EFTA00786247.pdf

• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (6001- 6100 of 32198) iMessage 2018-08-31 21:36:18 UTC)111 Sender: Participants: ), Self ( Grundoon ; very nice guy , wealthy family ; deeper into manalort than he ever told anybody-- hates trump iMessage [2] 2018-08-31 21:52:57 UTC Sender: Self Participants: Harry Fish ( ), Self ( Was it fun iMessage [3] 2018-08-31 21:52:57 UTC Sender: Self Participants: Harry Fish ( ), Self ( Was it fun iMessage 2018-08-31 21:53:35 UTC 2 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( EFTA00786247 iMessage 2018-08-31 21:53:35 UTC) 2 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( roes iMessage 2018-08-3121:53:35 UTC 3 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( iMessage 2018-08-31 21:54:02 UTC 3 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( Like a bar mitzvah iMessage 2018-08-31 21:54:02 UTC 2 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( Like a bar mitzvah iMessage [1] 2018-09-01 12:12:19 UTC Sender: Self Participants: ( ), Self ( google-2018-8 iMessage [2] 2018-09-01 12:12:19 UTC Sender: Self Participants: ( ), Self ( iMessage [2] 2018-09-01 12:12:19 UTC Sender: Self Participants: ( ), Self ( EFTA00786248 iMessage [2] 2018-09-01 12:12:19 (UTC) Sender: Self Participants: google-2018-8 iMessage 2018-09-01 12:16:30 UTC 1 Sender: Participants: ( ), Self ( Yep ; it Begins iMessage 2018-09-01 12:16:30 UTC 2 Sender: ( Participants: 1 ), Self ( ) Yep ; it Begins iMessage [4] 2018-09-01 12:31:01 UTC Sender: Self Participants: ( ), Self ( Free to speak. Im fascinated by LAtin amrerica and its problems. iMessage [2] 2018-09-01 12:31:01 (UTC) Sender: Self Participants: ), Self ( ) I.rec to speak. 1m fascinated by LAtin amrerica and its problems. iMessage [4] 2018-09-01 12:31:03 UTC Sender: Self Participants: ( ), Self ( ) iMessage [2] 2018-09-01 12:31:03 (UTC) EFTA00786249 Sender: Self lir Participants: ), Sel f iMessage 2018-09-01 12:36:11 C) [ -I ) Sender: Participants: "ELI ), Self ( Who is free to speak? Steve? iMessage 2018-09-01 12:36:11 UTC 2 Sender: Participants: ( ), Self ( ) Who is free to speak? Steve? iMessage [4] 2018-09-01 12:36:21 UTC Sender: Self Participants: ( ), Self ( Me iMessage [2] 2018-09-01 12:36:21 UTC Sender: Self Participants: ( ), Self ( ) Me iMessage [4] 2018-09-01 12:36:32 ((ITC) Sender: Self WM Participants: ), Self ( I wanted your views on latin america iMessage [2] 2018-09-01 12:36:32 (UTC) Sender: Self Participants: ), Self ( ) I wanted your views on latin america EFTA00786250 iMessage [4] 2018-09-01 12:36:44 UTC Sender: Self Participants: ( ), Self ( ) Steve said you and he missed each other yesterday iMessage [2] 2018-09-01 12:36:44 UTC Sender: Self Participants: ( ), Self ( ) Steve said you and he missed each other yesterday iMessage 2018-09-01 12:39:56 UTC 4 Sender: Participants: ( ), Self ( ) Yes, we did iMessage 2018-09-01 12:39:56 UTC) 2 Sender: Participants: l ), Self ( ) Yes, we did iMessage 2018-09-01 12:40:29 UTC 4 Sender: Participants: ( ), Self ( ) You want to speak now or on Monday? iMessage 2018-09-01 12:40:29 UTC) 121 Sender: Participants: ), Scli You want to speak now or on Monday? iMessage [4] 2018-09-01 12:41:39 UTC Sender: Self Participants: ( ), Self ( ) EFTA00786251  Monday fine. , giving you a heads up. Brazil Venezuela , argentina. All falling apart and currencies. Destroyed, amazing to watch iMessage [2] 2018-09-01 12:41:39 UTC Sender: Self Participants: ( ), Self ( ) Monday fine. , giving you a heads up. Brazil Venezuela , argentina. All falling apart , and currencies. Destroyed, amazing to watch iMessage 2018-09-01 12:42:49 (11TC) 4 Sender: Participants: ), Self ( ) Yes, a big mess. And the worst is yet to come - Venezuela iMessage 2018-09-01 12:42:49 UTC 2 Sender: Participants: ( ), Self ( ) Yes, a big mess. And the worst is yet to come - Venezuela iMessage [4] 2018-09-01 12:43:20 UTC Sender: Self Participants: ( ), Self ( ) With massive oil reserves. Wild opportunity iMessage [2] 2018-09-01 12:43:20 UTC Sender: Self Participants: ( ), Self ( ) With massive oil reserves. Wild opportunity iMessage 2018-09-01 12:44:21 UTC) 4 Sender: ( Participants: 1 ), Self ( ) Missed opportunity EFTA00786252 iMessage 2018-09-01 12:44:21 UTC 2 Sender: Participants: ( ), Self ( ) Missed opportunity iMessage [4] 2018-09-01 12:44:41 UTC Sender: Self Participants: ( ), Self ( ) Just beginning. iMessage [2] 2018-09-01 12:44:41 (UTC) Sender: Self ir Participants: ), Self ( ) Just beginning. iMessage 2018-09-01 12:46:26 UTC 4 Sender: Participants: ( ), Self ( ) I'm afraid so. Where are you now? iMessage 2018-09-01 12:46:26 UTC 2 Sender: Participants: ( ), Self ( ) I'm afraid so. Where are you now? iMessage 2018-09-01 14:40:02 (UTC 5 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) FYI Bechet just left for her sophomore year at Bard. I was glad to get rid of her. Her room is like a bar. I've never seen so much alcohol. Thank you for making this possible. iMessage 2018-09-01 14:40:02 (UTC) [2] EFTA00786253 Sender: Woody Allen ( Participants: Woody Allet9MI ), Self ( FYI Bechet just left for her sophomore year at Bard. I was glad to get rid of her. Her room is like a bar. I've never seen so much alcohol. Thank you for making this possible. iMessage [5] 2018-09-01 14:40:20 UTC Sender: Self Participants: Woody Allen ( ), Self ( ) Glad iMessage [2] 2018-09-01 14:40:20 UTC Sender: Self Participants: Woody Allen ( ), Self ( Glad iMessage [6] 2018-09-01 15:29:04 UTC Sender: Self Participants: Maybe: ( ), Self ( ) How was tennis. You decide what you do with your apt and things. They are yours iMessage [2] 2018-09-01 15:29:04 C Sender: Self ( ) Participants: Maybe: ( ), Self ( ) How was tennis. You decide what you do with your apt and things. They are yours iMessage [6] 2018-09-01 15:29:08 C Sender: Self Participants: Maybe: ( ), Self ( ) See you later iMessage [2] 2018-09-01 15:29:08 UTC Sender: Self ( ) Participants: Maybe: ( ), Self ( ) See you later EFTA00786254 iMessage 2018-09-01 15:31:29 UTC 6 Sender: Maybe: Participants: Maybe: ( ), Self E6.4i?See you!!! Can't wait!!! Oh I wanted to tell you in person about tennis ! It was so great!!! We saw the best game of the whole US open! It was Nadal with Khachanov! And sears!!! So close!!! Thank you so much!!! It was so nice!!! iMessage 2018-09-01 15:31:29 UTC 2 Sender: Maybe: Participants: Maybe: ( ), Self ( iMessage 2018-09-01 15:31:29 UTC 2 Sender: Maybe: Participants: Maybe: ( ), Self ( [6.1?See you!!! Can"t wait!!! Oh I wanted to tell you in person about tennis ! It was so great!!! We saw the best game of the whole US open! It was Nadal with Khachanov! And sears!!! So close!!! Thank you so much!!! It was so nice!!! iMessage 2018-09-01 15:31:37 UTC [6] Sender: Maybe: Participants: Maybe: ( ), Self ( I'm on my way to the airport. See you soon!!! iMessage 2018-09-01 15:31:37 UTC 2 Sender: Maybe: Participants: Maybe: ( ), Self ( I"m on my way to the airport. See you soon!!! iMessage 2018-09-01 15:35:27 (UTC) [6] EFTA00786255 Sender: Maybe: Participants: Maybe: ), Self ( I plan to sublet it until December and then to move out furniture. Thank you so much for this opportunity to have the best apartment in NYC and such a nice life here! iMessage 2018-09-01 15:35:27 UTC 2 Sender: Maybe: Participants: Maybe: ( ), Self ( I plan to sublet it until December and then to move out furniture. Thank you so much for this opportunity to have the best apartment in NYC and such a nice life here! iMessage 2018-09-01 16:47:33 UTC 7] Sender: Eva ( Participants: Eva ( ), Self ( ) iMessage 2018-09-01 16:47:33 UTC 2] Sender: Eva ( Participants: Eva ( ), Self ( iMessage 2018-09-01 16:47:33 UTC 8] Sender: Eva ( Participants: Eva ( ), Self ( ) iMessage 2018-09-01 16:47:47 UTC 2] Sender: Eva ( Participants: Eva ( ), Self ( Fun dinner last night at Grubmans!! iMessage 2018-09-01 16:47:47 (UTC) [7] Sender: Eva ( Participants: Eva ( ). Self ( EFTA00786256  Fun dinner last night at Grubmans!! iMessage 2018-09-01 16:47:47 UTC 8] Sender: Eva ( Participants: Eva ( ), Self ( ) Fun dinner last night at Grubmans!! iMessage [2] 2018-09-01 16:47:51 C Sender: Self ( ) Participants: Eva ( ), Self ( ) Who iMessage [7] 2018-09-01 16:47:51 UTC Sender: Self ( ) Participants: Eva ( ), Self ( ) Who iMessage [8] 2018-09-01 16:47:51 C Sender: Self ( ) Participants: Eva ( ), Self ( ) Who iMessage 2018-09-01 16:51:44 UTC 2] Sender: Eva ( Participants: Eva ( ), Self ( ) 80 people... iMessage 2018-09-01 16:51:44 UTC 7] Sender: Eva ( Participants: Eva ( ), Self ( ) 80 people... EFTA00786257 iMessage 2018-09-01 16:51:44 UTC 8] Sender: Eva ( Participants: Eva ( ), Self ( ) 80 people... iMessage 2018-09-01 17:38:20 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) iMessage 2018-09-01 17:38:20 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) :The amount of alcohol found in Bechet's room. iMessage 2018-09-01 17:38:20 (UTC 5 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) :The amount of alcohol found in Bechet's room. iMessage [5] 2018-09-01 17:51:51 UTC Sender: Self Participants: Woody Allen ( ), Self ( ) wowo iMessage [2] 2018-09-01 17:51:51 UTC Sender: Self Participants: Woody Allen ( ), Self ( ) wowo iMessage 2018-09-01 17:52:14 (UTC 5 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( ) Very disappointing once again. EFTA00786258 iMessage 2018-09-01 17:52:14 (UTC 2 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( Very disappointing once again. iMessage 2018-09-01 20:04:42 UTC 6 Sender: Maybe: Participants: Maybe: ( ), Self ( Just landed iMessage 2018-09-01 20:04:42 UTC 2 Sender: Maybe: Participants: Maybe: ( ), Self Just landed iMessage [7] 2018-09-01 22:28:28 C Sender: Self ( ) Participants: Eva ( ), Self ( ) Did you ever buy caravan ? iMessage [2] 2018-09-01 22:28:28 C Sender: Self ( ) Participants: Eva ( ), Self ( ) Did you ever buy caravan ? iMessage [8] 2018-09-01 22:2R:28 (UTC) Sender: Self ( Participants: Eva ( ). Self( ) Did you ever buy caravan ? iMessage [2] 2018-09-01 22:28:32 (UTC) EFTA00786259 Sender: Self ( ) Participants: Eva ( ), Self ( ) Caravan iMessage [7] 2018-09-01 22:28:32 C Sender: Self ( ) Participants: Eva ( ), Self ( ) Caravan iMessage [8] 2018-09-01 22:28:32 UTC Sender: Self ( ) Participants: Eva ( ), Self ( ) Caravan iMessage [2] 2018-09-01 22:28:45 C Sender: Self ( ) Participants: Eva ( ), Self ( ) carvana iMessage [7] 2018-09-01 22:28:45 C Sender: Self ( ) Participants: Eva ( ), Self ( ) carvana iMessage [8] 2018-09-01 22:28:45 (UTC) Sender: Self ( Participants: Eva ( 1. Self( carvana iMessage 2018-09-01 22:50:53 UTC 2] Sender: Eva ( Participants: Eva ( ), Self ( ) EFTA00786260 iMessage 2018-09-0122:50:53 UTC 7] Sender: Eva ( Participants: Eva ( ), Self ( ) 9 iMessage 2018-09-0122:50:53 UTC 8] Sender: Eva ( Participants: Eva ( ), Self ( ) 9 iMessage [2] 2018-09-01 22:51:07 C Sender: Self ( ) Participants: Eva ( ), Self ( ) The stock I told you to buy. iMessage [7] 2018-09-01 22:51:07 C Sender: Self ( ) Participants: Eva ( ), Self ( ) The stock I told you to buy. iMessage [8] 2018-09-01 22:51:07 UTC Sender: Self ( ) Participants: Eva ( ), Self ( ) The stock I told you to buy. iMessage 2018-09-01 22:52:22 UTC 2] Sender: Eva ( Participants: Eva ( ), Self ( ) No.. iMessage 2018-09-01 22:52:22 UTC 7] Sender: Eva ( Participants: Eva ( ), Self ( ) EFTA00786261  No.. iMessage 2018-09-01 22:52:22 UTC 8] Sender: Eva ( Participants: Eva ( ), Self ( ) No.. iMessage 2018-09-01 23:59:30 UTC 2 Sender: Benny Participants: Benny ( ), Self ( ) Hi, hope U r enjoying the weekend,I m at amanguri resorts in Utah, hardly any reception call u on Monday, r u in NY next week? iMessage 2018-09-01 23:59:30 (11TC) [9] Sender: Benny ( Participants: Benny ( ), Self ( ) Hi, hope U r enjoying the weekend,I m at amanguri resorts in Utah, hardly any reception call u on Monday, r u in NY next week? iMessage 2018-09-02 03:47:13 UTC 2] Sender: Eva ( Participants: Eva ( ), Self ( ) I couldn't find it on my app.. Will try tomorrow iMessage 2018-09-02 03:47:13 UTC 7] Sender: Eva ( Participants: Eva ( ), Self ( ) I couldn't find it on my app.. Will try tomorrow Notes [1] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2018-09-15 on 2018-08-30 at 11.03.0 [1] Source File 3.ichat EFTA00786262 [2] Source NYCO24362.aff4/Macintosh HD Device [2] Source File fUsers/jee/Library/Messages/chat.db [3] Source NYCO24362.aff4/Macintosh HD Device [3] Source File fUsers/jee/Library/Messages/Archive/2018-09-02/Harry Fish on 2018-08-17 at 07.58.59.ichat [4] Source NYCO24362.aff4/Macintosh HD Device fUsers/jee/Library/Messages/Archive/2018-09-14/ on 2018-08-27 at 15.59.1 [4] Source File 2.ichat [5] Source NYCO24362.aff4/Macintosh HD Device fUsers/jee/Library/Messages/Archive/2018-09-11/Woody Allen on 2018-08-25 at 12.27.00.ich [5] Source File at [6] Source NYCO24362.aff4/Macintosh HD Device fUsers/jee/Library/Messages/Archive/2018-09-14/Maybe- on 2018-08-29 at 1 [6] Source File 2.22.54.ichat [7] Source NYCO24362.aff4/Macintosh HD Device [7] Source File fUsers/jee/Library/Messages/Archive/2018-09-08/Eva on 2018-08-29 at 12.25.42.ichat [8] Source NYCO24362.aff4/Macintosh HD Device [8] Source File /thers/jee/Library/Messages/Archive/2018-07-30/Eva on 2018-07-30 at 18.19.11.ichat [9] Source NYCO24362.aff4/Macintosh HD Device [9] Source File fUsers/jee/Library/Messages/Archive/2018-09-13/Benny on 2018-08-22 at 09.00.12.ichat Case Data: Messages (5901-6000 of 32198) Case Data: Messages (6101-6200 of 32198) EFTA00786263