EFTA01214403.pdf

• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (501-600 of 54988) iMessage 2015-12-25 10:38:33 UTC) 1 Sender: Participants: ), Self (jeeitunes@gmail.com ) iMessage 2015-12-25 10:38:33 UTC) 1 Sender: Participants: ), Self (jeeitunes@gmail.com ) Kg: iMessage [2] 2015-12-25 10:47:53 (UTC) Sender: Self ( e:jeeitunes@gmail.com Participants: I ), Self ( e:jeeitunes@gmail.com ) WOW iMessage [1] 2015-12-25 10:47:53 (UTC) Sender: Self ( jeeitunes@gmail.com Participants: + ), Self (jeeitunes@gmail.com ) WOW Skype [3] 2015-12-25 10:57:38 (UTC) EFTA01214403 Sender: Self ( jeevacation ) Participants: Lawrence Krauss ( lawkrauss ), Self ( jeevacation ) <a href="https://stevengoddard.wordpress.com/tracking-us-temperature- fraudr>https://stevengoddard.wordpress.corn/tracking-us-temperature-fraud/</a> thought you would like the quote on the top right Skype [3] 2015-12-25 10:58:27 (UTC) Sender: Self (I cation ) Participants: ( wewewel4662 ), Self (jeevacation ) yes, jan good. find two friends to travel with Skype 2015-12-25 11:13:33 (UTC) [3] Sender: wewewe14662 ) Participants: ( wewewel4662 ), Self (jeevacation ) Ok I'll make it and celebrate your birthday!<ss type="smile">:)</ss> Skype 2015-12-25 11:13:50 (UTC) [3] Sender: wewewe14662 ) Participants: ( wewewel4662 ), Self ( jeevacation ) <55 type="kiss">(kiss)</ss> Skype [3] 2015-12-25 11:29:53 (UTC) Sender: Self eevacation ) Participants: ( wewewel4662 ), Self (jeevacation ) great idea iMessage 2015-12-25 12:56:29 (11TC) I I I Sender: -r Participants: "Ma ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 12:56:29 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) EFTA01214404  ieg iMessage 2015-12-25 12:56:29 UTC) 2 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Skype 2015-12-25 13:55:19 (UTC) Sender: NW 1 Participants: IM ), Self (jeevacation ) How are you ?? Skype [3] 2015-12-25 13:59:05 (UTC) Sender: Self ( jeevacation ) Participants: martin.a.nowak ( martin.a.nowak ), Self (jeevacation ) 930? Skype [3] 2015-12-25 16:13:33 (UTC) Sender: Self 'eevacation Participants: ( ), Self (jeevacation ) skype? Skype [3] 2015-12-25 16:13:46 (UTC) Sender: Self 'eevacation Participants: ( ), Self ( jeevacation ) merry xmas Skype 2015-12-25 16:45:08 (UTC) [3] Sender: daniel siad ( live:danielsiad_1 ) Participants: daniel siad ( live:danielsiad_1 ), Self (jeevacation ) Merry Christmas Jeffrey to you and to all your family warmest regards from Dubai EFTA01214405 iMessage 2015-12-25 16:50:52 (UTC) I] Sender: Participants: MM al ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 16:50:52 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 16:50:52 UTC) 2 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) iMessage 2015-12-25 16:51:24 (UTC) r11 Sender: -r Participants: MM. ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 16:51:24 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 16:51:24 UTC) 2 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Skype [3] 2015-12-25 16:57:18 (UTC) Sender: Self ( jeevacation ) Participants: daniel siad ( live:danielsiad_1 ), Self (jeevacation ) same EFTA01214406 iMessage 2015-12-25 16:57:56 (UTC) (21 Sender: + Participants: + ), Self ( e:jeeitunes@grnail.com ) iMessage 2015-12-25 16:57:56 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 16:57:56 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 18:13:42 (11TC) fll Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 18:13:42 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 18:13:42 UTC) 2 Sender: Participants: ), Self ( e:jeeitunes@grnail.com ) iMessage 2015-12-25 18:14:05 (11TC) fll Sender: + Participants: ± ), Self (jeeitunes®gmail.com ) Fun wall EFTA01214407 iMessage 2015-12-25 18:14:05 (UTC) [2] Sender: + Participants: -f ), Self ( e:jeeitunes@gmail.com ) Fun wall iMessage 2015-12-25 19:39:32 UTC [4] Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) My boy happy Christmas and hope to see you soon love Julian iMessage 2015-12-25 19:39:32 UTC 1 Sender: Participants: ( ), Self (jeeitunes@gmail.com ) My boy happy Christmas and hope to see you soon love Julian iMessage [4] 2015-12-25 19:41:11 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) Same , how was the wedding iMessage [1] 2015-12-25 19:41:11 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self (jeeitunes@gmail.com ) Same , how was the wedding iMessage 2015-12-25 19:58:44 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Is now good? Skype? iMessage 2015-12-25 19:58:44 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA01214408  Is now good? Skype? iMessage 2015-12-25 20:49:15 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) :?Isn't Woody the best? He gave me more money to invest in the stock market. iMessage 2015-12-25 20:49:15 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) iMessage 2015-12-25 20:49:15 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Ktiasn't Woody the best? He gave me more money to invest in the stock market. iMessage [1] 2015-12-25 21:12:02 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Where are you iMessage [6] 2015-12-25 21:12:02 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Where are you iMessage 2015-12-25 21:15:23 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Home iMessage 2015-12-25 21:15:23 (UTC) [1] EFTA01214409 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Home iMessage 2015-12-25 22:09:02 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 22:09:02 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage 2015-12-25 22:09:02 UTC) 2 Sender: Participants: ), Self ( e:jeeitunes@grnail.com ) iMessage 2015-12-25 22:09:12 UTC) 2 Sender: Participants: ), Self ( e:jeeitunes@grnail.com ) That carpet for the office iMessage 2015-12-25 22:09:12 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) That carpet for the office iMessage 2015-12-25 22:53:03 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) If it helps we could do breakfast or lunch on the 27th. EFTA01214410 iMessage 2015-12-25 22:53:03 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) If it helps we could do breakfast or lunch on the 27th. iMessage [1] 2015-12-26 08:12:12 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Great iMessage [6] 2015-12-26 08:12:12 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Great iMessage 2015-12-26 09:53:20 UTC 1 Sender: Participants: ( ), Self (jeeitunes@gmail.com ) The wedding was great,lots of old faces who u would have recognized.l will send you some photos....which e mail address ??? iMessage 2015-12-26 09:53:20 UTC [7 Sender: Participants: ( ), Self ( e:jeeitunes®gmail.com ) The wedding was great,lots of old faces who u would have recognizedi will send you some photos....which e mail address ??? iMessage [1] 2015-12-26 10:28:47 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self (jeeitunes@gmail.com ) Jeevacation ®gmail iMessage [7] 2015-12-26 10:28:47 (UTC) EFTA01214411 Sender: Self e:'eeitunes mail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) Jeevacation ®gmail iMessage [1] 2015-12-26 11:41:34 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Set iMessage [6] 2015-12-26 11:41:34 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Set iMessage 2015-12-26 11:53:48 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Can you please clarify? iMessage 2015-12-26 11:53:48 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Can you please clarify? iMessage [1] 2015-12-26 11:54:04 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Call iMessage [6] 2015-12-26 11:54:04 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Call EFTA01214412 iMessage 2015-12-26 13:09:29 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) Thank you so much for arranging the White House tour. I'm so excited. I know that it was a difficult request because it was during the Christmas break. I knew that if anyone could do it it would be you. I just wanted to let you know how appreciative I am. iMessage 2015-12-26 13:09:29 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Thank you so much for arranging the White House tour. I'm so excited. I know that it was a difficult request because it was during the Christmas break. I knew that if anyone could do it it would be you. I just wanted to let you know how appreciative I am. iMessage 2015-12-26 14:10:04 UTC [1 Sender: Participants: ( ), Self (jeeitunes@gmail.com ) Ok iMessage 2015-12-26 14:10:04 UTC) [7] Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) Ok iMessage [1] 2015-12-26 14:27:54 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) I glad , the friendship means a lot to me iMessage [6] 2015-12-26 14:27:54 (UTC) Sender: Self ( e:jeeitunes® il.com Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) I glad , the friendship means a lot to me EFTA01214413 iMessage 2015-12-26 14:30:26 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes@gmail.com ) I've been in contact with Kathy and everything is set for tomorrow. Thank you for being the middleman. Keep getting me things that I want and the friendship will last :-). iMessage 2015-12-26 14:30:26 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) I've been in contact with Kathy and everything is set for tomorrow. Thank you for being the middleman. Keep getting me things that I want and the friendship will last :-). iMessage 2015-12-26 14:35:07 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes@gmail.com ) Woody said that he always winces at my humor because there's an element of truth to what I say :-). iMessage 2015-12-26 14:35:07 (UTC 6 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Woody said that he always winces at my humor because there's an element of truth to what I say :-). iMessage 2015-12-26 15:56:16 UTC [1 Sender: Participants: ( ), Self (jeeitunes@gmail.com ) Looked at dads old address book and he is not in it .However the name definitely rings a bell .Speak soon and have a wonderful time . One favor PLEASE come shooting next year .Two weeks ago we shot 611 pheasant,naturally I shot like a Godirm X iMessage 2015-12-26 15:56:16 (UTC) [7] Sender: Participants: UWE. ), Self ( ejeeitunes@gmail.com ) Looked at dads old address book and he is not in it .However the name definitely rings a bell .Speak soon and have a wonderful time . One favor PLEASE come shooting next year EFTA01214414  .Two weeks ago we shot 611 pheasant,naturally I shot like a Goc111111 X iMessage [1] 2015-12-26 15:58:47 (UTC) Sender: Self 'eeitunes mail.com ) Participants: ( ), Self (jeeitunes@gmail.com ) definitely iMessage [7] 2015-12-26 15:58:47 (UTC) Sender: Self e:'eeitunes ail.com ) Participants: ( ), Self ( e:jeeitunes@gmail.com ) definitely iMessage 2015-12-26 16:01:34 (UTC) r 1 1 Sender: -f Participants: - ), Self (jeeitunes®gmail.com ) iMessage 2015-12-26 16:01:34 UTC) 1 Sender: Participants: ), Self (jeeitunes@gmail.com ) iMessage 2015-12-26 16:01:34 UTC) 8 Sender: Participants: ), Self ( e:jeeitunes@grnail.com ) iMessage 2015-12-26 17:28:21 (UTC) [1 Sender: Participants: ( ), Self (jeeitunes@gmail.com ) Have sent some photos to your e mail account iMessage [7] 2015-12-26 18:03:00 (UTC) EFTA01214415 Sender: Self e:'eeitunes mail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Great thanks iMessage [1] 2015-12-26 18:03:00 (UTC) Sender: Self 'eeitunes mail.com Participants: ( ), Self (jeeitunes@gmail.com ) Great thanks iMessage 2015-12-26 22:55:04 UTC 9 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Idea iMessage 2015-12-26 22:55:04 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Idea iMessage 2015-12-26 22:56:14 UTC 9 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) What if I (we) created a massive DAF at the IFC which is the private sector arm of the world bank. It would mean super easy access to all countries around the world plus all the banks advisory services and combined inputs including our reinsurance arm (non honoring of sovereign obligation products) iMessage 2015-12-26 22:56:14 (UTC) [1] Sender: Participants: ), Self ( jeeitunes®gmail.com ) What if I (we) created a massive DAF at the IFC which is the private sector arm of the world bank. It would mean super easy access to all countries around the world plus all the banks EFTA01214416  advisory services and combined inputs including our reinsurance arm (non honoring of sovereign obligation products) iMessage 2015-12-26 22:57:20 UTC 9 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Way cooler than trying to create it elsewhere. It's all private sector not charity. But can be high risk and do blended finance w all types of stuff and also leverage govt money. Bet I could get soros and zuckerberg and maybe even bill to do it. I would run it and create it at IFC iMessage 2015-12-26 22:57:20 (UTC) [11 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Way cooler than trying to create it elsewhere. It's all private sector not charity. But can be high risk and do blended finance w all types of stuff and also leverage govt money. Bet I could get soros and zuckerberg and maybe even bill to do it. I would run it and create it at IFC iMessage 2015-12-26 22:59:40 UTC 9 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) And I know you don't celebrate by merry merry iMessage 2015-12-26 22:59:40 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) And I know you don't celebrate by merry merry iMessage [9] 2015-12-27 00:57:41 (UTC) EFTA01214417 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Interesting iMessage [1] 2015-12-27 00:57:41 (UTC) Sender: Self 'eeittme ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Interesting iMessage 2015-12-27 02:55:13 UTC 9 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Small window of opportunity to pursue and best strategy might actually be without BilIG for now iMessage 2015-12-27 02:55:13 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Small window of opportunity to pursue and best strategy might actually be without BilIG for now iMessage 2015-12-27 02:55:20 UTC 9 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) Any thoughts iMessage 2015-12-27 02:55:20 (UTC) [ Sender: Participants: ), Self ( jeeitunes®gmail.com ) Any thoughts iMessage 2015-12-27 15:45:39 (UTC 1 Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes@gmail.com ) EFTA01214418  We're meeting Kathy for brunch and then heading to the White House. Thank you iMessage 2015-12-27 16:27:32 UTC) 1101 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) iMessage 2015-12-27 16:27:32 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2015-12-27 16:27:32 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Notes [1] Source NYCO24365.aff4/Macintosh HD Device [1] Source File /Users/Jeffrey/Library/Messages/chat.db [2] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2015-12-25/H m 2015-12-25 at 06. [2] Source File 31.40.ichat [3] Source NYCO24365.aff4/Macintosh HD Device [3] Source File /Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db [4] Source NYCO24365.aff4/Macintosh HD Device on 2015-12-26 at [4] Source File 11.52.55.ichat [5] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2015-12-25 on 2015-12-25 at 1 [5] Source File 5.58.44.ichat [6] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2015-12-26 on 2015-12-25 at 1 [6] Source File 6.49.15.ichat [7] Source NYCO24365.aff4/Macintosh HD Device EFTA01214419  on 2015-12-26 at [7] Source File 05.53.20.ichat [8] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2015-12-26/-F m 2015-12-26 at 12. [8] Source File 01.34.ichat [9] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2015-12-261 on 2015-12-27 at 0 [9] Source File 8.31.51.ichat [10] Source NYCO24365.aff4/Macintosh HD Device /Users/Jeffrey/Library/Messages/Archive/2015-12-311 on 2015-12-31 at 1 [10] Source File 2.37.17.ichat Case Data: Messages (401-500 of 54988) Case Data: Messages (601-700 of 54988) EFTA01214420