Case File
efta-efta00783366DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00783366
Pages
18
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• 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
(19501-
19600 of
32198)
iMessage
2019-01-27 17:11:15 (UTC) 1
Sender:
Participants:
Ok
iMessage
[1] 2019-01-27 17:11:28 (UTC)
Sender: Self 1,megiail.com
Participants:
), Self ( jeeitunes@gmail.com )
), Self ( jeeitunes@gmail.com )
2 I can't imagine that my name in the story makes or breaks it?
iMessage
[1] 2019-01-27 17:12:22 (UTC)
Sender: Self 1,tme
ail.com
Participants:
), Self ( jeeitunes@gmail.com )
If we can agree that my name will not surface I am happy to help. If it will you should
know that I mentor
And they will be devastated. Is it really necessary , if he says.
Yes,
then say I m sorry. I can't help. Wish you luck etc.
iMessage
2019-01-27 17:12:56 (UTC) fll
Sender:
Participants:
), Self ( jeeitunes@gmail.com )
EFTA00783366
Got it
So should i say that in email when he sends a note
iMessage
2019-01-27 17:13:08 (UTC) 1
Sender:
)
Participants:
(
), Self ( jeeitunes®gmail.com )
Or on a call
iMessage
[1] 2019-01-27 17:14:12 (UTC)
Sender: Self Witimegfiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
On the call
iMessage
2019-01-27 17:14:23 UTC
1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Ok
More when I hear from him surgery now should be done 2-3 hours
iMessage
2019-01-27 17:18:19 UTC 2
Sender: Benny
Participants: Benny (
), Self ( ejeeitunes@gmail.com )
With Roni Shimony talking about u
iMessage
2019-01-27 17:18:19 (UTC) [1]
Sender: Benny (
Participants: Benny
), Self (jeeitunes®gmail.com )
With Roni Shimony talking about u
iMessage
[2] 2019-01-27 17:19:41 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( ejeeitunes@gmail.com )
In a meeting
EFTA00783367
iMessage
[1] 2019-01-27 17:19:41 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self (jeeitunes®gmail.com )
In a meeting
iMessage
[2] 2019-01-27 17:19:49 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Benny (
), Self ( e:jeeitunes@gmail.com )
Give him a big hug for me
iMessage
[1] 2019-01-27 17:19:49 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Benny (
), Self (jeeitunes®gmail.com )
Give him a big hug for me
iMessage
[3] 2019-01-27 17:19:58 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:jeeitunes@gmail.com )
/what was the highlight for you
iMessage
[1] 2019-01-27 17:19:58 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
), Self ( jeeitunes®gmail.com )
/what was the highlight for you
iMessage
2019-01-27 17:20:03 UTC 2
Sender: Benny
Participants: Benny (
), Self ( e:jeeitunes@gmail.com )
I did
iMessage
2019-01-27 17:20:03 UTC 1
Sender: Benny
Participants: Benny (
), Self ( jeeitunes®gmail.com )
EFTA00783368
I did
iMessage
2019-01-27 17:21:19 UTC) 3
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
1000 global CEOs in one room - discussing how to avoid a recession with 60 head of
states and governments. And the new Ethiopian PM.
iMessage
2019-01-27 17:21:19 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
1000 global CEOs in one room - discussing how to avoid a recession with 60 head of
states and governments. And the new Ethiopian PM.
iMessage
[3] 2019-01-27 17:22:29 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:jeeitunes@gmail.com )
Congratulations. Well done
iMessage
[1] 2019-01-27 17:22:29 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
), Self ( jeeitunes®gmail.com )
Congratulations. Well done
iMessage
2019-01-27 17:22:41 UTC) [3]
Sender:
Participants: +
Merci
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-01-27 17:22:41 UTC) 1
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
Merci
EFTA00783369
iMessage
2019-01-27 17:58:05 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
asked about the following will cut and paste / dunno
I still think I would add to the third one to Jeffrey's suggestions — "and just want to say
that victim shaming seems entirely out of place in your story and shows a lack of integrity
and professionalism".
iMessage
[1] 2019-01-27 18:07:09 (UTC)
Sender: Self ii•unetiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Can you ask
to call me. 011 331 441 70210
iMessage
2019-01-27 18:12:59 UTC 4
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Ha ha
iMessage
2019-01-27 18:12:59 UTC 1
Sender:
)
Participants:
(
), Self ( jeeitunes@gmail.com )
Ha ha
iMessage
[1] 2019-01-27 18:14:23 (UTC)
Sender: Self 11,eifiail.com
Participants:
(
), Self ( jeeitunes@gmail.com )
Do not get aggressive with the reporter , serves little purpose
iMessage
2019-01-27 18:17:25 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Ok makes sense
EFTA00783370
iMessage
2019-01-27 18:17:30 (IJTC) [ I]
Sender:
Participants:
Not sure he will but i can try
), Self ( jeeitunes®gmail.com )
iMessage
[1] 2019-01-27 18:18:00 (UTC)
Sender: Self ii•unetfiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Why did he say victim shaming. ? is there more info
iMessage
[1] 2019-01-27 18:18:01 (UTC)
Sender: Self 1,tme
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
9
iMessage
2019-01-27 18:18:22 (UTC) f 11
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
He says I was accused of something i didn't do and therefore am a victim
iMessage
2019-01-27 18:18:46 UTC 1
Sender:
Participants:
), Self ( jeeitunes@gmail.com )
And that the bank allowed me to be harassed by these allegations
iMessage
2019-01-27 18:18:56 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
There is nothing more to know
iMessage
[1] 2019-01-27 18:19:11 (UTC)
EFTA00783371
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes@gmail.com )
I don't even know what you were accused of?
iMessage
2019-01-27 18:19:16 UTC 1
Sender:
(
Participants:
(
), Self ( jeeitunes@gmail.com )
I don't either
iMessage
2019-01-27 18:19:33 UTC
I
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
My travel and emails were all
Investigated
iMessage
2019-01-27 18:20:03 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
I've heard everything from
misuse of public funding to support me to a romantic
relationship
iMessage
[1] 2019-01-27 18:20:29 (UTC)
Sender: Self ii•meifiail.com
Participants:
(
), Self ( jeeitunes@gmail.com )
Whoopsie
iMessage
2[SSN REDACTED]:20:49 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
Or both as they relate to each other
iMessage
2019-01-27 18:21:58 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
EFTA00783372
Gates paid me and my expenses unless they were of direct benefit to bank and then bank
paid expenses.. never saw or approved any expenses only the chief of staff. I never
even did travel or accessed the portal or had an account to claim expenses. All fine
through chief of staff
iMessage
2019-01-27 18:22:03 UTC 1
Sender:
(
Participants:
), Self ( jeeitunes@gmail.com )
Done through chief of staff
iMessage
2019-01-27 18:22:30 (IITC) (11
Sender:
Participants:
), Self ( jeeitunes@gmail.com )
says whatever you say is best and that's fine if too aggressive
iMessage
2019-01-27 18:23:20 UTC) [1
Sender:
(
Participants:
(
), Self ( jeeitunes@gmail.com )
I never had access to any s stem or portal or reporting and had to submit everything I did
through chief of staff. Not M.
iMessage
[1] 2019-01-27 18:24:01 (UTC)
Sender: Self ii•mei
rfi ail.com
Participants:
(
), Self ( jeeitunes@gmail.com )
There is a very very small window for a win. Which means no name or identifiers , if
not we try ti minimize the damage. Any agressiveness and he can make it salacious. No
need. , no upside and you are not in the pulpit
iMessage
2019-01-27 18:24:05 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
He did not pay me a salary or give me a raise or promotion or any benefit
iMessage
2019-01-27 18:24:16 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
EFTA00783373
Yes got it
iMessage
2019-01-27 18:24:26 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
says you know best
iMessage
[1] 2019-01-27 18:24:27 (UTC)
Sender: Self im.une
ail.com
Participants:
(
), Self ( jeeitunes@gmail.com )
Forget about what he didn't do. What were the allegations. ? !
iMessage
2[SSN REDACTED]:24:46 UTC 1
Sender:
(
Participants:
), Self ( jeeitunes@gmail.com )
I don't know? Nothing was ever filed against me
iMessage
2019-01-27 18:25:06 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
I think i was part of an investigation against him
iMessage
2019-01-27 18:25:51 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
What I know is that when he fired the
I've never met - that guy got very angry and
office director a guy named
that
started threatening everyone in the office
iMessage
2019-01-27 18:26:54 (UTC) 1
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
And he sent a complaint to the board that he suspected him and I were having a romantic
relationship and said all my travel should be examined and requested they do that's he
EFTA00783374
wanted 'tjatification for my trips and to know my hotels and room numbers and for any
trips w
his room numbers too or at least that's what I was told
iMessage
2019-01-27 18:28:32 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
The board did and the ethics committee did and investigation and they found nothing. The
two trips I had taken w
in a few years I shared rooms with other people and didn't
have much contact w
. Don't think we were on same flights and the teams were 20+
ppl travel entourage.
iMessage
[1] 2019-01-27 18:29:24 (UTC)
Sender: Self 1,met
tiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
melz.. we need answers
of course you know. We can't prepare a counter unless we
know the story.
If he asks , which he will , did you have a romantic relationship with
kin. What are you going to answer? If he says there were allegations that you had a
romantic relation , ? What is your answer. A categorical denial? Did you travel toghther.
?
let me make it clear. There was no romantic relationship. None zero. ...
iMessage
2[SSN REDACTED]:29:39 UTC) 1
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
No romantic relationship.
iMessage
2019-01-27 18:30:04 UTC
1
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
Ok how to say that to him with total clarity there isn't and wasn't
iMessage
2019-01-27 18:32:00 UTC) 111
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
I've known him 17 years so I am close to his family/kids etc. so there's a different
familiarity. Its not romantic but I know
and his life very well.
EFTA00783375
iMessage
2019-01-27 18:32:33 (UTC) I]
Sender:
Participants:
We worked together at the
And a lot of back and forth at the
iMessage
2[SSN REDACTED]:33:39 UTC 1
Sender:
Participants:
(
It's not romantic at all.
Although right now I'd say
), Self ( jeeitunes@gmail.com )
and through his work
), Self ( jeeitunes@gmail.com )
is just as good of friends w him as I am.
and I are both disappointed in him
iMessage
2019-01-27 18:34:04 UTC 1
Sender:
(
Participants:
I
), Self ( jeeitunes@gmail.com )
Tell me what words
I can and should use
iMessage
2019-01-27 18:38:56 UTC) [11
Sender:
Participants:
), Self ( jeeitunes@gmail.com )
Was trying to think of a time where. and i were ever even alone at work or in an office
and I cant think of one - always staff around. My 1:1 always had chief of staff and usually
the speechwriter or one of his PM.
iMessage
2019-01-27 18:40:41 UTC) 1
Sender:
(
Participants:
(
), Self ( jeeitunes@gmail.com )
Never had adjoining rooms w him. Never went to a hotel room with him. Never spent the
night at his house. He never spent the night at my house. Just never even a hint if anything
unusual or out of work bounds.
iMessage
2019-01-27 18:41:23 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
EFTA00783376
His admin and his chief of staff (.he had a few chiefs of staff while i was there) were
always around him and me.
iMessage
2019-01-27 18:42:07 UTC) [1]
Sender:
Participants:
), Self ( jeeitunes@gmail.com )
Anyway waiting for anesthesia to start this case
iMessage
[5] 2019-01-27 20:30:41 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
III be in ny thurs -sat. Any new friends?
iMessage
[1] 2019-01-27 20:30:41 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes@gmail.com )
Ill be in ny thurs -sat. Any new friends?
iMessage
2019-01-27 20:35:13 UTC) [5
Sender:
(
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Hello Jeffrey! :) No , not in Nyc ! Same girls. You already know most of them:) May be I
II find new friends in Europe! I keep looking.
iMessage
2019-01-27 20:35:13 UTC 1
Sender:
Participants:
(
), Self (jeeitunes@gmail.com )
Hello Jeffrey! :) No , not in Nyc ! Same girls. You already know most of them:) May be I
II find new friends in Europe! I keep looking.
iMessage
[5] 2019-01-27 20:36:11 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Hope to see you
EFTA00783377
iMessage
[1] 2019-01-27 20:36:11 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes@gmail.com )
Hope to see you
iMessage
2019-01-27 20:38:10 UTC 5
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
I will be here. My visa is in process now. Just let me know.
iMessage
2019-01-27 20:38:10 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
I will be here. My visa is in process now. Just let me know.
iMessage
[5] 2019-01-27 20:38:39 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
No new castings?
iMessage
[1] 2019-01-27 20:38:39 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes@gmail.com )
No new castings?
iMessage
2019-01-27 20:45:09 UTC 5
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
on my last casting I met Karina, you already know her:)
iMessage
2019-01-27 20:45:09 (UTC) [1]
EFTA00783378
Sender:
Participants:
), Self (jeeitunes®gmail.com )
on my last casting I met Karina, you already know her:)
iMessage
[5] 2019-01-27 20:45:48 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Try harder.
iMessage
[1] 2019-01-27 20:45:48 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Try harder.
iMessage
[5] 2019-01-27 20:46:14 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
PROACTIVE
iMessage
[1] 2019-01-27 20:46:14 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
PROACTIVE
iMessage
2019-01-27 20:46:27 (11TC) [51
Sender:
Participants:
Got you! :)
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-01-27 20:46:27 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Got you! :)
EFTA00783379
iMessage
2019-01-27 23:00:51 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Sent you the reporter email -
has this question
Something I've been thinking as I listed the conversation — RUN THIS BY JEE.
The reporter might think he's done with the story and told his editor he wasn't; able to get
in touch with you. The fact that he didn't drop everything to talk to you is a bit unusual to
me ("Sunday" and "deadline"). He might want to be looking for an out so he can stick to
the story without any changes because he sold the editor on how hard he tried to talk to
you.
So it would be good to get word and get a time set up to talk to the editor so it looks like
you're available just in case. You could wait until after you talk or not ... don't know
enough of the crisis people dynamic and plans.
But if the editor knows you will talk on background then he has a harder time shutting
down the story.
Ask JEE.
iMessage
2019-01-27 23:02:56 (UTC) [1]
Participants:
Sender:
One additional question from me:
), Self ( jeeitunes®gmail.com )
If he says YES off the record but no won't leave your name out of it do I still try to
confirm his facts? Or do I say well then good luck with your story?
iMessage
2019-01-28 01:33:37 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
What do you think about his email
iMessage
[1] 2019-01-28 02:06:38 (UTC)
Sender: Self 1,meifiail.com
Participants:
(
), Self ( jeeitunes@gmail.com )
EFTA00783380
Sent you an email to forward
iMessage
2019-01-28 02:10:19 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I don't know how he got my personal number but he left messages and sent texts wanting
to confirm the call.
I do not want him to have my personal number and am not responding to that but had to
confirm a time.
You told me that at every point with him i had to confirm off the record so I did.
Waiting for your email.
iMessage
2019-01-28 02:19:36 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Sent you a response.
See what you think.
iMessage
2019-01-28 02:20:16 UTC) 11
Sender:
Participants:
Seems like we both want something
I want my name out of the story
He wants facts for his story
Isn't there a way forward?
), Self ( jeeitunes®gmail.com )
iMessage
2019-01-28 02:21:31 UTC) 1
Sender:
Participants:
), Self ( jeeitunes@gmail.com )
I have to talk to the
team for a minute be right back.
Might need to talk to you to clarify a few things before call.
More in 15 minutes and can decide what email to send and call specifics
EFTA00783381
He seems to have laid out his ground rules.
iMessage
[1] 2019-01-28 02:22:38 (UTC)
Sender: Self ii•me
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Now you are laying out yours
iMessage
2019-01-28 02:23:05 (UTC) fl
Sender:
Participants:
), Self ( jeeitunes@gmail.com )
Ok i don't want to offend him but I want him to know I'm serious too
iMessage
2019-01-28 02:23:12 UTC 1
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
You told me we needed to be nice
iMessage
[6] 2019-01-28 02:23:13 (UTC)
Sender: Self igeataimail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
He was home with family so he could not talk. Nothing more than that
iMessage
[1] 2019-01-28 02:23:13 (UTC)
Sender: Self 1,tmegfiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
He was home with family so he could not talk. Nothing more than that
iMessage
2019-01-28 02:23:31 UTC 6
Sender:
(
Participants:
), Self ( e:jeeitunes®gmail.com )
Yes that's fine
EFTA00783382
iMessage
2019-01-28 02:23:31 (IITC) [ I]
Sender:
Participants:
Yes that's fine
iMessage
[6] 2019-01-28 02:23:35 (UTC)
Sender: Self igafir
timail.com
Participants:
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
[3] Source File
[4] Source
Device
[4] Source File
[5] Source
Device
[5] Source File
[6] Source
Device
[6] Source File
), Self ( jeeitunes®gmail.com )
), Self ( e:jeeitunes@gmail.com )
Just forward my email
Notes
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/chat.db
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-03-13/Benny on 2019-01-27 at 13.20.03.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-05/+
on 2019-02-05 at 14.03.37.
ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-13
on 2019-02-07 at 20.33.4
2.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-06
on 2019-02-06 at 13.17.0
8.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-06
on 2019-02-
06 at 10.52.40.ichat
Case Data: Messages (19401-19500 of 32198) Case Data: Messam(19601-19700 of 32198)
EFTA00783383
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
eifiail.comDomain
igeataimail.comDomain
megiail.comDomain
meifiail.comDomain
tiail.comDomain
timail.comDomain
tmegfiail.comDomain
unetfiail.comDomain
unetiail.comDomain
witimegfiail.comEmail
ejeeitunes@gmail.comEmail
jeeitunes@gmail.comForum Discussions
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