Skip to main content
Skip to content
Case File
efta-efta00783366DOJ Data Set 9Other

• Menu

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00783366
Pages
18
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaineifiail.com
Domainigeataimail.com
Domainmegiail.com
Domainmeifiail.com
Domaintiail.com
Domaintimail.com
Domaintmegfiail.com
Domainunetfiail.com
Domainunetiail.com
Domainwitimegfiail.com
Emailejeeitunes@gmail.com
Emailjeeitunes@gmail.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.