Case File
efta-efta00783573DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00783573
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
(20501-
20600 of
32198)
iMessage
2019-02-02 23:34:37 UTC) 111
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
Tomorrow I work for a magazine. I also do castings from other agencies now , trying to
get more work before I leave.
iMessage
2019-02-02 23:34:37 (UTC) [2]
Sender:
( NEM
.
Participants:
), Self (jeeitunes@gmail.com )
Tomorrow I work for a magazine. I also do castings from other agencies now , trying to
get more work before I leave.
iMessage
[3] 2019-02-02 23:35:01 (UTC)
Sender: Self igearnimail.com
Participants:
), Self ( e:jeeitunes@gmail.com )
im never mad at you.
I do not understand your stories. .
when you tell a reporter , we
didn't have dinner alone. but he gets reports that of course you did PEOPLE saw it.
it
puts you in jeopardy.
I am frustrated that your stories change and that you are in
danger ,
you ask me to hep and i text you to please stop talking . but you continue and
say , we rarely traveled together.... no reason to do it
iMessage
[2] 2019-02-02 23:35:01 (UTC)
EFTA00783573
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
im never mad at you.
I do not understand your stories. . when you tell a reporter , we
didn't have dinner alone. but he gets reports that of course you did PEOPLE saw it. it
puts you in jeopardy.
I am frustrated that your stories change and that you are in
danger , you ask me to hep and i text you to please stop talking . but you continue and
say , we rarely traveled together.... no reason to do it
iMessage
[1] 2019-02-02 23:35:47 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
ok, no problem .
when do you leave?
iMessage
[2] 2019-02-02 23:35:47 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
ok, no problem .
when do you leave?
iMessage
2019-02-02 23:36:16 (UTC) PI
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
I told you we didn't have dinner alone. People may have seen us waiting to have dinner
with bill.
Or they may have seen me walk into a restaurant where we had a team dinner but no one
can say we had dinner alone that just isn't true.
iMessage
2019-02-02 23:36:16 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I told you we didn't have dinner alone. People may have seen us waiting to have dinner
with bill.
Or they may have seen me walk into a restaurant where we had a team dinner but no one
can say we had dinner alone that just isn't true.
iMessage
2019-02-02 23:37:29 UTC 1
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
EFTA00783574
My visa to Korea is in process now , so I think end of February.
iMessage
2019-02-02 23:37:29 UTC) 121
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
My visa to Korea is in process now so I think end of February.
iMessage
2019-02-02 23:40:21 UTC 3
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
He asked me why we traveled together and I said we rarely traveled together. And it's not
together. It's work. We have been to same cities and meetings yes I worked at the Bank.
There is an entourage and a team. Why aren't people questioning the others in the team
about travel with him?
It's very hard to prove things I didn't do. I can offer names of other people around or who
should know truth. I can provide only documentation I have access to. Just feel like I'm
getting beat up for something I didn't do and can't prove i didn't do.
iMessage
2019-02-02 23:40:21 (UTC) f21
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
He asked me why we traveled together and I said we rarely traveled together. And it's not
together. It's work. We have been to same cities and meetings yes I worked at the Bank.
There is an entourage and a team. Why aren't people questioning the others in the team
about travel with him?
It's very hard to prove things I didn't do. I can offer names of other people around or who
should know truth. I can provide only documentation I have access to. Just feel like I'm
getting beat up for something I didn't do and can't prove i didn't do.
iMessage
2019-02-02 23:40:50 UTC 3
Sender:
(
Participants:
(
), Self ( ejeeitunes@gmail.com )
I don't have stories. I only can explain where I was - and what I did.
iMessage
2019-02-02 23:40:50 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00783575
I don't have stories. I only can explain where I was - and what I did.
iMessage
2019-02-02 23:41:30 (IJTC) r31
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
What you don't understand is that onno ruehl sent this reporter the same package of
accusations he sent to the board
iMessage
2019-02-02 23:41:30 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
What you don't understand is that onno ruehl sent this reporter the same package of
accusations he sent to the board
iMessage
2019-02-02 23:41:57 UTC 3
Sender:
(
Participants:
(
), Self ( e:jeeitunes@gmail.com )
The reporter has all the things that onno sent and that the board investigated so no matter
what the reporter had that
iMessage
2019-02-02 23:41:57 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
The reporter has all the things that onno sent and that the board investigated so no matter
what the reporter had that
iMessage
[3] 2019-02-02 23:42:04 (UTC)
Sender: Self igarnimail.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
if you and jim are sitting at a table only the two of you at at restaurant and there are other
people in the restaurant. you had dinner alone;. !!! this is silly, an no he never asked
you about travel not once.. you brought it up. not him
iMessage
[2] 2019-02-02 23:42:04 (UTC)
EFTA00783576
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
if you and jim are sitting at a table only the two of you at at restaurant and there are other
people in the restaurant. you had dinner alone;. !!! this is silly, an no he never asked
you about travel not once.. you brought it up. not him
iMessage
2019-02-02 23:42:54 UTC 3
Sender:
Participants:
(
), Self ( e:jeeitunes@grnail.com )
We once sat in the waiting area of some Belgian restaurant waiting for bill and make
suzman - bill was a little late
iMessage
2019-02-02 23:42:54 UTC) [2]
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
We once sat in the waiting area of some Belgian restaurant waiting for bill and make
suzman - bill was a little late
iMessage
[3] 2019-02-02 23:43:12 (UTC)
Sender: Self liearnimail.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
and the cafeteria ?
iMessage
[2] 2019-02-02 23:43:12 (UTC)
Sender: Self ii,met
tiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
and the cafeteria ?
iMessage
2019-02-02 23:43:36 UTC 3
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Me and Jim would monthly
Do a round table lunch some months we didn't do
iMessage
2019-02-02 23:43:36 (UTC) [2]
EFTA00783577
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Me and Jim would monthly
Do a round table lunch some months we didn't do
iMessage
2019-02-02 23:43:54 (IJTC) f31
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
We would sit for a few minutes alone while others got their food it's a cafeteria and we
each had to pay
iMessage
2019-02-02 23:43:54 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
We would sit for a few minutes alone while others got their food it's a cafeteria and we
each had to pay
iMessage
2019-02-02 23:44:21 UTC 3
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
One month one person would
Come who was an expert in something and we would have a table for 8-10 and others
would join
iMessage
2019-02-02 23:44:21 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
One month one person would
Come who was an expert in something and we would have a table for 8-10 and others
would join
iMessage
[3] 2019-02-02 23:44:26 (UTC)
Sender: Self igatfir
timail.com
Participants:
(
), Self ( ejeeitunes@gmail.com )
please i a not in high school
EFTA00783578
iMessage
[2] 2019-02-02 23:44:26 (UTC)
Sender: Self 11,me
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
please i a not in high school
iMessage
2019-02-02 23:44:35 (UTC) [3
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
I'm just trying to explain
iMessage
2019-02-02 23:44:35 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I'm just trying to explain
iMessage
[3] 2019-02-02 23:44:45 (UTC)
Sender: Self igataimail.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
this is nonsense
iMessage
[2] 2019-02-02 23:44:45 (UTC)
Sender: Self ii,unetfiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
this is nonsense
iMessage
[3] 2019-02-02 23:44:47 (UTC)
Sender: Self liatamail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
!!!
iMessage
[2] 2019-02-02 23:44:47 (UTC)
Sender: Self 1,tmegiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00783579
!!!
iMessage
2019-02-02 23:44:52 UTC) 131
Sender:
Participants:
What do you want me to say
), Self ( e:jeeitunes®gmail.com )
iMessage
2019-02-02 23:44:52 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
What do you want me to say
iMessage
[3] 2019-02-02 23:45:29 (UTC)
Sender: Self ileara
rimail.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
there are many many people at the bank who say otherwise and believe otherwise , we
can't ignore it.
I am on your side 1000 percent and your answers make no sense to
me. sorry
iMessage
[2] 2019-02-02 23:45:29 (UTC)
Sender: Self ilw.unetfiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
there are many many people at the bank who say otherwise and believe otherwise , we
can't ignore it.
I am on your side 1000 percent and your answers make no sense to
me. sorry
iMessage
[3] 2019-02-02 23:45:45 (UTC)
Sender: Self ii,rarmail.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
so best if you just stop , and hope
iMessage
[2] 2019-02-02 23:45:45 (UTC)
Sender: Self ii•metfiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
so best if you just stop , and hope
EFTA00783580
iMessage
2019-02-02 23:45:
Sender:
Participants:
0 (UTC) 1.31
I'm not ignoring it
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-02-02 23:45:50 UTC) [2
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
I'm not ignoring it
iMessage
2019-02-02 23:45:55 UTC 3
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
I'm sad they think that
iMessage
2019-02-02 23:45:55 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I'm sad they think that
iMessage
[3] 2019-02-02 23:46:10 (UTC)
Sender: Self ii i•na
rimail.com
Participants:
(
), Self ( e:jeeitunes@grnail.com )
they think that partially to do with your answers not their quesitons
iMessage
[2] 2019-02-02 23:46:10 (UTC)
Sender: Self ii•meifiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
they think that partially to do with your answers not their quesitons
iMessage
2019-02-02 23:46:20 (UTC) [3]
EFTA00783581
Sender:
Participants:
Who is they
(
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-02-02 23:46:20 UTC 2
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
Who is they
iMessage
[3] 2019-02-02 23:46:40 (UTC)
Sender: Self ige.utaimail.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
you need to stop saying silly things . . I am going into a meeting. talk tomorw
iMessage
[2] 2019-02-02 23:46:40 (UTC)
Sender: Self ile,unegiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
you need to stop saying silly things . . I am going into a meeting. talk tomorw
iMessage
2019-02-02 23:46:52 UTC 3
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Ok will send email when reporter reaches out
iMessage
2019-02-02 23:46:52 (UTC) [2]
Sender:
(
ParticiparTar
(
), Self ( jeeitunes®gmail.com )
Ok will send email when reporter reaches out
iMessage
2019-02-02 23:47:06 UTC 3
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
If you think I am not good on phone then let's keep email going
EFTA00783582
iMessage
2019-02-02 23:47:06 UTC 2
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
If you think I am not good on phone then let's keep email going
iMessage
[3] 2019-02-02 23:49:04 (UTC)
Sender: Self liatainail.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
not good ?? fucking awful
iMessage
[2] 2019-02-02 23:49:04 (UTC)
Sender: Self i i•megiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
not good ?? fucking awful
iMessage
2019-02-02 23:49:38 UTC) 3
Sender:
(
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Trying to be helpful and honest. But apparently not - I'd make a lousy poker player.
iMessage
2019-02-02 23:49:38 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Trying to be helpful and honest. But apparently not - I'd make a lousy poker player.
iMessage
[4] 2019-02-03 01:57:53 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( ejeeitunes®gmail.com )
Come as early as you like
iMessage
[2] 2019-02-03 01:57:53 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
EFTA00783583
Come as early as you like
iMessage
2019-02-03 02:01:35 UTC) 4
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
OK, I'll let you know
iMessage
2019-02-03 02:01:35 UTC)12I
Sender:
Participants:
OK, I'll let you know
). Self (jeeitunes®gmail.com )
iMessage
2019-02-03 03:02:26 UTC 3
Sender:
(
Participants:
(
), Self ( e:jeeitunes@gmail.com )
This is from the crisis lead at the Bank just now —
- Bank is still on the yahoo reporter and wanted to send you and update. He is a
creep. There is no misuse of funds and that seems to be his main suggestion to us recently.
We have an idea of what will be said and have prepared a response to what we know is
coming. We will have an official response to all bank-related issues. So no need to worry
about misuse or other accusations. There's nothing new in any of his allegations and
everything he has asked about the bank has clarified. He has been given all factual details
for each of the specific allegations he provided. The trips have already been looked at by
the ethics board as you recall and nothing was found. You followed all policy as did the
executive team. Please enjoy your weekend.
iMessage
2019-02-03 03:02:26 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
This is from the crisis lead at the Bank just now —
- Bank is still on the yahoo reporter and wanted to send you and update. He is a
creep. There is no misuse of funds and that seems to be his main suggestion to us recently.
We have an idea of what will be said and have prepared a response to what we know is
coming. We will have an official response to all bank-related issues. So no need to worry
about misuse or other accusations. There's nothing new in any of his allegations and
everything he has asked about the bank has clarified. He has been given all factual details
EFTA00783584
for each of the specific allegations he provided. The trips have already been looked at by
the ethics board as you recall and nothing was found. You followed all policy as did the
executive team. Please enjoy your weekend.
iMessage
2019-02-03 03:03:49 (UTC) [3]
Sender:
Participants:
His name is
news really
Am working on science
), Self ( e:jeeitunes@grnail.com )
and he seems to be dealing directly. Just FYI that's the latest / no
iMessage
2019-02-03 03:03:49 UTC 2
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
His name is
news really
Am working on science
and he seems to be dealing directly. Just FYI that's the latest / no
iMessage
2019-02-03 03:05:24 UTC 3
Sender:
Participants:
(
), Self ( e:jeeitunes@grnail.com )
If you want to talk to him I can tell him you are my representative and not give any
names? He seems skilled or at least compassionate
iMessage
2019-02-03 03:05:24 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
If you want to talk to him I can tell him you are my representative and not give any
names? He seems skilled or at least compassionate
iMessage
[3] 2019-02-03 04:03:58 (UTC)
Sender: Self ii•na
rimail.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Do nothing
EFTA00783585
iMessage
[2] 2019-02-03 04:03:58 (UTC)
Sender: Self ii•tmetfiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Do nothing
iMessage
2019-02-03 04:06:14 (UTC) [3
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
Didn't
Am working on science
iMessage
2019-02-03 04:06:14 (UTC) [2]
Ma
Sender:
i
Participants:
), Self ( jeeitunes@gmail.com )
Didn't
Am working on science
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-02-03 04:06:21 (UTC) r31
Sender:
Participants:
iMessage
2019-02-03 04:06:21 (UTC) [2]
Sender:
Participants:
), Self ( jeeitunes@gmail.com )
iMessage
2019-02-03 04:06:40 UTC 3
Sender:
(
Participants:
1
), Self ( e:jeeitunes®gmail.com )
Tired of this silliness
Not my world
Thank you for helping me
EFTA00783586
iMessage
2019-02-03 04:06:40
ITC') 121
Sender:
Participants:
Tired of this silliness
Not my world
Thank you for helping me
), Self ( jeeitunes®gmail.com )
iMessage
[5] 2019-02-03 11:49:54 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
??
iMessage
[2] 2019-02-03 11:49:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
99
iMessage
[5] 2019-02-03 11:52:43 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
9 east 71
iMessage
[2] 2019-02-03 11:52:43 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
9 east 71
iMessage
2019-02-03 11:59:56 UTC 5
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Thanks: inbound
iMessage
2019-02-03 11:59:56 (UTC) [2]
EFTA00783587
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Thanks: inbound
iMessage
2019-02-03 13:47:04 UTC 6
Sender: Martin (
Participants: Martin (
), Self ( ejeeitunes@gmail.com )
Phone?
iMessage
2019-02-03 13:47:04 UTC 2
Sender: Martin (
Participants: Martin (
), Self (jeeitunes@gmail.com )
Phone?
iMessage
[6] 2019-02-03 14:52:36 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Martin (
), Self ( ejeeitunes@gmail.com )
iMessage
[2] 2019-02-03 14:52:36 (UTC)
Sender: Self ( jeeitune
ail.com
Participants: Martin (
), Self (jeeitunes@gmail.com )
iMessage
[1] 2019-02-03 15:06:22 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
iMessage
[2] 2019-02-03 15:06:22 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Now?
Now?
??schedule?
??schedule?
EFTA00783588
iMessage
2019-02-03 15:07:18 UTC 1
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
I work for a magazine today, as I mentioned yesterday:) I II finish around 5-6pm
iMessage
2019-02-03 15:07:18 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I work for a magazine today, as I mentioned yesterday:) I II finish around 5-6pm
iMessage
[1] 2019-02-03 15:09:54 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( ejeeitunes@gmail.com )
ok i leave until sat
iMessage
[2] 2019-02-03 15:09:54 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
ok i leave until sat
iMessage
2019-02-03 15:10:33 UTC
1
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Hope to see you next weekend then!
iMessage
2019-02-03 15:10:33 UTC) 121
Sender:
Participants:
Hope to see you next weekend then!
), Self ( jeeitunes®gmail.com )
iMessage
2019-02-03 15:12:48 UTC 1
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
EFTA00783589
Have a nice journey. Safe travel!
iMessage
2019-02-03 15:12:48 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
Have a nice journey. Safe travel!
Notes
[1] Source
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[2] Source
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[2] Source File
[3] Source
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[4] Source File
[5] Source
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[6] Source File
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-06
8.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/chat.db
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-06
06 at 10.52.40.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-04
8.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-05
7.ichat
NYCO24362.aff4/Macintosh HD
/Usersdee/Library/Messages/Archive/2019-02-18/Martin on 2019-02-16 at 13.28.16.ichat
on 2019-02-06 at 13.17.0
I
on 2019-02-
on 2019-02-04 at 08.17.0
on 2019-02-05 at 08.11.1
Case Data: Messages (20401-20500 of 32198) Case Data: Messages (20601-20700 of 32198)
EFTA00783590
Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
igarnimail.comDomain
igataimail.comDomain
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