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efta-efta01211859DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01211859
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EFTA Disclosure
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• 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 (41801- 41900 of 54988) iMessage 2019-01-30 18:03:40 UTC) 111 Sender: Participants: ), Self (jeeitunes®gmail.com ) iMessage [2] 2019-01-30 18:13:31 (UTC) Sender: Self e:'eeitunes il.com Participants: ( iMessage [1] 2019-01-30 18:13:31 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) I fully understand ), Self ( jeeitunes®gmail.com ) I fully understand iMessage 2019-01-30 18:14:31 UTC) [3 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) I can only prove what i did do. Never. What I didnt do! EFTA01211859 iMessage 2019-01-30 18:14:31 (UTC) ri Sender: Participants: ), Self ( jeeitunes®gmail.com ) I can only prove what i did do. Never. What I didnt do! iMessage [4] 2019-01-30 18:27:02 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Im home if u around iMessage [1] 2019-01-30 18:27:02 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-01-30 18:31:22 (UTC) [4] Sender: Participants: Texas border Im home if u around ), Self ( e:jeeitunes@gmail.com ) iMessage 2019-01-30 18:31:22 UTC 1] Sender: Participants: 1 ), Self ( jeeitunes®gmail.com ) Texas border iMessage [4] 2019-01-30 18:31:33 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Cool iMessage [1] 2019-01-30 18:31:33 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01211860 Cool iMessage 2019-01-30 18:45:06 UTC) (31 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) In case I didn't say already junk never planned or authorized any travel, expenses etc. The chief of staff was the one who made decisions and discussed w Jim usually in a big open morning meeting but he never authorized expenses for me. Never ever. iMessage 2019-01-30 18:45:06 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) In case I didn't say already junk never planned or authorized any travel, expenses etc. The chief of staff was the one who made decisions and discussed w Jim usually in a big open morning meeting but he never authorized expenses for me. Never ever. iMessage 2019-01-30 18:45:18 UTC 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Not junk / Jim iMessage 2019-01-30 18:45:IR (11TC) ( 11 Sender: Participants: Not junk / Jim ), Self ( jeeitunes®gmail.com ) iMessage 2019-01-3018:45:51 UTC 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) I had an annual workplan reviewed w chief of staff quarterly and pretty clear what to do iMessage 2019-01-30 18:45:51 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01211861 I had an annual workplan reviewed w chief of staff quarterly and pretty clear what to do iMessage [3] 2019-01-30 18:46:07 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Not relevant iMessage [1] 2019-01-30 18:46:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Not relevant iMessage 2019-01-30 18:46:16 UTC 3 Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) In the mail he asks that iMessage 2019-01-30 18:46:16 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) In the mail he asks that iMessage 2019-01-3018:46:35 UTC 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Ok leaving to you Trying to read the email carefully but maybe you see different than i do iMessage 2019-01-30 18:46:35 (UTC) [1] Sender: Mn i. Participants: ), Self (jeeitunes®gmail.com ) Ok leaving to you Trying to read the email carefully but maybe you see different than i do EFTA01211862 iMessage [3] 2019-01-30 18:46:50 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Yes iMessage [1] 2019-01-30 18:46:50 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Yes iMessage 2019-01-3018:46:59 UTC 3 Sender: ) Participants: ( ), Self ( e:jeeitunes@gmail.com ) Ok iMessage 2019-01-3018:46:59 UTC) 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Ok iMessage 2019-01-3019:43:59 UTC 5 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) iMessage 2019-01-30 19:43:59 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) iMessage 2019-01-30 19:43:59 UTC) 1 Sender: Participants: ), Self (jeeitunes®gmail.com ) EFTA01211863 iMessage 2019-01-30 20:03:02 UTC) 131 Sender: Participants: Sent you draft ), Self ( e:jeeitunes@gmail.com ) iMessage 2019-01-30 20:03:02 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Sent you draft iMessage 2019-01-30 23:09:25 (11TC) f3] Sender: I=Ma( Participants: Nothing back from reporter yet ), Self ( e:jeeitunes@gmail.com ) iMessage 2019-01-30 23:09:25 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Nothing back from reporter yet iMessage 2019-01-31 01:24:16 UTC 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Found some more documentation for Jeddah / invitation and YouTube videos of me talking iMessage 2019-01-31 01:24:16 UTC 1 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Found some more documentation for Jeddah / invitation and YouTube videos of me talking EFTA01211864 iMessage 2019-01-31 01:24:56 UTC 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) They have a time / date stamp iMessage 2019-01-31 01:24:56 UTC)11 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) They have a time / date stamp iMessage 2019-01-31 02:13:56 UTC 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Bank team just called saying Jim did a linked in post and sent a staff mail that was "very well received" - they believe media is turning around and that other news about his replacement will soon take over. FYI only. I said thank you for the update. I haven't seen any iMessage 2019-01-31 02:13:56 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Bank team just called saying Jim did a linked in post and sent a staff mail that was "very well received" - they believe media is turning around and that other news about his replacement will soon take over. FYI only. I said thank you for the update. I haven't seen any iMessage 2019-01-31 02:15:36 UTC 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Have to go to a mentoring dinner for about 90 minutes now so I will be offline I wish these young girls knew what they had to look forward to EFTA01211865 iMessage 2019-01-31 02:15:36 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Have to go to a mentoring dinner for about 90 minutes now so I will be offline I wish these young girls knew what they had to look forward to iMessage [3] 2019-01-31 03:53:05 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) lets see what next iMessage [1] 2019-01-31 03:53:05 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) lets see what next iMessage 2019-01-31 04:27:34 UTC 3 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Still nothing from him iMessage 2019-01-31 04:27:34 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Still nothing from him iMessage 2019-01-31 05:53:34 UTC 3 Sender: Participants: ( ), Self ( ejeeitunes@gmail.com ) Did we not answer enough questions? iMessage 2019-01-31 05:53:34 (UTC) [1] EFTA01211866 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Did we not answer enough questions? iMessage 2019-01-31 08:17:53 UTC 6 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) [6gAnna from Anna. iMessage 2019-01-31 08:17:53 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) iMessage 2019-01-31 08:17:53 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Kg:Anna from Anna. iMessage [3] 2019-01-31 11:01:51 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) he is checking on your answers. He believes you had a relationship. and cannot be trusted. no worry, iMessage [1] 2019-01-31 11:01:51 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) he is checking on your answers. He believes you had a relationship. and cannot be trusted. no worry, iMessage [6] 2019-01-31 11:02:12 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA01211867 no iMessage [1] 2019-01-31 11:02:12 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) no iMessage [7] 2019-01-31 11:33:54 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) focus iMessage [1] 2019-01-31 11:33:54 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self (jeeitunes®gmail.com ) focus iMessage [7] 2019-01-31 11:38:06 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Hamza very tied to egypt iMessage [1] 2019-01-31 11:38:06 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Hamza very tied to egypt iMessage 2019-01-31 12:04:40 UTC 7 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) He is half Egyptian and Saudi. EFTA01211868 iMessage 2019-01-31 12:04:40 (urn Hi Sender: Participants: He is half Egyptian and Saudi. ), Self (jeeitunes®gmail.com ) iMessage [7] 2019-01-31 12:05:13 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) yes, very involved in the dark arts iMessage [1] 2019-01-31 12:05:13 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) yes, very involved in the dark arts iMessage [7] 2019-01-31 12:05:19 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) iMessage [1] 2019-01-31 12:05:19 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) iMessage 2019-01-31 12:05:39 UTC 7 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Dark arts??? iMessage 2019-01-31 12:05:39 (UTC) [11 Sender: Participants: ), Self (jeeitunes®gmail.com ) very very EFTA01211869 Dark arts??? iMessage [7] 2019-01-31 12:07:07 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) no interest. for you or me. . money movement. bank laundering. . . many things that i can't and you should nt go near iMessage [1] 2019-01-31 12:07:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) no interest. for you or me. . money movement. bank laundering. . . many things that i can't and you should nt go near iMessage [7] 2019-01-31 12:16:21 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) https://www.reuters.cotn/investigates/special-report/usa-spying-raven/ iMessage [1] 2019-01-31 12:16:21 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) iMessage [1] 2019-01-31 12:16:21 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self (jeeitunes®gmail.com ) iMessage [1] 2019-01-31 12:16:21 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) https://www.reuters.cotn/investigates/special-report/usa-spying-raven/ iMessage [4] 2019-01-31 12:20:04 (UTC) EFTA01211870 Sender: Self eeeitunes mail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) https://www.reuters.com/investigates/special-report/usa-spying-karma/ iMessage [1] 2019-01-31 12:20:04 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [1] 2019-01-31 12:20:04 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [1] 2019-01-31 12:20:04 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) https://www.reuters.com/investigates/special-report/usa-spying-karma/ iMessage [4] 2019-01-31 12:23:15 (UTC) Sender: Self e:*eeitunes il.com Participants: ( iMessage [1] 2019-01-31 12:23:15 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [4] 2019-01-31 12:23:19 (UTC) Sender: Self eeeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) ), Self ( jeeitunes®gmail.com ) ), Self ( e:jeeitunes@gmail.com ) and this one and this one https://www.reuters.com/investigates/special-report/usa-spying-karma/ iMessage [1] 2019-01-31 12:23:19 (UTC) EFTA01211871 Sender: Self 'eeitune ail.com Participants: ( iMessage [1] 2019-01-31 12:23:19 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage [1] 2019-01-31 12:23:19 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) https://www.reuters.com/investigates/special-report/usa-spying-karma/ iMessage [4] 2019-01-31 12:24:07 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) https://www.reuters.com/investigates/special-report/usa-spying-raven/ iMessage [1] 2019-01-31 12:24:07 (UTC) Sender: Self 'eeitunes mail.com Participants: ( iMessage [1] 2019-01-31 12:24:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( iMessage [1] 2019-01-31 12:24:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) ), Self ( jeeitunes®gmail.com ) https://www.reuters.com/investigates/special-report/usa-spying-raven/ iMessage [7] 2019-01-31 12:24:46 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA01211872 iMessage [1] 2019-01-31 12:24:46 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) iMessage [1] 2019-01-31 12:24:46 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self (jeeitunes®gmail.com ) iMessage [1] 2019-01-31 12:24:46 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) https://www.reuters.com/investigates/special-report/usa-spying-karma/ iMessage [7] 2019-01-31 12:24:46 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) https://www.reuters.com/investigates/special-report/usa-spying-karma/ iMessage [1] 2019-01-31 12:24:46 (UTC) Sender: Self 'eeitunes ail.com Participants: ( iMessage [8] 2019-01-31 12:30:20 (UTC) Sender: Self e:"eeitunes il.com Participants: ( iMessage [1] 2019-01-31 12:30:20 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) ), Self ( e:jeeitunes@gmail.com ) what is your schedule today tomorw? ), Self ( jeeitunes®gmail.com ) EFTA01211873 what is your schedule today tomorw? iMessage [8] 2019-01-31 14:11:44 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) 9 iMessage [1] 2019-01-31 14:11:44 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 9 iMessage 2019-01-31 14:13:58 UTC 8 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Tomorrow should be free, today is a full day. iMessage 2019-01-31 14:13:58 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Tomorrow should be free, today is a full day. iMessage 2019-01-31 17:21:28 UTC 7 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Tried. Interesting times! Notes [1] Source Device [1] Source File [2] Source Device [2] Source File NYCO24365.aff4lMacintosh HD fUsers/Jeffrey/Library/Messages/chat.db NYCO24365.aff4lMacintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-03-171 54.02.ichat on 2019-02-13 at 07. EFTA01211874 [3] Source Device NYC024365.aff4/Macintosh HD [3] Source File /Users/Jeffrey/Library/Messages/Archive/2019-02-171 on 2019-02-13 at 17. 16.24.ichat [4] Source Device NYC024365.aff4/Macintosh HD [4] Source File /Users/Jeffrey/Library/Messages/Archive/2019-02-171 on 2019-02-17 at 12. 16.49.ichat [5] Source Device NYC024365.aff4/Macintosh HD [5] Source File /Users/Jeffrey/Library/Messages/Archive/2019-04-241 on 2019-02-11 at 10. 05.40.ichat [6] Source Device NYC024365.aff4/Macintosh HD [6] Source File /Users/Jeffrey/Library/Messages/Archive/2018-11-254 on 2018-11-25 at 14. 16.03.ichat [7] Source Device NYC024365.aff4/Macintosh HD [7] Source File /Users/Jeffrey/Library/Messages/Archive/2019-03-141 on 2019-02-14 at 18. 56.51. ichat [8] Source Device NYC024365.aff4/Macintosh HD [8] Source File /Users/Jeffrey/Library/Messages/Archive/2019-03-174 on 2019-02-16 at 16. 42.31.ichat Case Data: Messages (41701-41800 of 54988) Case Data: Messages (41901-42000 of 54988) EFTA01211875

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

Emailejeeitunes@gmail.com
Emailjeeitunes@gmail.com
URLhttps://www.reuters.com/investigates/special-report/usa-spying-karma
URLhttps://www.reuters.com/investigates/special-report/usa-spying-raven
URLhttps://www.reuters.cotn/investigates/special-report/usa-spying-raven

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