Case File
efta-efta00509172DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00509172
Pages
18
Persons
0
Integrity
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• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(6501-
6600 of
14749)
iMessage
2019-02-02 18:09:19 UTC) [11
Sender:
Participants:
Bingo
iMessage
[1] 2019-02-02 18:11:22 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
), Self ( e:[email protected] )
Im here today and tomorrow. Watched Lincoln. He was respected and ratified after
extraordinary steps . Unlikely here. Though at least sn intellectual fight as opposed to don
rickles
iMessage
2019-02-02 18:11:41 UTC
1
Sender:
Participants:
(
), Self ( e:[email protected] )
Yep
iMessage
2019-02-02 18:12:30 UTC) [11
Sender:
Participants:
), Self ( e:[email protected] )
EFTA00509172
But you saw where Lincoln had enough of the bullshit , slammed the table and let them
know the office of the president has unlimited power
iMessage
2019-02-02 18:16:42 UTC 2]
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Sent
iMessage
[1] 2019-02-02 18:20:21 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Yes but then read the follow up . It's very nuanced. Unlimited power to fight the enemy
iMessage
[1] 2019-02-02 18:20:36 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Etc . Not sure if honduran maids qualify
iMessage
2019-02-02 18:24:14 UTC 2]
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
He responded and sent to you
iMessage
2019-02-02 18:24:28 UTC 2]
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
(I sent to you)
iMessage
2019-02-02 19:00:50 UTC 3
Sender:
Participants:
), Self ( e:[email protected] )
Btw:) I met a girl on Thursday
EFTA00509173
iMessage
2019-02-02 19:00:58 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
No promises we will see
iMessage
2019-02-02 19:18:27 UTC 2]
Sender:
(
Participants:
M"al
), Self ( e:jeeitunes®gmail.com )
From steve
Good journalists don't rush stories out even if the subjects think they have a scoop. What a
scoop is means a different thing to a writer and to an editor. They aren't always right but
this kind of timing is totally normal.
iMessage
2019-02-02 19:18:42 UTC 2]
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
He will likely be unemployed or change jobs before a new head. It is likely he is hoping
this story gets him a job. In that case it can't be salacious and break ethical rules because
that won't get him a job at a tier 1 outlet. Jee should know you have that over him.
iMessage
2019-02-02 19:21:57 UTC 2]
Sender:
Participants:
(
), Self( e:jeeitunes®gmail.com )
He seems like a real journalist -at least to me.
iMessage
2019-02-02 19:25:40 UTC 2]
Sender:
Participants:
"M.
), Self ( e:jeeitunes®gmail.com )
He spent a long time at Newsweek and probably got laid off. And took the yahoo job at a
peak and now sees layoffs happening. Things aren't going as planned for him and that's a
bummer. Every writer has some bitterness and it comes out in their coverage of powerful
people.
iMessage
[1] 2019-02-02 19:36:58 (UTC)
EFTA00509174
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
You want to visit?
iMessage
2019-02-02 19:37:27 UTC 1
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Breakfast @7???
iMessage
[1] 2019-02-02 19:37:45 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Great
iMessage
2019-02-02 22:45:44 UTC [2]
Sender:
Participants:
11=
), Self ( e:jeeitunes®gmail.com )
Billg wants to have a check in on Tuesday. Science stuff.
iMessage
2019-02-02 22:46:24 UTC 2]
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Larry proposed that we do it at bills foundation offices. 4 hours of science.
iMessage
[2] 2019-02-02 22:47:16 (UTC)
Sender: Self e:'eeitunes
mail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
good. lets talk before hand.
iMessage
2019-02-02 22:47:48 UTC 2]
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
He wants to support me he says
EFTA00509175
iMessage
[2] 2019-02-02 22:53:25 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
saying is always easy.
iMessage
[3] 2019-02-02 22:53:55 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
and tomorrow ? I thought you had little work. seems you are busy?
iMessage
2019-02-02 23:20:17 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
Wolf joins us @ 730???
iMessage
2019-02-02 23:20:31 UTC 1
Sender:
Participants:
), Self ( e:[email protected] )
I can get there @ 645
iMessage
2019-02-02 23:24:15 UTC
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Exactly - he would I think if he could
But larry and Mrs. g very opposed to helping me
iMessage
[1] 2019-02-02 23:25:27 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
k
iMessage
[2] 2019-02-02 23:25:45 (UTC)
EFTA00509176
Sender: Self e:'eeitunes
mail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
bullshit
iMessage
2019-02-02 23:26:30 UTC 2]
Sender:
(
Participants:
i
), Self( e:jeeitunes®gmail.com )
Which part
iMessage
[2] 2019-02-02 23:27:02 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self( e:jeeitunes®gmail.com )
any excuse not to help you is just that total 100 percent bullshit
iMessage
2019-02-02 23:27:35 UTC) [21
Sender:
( Ma
i
Participants:
), Self ( e:jeeitunes®gmail.com )
He doesn't/can't seem to do anything without his wife or Larry's permission
iMessage
[2] 2019-02-02 23:28:38 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
doesn't seem to have stopped him having you around that is total nonsense I. not sure.
iMessage
2019-02-02 23:29:11 (UTC) [21
Sender:
Participants:
(
The. Why does he want to have me around?
), Self ( e:jeeitunes®gmail.com )
iMessage
2019-02-02 23:29:19 UTC 2]
Sender:
(
Participants:
=
), Self( e:jeeitunes®gmail.com )
Men are so confusing
EFTA00509177
iMessage
2019-02-02 23:30:08 UTC 2]
Sender:
Participants:
WI.
), Self( e:jeeitunes®gmail.com )
Working On The agenda for our conversation next week
All science
iMessage
2019-02-02 23:30:17 UTC 2]
Sender:
Participants:
(
), Self( e:jeeitunes®gmail.com )
If you have any topics to add let me know
iMessage
[2] 2019-02-02 23:30:33 (UTC)
Sender: Self e:'eeitunes
mail.com
Participants:
(
), Self( e:jeeitunes®gmail.com )
no that he has you around , so he can do what he wants larry and melinda would vote
against it. you are sounding delusional
iMessage
2019-02-02 23:32:00 UTC 2]
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Well he told me that it would be very hard to be involved in anything with me because
Melinda felt it would be risky. He told me that larry felt like if he was involved in
something it needed to be bigger than me and not just me.
iMessage
2019-02-02 23:32:25 (UTC) [2]
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
That was a few months ago through - I havent seen him in a bit.
iMessage
[2] 2019-02-02 23:32:32 (UTC)
Sender: Self e:'eeitunes
mail.com
Participants:
(
), Self( e:jeeitunes®gmail.com )
sony i have no patience for this
EFTA00509178
iMessage
2019-02-02 23:32:47 UTC 2]
Sender:
(
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Ok. Are you mad at me for this?
iMessage
2019-02-02 23:32:59 UTC 2]
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Or should I not talk to him anymore?
Not sure what to do
iMessage
2019-02-02 23:34:37 UTC 3
Sender:
(
Participants:
), Self ( e:[email protected] )
Tomorrow I work for a magazine. I also do castings from other agencies now , trying to
get more work before I leave.
iMessage
[2] 2019-02-02 23:35:01 (UTC)
Sender: Self e:"eeitunes
mail.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
[3] 2019-02-02 23:35:47 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
ok, no problem . when do you leave?
iMessage
2019-02-02 23:36:16 UTC 2]
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
EFTA00509179
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 3
Sender:
Participants:
), Self ( e:[email protected] )
My visa to Korea is in process now , so I think end of February.
iMessage
2019-02-02 23:40:21 (UTC) (21
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 23:40:50 UTC 2]
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
I don't have stories. I only can explain where I was - and what I did.
iMessage
2019-02-02 23:41:30 UTC 2]
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 23:41:57 UTC 2]
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
EFTA00509180
iMessage
[2] 2019-02-02 23:42:04 (UTC)
Sender: Self e:"eeitunes
mail.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
2019-02-02 23:42:54 UTC 2]
Sender:
Participants:
(MI.),
Self ( e: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
[2] 2019-02-02 23:43:12 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self( e:jeeitunes®gmail.com )
and the cafeteria ?
iMessage
2019-02-02 23:43:36 UTC 2]
Sender:
(
Participants:
(=1.),
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 23:43:54 UTC 2]
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 23:44:21 UTC 2]
Sender:
Participants:
(
), Self( e:jeeitunes®gmail.com )
EFTA00509181
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
[2] 2019-02-02 23:44:26 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self( e:jeeitunes®gmail.com )
please i a not in high school
iMessage
2019-02-02 23:44:35 UTC 21
Sender:
(
Participants:
), Self( e:jeeitunes®gmail.com )
I'm just trying to explain
iMessage
[2] 2019-02-02 23:44:45 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
this is nonsense
iMessage
[2] 2019-02-02 23:44:47 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
!!!
iMessage
2019-02-02 23:44:52 UTC 2]
Sender:
Participants:
(
), Self( e:jeeitunes®gmail.com )
What do you want me to say
iMessage
[2] 2019-02-02 23:45:29 (UTC)
Sender: Self e:"eeitunes
mail.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
EFTA00509182
iMessage
[2] 2019-02-02 23:45:45 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
so best if you just stop , and hope
iMessage
2019-02-02 23:45:50 UTC 2]
Sender:
(
Participants:
• =1
), Self ( e:jeeitunes®gmail.com )
I'm not ignoring it
iMessage
2019-02-02 23:45:55 UTC 2]
Sender:
Participants:
(
), Self( e:jeeitunes®gmail.com )
I'm sad they think that
iMessage
[2] 2019-02-02 23:46:10 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
they think that partially to do with your answers not their quesitons
iMessage
2019-02-02 23:46:20 UTC 2]
Sender:
Participants:
• =1.
), Self( e:jeeitunes®gmail.com )
Who is they
iMessage
[2] 2019-02-02 23:46:40 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self( e: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) [2]
EFTA00509183
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Ok will send email when reporter reaches out
iMessage
2019-02-02 23:47:06 UTC 2]
Sender:
Participants:
Self ( e:jeeitunes®gmail.com )
If you think I am not good on phone then let's keep email going
iMessage
[2] 2019-02-02 23:49:04 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
not good ?? fucking awful
iMessage
2019-02-02 23:49:38 UTC 121
Sender:
Participants:
), Self ( e: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
Participants:
(
), Self ( e:[email protected] )
iMessage
2019-02-03 02:01:35 (UTC) [4]
Sender:
Participants:
OK, I'll let you know
Come as early as you like
), Self ( e:[email protected] )
iMessage
2019-02-03 03:02:26 UTC 5]
Sender:
Participants:
(MI.),
Self ( e:jeeitunes®gmail.com )
This is from the crisis lead at the Bank just now —
EFTA00509184
ank is still on the yahoo reporter and wanted to send you and update. He is a
creep.
ere 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 03:03:49 UTC 5]
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
His name is David Theis and he seems to be dealing directly. Just FYI that's the latest / no
news really
Am working on science
iMessage
2019-02-03 03:05:24 UTC 5]
Sender:
Participants:
(
), Self ( e: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
[5] 2019-02-03 04:03:58 (UTC)
Sender: Self e:'eeitunes
ail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Do nothing
iMessage
2019-02-03 04:06:14 (11TC) [5]
Sender:
Participants:
Didn't
Am working on science
iMessage
), Self( e:jeeitunes®gmail.com )
2019-02-03 04:06:21 UTC 5]
Sender:
Participants:
(
), Self( e:jeeitunes®gmail.com )
EFTA00509185
iMessage
2019-02-03 04:06:40 UTC 5]
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Tired of this silliness
Not my world
Thank you for helping me
iMessage
[6] 2019-02-03 11:49:54 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
99
iMessage
[6] 2019-02-03 11:52:43 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
9 east 71
iMessage
2019-02-03 11:59:56 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
Thanks: inbound
iMessage
2019-02-03 13:47:04 (UTC)
Sender: Martin (
Participants: Martin
Phone?
), Self ( e:[email protected] )
iMessage
[I] 2019-02-03 14:52:36 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Martin (
), Self ( e:[email protected] )
Now?
EFTA00509186
iMessage
[8] 2019-02-03 15:06:22 (UTC)
Sender: Self e:"eeitunes
Participants:
(
), Self ( e:[email protected] )
??schedule?
iMessage
2019-02-03 15:07:18 UTC 8
Sender:
Participants:
(
), Self ( e:[email protected] )
I work for a magazine today, as I mentioned yesterday:) I II finish around 5-6pm
iMessage
[8] 2019-02-03 15:09:54 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
ok i leave until sat
iMessage
2019-02-03 15:10:33 UTC 8
Sender:
Participants:
), Self ( e:[email protected] )
Hope to see you next weekend then!
iMessage
2019-02-03 15:12:48 UTC 8
Sender:
Participants:
(
), Self ( e:[email protected] )
Have a nice journey. Safe travel!
iMessage
[8] 2019-02-03 15:14:03 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
work on the new girl?
iMessage
2019-02-03 15:17:49 (UTC) [8]
EFTA00509187
Sender:
Participants:
), Self ( e:[email protected] )
Yes, spent a day with her yesterday. Very good girl . Also young . Figuring out if she needs
help. No promises so far.
iMessage
[8] 2019-02-03 15:17:59 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
no worry
iMessage
[8] 2019-02-03 15:23:57 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
[photo?
iMessage
2019-02-03 15:34:40 UTC 9]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
Where are you?? We are in Georgia...
iMessage
[9] 2019-02-03 15:34:55 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
nyc
iMessage
[9] 2019-02-03 15:35:00 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
pb tonight
Notes
[1] Source
Device
[1] Source File
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-02
on 2019-02-02 at 00.46.
23.ichat
EFTA00509188
[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
I] Source
Device
I] Source File
[8] Source
Device
[8] Source File
[9] Source
Device
[9] Source File
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-02
.
on 2019-02-02 at 00.2
1.19.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-02A
on 2019-02-01 at 05.58.
03.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-27/
on 2019-02-20 at 06.54.5
3.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-02
.
on 2019-02-02 at 23.0
6.40.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-03/
on 2019-02-03 at 06.59.
56.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-16/Martin on 2019-02-03 at 09.52.36.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-03/
on 2019-02-02 at 18.37.
29.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-03/Eva on 2019-01-30 at 13.03.40.ichat
Case Data: Messagoi6401-6500 of 14749) Case Data: Messages (6601-6700 of 14749)
EFTA00509189
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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