Case File
efta-efta00783487DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00783487
Pages
18
Persons
0
Integrity
No Hash Available
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
(20001-
20100 of
32198)
iMessage
[1] 2019-01-30 17:19:39 (UTC)
Sender: Self igafir
timail.com
Participants:
iMessage
[2] 2019-01-30 17:19:39 (UTC)
Sender: Self 1,met
tiail.com
Participants:
iMessage
[1] 2019-01-30 17:19:54 (UTC)
Sender: Self liataimail.com
Participants:
iMessage
[2] 2019-01-30 17:19:54 (UTC)
Sender: Self ii•unetfiail.com
Participants:
), Self ( e:[email protected] )
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
9
9
Where did you go from Jeddah
), Self ( jeeitunes®gmail.com )
Where did you go from Jeddah
EFTA00783487
iMessage
[1] 2019-01-30 17:20:32 (UTC)
Sender: Self ileata
rimail.com
Participants:
(
), Self ( e:[email protected] )
The email will help
iMessage
[2] 2019-01-30 17:20:32 (UTC)
Sender: Self ii•unegiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
The email will help
iMessage
[1] 2019-01-30 17:20:35 (UTC)
Sender: Self ii•eitmaimail.com
Participants:
(
), Self ( e:[email protected] )
But?
iMessage
[2] 2019-01-30 17:20:35 (UTC)
Sender: Self 1,metfiail.com
Participants:
(
), Self (jeeitunes®gmail.com )
But?
iMessage
[1] 2019-01-30 17:21:10 (UTC)
Sender: Self ii,tfir
timail.com
Participants:
(
), Self ( e:[email protected] )
The reporter clearly believes a relationship occurred- we must be careful
iMessage
[2] 2019-01-30 17:21:10 (UTC)
Sender: Self 1,tmegfiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
The reporter clearly believes a relationship occurred- we must be careful
iMessage
2019-01-30 17:21:16 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA00783488
Maybe he follows me on Instagram and
on twitter?
On
and I had Christmas vacation planned we were leaving from Seattle and I was
supposed to be on leave.
But the Islamic development development asked me to
Come to their delivery unit event and help them with their data for a few days.
So
left ahead of me to Asia. And Ire re routed my vacation so I could do the event.
iMessage
2019-01-30 17:21:16 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Maybe he follows me on Instagram and
on twitter?
On
and I had Christmas vacation planned we were leaving from Seattle and I was
supposed to be on leave.
But the Islamic development development asked me to
Come to their delivery unit event and help them with their data for a few days.
So
left ahead of me to Asia. And Ire re routed my vacation so I could do the event.
iMessage
2019-01-30 17:21:59 UTC 1
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
wasn't in Jeddah or in Asia with me
iMessage
2019-01-30 17:21:59 (UTC) [2]
Sender:
Participants:
11W.
), Self ( jeeitunes®gmail.com )
wasn't in Jeddah or in Asia with me
iMessage
2019-01-30 17:22:21 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
And
and I paid for all of the personal leg as you can see from the mail
iMessage
2019-01-30 17:22:21 (UTC) [2]
EFTA00783489
Sender:
Participants:
), Self (jeeitunes®gmail.com )
And
and I paid for all of the personal leg as you can see from the mail
iMessage
[1] 2019-01-30 17:22:36 (UTC)
Sender: Self liataimail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Where did you go?
iMessage
[2] 2019-01-30 17:22:36 (UTC)
Sender: Self 11,metfiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Where did you go?
iMessage
2019-01-30 17:22:45 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
Cambodia
iMessage
2019-01-30 17:22:45 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Cambodia
iMessage
[1] 2019-01-30 17:22:51 (UTC)
Sender: Self ileata
r mail.com
Participants:
(
), Self ( e:[email protected] )
Good
iMessage
[2] 2019-01-30 17:22:51 (UTC)
Sender: Self 1,metsail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Good
EFTA00783490
iMessage
2019-01-30 17:23:37 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
To get there it was hard re routing not a lot of flights from Jeddah
I had to overnight in Dubai and Bangkok on the way over
iMessage
2019-01-3017:23:37 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
To get there it was hard re routing not a lot of flights from Jeddah
I had to overnight in Dubai and Bangkok on the way over
iMessage
2019-01-30 17:24:46 (UTC) f
Sender:
all1
Participants:
), Self ( e:[email protected] )
I ate lunch in Dubai drove
To Oman for the evening during my layover cruised around the airport and same for
Bangkok but we personally paid for whatever wasn't Saudi
iMessage
2019-01-30 17:24:46 UTC) 121
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
I ate lunch in Dubai drove
To Oman for the evening during my layover cruised around the airport and same for
Bangkok but we personally paid for whatever wasn't Saudi
iMessage
[1] 2019-01-30 17:24:58 (UTC)
Sender: Self liafitimail.com
Participants:
(
), Self ( e:[email protected] )
Why is this trip a focus
iMessage
[2] 2019-01-30 17:24:58 (UTC)
Sender: Self ii•metfiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Why is this trip a focus
EFTA00783491
iMessage
2019-01-30 17:25:14 (1IC) I I I
Sender:
Participants:
It was a month after
was tired
), Self ( e:[email protected] )
iMessage
2019-01-30 17:25:14 (UTC) [2
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
It was a month after
was tired
iMessage
2019-01-30 17:25:17 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
Fired
iMessage
2019-01-30 17:25:17 (UTC) f 21
Sender:
Participants:
Fired
), Self ( jeeitunes®gmail.com )
iMessage
2019-01-30 17:25:33 UTC 1]
Sender:
(
Participants:
), Self ( e:[email protected] )
He started harrassing me
iMessage
2019-01-3017:25:33 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
He started harrassing me
iMessage
[1] 2019-01-30 17:25:40 (UTC)
EFTA00783492
Sender: Self e:*eeitutarimail.com
Participants:
(
), Self ( e:[email protected] )
What is he alleging
iMessage
[2] 2019-01-30 17:25:40 (UTC)
Sender: Self 1,
Heginail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
What is he alleging
iMessage
2019-01-30 17:25:53 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
Never saw his complaints to the Board
iMessage
2019-01-3017:25:53 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Never saw his complaints to the Board
iMessage
2019-01-30 17:26:45 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
Suspect he thinks the Bank paid for my personal travel or that I went to Saudi for vacation
? Or that
was traveling with me? Who goes to Saudi on vacation
iMessage
2019-01-30 17:26:45 UTC) 2
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Suspect he thinks the Bank paid for my personal travel or that I went to Saudi for vacation
? Or that
was traveling with me? Who goes to Saudi on vacation
iMessage
2019-01-30 17:27:15 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA00783493
I think the Saudi event is somewhere on YouTube
iMessage
2019-01-30 17:27:15 (UTC) 121
Sender:
Participants:
), Self ( [email protected] )
I think the Saudi event is somewhere on YouTube
iMessage
2019-01-30 17:27:51 UTC 1
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
iMessage
2019-01-30 17:27:51 (UT(') 121
Sender:
al
(
Participants:
iMessage
2019-01-30 17:27:51 (UTC) 121
Sender:
Participants:
iMessage
[1] 2019-01-30 17:27:58 (UTC)
Sender: Self ige.utaimail.com
Participants:
iMessage
[2] 2019-01-30 17:27:58 (UTC)
Sender: Self ii,metfiail.com
Participants:
iMessage
2019-01-30 17:28:23 (UTC) [1]
), Self ( jeeitunes®gmail.com )
), Self ( [email protected] )
), Self ( e:[email protected] )
Ok will craft a response in 3 hrs
), Self ( jeeitunes®gmail.com )
Ok will craft a response in 3 hrs
EFTA00783494
Sender:
Participants:
(
), Self ( e:[email protected] )
Kcialere's a picture from the stage for one of the talks
iMessage
2019-01-3017:28:23 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2019-01-3017:28:23 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
KEia-lere's a picture from the stage for one of the talks
iMessage
2019-01-30 17:30:41 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
I can't recall all of the "receipts"
supposedly have the board be I didnt get to see copies but i remember the
chief of staff telling me that several of his alleged trips didn't even happen or had been
planned and cancelled or that I didn't go in the trips and the tickets were refunded.
iMessage
2019-01-30 17:30:41 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I can't recall all of the "receipts"
supposedly have the board be I didnt get to see copies but i remember the
chief of staff telling me that several of his alleged trips didn't even happen or had been
planned and cancelled or that I didn't go in the trips and the tickets were refunded.
iMessage
2019-01-30 17:32:13 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
Sometimes travel would book for the whole entourage when the executive team planned a
trip. And then they would just cancel whoever wasn't su osed to be in the trip but that
was determined by chief of staff not me. Definitely not
he never cared about that stuff
or asked.
EFTA00783495
iMessage
2019-01-30 17:32:13 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Sometimes travel would book for the whole entourage when the executive team planned a
trip. And then they would just cancel whoever wasn't su osed to be in the trip but that
was determined by chief of staff not me. Definitely not
he never cared about that stuff
or asked.
iMessage
2019-01-30 17:33:12 UTC) 1
Sender:
(
Participants:
(
), Self ( e:[email protected] )
never approved any of my expenses or never played a role in any of my travel.
Everything of mine related to bank went through chief of staff and her or his
administrative assistive. I didnt have an administrative assistant and had no access to the
travel portal or expenses.
iMessage
2019-01-30 17:33:12 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
never approved any of my expenses or never played a role in any of my travel.
Everything of mine related to bank went through chief of staff and her or his
administrative assistive. I didnt have an administrative assistant and had no access to the
travel portal or expenses.
iMessage
2019-01-30 17:34:21 UTC 1
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Trying to think of "dining alone together"
We used to host delivery lunches in the cafeteria and we would go sit at a big round table
and leave a bunch of open chairs so people could join but there are hundreds of people
In the cafeteria
iMessage
2019-01-30 17:34:21 (UTC) 121
Participarnir
Sender:
), Self ( jeeitunes®gmail.com )
EFTA00783496
Trying to think of "dining alone together"
We used to host delivery lunches in the cafeteria and we would go sit at a big round table
and leave a bunch of open chairs so people could join but there are hundreds of people
In the cafeteria
iMessage
2019-01-30 17:34:57 (UTC) fll
Sender:
M
ir
MiE
Participants:
l
), Self ( e:[email protected] )
secretary does Or did spend time w him but we don't really look too
similar
iMessage
2019-01-30 17:34:57 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
secretary does Or did spend time w him but we don't really look too
similar
iMessage
2019-01-30 17:36:14 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
We also had a dinner with
once and we ended
up waiting at the restaurant because bill and his team were late.
and I arrived/left
separately but waited at the restaurant for bill and his team to arrive. Maybe 10 minutes or
so?
iMessage
2019-01-30 17:36:14 (UTC) [2
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
We also had a dinner with
once and we ended
up waiting at the restaurant because bill and his team were late.
and I arrived/left
separately but waited at the restaurant for bill and his team to arrive. Maybe 10 minutes or
so?
iMessage
[1] 2019-01-30 17:39:12 (UTC)
Sender: Self ileata
rimail.com
Participants:
(
), Self ( e:[email protected] )
EFTA00783497
Okay he believes he has something ! Not sure what . Careful careful. Answers like big
restaurant but
iMessage
[2] 2019-01-30 17:39:12 (UTC)
Sender: Self ir.megfiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Okay he believes he has something ! Not sure what . Careful careful. Answers like big
restaurant but
iMessage
2019-01-30 17:39:57 UTC) 1
Sender:
(
)
Participants:
), Self ( e:[email protected] )
What
circulated to board wasn't true or factual and that's what he has
iMessage
2019-01-30 17:39:57 UTC 2
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
What
circulated to board wasn't true or factual and that's what he has
iMessage
2019-01-30 17:40:10 (UTC) [11
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
Because these are the same types of questions the board asked me
iMessage
2019-01-30 17:40:10 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Because these are the same types of questions the board asked me
iMessage
2019-01-30 17:41:24 (UTC') ill
Sender:
Participants:
Self ( e:[email protected] )
Write a response or phone
EFTA00783498
iMessage
2019-01-30 17:41:24 (UTC') 121
Sender:
Participants:
Write a response or phone
), Self ( jeeitunes®gmail.com )
iMessage
2019-01-30 17:41:34 (UTC) [1
Sender:
Participants:
), Self ( e:[email protected] )
Can't tell from his email if he is threatening me
iMessage
2019-01-30 17:41:34 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Can't tell from his email if he is threatening me
iMessage
2019-01-30 17:41:45 (UTC) ( 11
Sender:
Participants:
), Self ( e:[email protected] )
Like i told you i wouldn't use your name but I might
iMessage
2019-01-30 17:41:45 UTC 2
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
Like i told you i wouldn't use your name but I might
iMessage
2019-01-30 17:49:27 UTC 1
Sender:
Participants:
(
), Self ( e:jeeitunes®gmail.com )
I'm going to scrub for about an hour more soon
iMessage
2019-01-30 17:49:27 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00783499
I'm going to scrub for about an hour more soon
iMessage
[1] 2019-01-30 17:54:36 (UTC)
Sender: Self liafir
timail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
He believes you lied
iMessage
[2] 2019-01-30 17:54:36 (UTC)
Sender: Self 1,metiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
He believes you lied
iMessage
[1] 2019-01-30 17:54:45 (UTC)
Sender: Self liataimail.com
Participants:
(
), Self ( e:[email protected] )
No worry
iMessage
[2] 2019-01-30 17:54:45 (UTC)
Sender: Self 1,metiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
No worry
iMessage
[1] 2019-01-30 17:54:53 (UTC)
Sender: Self ileata
rimail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
No phone!!!
iMessage
[2] 2019-01-30 17:54:53 (UTC)
Sender: Self 1,meifiail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
No phone!!!
iMessage
2019-01-30 18:01:34 (UTC) [3]
EFTA00783500
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
Any more muffins by any chance....
iMessage
2019-01-30 18:01:34 UTC 2]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
Any more muffins by any chance....
iMessage
[3] 2019-01-30 18:03:27 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:[email protected] )
I just this minute landed and brought you a special batch from Valdson
iMessage
[2] 2019-01-30 18:03:27 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Eva (
), Self (jeeitunes®gmail.com )
I just this minute landed and brought you a special batch from Valdson
iMessage
2019-01-3018:03:40 UTC 3]
Sender: Eva (
Participants: Eva (
), Self ( e:[email protected] )
iMessage
2019-01-30 18:03:40 UTC 2]
Sender: Eva (
Participants: Eva (
), Self (jeeitunes®gmail.com )
iMessage
[4] 2019-01-30 18:13:31 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
EFTA00783501
I fully understand
iMessage
[2] 2019-01-30 18:13:31 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I fully understand
iMessage
2019-01-30 18:14:31 (UTC) [11
Sender:
Participants:
), Self ( ejeeitunes®grnail.com )
I can only prove what i did do. Never. What I didnt do!
iMessage
2019-01-30 18:14:31 UTC) 2
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
I can only prove what i did do. Never. What I didnt do!
iMessage
[5] 2019-01-30 18:27:02 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Im home if u around
iMessage
[2] 2019-01-30 18:27:02 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Im home if u around
iMessage
2019-01-30 18:31:22 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
Texas border
EFTA00783502
iMessage
2019-01-30 18:31:22 I UTC'1121
Sender:
Participants:
Texas border
), Self ( jeeitunes®gmail.com )
iMessage
[5] 2019-01-30 18:31:33 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Cool
iMessage
[2] 2019-01-30 18:31:33 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Cool
iMessage
2019-01-30 18:45:06 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
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
usually in a big
open morning meeting but he never authorized expenses for me. Never ever.
iMessage
2019-01-3018:45:06 UTC 2
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
usually in a big
open morning meeting but he never authorized expenses for me. Never ever.
Notes
[1] Source
Device
[1] Source File /Users/jee/Library/Messages/Archive/2019-02-06
on 2019-02-
06 at 10.52.40.ichat
NYCO24362.aff4/Macintosh HD
EFTA00783503
[2] Source
Device
[2] Source File
[3] Source
Device
[3] Source File
[4] Source
Device
[4] Source File
[5] Source
Device
[5] Source File
NYCO24362.aff4/Macintosh HD
fUsersdee/Library/Messages/chat.db
NYCO24362.aff4/Macintosh HD
fUsersdee/Library/Messages/Archive/2019-02-03/Eva on 2019-02-03 at 12.20.29.ichat
NYCO24362.aff4/Macintosh HD
/thersdee/Library/Messages/Archive/2019-02-13
on 2019-02-07 at 20.33.4
2.ichat
NYCO24362.aff4/Macintosh HD
fUsersdee/Library/Messages/Archive/2019-02-05
on 2019-02-05 at 08.11.1
7.ichat
Case Data: Messages (19901-20000 of 32198) Case Data: Messages (20101-20200 of 32198)
EFTA00783504
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
eeitutarimail.comDomain
eitmaimail.comDomain
heginail.comDomain
ige.utaimail.comDomain
ir.megfiail.comDomain
liafitimail.comDomain
liataimail.comDomain
meifiail.comDomain
metfiail.comDomain
metiail.comDomain
metsail.comDomain
rimail.comDomain
tiail.comDomain
timail.comDomain
tmegfiail.comDomain
unegiail.comDomain
unetfiail.comEmail
[email protected]Email
[email protected]Forum Discussions
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