Case File
efta-efta01211158DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01211158
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
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(38101-
38200 of
54988)
iMessage
2018-12-08 16:07:07 UTC)
Sender:
Participants:
Speaking until 4 PM in Toronto
Then to airport
Can call around 430PM ET if easy for you
iMessage
[2] 2018-12-08 16:22:45 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self (jeeitunes®ginail.com )
), Self ( e:[email protected] )
Ok grat
iMessage
[1] 2018-12-08 16:22:45 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®ginail.com )
Ok grat
iMessage
[3] 2018-12-08 16:33:25 (UTC)
Sender: Self ( [email protected]
Participants:
(
), Self ( e:[email protected] )
EFTA01211158
Teije called. No worry. I never change my mind
iMessage
[1] 2018-12-08 16:33:25 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Terje called. No worry. I never change my mind
iMessage
2018-12-08 16:46:46 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Ok
iMessage
2018-12-08 16:46:46 (11TC) r I j
Sender:
Participants:
Ok
), Self ( jeeitunes®gmail.com )
iMessage
[2] 2018-12-08 16:47:09 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
ok
iMessage
[1] 2018-12-08 16:47:09 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
ok
iMessage
[2] 2018-12-08 17:03:07 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Templeton foundation described me in a meeting yesterday. As the misunderstood playful
genius,
girls were enraged
EFTA01211159
iMessage
[1] 2018-12-08 17:03:07 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Templeton foundation described me in a meeting yesterday. As the misunderstood playful
genius,
girls were enraged
iMessage
2018-12-08 17:24:07 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Happy to hear
Be careful re any publicity - good or bad
iMessage
2018-12-08 17:24:07 (11TC) 11
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Happy to hear
Be careful re any publicity - good or bad
iMessage
[2] 2018-12-08 17:24:33 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( [email protected] )
I despise it all
iMessage
[1] 2018-12-08 17:24:33 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I despise it all
iMessage
2018-12-08 17:40:10 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Best attitude - indifference
EFTA01211160
iMessage
2018-12-08 17:40:10 (IJTC) (II
Sender:
Participants:
Best attitude - indifference
iMessage
2018-12-08 18:07:11 UTC 4
Sender:
Participants:
(
Tried. Pls call.
iMessage
2018-12-08 18:07:11 UTC 1
Sender:
Participants:
(
Tried. Pls call.
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
), Self (jeeitunes®gmail.com )
iMessage
2018-12-08 18:48:01 (UTC) [31
Sender:
(
M.
Participants:
), Self ( e:[email protected] )
I know. Thanks.
I cannot predict how long this will last.
iMessage
2018-12-08 18:48:01 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
I know. Thanks.
I cannot predict how long this will last.
iMessage
2018-12-08 19:56:59 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
Jeffrey. Someone alerted me to the Miami herald hit piece. We are hoping that it is mostly
bluster and that you are holding up well. Thinking of you.
iMessage
2018-12-08 19:56:59 (UTC) [1]
EFTA01211161
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Jeffrey. Someone alerted me to the Miami herald hit piece. We are hoping that it is mostly
bluster and that you are holding up well. Thinking of you.
iMessage
[5] 2018-12-08 19:57:09 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
No w
iMessage
[1] 2018-12-08 19:57:09 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
No w
iMessage
[5] 2018-12-08 19:57:14 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Worry
iMessage
[1] 2018-12-08 19:57:14 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Worry
iMessage
2018-12-08 19:58:58 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
Whew. Assuming it means no worry.
. Nancy and I are toasting you now.
iMessage
2018-12-08 19:58:58 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01211162
Whew. Assuming it means no worry.
. Nancy and I are toasting you now.
iMessage
[5] 2018-12-08 19:59:13 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Oy
iMessage
[1] 2018-12-08 19:59:13 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Oy
iMessage
2018-12-08 20:00:09 (UTC) 151
Sender:
Participants:
Vey
), Self ( e:[email protected] )
iMessage
2018-12-08 20:00:09 UTC) [1
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Vey
iMessage
[3] 2018-12-08 20:50:19 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
You are safe
iMessage
[1] 2018-12-08 20:50:19 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
You are safe
EFTA01211163
iMessage
2018-12-08 20:51:37 (UTC) (31
Sender:
Participants:
Are you left at peace by the media now?
), Self ( e:[email protected] )
iMessage
2018-12-08 20:51:37 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Are you left at peace by the media now?
iMessage
[3] 2018-12-08 20:52:40 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
No worry. It needs a few more waves. Its too sexy for them to ignore. . kashoggia
murder. not exciting enough
iMessage
[1] 2018-12-08 20:52:40 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
No worry. It needs a few more waves. Its too sexy for them to ignore. . kashoggia
murder. not exciting enough
iMessage
2018-12-08 20:56:13 UTC) 3
Sender:
Participants:
(
), Self ( e:[email protected] )
I think you are right
iMessage
2018-12-08 20:56:13 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
I think you are right
iMessage
[3] 2018-12-08 20:57:43 (UTC)
EFTA01211164
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( ejeeitunes®grnail.com )
Im trying to figure out , how to turn the new high profile into something positive.. one
of the big foundations. Is writing an article titled. The playful misunderstood genius. -
women won't like it
iMessage
[1] 2018-12-08 20:57:43 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Im trying to figure out , how to turn the new high profile into something positive.. one
of the big foundations. Is writing an article titled. The playful misunderstood genius. -
women won't like it
iMessage
2018-12-08 20:59:28 UTC) 3
Sender:
Participants:
(
), Self ( e:[email protected] )
Is it under your control?
iMessage
2018-12-08 20:59:28 (LITC) [11
Sender:
Participants:
Is it under your control?
), Self (jeeitunes®gmail.com )
iMessage
[3] 2018-12-08 20:59:54 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
No ,
I asked them not to do anything for awhile
iMessage
[1] 2018-12-08 20:59:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
No ,
I asked them not to do anything for awhile
iMessage
2018-12-08 21:00:05 (UTC) [3]
EFTA01211165
Sender:
Participants:
Oh
(
), Self ( e:jeeitunes®gmail.com )
iMessage
2018-12-08 21:00:05 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Oh
iMessage
[3] 2018-12-08 21:00:09 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Bannon wants to do a documentary
iMessage
[1] 2018-12-08 21:00:09 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Bannon wants to do a documentary
iMessage
2018-12-08 21:00:18 UTC) 3
Sender:
Participants:
(
), Self ( e:[email protected] )
About what?
iMessage
2018-12-08 21:00:18 (UTC) ill
Sender:
Participants:
About what?
), Self (jeeitunes®gmail.com )
iMessage
[3] 2018-12-08 21:00:21 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
me
EFTA01211166
iMessage
[1] 2018-12-08 21:00:21 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
me
iMessage
[3] 2018-12-08 21:00:47 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
We have been laughing a lot
iMessage
[1] 2018-12-08 21:00:47 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
We have been laughing a lot
iMessage
2018-12-08 21:00:58 UTC) 3
Sender:
Participants:
(
), Self ( e:[email protected] )
That one under your control, I hope
iMessage
2018-12-08 21:00:58 (IJTC) [l]
Sender:
Participants:
That one under your control, I hope
), Self (jeeitunes®gmail.com )
iMessage
[3] 2018-12-08 21:01:35 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Yes, thoughts/. I prefer a movie. , but cant decide. Who should play me.. Anthony
Hopkins can play. Tetje
iMessage
[1] 2018-12-08 21:01:35 (UTC)
EFTA01211167
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Yes, thoughts/. I prefer a movie. , but cant decide. Who should play me.. Anthony
Hopkins can play. Tetje
iMessage
2018-12-08 21:02:27 (IJTC) (31
Sender:
Participants:
), Self ( e:[email protected] )
iMessage
2018-12-08 21:02:27 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
2018-12-08 21:32:26 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
Gevult
iMessage
2018-12-08 21:32:26 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Gevult
iMessage
2018-12-08 22:46:24 UTC) [6
Sender:
Participants:
), Self ( e:[email protected] )
Would you consider a gay guy as an estate manager....??? I heard of someone who is the
estate manager for an Australian family ( Lowy)... but he might be interested in moving
because the man he works for is 83 years old...
EFTA01211168
iMessage
2018-12-08 22:46:24 (11TC) rli
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Would you consider a gay guy as an estate manager....??? I heard of someone who is the
estate manager for an Australian family ( Lowy)... but he might be interested in moving
because the man he works for is 83 years old...
iMessage
[6] 2018-12-09 00:09:39 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Yes
iMessage
[1] 2018-12-09 00:09:39 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Yes
iMessage
[7] 2018-12-09 12:08:23 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Liked the pope article. Now reading how god exercised improper power dynamics. With
the Virgin Mary,
no consent
iMessage
[1] 2018-12-09 12:08:23 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Liked the pope article. Now reading how god exercised improper power dynamics. With
the Virgin Mary,
no consent
iMessage
2018-12-09 12:19:22 UTC 7
Sender:
Participants:
), Self ( e:[email protected] )
Yaweh is a honor badger
EFTA01211169
iMessage
2018-12-09 12:19:22 (IJTC) (I]
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Yaweh is a honor badger
iMessage
[3] 2018-12-09 12:36:35 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Would you prefer to be played by brad Pitt. George Clooney. Or . Jack Nicolson
( more approriate if you continue to stress )
iMessage
[1] 2018-12-09 12:36:35 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Would you prefer to be played by brad Pitt. George Clooney. Or . Jack Nicolson
( more approriate if you continue to stress )
iMessage
[4] 2[SSN REDACTED]:42:05 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
http://www.jewishpress.corn/news/us-news/ny/nyu-student-govemment-passes-bds-
resolution/2018/12/08/
iMessage
[1] 2018-12-09 12:42:05 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
[1] 2018-12-09 12:42:05 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
[1] 2018-12-09 12:42:05 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
EFTA01211170
http://www.jewishpress.corn/news/us-news/ny/nyu-student-govemment-passes-bds-
resolution/2018/12/08/
iMessage
2018-12-09 12:42:41 UTC) 3
Sender:
Participants:
(
), Self ( e:[email protected] )
What about Pierce Brosnan? He's my favorite James Bond. Definitely not Jack Nicolson. I
got the hint. No more stress
iMessage
2018-12-09 12:42:41 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
What about Pierce Brosnan? He's my favorite James Bond. Definitely not Jack Nicolson. I
got the hint. No more stress
iMessage
[3] 2018-12-09 12:46:26 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Ok to have passion , not ok to be emotional .
go for a walk. . Un compact - bad
timing.. Brexit, Merkel. macron.. salvini . All too hot.
iMessage
[1] 2018-12-09 12:46:26 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Ok to have passion , not ok to be emotional .
go for a walk. . Un compact - bad
timing.. Brexit, Merkel. macron.. salvini . All too hot.
iMessage
[3] 2018-12-09 12:47:50 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Fuel for the fire. - I
iMessage
[1] 2018-12-09 12:47:50 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
EFTA01211171
Fuel for the fire. - I
iMessage
2018-12-09 12:49:07 UTC) 3
Sender:
Participants:
(
), Self ( e:[email protected] )
Agree. I'm over emotional stage now. Back to business.
I'm going roller blading now
iMessage
2018-12-09 12:49:07 (UTC) [11
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Agree. I'm over emotional stage now. Back to business.
I'm going roller blading now
iMessage
2018-12-09 12:50:15 (UTC) {31
Sender:
Participants:
), Self ( e:[email protected] )
Agree with timing. Naive Moroccans, it could have been adopted in September at the UN
as originally planned and no one would comment
iMessage
2018-12-09 12:50:15 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Agree with timing. Naive Moroccans, it could have been adopted in September at the UN
as originally planned and no one would comment
iMessage
[4] 2018-12-09 15:02:28 (UTC)
Sender: Self e:*eeitunes
ail.com
Participants:
(
), Self ( e:[email protected] )
Reminder to find out re HBJ and davos
iMessage
[1] 2018-12-09 15:02:28 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Reminder to find out re HBJ and davos
EFTA01211172
iMessage
[8] 2018-12-09 18:20:20 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Prostituiotnn is a state crime. No federal . All pleas are secret. No federal victims until
fed charges. Never a hedge fund manager, and never an informant. All nuts
iMessage
[1] 2018-12-09 18:20:20 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Prostituiotnn is a state crime. No federal . All pleas are secret. No federal victims until
fed charges. Never a hedge fund manager, and never an informant. All nuts
iMessage
2018-12-09 18:25:29 UTC 8
Sender:
Participants:
), Self ( e:[email protected] )
You are a target for some reason
iMessage
2018-12-09 18:25:29 (IJTC) (1]
Sender:
Participants:
You are a target for some reason
), Self ( jeeitunes®gmail.com )
iMessage
2018-12-09 18:26:10 UTC) [8
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Ask yourself what did you do to the two biggest criminals in our country: Bill and
Hillary?
iMessage
2018-12-09 18:26:10 (UTC) f
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Ask yourself what did you do to the two biggest criminals in our country: Bill and
Hillary?
EFTA01211173
iMessage
2018-12-09 18:26:34 UTC 8
Sender:
Participants:
(
), Self ( e:[email protected] )
I can't figure out who you pissed but it had to be someone powerful
iMessage
2018-12-09 18:26:34 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I can't figure out who you pissed but it had to be someone powerful
iMessage
2018-12-09 18:27:02 (UTC) [8]
Sender:
Participants:
Anyway you will survive this too
[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
[7] Source
Device
), Self ( [email protected] )
Notes
NYCO24365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messagesichat.db
NYCO24365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/Archive/2019-01-03
on 2018-12-08 at 13.
40.10.ichat
NYCO24365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/Archive/2018-12-10
on 2018-12-09 at 08.
50.15.ichat
NYCO24365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/Archive/2018-12-09
on 2018-11-24 at 13.
35.28.ichat
NYCO24365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/Archive/2018-12-13
on 2018-12-08 at 17.
32.26.ichat
NYCO24365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/Archive/2018-12-13
on 2018-12-08 at 20.
09.39.ichat
NYCO24365.aff4/Macintosh HD
EFTA01211174
[7] Source File
[8] Source
Device
[8] Source File
/Users/Jeffrey/Library/Messages/Archive/2018-12-10/
on 2018-12-10 at 08.
17.26.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-01-06/
on 2018-12-09 at 14.
33.20.ichat
Case Data: Messages (38001-38100 of 54988) Case Data: Messam(38201-38300 of 54988)
EFTA01211175
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ginail.comDomain
grnail.comEmail
[email protected]Email
[email protected]URL
http://www.jewishpress.corn/news/us-news/ny/nyu-student-govemment-passes-bdsRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02444115
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01398793
Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s
43p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <I
2p
DOJ Data Set 10OtherUnknown
EFTA01964238
3p
DOJ Data Set 9OtherUnknown
October 5th, 2014
5p
Forum Discussions
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