Case File
efta-efta01211841DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01211841
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
(41701-
41800 of
54988)
iMessage
2019-01-30 17:11:30
C)[11
Sender:
Participants:
Private Instagram account
), Self (jeeitunes®gmail.com )
iMessage
2019-01-30 17:12:55 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Those were street roundabouts
iMessage
2019-01-30 17:12:55 (UTE') [11
NW
Sender:
.
Participants:
Those were street roundabouts
iMessage
[2] 2019-01-30 17:18:31 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
It says you asked for dc Jeddah round trip but flew to Southeast Asia? True?
EFTA01211841
iMessage
[1] 2019-01-30 17:18:31 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
It says you asked for do Jeddah round trip but flew to Southeast Asia? True?
iMessage
2019-01-30 17:18:54 UTC) [2
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Did you read the email
I sent you?
iMessage
2019-01-30 17:18:54 UTC 1
Sender:
)
Participants:
(
), Self ( jeeitunes®gmail.com )
Did you read the email
I sent you?
iMessage
[2] 2019-01-30 17:19:03 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
How does he know this
iMessage
[1] 2019-01-30 17:19:03 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
How does he know this
iMessage
2019-01-30 17:19:27 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
No idea
iMessage
2019-01-30 17:19:27 (UTC) [1]
EFTA01211842
Sender:
Participants:
No idea
(
), Self (jeeitunes®gmail.com )
iMessage
[2] 2019-01-30 17:19:37 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Yes but southeast asia
iMessage
[1] 2019-01-30 17:19:37 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Yes but southeast asia
iMessage
[2] 2019-01-30 17:19:39 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
9
iMessage
[1] 2019-01-30 17:19:39 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
9
iMessage
[2] 2019-01-30 17:19:54 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Where did you go from Jeddah
iMessage
[1] 2019-01-30 17:19:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Where did you go from Jeddah
EFTA01211843
iMessage
[2] 2019-01-30 17:20:32 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
The email will help
iMessage
[1] 2019-01-30 17:20:32 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
The email will help
iMessage
[2] 2019-01-30 17:20:35 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( [email protected] )
But?
iMessage
[1] 2019-01-30 17:20:35 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
But?
iMessage
[2] 2019-01-30 17:21:10 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
The reporter clearly believes a relationship occurred- we must be careful
iMessage
[1] 2019-01-30 17:21:10 (UTC)
Sender: Self 'eeitune
ail.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 2
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA01211844
Maybe he follows me on Instagram and steve on twitter?
On Steve 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 steve left ahead of me to Asia. And I re re routed my vacation so I could do the event.
iMessage
2019-01-30 17:21:16 UTC)
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Maybe he follows me on Instagram and steve on twitter?
On Steve 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 steve 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) [21
=
o
Sender:
I
n
Participants:
Jim wasn't in Jeddah or in Asia with me
), Self ( [email protected] )
iMessage
2019-01-30 17:21:59 UTC 1
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
Jim wasn't in Jeddah or in Asia with me
iMessage
2019-01-30 17:22:21 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
And steve and I paid for all of the personal leg as you can see from the mail
EFTA01211845
iMessage
2019-01-30 17:22:21 WIC) [ I ]
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
And steve and I paid for all of the personal leg as you can see from the mail
iMessage
[2] 2019-01-30 17:22:36 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Where did you go?
iMessage
[1] 2019-01-30 17:22:36 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2019-01-30 17:22:45 (UTC) f 21
Sender:
Participants:
Cambodia
Where did you go?
), Self ( e:[email protected] )
iMessage
2019-01-30 17:22:45 UTC 1]
Sender:
Participants:
1
), Self ( jeeitunes®gmail.com )
Cambodia
iMessage
[2] 2019-01-30 17:22:51 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Good
iMessage
[1] 2019-01-30 17:22:51 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01211846
Good
iMessage
2019-01-30 17:23:37 UTC) 121
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
2019-01-30 17:23:37 (UTC) !1]
Sender: Ma
n
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 2
Sender:
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 1
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
[2] 2019-01-30 17:24:58 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Why is this trip a focus
iMessage
[1] 2019-01-30 17:24:58 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
EFTA01211847
Why is this trip a focus
iMessage
2019-01-30 17:25:14 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
It was a month after Onno Ruehl was tired
iMessage
2019-01-30 17:25:14 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
It was a month after Onno Ruehl was tired
iMessage
2019-01-30 17:25:17 UTC 2
Sender:
(
Participants:
), Self ( e:[email protected] )
Fired
iMessage
2019-01-30 17:25:17 UTC
1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Fired
iMessage
2019-01-3017:25:33 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
He started harrassing me
iMessage
2019-01-30 17:25:33 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
He started harrassing me
EFTA01211848
iMessage
[2] 2019-01-30 17:25:40 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
What is he alleging
iMessage
[1] 2019-01-30 17:25:40 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
What is he alleging
iMessage
2019-01-3017:25:53 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Never saw his complaints to the Board
iMessage
2019-01-30 17:25:53 (UTC) !II
Sender:
Participants:
Never saw his complaints to the Board
), Self ( jeeitunes®gmail.com )
iMessage
2019-01-30 17:26:45 UTC 2
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 Jim was traveling with me? Who goes to Saudi on vacation
iMessage
2019-01-30 17:26:45 UTC) [1]
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 Jim was traveling with me? Who goes to Saudi on vacation
iMessage
2019-01-30 17:27:15 (UTC) [2]
EFTA01211849
Sender:
Participants:
), Self ( e:[email protected] )
I think the Saudi event is somewhere on YouTube
iMessage
2019-01-30 17:27:15 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I think the Saudi event is somewhere on YouTube
iMessage
2019-01-30 17:27:51 (11TC) (21
Sender:
Participants:
iMessage
2019-01-30 17:27:51 UTC) [1]
Sender:
Participants:
), Self ( e:[email protected] )
), Self ( jeeitunes®gmail.com )
iMessage
2019-01-30 17:27:51 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
[2] 2019-01-30 17:27:58 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
iMessage
[1] 2019-01-30 17:27:58 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( e:[email protected] )
Ok will craft a response in 3 hrs
), Self ( jeeitunes®gmail.com )
Ok will craft a response in 3 hrs
EFTA01211850
iMessage
2019-01-30 17:28:23 (IJTC) (21
Sender:
( NM&
Participants:
), Self ( e:[email protected] )
KEia-lere's a picture from the stage for one of the talks
iMessage
2019-01-30 17:28:23 UTC)11
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
iMessage
2019-01-30 17:28:23 UTC
I
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Ktialere's a picture from the stage for one of the talks
iMessage
2019-01-30 17:30:41 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
I can't recall all of the "receipts"
Onno Ruehl supposedly have the board bc 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 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I can't recall all of the "receipts"
Onno Ruehl supposedly have the board bc 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)12
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 supposed to be in the trip but that
was determined by chief of staff not me. Definitely not Jim he never cared about that stuff
EFTA01211851
or asked.
iMessage
2019-01-30 17:32:13 UTC 1
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 supposed to be in the trip but that
was determined by chief of staff not me. Definitely not Jim he never cared about that stuff
or asked.
iMessage
2019-01-30 17:33:12 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Jim 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) 1
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
Jim 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 2
Sender:
Participants:
(
), Self ( e:[email protected] )
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) [1]
EFTA01211852
Sender:
Participants:
(
), Self (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 17:34:57 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Shalimar, Jim's secretary does Or did spend time w him but we don't really look too
similar
iMessage
2019-01-30 17:34:57 (UTC) Fl]
Sender: Ma
in
Participants:
), Self ( jeeitunes®gmail.com )
Shalimar, Jim's secretary does Or did spend time w him but we don't really look too
similar
iMessage
2019-01-30 17:36:14 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
We also had a dinner with bill Gates and mark Surtnan and Geoff lamb once and we ended
up waiting at the restaurant because bill and his team were late. Jim 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 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
We also had a dinner with bill Gates and mark Surtnan and Geoff lamb once and we ended
up waiting at the restaurant because bill and his team were late. Jim and I arrived/left
separately but waited at the restaurant for bill and his team to arrive. Maybe 10 minutes or
so?
iMessage
[2] 2019-01-30 17:39:12 (UTC)
EFTA01211853
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Okay he believes he has something ! Not sure what . Careful careful. Answers like big
restaurant but
iMessage
[1] 2019-01-30 17:39:12 (UTC)
Sender: Self 'eeitune
ail.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 2
Sender:
Participants:
(
), Self ( e:[email protected] )
What Onno Ruehl circulated to board wasn't true or factual and that's what he has
iMessage
2019-01-30 17:39:57 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
What Onno Ruehl circulated to board wasn't true or factual and that's what he has
iMessage
2019-01-30 17:40:10 UTC 2
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Because these are the same types of questions the board asked me
iMessage
2019-01-30 17:40:10 UTC 1
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 2
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA01211854
Write a response or phone
iMessage
2019-01-30 17:41:24 UTC) [1 ]
Sender:
Participants:
Write a response or phone
), Self ( jeeitunes®gmail.com )
iMessage
2019-01-30 17:41:34 UTC 2
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)
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 2
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 1
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) [2)
Sender:
Participants:
), Self ( e:[email protected] )
I'm going to scrub for about an hour more soon
iMessage
2019-01-30 17:49:27 (UTC) [1]
EFTA01211855
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
I'm going to scrub for about an hour more soon
iMessage
[2] 2019-01-30 17:54:36 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
He believes you lied
iMessage
[1] 2019-01-30 17:54:36 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
He believes you lied
iMessage
[2] 2019-01-30 17:54:45 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
[1] 2019-01-30 17:54:45 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
[2] 2019-01-30 17:54:53 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
[1] 2019-01-30 17:54:53 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
No worry
No worry
No phone!!!
No phone!!!
EFTA01211856
iMessage
2019-01-30 18:01:34 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
Any more muffins by any chance....
iMessage
2019-01-30 18:01:34 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Any more muffins by any chance....
iMessage
[3] 2019-01-30 18:03:27 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I just this minute landed and brought you a special batch from Valdson
iMessage
[1] 2019-01-30 18:03:27 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), 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:
Participants:
(
), Self ( e:[email protected] )
Notes
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
NYC024365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messagesichat.db
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-02-17
16.24.ichat
NYC024365.aff4/Macintosh HD
on 2019-02-13 at 17.
EFTA01211857
[3] Source File fUsers/Jeffrey/Library/Messages/Archive/2019-02-161
51.10.ichat
on 2019-02-16 at 12.
Case Data: Messages (41601-41700 of 54988) Case Data: Messages (41801-41900 of 54988)
EFTA01211858
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
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