Case File
efta-efta01211859DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01211859
Pages
17
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
(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:[email protected] )
I fully understand
), Self ( jeeitunes®gmail.com )
I fully understand
iMessage
2019-01-30 18:14:31 UTC) [3
Sender:
(
Participants:
), Self ( e:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[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 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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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 ( [email protected] )
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:[email protected] )
[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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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:[email protected] )
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
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]URL
https://www.reuters.com/investigates/special-report/usa-spying-karmaURL
https://www.reuters.com/investigates/special-report/usa-spying-ravenURL
https://www.reuters.cotn/investigates/special-report/usa-spying-ravenForum Discussions
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