EFTA00783573.pdf

• 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 (20501- 20600 of 32198) iMessage 2019-02-02 23:34:37 UTC) 111 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 2019-02-02 23:34:37 (UTC) [2] Sender: ( NEM . Participants: ), Self ([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 [3] 2019-02-02 23:35:01 (UTC) Sender: Self igearnimail.com Participants: ), Self ( e:[email protected] ) 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 [2] 2019-02-02 23:35:01 (UTC) EFTA00783573 Sender: Self 'eeitune ail.com Participants: ( ), Self ( 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 [1] 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 [2] 2019-02-02 23:35:47 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ok, no problem . when do you leave? iMessage 2019-02-02 23:36:16 (UTC) PI Sender: Participants: ), Self ( e:[email protected] ) 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 23:36:16 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) 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 1 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA00783574  My visa to Korea is in process now , so I think end of February. iMessage 2019-02-02 23:37:29 UTC) 121 Sender: Participants: ), Self ( jeeitunes®gmail.com ) My visa to Korea is in process now so I think end of February. iMessage 2019-02-02 23:40:21 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) 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 23:40:21 (UTC) f21 Sender: Participants: ), Self ( 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 3 Sender: ( Participants: ( ), Self ( [email protected] ) I don't have stories. I only can explain where I was - and what I did. iMessage 2019-02-02 23:40:50 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA00783575  I don't have stories. I only can explain where I was - and what I did. iMessage 2019-02-02 23:41:30 (IJTC) r31 Sender: Participants: ), Self ( e:[email protected] ) 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 23:41:30 UTC 2 Sender: Participants: ( ), Self ( 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 3 Sender: ( Participants: ( ), Self ( e:[email protected] ) The reporter has all the things that onno sent and that the board investigated so no matter what the reporter had that iMessage 2019-02-02 23:41:57 UTC 2 Sender: Participants: ( ), Self ( 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 iMessage [3] 2019-02-02 23:42:04 (UTC) Sender: Self igarnimail.com Participants: ( ), Self ( e:[email protected] ) 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 [2] 2019-02-02 23:42:04 (UTC) EFTA00783576 Sender: Self 'eeitune ail.com Participants: ( ), Self (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 3 Sender: Participants: ( ), Self ( e:[email protected] ) We once sat in the waiting area of some Belgian restaurant waiting for bill and make suzman - bill was a little late iMessage 2019-02-02 23:42:54 UTC) [2] Sender: Participants: ), Self ( 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 [3] 2019-02-02 23:43:12 (UTC) Sender: Self liearnimail.com Participants: ( ), Self ( e:[email protected] ) and the cafeteria ? iMessage [2] 2019-02-02 23:43:12 (UTC) Sender: Self ii,met tiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) and the cafeteria ? iMessage 2019-02-02 23:43:36 UTC 3 Sender: Participants: ( ), 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 23:43:36 (UTC) [2] EFTA00783577 Sender: Participants: ), Self ( 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 (IJTC) f31 Sender: Participants: ), Self ( e:[email protected] ) 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 23:43:54 UTC 2 Sender: Participants: ( ), Self ( 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 3 Sender: Participants: ( ), Self ( e:[email protected] ) 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 2019-02-02 23:44:21 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) 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 [3] 2019-02-02 23:44:26 (UTC) Sender: Self igatfir timail.com Participants: ( ), Self ( [email protected] ) please i a not in high school EFTA00783578 iMessage [2] 2019-02-02 23:44:26 (UTC) Sender: Self 11,me ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) please i a not in high school iMessage 2019-02-02 23:44:35 (UTC) [3 Sender: Participants: ( ), Self ( e:[email protected] ) I'm just trying to explain iMessage 2019-02-02 23:44:35 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I'm just trying to explain iMessage [3] 2019-02-02 23:44:45 (UTC) Sender: Self igataimail.com Participants: ( ), Self ( e:[email protected] ) this is nonsense iMessage [2] 2019-02-02 23:44:45 (UTC) Sender: Self ii,unetfiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) this is nonsense iMessage [3] 2019-02-02 23:44:47 (UTC) Sender: Self liatamail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) !!! iMessage [2] 2019-02-02 23:44:47 (UTC) Sender: Self 1,tmegiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA00783579  !!! iMessage 2019-02-02 23:44:52 UTC) 131 Sender: Participants: ), Self ( e:jeeitunes®gmail.com ) What do you want me to say iMessage 2019-02-02 23:44:52 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) What do you want me to say iMessage [3] 2019-02-02 23:45:29 (UTC) Sender: Self ileara rimail.com Participants: ( ), Self ( e:[email protected] ) 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 iMessage [2] 2019-02-02 23:45:29 (UTC) Sender: Self ilw.unetfiail.com Participants: ( ), Self ( 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 iMessage [3] 2019-02-02 23:45:45 (UTC) Sender: Self ii,rarmail.com Participants: ( ), Self ( e:[email protected] ) so best if you just stop , and hope iMessage [2] 2019-02-02 23:45:45 (UTC) Sender: Self ii•metfiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) so best if you just stop , and hope EFTA00783580 iMessage 2019-02-02 23:45: 0 (UTC) 1.31 Sender: Participants: ), Self ( e:[email protected] ) I'm not ignoring it iMessage 2019-02-02 23:45:50 UTC) [2 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) I'm not ignoring it iMessage 2019-02-02 23:45:55 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) I'm sad they think that iMessage 2019-02-02 23:45:55 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I'm sad they think that iMessage [3] 2019-02-02 23:46:10 (UTC) Sender: Self ii i•na rimail.com Participants: ( ), Self ( e:[email protected] ) they think that partially to do with your answers not their quesitons iMessage [2] 2019-02-02 23:46:10 (UTC) Sender: Self ii•meifiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) they think that partially to do with your answers not their quesitons iMessage 2019-02-02 23:46:20 (UTC) [3] EFTA00783581 Sender: Participants: ( ), Self ( e:[email protected] ) Who is they iMessage 2019-02-02 23:46:20 UTC 2 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Who is they iMessage [3] 2019-02-02 23:46:40 (UTC) Sender: Self ige.utaimail.com Participants: ( ), Self ( e:[email protected] ) you need to stop saying silly things . . I am going into a meeting. talk tomorw iMessage [2] 2019-02-02 23:46:40 (UTC) Sender: Self ile,unegiail.com Participants: ( ), Self ( 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 3 Sender: Participants: ( ), Self ( e:[email protected] ) Ok will send email when reporter reaches out iMessage 2019-02-02 23:46:52 (UTC) [2] Sender: ( ParticiparTar ( ), Self ( jeeitunes®gmail.com ) Ok will send email when reporter reaches out iMessage 2019-02-02 23:47:06 UTC 3 Sender: Participants: ( ), Self ( e:[email protected] ) If you think I am not good on phone then let's keep email going EFTA00783582 iMessage 2019-02-02 23:47:06 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) If you think I am not good on phone then let's keep email going iMessage [3] 2019-02-02 23:49:04 (UTC) Sender: Self liatainail.com Participants: ( ), Self ( e:[email protected] ) not good ?? fucking awful iMessage [2] 2019-02-02 23:49:04 (UTC) Sender: Self i i•megiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) not good ?? fucking awful iMessage 2019-02-02 23:49:38 UTC) 3 Sender: ( Participants: ( ), Self ( e:[email protected] ) Trying to be helpful and honest. But apparently not - I'd make a lousy poker player. iMessage 2019-02-02 23:49:38 UTC 2 Sender: Participants: ( ), Self ( 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 il.com Participants: ( ), Self ( ejeeitunes®gmail.com ) Come as early as you like iMessage [2] 2019-02-03 01:57:53 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self (jeeitunes®gmail.com ) EFTA00783583  Come as early as you like iMessage 2019-02-03 02:01:35 UTC) 4 Sender: Participants: ( ), Self ( e:[email protected] ) OK, I'll let you know iMessage 2019-02-03 02:01:35 UTC)12I Sender: Participants: ). Self (jeeitunes®gmail.com ) OK, I'll let you know iMessage 2019-02-03 03:02:26 UTC 3 Sender: ( Participants: ( ), Self ( e:[email protected] ) This is from the crisis lead at the Bank just now — - Bank is still on the yahoo reporter and wanted to send you and update. He is a creep. There 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 03:02:26 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) This is from the crisis lead at the Bank just now — - Bank is still on the yahoo reporter and wanted to send you and update. He is a creep. There 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 EFTA00783584  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) [3] Sender: Participants: ), Self ( e:[email protected] ) His name is and he seems to be dealing directly. Just FYI that's the latest / no news really Am working on science iMessage 2019-02-03 03:03:49 UTC 2 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) His name is 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 3 Sender: Participants: ( ), Self ( e:[email protected] ) 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 2019-02-03 03:05:24 UTC 2 Sender: Participants: ( ), Self ( 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 [3] 2019-02-03 04:03:58 (UTC) Sender: Self ii•na rimail.com Participants: ( ), Self ( e:[email protected] ) Do nothing EFTA00783585 iMessage [2] 2019-02-03 04:03:58 (UTC) Sender: Self ii•tmetfiail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Do nothing iMessage 2019-02-03 04:06:14 (UTC) [3 Sender: Participants: ), Self ( e:[email protected] ) Didn't Am working on science iMessage 2019-02-03 04:06:14 (UTC) [2] Sender: Ma i Participants: ), Self ( [email protected] ) Didn't Am working on science iMessage 2019-02-03 04:06:21 (UTC) r31 Sender: Participants: ), Self ( e:[email protected] ) iMessage 2019-02-03 04:06:21 (UTC) [2] Sender: Participants: ), Self ( [email protected] ) iMessage 2019-02-03 04:06:40 UTC 3 Sender: ( Participants: 1 ), Self ( e:jeeitunes®gmail.com ) Tired of this silliness Not my world Thank you for helping me EFTA00783586 iMessage 2019-02-03 04:06:40 ITC') 121 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Tired of this silliness Not my world Thank you for helping me iMessage [5] 2019-02-03 11:49:54 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) ?? iMessage [2] 2019-02-03 11:49:54 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 99 iMessage [5] 2019-02-03 11:52:43 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 9 east 71 iMessage [2] 2019-02-03 11:52:43 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) 9 east 71 iMessage 2019-02-03 11:59:56 UTC 5 Sender: Participants: ( ), Self ( e:[email protected] ) Thanks: inbound iMessage 2019-02-03 11:59:56 (UTC) [2] EFTA00783587 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) Thanks: inbound iMessage 2019-02-03 13:47:04 UTC 6 Sender: Martin ( Participants: Martin ( ), Self ( [email protected] ) Phone? iMessage 2019-02-03 13:47:04 UTC 2 Sender: Martin ( Participants: Martin ( ), Self ([email protected] ) Phone? iMessage [6] 2019-02-03 14:52:36 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Martin ( ), Self ( [email protected] ) Now? iMessage [2] 2019-02-03 14:52:36 (UTC) Sender: Self ( jeeitune ail.com Participants: Martin ( ), Self ([email protected] ) Now? iMessage [1] 2019-02-03 15:06:22 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) ??schedule? iMessage [2] 2019-02-03 15:06:22 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ??schedule? EFTA00783588 iMessage 2019-02-03 15:07:18 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) I work for a magazine today, as I mentioned yesterday:) I II finish around 5-6pm iMessage 2019-02-03 15:07:18 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I work for a magazine today, as I mentioned yesterday:) I II finish around 5-6pm iMessage [1] 2019-02-03 15:09:54 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( [email protected] ) ok i leave until sat iMessage [2] 2019-02-03 15:09:54 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) ok i leave until sat iMessage 2019-02-03 15:10:33 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) Hope to see you next weekend then! iMessage 2019-02-03 15:10:33 UTC) 121 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Hope to see you next weekend then! iMessage 2019-02-03 15:12:48 UTC 1 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA00783589  Have a nice journey. Safe travel! iMessage 2019-02-03 15:12:48 UTC 2 Sender: Participants: ( ), Self ( [email protected] ) Have a nice journey. Safe travel! Notes [1] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-02-06 on 2019-02-06 at 13.17.0 [1] Source File 8.ichat [2] Source NYCO24362.aff4/Macintosh HD Device [2] Source File /Users/jee/Library/Messages/chat.db [3] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-02-06 I on 2019-02- [3] Source File 06 at 10.52.40.ichat [4] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-02-04 on 2019-02-04 at 08.17.0 [4] Source File 8.ichat [5] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2019-02-05 on 2019-02-05 at 08.11.1 [5] Source File 7.ichat [6] Source NYCO24362.aff4/Macintosh HD Device [6] Source File /Usersdee/Library/Messages/Archive/2019-02-18/Martin on 2019-02-16 at 13.28.16.ichat Case Data: Messages (20401-20500 of 32198) Case Data: Messages (20601-20700 of 32198) EFTA00783590