EFTA01211945.pdf

• 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 (42201- 42300 of 54988) iMessage 2019-02-02 23:29:19 (UTC) 111 Sender: Participants: ), Self (jeeitunes®gmail.com ) Men are so confusing iMessage 2019-02-02 23:30:08 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) Working On The agenda for our conversation next week All science iMessage 2019-02-02 23:30:08 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Working On The agenda for our conversation next week All science iMessage 2019-02-02 23:30:17 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01211945  If you have any topics to add let me know iMessage 2019-02-02 23:30:17 UTC 1 Sender: Participants: ( ), Self (jeeitunes®gmail.com ) If you have any topics to add let me know iMessage [2] 2019-02-02 23:30:33 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) no that he has you around , so he can do what he wants larry and melinda would vote against it. you are sounding delusional iMessage [1] 2019-02-02 23:30:33 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) no that he has you around , so he can do what he wants larry and melinda would vote against it. you are sounding delusional iMessage 2019-02-02 23:32:00 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) Well he told me that it would be very hard to be involved in anything with me because Melinda felt it would be risky. He told me that larry felt like if he was involved in something it needed to be bigger than me and not just me. iMessage 2019-02-02 23:32:00 UTC 1 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) Well he told me that it would be very hard to be involved in anything with me because Melinda felt it would be risky. He told me that larry felt like if he was involved in something it needed to be bigger than me and not just me. iMessage 2019-02-02 23:32:25 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01211946  That was a few months ago through - I havent seen him in a bit. iMessage 2019-02-02 23:32:25 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) That was a few months ago through - I havent seen him in a bit. iMessage [2] 2019-02-02 23:32:32 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( [email protected] ) sorry i have no patience for this iMessage [1] 2019-02-02 23:32:32 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) sorry i have no patience for this iMessage 2019-02-02 23:32:47 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) Ok. Are you mad at me for this? iMessage 2019-02-02 23:32:47 UTC) [11 Sender: ( Participants: ), Self ( jeeitunes®gmail.com ) Ok. Are you mad at me for this? iMessage 2019-02-02 23:32:59 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) Or should I not talk to him anymore? Not sure what to do EFTA01211947 iMessage 2019-02-02 23:32:59 (IJTC) I] Sender: Participants: ), Self ( jeeitunes®gmail.com ) Or should I not talk to him anymore? Not sure what to do iMessage 2019-02-02 23:34:37 UTC 3 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 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Tomorrow I work for a magazine. I also do castings from other agencies now , trying to get more work before I leave. iMessage [2] 2019-02-02 23:35:01 (UTC) Sender: Self e:"eeitunes il.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 [1] 2019-02-02 23:35:01 (UTC) 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 [3] 2019-02-02 23:35:47 (UTC) EFTA01211948 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) ok, no problem . when do you leave? iMessage [1] 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 2 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 1 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 3 Sender: Participants: ( ), Self ( e:[email protected] ) My visa to Korea is in process now , so I think end of February. iMessage 2019-02-02 23:37:29 UTC I Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) My visa to Korea is in process now , so I think end of February. EFTA01211949 iMessage 2019-02-02 23:40:21 (UT° r21 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 1 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 2 Sender: Participants: ( ), Self ( e:[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 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I don't have stories. I only can explain where I was - and what I did. iMessage 2019-02-02 23:41:30 UTC 2 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 EFTA01211950 iMessage 2019-02-02 23:41:30 (UTC) [1] Sender: Participant . ), 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 2 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 1 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 [2] 2019-02-02 23:42:04 (UTC) Sender: Self e:*eeitunes il.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 [1] 2019-02-02 23:42:04 (UTC) 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) ( 21 Sender: Participants: ), Self ( e:[email protected] ) EFTA01211951  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) 1 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 [2] 2019-02-02 23:43:12 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) and the cafeteria ? iMessage [1] 2019-02-02 23:43:12 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) and the cafeteria ? iMessage 2019-02-02 23:43:36 (UTC) f 21 Sender: I=Ma( Participants: ), Self ( e:[email protected] ) Me and Jim would monthly Do a round table lunch some months we didn't do iMessage 2019-02-02 23:43:36 UTC 1 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 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01211952  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 1 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) 2 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 1 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 [2] 2019-02-02 23:44:26 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) please i a not in high school iMessage [1] 2019-02-02 23:44:26 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) please i a not in high school iMessage 2019-02-02 23:44:35 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA01211953  I'm just Hying to explain iMessage 2019-02-02 23:44:35 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I'm just trying to explain iMessage [2] 2019-02-02 23:44:45 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) melz this is nonsense iMessage [1] 2019-02-02 23:44:45 (UTC) Sender: Self 'eeittme ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) melz this is nonsense iMessage [2] 2019-02-02 23:44:47 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) !!! iMessage [1] 2019-02-02 23:44:47 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) !!! iMessage 2019-02-02 23:44:52 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) What do you want me to say EFTA01211954 iMessage 2019-02-02 23:44:52 (IJTC) r I] Sender: Participants: ), Self ( jeeitunes®gmail.com ) What do you want me to say iMessage [2] 2019-02-02 23:45:29 (UTC) Sender: Self e:"eeitunes il.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 [1] 2019-02-02 23:45:29 (UTC) Sender: Self 'eeitune ail.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 [2] 2019-02-02 23:45:45 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) so best if you just stop , and hope iMessage [1] 2019-02-02 23:45:45 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) so best if you just stop , and hope iMessage 2019-02-02 23:45:50 UTC 2 Sender: Participants: 1 ), Self ( e:[email protected] ) I'm not ignoring it EFTA01211955 iMessage 2019-02-02 23:45:50 (IJTC) (I] Sender: Participants: ), Self ( jeeitunes®gmail.com ) I'm not ignoring it iMessage 2019-02-02 23:45:55 UTC) [2 Sender: ( Participants: ( ), Self ( e:[email protected] ) I'm sad they think that iMessage 2019-02-02 23:45:55 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I'm sad they think that iMessage [2] 2019-02-02 23:46:10 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) they think that partially to do with your answers not their quesitons iMessage [1] 2019-02-02 23:46:10 (UTC) Sender: Self 'eeitune ail.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 2 Sender: Participants: ( ), Self ( e:[email protected] ) Who is they iMessage 2019-02-02 23:46:20 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) EFTA01211956  Who is they iMessage [2] 2019-02-02 23:46:40 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) you need to stop saying silly things . . I am going into a meeting. talk tomorw iMessage [1] 2019-02-02 23:46:40 (UTC) Sender: Self 'eeitune ail.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) ( 21 Sender: Participants: ), Self ( e:[email protected] ) Ok will send email when reporter reaches out iMessage 2019-02-02 23:46:52 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Ok will send email when reporter reaches out iMessage 2019-02-02 23:47:06 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) If you think I am not good on phone then let's keep email going iMessage 2019-02-02 23:47:06 (UTC) Sender: Participants: ), Self (jeeitunes®gmail.com ) If you think I am not good on phone then let's keep email going iMessage [2] 2019-02-02 23:49:04 (UTC) EFTA01211957 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) not good ?? fucking awful iMessage [1] 2019-02-02 23:49:04 (UTC) Sender: Self 'eeittme ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) not good ?? fucking awful iMessage 2019-02-02 23:49:38 UTC 2 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 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Trying to be helpful and honest. But apparently not - make a lousy poker player. iMessage [4] 2019-02-03 01:57:53 (UTC) Sender: Self e:"eeitunes il.com ) Participants: ( 421918660115 ), Self ( e:[email protected] ) Come as early as you like iMessage [1] 2019-02-03 01:57:53 (UTC) Sender: Self 'eeitune ail.com ) Participants: ( 421918660115 ), Self ( jeeitunes®gmail.com ) Come as early as you like iMessage 2019-02-03 02:01:35 UTC) [4] Sender: 421918660115 ) Participants: ( 421918660115 ), Self ( e:[email protected] ) OK, I'll let you know EFTA01211958 iMessage 2019-02-03 02:01:35 UTC) [1] Sender: 421918660115 ) Participants: ( 421918660115 ), Self (jeeitunes®gmail.com ) OK, I'll let you know iMessage 2019-02-03 03:02:26 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) This is from the crisis lead at the Bank just now — Melanie - 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 (11TC) ( 11 Sender: Participants: ), Self ( jeeitunes®gmail.com ) This is from the crisis lead at the Bank just now — Melanie - 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 03:03:49 UTC) [21 Sender: I Ma Participants: ), Self ( e:[email protected] ) EFTA01211959  His name is David Theis 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) 1 Sender: ( Participants: ( ), Self ( jeeitunes®gmail.com ) His name is David Theis 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) 121 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 1 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 [2] 2019-02-03 04:03:58 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Do nothing iMessage [1] 2019-02-03 04:03:58 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) Do nothing iMessage 2019-02-03 04:06:14 (UTC) [2] EFTA01211960 Sender: Participants: ( ), Self ( e:[email protected] ) Didn't Am working on science iMessage 2019-02-03 04:06:14 (UTC) f 11 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Didn't Am working on science iMessage 2019-02-03 04:06:21 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) iMessage 2019-02-03 04:06:21 (UTC) f 11 Sender: MI=S Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2019-02-03 04:06:40 UTC 2 Sender: Participants: ( ), Self ( e:[email protected] ) Tired of this silliness Not my world Thank you for helping me iMessage 2019-02-03 04:06:40 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Tired of this silliness Not my world Thank you for helping me EFTA01211961 iMessage [5] 2019-02-03 11:49:54 (UTC) Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:[email protected] ) 99 iMessage [1] 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 Notes [1] Source NYCO24365.aff4/Macintosh HD Device [1] Source File fUsers/Jeffrey/Library/Messages/chat.db [2] Source NYCO24365.aff4/Macintosh HD Device fUsers/Jeffrey/Library/Messages/Archive/2019-02-17) on 2019-02-13 at 17. [2] Source File 16.24.ichat [3] Source NYCO24365.aff4/Macintosh HD Device fUsers/Jeffrey/Library/Messages/Archive/2019-03-17) on 2019-02-16 at 16. [3] Source File 42.31.ichat [4] Source NYCO24365.aff4/Macintosh HD Device fUsers/Jeffrey/Library/Messages/Archive/2019-03-16/ on 2019-02-12 at 13. [4] Source File 28.52.ichat [5] Source NYCO24365.aff4/Macintosh HD Device fUserslleffrey/Library/Messages/Archive/2019-02-17/ on 2019-02-17 at 12. [5] Source File 16.49.ichat Case Data: Messages (42101-42200 of 54988) Case Data: Messages (42301-42400 of 54988) EFTA01211962