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DOJ Data Set 9

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EFTA Disclosure

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• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Accounts Case Data: Messages (65501- 65600 of 85396) iMessage 2018-09-26 14:48:40 UTC 1 Sender: Participants: ( ), Self ( CI iMessage 2018-09-26 15:15:21 (UTC) [2] Sender: Leo ( Participants: Leo ( ), Self ( iMessage 2018-09-26 15:15:21 UTC 2] Sender: Leo ( Participants: Leo ( ), Self ( iMessage 2018-09-26 15:15:21 UTC 2] Sender: Leo ( Participants: Leo ( ), Self ( EFTA00516591 iMessage 2018-09-26 15:15:21 (UTC) [2] Sender: Leo ( Participants: Leo ( ). Self( SMS 2018-09-26 15:23:27 UTC 3 Sender: Participants: ( ), Self ( e: ) Sure. Tomorrow or Friday afternoon? SMS 2018-09-26 15:23:27 UTC 4 Sender: Participants: ( ), Self ( e: ) Sure. Tomorrow or Friday afternoon? SMS 2018-09-26 15:23:27 (UTC) [5] Sender: Participants: Sure. Tomorrow or Friday afternoon? SMS [3] 2018-09-26 15:23:55 (UTC) Sender: Self Participants: SMS [4] 2018-09-26 15:23:55 (UTC) Sender: Self Participants: SMS [5] 2018-09-26 15:23:55 (UTC) Sender: Self Participants: ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) Your choice Your choice Your choice EFTA00516592 SMS 2018-09-26 15:25:03 (UTC) [3] Sender: Participants: I'll be in your vicinity Friday about 2:30. ), Self ( e: ) SMS 2018-09-26 15:25:03 UTC 4 Sender: Participants: ), Self ( e: ) I'll be in your vicinity Friday about 2:30. SMS 2018-09-26 15:25:03 UTC 5 Sender: Participants: ( ), Self ( e: ) I'll be in your vicinity Friday about 2:30. SMS [3] 2018-09-26 15:28:51 (UTC) Sender: Self (sL Participants: ( SMS [4] 2018-09-26 15:28:51 (UTC) Sender: Self (sL Participants: ( SMS [5] 2018-09-26 15:28:51 (UTC) Sender: Self (sL Participants: ( iMessage [2] 2018-09-26 15:47:21 (UTC) ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) Ok great Ok great Ok great EFTA00516593 Sender: Self ( Participants: Patrick Hairdresser ( ), Self ( ) iMessage [2] 2018-09-26 15:47:21 UTC Sender: Self ( Participants: Patrick Hairdresser ( ), Self ( iMessage [2] 2018-09-26 15:47:21 UTC Sender: Self ( Participants: Patrick Hairdresser ( ), Self ( ) ) iMessage [2] 2018-09-26 15:47:21 UTC Sender: Self ( Participants: Patrick Hairdresser ( ), Self ( iMessage [2] 2018-09-26 16:37:38 UTC Sender: Self ( ) Participants: Sonam ( ), Self ( ) ) Hi Sonam, Could you please tell Valdson that Mr. Epstein asked for fish for tonight's dinner iMessage [2] 2018-09-26 16:37:38 UTC Sender: Self ( ) Participants: Sonam ( ), Self ( ) Hi Sonam, Could you please tell Valdson that Mr. Epstein asked for fish for tonight's dinner iMessage 2018-09-26 16:38:11 C 2 Sender: Sonam ( Participants: Sonam ( ), Self ( Ok ) EFTA00516594 iMessage 2018-09-26 16:38:11 C 2 Sender: Sonam ( Participants: Sonam ( ), Self ( Ok iMessage [2] 2018-09-26 16:40:34 UTC Sender: Self ( ) Participants: Sonam ( ), Self ( iMessage [2] 2018-09-26 16:40:34 UTC Sender: Self ( ) Participants: Sonam ( ), Self ( iMessage 2018-09-26 17:12:41 UTC 6 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( Cannot make dinner. iMessage 2018-09-26 17:12:41 UTC 7 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( Cannot make dinner. iMessage 2018-09-26 17:12:41 UTC 8 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( Cannot make dinner. iMessage [2] 2018-09-26 17:12:42 UTC Sender: Self ( ) Participants: Jeffrey ( ), Self ( ) ) ) ) ) ) ) Thank you Thank you EFTA00516595 I am here iMessage [2] 2018-09-26 17:12:42 UTC Sender: Self ( ) Participants: Jeffrey ( ), Self ( iMessage 2018-09-26 17:12:42 UTC 9 Sender: Karina ( Participants: Karina ( ), Self ( I am here iMessage 2018-09-26 17:12:42 (UTC) [101 Sender: Karina ( Me m Participants: Karina ( ). Self I am here iMessage 2018-09-26 17:12:42 UTC 11 Sender: Karina ( Participants: Karina ( ), Self ( I am here iMessage 2018-09-26 17:12:55 UTC 6 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( Thanks for the invite. iMessage 2018-09-26 17:12:55 UTC 7 Sender: Harry Fish ( Participants: Harry Fish ( ), Self ( Thanks for the invite. ) ) ) ) ) I am here iMessage 2018-09-26 17:12:55 (UTC) [8] EFTA00516596 Sender: Harry Fish ( Participants: Harry Fist li ), Self ( ) Thanks for the invite. iMessage [6] 2018-09-26 17:13:20 UTC Sender: Self Participants: Harry Fish ( ), Self ( ) Ok iMessage [7] 2018-09-26 17:13:20 UTC Sender: Self Participants: Harry Fish ( ), Self ( ) Ok iMessage [8] 2018-09-26 17:13:20 UTC Sender: Self Participants: Harry Fish ( ), Self ( ) Ok iMessage 2018-09-26 17:13:30 UTC 2 Sender: Jeffrey ( Participants: Jeffrey ( ), Self ( Come iMessage 2018-09-26 17:13:30 (UITC) [2] Sender: Jeffrey ( Participants: Jeffrey ( Come ). Self ( iMessage [9] 2018-09-26 17:13:30 C Sender: Self ( ) Participants: Karin ( ), Self ( ) ) Come EFTA00516597 iMessage [10] 2018-09-26 17:13:30 C Sender: Self ( ) Participants: Karin ( ), Self ( Come iMessage [11] 2018-09-26 17:13:30 UTC Sender: Self ( ) Participants: Karin ( ), Self ( Come SMS [12] 2018-09-26 17:57:01 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self( e: ) 99 SMS [13] 2018-09-26 17:57:01 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) 99 SMS [14] 2018-09-26 17:57:01 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ?? iMessage 2018-09-26 17:58:16 (UTC 15 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( 2:30? iMessage 2018-09-26 17:58:16 UTC 16 Sender: Benny Participants: Benny ( ), Self ( EFTA00516598 2:30? iMessage 2018-09-26 17:58:16 UTC 17 Sender: Benny ( Participants: Benny ( ), Self ( 2:30? iMessage [15] 2018-09-26 18:03:16 UTC Sender: Self Participants: Benny Shabtai ( ), Self ( iMessage [17] 2018-09-26 18:03:16 C Sender: Self ( ) Participants: Benny ( ), Self ( iMessage [16] 2018-09-26 18:03:16 TC Sender: Self ( ) Participants: Benny ( ), Self ( iMessage 2018-09-26 18:03:52 (UTC 15 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( iMessage 2018-09-26 18:03:52 UTC 17 Sender: Benny Participants: Benny ( ), Self ( ) ) ) ) ) ) 545? 545? 545? EFTA00516599 iMessage 2018-09-26 18:03:52 (UTC) (16] Sender: Benny ( Participants: Benny ). Self ( ) iMessage [18] 2018-09-26 18:39:34 UTC Sender: Self Participants: ( ), Self ( iMessage [19] 2018-09-26 18:39:34 UTC Sender: Self Participants: ( ), Self iMessage [1] 2018-09-26 18:39:34 (UTC) Sender: Self in Participants: ( ), Self ( SMS 2018-09-26 18:43:50 UTC 12] Sender: Leon ( Participants: Leon ( ), Self ( e: ) At dinner in Copenhagen...good time to call tomorrow? SMS 2018-09-26 18:43:50 UTC 13] Sender: Leon ( Participants: Leon ( ), Self ( e: ) At dinner in Copenhagen...good time to call tomorrow? SMS 2018-09-26 18:43:50 UTC 14] Sender: Leon ( ) Participants: Leon ( ), Self ( e: ) EFTA00516600 At dinner in Copenhagen...good time to call tomorrow? iMessage [18] 2018-09-26 18:51:48 UTC Sender: Self Participants: ( ), Self ( Red white and blue iMessage [19] 2018-09-26 18:51:48 UTC Sender: Self Participants: ( ), Self ( Red white and blue iMessage [1] 2018-09-26 18:51:48 UTC Sender: Self Participants: ( ), Self ( Red white and blue SMS [12] 2018-09-26 18:55:03 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [13] 2018-09-26 18:55:03 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [14] 2018-09-26 18:55:03 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) 9am eastern? 9am eastern? 9am eastern? EFTA00516601 iMessage 2018-09-26 19:07:28 (IJTC) [I 81 Sender: M . Participants: ), Sell( Need white 'hair shirt' under it iMessage 2018-09-26 19:07:28 UTC) [19 Sender: ( Participants: ), Self ( Need white 'hair shirt' under it iMessage 2018-09-26 19:07:28 UTC 1 Sender: Participants: ( ), Self ( Need white 'hair shirt' under it iMessage 2018-09-26 19:22:54 (UTC) [21 Sender: Sonam ( Participants: Sonam ( ). Sc!!'( iMessage 2018-09-26 19:22:54 UTC 2 Sender: Sonam ( Participants: Sonam ( ), Self ( iMessage 2018-09-26 19:22:54 UTC 2 Sender: Sonam ( Participants: Sonam ( ), Self ( iMessage 2018-09-26 19:22:54 (UTC) [21 Sender: Sonam ( Participants: Sonam ( ). Sell( EFTA00516602 iMessage 2018-09-26 19:23:01 (11TC) (21 Sender: Sonam ( Participants: Sonam ( ). Self ( iMessage 2018-09-26 19:23:01 UTC 2 Sender: Sonam ( Participants: Sonam ( ), Self ( iMessage 2018-09-26 19:23:01 UTC 2 Sender: Sonam ( Participants: Sonam ( ), Self ( iMessage 2018-09-26 19:23:01 (11TC) (21 Sender: Sonam ( Participants: Sonam ( ). Self ( iMessage 2018-09-26 19:23:14 UTC 2 Sender: Sonam ( Participants: Sonam ( ), Self ( iMessage 2018-09-26 19:23:14 UTC 2 Sender: Sonam ( Participants: Sonam ( ), Self ( iMessage 2018-09-26 19:23:14 UTC 2 Sender: Sonam ( Participants: Sonam ( ), Self ( EFTA00516603 iMessage 2018-09-26 19:23:14 (VI( ) 12] Sender: Sonam ( Participants: Sonam ( ). Self( ) iMessage 2018-09-26 19:23:27 UTC 2 Sender: Sonam ( Participants: Sonam ( ), Self ( ) [65?: iMessage 2018-09-26 19:23:27 UTC 2 Sender: Sonam ( Participants: Sonam ( ), Self ( ) iMessage 2018-09-26 19:23:27 UTC 2 Sender: Sonam ( Participants: Sonam ( ), Self ( ) iMessage 2018-09-26 19:23:27 UTC 2 Sender: Sonam ( Participants: Sonam ( ), Self ( ) iMessage [18] 2018-09-26 19:26:38 UTC Sender: Self Participants: ( ), Self ( ) we can make it small sp your minions can wear it on their collars like the SS iMessage [19] 2018-09-26 19:26:38 UTC Sender: Self Participants: ( ), Self ( ) we can make it small sp your minions can wear it on their collars like the SS EFTA00516604 iMessage [1] 2018-09-26 19:26:38 UTC Sender: Self Participants: ( ), Self ( ) we can make it small sp your minions can wear it on their collars like the SS iMessage [2] 2018-09-26 19:28:17 UTC Sender: Self ( ) Participants: Sonam ( ), Self ( ) ii.g:Sonam, he likes this pot. Could you please check if there is a brand name on it? Thank you iMessage [2] 2018-09-26 19:28:17 UTC Sender: Self ( ) Participants: Sonam ( ), Self ( iMessage [2] 2018-09-26 19:28:17 UTC Sender: Self ( ) Participants: Sonam ( ), Self ( ) ) Id.qSonam, he likes this pot. Could you please check if there is a brand name on it? Thank you iMessage [2] 2018-09-26 19:28:17 UTC Sender: Self ( ) Participants: Sonam ( ), Self ( SMS 2018-09-26 19:28:37 UTC 12] Sender: Leon ( Participants: Leon ( ), Self ( e: ) OK SMS 2018-09-26 19:28:37 UTC 13] Sender: Leon ( Participants: Leon ( ), Self ( e: ) EFTA00516605 OK SMS 2018-09-26 19:28:37 UTC 14] Sender: Leon ( Participants: Leon ( ), Self ( e: ) OK iMessage 2018-09-26 19:29:00 UTC 2 Sender: Sonam ( Participants: Sonam ( ), Self ( iMessage 2018-09-26 19:29:00 (IJTC) r21 Sender: Sonam ( Participants: Sonam ( ), Self ( iMessage 2018-09-26 19:29:00 UTC 2 Sender: Sonam ( Participants: Sonam ( ), Self ( iMessage 2018-09-26 19:29:00 UTC 2 Sender: Sonam ( Participants: Sonam ( ), Self ( [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File Notes NYC024353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-03/ 6.23.ichat NYC024329.aff4/Macintosh HD fUsersOWLibrary/Messages/chat.db NYC024353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-09-30/ 4.27.ichat on 2018-10-03 at 07.0 on 2018-09-30 at 06.3 EFTA00516606 [4] Source Device [4] Source File [5] Source Device [5] Source File [6] Source Device [6] Source File [7] Source Device [7] Source File [8] Source Device [8] Source File [9] Source Device [9] Source File [10] Source Device [10] Source File [11] Source Device [11] Source File [12] Source Device [12] Source File [13] Source Device [13] Source File [14] Source Device [14] Source File [15] Source Device [15] Source File [16] Source Device [16] Source File [17] Source Device [17] Source File NYCO24353.aff4/Macintosh HD /Users/ ee/Libraty/Messages/Archive/2018-09-30 on 2018-09-30 at 06.3 4.27.ichat NYCO24353.aff4/Macintosh HD /Users/ ee/Libraty/Messages/Archive/2018-09-30 on 2018-09-30 at 06.3 4.27.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-09-27/Harry Fish on 2018-09-27 at 14.37.50.icha t NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-09-27/Harry Fish on 2018-09-27 at 14.37.50.icha t NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-09-27/Harry Fish on 2018-09-27 at 14.37.50.icha t NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-09-28/1Carina on 2018-09-28 at 17.05.32.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-09-28/1Carina on 2018-09-28 at 17.05.32.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-09-28/Karina on 2018-09-28 at 17.05.32.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-10-17/Leon on 2018-10-17 at 05.14.09.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-17/Leon on 2018-10-17 at 05.14.09.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-17/Leon on 2018-10-17 at 05.14.09.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Library/Messages/Archive/2018-10-17/Benny on 2018-10-17 at 10.33.18.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-10-17/Benny on 2018-10-17 at 10.33.18.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-10-17/Benny on 2018-10-17 at 10.33.18.ichat EFTA00516607 [18] Source Device [18] Source File [19] Source Device [19] Source File NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-10-03/ 6.23.ichat NYCO24353.aff4/Macintosh HD fUsers/jee/Libraty/Messages/Archive/2018-10-03/ 6.23.ichat on 2018-10-03 at 07.0 on 2018-10-03 at 07.0 Case Data: Messages (65401-65500 of 85396) Case Data: Messages (65601-65700 of 85396) EFTA00516608

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