Case File
efta-efta00518115DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00518115
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
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(80501-
80600 of
85396)
iMessage
2019-05-27 17:24:56 UTC
1
Sender:
Participants:
), Self(
iMessage
2019-05-27 17:24:56 (UTC) r 11
Sender: -h
Participants:
1. Sell(
1
iMessage
2019-05-27 17:24:56 UTC 2
Sender:
Participants:
), Self(
iMessage
[1] 2019-05-27 20:09:32 UTC
Sender: Self
Participants:
), Self (
q=9777
Korte+Ln,+Oro+Valley&entry=gmail&source=g
EFTA00518115
iMessage
[1] 2019-05-27 20:09:32 UTC
Sender: Self
Participants:
), Self (
q=9777
Korte+Ln,+Oro+Valley&entry=gmail&source=g
iMessage
[2] 2019-05-27 20:09:32 (UTC)
Sender: Self
Participants:
), Self (
q=9777
Korte+Ln,+Oro+Valley&entry=gmail&source=g
iMessage
[3] 2019-05-27 20:09:32 UTC
Sender: Self
Participants:
), Self (
q=9777
Korte+Ln,+Oro+Valley&entry=gmail&source=g
iMessage
)
)
)
2019-05-27 21:39:38 UTC 1
Sender:
Participants:
), Self (
)
Hi, Jeffrey .
How are u ?
I would be honest with u - I don't want misunderstanding with my bf about why would u
will go back to NY and I don't want to lie .
Thank u - I really appreciate your offer and your care about me !
Btw I finished " rich dad, poor dad" - impress
iMessage
2019-05-27 21:39:38 UTC 1
Sender:
Participants:
), Self (
)
Hi, Jeffrey .
How are u ?
I would be honest with u - I don't want misunderstanding with my bf about why would u
will go back to NY and I don't want to lie .
Thank u - I really appreciate your offer and your care about me !
Btw I finished " rich dad, poor dad" - impress
EFTA00518116
iMessage
2019-05-27 21:39:38 UTC 2
Sender:
Participants:
), Self (
)
Hi, Jeffrey .
How are u ?
I would be honest with u - I don't want misunderstanding with my bf about why would u
will go back to NY and I don't want to lie .
Thank u - I really appreciate your offer and your care about me !
Btw I finished " rich dad, poor dad" - impress
iMessage
2019-05-27 21:39:38 (UTC) r31
Sender: la
Participants:
), Self (
)
Hi, Jeffrey .
How are u ?
I would be honest with u - I don't want misunderstanding with my bf about why would u
will go back to NY and I don't want to lie .
Thank u - I really appreciate your offer and your care about me !
Btw I finished " rich dad, poor dad" - impress
iMessage
2019-05-27 23:33:22 (UTC 4
Sender: Larry Visoski (
Participants: Larry Visoski (
), Self (
Hi
Can you text me when your heading back to airport? Thx Larry
iMessage
2019-05-27 23:33:22 (UTC 4
Sender: Larry Visoski (
Participants: Larry Visoski (
), Self (
Hi
Can you text me when your heading back to airport? Thx Larry
iMessage
[4] 2019-05-27 23:45:45 UTC
Sender: Self
Participants: Larry Visoski (
), Self (
iMessage
[4] 2019-05-27 23:45:45 (UTC)
)
)
)
Hi Larry, yes, I will. We haven't left yet.
EFTA00518117
Sender: Self
Participants: Larry Visoski (
), Self (
)
iMessage
Hi Larry, yes, I will. We haven't left yet.
2019-05-27 23:46:07 (UTC 4
Sender: Larry Visoski (
Participants: Larry Visoski (
), Self (
)
Thx„ no problem„
iMessage
2019-05-27 23:46:07 (UTC 4
Sender: Larry Visoski (
Participants: Larry Visoski (
), Self (
Thx„ no problem„
iMessage
[4] 2019-05-28 00:08:59 UTC
Sender: Self
Participants: Larry Visoski (
), Self (
iMessage
[4] 2019-05-28 00:08:59 UTC
Sender: Self
Participants: Larry Visoski (
), Self (
iMessage
)
)
Larry, we just left. On our way
)
Larry, we just left. On our way
2019-05-28 00:09:16 (UTC 4
Sender: Larry Visoski (
Participants: Larry Visoski (
), Self (
)
Thx„ we are ready„
iMessage
2019-05-28 00:09:16 (UTC 4
Sender: Larry Visoski (
Participants: Larry Visoski (
), Self (
)
Thx„ we are ready„
EFTA00518118
iMessage
[1] 2019-05-28 11:13:43 UTC
Sender: Self
Participants:
), Self (
)
I trust you to do what is right. I fully understand. Why don't you use the money I gave
you and go see a doctor in Mexico to give you the hpv shot and take a full blood test.. if
not when you go to Europe I can organize Paris doctor
iMessage
[1] 2019-05-28 11:13:43 UTC
Sender: Self
Participants:
), Self (
)
I trust you to do what is right. I fully understand. Why don't you use the money I gave
you and go see a doctor in Mexico to give you the hpv shot and take a full blood test.. if
not when you go to Europe I can organize Paris doctor
iMessage
[2] 2019-05-28 11:13:43 UTC
Sender: Self
Participants:
), Self (
)
I trust you to do what is right. I fully understand. Why don't you use the money I gave
you and go see a doctor in Mexico to give you the hpv shot and take a full blood test. . if
not when you go to Europe I can organize Paris doctor
iMessage
[3] 2019-05-28 11:13:43 UTC
Sender: Self
Participants:
), Self (
)
I trust you to do what is right. I fully understand. Why don't you use the money I gave
you and go see a doctor in Mexico to give you the hpv shot and take a full blood test.. if
not when you go to Europe I can organize Paris doctor
iMessage
[1] 2019-05-28 11:19:41 UTC
Sender: Self
Participants:
), Self (
)
Also the tv show " sex and the city" , you can watch on the plane. Helps with
English. . or the movie "love story".
Have a great summer !
iMessage
[1] 2019-05-28 11:19:41 (UTC)
EFTA00518119
Sender: Self
Participants:
), Self (
)
Also the tv show " sex and the city" , you can watch on the plane. Helps with
English. . or the movie "love story".
Have a great summer !
iMessage
[2] 2019-05-28 11:19:41 (UTC)
Sender: Self
Participants:
), Self (
)
Also the tv show " sex and the city" , you can watch on the plane. Helps with
English. . or the movie "love story".
Have a great summer !
iMessage
[3] 2019-05-28 11:19:41 UTC
Sender: Self
Participants:
), Self (
)
Also the tv show " sex and the city" , you can watch on the plane. Helps with
English. . or the movie "love story".
Have a great summer !
iMessage
[1] 2019-05-28 11:33:38 UTC
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-28 11:33:38 (UTC)
Sender: Self =1=
mm
)
Participants:
), Self (
iMessage
[2] 2019-05-28 11:33:38 UTC
Sender: Self
Participants:
), Self (
iMessage
[3] 2019-05-28 11:33:38 UTC
Sender: Self
Participants:
), Self (
)
What day are you back?
)
What day are you back?
)
What day are you back?
)
EFTA00518120
What day are you back?
iMessage
2019-05-28 12:52:12 UTC 1
Sender:
Participants:
), Self (
Dude ::: standby
iMessage
2019-05-28 12:52:12 UTC 1
Sender:
Participants:
), Self (
Dude ::: standby
iMessage
2019-05-28 12:52:12 UTC 2
Sender:
Participants:
), Self (
Dude ::: standby
iMessage
2019-05-28 12:52:I2 (1 I ( ) [;]
Sender:
Participants:
), Self (
Dude ::: standby
iMessage
[1] 2019-05-28 12:57:56 UTC
Sender: Self
Participants:
), Self (
)
)
)
)
unraveling-because-akk-not-up-to-job
iMessage
[1] 2019-05-28 12:57:56 (UIC)
Sender: Self
Participants:
), Self (
)
EFTA00518121
iMessage
[1] 2019-05-28 12:57:56 (UTC)
Sender: Self a
Participants:
), Sell'
iMessage
[1] 2019-05-28 12:57:56 UTC
Sender: Self
Participants:
), Self (
unraveling-because-akk-not-up-to-job
iMessage
[1] 2019-05-28 12:57:56 (UTC)
Sender: Self
Participants:
).
iMessage
[1] 2019-05-28 12:57:56 UTC
Sender: Self
Participants:
), Sell (
iMessage
[2] 2019-05-28 12:57:56 UTC
Sender: Self
Participants:
), Self (
unraveling-because-akk-not-up-to-job
iMessage
[2] 2019-05-28 12:57:56 UTC
Sender: Self
Participants:
), Self (
iMessage
[2] 2019-05-28 12:57:56 UTC
Sender: Self
Participants:
), Self (
iMessage
[3] 2019-05-28 12:57:56 (UTC)
EFTA00518122
Sender: Self
Participants:
), Self (
)
unraveling-because-akk-not-up-to-job
iMessage
[3] 2019-05-28 12:57:56 ((JTC)
Sender: Self
Participants:
). Sclfi
iMessage
[3] 2019-05-28 12:57:56 UTC
Sender: Self
Participants:
) Sell (
iMessage
[1] 2019-05-28 13:26:01 UTC
Sender: Self
Participants:
), Self(
)
michael-wolff-book-siege-under-fire-news
iMessage
[1] 2019-05-28 13:26:01 UTC
Sender: Self
Participants:
), Self (
)
iMessage
[1] 2019-05-28 13:26:01 UTC
Sender: Self
Participants:
), Self (
)
iMessage
[1] 2019-05-28 13:26:01 UTC
Sender: Self
Participants:
), Self (
)
michael-wolff-book-siege-under-fire-news
iMessage
[1] 2019-05-28 13:26:01 (UTC)
EFTA00518123
Sender: Self
Participants:
), Self (
)
iMessage
[1] 2019-05-28 13:26:01 UTC
Sender: Self
Participants:
), Self (
iMessage
[2] 2019-05-28 13:26:01 UTC
Sender: Self
Participants:
), Self (
)
)
michael-wolff-book-siege-under-fire-news
iMessage
[2] 2019-05-28 13:26:01 UTC
Sender: Self
Participants:
), Self (
iMessage
[2] 2019-05-28 13:26:01 UTC
Sender: Self
Participants:
Sclf(
iMessage
[3] 2019-05-28 13:26:01 (L I ( )
Sender: Self
Participants:
Sc11- 1
)
)
)
nuchael-wolff-book-siege-under-fire-news
iMessage
[3] 2019-05-28 13:26:01 UTC
Sender: Self
Participants:
) Self (
iMessage
[3] 2019-05-28 13:26:01 (Li( )
Sender: Self
Participants:
)
EFTA00518124
iMessage
2019-05-28 14:34:26 UTC 1
Sender:
Participants:
Self (.
When exactly are you in Europe next time?
iMessage
2019-05-28 14:34:26 (UTC) [1]
Sender: +421 918 660 115 ( 421918660115 )
Participants: +421 918 660 115 ( 421918660115 ), Self (.
When exactly are you in Europe next time?
iMessage
2019-05-28 14:34:26 (UTC) [2]
Sender: +
Participants: +421 918 660 115 ( 421918660115 ), Self (.
When exactly are you in Europe next time?
iMessage
2019-05-28 14:34:26 UTC 3
Sender:
Participants:
, Self (.
When exactly are you in Europe next time?
iMessage
[1] 2019-05-28 14:35:51 (UTC)
Sender: Self (
Participants: +421 918 660 115 ( 421918660115 ), Self (.
15-30
iMessage
[1] 2019-05-28 14:35:51 (UTC)
Sender: Self (
Participants: +421 918 660 115 ( 421918660115 ), Self (.
15-30
iMessage
[2] 2019-05-28 14:35:51 (UTC)
EFTA00518125
Sender: Self
Participants:
Self (
)
iMessage
[3] 2019-05-28 14:35:51 UTC
Sender: Self
Participants:
Self (
iMessage
2019-05-28 14:36:10 UTC 1
Sender:
Participants:
Self (
Thanks
iMessage
2019-05-28 14:36:10 UTC 1
Sender:
Participants:
Self (
Thanks
iMessage
2019-05-28 14:36:10 UTC 2
Sender:
Participants:
elf (
Thanks
iMessage
2019-05-28 14:36:10 (LITC) [3]
Sender:
Participants:
Thanks
iMessage
[1] 2019-05-28 14:36:54 UTC
Sender: Self (
Participants: +421 918 660 115 ( 421918660115 ), Self (
), Self (
15-30
)
15-30
)
)
)
)
)
16 genevet I can meet you anywhere
EFTA00518126
iMessage
[1] 2019-05-28 14:36:54 UTC
Sender: Self
Participants:
, Self (
iMessage
[2] 2019-05-28 14:36:54 UTC
Sender: Self
Participants:
Self (
iMessage
[3] 2019-05-28 14:36:54 UTC
Sender: Self
Participants:
, Self (
iMessage
2019-05-28 14:38:52 UTC 1
Sender:
Participants:
, Self (
)
16 geneve/. I can meet you anywhere
)
16 geneve/. I can meet you anywhere
)
16 geneve/. I can meet you anywhere
OK, perfect. I'll check my schedule and propose possible venue/s
iMessage
2019-05-28 14:38:52 UTC
1
Sender:
Participants:
Self (
OK, perfect. I'll check my schedule and propose possible venue/s
iMessage
2019-05-28 14:38:52 UTC 2
Sender:
Participants:
elf (
OK, perfect. I'll check my schedule and propose possible venues
iMessage
2019-05-2814:38:52 UTC 3
Sender:
Participants:
Self (
)
)
)
)
EFTA00518127
OK, perfect. I'll check my schedule and propose possible venue/s
iMessage
2019-05-28 14:46:33 UTC 4
Sender:
Participants:
), Self (
Can I go now to deliver paintings
iMessage
2019-05-28 14:46:33 UTC 4
Sender:
Participants:
), Self (
Can I go now to deliver paintings
iMessage
[1] 2019-05-28 15:34:16 UTC
Sender: Self
Participants:
), Self (
)
)
)
also. Go to. TED TALKS or KAHN ACADEMY
iMessage
[1] 2019-05-28 15:34:16 UTC
Sender: Self
Participants:
), Self (
)
also. Go to. TED TALKS or KAHN ACADEMY
iMessage
[2] 2019-05-28 15:34:16 UTC
Sender: Self
Participants:
), Self (
)
also. Go to. TED TALKS or KAHN ACADEMY
iMessage
[3] 2019-05-28 15:34:16 UTC
Sender: Self
Participants:
), Self (
)
also. Go to. TED TALKS or KAHN ACADEMY
EFTA00518128
iMessage
[1] 2019-05-28 15:34:20 (LTC')
Sender: Self ins
m
Participants:
), Self (
iMessage
[1] 2019-05-28 15:34:20 UTC
Sender: Self
Participants:
), Self (
iMessage
[2] 2019-05-28 15:34:20 UTC
Sender: Self
Participants:
), Self (
iMessage
[3] 2019-05-28 15:34:20 (UTC)
Sender: Self (a
m
Participants:
). Self (
iMessage
[3] 2019-05-28 15:36:39 UTC
Sender: Self
Participants:
), Self (
iMessage
[3] 2019-05-28 15:36:39 UTC
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-28 15:36:39 (UTC)
Sender: Self (a
Participants:
). S el (
)
)
)
)
)
On line
On line
On line
On line
)
EFTA00518129
iMessage
[1] 2019-05-28 15:36:39 UTC
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-28 15:36:39 UTC
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-28 15:36:39 UTC
Sender: Self
Participants:
)
c If (
iMessage
[2] 2019-05-28 15:36:39 (lac )
Sender: Self
Participants:
iMessage
[2] 2019-05-28 15:36:39 UTC
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-28 15:37:15 UTC
Sender: Self
Participants:
). Sclf(
iMessage
[1]2019-05-2R 15:37:15(tIc
Sender: Self
Participants:
)
)
)
)
)
)
https://www.khanacademy.org/
)
EFTA00518130
iMessage
[1] 2019-05-28 15:37:15 (l
I
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-28 15:37:15 UTC
Sender: Self
Participants:
), Self (
)
)
https://www.khanacademy.org/
iMessage
[1] 2019-05-28 15:37:15 UTC
Sender: Self
Participants:
), Self (
)
iMessage
[1] 2019-05-28 15:37:15 UTC
Sender: Self
Participants:
), Self (
)
Notes
[1] Source Device NYCO24353.aff4/Macintosh HD
[1] Source File
/Users/jee/Library/Messages/chat.db
[2] Source Device NYCO24353.aff4/Macintosh HD
[2] Source File
/Users/jee/Libraty/Messages/chat.db
[3] Source Device NYCO24353.aff4/Macintosh HD
[3] Source File
/Users/jee/Library/Messages/chat.db
[4] Source Device NYCO24329.aff4/Macintosh HD
[4] Source File
/UsersaMiLibrary/Messages/chat.db
Case Data: Messages (80401-80500 of 85396) Case Data: Messages (80601-80700 of 85396)
EFTA00518131
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+421 918 660 115Phone
18660115URL
https://www.khanacademy.orgRelated Documents (6)
House OversightFinancial RecordNov 11, 2025
Alleged Racketeering Scheme Linking Jeffrey Epstein, Ghislaine Maxwell, and Modeling Agent Jean‑Luc Brunel to Minor Sex Trafficking via MC2
The passage cites a specific court complaint in the Southern District of Florida that directly implicates high‑profile individuals (Epstein, Maxwell, former President Bill Clinton, attorney Alan Dersh Complaint filed in U.S. District Court (Southern District of Florida) alleges racketeering involving Alleged use of MC2 modeling agency to lure minors under 17 for sexual exploitation. FBI investigat
1p
House OversightFinancial RecordNov 11, 2025
Alleged racketeering and sex‑trafficking scheme involving Jeffrey Epstein, Ghislaine Maxwell, MC2 Modeling Agency and its owner Jean‑Luc Brunel
The passage cites a filed complaint in the Southern District of Florida that directly links Epstein, Maxwell, Brunel, and a house manager to a pattern of racketeering through MC2 modeling, including t Complaint filed in U.S. District Court, Southern District of Florida alleges racketeering via MC2 mo Names implicated: Jeffrey Epstein, Ghislaine Maxwell, Jean‑Luc Brunel (owner of MC2), house manage
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
7p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00389728
6p
DOJ Data Set 10OtherUnknown
EFTA01480954
1p
DOJ Data Set 9OtherUnknown
2013 IMF:
11p
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