Case File
efta-efta00518199DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00518199
Pages
16
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
(81101-
81200 of
85396)
iMessage
[1] 2019-05-30 11:42:39 UTC
Sender: Self
Participants:
). tic! f (
iMessage
[1] 2019-05-30 11:42:39 (UTC)
Sender: Self (
Participants:
I. Scl
I
iMessage
[1] 2019-05-30 11:42:40 UTC
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-30 11:42:40 UTC
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-30 11:42:40 (UTC)
EFTA00518199
Sender: Self a
Participants:
), Self (
deal-involving-russian-oligarch-and-jeffrey-epstein/
iMessage
[1] 2019-05-30 11:42:40 ((1TC)
Sender: Self (IIMME)
Participants:
), Self (
deal-involving-russmn-oligarch-and-jeffrey-epstem/
iMessage
[1] 2019-05-30 11:42:40 UTC
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-30 11:42:40 (11TC)
Sender: Self
Participants:
)
), Self (
)
iMessage
[2] 2019-05-30 11:42:40 UTC
Sender: Self
Participants:
), Self (
deal-involving-russian-oligarch-and-jeffrey-epstein/
iMessage
[2] 2019-05-30 11:42:40 (UTC)
Sender: Self (
Participants:
).
iMessage
[2] 2019-05-30 11:42:40 UTC
Sender: Self
Participants:
), Self (
iMessage
[3] 2019-05-30 11:42:40 (UTC)
EFTA00518200
Sender: Self a
Participants:
), Self (
deal-involving-russian-oligarch-and-jeffrey-epstein/
iMessage
[3] 2019-05-30 11:42:40 ((1M)
Sender: Self
Participants:
gal
). Self(
iMessage
[3] 2019-05-30 11:42:40 UTC
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-30 12:39:51 UTC
Sender: Self
Participants:
), Self (
presidents-head-with-bannon-as-guide/2019/05/29/7560ec12-8236-11e9-95a9-
e2c830afe24f story.html?utm_tenn=.d96a6ffb5b72
iMessage
[1] 2019-05-30 12:39:51 UTC
Sender: Self
Participants:
), Self(
gal
iMessage
[1] 2019-05-30 12:39:51 (Li
Sender: Self
Participants:
). Self(
iMessage
[1] 2019-05-30 12:39:51 UTC
Sender: Self
Participants:
), Self (
presidents-head-with-bannon-as-guide/2019/05/29/7560ec12-8236-11e9-95a9-
e2c830afe24f story.html?utm_term=.d96a6ffb5b72
EFTA00518201
iMessage
[1] 2019-05-30 12:39:51 (LTC)
Sender: Self
Participants:
I. Sell(
)
iMessage
[1] 2019-05-30 12:39:51 UTC
Sender: Self
Participants:
), Self (
iMessage
[3] 2019-05-30 12:39:51 UTC
Sender: Self
Participants:
), Self (
)
)
presidents-head-with-bannon-as-guide/2019/05/29/7560ec12-8236-11e9-95a9-
e2c830afe24f story.html?utm_term=.d96a6ffb5b72
iMessage
[3] 2019-05-30 12:39:51 UTC
Sender: Self
Participants:
), Self (
iMessage
[3] 2019-05-30 12:39:51 (LTC)
Sender: Self
Participants:
). Sell(
iMessage
[2] 2019-05-30 12:39:51 UTC
Sender: Self
Participants:
), Self (
)
)
)
presidents-head-with-bannon-as-guide/2019/05/29/7560ec12-8236-11e9-95a9-
e2c830afe24f story.html?utm_term=.d96a6ffb5b72
iMessage
[2] 2019-05-30 12:39:51 UTC
Sender: Self
Participants:
), Self (
)
EFTA00518202
iMessage
[2] 2019-05-30 12:39:51 ((UTC)
Sender: Self
Participants:
). Sclii
iMessage
2019-05-30 12:50:22 UTC 1
Sender:
Participants:
), Self (
Ugh
iMessage
2019-05-30 12:50:22 UTC 1
Sender:
Participants:
), Self
Ugh
iMessage
2019-05-30 12:50:22 (11TC) (31
Sender:
Participants:
Ugh
). Sclf (
)
iMessage
2019-05-30 12:50:22 UTC 2
Sender:
Participants:
), Self (
Ugh
iMessage
[1] 2019-05-30 12:54:53 UTC
Sender: Self
Participants:
), Self (
I guess you will have to figure out how to make the phrase " he's a scumbag" into words
of support for policy. UGH
iMessage
[1] 2019-05-30 12:54:53 UTC
Sender: Self
Participants:
), Self (
EFTA00518203
I guess you will have to figure out how to make the phrase " he's a scumbag" into words
of support for policy. UGH
iMessage
[3] 2019-05-30 12:54:53 UTC
Sender: Self
Participants:
), Self (
)
I guess you will have to figure out how to make the phrase " he's a scumbag" into words
of support for policy. UGH
iMessage
[2] 2019-05-30 12:54:53 UTC
Sender: Self
Participants:
), Self (
)
I guess you will have to figure out how to make the phrase " he's a scumbag" into words
of support for policy. UGH
iMessage
[1] 2019-05-30 12:56:02 UTC
Sender: Self
Participants:
), Self (
)
I guess you could argue that scumbag in Chinese means statesman
iMessage
[1] 2019-05-30 12:56:02 UTC
Sender: Self
Participants:
), Self (
)
I guess you could argue that scumbag in Chinese means statesman
iMessage
[3] 2019-05-30 12:56:02 (UTC)
Sender: Self
Participants:
), Self (
)
I guess you could argue that scumbag in Chinese means statesman
iMessage
[2] 2019-05-30 12:56:02 UTC
Sender: Self
Participants:
), Self (
)
I guess you could argue that scumbag in Chinese means statesman
EFTA00518204
iMessage
[1] 2019-05-30 12:59:10 UTC
Sender: Self
Participants:
), Self (
)
could-send-bitcoin-ethereum-xrp-and-litecoin-to-new-highs/0581fe I 368f2
iMessage
[1] 2019-05-30 12:59:10 UTC
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-30 12:59:10 UTC
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-30 12:59:10 UTC
Sender: Self
Participants:
), Self (
)
)
)
could-send-bitcoin-ethereum-xrp-and-litecoin-to-new-highsrn7581fe I 368f2
iMessage
[1] 2019-05-30 12:59:10 UTC
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-30 12:59:10 UTC
Sender: Self
Participants:
), Self (
iMessage
[3] 2019-05-30 12:59:10 (1 I
Sender: Self
Participants:
), Self (
)
)
)
could-send-bitcoin-ethereum-xrp-and-litecoin-to-new-highs/t/7581fe I 368f2
EFTA00518205
iMessage
[3] 2019-05-30 12:59:10 UTC
Sender: Self
Participants:
), Self (
iMessage
[3] 2019-05-30 12:59:10 UTC
Sender: Self
Participants:
), Self (
iMessage
[2] 2019-05-30 12:59:10 UTC
Sender: Self
Participants:
), Self (
could-send-bitcoin-ethereum-xrp-and-litecoin-to-new-highs11/758Ife 1 36812
iMessage
[2] 2019-05-30 12:59:10 UTC
Sender: Self
Participants:
), Self (
2
iMessage
[2] 2019-05-30 12:59:10 (1fl(
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-30 13:09:27 UTC
Sender: Self
Participants: Lany Summers (
), Self (
could-send-bitcoin-ethereum-xrp-and-litecoin-to-new-highs/t/7581fe1368f2
iMessage
[1] 2019-05-30 13:09:27 UTC
Sender: Self
Participants: Lany Summers (
), Self (
EFTA00518206
iMessage
[1] 2019-05-30 13:09:27 UTC
Sender: Self
Participants: Larry Summers (
), Self (
iMessage
[1] 2019-05-30 13:09:27 UTC
Sender: Self
Participants: Lany Summers (
), Self (
)
)
could-send-bitcom-ethereum-xrp-and-litecoin-to-new-highs/t/7581fe1368f2
iMessage
[1] 2019-05-30 13:09:27 UTC
Sender: Self
Participants: Lany Summers (
), Self (
iMessage
[1] 2019-05-30 13:09:27 UTC
Sender: Self
Participants: Lany Summers (
), Self (
iMessage
[3] 2019-05-30 13:09:27 UTC
Sender: Self
Participants: Lany Summers (
), Self (
)
)
)
could-send-bitcoin-ethereum-xrp-and-litecoin-to-new-highs/t/7581fe1368f2
iMessage
[3] 2019-05-30 13:09:27 UTC
Sender: Self
Participants: Lany Summers (
), Self (
iMessage
[3] 2019-05-30 13:09:27 UTC
Sender: Self
Participants: Larry Summers (
), Self (
iMessage
[2] 2019-05-30 13:09:27 (UTC)
)
)
EFTA00518207
Sender: Self
Participants: Lany Summers (
), Self (
)
could-send-bitcoin-ethereum-xrp-and-litecoin-to-new-highs/#7581fe1368f2
iMessage
[2] 2019-05-30 13:09:27 UTC
Sender: Self
Participants: Lany Summers (
), Self (
iMessage
[2] 2019-05-30 13:09:27 UTC
Sender: Self
Participants: Lany Summers (
), Self (
iMessage
)
)
2019-05-30 14:54:17 UTC 1
Sender: Moscowitz (
Participants: Moscowitz (
), Self (
)
Call me about lab
iMessage
2019-05-30 14:54:17 UTC 1
Sender: Moscowitz (
Participants: Moscowitz (
), Self (
Call me about lab
iMessage
2019-05-30 14:54:17 (UTC) [3]
Sender: Moscowitz Moscowitz (
Participants: Moscowitz Moscowitz (
Call me about lab
iMessage
2019-05-30 14:54:17 (UTC) [2]
Sender: Moscowitz Moscowitz (
Participants: Moscowitz Moscowitz (
Call me about lab
), Self (
), Self (
)
EFTA00518208
iMessage
[4] 2019-05-30 14:58:02 ( 'TC)
Sender: Self (
Participants: Arline (
), Self (
iMessage
[4] 2019-05-30 14:58:02 UTC
Sender: Self (
)
Participants: Arline (
), Self (
iMessage
2019-05-30 17:26:34 UTC 1
Sender:
Participants:
), Self (
)
Good morning Arline,
You can go to the master now.
Thank you.
)
Good morning Arline,
You can go to the master now.
Thank you.
)
Hope all well. Let me know if you're around in June and I'll stop by. Take care.
iMessage
2019-05-30 17:26:34 UTC 1
Sender:
Participants:
), Self (
)
Hope all well. Let me know if you're around in June and I'll stop by. Take care.
iMessage
2019-05-30 17:26:34 UTC 3
Sender:
Participants:
), Self (
)
Hope all well. Let me know if you're around in June and I'll stop by. Take care.
iMessage
2019-05-30 17:26:34 UTC 2
Sender:
Participants:
), Self (
)
Hope all well. Let me know if you're around in June and I'll stop by. Take care.
EFTA00518209
iMessage
2019-05-30 18:11:08 (UTC)
Sender:
Participants:
). Self
They are ALL scumbags
iMessage
2019-05-30 18:11:08 UTC 1
Sender:
Participants:
), Self (
They are ALL scumbags
iMessage
2019-05-30 18:11:08 UTC 3
Sender:
Participants:
), Self (
They are ALL scumbags
iMessage
2019-05-30 18:11:08 (UTC) [21
Sender:
Participants:
They are ALL scumbags
). Self(
iMessage
[1] 2019-05-30 18:20:30 UTC
Sender: Self
Participants:
), Self (
iMessage
[1] 2019-05-30 18:20:30 UTC
Sender: Self
Participants:
), Self (
iMessage
[3] 2019-05-30 18:20:30 UTC
Sender: Self
Participants:
), Self (
)
)
)
)
)
)
How true
How true
EFTA00518210
How true
iMessage
[2] 2019-05-30 18:20:30 UTC
Sender: Self
Participants:
), Self (
iMessage
2019-05-30 19:39:59 UTC 1]
Sender: Eva (
Participants: Eva (
), Self (
iMessage
)
How true
2019-05-30 19:39:59 (UTC) [11
Sender: Eva (
Participants: Eva (
iMessage
). Self (
2019-05-30 19:39:59 UTC 1]
Sender: Eva (
Participants: Eva (
), Self (
)
iMessage
2019-05-30 19:39:59 UTC 1]
Sender: Eva (
Participants: Eva (
), Self (
)
iMessage
2019-05-30 19:39:59 UTC 2]
Sender: Eva (
Participants: Eva (
), Self (
)
iMessage
2019-05-30 19:39:59 UTC 2]
Sender: Eva (
Participants: Eva (
), Self (
)
EFTA00518211
iMessage
2019-05-30 19:39:59 UTC 3]
Sender: Eva (
Participants: Eva (
), Self (
iMessage
2019-05-30 19:39:59 UTC 3]
Sender: Eva (
Participants: Eva (
), Self (
iMessage
2019-05-30 19:40:24 UTC 1]
Sender: Eva (
Participants: Eva (
), Self (
K«
iMessage
2019-05-30 19:40:24 UTC 1]
Sender: Eva (
Participants: Eva (
), Self (
iMessage
2019-05-30 19:40:24 UTC 1]
Sender: Eva (
Participants: Eva (
), Self (
iMessage
2019-05-30 19:40:24 UTC 1]
Sender: Eva (
Participants: Eva (
), Self (
iMessage
2019-05-30 19:40:24 UTC 3]
Sender: Eva (
Participants: Eva (
), Self (
EFTA00518212
iMessage
2019-05-30 19:40:24 UTC 3]
Sender: Eva (
Participants: Eva (
), Self (
iMessage
2019-05-30 19:40:24 UTC 2]
Sender: Eva (
Participants: Eva (
), Self (
[E«
iMessage
2019-05-30 19:40:24 (UTC) r21
Sender: Eva (
Participants: Eva (
). Self (
iMessage
2019-05-30 20:54:50 UTC 1]
Sender: Eva (
Participants: Eva (
). Self (
Don't look at my neck or my wrinkly knees!!
iMessage
2019-05-3020:54:50 UTC 1]
Sender: Eva (
Participants: Eva (
), Self (
Don't look at my neck or my wrinkly knees!!
iMessage
2019-05-30 20:54:50 UTC 3]
Sender: Eva (
Participants: Eva (
), Self(
Don't look at my neck or my wrinkly knees!!
iMessage
2019-05-30 20:54:50 UTC 2]
Sender: Eva (
Participants: Eva (
), Self (
)
)
)
)
)
)
Don't look at my neck or my wrinkly knees!!
EFTA00518213
iMessage
[2] 2019-05-30 20:56:24
C
Sender: Self (
)
Participants: Eva (
), Self (
Too late
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/Library/Messages/chat.db
[3] Source Device NYCO24353.aff4/Macintosh HD
[3] Source File
/Users/jee/Libraty/Messages/chat.db
[4] Source Device NYCO24329.aff4/Macintosh HD
[4] Source File
/UsersMEILibrary/Messages/chat.db
Case Data: Messages (81001-81100 of 85396) Case Data: Messages (81201-81300 of 85396)
EFTA00518214
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House OversightFinancial RecordNov 11, 2025
Jeffrey Epstein’s Elite Network and Unverified Claims of Government ‘Bounty Hunting’
The passage lists numerous high‑profile individuals and institutions linked to Epstein, providing names and affiliations that could be pursued for financial or influence investigations. However, it la Epstein claimed to have worked as a “bounty hunter” recovering money for the government or wealthy c He was a limited partner at Bear Stearns under mentorship of Ace Greenberg and James Cayne. Member
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
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