Case File
efta-efta00781723DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00781723
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
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(1001-
1100 of
32198)
iMessage
[1] 2018-07-09 10:04:06 UTC
Sender: Self
Participants:
(
), Self (
9
iMessage
[2] 2018-07-09 10:05:10
C
Sender: Self (
)
Participants: Maybe:
(
SMS
[3] 2018-07-09 10:05:17 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[1] 2018-07-09 10:05:17 (UTC)
Sender: Self
Participants: Leon (
), Self ( e: )
), Self
), Self (
Are you having fun
Wed
Wed
EFTA00781723
iMessage
[4] 2018-07-09 10:17:49 (UTC)
Sender: Self (
Participants: Terje (
1. Sell(
iMessage
[1] 2018-07-09 10:17:49
C
Sender: Self (
)
Participants: Terje (
), Self (
iMessage
2018-07-09 12:19:14 UTC [2]
Sender: Maybe:
Participants: Maybe:
(
), Self (
iMessage
2018-07-09 12:19:14 (11TC)1.21
Sender: Maybe:
Participants: Maybe:
Absolutely!!!:)))
I extracted protein!:)
(
), Self (
iMessage
[2] 2018-07-09 12:20:43
C
Sender: Self (
)
Participants: Maybe:
(
), Self (
Apt
Apt
Thats a new way for you
iMessage
2018-07-09 12:24:16 UTC [2]
Sender: Maybe:
Participants: Maybe:
(
), Self (
I admire Boston! All people doing something cool! PHD, Biology, Trying to save planet
))) Jeffrey! Thank you so much!!!
Now I understand why you told about full time school, campus and smart people! It's so
nice! So real!
iMessage
[1] 2018-07-09 12:41:05 (UTC)
EFTA00781724
Sender: Self
Participants:
), Self (
)
Interesting invitations for you , but they need confirmation in London for wed
iMessage
[5] 2018-07-09 12:41:08 UTC
Sender: Self
Participants:
(
), Self (
)
Interesting invitations for you , but they need confirmation in London for wed
iMessage
[1] 2018-07-09 12:42:56 UTC
Sender: Self (
)
Participants: Terje (
), Self (,
iMessage
[4] 2018-07-09 12:42:56
C
Sender: Self (
)
Participants: Terje (
), Self (
)
Email does to you. Print out sign and sned
)
Email does to you. Print out sign and sned
iMessage
[1] 2018-07-09 12:48:37 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2018-07-09 12:48:37 UTC
Sender: Self
Participants:
(
), Self (
)
iMessage
[1] 2018-07-09 12:48:37
TC)
Sender: Self
Participants:
), Self (
)
https://www.marketwatch.com/stoty/fotmder-of-worlds-largest-hedge-fund-says-first-day-
of-the-war-with-china-has-begun-2018-07-06
EFTA00781725
iMessage
[5] 2018-07-09 12:48:37 UTC
Sender: Self
Participants:
(
), Self (
)
https://www.marketwatch.corn/stoty/founder-of-worlds-largest-hedge-fund-says-first-day-
of-the-war-with-china-has-begun-2018-07-06
iMessage
[5] 2018-07-09 12:48:40 UTC
Sender: Self
Participants:
(
), Self (
)
. And people wonder why I suggest he's a dope
iMessage
[1] 2018-07-09 12:48:40 UTC
Sender: Self
Participants:
(
), Self (
)
. And people wonder why I suggest he's a dope
iMessage
2018-07-09 12:56:39 UTC) 5
Sender:
Participants:
), Self (
U don't believe we r @ war
iMessage
2018-07-09 12:56:39 UTC 1
Sender:
Participants:
(
), Self (
U don"t believe we r @ war
iMessage
[5] 2018-07-09 13:10:28 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2018-07-09 13:10:28 UTC
Sender: Self
Participants:
(
), Self (
)
)
)
Weve been for years
)
EFTA00781726
Weve been for years
iMessage
[5] 2018-07-09 13:10:55 UTC
Sender: Self
Participants:
(
), Self (
These guys just woke up- maybe
iMessage
[1] 2018-07-09 13:10:55 UTC
Sender: Self
Participants:
(
), Self (
These guys just woke up- maybe
iMessage
[1] 2018-07-09 13:18:32 (UTC)
Sender: Self
Participants:
), Self (
Technology- currency- cyber . These old guys ignore weapons unless they fit into a comic
book
iMessage
[5] 2018-07-09 13:18:32 UTC
Sender: Self
Participants:
(
), Self (
Technology- currency- cyber . These old guys ignore weapons unless they fit into a comic
book
SMS
2018-07-09 14:40:34 UTC 1]
Sender: Leon (
Participants: Leon (
), Self
Thanks for the most thoughtful gift...L.
SMS
2018-07-09 14:40:34 UTC 3]
Sender: Leon (
Participants: Leon (
), Self ( e: )
Thanks for the most thoughtful gift...L.
EFTA00781727
SMS
[1] 2018-07-09 14:41:09 (UTC)
Sender: Self
Participants: Leon (
SMS
[3] 2018-07-09 14:41:09 (UTC)
Sender: Self ( e: )
Participants: Leon (
), Self
), Self ( e: )
iMessage
2018-07-09 15:39:14 UTC 1
Sender:
Participants:
(
), Self (
Agree agree agree
iMessage
2018-07-09 15:39:14 UTC) 5
Sender:
(
Participants:
I
).
Agree agree agree
iMessage
[1] 2018-07-09 15:40:08 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[5] 2018-07-09 15:40:08 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2018-07-09 15:40:20 UTC
Sender: Self
Participants:
(
), Self (
Early birthday present
Early birthday present
)
)
)
)
)
A
A
EFTA00781728
Call my cell if you have a moment
iMessage
[5] 2018-07-09 15:40:24 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2018-07-09 16:37:57 UTC
Sender: Self
Participants:
(
), Self (
)
Call my cell if you have a moment
)
As is said stock market up 300 points . Where are the trade war chicken littles
iMessage
[5] 2018-07-09 16:38:01 UTC
Sender: Self
Participants:
(
), Self (
)
As is said stock market up 300 points . Where are the trade war chicken tittles
iMessage
2018-07-09 17:11:14 (UTC
1
Sender: Woody Allen (
Participants: Woody Allen (
), Self (
)
Ethan, Bechet's boyfriend, is desperately looking for a job. He will do anything. If you
could help him out at all or if you know of anyone who needs someone to do anything this
would be of great help to him and me. He can start today. Woody said he can be over there
in five minutes.
iMessage
2018-07-09 17:11:14 (UTC 6
Sender: Woody Allen (
Participants: Woody Allen (
), Self (
)
Ethan, Bechet's boyfriend, is desperately looking for a job. He will do anything. If you
could help him out at all or if you know of anyone who needs someone to do anything this
would be of great help to him and me. He can start today. Woody said he can be over there
in five minutes.
iMessage
[1] 2018-07-09 17:34:23 (UTC)
EFTA00781729
Sender: Self (
Participants: Woody Allen (
), Self (
)
iMessage
[6] 2018-07-09 17:34:23 UTC
Sender: Self
Participants: Woody Allen (
), Self (
iMessage
)
What csn he do?
What csn he do?
2018-07-09 17:34:54 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self (
)
He will do anything.
iMessage
2018-07-09 17:34:54 (UTC 6
Sender: Woody Allen (
Participants: Woody Allen (
), Self (
)
He will do anything.
iMessage
2018-07-09 17:36:12 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self (
)
Call me when u can.
iMessage
2018-07-09 17:36:12 (UTC 6
Sender: Woody Allen (
Participants: Woody Allen (
), Self (
Call me when u can.
iMessage
2018-07-09 19:15:31 (UTC) [1
Sender:
)
Participants:
), Self (
)
)
EFTA00781730
iMessage
2018-07-09 19:15:31 (UTC) (11
Sender: in
.
Participants:
). Sell(
)
iMessage
2018-07-09 19:15:31 UTC 7
Sender:
Participants:
(
), Self (
iMessage
[2] 2018-07-09 21:52:09
C
Sender: Self
Participants: Maybe:
(
iMessage
2018-07-09 21:56:01 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self (
)
), Self (
)
Lesley
He's majoring in English, he has restaurant experience, and he knows a little about music
but he will do anything. Bechet said literally anything.
iMessage
2018-07-09 21:56:01 (UTC 6
Sender: Woody Allen (
Participants: Woody Allen (
), Self (
)
He's majoring in English, he has restaurant experience, and he knows a little about music
but he will do anything. Bechet said literally anything.
iMessage
[1] 2018-07-10 01:14:04 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[5] 2018-07-10 01:14:04 (UTC)
)
If you stay ken starr with me wed and Thursday New York
EFTA00781731
Sender: Self
Participants:
), Self (
)
If you stay ken starr with me wed and Thursday New York
iMessage
[1] 2018-07-10 01:14:11 UTC
Sender: Self
Participants:
(
), Self (
)
Good work
iMessage
[5] 2018-07-10 01:14:11 UTC
Sender: Self
Participants:
(
), Self (
)
Good work
iMessage
2018-07-10 01:15:30 UTC 1
Sender:
Participants:
(
), Self (
)
Trust the Process
iMessage
2018-07-10 01:15:30 UTC 5
Sender:
Participants:
(
), Self (
)
Trust the Process
iMessage
2018-07-10 01:32:00 (11TC) f
Sender:
Participants:
Ken says the guy is brilliant correct ?
iMessage
), Self (
)
2018-07-10 01:32:00 UTC 5
Sender:
Participants:
(
), Self (
)
Ken says the guy is brilliant correct ?
EFTA00781732
iMessage
[1] 2018-07-10 01:32:12 (UTC)
Sender: Self
Participants:
)
)
reliable
iMessage
[5] 2018-07-10 01:32:16 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2018-07-10 01:33:39 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[5] 2018-07-10 01:33:43 UTC
Sender: Self
Participants:
(
), Self (
iMessage
)
)
reliable
Chevron decision
)
Chevron decision
2018-07-10 01:34:03 UTC 5
Sender:
Participants:
(
), Self (
)
Let's go deconstruct
iMessage
2018-07-10 01:34:03 UTC) [11
Sender:
Participants:
Let"s go deeonstnict
). Self(
iMessage
[5] 2018-07-10 01:34:45 UTC
Sender: Self
Participants:
(
), Self (
)
)
EFTA00781733
Bye bye administrative state. . I get it
iMessage
[1] 2018-07-10 01:34:45 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2018-07-10 01:39:46 UTC
Sender: Self
Participants:
(
), Self (
)
Bye bye administrative state. . I get it
)
If Chevron were overturned and Gorsuch voted to overturn it, such a decision would
overrule a case which had its origins in an administrative ruling made by his own mother.
iMessage
[5] 2018-07-10 01:39:50 UTC
Sender: Self
Participants:
(
), Self (
)
If Chevron were overturned and Gorsuch voted to overturn it, such a decision would
overrule a case which had its origins in an administrative ruling made by his own mother.
iMessage
2018-07-10 02:03:27 UTC 1
Sender:
Participants:
(
), Self (
)
Pretty epic huh??
iMessage
2018-07-10 02:03:27 UTC 5
Sender:
Participants:
(
), Self (
)
Pretty epic huh??
iMessage
2018-07-10 07:56:06 UTC 1]
Sender: Tetje (
Participants: Terje (
), Self (
)
Sent mail to bank accordingly. They answered last night that the found the papers, and will
proceed this morning. Will follow up with lawyers. Will call you after.
EFTA00781734
iMessage
2018-07-10 07:56:06 (UTC) f81
Sender: Terje (
Participants: Terje (
), Self (
)
Sent mail to bank accordingly. They answered last night that the found the papers, and will
proceed this morning. Will follow up with lawyers. Will call you after.
iMessage
[1] 2018-07-10 08:09:06 UTC
Sender: Self
Participants:
(
), Self (
)
iMessage
[9] 2018-07-10 08:09:06 UTC
Sender: Self
Participants:
(
), Self (
)
iMessage
[1] 2018-07-10 08:09:08 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[9] 2018-07-10 08:09:08 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2018-07-10 10:04:20 (UTC)
Sender: Self
Participants:
iMessage
[1] 2018-07-10 10:04:20 (UTC)
)
I. Self(
)
)
Yes
Yes
EFTA00781735
Sender: Self
Participants:
), Self (
)
iMessage
[1] 2018-07-10 10:04:20 (UTC)
Sender: Self
Participants:
), Self (
)
https://www.nytimes.corn/2018/07/09/nyregion/former-driver-sues-trump-overtime-
wages.html?hp&action=click&pgtype=Homepage&clickSource=story-
heading&module=second-column-region®ion=top-news&WT.nav=top-news
iMessage
[9] 2018-07-10 10:04:21 UTC
Sender: Self
Participants:
(
), Self (
)
https://vvww.nytimes.corn/2018/07/09/nyregion/former-driver-sues-trump-overtime-
wages.html?hp&action=click&pgtype=Homepage&clickSource=story-
heading&module=second-column-region®ion=top-news&WT.nav=top-news
iMessage
[1] 2018-07-10 10:04:41 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[9] 2018-07-10 10:04:41 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[1] 2018-07-10 10:04:47 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[9] 2018-07-10 10:04:48 (UTC)
Sender: Self r
Participants:
). Self(
)
hits usually the driver that squeals
)
hits usually the driver that squeals
)
Its
EFTA00781736
SMS
[10] 2018-07-10 11:01:26 (UTC)
Sender: Self ( e: )
Participants: Leon (
SMS
[1] 2018-07-10 11:01:26 (UTC)
Sender: Self
Participants: Leon (
), Self ( e: )
), Self
iMessage
[1] 2018-07-10 11:11:07 UTC
Sender: Self
Participants:
(
), Self (
iMessage
[11] 2018-07-10 11:11:07 UTC
Sender: Self
Participants:
(
), Self (
iMessage
2018-07-10 11:18:18 UTC
I
Sender:
Participants:
(
), Self (
Always a good thing ---a really bright guy
iMessage
2018-07-10 11:IS:18(UTC) pi
Sender:
Participants:
), Self (
Always a good thing ---a really bright guy
Its
Ken starr with me wed and thurs
Ken starr with me wed and thurs
Matt calamari mentioned
Matt calamari mentioned
EFTA00781737
iMessage
[1] 2018-07-10 13:04:35 UTC
Sender: Self
Participants: Woody Allen (
), Self (
iMessage
[12] 2018-07-10 13:04:35 UTC
Sender: Self
Participants: Woody Allen (
), Self (
iMessage
[1] 2018-07-10 13:05:06 UTC
Sender: Self
Participants: Woody Allen (
), Self (
)
send me his resume?
)
send me his resume?
)
Should I make a pit show dinner for Jacques lang on the 17th
iMessage
[12] 2018-07-10 13:05:06 UTC
Sender: Self
Participants: Woody Allen (
), Self (
)
Should I make a pit show dinner for Jacques lang on the 17th
iMessage
2018-07-10 13:14:58 UTC 1]
Sender: Tetje (
Participants: Tetje (
), Self (
Tried. Everything good.
iMessage
2018-07-10 13:14:58 UTC 13]
Sender: Tetje (
Participants: Tetje (
), Self (
Tried. Everything good.
Notes
[1] Source
Device
[1] Source File /Users/jee/Library/Messages/chat.db
NYCO24362.aff4/Macintosh HD
)
)
EFTA00781738
[2] Source
Device
NYCO24362.aff4/Macintosh HD
[2] Source File
[3] Source
Device
[3] Source File
[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 /Users/jee/Library/Messages/Archive/2018-07-10/Leon on 2018-07-09 at 10.41.09.ichat
[11] Source
Device
on 2018-07-09
at 06.05.10.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-07-09/Leon on 2018-07-09 at 06.05.17.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-07-09/Terje on 2018-06-21 at 13.45.10.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-07-09
on 2018-07-09 at 06.04.
06.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-07-09/Woody Allen on 2018-07-09 at 13.11.14.ich
at
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-07-09M on 2018-07-09 at 15.15.31.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-07-10/Terje on 2018-07-09 at 08.42.56.ichat
NYCO24362.aff4/Macintosh HD
[11] Source File
[12] Source
Device
[12] Source File
[13] Source
Device
[13] Source File
/Users/jee/Library/Messages/Archive/2018-07-10
on 2018-07-09 at 22.03.
27.ichat
NYCO24362.aff4/Macintosh HD
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-07-10
19.ichat
on 2018-07-10 at 09.00.
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-07-10/Woody Allen on 2018-07-09 at 17.56.01.ich
at
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2018-07-10/Terje on 2018-07-10 at 03.56.06.ichat
Case Data: Messages (901-1000 of 32198) Case Data: Messages (1101-1200 of 32198)
EFTA00781739
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(901-1000URL
https://vvww.nytimes.corn/2018/07/09/nyregion/former-driver-sues-trump-overtimeURL
https://www.marketwatch.com/stoty/fotmder-of-worlds-largest-hedge-fund-says-first-dayURL
https://www.marketwatch.corn/stoty/founder-of-worlds-largest-hedge-fund-says-first-dayURL
https://www.nytimes.corn/2018/07/09/nyregion/former-driver-sues-trump-overtimeRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02109619
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00378355
5p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 11OtherUnknown
EFTA02662396
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02173805
0p
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