Case File
efta-efta00784075DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00784075
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
(23201-
23300 of
32198)
iMessage
2019-03-08 08:10:28 UTC 1]
Sender: Tetje (
Participants: Tetje (
), Self ( [email protected] )
Good morning
. Back from Berlin. Interesting. Call when tip.
iMessage
[2] 2019-03-08 10:01:48 (UTC)
Sender: Self LdeLeitunes
il.com )
Participants:
(
), Self ( e:[email protected] )
Now you won't bang your head
iMessage
[1] 2019-03-08 10:01:48 (UTC)
Sender: Self (j
.itune
ail.com
Participants:
(
), Self ([email protected] )
Now you won't bang your head
iMessage
2019-03-08 10:54:57 UTC 3]
Sender: Tetje (
Participants: Tele (
), Self ( e:[email protected] )
Did you call me?
EFTA00784075
iMessage
2019-03-08 10:54:57 (11TC) I'll
Sender: Terje (
Participants: Terje (
Did you call me?
), Self ([email protected] )
iMessage
[4] 2019-03-08 11:05:49 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
https://therealdeal.com/2019/03/07/silverstein-cantor-fitzgerald-to-raise-nearly-2b-
opportunity-zone-fund/
iMessage
[1] 2019-03-08 11:05:49 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
gal
iMessage
[1] 2019-03-08 11:05:49 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-03-08 11:05:49 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( [email protected] )
), Self (jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
https://therealdeal.com/2019/03/07/silverstein-cantor-fitzgerald-to-raise-nearly-2b-
opportunity-zone-fund/
iMessage
[3] 2019-03-08 11:42:19 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Terje (
), Self ( e:[email protected] )
iMessage
[1] 2019-03-08 11:42:19 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Terje (
), Self ([email protected] )
Yes 30 minutes
Yes 30 minutes
EFTA00784076
iMessage
2019-03-08 12:15:20 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
iMessage
2019-03-08 12:15:20 UTC 1
Sender:
Participants:
(
), Self (jeeittmes®gmail.com )
iMessage
2019-03-0812:35:09 UTC 3]
Sender: Tetje (
Participants: Tetje (
), Self ( e:[email protected] )
Call me. Cannot get through.
iMessage
2019-03-08 12:35:09 UTC 1]
Sender: Tetje (
Participants: Tetje (
), Self ([email protected] )
Call me. Cannot get through.
iMessage
[3] 2019-03-08 13:03:19 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Tetje (
), Self ( e:[email protected] )
20 minutes
iMessage
[1] 2019-03-08 13:03:19 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Tetje (
), Self ([email protected] )
20 minutes
iMessage
[3] 2019-03-08 14:29:15 (UTC)
EFTA00784077
Sender: Self ( e:jeeitunes
il.com )
Participants: Terje (
), Self ( e:[email protected] )
Tried
iMessage
[1] 2019-03-08 14:29:15 (UTC)
Sender: Self ( jeeittme
ail.com )
Participants: Terje (
), Self ([email protected] )
Tried
iMessage
2019-03-0815:58:46 UTC 5
Sender: Benny
Participants: Benny (
), Self ( e:[email protected] )
Hi , call me when you can thanks
iMessage
2019-03-0815:58:46 UTC 1
Sender: Benny (
Participants: Benny (
), Self (jeeitunes®gmail.com )
Hi , call me when you can thanks
iMessage
2019-03-0816:33:50 UTC 3]
Sender: Terje (
Participants: Terje (
), Self ( e:[email protected] )
Trying
iMessage
2019-03-08 16:33:50 (UTC) [11
Sender: Terje (
Participants: Terje
Trying
), Self ([email protected] )
iMessage
[1] 2019-03-08 17:22:36 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Schedule? Tonight
EFTA00784078
iMessage
2019-03-08 19:25:50 (UTC 6
Sender: Darren Indyke (
Participants: Darren Indyke (
), Self ( e:[email protected] )
Back on line :)
iMessage
2019-03-08 19:25:50 (UTC 1
Sender: Darren Indyke (
Participants: Darren Indyke (
), Self (jeeitunes®gmail.com )
iMessage
2019-03-08 19:25:50 (UTC 1
Sender: Darren Indyke (
Participants: Darren Indyke (
), Self (jeeitunes®gmail.com )
iMessage
2019-03-08 19:25:50 (UTC 6
Sender: Darren Indyke (
Participants: Darren Indyke (
), Self ( e:[email protected] )
iMessage
2019-03-08 19:25:50 (UTC 1
Sender: Darren Indyke (
Participants: Darren Indyke (
), Self (jeeitunes®gmail.com )
Back on line :)
iMessage
2019-03-08 20:17:45 (UTC 6
Sender: Darren Indyke (
)
Participants: Darren Indyke (
), Self( [email protected] )
iMessage
2019-03-08 20:17:45 (UTC 1
Sender: Darren Indyke (
Participants: Darren Indyke (
), Self (jeeitunes®gmail.com )
EFTA00784079
iMessage
2019-03-08 20:17:45 (UTC 1
Sender: Darren Indyke (
Participants: Darren Indyke (
), Self (jeeitunes®gmail.com )
iMessage
2019-03-08 20:18:16 (UTC 6
Sender: Darren Indyke (
Participants: Darren Indyke (
), Self ( e:[email protected] )
iMessage
2019-03-08 20:18:16 (UTC 1
Sender: Darren Indyke (
Participants: Darren Indyke (
), Self( jeeitunes®gmail.com )
iMessage
2019-03-08 20:18:16 (UTC 1
Sender: Darren Indyke (
Participants: Darren Indyke (
), Self (jeeitunes®gmail.com )
iMessage
[7] 2019-03-08 23:07:34 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
iMessage
[1] 2019-03-08 23:07:34 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-03-08 23:33:34 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( e:[email protected] )
Tried
), Self( [email protected] )
Tried
), Self ( jeeitunes®gmail.com )
EFTA00784080
Wha is your schedule ?'
iMessage
[1] 2019-03-08 23:39:56 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Try me around 8 , I should be free
iMessage
[1] 2019-03-08 23:46:09 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Enjoy church
iMessage
[8] 2019-03-09 01:55:52 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Lany Summers (
), Self ( e:[email protected] )
Now good
iMessage
[1] 2019-03-09 01:55:52 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Lany Summers (
), Self ( jeeitunes®gmail.com )
Now good
iMessage
2019-03-09 04:57:48 UTC 9
Sender:
Participants:
, Self ( e:[email protected] )
I got the transfer! Thank you so much for your support , Sir!
iMessage
2019-03-0 04:57:48
T
1
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
I got the transfer! Thank you so much for your support , Sir!
EFTA00784081
iMessage
2019-03-09 05:19:17 (UTC 8
Sender: Larry Summers (
Participants: Larry Summers (
), Self ( e:[email protected] )
Talked to Acosta. Reasonable guy.
iMessage
2019-03-09 05:19:17 (UTC 1
Sender: Larry Summers (
Participants: Lany Summers (
), Self ( jeeitunes®gmail.com )
Talked to Acosta. Reasonable guy.
iMessage
[8] 2019-03-09 11:11:55 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Lany Summers (
), Self ( e:[email protected] )
im in nyc for weekend. call when convenient
iMessage
[1] 2019-03-09 11:11:55 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Larry Summers (
), Self ( jeeitunes®gmail.com )
im in nyc for weekend. call when convenient
iMessage
[10] 2019-03-09 11:16:32 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
how is it there? wanted your advice on how much the lawyers should go on background
with weapon
iMessage
[1] 2019-03-09 11:16:32 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
how is it there? wanted your advice on how much the lawyers should go on background
with weapon
iMessage
[10] 2019-03-09 11:16:35 (UTC)
EFTA00784082
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
wapo
iMessage
[1] 2019-03-09 11:16:35 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
wapo
iMessage
2019-03-09 11:40:09 UTC 10
Sender:
Participants:
(
), Self ( e:[email protected] )
Go on back ground in which way
iMessage
2019-03-09 11:40:09 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Go on back ground in which way
iMessage
[10] 2019-03-09 11:42:16 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
no 14 year olds . here's the charging document. one girl 1 month shy of her 18th
birthday. that's the truth. the story is blown wayyyy out as we have never countered
facts.
some are counseling that in this environment , doing so just leads to more digging
whining etc.
iMessage
[1] 2019-03-09 11:42:16 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
no 14 year olds . here's the charging document. one girl 1 month shy of her 18th
birthday. that's the truth. the story is blown wayyyy out as we have never countered
facts.
some are counseling that in this environment , doing so just leads to more digging
whining etc.
EFTA00784083
iMessage
2019-03-09 11:42:55 UTC 10
Sender:
Participants:
(
), Self ( e:[email protected] )
Last story said 100 girls
iMessage
2019-03-09 11:42:55
C) I]
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Last story said 100 girls
iMessage
[10] 2019-03-09 11:43:45 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
i know. that s my point. each time the number grows, no pushback ie here are the
documents.
iMessage
[1] 2019-03-09 11:43:45 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
i know. that s my point. each time the number grows, no pushback ie here are the
documents.
iMessage
[10] 2019-03-09 11:44:15 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
the numbers get larger and the ages get younger. no one at all either investigates or is
told whoa
iMessage
[1] 2019-03-09 11:44:15 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
the numbers get larger and the ages get younger. no one at all either investigates or is
told whoa
EFTA00784084
iMessage
2019-03-09 11:44:17 UTC 10
Sender:
Participants:
(
), Self ( e:[email protected] )
What attorneys?
iMessage
2019-03-09 11:44:17
C) [I]
Sender:
Participants:
What attorneys?
), Self ( jeeitunes®gmail.com )
iMessage
[10] 2019-03-09 11:44:54 (UTC)
Sender: Self e:"eeitunes
Participants:
(
), Self ( e:[email protected] )
weinberg. . for starters. as it seems ken stair, drives the dems in apoplectic fits
iMessage
[1] 2019-03-09 11:44:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
weinberg. . for starters. as it seems ken stair, drives the dems in apoplectic fits
iMessage
[10] 2019-03-09 11:49:47 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
your talk there was perfect
iMessage
[1] 2019-03-09 11:49:47 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
your talk there was perfect
iMessage
[10] 2019-03-09 11:49:51 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
EFTA00784085
good work
iMessage
[1] 2019-03-09 11:49:51 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
good work
iMessage
[10] 2019-03-09 11:50:37 (UTC)
Sender: Self e:"eeit
na
les
Participants:
(
though some of my jap friends thought
in trouble
iMessage
[1] 2019-03-09 11:50:37 (UTC)
Sender: Self 'eeittu
tSail.con
Participants:
(
though some of my jap friends thought
in trouble
), Self ( e:[email protected] )
abe trump , would come back to haunt if trump got
), Self ( jeeitunes®gmail.com )
abe trump , would come back to haunt if trump got
iMessage
2019-03-09 13:05:55 UTC) 11
Sender:
Participants:
(
), Self ( ejeeitunes®gmail.com )
Coming 9.30
iMessage
2019-03-09 13:05:55 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Coming 9.30
iMessage
[11] 2019-03-09 13:06:21 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I'm waiting you can come when you like
EFTA00784086
iMessage
[1] 2019-03-09 13:06:21 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
I'm waiting you can come when you like
iMessage
[11] 2019-03-09 13:07:38 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes®grnail.com )
just give me 15 min heads up so she can start the coffee
iMessage
[1] 2019-03-09 13:07:38 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
just give me 15 min heads up so she can start the coffee
iMessage
2019-03-09 13:09:42 (UTC) [111
Sender:
(
Participants:
), Self ( e:[email protected] )
OK
iMessage
2019-03-09 13:09:42 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
OK
iMessage
2019-03-09 14:21:07 UTC) 11
Sender:
Participants:
(
), Self ( e:[email protected] )
On my way
iMessage
2019-03-09 14:21:07 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
EFTA00784087
On my way
iMessage
[11] 2019-03-09 14:27:46 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( ejeeitunes®gmail.com )
Ok
iMessage
[1] 2019-03-09 14:27:46 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Ok
iMessage
[8] 2019-03-09 17:29:50 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Larry Summers (
), Self ( e:[email protected] )
9
iMessage
[1] 2019-03-09 17:29:50 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Larry Summers (
), Self ( jeeitunes®gmail.com )
9
iMessage
[1] 2019-03-09 18:31:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
good. you should shop for your trip . the tickets are ready
iMessage
[1] 2019-03-09 22:20:38 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
lesley will send tomorrow
iMessage
[1] 2019-03-09 22:20:50 (UTC)
EFTA00784088
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
talk later
iMessage
[1] 2019-03-09 23:12:33 (UTC)
Sender: Self 'eeittme
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I've sent them for strawberries
iMessage
[1] 2019-03-10 00:05:09 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
can you come at 745 ?
iMessage
[1] 2019-03-10 00:07:41 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
ok
iMessage
[1] 2019-03-10 00:09:45 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
cover up
iMessage
2019-03-10 00:16:31 (11TC) f 10
Sender: ==.
Participants:
), Self ( e:[email protected] )
Trying to lift Abe on world stage as key to Bolsanoro, Orban , salvini--- this is what his
guys want that's why I included it
iMessage
2019-03-1000:16:31 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA00784089
Trying to lift Abe on world stage as key to Bolsanoro, Orban , salvini--- this is what his
guys want that"s why I included it
iMessage
[10] 2019-03-10 11:30:18 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
i sent you an emal
iMessage
[1] 2019-03-10 11:30:18 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
i sent you an emal
iMessage
2019-03-10 13:48:29 UTC 10
Sender:
(
Participants:
), Self ( e:[email protected] )
K
iMessage
2019-03-10 13:48:29 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
K
iMessage
[1] 2019-03-10 16:41:06 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
church? bring all your stuff to bryansk. see you later around 730?
Notes
[1] Source
Device
[1] Source File
[2] Source
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[2] Source File
NYC024362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/chat.db
NYC024362.aff4/Macintosh HD
/Users/jee/Libraty/Messages/Archive/2019-03-12
on 2018-11-13 at 09.29.15.ic
hat
EFTA00784090
[3] Source
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NYCO24362.aff4/Macintosh HD
fUsersijee/Libraty/Messages/Archive/2019-03-14/Terje on 2019-03-08 at 04.10.28.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2019-03-144
on 2019-02-16 at 17.0
1.19.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2019-03-13/Benny on 2019-01-27 at 13.20.03.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/20 I 9-03-08/Darren Indyke on 2019-03-14 at 12.22.27.i
chat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2019-03-084
on 2019-03-14 at 12.2
0.48.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-03-14tarry Summers on 2019-01-25 at 21.08.1
4.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2019-03-09/+
on 2019-02-19 at 11.4
5.18.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-03-134
on 2019-02-20 at 07.3
8.36.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Libraty/Messages/Archive/2019-03-094
on 2019-02-19 at 10.31.
02.ichat
Case Data: Messages (23101-23200 of 32198) Case Data: Messages (23301-23400 of 32198)
EFTA00784091
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
grnail.comEmail
[email protected]Email
[email protected]Email
[email protected]URL
https://therealdeal.com/2019/03/07/silverstein-cantor-fitzgerald-to-raise-nearly-2bRelated Documents (6)
House OversightFinancial RecordNov 11, 2025
Jeffrey Epstein communications reveal possible DA leniency, police donations, and $1M transfer to modeling mogul Jean‑Luc Brunel
The document strings together several actionable leads: Manhattan DA Cyrus Vance’s alleged failure to enforce housing restrictions on a Level‑3 sex offender; documented cash gifts to the Palm Beach Po Cyrus Vance Jr. allegedly ignored housing‑guideline violations for Epstein’s Upper East Side residen Epstein gave $100,000 to the Palm Beach Police Department and received police‑department hats for
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02074656
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02074697
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297437
Gratitude America - Google Search Page 1 of 1 403/, GrablUde IntoCa ck Alf Nen fl eas %know Maca atre 8-1linaS TWA, ;mow 44 300.033.4,6Sn 4031 SKWast GratitudeAmerica www.orasiudeamenetwei HONORING OUR. HEROES 'tannin Ow goner dew Reba. Restore. Recreate Reruns DotterteAppty lot a Reheat GratitudoAmetrices wassmn to 10 pomride Retreats Leadership Reba. Reface. & Reesman Out *Vets dem* a supoorton Van mutts Item gratiluleamened org • GratitudeAmerica. Inc - Home j Facebook
23p
House OversightFinancial RecordNov 11, 2025
Extensive questionnaire to a wealthy advisor probing ties to billionaires, foreign officials, and political figures
The document lists a long series of speculative questions about the subject’s relationships with high‑profile individuals (Bill Gates, Qatar’s Sheikh Hamad, Australian PM Kevin Rudd, etc.) and potenti Alleged $20 M investment in Michael’s 2004 attempt to buy New York Magazine Reference to a $30 M grant to Martin Nowak’s Harvard program Mention of meetings with Qatar’s Sheikh Hamad Bin Jassim and p
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
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