Case File
efta-efta01066297DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01066297
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
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(13101-
13200 of
15685)
iMessage
[1] 2016-07-20 17:47:04 UTC
Sender: Self
Participants:
), Self (
iMessage
[1][12] 2016-07-20 17:47:04 UTC
Sender: Self
Participants: Self(
)
iMessage
[2] 2016-07-20 17:47:04 UTC
Sender: Self
Participants:
), Self (
iMessage
2016-07-20 17:50:15 UTC
1
Sender:
Participants:
), Self (
Ok. Will take care of it.
I went this morning
I went this morning
I went this morning
EFTA01066297
iMessage
2016-07-
•
•
Sender:
Participants:
Self (
Ok. Will take care of it.
iMessage
2016-07-20 17:50:15 (UTC) [1][12]
Sender: Unknown
Participants: Unknown, Self(_
Ok. Will take care of it.
iMessage
[1] 2016-07-20 17:50:26 UTC
Sender: Self
Participants:
), Self (
)
)
Thx
iMessage
[1][12] 2016-07-20 17:50:26 UTC
Sender: Self
Participants: Self(
)
Thx
iMessage
[2] 2016-07-20 17:50:26 UTC
Sender: Self
Participants:
), Self (
)
Thx
iMessage
2016-07-20 21:51:56 (UTC) [1][12]
Sender: Unknown
Participants: Unknown, Self(_
FT?
iMessage
2016-07-20 21:51:56 UTC 3
Sender:
Participants:
Self (
)
EFTA01066298
FT?
iMessage
2016-07-20 21:51:56 UTC 1
Sender:
Participants:
), Self (
FT?
iMessage
2016-07-20 22:35:16 UTC 1
Sender:
Participants:
, Self (
)
)
Woody just got home. We will be at your house more like 7:15 give or take a few minutes.
iMessage
2016-07-20 22:35:16 (UTC) [1][12]
Sender: Unknown
Participants: Unknown, Self(_
Woody just got home. We will be at your house more like 7:15 give or take a few minutes.
iMessage
2016-07-20 22:35:16
T
4
Sender:
Participants:
, Self (
)
Woody just got home. We will be at your house more like 7:15 give or take a few minutes.
iMessage
[1] 2016-07-20 22:43:40 UTC
Sender: Self
Participants:
), Self (
iMessage
[1][12] 2016-07-20 22:43:40 UTC
Sender: Self
Participants: Self(
)
)
Ok
Ok
EFTA01066299
iMessage
[4] 2016-07-20 22:43:40 (1 1( )
Sender: Self
Participants:
,Sell'(
Ok
iMessage
2016-07-20 23:26:15 (UTC) [1][12]
Sender: Unknown
Participants: Unknown, Self(_
We just left our house.
iMessage
2016-07-20 23:26:15 UTC 1
Sender:
Participants:
), Self (
We just left our house.
iMessage
2016-07-20 23:26:15 UTC 4
Sender
Participants:
, Self (
We just left our house.
Skype
2016-07
•
•
Sender:
), Self (jeevacation )
looking for jbs in NY
Skype
2016-07-2109:47:29
T
5
Sender:
, Self (jeevacation )
writing to everyone I know
Skype
2016-07-21 10:03:52 UTC 5
Sender:
Self (jeevacation )
EFTA01066300
can you Skype ?? I would like to talk to you before I leave to Mykonos
iMessage
[6] 2016-07-21 11:47:20 UTC
Sender: Self
Participants:
, Self (
I will do another Semen sample today . Yesterday's cup was like trying to throw darts
iMessage
[1] 2016-07-21 11:47:20 UTC
Sender: Self
Participants:
), Self (
I will do another Semen sample today . Yesterday"s cup was like trying to throw darts
iMessage
[1][I2] 2016-07-21 11:47:20 (UTC)
Sender: Self
Participants: Self I
I will do another Semen sample today . Yesterday"s cup was like trying to throw darts
iMessage
[1] 2016-07-21 11:47:44 UTC
Sender: Self
Participants:
), Self (
Shvugs
iMessage
[1][12] 2016-07-21 11:47:44 UTC
Sender: Self
Participants: Self(
)
Shvugs
iMessage
[6] 2016-07-21 11:47:44 UTC
Sender: Self
Participants
, Self (
Shvugs
iMessage
[7] 2016-07-21 11:48:00 (UTC)
EFTA01066301
Sender: Self
Participants:
), Self (
)
iMessage
[1] 2016-07-21 11:48:00 UTC
Sender: Self
Participants:
, Self (
iMessage
[1][12] 2016-07-21 11:48:00 UTC
Sender: Self
Participants: Self(
)
Skype
2016-07-21 12:06:26 UTC 5]
Sender:
dads (
Participants:
dads (
), Self (jeevacation )
Thank you
iMessage
2016-07-21 15:38:02 UTC 8
Sender:
Participants:
Self (
In ER with my mom since this morning ...
iMessage
2016-07-21 15:38:02
T
1
Sender:
Participants
, Self (
In ER with my mom since this morning ...
iMessage
2016-07-21 15:38:02 (UTC) [1][12]
Sender: Unknown
Participants: Unknown, Self(_
)
)
)
Call cell
Call cell
Call cell
EFTA01066302
In ER with my mom since this morning ...
iMessage
[1] 2016-07-21 16:56:35 UTC
Sender: Self
Participants:
), Self (
iMessage
[1][12] 2016-07-21 16:56:35 UTC
Sender: Self
Participants: Self(
)
iMessage
[8] 2016-07-21 16:56:35 UTC
Sender: Self
Participants:
Self (
iMessage
2016-07-21 16:57:20
T
1
Sender:
Participants:
Self (
Not sure what is going on...?
iMessage
2016-07-21 16:57:20 (UTC) [1][12]
Sender: Unknown
Participants: Unknown, Self(_
Not sure what is going on...?
iMessage
2016-07-21 16:57:20 UTC 8
Sender:
Participants:
Self (
Not sure what is going on...?
)
)
)
)
L????
L????
L????
EFTA01066303
iMessage
[1] 2016-07-21 17:52:41 UTC
Sender: Self
Participants:
), Self (
iMessage
[1][12] 2016-07-21 17:52:41
TC
Sender: Self
Participants: Self(
)
iMessage
[6] 2016-07-21 17:52:41 UTC
Sender: Self
Participants:
), Self (
)
iMessage
2016-07-21 18:38:49 UTC 1
Sender:
Participants:
, Self (
iMessage
2016-07-21 18:38:49 UTC 1
Sender:
Participants
Self (
iMessage
2016-07-21 18:38:49 (UTC) [1][12]
Sender: Unknown
Participants: Unknown, Self(_
roes
iMessage
2016-07-21 18:38:49 UTC 7
Sender:
Participants:
Self (
)
)
)
)
Urine results?
Urine results?
Urine results?
roes
EFTA01066304
Skype
2016-07-21 19:37:52 UTC 5
Sender:
Self (jeevacation )
call me when you finish
Skype
2016-07-21 19:37:54 UTC 5
Sender:
, Self (jeevacation )
hahaha
iMessage
2016-07-21 19:39:05 UTC 6
Sender:
Participan
), Self (
Perfect. No blood. Cultures pending.
iMessage
2016-07-21 19:39:05 (UTC) [1][12]
Sender: Unknown
Participants: Unknown, Self(_
Perfect. No blood. Cultures pending.
iMessage
2016-07-21 19:39:05 UTC 1
Sender:
Participants:
, Self (
Perfect. No blood. Cultures pending.
iMessage
2016-07-/ / •
-
Sender:
Participants:
Self (
FT?
iMessage
2016-07-21 20:01:16 (UTC) [1][12]
EFTA01066305
Sender: Unknown
Participants: Unknown, Self (
FT?
iMessage
2016-07-21 20:01:16 UTC 1
Sender:
Participants:
, Self (
FT?
Skype
2016-07-
-
•
Sender:
Self (jeevacation )
I also wanted to tell you something else
Skype
2016-07-21 20:10:08 UTC 5
Sender:
Self (jeevacation )
about NY
Skype
[5] 2016-07-21 20:13:57 (UTC)
Sender: Self 'eevacation
Participants:
Self ( jeevacation )
you tell me you need more money because the house is now 2300 instead of 1200 . but it
is not true
Skype
2016-07-21 20:14:06 UTC 5
Sender:
Self (jeevacation )
n0000
Skype
2016-07-21 20:14:11 UTC 5
Sender:
), Self (jeevacation )
I said 1300
EFTA01066306
Skype
2016-07-21 20:15:25 UTC 5
Sender:
), Self (jeevacation )
I wanted to say that instead of 1200 it's 1300
Skype
2016-07-21 20:15:42 UTC 5
Sender
, Self (jeevacation )
Maybe I made a mistake when I said it
Skype
[5] 2016-07-21 20:15:54 (UTC)
Sender: Self
eevacation
Participants:
Skype
2016-07-21 20:15:56 (UT
Sender:
Self (jeevacation )
you said you needed more money . because it had gone up so much
I also showed you the message
Skype
[5] 2016-07-21 20:16:07 (UTC)
Sender: Self leevacation
Participants:
Self (jeevacation )
Self (jeevacation )
it went up 100
Skype
2016-07-
•
•
Sender:
, Self (jeevacation )
Yes
Skype
[5] 2016-07-21 20:16:31 (UTC)
EFTA01066307
Sender: Self
eevacation
Participants:
Self (jeevacation )
Skype
[5] 2016-07-21 20:16:46 (UTC)
Sender: Self
eevacation
Participants:
you said you didn't want a dinner because it had gone up .
Self (jeevacation )
have a good birthday
Skype
2016-07-21 20:16:56 UTC 5
Sender:
jeffrey
Skype
2016-0
Sender
It's not what I wanted to say
Skype
2016-07-21 20:17:15 (UTC) 5
Sender:
iMessage
2016-07-21 20:20:22
Sender:
Participants:
It says your FT is off...
you don't let me comunicate
Self (jeevacation )
Self (jeevacation )
, Self (jeevacation )
Self (
iMessage
2016-07-21 20:20:22 UTC 8
Sender
Participants:
, Self (
It says your FT is off...
EFTA01066308
iMessage
2016-07-21 20:20:22 (UTC) [1][12]
Sender: Unknown
Participants: Unknown, Self(_
It says your FT is off...
iMessage
2016-07-
•
•
Sender:
Participants:
), Self (
Try me again
iMessage
2016-07-21 20:20:28 (UTC) [1][12]
Sender: Unknown
Participants: Unknown, Self(_
Try me again
iMessage
2016-07-21 20:20:28 UTC 8
Sender:
Participants:
, Self (
Try me again
Skype
2016-07-21 20:58:20 UTC 5
Sender:
, Self (jeevacation )
I think you don't understand the situation...
Skype
2016-07-21 20:58:51 (UT
Sender:
Self (jeevacation )
the prices in Mykonos are the same as in St. Tropez ( I just called Giacomo )
Skype
[5] 2016-07-21 21:13:14 (UTC)
Sender: Self
Participants:
, Self ( jeevacation )
EFTA01066309
You were given rent tickets and 800 Euro for spending
Skype
2016-07-21 21:29:48 UTC 5
Sender:
Self (jeevacation )
I know, I realise it's a lot of money and I appreciate what you gave me but talking to
people I understood it wasn't enough ( I know it's horrible to say ) for living there. I just
called Giacomo who told me that he is there since 3 days already and they spent more or
less 200 euros each day just for dinners... Margo and I are in a house with only rich
people and I'm scared that I will not be able to follow up their lifestyle if we have to split
everything all the time
Skype
2016-07-21 21:30:16 UTC 5
Sender:
), Self (jeevacation )
I didn't realise it was so expensive
iMessage
2016-07-21 21:51:17 UTC 8
Sender:
Participants:
), Self (
FT?
iMessage
2016-07-21 21:51:17 UTC
1
Sender:
Participants:
, Self (
FT?
iMessage
2016-07-21 21:51:17 (UTC) [1][12]
Sender: Unknown
Participants: Unknown, Self(_
FT?
Skype
2016-07-21 21:51:22 (UTC) [5]
Sender: Self ( lawkrauss )
Participants: Self ( lawkrauss ), Self (jeevacation )
EFTA01066310
HI.. touching base.. heading to san fran tomorrow. Heard from people organizing this
hotsy totsy Blouin event in NYC that I have to speak at on the 19th of Sept.. anyway, have
told them I will probably not need the accommodation they have arranged, which is at the
Metropolitan Club.. looks like a place established by a lot of rich goys. pompous and
pretentious.. 2 p's I don't like..even if it is near your house.. it is the place where the event
will be held on the 19th, so would be good to be staying near there.. <ss type="smile">:)
</ss> I will confirm with them that I don't need their housing, once I hear back from you
to confirm. <ss type="smile">:)</ss>
Skype
[5] 2016-07-21 21:56:26 (UTC)
Sender: Self ( jeevacation )
Participants: Self ( lawkrauss ), Self (jeevacation )
you have a place no worry,
iMessage
2016-07-22 01:47:52 (UTC 1
Sender: Darren Indyke (
Participants: Darren Indyke (
Self (
Barrack just spoke. Pretty good I have to say.
iMessage
2016-07-22 01:47:52 (UTC 9
Sender: Darren Indyke (
Participants: Darren Indyke
Self (
Barrack just spoke. Pretty good I have to say.
iMessage
2016-07-22 01:47:52 (UTC) [1][12]
Sender: Unknown
Participants: Unknown, Self(_
Barrack just spoke. Pretty good I have to say.
iMessage
2016-07-22 10:09:47 (UTC) [1][12]
Sender: Unknown
Participants: Unknown, Self(_
Good morning
iMessage
2016-07-22 10:09:47 (UTC) [10]
EFTA01066311
Sender:
Participants:
, Self (
)
Good morning
iMessage
2016-07-22 10:09:47 UTC 1
Sender:
Participants:
), Self (
Good morning
iMessage
[1] 2016-07-22 15:47:54 UTC
Sender: Self
Participants:
, Self (
iMessage
[1][12] 2016-07-22 15:47:54 UTC
Sender: Self
Participants: Self(
)
iMessage
[11] 2016-07-22 15:47:54 UTC
Sender: Self
Participants:
), Self (
iMessage
2016-07-22 16:17:02 UTC 11
Sender:
Participants
Self (
No urine infection. Still waiting for semen cultures.
[1] Source
Device
[1] Source File
[2] Source
Device
Notes
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/chat.db
NYCO24364.dmg/Macintosh HD
)
)
)
)
Results?
Results?
Results?
EFTA01066312
[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
[11] Source
Device
[11] Source File
[12]
/Users/Story/Library/Messages/Archive/2016-07-20/
46.06.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-07-20/
30.20.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-07-20/
35.16.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Application Support/Skype/jeevacation/main.db
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-07-21/
on 2016-07-21 at 07.
47.20.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-07-21/+33 6 47 67 18 11 on 2016-07-21 at 07.4
8.00.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-07-21/
on 2016-07-21 at 11.
38.02.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-07-21/Darren Indyke on 2016-07-05 at 15.23.5
6.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-07-26/
21.30.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-08-02/
43.31. ichat
Recovered Record
on 2016-07-20 at 13.
on 2016-07-20 at 06.
on 2016-07-20 at 18.
on 2016-07-26 at 22.
on 2016-08-02 at 06.
Case Data: Messages (13001-13100 of 15685) Case Data: Messages (13201-13300 of 15685)
EFTA01066313
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+33 6 47 67 18Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01365905
KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01384899
Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>
1p
DOJ Data Set 9OtherUnknown
Deutsche Bank
Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02083347
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
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