Case File
efta-efta01208903DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01208903
Pages
19
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
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(13201-
13300 of
54988)
iMessage
2017-02-18 22:49:15 UTC) 111
Sender:
Participants:
), Self ( e:[email protected] )
Or giving to UN or international orgs but earmarking for polio etc when not a single dollar
ever benefitted USA
iMessage
2017-02-18 22:49:28 (UTC) f21
Sender: ==(
Participants:
), Self (jeeitunes®gmail.com )
I know where all those loopholes are bc I helped find them
iMessage
2017-02-18 22:49:28 UTC 3
Sender:
(
Participants:
), Self ( e:[email protected] )
I know where all those loopholes are be I helped find them
iMessage
2017-02-18 22:49:28 UTC
1
Sender:
Participants:
(
), Self ( e:[email protected] )
I know where all those loopholes are bc I helped find them
EFTA01208903
iMessage
[2] 2017-02-18 22:49:29 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
understood I am good at that , however bill should be careful very careful as donald
could make an example of him using american dollars to help other than america which
really needs it. careful
iMessage
[3] 2017-02-18 22:49:29 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
understood I am good at that , however bill should be careful very careful as donald
could make an example of him using american dollars to help other than america which
really needs it. careful
iMessage
[1] 2017-02-18 22:49:29 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
understood I am good at that , however bill should be careful very careful as donald
could make an example of him using american dollars to help other than america which
really needs it. careful
iMessage
2017-02-18 22:50:22 UTC) f
Sender:
Participants:
Understood
), Self ( jeeitunes®gmail.com )
iMessage
2017-02-18 22:50:22 UTC 3
Sender:
Participants:
), Self ( e:[email protected] )
Understood
iMessage
2017-02-18 22:50:22 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
Understood
EFTA01208904
iMessage
2017-02-18 22:50:57 (UTC)121
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Let's make a deal for a few months To push cyber and then get out and help trump make
examples and do better stuff
iMessage
2017-02-18 22:50:57 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
Let's make a deal for a few months To push cyber and then get out and help trump make
examples and do better stuff
iMessage
2017-02-18 22:50:57 UTC 3
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Let's make a deal for a few months To push cyber and then get out and help trump make
examples and do better stuff
iMessage
2017-02-18 22:51:45 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
BG has already made too many commitments and he did it based on his foundation but
counting on leveraging and influencing us Gov't
iMessage
2017-02-18 22:51:45 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
BG has already made too many commitments and he did it based on his foundation but
counting on leveraging and influencing us Gov't
iMessage
2017-02-18 22:51:45 (UTC)131
Sender:
Participants:
), Self ( e:[email protected] )
EFTA01208905
BG has already made too many commitments and he did it based on his foundation but
counting on leveraging and influencing us Gov't
iMessage
2017-02-18 22:52:09 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
If the tax laws are enforced and he is forced to pay on his own and has less, lord knows
how he will react
iMessage
2017-02-18 22:52:09 UTC 1
Sender:
(
Participants:
(
), Self ( e:[email protected] )
If the tax laws are enforced and he is forced to pay on his own and has less, lord knows
how he will react
iMessage
2017-02-18 22:52:09 UTC) [3
Sender:
(
Participants:
(
), Self ( e:[email protected] )
If the tax laws are enforced and he is forced to pay on his own and has less, lord knows
how he will react
iMessage
2017-02-18 22:52:32 (UTC) [21
Sender:
Participants:
But - cyber is a "let's do now" thing
March 15
I see BG next Friday
iMessage
2017-02-18 22:52:32 UTC) [1)
Sender:
Participants:
But - cyber is a "let's do now" thing
March 15
I see BG next Friday
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
EFTA01208906
iMessage
2017-02-18 22:52:32 (UTC) r31
Sender:
Participants:
But - cyber is a "let's do now" thing
March 15
I see BG next Friday
), Self ( e:[email protected] )
iMessage
[2] 2017-02-18 22:52:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
[3] 2017-02-18 22:52:54 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
[1] 2017-02-18 22:52:54 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
[2] 2017-02-18 22:53:18 (UTC)
Sender: Self ( [email protected]
Participants: Woody Allen (
), Self ( [email protected] )
cyber is great
cyber is great
cyber is great
you mean because
iMessage
[4] 2017-02-18 22:53:18 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
you mean because
EFTA01208907
iMessage
[2] 2017-02-18 22:53:22 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
you are korean
iMessage
[4] 2017-02-18 22:53:22 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
you are korean
iMessage
2017-02-18 22:53:50 (UTC) [2]
IM
Sender:
)
Participants:
W
Have to act quickly
). Self ( jeeitunes®gmail.com )
iMessage
2017-02-18 22:53:50 UTC 1
Sender:
(
Participants:
1
), Self ( e:[email protected] )
Have to act quickly
iMessage
2017-02-18 22:53:50 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
Have to act quickly
iMessage
[2] 2017-02-18 22:54:03 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
yup
iMessage
[1] 2017-02-18 22:54:03 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
EFTA01208908
yup
iMessage
[3] 2017-02-18 22:54:03 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
yup
iMessage
[2] 2017-02-18 22:54:40 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
you might want to attend kruase conference in tucson on 26th . i can organize
iMessage
[1] 2017-02-18 22:54:40 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
you might want to attend kruase conference in tucson on 26th . i can organize
iMessage
[3] 2017-02-18 22:54:40 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
you might want to attend kruase conference in tucson on 26th . i can organize
iMessage
2017-02-18 22:54:54 UTC) 121
Sender:
Participants:
Can only do after march 15
), Self ( jeeitunes®gmail.com )
iMessage
2017-02-18 22:54:54 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
Can only do after march 15
EFTA01208909
iMessage
2017-02-18 22:54:54 WICi l;]
Sender:
Participants:
Can only do after march 15
), Self ( e:[email protected] )
iMessage
2017-02-18 22:55:06 UTC) [2
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
But yes after that will do 100%
iMessage
2017-02-18 22:55:06 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
But yes after that will do 100%
iMessage
2017-02-18 22:55:06 (UTC) r31
Sender:
Participants:
But yes after that will do 100%
), Self( e:[email protected] )
iMessage
2017-02-18 22:56:56 (UTC 2
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
No, bec I'm supposedly mentally damaged.
iMessage
2017-02-18 22:56:56 (UTC 4
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
No, bec I'm supposedly mentally damaged.
iMessage
[2] 2017-02-18 23:00:04 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01208910
nice
iMessage
[5] 2017-02-18 23:00:04 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
nice
iMessage
[6] 2017-02-18 23:00:04 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
nice
iMessage
2017-02-IS 23:22:29 (UTC') 12l
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Issue really is about how easy it is
For fndns to spend tax dollars of Americans. Like how generous would they be if they had
to spend their own money?
Also -
I. All laws that apply to us foreign policy should be applied to charitable orgs spending us
tax dollars. So the global gag rule should apply Across philanthropic dollars too. If ppl
want to spend
Personal money they can just
Not charitable. This should be done immediately.
2. Should not be allowed to grant to foreign Gov't w Charitable dollars.
That's basically lobbying or a bribe - charitable money shouldn't be allowed. Relates also
to #1 above.
3. If charities want to spend charity dollars outside us should be required To go through
USAid so it isn't being sneaky and on other agendas.
4. USAID should have a big charity division that does only this for
Science and tech.
iMessage
2017-02-18 23:22:29 UTC 3
Sender:
Participants:
(
), Self ( [email protected] )
EFTA01208911
Issue really is about how easy it is
For fndns to spend tax dollars of Americans. Like how generous would they be if they had
to spend their own money?
Also -
I. All laws that apply to us foreign policy should be applied to charitable orgs spending us
tax dollars. So the global gag rule should apply Across philanthropic dollars too. If ppl
want to spend
Personal money they can just
Not charitable. This should be done immediately.
2. Should not be allowed to grant to foreign Gov't w Charitable dollars.
That's basically lobbying or a bribe - charitable money shouldn't be allowed. Relates also
to #1 above.
3. If charities want to spend charity dollars outside us should be required To go through
USAid so it isn't being sneaky and on other agendas.
4. USAID should have a big charity division that does only this for
Science and tech.
iMessage
2017-02-IS 23:22:29 (UTC) Ill
Sender:
Participants:
), Self ( e:[email protected] )
Issue really is about how easy it is
For fndns to spend tax dollars of Americans. Like how generous would they be if they had
to spend their own money?
Also -
I. All laws that apply to us foreign policy should be applied to charitable orgs spending us
tax dollars. So the global gag rule should apply Across philanthropic dollars too. If ppl
want to spend
Personal money they can just
Not charitable. This should be done immediately.
2. Should not be allowed to grant to foreign Gov't w Charitable dollars.
That's basically lobbying or a bribe - charitable money shouldn't be allowed. Relates also
to #1 above.
3. If charities want to spend charity dollars outside us should be required To go through
USAid so it isn't being sneaky and on other agendas.
4. USAID should have a big charity division that does only this for
Science and tech.
iMessage
2017-02-18 23:22:42 (UTC) [2]
EFTA01208912
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Dont do this till we get cyber last
iMessage
2017-02-18 23:22:42 UTC 1
Sender:
(
Participants:
), Self ( e:[email protected] )
Dont do this till we get cyber last
iMessage
2017-02-18 23:22:42 ((ITC') [31
Sender:
Participants:
Dont do this till we get cyber last
), Self ( e:[email protected] )
iMessage
2017-02-18 23:23:58 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
This would bring billions back
To USA for social issues
iMessage
2017-02-18 23:23:58 (11TC) PI
Sender:
Participants:
This would bring billions back
To USA for social issues
), Self ( e:[email protected] )
iMessage
2017-02-18 23:23:58 UTC
1
Sender:
Participants:
(
), Self ( e:[email protected] )
This would bring billions back
To USA for social issues
iMessage
2017-02-18 23:24:03 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01208913
Immediately
iMessage
2017-02-18 23:24:03 UTC 1
Sender:
Participants:
(
), Self ( e:[email protected] )
Immediately
iMessage
2017-02-18 23:24:03 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
Immediately
iMessage
2017-02-19 00:12:48 UTC 2
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
I love Palm Beach
iMessage
2017-02-19 00:12:48 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
I love Palm Beach
iMessage
2017-02-19 00:12:48 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
I love Palm Beach
Skype
2017-02-19 13:11:04
Sender:
( IMEM
Participants:
iMessage
2017-02-19 15:01:15 (UTC) [8]
). Self (jeevacation )
EFTA01208914
Sender:
Participants:
(
), Self ( e:[email protected] )
Did you ever go to Zion in Utah? Or did you know anyone that did?
iMessage
2017-02-19 15:01:15 UTC 2
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Did you ever go to Zion in Utah? Or did you know anyone that did?
iMessage
2017-02-19 15:01: 15 ( UTC) ft/
Sender:
Participants:
), Self ( e:[email protected] )
Did you ever go to Zion in Utah? Or did you know anyone that did?
iMessage
2017-02-19 15:02:18 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I can't figure out where is the best place to stay...Zion Mountain Ranch or Zion
Lodge...Zion Lodge is inside the park, easy access to hikes and very close to Springdale,
but a little more expensive, and Zion Mountain Ranch is secluded (about 30-40 min drive
from the national park) but looks beautiful and is on a buffalo preserve
iMessage
2017-02-19 15:02:1S (UTC) (91
Sender:
Participants:
), Self ( e:[email protected] )
I can't figure out where is the best place to stay...Zion Mountain Ranch or Zion
Lodge...Zion Lodge is inside the park, easy access to hikes and very close to Springdale,
but a little more expensive, and Zion Mountain Ranch is secluded (about 30-40 min drive
from the national park) but looks beautiful and is on a buffalo preserve
iMessage
2017-02-19 15:02:18 UTC 8
Sender:
Participants:
(
), Self ( e:[email protected] )
I can't figure out where is the best place to stay...Zion Mountain Ranch or Zion
Lodge...Zion Lodge is inside the park, easy access to hikes and very close to Springdale,
but a little more expensive, and Zion Mountain Ranch is secluded (about 30-40 min drive
from the national park) but looks beautiful and is on a buffalo preserve
EFTA01208915
iMessage
[2] 2017-02-19 15:06:40 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I was many years ago lodge had great feeling
iMessage
[9] 2017-02-19 15:06:40 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I was many years ago lodge had great feeling
iMessage
[8] 2017-02-19 15:06:40 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I was many years ago lodge had great feeling
iMessage
2017-02-19 15:07:54 UTC 2
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Okay I agree
iMessage
2017-02-19 15:07:54 UTC 8
Sender:
(
Participants:
), Self ( e:[email protected] )
Okay I agree
iMessage
2017-02-19 15:07:54 UTC 9
Sender:
Participants:
(
), Self ( e:[email protected] )
Okay I agree
iMessage
2017-02-19 15:24:02 (UTC) [2]
EFTA01208916
Sender:
Participants:
), Self (jeeitunes®gmail.com )
We are going to do Zion Lodge
iMessage
2017-02-19 15:24:02 UTC 8
Sender:
(
Participants:
), Self ( e:[email protected] )
We are going to do Zion Lodge
iMessage
2017-02-19 15:24:02 (IJTC) [9]
Sender:
Participants:
We are going to do Zion Lodge
), Self ( e:[email protected] )
iMessage
[2] 2017-02-19 15:52:58 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
When?
iMessage
[9] 2017-02-19 15:52:58 (UTC)
Sender: Self e:"eeitunes
Participants:
(
), Self ( e:[email protected] )
When?
iMessage
[8] 2017-02-19 15:52:58 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
When?
iMessage
2017-02-1915:54:36 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
March 7-12
EFTA01208917
iMessage
2017-02-1915:54:36 UTC 8
Sender:
Participants:
(
), Self ( e:[email protected] )
March 7-12
iMessage
2017-02-19 15:54:36 UTC 9
Sender:
Participants:
(
), Self ( e:[email protected] )
March 7-12
iMessage
2017-02-19 16:00:10 (UTC) f 2]
Sender:
( 447 8039 56782 )
Participants:
( 447 8039 56782), Self (jeeitunes®gmail.com )
Call me back
iMessage
2017-02-19 16:00:10 UTC) [10]
Sender:
447 8039 56782 )
Participants:
( 447 8039 56782), Self ( e:[email protected] )
Call me back
iMessage
[2] 2017-02-19 16:01:55 (UTC)
Sender: Self 'eeitune
ail.com )
Participants:
( 447 8039 56782), Self (jeeitunes®gmail.com )
Tried
iMessage
[10] 2017-02-19 16:01:55 (UTC)
Sender: Self e:"eeitunes
il.com )
Participants:
( 447 8039 56782), Self ( e:[email protected] )
Tried
iMessage
[2] 2017-02-19 16:02:10 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
EFTA01208918
K
iMessage
[9] 2017-02-19 16:02:10 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
K
iMessage
[8] 2017-02-19 16:02:10 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( [email protected] )
K
iMessage
2017-02-19 16:12:31 UTC) [2]
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Did you call
iMessage
2017-02-19 16:12:31 UTC) [10]
Sender:
Participants:
), Self ( e:[email protected] )
Did you call
iMessage
2017-02-19 16:12:40 UTC) [2]
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
She is so hot
iMessage
2017-02-19 16:12:40 UTC) 10
Sender:
Participants:
, Self ( e:[email protected] )
She is so hot
EFTA01208919
iMessage
[2] 2017-02-19 16:14:37 (UTC)
Sender: Self 'eeitune
ail.com )
Participants:
(
), Self ( jeeitunes®gmail.com )
Maybe Wednesday
iMessage
[10] 2017-02-19 16:14:37 (UTC)
Sender: Self e:'eeitunes
il.com )
Participants:
Self ( e:[email protected] )
Maybe Wednesday
iMessage
[2] 2017-02-19 16:21:30 (UTC)
Sender: Self ( 'eeitunes
ail.com )
Participants:
), Self ( jeeitunes®gmail.com )
[1] Source
Device
[1] Source File
[2] Source
Device
[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
Notes
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-02-21
4.32.01.ichat
NYC024365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/chat.db
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-02-21
1.17.47.ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-03-02
4.53.04.ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-03-02
1.06.16.ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-03-02
9.58.05.ichat
NYC024365.aff4/Macintosh HD
99
on 2017-02-21 at 0
on 2017-02-13 at 1
on 2017-03-02 at 1
on 2017-03-02 at 1
on 2017-02-12 at 0
EFTA01208920
[7] Source File
[8] Source
Device
[8] Source File
[9] Source
Device
[9] Source File
[10] Source
Device
[10] Source File
/Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-02-21/
1.53.50.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-02-21/
5.55.32.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-02-24/
52.02.ichat
on 2017-02-17 at 2
on 2017-02-21 at 1
on 2017-02-24 at 00.
Case Data: Messages (13101-13200 of 54988) Case Data: Messages (13301-13400 of 54988)
EFTA01208921
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related 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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