Case File
efta-efta01209122DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01209122
Pages
14
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
• lop Contacts
• User Arronntc
Case
Data:
Messages
(101-200
of
54988)
iMessage
2015-12n:06 (UTC) I
Sender
Participants:
18A
18 (
), Self ([email protected] )
Hey from cold New York
iMessage
[2] 20 15-12.20:19:48 (UTC)
Sender Self ( [email protected]
Participants: +MM..
18 (
), Self ( [email protected] )
01
Sony
iMessage
[I] 2015-12.20:19:48 (UTC)
Sender Self (. .itunegtaciail.con_9_
Participants: -Inn
18 (
), Self ( [email protected] )
01
Sony
iMessage
[3] 2015-12.21:48:29 (UTC)
Sender Self ( sieeitunes
mail.
Participants: +MIME.
11 (
), Self ( e:[email protected] )
if you have place to stay in new york on tues, you can come then
iMessage
[I] 2015-12.21:48:29 (UTC)
Sender Self (le
Participants: -FEMME II (
), Self ( [email protected] )
if you have place to stay in new york on tues, you can come then
EFTA01209122
iMessage
2015-12122:16:21 UTC) 2
Sender
I
)
Participants:
El 18 (
), Self ( e:[email protected] )
It's ok. Are you coming back ?
iMessage
2015-12122:16:21 UTC) 1
Sender.
I
18
)
Participants:
18 (
), Self ([email protected] )
It's ok. Are you coming back ?
iMessage
2015-12122:16:30 UTC) 2
Sender.
I
18
Participants:
El 18 (
), Self ( e:[email protected] )
Happy Hannouka btw
iMessage
2015-12422:16:30 UTC) 1
Sender.
I
18
Participants:
18 (
), Self (jeeitunes(g)gmail.com )
Happy Hannouka btw
iMessage
[3] 2015-12-. 22:27:39 (UTC)
Sender Self (
ail.com
Participants: +MIME.
11 (
), Self ( e:[email protected] )
you can also fly directly to the island if you prefer.
iMessage
[I] 2015-12. 22:27:39 (UTC)
Sender. Self ( jEitune
ail.con_0_
Participants:
Sw11 (
), Self( [email protected] )
you can also fly directly to the island if you prefer.
iMessage
2015-12-12 20:55:50 UTC 4
Sender.
Participants:
(
), Self ( e:jeeitunesatgmail.com )
Will call tomorrow morning.
iMessage
2015-12-12 20:55:50 UTC
1
Sender.
Participants:
(
), Self ( [email protected] )
Will call tomorrow morning.
EFTA01209123
iMessage
[4] 2015-12-12 20:56:51 (UTC)
Sender. Self e:eeitnesQ:mail.cort
Participants:
(
), Self ( [email protected] )
Ok
iMessage
[I] 2015-12-12 20:56:51 (UTC)
Sender. Self "mitt
( Su
ail.ct
Participants:
(
), Self ( [email protected] )
Ok
iMessage
[5] 2015-12-13 14:34:22 (UTC)
Sender. Self e:
Se
m
sO:
ail.corr
Participants:
(
), Self ( [email protected] )
Tried to call
iMessage
[I] 2015.12-13 14:34:22 (UTC)
Sender. Self "eeitune
Participants:
(
), Self ( [email protected] )
Tried to call
iMessage
2015-12-13 20:10:35 (UTC I
Sender Benny Shabtai (
Participants: Benny Shabtai (
), Self ( [email protected] )
Call me
iMessage
2015-12-13 20:10:35 (UTC
Sender. Benny Shabtai (
Participants: Benny Shabtai
Call me
), Self( ejeeitunes®gmail.com )
iMessage
2015-12-14 03:58:29 (UTC 7
Sender. Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
Tuesday I'm free to go to the Apple Store anytime after 2 o'clock. Will this be OK? I know
I said that I want to get one thing but I would like to get a black Apple Watch, an iPhone
6s and two Beats Tour2 headphones. I hope this isn't too much to get with your 45%
discount.
iMessage
2015-12-14 03:58:29 (UTC) [I]
EFTA01209124
Sender. Woody Allen (
Participants: Woody
), Self ( [email protected] )
Tuesday I'm free to go to the Apple Store anytime after 2 o'clock. Will this be OK? I know
I said that I want to get one thing but I would like to get a black Apple Watch, an iPhone
6s and two Beats Tour2 headphones. I hope this isn't too much to get with your 45%
discount.
iMessage
[7] 2015-12-14 09:48:56 (UTC)
Sender. Self ( e:jeeitunes(
Participants: Woody Allen ( R1
), Self ( ejeeitunes®gmail.com )
My apple guy said discount only on orders of 20k or more. Whoops
iMessage
[I] 2015-12-14 09:48:56 (UTC)
Sender. Self ( [email protected] )
Participants: Woody Allen (
), Self ( [email protected] )
My apple guy said discount only on orders of 20k or more. Whoops
iMessage
2015-12-14 12:.:15 (UTC) 7
Sender. Woody Allen (
Participants: Woody Allen (
), Self ( ejeeitunes®gmail.com )
That's no help to me. Thank you anyway.
iMessage
2015-12-14 12:M:l 5 (UTC 1
Sender. Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
That's no help to me. Thank you anyway.
iMessage
2015-12-14 12:13:29 (UTC 7
Sender. Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
I'm not looking to spend money to save money :-).
iMessage
2015-12-14 12:13:29 (UTC 1
Sender. Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
I'm not looking to spend money to save money :-).
iMessage
2015-12-14 12:13:52 (UTC 1
Sender Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
EFTA01209125
I hope you're okay.
iMessage
2015-12-14 12:13:52 (UTC 7
Sender. Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
I hope you're okay.
iMessage
[I] 2015-12-14 12:24:56 (UTC)
Sender. Self( [email protected]
Participants: Woody Allen (
), Self ( [email protected] )
Great tin
iMessage
[8] 2015-12-14 12:24:56 (UTC)
Sender. Self ( ejeeitunes@
Participants: Woody Allen ( ma
), Self ( [email protected] )
Great tin
iMessage
2015-12-14 20:03:4ATC)
Sender +MI
1
)
Participants:
11 (
), Self ([email protected] )
Jeffrey!!!
iMessage
2015-12-14 20:04AOITC) 1
Sender +MI
1 a
Participants:
11 (
), Self ( [email protected] )
What do I say to the customs tmrw ???
Skype
201 5-12-14 20:46:42 (UTC) [9]
Sender. Eduardo Guendelman (
)
Participants: Eduardo Guendelman (
), Self ( jeevacation )
interesting news, see <a
href="http:thvww.pnveb.corn/releases/20I0/04/pnveb3935224.htm">http://www.prweb.com/releases/2010/04/pnveb3935224.htm</a>
this is just at Straight line or air distance: 62.38 km from long island
iMessage
[10] 2015-12-14 20M:53 (UTC)
Sender Self (
Participants:
11 (
), Self ( e:[email protected] )
You're going to stay with your friend in New York
EFTA01209126
iMessage
[I] 2015-12-14 20:53 (UTC)
Sender. Self (
[email protected])_
Participants: -IMIBMIE 11 (
), Self( [email protected] )
You're going to stay with your friend in New York
iMessage
2015-12-14 20:48:52 UTC) I
Sender +Mi
l a
)
Participants:
II (
), Self ([email protected] )
But I have a return flight from Charlotte Amalie to NY
iMessage
2015-12-15 08:53:151UTC) I
Sender 4I. I
NMI I
I (
Participants El in II II (
), Self ( [email protected] )
iMessage
2015-12-1508:53:15 UTC) I
Sender. +MI
)
Participants:
11 (
), Self ( [email protected] )
Rig
iMessage
2015-12-15 08:53:191UTC) I
Sender 4I. I MOE I
I (
Participants
I II
II (
), Self ( [email protected] )
Margo and her twin
iMessage
2015-12-1509: :28 UTC) I
Sender +MI
ILL
Participants:
II (
), Self ( [email protected] )
Taking off
Skype
2015-12-15 09:40:52 UTC 9]
Sender.
Participants:
(
), Self (jeevacation )
How are You J?can you send me money for this month please . And wanted to ask you if
you can help to move to Dubai soon ? Thank you
iMessage
2015-12-15 15:43:43 (UTC)
Sender.
Participants:
I
), Self ( [email protected] )
EFTA01209127
iMessage
2015-12-15 15:43:43 (UTC) I
Sender.
Participants:
). Self (jeeitunes®gmail.com )
Sil
iMessage
2015-12-15 15:43:43 UTC
Sender.
Participants:
(
), Self ( [email protected] )
Sil
iMessage
2015-12-15 16:14:20 UTC 1
Sender.
Participants:
(
), Self ([email protected] )
I don't think I'll make it to Loro before noon but can I send you selfies later and then you
choose?
iMessage
2015-12-15 16:14:20 UTC 12
Sender
)
Participants:
(
), Self ( e:[email protected] )
I don't think I'll make it to Loro before noon but can I send you selfies later and then you
choose?
iMessage
[12] 2015-12-15 16:14:48 (UTC)
Sender. Self e:"eeitunes
Participants:
(
), Self ( [email protected] )
Cool
iMessage
[1] 2015-12-15 16:14:48 (UTC)
Sender. Self "eeit
taail.cct
Participants:
(
), Self ( [email protected] )
Cool
iMessage
2015-12-15 16:15:07
I
Sender.
Participants:
), Self ( [email protected] )
Thank you:):):):) I am so excited
iMessage
2015-12-15 16:15:07 UTC 12
Sender.
Participants:
(
), Self ( ejeeitunes©gmail.com )
EFTA01209128
Thank you:):):):) I am so excited
iMessage
2015-12-15 19: :13 UTC 1
Sender.
Participants:
(
), Self ( [email protected] )
iMessage
2015-12-15 19: :13 UTC 1
Sender.
Participants:
(
), Self ( [email protected] )
iMessage
2015-12-15 19:
13 (UTC) 1
Sender.
Participants:
), Self ( [email protected] )
FinKii.This is my favorite!!!! It's silk. The cashmere is a little itchy
iMessage
2015-12-15 19: :13 UTC 12
Sender.
Participants:
(
), Self ( e:[email protected] )
Kiii-.X€This is my favorite!!!! It's silk. The cashmere is a little itchy
iMessage
[10] 2015-12-15 19:24:59 (UTC)
Sender. Self ( skeeitunes&mail.ms)__
Participants: +MIME
11 (
), Self ( e:jeeitunes®gmail.com )
Yes
iMessage
[I] 2015-12-15 19:24:59 (UTC)
Sender. Self( jEituneamiail.con_9_
Participants:
11 (
), Self( [email protected] )
Yes
iMessage
[10] 2015-12-15 19:25:05 (UTC)
Sender. Self( skeitunes&mail.,
Participants: +EINEM 11 (
), Self ( e:jeeitunes®gmail.com )
Call
iMessage
[I] 2015-12-15 19:25:05 (UTC)
Sender. Self ( jEitune laciail.cona
Participants: -F EM ME 11 (
), Self( jeeitunetmail.com )
Call
EFTA01209129
iMessage
2015-12-15 21:04:42 UTC) I
Sender +MI
I1
Participants:
II (
), Self ( [email protected] )
Thank you ! What is her number ?
iMessage
[10] 2015-12-15 21:08:25 (UTC)
Sender Self ( Eleeitunes@gmail.
Participants:
11 (
), Self ( e:jeeitunes®gmail.com )
iMessage
[I] 2015.12-15 21:08:25 (UTC)
Sender. Self ( ksituneamail.con
Participants:
11 (
), Self ( [email protected] )
iMessage
2015-12-I5 21:14:42 UTC) I
Sender +MI
I
Participants:
I I (
), Self (jeeitunes®gmail.com )
Thx
iMessage
2015-12-I5 21:38:49 UTC) I
Sender +MI
11
Participants:
II (
), Self ( [email protected] )
PL1
iMessage
2015-12-15 21:38:49 UTC) I
Sender +MI
I
Participants:
II (
), Self (jeeitunes®gmail.com )
iMessage
2015-12-I5 22:54:35 UTC) I
Sender
)
Participants:
(
), Self ( [email protected] )
Shoot missed your call please call me back
iMessage
2015-12-I5 22:54:35 (UTC) 13
Sender.
Participants:
), Self ( [email protected] )
Shoot missed your call please call me back
EFTA01209130
iMessage
[I] 2015-12-15 23:37:21 (UTC)
Sender. Self "eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
It's at your house
iMessage
[12] 2015-12-15 23:37:21 (UTC)
Sender. Self ( e:'edtmes :mail.com
Participants:
(
), Self ( ejeeitunevegmail.com )
It's at your house
iMessage
2015-12-I5 23:37:26 UTC I
Sender.
Participants:
(
), Self ( [email protected] )
About to get home
iMessage
2015-12-I5 23:37:26 UTC 12
Sender.
Participants:
(
), Self ( e:[email protected] )
About to get home
iMessage
2015-12-I5 23:37:29 UTC I
Sender.
Participants:
(
), Self ( [email protected] )
I am so excited!!!
iMessage
2015-12-I5 23:37:29 UTC 12
Sender.
Participants:
(
), Self ( e:[email protected] )
I am so excited!!!
iMessage
[I] 2015-12-15 23:56:20 (UTC)
Sender. Self (iTitune laciail.cosi)_
Participants: +.11...
II (
), Self ( [email protected] )
Did you cut it
iMessage
[10] 2015-12-15 23:56:20 (UTC)
Sender Self ( sieeitunestgrmail.con
Participants: +MIME.
11 (
), Self ( e:[email protected] )
Did you cut it
EFTA01209131
iMessage
2015-12-16 00:02:38 UTC
Sender.
Participants:
(
), Self ( [email protected] )
Just got it
iMessage
2015-12-16 00:02:38 UTC 12
Sender.
Participants:
(
), Self ( [email protected] )
Just got it
iMessage
2015-12.1600:02:39 UTC 12
Sender.
Participants:
(
), Self ( [email protected] )
THANK YOU
iMessage
2015-12.1600:02:39 UTC I
Sender.
Participants:
(
), Self ( [email protected] )
THANK YOU
iMessage
2015-12.1600:02:44 UTC 12
Sender.
(
Participants:
(
), Self ( [email protected] )
I love it and I'm so happy :)
iMessage
2015-12-16 00:02:44 (UTC)
Sender.
Participants:
), Self ( [email protected] )
I love it and I'm so happy :)
iMessage
[I] 2015-12-16 00:03:08 (UTC)
Sender. Self "eeitunes
ail.com
Participants:
(
), Self ([email protected] )
I'm glad
iMessage
[12] 2015-12-16 00:03:08 (UTC)
Sender. Self eeeit
t
mes
nail.cort
Participants:
(
), Self ( [email protected] )
I'm glad
EFTA01209132
iMessage
2015-12-16 02:34:08 UTC) I
Sender
Participants:
), Self ( [email protected] )
Thank you for the haircut a
iMessage
2015-12-16 02:34:08 UTC 14
Sender
Participants:
(
), Self ( [email protected] )
Thank you for the haircut a
iMessage
[14] 2015-12-16 04:45:45 (UTC)
Sender. Self ( eeeituSail.cor
Participants:
(
), Self ( [email protected] )
happy
iMessage
[I] 2015-12-16 04:45:45 (UTC)
Sender. Self ("ceitaail.com )
Participants:
(
), Self ( [email protected] )
happy
iMessage
2015-12-lo 09::1:?? (LTC)
)1
Sender
)
Participants:
.1, Self ( [email protected] )
iMessage
2015-12-16 09:31:27
Sender
Participants:
UTC)
), Self ( [email protected] )
iMessage
2015-12-16 09 I:27
IV)
Sender
Participants:
.1, Self ( [email protected] )
Sil
iMessage
[I] 2015.12-16 10:44:46 (UTC)
Sender. Self "ceitunes
ail.com )
Participants:
(
), Self ( jeeitunes©gmail.com )
why are you awake?
EFTA01209133
iMessage
[14] 2015-12-16 10:44:46 (UTC)
Sender. Self e:'eeitunes
Participants:
(
), Self ( [email protected] )
why are you awake?
iMessage
2015-12-16 1226:49 (UTC 1
Sender. Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
You never answered my emails from yesterday. Are you coming to the New Year's party
and is it black tie?
iMessage
[I] 201 5-12-16 12:29:41 (UTC)
Sender. Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( [email protected] )
sorry but i don't have the answer to either.
I will know more friday. everything good?
iMessage
[8] 2015-12-16 12:29:41 (UTC)
Sender. Self ( e:jeeitunes@S
m
n
Participants: Woody Allen (
), Self ( ejeeitunes®gmail.com )
sorry but i don't have the answer to either.
I will know more friday. everything good?
iMessage
2015-12-16 12:30:34 (UTC 1
Sender. Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
As good as can be expected. We don't ask that question.
iMessage
[1] 2015.12-16 12:31:56 (UTC)
Sender. Self ( [email protected]
Participants: Woody Allen (
), Self ( [email protected] )
congratulations on your conversion to judaism
iMessage
2015-12-16 12:31:56 (UTC
I
Sender Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
You should come. It would be much more fun if you came.
iMessage
2015-12-16 12:3156 (UTC 15
Sender. Woody Allen (
Participants: Woody Allen (
), Self ( ejeeitunes®gmail.com )
EFTA01209134
You should come. It would be much more fun if you came.
iMessage
[8] 2015-12-16 12:31:56 (UTC)
Sender. Self( ejeeitunes@
Participants: Woody Allen ( ma
), Self ( ejeeitunes®gmail.com )
congratulations on your conversion to judaism
Notes
[I] Source Device
[I] 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
[I] Source Device
[I] Source File
[7] Source Device
[7] Source File
[8] Source Device
[8] Source File
[9] Source Device
[9] Source File
[10] Source Device NYCO24365.aff4/Macintosh HD
[10] Source File
/Users/Jeffrey/Library/Messages/Archive/2015-12-I5/-.I... 11 on 2015-12-14 at I
.ichat
[.] Source Device NYCO24365.aff4/Macintosh HD
II ] Source File
/Users/Jeffrey/Library/Messages/Archive/2015-12-15
on 2015-12a at Schat
[12] Source Device NYCO24365.aff4/Macintosh HD
[12] Source File
/Users/Jeffrey/Library/Messages/Archive/2015-12-15
on 2015-1211 at
.ichat
[13] Source Device NYCO24365.aff4/Macintosh HD
[13] Source File
/Users/Jeffrey/Library/Messages/Archive/2015-12-15
on 2015-12a at
ichat
[14] Source Device NYCO24365.aff4/Macintosh HD
[14] Source File
/Users/Jeffrey/Library/Messages/Archive/2015-12-17
on 2015-12-. at -.ichat
[15] Source Device NYCO24365.aff4/Macintosh HD
[15] Source File
/Users/Jeffrey/Library/Messages/Archive/20154Z
on 2015.12.16 at 08.31.56.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/chat.db
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-1 .11111 IS on 2015-12. at 10.06.44.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-I2.1. I
I I on 201542. at 06.45.53.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12- I 2
on 2015-12-12 at
!.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-13
on 2015-12-13 at I 0.34.22.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-13
on 2015.12.13 at
.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-14
on 2015.12 at
richat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2015-12-I6
on 2015.12.14 at 08.24.56.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db
Case Data: Messages (1.100 of 54988) Case Data: Message 201.300 of 54988)
EFTA01209135
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ceitaail.comDomain
ejeeitunevegmail.comDomain
jeeitunesatgmail.comDomain
jeeitunetmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]IPv6
09::Phone
3935224URL
http://www.prweb.com/releases/2010/04/pnveb3935224.htmRelated 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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