Case File
efta-efta01210294DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01210294
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.atT4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Top Contacts
• User Accounts
Case
Data:
Messages
(33601-
33700 of
54988)
iMessage
2017-08-29 19:57:50
TC 1
Sender: IM
Participants:
Ok.
iMessage
2017-08-29 19:57:50
(
TC 2
), Self ( ejeeitunes®gmail.com )
Sender:
Participants:
Ok.
iMessage
2017-08-29 21:16:29
(
TC 3
), Self ( jeeitunes®gmail.com )
Sender:
Participants:
(
)
), Self ( [email protected] )
Are you sure its okay if my friend comes tonight? He is very smart
iMessage
2017-08-29 21:16:29
TC 2
Sender:
Participants:
(
)
), Self (jeeitunes®gmail.com )
Are you sure its okay if my friend comes tonight? He is very smart
iMessage
2017-08-29 21:16:42
TC 3
Sender:
Participants:
(
)
), Self ( [email protected] )
I thought of a few questions
iMessage
2017-08-29 21:16:42
TC 2
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
I thought of a few questions
EFTA01210294
iMessage
2017-08-29 21:20:24
) 2
Sender:
)
Participants:
(
), Self (jeeitunes®gmail.com )
Pls call.
iMessage
2017-08-29 21:50:32
TC 2
Sender:
Participants:
(
)
), Self (jeeitunes®gmail.com )
He was so full of expectations about the shadowing, and is now so distressed. So sorry:
Know you went out of your way and spent so much time and energy on it! Trying To
convince him to go back tomorrow morning.
Sorry, Jeff!
Ps maybe you can call him??
iMessage
(4] 2017-08-29 22:06:40 (UTC)
Sender: Self e:'eeitun
ail.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Now?
iMessage
(2] 2017-08-29 22:06:40 (UTC)
Sender: Self eeitunes
ail.com
Participants:
(
), Self (jeeitunes&mail.com )
Now?
iMessage
2017-08-29 22:22:09 (UTC 5
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( ejeeitunes®gmail.com )
Woody said that he has to pay a high price to live with me.
iMessage
2017-08-29 22:22:09 (UTC 2
Sender: Woody Allen (
Participants: Woody Allen (
), Self (jeeitunes®gmail.com )
Woody said that he has to pay a high price to live with me.
iMessage
2017-08-29 22:39:36
TC 2
Sender:
Participants:
(
), Self (jeeitunes&mail.com )
Yes
iMessage
(4] 2017-08-29 22:55:28 (UTC)
Sender: Self e:*eeit
St
i -e
ail.con
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Number?
EFTA01210295
iMessage
(2] 2017-08-29 22:55:28 (UTC)
Sender: Self eeitunes
ail.com )
Participants:
(
), Self (jeeitunes(algmail.com )
iMessage
Number?
2017-08-29 23:38:47
TC 4
Sender:
)
Participants:
(
), Self ( ejeeitunes®gmail.com )
iMessage
2017-08-29 23:38:47
TC 2
Sender:
)
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
2017-08-29 23:38:47
) 2
Sender:
)
Participants:
(
), Self (jeeitunes(algmail.com )
iMessage
2017-08-30 01:38:02
) 2
Sender:
(
)
Participants:
(
), Self ( jeeitunes®gmail.com )
Thank you
iMessage
2017-08-30 01:52:26
TC 6
Sender:
)
Participants:
(
), Self ( [email protected] )
Loved that!!!
Thank you so much for having us
iMessage
2017-08-30 01:52:26
TC 2
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Loved that!!!
Thank you so much for having us
iMessage
2017-08-30 01:56:22
TC 6
Sender:
Participants:
(
), Self ( [email protected] )
http://www.ascopost.comfissues/august-25-2017Ireuben-shaw-phd-receives-nci-outstanding-investigator-awardil
t=l&cn=ZnycleGlibGVfcmVjcw%3D%3D8zrefsrc=email&iid=d3580128bc21468db3b58598012de6568thid=2264480446&nid=244+272699400
EFTA01210296
iMessage
2017-08-30 01:56:22
) 2
Sender:
)
Participants:
(
), Self ( jeeitunes®gmail.com )
http://www.ascopost.comfissues/august-25-2017/reuben-shaw-phd-receives-nci-outstanding-investigator-awardn
t=l&cn=ZmxleGlibGVfcmVjcw%3D%3D8zrefsrc=email&iid=d3580128bc21468db3b58598012de6568Luid=2264480446&nid=244+272699400
iMessage
(3] 2017-08-30 02:46:27 (UTC)
Sender: Self e:'eeitune
ail.com )
Participants:
(
), Self ( e:jeeitunes®gmail.com )
how amazing. . was that
loved it
iMessage
(2] 2017-08-30 02:46:27 (UTC)
Sender: Self 'eeitunes
ail.com )
Participants:
(
), Self (jeeitunes®gmail.com )
how amazing. . was that
loved it
iMessage
2017-08-30 02:46:52 UTC 3
Sender:
Participants:
(
), Self ( [email protected] )
Loved it. He is incredible
iMessage
2017-08-30 02:46:52
TC 2
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Loved it. He is incredible
iMessage
(5] 2017-08-30 02:51:25 (UTC)
Sender: Self ( e:jeeitunes®
aiLcom
Participants: Woody Allen ( nt
), Self ( e:jeeitunes®gmail.com )
no one is that wealthy
iMessage
(2] 2017-08-30 02:51:25 (UTC)
Sender: Self ([email protected]
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
no one is that wealthy
iMessage
2017-08-30 02:52:38 (U'TC 2
Sender: Woody Allen (
Participants: Woody Allen (
), Self (jeeitunes®gmail.com )
Very funny but aren't I worth it?
iMessage
(5] 2017-08-30 02:53:31 (UTC)
EFTA01210297
Sender: Self (
ail.com
Participants: Woody Allen (
), Self ( e:jeeitunes®gmail.com )
it?
iMessage
(2] 2017-08-30 02:53:31 (UTC)
Sender: Self ([email protected]
Participants: Woody Allen (
), Self (jeeitunes®gfrmail.com )
it?
iMessage
2017-08-30 02:54:09 (UTC'
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( ejeeitunes®gmail.com )
What?
iMessage
2017-08-30 02:54:09 (UTC 2
Sender: Woody Allen (
Participants: Woody Allen (
), Self (jeeitunes®gfrmail.com )
What?
iMessage
2017-08-30 02:54:41 (UTC 5
Sender: Woody Allen (
Participants: Woody Allen (
),Self ( e:jeeitunes®gmail.com )
Dont go there.;)
iMessage
2017-08-30 02:54:41 (UTC 2
Sender: Woody Allen (
Participants: Woody Allen (
), Self( jeeitunes®gmail.com )
Dont go there.;)
iMessage
(5] 2017-08-30 03:13:22 (UTC)
Sender: Self ( ejeeitunes®gmail.com )
Participants: Woody Allen (
), Self ( ejeeitunes®gmail.com )
did he say he has had to pay a high price. or has to pay in the future?
iMessage
(2] 2017-08-30 03:13:22 (UTC)
Sender: Self (jeeitunes®gmail.com )
Participants: Woody Allen (
), Self ( jeeitunes®g,mail.com )
did he say he has had to pay a high price. or has to pay in the future?
iMessage
(7] 2017-08-30 03:16:49 (UTC)
Sender: Self ( e:'oeitunes®
ail.com )
Participants:
(
), Self ( e:[email protected] )
he signed his cancer manuscript to me , which you can have
EFTA01210298
iMessage
(2] 2017-08-30 03:16:49 (UTC)
Sender: Self eeitunes
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
he signed his cancer manuscript to me , which you can have
iMessage
2017-08-30 03:33:05
TC 2
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
That is amazing
iMessage
2017-08-30 03:33:10
TC 2
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
The recent paper he wrote??
iMessage
(7] 2017-08-30 04:19:53 (UTC)
Sender: Self e:'eeitun
ail.com )
Participants:
(
), Self ( [email protected] )
yes, hot off the press
iMessage
(2] 2017-08-30 04:19:53 (UTC)
Sender: Self eeitunes
ail.com )
Participants:
(
), Self (jeeitunes®gmail.com )
yes, hot off the press
iMessage
(7] 2017-08-30 04:20:08 (UTC)
Sender: Self e:*eeitun
ail.com )
Participants:
(
), Self ( [email protected] )
ill send it over tomorrow
iMessage
(2] 2017-08-30 04:20:08 (UTC)
Sender: Self eeitunes
ail.com )
Participants:
(
), Self (jeeitunes®gmail.com )
ill send it over tomorrow
iMessage
2017-08-30 04:21:14
) 7
Sender:
(
)
Participants:
(
), Self ( [email protected] )
Thank you
amazing
iMessage
2017-08-30 04:21:14 (UTC) [2]
EFTA01210299
Sender:
Participants:
Thank you
amazing
), Self ([email protected] )
iMessage
(8] 2017-08-30 10:04:18 (UTC)
Sender: Self e:'eeitunesQ
ail.com )
Participants:
(
), Self( [email protected] )
Please send eddy to work
iMessage
(2] 2017-08-30 10:04:18 (UTC)
Sender: Self 'eeitunes
ail.com )
Participants:
(
), Self ([email protected] )
Please send eddy to work
iMessage
(8] 2017-08-30 10:05:27 (UTC)
Sender: Self ( e:'oeitunesQ
ailcom )
Participants:
(
), Self ( [email protected] )
From Bank of China:
@DS I'm sorry to hear about it, the first day is usually a fairly relaxed day, however the
next few days for him will be intense and packed, he will be
introduced to business
departments to learn their work focus, 2) involved in the Bank of China London Branch
History project team, one of the bank's priority projects, and 3) go to trading floor to talk
to traders. Research Team is the Bank' s brain for the Executive management, their focus
is research, collect, analyze useful information that are matters to the Bank's development,
we hope through this few days, Edward will be able to master the research skill and an
ability to select useful information. However, the key is what Edward wants and expects, I
will talk to him today and to see how I could assist his requirements. Please do let me
know if you have any expectation? Regards,
iMessage
(2] 2017-08-30 10:05:27 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self ([email protected] )
From Bank of China:
@DS I'm sorry to hear about it, the first day is usually a fairly relaxed day, however the
next few days for him will be intense and packed, he will be
introduced to business
departments to learn their work focus, 2) involved in the Bank of China London Branch
History project team, one of the bank's priority projects, and 3) go to trading floor to talk
to traders. Research Team is the Bank' s brain for the Executive management, their focus
is research, collect, analyze useful information that are matters to the Bank's development,
we hope through this few days, Edward will be able to master the research skill and an
ability to select useful information. However, the key is what Edward wants and expects, I
will talk to him today and to see how I could assist his requirements. Please do let me
know if you have any expectation? Regards,
iMessage
2017-08-30 10:33:39 (UTC 9
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:jeeitunes@gmailcom )
Both. I'm only joking I haven't asked him.
EFTA01210300
iMessage
2017-08-30 10:33:39 (UTC) 2
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes@g,mail.com )
Both. I'm only joking I haven't asked him.
iMessage
2017-08-30 10:36:25 (UTC 9
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:jeeitunes®gmail.com )
He said he wouldn't change it for the world.
iMessage
2017-08-30 10:36:25 (UTC 2
Sender: Woody Allen (
Participants: Woody Allen (
), Self (jeeitunes@g,mail.com )
He said he wouldn't change it for the world.
iMessage
(9] 2017-08-30 10:36:41 (UTC)
Sender: Self (
ad.com
Participants: Woody Allen (
), Self ( ejeeitunes@g,mail.com )
he's very smart
iMessage
(2] 2017-08-30 10:36:41 (UTC)
Sender: Self (jeeitunes®gmail.cm
Participants: Woody Allen (
), Self (jeeitunes@g,mail.com )
he's very smart
iMessage
2017-08-30 10:37:02 (UTC
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:jeeitunes@g,mail.com )
That he is.
iMessage
2017-08-30 10:37:02 (UTC 2
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes@g,mail.com )
That he is.
iMessage
(10] 2017-08-30 11:15:53 (UTC)
Sender: Self e:'eeitune
gmail.com
Participants:
(
), Self ( ejeeitunes@g,mail.com )
awake?
iMessage
(2] 2017-08-30 11:15:53 (UTC)
EFTA01210301
Sender: Self (j_eeitunes
ail.com
Participants:.
(
), Self ( jeeitunes®gmail.com )
awake?
iMessage
2017-08-30 11:21:49
TC 10
Sender:
Participants:
(
), Self ( ejeeitunes®gmail.com )
Good morning Sir!!:)
Pm in Skype ( french )
May I call you back by 9:00 am?
How are you?
iMessage
2017-08-30 11:21:49
TC 2
Sender: III
Participants:
(
), Self ( jeeitunes®gmail.com )
Good morning Sir!!:)
I'm in Skype ( french )
May I call you back by 9:00 am?
How are you?
iMessage
(11] 2017-08-30 11:21:54 (UTC)
Sender: Self e:'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
??
iMessage
(2] 2017-08-30 11:21:54 (UTC)
Sender: Self eeitunes
ail.com )
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
(10] 2017-08-30 11:22:06 (UTC)
Sender: Self ( e:'eeitunes®g,mail.com )
Participants:
E
(
)
,
Self ( ejeeitunes®gmail.com )
iMessage
(2] 2017-08-30 11:22:06 (UTC)
Sender: Self Leeitunes
ail.com )
Participants:
(
), Self ( jeeitunes®gmail.com )
'Message
2017-08-30 12:18:48
TC 11
Sender:
)
Participants:
(
), Self ( [email protected] )
Good morning!
??
Ok
Ok
EFTA01210302
iMessage
2017-08-30 12:18:48
) 2
Sender:
(
)
Participants:
(
), Self (jeeitunes®gmail.com )
Good morning!
iMessage
(11] 2017-08-30 12:42:36 (UTC)
Sender: Self e:'oeitune
ail.com )
Participants:
(
), Self ( [email protected] )
where are you?
iMessage
(2] 2017-08-30 12:42:36 (UTC)
Sender: Self eeitunes
ail.com )
Participants:
(
), Self (jeeitunes®gmail.com )
where are you?
iMessage
2017-08-30 12:42:53
TC 11
Sender:
Participants:
(
), Self ( [email protected] )
New York
iMessage
2017-08-30 12:42:53
TC 2
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
New York
iMessage
2017-08-30 12:42:57
TC 11
Sender:
Participants:
(
), Self ( [email protected] )
Are you here?
iMessage
2017-08-30 12:42:57
TC 2
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Are you here?
iMessage
(11] 2017-08-30 12:43:19 (UTC)
Sender: Self e:'oeitune
ail.com
Participants:
(
), Self ( e:[email protected] )
Yes
iMessage
(2] 2017-08-30 12:43:19 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
EFTA01210303
Yes
iMessage
(12] 2017-08-30 14:05:09 (UTC)
Sender: Self e:'eeitun
ail.com
Participants:
(
),
iMessage
(2] 2017-08-30 14:05:09 (UTC)
Sender: Self eeitunes
ail.com
Participants:
(
),
2
iMessage
(2] 2017-08-30 14:05:09 (UTC)
Sender: Self eeitunes
a
Participants:
(il.com
),
iMessage
2017-08-30 14:06:00
TC 12
Sender:
Participants:
(
),
Highly valuable painting by a very famous artist!
iMessage
2017-08-30 14:06:00
TC 2
Sender:
Participants:
(
),
Highly valuable painting by a very famous artist!
(
(
(
iMessage
2017-08-30 14:17:15
TC 2
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
2017-08-30 14:17:15 (UTC) (2]
Sender: Unknown
Participants: Unknown, Self (jeeitunes®gmail.com )
iMessage
2017-08-30 14:17:15 (UTC) (2]
Sender: Unknown
Participants: Unknown, Self (jeeitunes®gmail.com )
iMessage
2017-08-30 14:17:15
TC 2
Sender:
)
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
2017-08-30 14:21:51
TC 12
Sender:
Participants:
(
),
), Self ( ejeeitunes®gmail.com )
), Self (jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
Ee.1
), Self ( e:jeeitunes®gmail.com )
), Self (jeeitunes®gmail.com )
), Self ( ejeeitunes®vnail.com )
EFTA01210304
iMessage
2017-08-30 14:21:51
TC 2
Sender:
Participants:
(
),
), Self ([email protected] )
iMessage
(8] 2017-08-30 14:35:01 (UTC)
Sender: Self ( e:'eeitunesQ
ail.com )
Participants:
(
), Self ( [email protected] )
iMessage
[2] 2017-08-30 14:35:01 (UTC)
Sender: Self eeitunes
ail.com )
Participants:
(
), Self ([email protected] )
iMessage
(8] 2017-08-30 14:35:05 (UTC)
Sender: Self e:'eeitune
ail.com )
Participants:
(
), Self ( e:jeeitunes®gmail.com )
iMessage
(2] 2017-08-30 14:35:05 (UTC)
Sender: Self eeitunes
ail.com
Participants:
(
), Self ([email protected] )
iMessage
(13] 2017-08-30 14:51:04 (UTC)
Sender: Self e:'e
Stail.cm
Participants:
(
), Self ( [email protected] )
???
???
Email
Email
Still waiting for him. NOT A GOOD START! and this is asking 5 min before coming
whether or not he was on time
iMessage
[2] 2017-08-30 14:51:04 (UTC)
Sender: Self eeitunes
ail.com
Participants:
(
), Self ( [email protected] )
Still waiting for him. NOT A GOOD START! and this is asking 5 min before coming
whether or not he was on time
iMessage
[I I] 2017-08-30 15:36:24 (UTC)
Sender: Self e:'eeit
t
u
n
tee.
ail.com
Participants:
(
), Self ( [email protected] )
Where living? Schedule tomorrow? Something you'd like to tell me?
EFTA01210305
iMessage
[2] 2017-08-30 15:36:24 (UTC)
Sender: Self eeitunes
ail.com )
Participants:
(
), Self (jeeitunes®gmail.com )
Where living? Schedule tomorrow? Something you'd like to tell me?
iMessage
2017-08-30 15:58:38
TC 11
Sender:
(
)
Participants:
(
), Self ( [email protected] )
Living on 14th now! Working everyday now for the cosmetics brand have been super
busy. Loving it!
iMessage
2017-08-30 15:58:38 (UTC') (21
Sender:
t
Participants.
), Self (jeeitunes®gmail.com )
Living on 14th now! Working everyday now for the cosmetics brand have been super
busy. Loving it!
iMessage
2017-08-30 15:59:21
TC 11
Sender:
Participants:
(
), Self ( [email protected] )
Working all day tomorrow aswell but kind of flexible if you would like to meet
(I] Source Device NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-08-29=
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/chat.db
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-08-29
NYC024365.aff4/Macintosh HD
lUsers/Jeffrey/Library/Messages/Archive12017-08-29i
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive12017-08-29i
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive12017-08-29i
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-08-30
on 2017-08-29 at 23.16.49.ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-08-30
on 2017-08-30 at 06.04.18.ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2017-08-30
on 2017-08-30 at 06.33.39.ichat
(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
[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 NYC024365.aff4/Macintosh HD
[10] Source File
/Users/Jeffrey/Library/Messages/Archive/2017-08-30=
on 2017-08-30 at 07.15.53.ichat
[I 1] Source Device NYC024365.aff4/Macintosh HD
[I 1] Source File
/Users/Jeffrey/Library/Messages/Archive/2017-08-30
on 2017-06.07 at 21.45.30.ichat
[12] Source Device NYC024365.aff4/Macintosh HD
[12] Source File
/Users/Jeffrey/Library/Messages/Archive/2017-08-30/Chat with
[13] Source Device NYC024365.aff4/Macintosh HD
[13] Source File
/Users/Jeffrey/Library/Messages/Archive/2017-08-30
on 2017-08-30 at 10.51.04.ichat
Notes
on 2017-08-29 at 13.24.47.ichat
on 2017-08-29 at 17.16.29.ichat
on 2017-08-29 at 12.16.06.ichat
on 2017-08-29 at 18.22.09.ichat
on 2017-08-29 at 12.47.47.ichat
et al on 2017-08-30 at 10.17.20.ichat
EFTA01210306
Case Data: Messages (33501-33600 of 549RR) Case Data: Messages (33701-33R00 of 549RR)
EFTA01210307
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ad.comDomain
algmail.comDomain
gfrmail.comDomain
vnail.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
+272699400Phone
2264480446URL
http://www.ascopost.comfissues/august-25-2017/reuben-shaw-phd-receives-nci-outstanding-investigator-awardnURL
http://www.ascopost.comfissues/august-25-2017Ireuben-shaw-phd-receives-nci-outstanding-investigator-awardilRelated 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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