Case File
efta-efta01210935DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01210935
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
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(36901-
37000 of
54988)
iMessage
[1] 2018-11-22 23:07:42 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ([email protected] )
7 whatever good for you?
iMessage
2018-11-22 23:08:26 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
7 perfect. We'll eat 7:10
iMessage
2018-11-22 23:OR:26 (UTC) [11
Sender:
Participants:
7 perfect. We'll eat 7:10
iMessage
[2] 2018-11-22 23:08:32 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( [email protected] )
), Self ( e:[email protected] )
EFTA01210935
iMessage
[1] 2018-11-22 23:08:32 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2018-11-22 23:11:57 UTC) [3
Sender:
(
Participants:
(
), Self ( e:[email protected] )
Hope you are having a great thanksgiving
iMessage
2018-11-22 23:11:57 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Hope you are having a great thanksgiving
iMessage
[3] 2018-11-22 23:13:59 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
thx, I had some of the largest hedge fund guys here today , and they all now agree with
my contention that something is stinky in the market. I suggested. That Saudi is
selling. Maybe china. , they both want cash
iMessage
[1] 2018-11-22 23:13:59 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
thx, I had some of the largest hedge fund guys here today , and they all now agree with
my contention that something is stinky in the market. I suggested. That Saudi is
selling. Maybe china. , they both want cash
iMessage
2018-11-22 23:14:37
C 3
Sender:
Participants:
), Self ( e:[email protected] )
Interesting
EFTA01210936
iMessage
2018-11-22 23:14:37 (UTC) [11
Sender:
Participants:
Interesting
), Self ( jeeitunes®gmail.com )
iMessage
[3] 2018-11-22 23:18:53 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
What do you think the likelihood of additional tariffs jan 1. Any progress at g20. .
?
put down that piece of pie
iMessage
[1] 2018-11-22 23:18:53 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
What do you think the likelihood of additional tariffs jan 1. Any progress at g20. .
?
put down that piece of pie
iMessage
2018-11-22 23:32:23 (UTC) [3]
Sender:
Participants:
), Self ( e:[email protected] )
Trump needs a 'win' and is getting huge pressure from mnuchin/ICudlow Wall Street
faction --- but everybody else saying no deal possible--- markets keep crashing will all
depend on trumps mood
iMessage
2018-11-22 23:32:23 (UTC) [1]
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Trump needs a 'win and is getting huge pressure from mnuchin/ICudlow Wall Street
faction --- but everybody else saying no deal possible--- markets keep crashing will all
depend on trumps mood
iMessage
[2] 2018-11-22 23:37:36 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Runnin 10 minutes late
EFTA01210937
iMessage
[1] 2018-11-22 23:37:36 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Runnin 10 minutes late
iMessage
2018-11-22 23:38:52 UTC 2
Sender:
Participants:
(
), Self ( e:[email protected] )
Kk
iMessage
2018-11-22 23:38:52 (UTC) [11
m
Sender:
I
a
Participants:
Kk
), Self ( jeeitunes®gmail.com )
iMessage
[3] 2018-11-22 23:57:55 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
There may be a video of kasshohgi. If so game over
iMessage
[1] 2018-11-22 23:57:55 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2018-11-23 00:01:25
C) 131
Sender:
Participants:
I'm sure they do
There may be a video of kasshohgi. If so game over
), Self ( e:[email protected] )
iMessage
2018-11-23 00:01:25 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01210938
I'm sure they do
iMessage
2018-11-23 00:50:42 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
Happy Thanksgiving, dear Jeffrey!
iMessage
2018-11-23 00:50:42 UTC
I
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Happy Thanksgiving, dear Jeffrey!
iMessage
[5] 2018-11-23 02:08:39 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
tin told there might be a video of the hasoggi issue . If so . Game over
iMessage
[1] 2018-11-23 02:08:39 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Im told there might be a video of the hasoggi issue . If so . Game over
iMessage
2018-11-23 02:22:42 (UTC) [21
Sender:
Participants:
), Self ( e:[email protected] )
Don't say anything about Staley daughter getting engaged... it's a secret
iMessage
2018-11-23 02:22:42 (UTC 1
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Don't say anything about Staley daughter getting engaged... it's a secret
EFTA01210939
iMessage
2018-11-23 03:40:16 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
Happy thanksgiving
iMessage
2018-11-23 03:40:16
C) I]
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Happy thanksgiving
iMessage
[2] 2018-11-23 07:04:34 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Ok
iMessage
[1] 2018-11-23 07:04:34 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Ok
iMessage
[6] 2018-11-23 07:04:41 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
U2
iMessage
[1] 2018-11-23 07:04:41 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
U2
iMessage
[3] 2018-11-23 11:22:35 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
EFTA01210940
Im re-focused on you having a press/news base. Even if it were called the movement. It
is so structurally elegant. Privileged .7 Funding? Subscriptions.? , Intl . Avoid " in kind "
treatment. Your notebooks , safe. etc
iMessage
[1] 2018-11-23 11:22:35 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Im re-focused on you having a press/news base. Even if it were called the movement. It
is so structurally elegant. Privileged .? Funding? Subscriptions.? , Intl . Avoid " in kind "
treatment. Your notebooks , safe. etc
iMessage
2018-11-23 11:27:19 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
U mean have media platform not NGO/political platform?
iMessage
2018-11-23 11:27:19 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
U mean have media platform not NGO/political platform?
iMessage
[3] 2018-11-23 11:30:36 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
We can talk it out. Maybe both, but the NGO. Gives you little. And is old thinking. It
allows a tax deduction in the states. ( at the cost of the govt being your partner " But
otherwise , requires filings , public etc. "
). press . private. protected.. access, legal
niceties. ( salaries . Etc )
iMessage
[1] 2018-11-23 11:30:36 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
We can talk it out. Maybe both, but the NGO. Gives you little. And is old thinking. It
allows a tax deduction in the states. ( at the cost of the govt being your partner " But
otherwise , requires filings , public etc. " ). press . private. protected.. access, legal
niceties. ( salaries . Etc ) .
EFTA01210941
iMessage
[3] 2018-11-23 11:31:54 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Think of it as a battle plan. You have made great strides. Forged ahead. at some time you
stop and build a fort to protect your gains.
iMessage
[1] 2018-11-23 11:31:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Think of it as a battle plan. You have made great strides. Forged ahead. at some time you
stop and build a fort to protect your gains.
iMessage
[3] 2018-11-23 11:32:46 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Press equiv. To walls.
NGO eqivalent to moat
iMessage
[1] 2018-11-23 11:32:46 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Press equiv. To walls.
NGO eqivalent to moat
iMessage
[5] 2018-11-23 12:57:27 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Same telephone problem. I will wait until tomorrow
iMessage
[1] 2018-11-23 12:57:27 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Same telephone problem. I will wait until tomorrow
iMessage
2018-11-23 14:30:46 (UTC) [3]
EFTA01210942
Sender:
Participants:
Yes
), Self ( e:[email protected] )
iMessage
2018-11-23 14:30:46
C) 1
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Yes
iMessage
[3] 2018-11-23 14:33:30 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
[1] 2018-11-23 14:33:30 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
[3] 2018-11-23 20:09:29 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
MBS becoming weaker by the day. shame. Not sure he makes it. Why don't you reach
out to z and ask if we can set a date and venue
iMessage
[1] 2018-11-23 20:09:29 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
MBS becoming weaker by the day. shame. Not sure he makes it. Why don't you reach
out to z and ask if we can set a date and venue
iMessage
2018-11-23 20:11:05 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
EFTA01210943
MBS in UAE now
iMessage
2018-11-23 20:11:05 (UTC) [11
Sender:
Participants:
MBS in UAE now
), Self ( jeeitunes®gmail.com )
iMessage
[3] 2018-11-23 20:11:54 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I thought today was Tunis. He is on a road show.
iMessage
[1] 2018-11-23 20:11:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I thought today was Tunis. He is on a road show.
iMessage
2018-11-23 20:12:11 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
I'm pretty impressed by how they are trying to power thru this
iMessage
2018-11-23 20:12:11 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I'm pretty impressed by how they are trying to power thru this
iMessage
2018-11-23 20:12:28 (UTC) [31
Sender:
Participants:
Yes -- just departed mbz
), Self ( e:[email protected] )
iMessage
2018-11-23 20:12:28 (UTC) [1]
EFTA01210944
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Yes -- just departed mbz
iMessage
[3] 2018-11-23 20:13:57 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
My best guess is that it becomes impossible for him to sit at a table of leaders. And have
any gravitas left. Especially if a video of them making Saudi sausage surfaces in the press
iMessage
[1] 2018-11-23 20:13:57 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
My best guess is that it becomes impossible for him to sit at a table of leaders. And have
any gravitas left. Especially if a video of them making Saudi sausage surfaces in the press
iMessage
2018-11-23 20:15:09 (UTC) [3]
Sender:
Participants:
), Self ( e:[email protected] )
Oh yeah that's done but was that ever a reality for any Saudi head???
iMessage
2018-11-23 20:15:09
C 1
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Oh yeah that's done but was that ever a reality for any Saudi head???
iMessage
[3] 2018-11-23 20:16:54 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Idi amin was ok , until they had a video of him eating the liver of his opponent. The past
did not have the intemet. Where the leaders are seen in real time shaking the hand of the
butcher.
Tricky. But it's not what I do.
iMessage
[1] 2018-11-23 20:16:54 (UTC)
EFTA01210945
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Idi amin was ok , until they had a video of him eating the liver of his opponent. The past
did not have the intemet. Where the leaders are seen in real time shaking the hand of the
butcher.
Tricky. But it's not what I do.
iMessage
[3] 2018-11-23 20:19:27 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Unlikely that lambchop moves to replace shari, but aljazera won't let up. So he should
make peace with Q
iMessage
[1] 2018-11-23 20:19:27 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Unlikely that lambchop moves to replace shari, but aljazera won't let up. So he should
make peace with Q
iMessage
2018-11-23 20:19:57 (UTC) 3
Sender:
Participants:
Agree ; and I think mbz does also
), Self ( e:[email protected] )
iMessage
2018-11-23 20:19:57 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Agree ; and I think mbz does also
iMessage
[3] 2018-11-23 21:06:54 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
https://www.cnbc.corn/2018/11/23/overstock-to-sell-retail-business-and-reportedly-go-all-
in-on-crypto-by-february.html
iMessage
[1] 2018-11-23 21:06:54 (UTC)
EFTA01210946
Sender: Self ( [email protected]
Participants:
iMessage
[1] 2018-11-23 21:06:54 (UTC)
Sender: Self ( [email protected]
Participants:
iMessage
[1] 2018-11-23 21:06:54 (UTC)
Sender: Self ( [email protected]
Participants:
), Self (jeeitunes®gmail.com )
), Self (jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
https://www.cnbc.com/2018/11/23/overstock-to-sell-retail-business-and-reportedly-go-all-
in-on-crypto-by-february.html
iMessage
2018-11-23 21:20:08
C) 3
Sender:
Participants:
(
), Self ( e:[email protected] )
How does this happen when crypto is imploding
iMessage
2018-11-23 21:20:08 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
How does this happen when crypto is imploding
iMessage
[3] 2018-11-23 21:21:49 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Good question. 1. The stock was down from 80 to 17 . So a move up to 22 not
interesting. Crypto is the currency , block chain is the equiv of Internet 2.0. this was the
guy you wanted me to meet?
iMessage
[1] 2018-11-23 21:21:49 (UTC)
Sender: Self ( [email protected]
Participants:
), Self (jeeitunes®gmail.com )
Good question. 1. The stock was down from 80 to 17 . So a move up to 22 not
interesting. Crypto is the currency , block chain is the equiv of Internet 2.0. this was the
EFTA01210947
guy you wanted me to meet?
iMessage
2018-11-23 21:30:02
C)131
Sender:
Participants:
), Self ( e:[email protected] )
No need to-- 1 spent time with -- kind of a flake
iMessage
2018-11-23 21:30:02 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
No need to-- I spent time with -- kind of a flake
iMessage
[3] 2018-11-23 21:43:29 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
You are being generous
iMessage
[1] 2018-11-23 21:43:29 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
You are being generous
iMessage
2018-11-23 21:47:47 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
Tried to convince me he was with CIA ... 'fantasist'
iMessage
2018-11-23 21:47:47 (UTC) [11
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Tried to convince me he was with CIA... 'fantasist'
iMessage
[3] 2018-11-23 21:48:21 (UTC)
EFTA01210948
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Maybe he was using his seduction routine
iMessage
[1] 2018-11-23 21:48:21 (UTC)
Sender: Self 'eeittme
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Maybe he was using his seduction routine
iMessage
[3] 2018-11-23 21:48:51 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Give me a call.
iMessage
[1] 2018-11-23 21:48:51 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Give me a call.
iMessage
2018-11-23 21:48:51 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
That was the pitch -- with the Russian girl
iMessage
2018-11-23 21:48:51 (UTC) [11
Sender: Mn
.
Participants:
That was the pitch -- with the Russian girl
), Self ( [email protected] )
iMessage
2018-11-23 21:48:57 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
Cray cray
EFTA01210949
iMessage
2018-11-23 21:48:57 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Cray cray
iMessage
[3] 2018-11-24 15:40:27 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Roger stone - telling many that I am your fonder
iMessage
[1] 2018-11-24 15:40:27 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Roger stone - telling many that I am your finder
iMessage
2018-11-24 15:40:43
C) 3
Sender:
Participants:
???
iMessage
2018-11-24 15:40:43 UTC
1
Sender:
Participants:
(
???
iMessage
2018-11-24 17:34:53
C)[1]
Sender:
Participants:
Tried
iMessage
2018-11-24 17:35:28 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
), Self ( jeeitunes®gmail.com )
), Self (jeeitunes®gmail.com )
), Self ( e:[email protected] )
EFTA01210950
Tried
iMessage
2018-11-24 17:35:28 UTC
I
Sender:
Participants:
(
), Self ([email protected] )
Tried
Notes
[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
NYCO24365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/chat.db
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-01-021
29.43.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2018-11-271
04.26.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-01-064
17.17.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2018-12-094
35.28.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-01-031
41.04.ichat
on 2018-12-03 at 09.
on 2018-11-26 at 09.
on 2018-12-09 at 17.
on 2018-11-24 at 13.
on 2018-12-10 at 22.
Case Data: Messages (36801-36900 of 54988) Case Data: Messages (37001-37100 of 54988)
EFTA01210951
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]URL
https://www.cnbc.com/2018/11/23/overstock-to-sell-retail-business-and-reportedly-go-allURL
https://www.cnbc.corn/2018/11/23/overstock-to-sell-retail-business-and-reportedly-go-allForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.