Case File
efta-efta01212370DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01212370
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
(44601-
44700 of
54988)
iMessage
[1] 2019-04-11 17:27:28 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Benny Shabtai (
iMessage
[2] 2019-04-11 17:27:28 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Benny Shabtai (
iMessage
[3] 2019-04-11 18:14:52 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
), Self (jeeitunes®gmail.com )
), Self ( e:[email protected] )
Ok
Ok
No worry- opportunity zones are the biggest potential for the VI . Its so harmful to project
an anti development hurdle. Puerto Rico, will take all
iMessage
[2] 2019-04-11 18:14:52 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
No worry- opportunity zones are the biggest potential for the VI . Its so harmful to project
an anti development hurdle. Puerto Rico, will take all
EFTA01212370
iMessage
[3] 2019-04-11 18:15:46 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
We need development friendly. Expedited help for investors.
iMessage
[2] 2019-04-11 18:15:46 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
We need development friendly. Expedited help for investors.
iMessage
[2] 2019-04-11 19:06:28 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2019-04-11 19:38:26 (UTC 1
Sender: Benny Shabtai (
Participants: Benny Shabtai (
), Self ( e:[email protected] )
Trying to call u
iMessage
2019-04-11 19:38:26 (UTC 2
Sender: Benny Shabtai (
Participants: Benny Shabtai (
), Self (jeeitunes®gmail.com )
Trying to call u
iMessage
2019-04-11 20:30:25
c) 131
Sender:
Participants:
), Self ( e:[email protected] )
I'm more concerned that we don't have projects that are ready this year
iMessage
2019-04-11 20:30:25 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01212371
I'm more concerned that we don't have projects that are ready this year
iMessage
[3] 2019-04-11 20:39:56 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Agreed, but the zone rules allow 3 yrs to begin!!
iMessage
[2] 2019-04-11 20:39:56 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Agreed, but the zone rules allow 3 yrs to begin!!
iMessage
2019-04-11 20:40:41 (UTC)
Sender:
Participants:
), Self ( e:[email protected] )
You've been doing ur homework
iMessage
2019-04-1120:40:41 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
You've been doing ur homework
iMessage
[3] 2019-04-11 20:43:08 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Yes. Final regs are in 3 weeks. Billions of dollars . - I m around on sat leaving sun
morning
iMessage
[2] 2019-04-11 20:43:08 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Yes. Final regs are in 3 weeks. Billions of dollars . - I m around on sat leaving sun
morning
EFTA01212372
iMessage
[2] 2019-04-11 21:32:22 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
Do I invite connie bruck to tea at my home , remick?
iMessage
2019-04-1121:45:27 UTC 2
Sender:
Participants:
(
), Self ( [email protected] )
Yes yes yes -- after your attorneys sign off
iMessage
2019-04-11 22:59:20 UTC 4
Sender:
)
Participants:
(
), Self ( e:[email protected] )
Tried
iMessage
2019-04-11 22:59:20 (UTC) 2
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Tried
iMessage
2019-04-12 00:45:13 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2019-04-12 00:45:13 (UTC) f
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
iMessage
2019-04-12 00:45:13 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
https://nypost.corn/2019/04/11/da-knew-jeffrey-epstein-was-a-dangerous-pedophile-when-
arguing-for-leniency/
EFTA01212373
iMessage
[2] 2019-04-12 05:56:37 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Yes the da knew the report was bogus
iMessage
[4] 2019-04-12 10:54:59 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes®gmail.com )
Tried
iMessage
[2] 2019-04-12 10:54:59 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Tried
iMessage
[3] 2019-04-12 14:09:51 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I leave Sunday
iMessage
[2] 2019-04-12 14:09:51 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I leave Sunday
iMessage
[2] 2019-04-12 14:30:57 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Kathy said I can Do connie with counsel present :_
iMessage
2019-04-12 14:31:24 (UTC) [2]
EFTA01212374
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
To be in the article ???
iMessage
[2] 2019-04-12 14:32:49 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Off the record
iMessage
[3] 2019-04-12 14:36:21 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I can hell to stx if you have time
iMessage
[2] 2019-04-12 14:36:21 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I can hell to stx if you have time
iMessage
2019-04-12 15:45:24 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
prune juice with pulp.
You in Carib?
iMessage
2019-04-12 15:45:24 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
prune juice with pulp.
You in Carib?
iMessage
[5] 2019-04-12 16:12:11 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
EFTA01212375
Yes
iMessage
[2] 2019-04-12 16:12:11 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Yes
iMessage
2019-04-12 16:33:47 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
In a meeting will call in a little bit
iMessage
2019-04-12 16:33:47 (IJTC) f 21
Sender:
Participants:
In a meeting will call in a little bit
), Self ( jeeitunes®gmail.com )
iMessage
[6] 2019-04-12 16:41:44 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Greenspan better answer than minev- entitlements are the brakes in the economy not only
world
iMessage
[2] 2019-04-12 16:41:44 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Greenspan better answer than minev- entitlements are the brakes in the economy not only
world
iMessage
[6] 2019-04-12 16:41.52 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
On the
EFTA01212376
iMessage
[2] 2019-04-12 16:41:52 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
On the
iMessage
[2] 2019-04-12 16:46:05 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I confirmed Vienna
iMessage
2019-04-12 16:51:52 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
???
iMessage
2019-04-12 16:51:52 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
???
iMessage
[6] 2019-04-12 16:54:00 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
You asked what I thought were the brakes on the economy- greenspans answer was better
than mine
iMessage
[2] 2019-04-12 16:54:00 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
You asked what I thought were the brakes on the economy- greenspans answer was better
than mine
iMessage
2019-04-12 17:42:23 (UTC) [3]
EFTA01212377
Sender:
Participants:
(
), Self ( e:[email protected] )
I'm in Stt this weekend
iMessage
2019-04-12 17:42:23 UTC 2
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
I'm in Stt this weekend
iMessage
[3] 2019-04-12 17:44:02 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Can you spare 15 minutes
iMessage
[2] 2019-04-12 17:44:02 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Can you spare 15 minutes
iMessage
2019-04-12 17:44:17 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
For u absolutely
iMessage
2019-04-12 17:44:17 (UTC) f 21
Sender:
Participants:
For u absolutely
), Self ( [email protected] )
iMessage
2019-04-12 17:44:25 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
Tomorrow afternoon
EFTA01212378
iMessage
2019-04-12 17:44:25 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Tomorrow afternoon
iMessage
[3] 2019-04-12 17:45:43 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Thx , when where? You are welcome to come to the island for lunch , coffee or?
iMessage
[2] 2019-04-12 17:45:43 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Thx , when where? You are welcome to come to the island for lunch , coffee or?
iMessage
[3] 2019-04-12 17:46:13 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Or I'll meet you anytime at a place of your choosing
iMessage
[2] 2019-04-12 17:46:13 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Or I'll meet you anytime at a place of your choosing
iMessage
2019-04-12 17:49:56 UTC) 131
Sender:
Participants:
Erika's office around 4?
), Self ( e:[email protected] )
iMessage
2019-04-12 17:49:56 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01212379
Erika's office around 4?
iMessage
2019-04-12 17:50:01 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
3?
iMessage
2019-04-12 17:50:01 (UTC) [2]
Sender:
MWS
Participants:
3?
). Self ( jeeitunes®gmail.com )
iMessage
2019-04-12 17:51:01 UTC 3
Sender:
(
Participants:
(
), Self ( e:[email protected] )
I have a luncheon with league of women voters then Easter egg hunt
iMessage
2019-04-12 17:51:01 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I have a luncheon with league of women voters then Easter egg hunt
iMessage
[3] 2019-04-12 17:51:38 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
You choose im there
iMessage
[2] 2019-04-12 17:51:38 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
You choose im there
EFTA01212380
iMessage
2019-04-12 17:52:30 (UTC) r31
Sender: Ma
i
Participants:
I'll b there at 3
), Self ( e:[email protected] )
iMessage
2019-04-12 17:52:30 UTC) [2
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
I'll b there at 3
iMessage
[3] 2019-04-12 17:52:38 (UTC)
Sender: Self e:"eeitunes
acorn
Participants:
(
), Self ( e:[email protected] )
Great
iMessage
[2] 2019-04-12 17:52:38 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Great
iMessage
2019-04-12 20:59:07 UTC 7
Sender:
Participants:
), Self ( e:[email protected] )
Steve mentioned that I can send an invoice to you for flight to Paris and crew for last week
- how should I do it?
iMessage
2019-04-12 20:59:07 UTC) [2]
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
Steve mentioned that I can send an invoice to you for flight to Paris and crew for last week
- how should I do it?
iMessage
2019-04-12 20:59:20 (UTC) [7]
EFTA01212381
Sender:
Participants:
(
), Self ( e:[email protected] )
Also did you watch the brink?
iMessage
2019-04-12 20:59:20 UTC 2
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Also did you watch the brink?
iMessage
[7] 2019-04-12 21:05:48 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Yes to both thx
iMessage
[2] 2019-04-12 21:05:48 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Yes to both thx
iMessage
2019-04-12 21:06:46 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
Great - send it to email? Make it out to JE?
iMessage
2019-04-12 2 I :06:46 (11TC) f 21
Sender:
Participants:
), Self ( [email protected] )
Great - send it to email? Make it out to JE?
iMessage
[7] 2019-04-12 21:11:18 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Darren Indyke- lawyer
EFTA01212382
iMessage
[2] 2019-04-12 21:11:18 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Darren Indyke- lawyer
iMessage
2019-04-12 21:11:34 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
Copy
iMessage
2019-04-12 21:11:34 (UTC) [21
Sender:
Participants:
Copy
). Self ( jeeitunes®gmail.com )
iMessage
[7] 2019-04-12 21:12:42 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I think we are doing again on the 17 ? If so add
iMessage
[2] 2019-04-12 21:12:42 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2019-04-12 21:13:16 UTC) [71
Sender:
Participants:
Copy. I'll confirm.
I think we are doing again on the 17 ? If so add
), Self ( e:[email protected] )
iMessage
2019-04-12 21:13:16 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01212383
Copy. I'll confirm.
iMessage
2019-04-12 21:32:36 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2019-04-12 21:32:36 (UTC) r21
I Ella
Sender:
Participants:
iMessage
2019-04-12 21:32:36 UTC) (2]
Sender:
Participants:
), Self (jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
https://nypost.com/2019;04: 1 Ionly-a-heckler-can-improve-an-evening-with-the-money-
grabbing-clintons/
iMessage
2019-04-12 21:41:29 (UTC) !RI
Sender:
Participants:
Leibniz!
), Self ( e:[email protected] )
iMessage
2019-04-12 21:41:29 UTC) 2
Sender:
Participants:
1
), Self ( jeeitunes®gmail.com )
Leibniz!
iMessage
[8] 2019-04-12 21:42:53 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
iMessage
[2] 2019-04-12 21:42:53 (UTC)
), Self ( e:[email protected] )
Do you like
EFTA01212384
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
Do you like
iMessage
2019-04-13 10:07:58 UTC 2
Sender:
(
Participants:
(
), Self ( [email protected] )
Can u get on phone this morning
iMessage
[2] 2019-04-13 10:08:55 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
Yes
iMessage
[2] 2019-04-13 10:09:00 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
subject
iMessage
[2] 2019-04-13 10:09:02 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
9
Notes
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
[3] Source File
[4] Source
Device
NYC024365.aff4/Macintosh HD
fUserslleffrey/Library/Messages/Archive/2019-04-30
on 2019-04-11 at 15.
38.26.ichat
NYC024365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messagesichat.db
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-05-1 2
on 2019-05-07 at 12.
00.28.ichat
NYC024365.aff4/Macintosh HD
EFTA01212385
[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
fUsers/Jeffrey/Library/Messages/Archive/2019-04-28/
15.31.ichat
NYCO24365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/Archive/2019-04-30/
33.47.ichat
NYCO24365.aff4/Macintosh HD
/1
54.00.ichat
NYCO24365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/Archive/2019-04-30/
32.50.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-04-274
31.38.ichat
on 2019-04-13 at 11.
on 2019-04-12 at 12.
on 2019-04-12 at 12.
on 2019-04-13 at 06.
on 2019-04-13 at 08.
Case Data: Messages (44501-44600 of 54988) Case Data: Messages (44701-44800 of 54988)
EFTA01212386
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]URL
https://nypost.com/2019;04URL
https://nypost.corn/2019/04/11/da-knew-jeffrey-epstein-was-a-dangerous-pedophile-whenRelated 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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