Case File
efta-efta01212853DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01212853
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
(47101-
47200 of
54988)
iMessage
2019-05-02 10:42:27 UTC) [11
Sender:
Participants:
), Self (jeeitunes®grnail.com )
I know it's sounds crazy and I'm not the smartest
iMessage
[2] 2019-05-02 10:43:10 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Its not re smart. its the basic law of gambling. All systems fail. . sorry. All. No
exceptions
iMessage
[1] 2019-05-02 10:43:10 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Its not re smart. its the basic law of gambling. All systems fail. . sorry. All. No
exceptions
iMessage
[3] 2019-05-02 10:51:55 (UTC)
Sender: Self ( e:[email protected]
Participants:
(
), Self ( e:[email protected] )
Have fun tonight
EFTA01212853
iMessage
[1] 2019-05-02 10:51:55 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Have fun tonight
iMessage
[4] 2019-05-02 10:52:06 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Women?
iMessage
[1] 2019-05-02 10:52:06 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Women?
iMessage
[5] 2019-05-02 10:52:06 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Women?
iMessage
[1] 2019-05-02 10:53:11 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Can speak if you like
iMessage
[5] 2019-05-02 10:53:11 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Can speak if you like
iMessage
[4] 2019-05-02 10:53:11 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
EFTA01212854
Can speak if you like
iMessage
2019-05-02 10:54:03 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Your phone brings me straight to your answering machine.
iMessage
2019-05-02 10:54:03 UTC 6
Sender:
Participants:
(
), Self ( [email protected] )
Your phone brings me straight to your answering machine.
iMessage
2019-05-02 11:02:04
C) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
You never know what to expect with him:)
iMessage
2019-05-0211:02:04 UTC) 3
Sender:
Participants:
(
), Self ( e:[email protected] )
You never know what to expect with him:)
iMessage
[1] 2019-05-02 11:03:29 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Just tell him that china is winning. And watch the fireworks.
iMessage
[3] 2019-05-02 11:03:29 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Just tell him that china is winning. And watch the fireworks.
EFTA01212855
iMessage
2019-05-02 11:03:4.5 (UTC) (il
Sender:
Participants:
1. Self ( jeeitunes®gmail.com )
OK:)
iMessage
2019-05-02 11:03:45
3
C)
Sender:
Participants:
(
), Self ( e:[email protected] )
OK:)
iMessage
[1] 2019-05-02 11:04:51 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
it would be funny to tell him. One of your advisors. Suggested the US just give up as
china is clearly winning. He will attack your advisor and then you can tell him its me
iMessage
[3] 2019-05-02 11:04:51 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
it would be funny to tell him. One of your advisors. Suggested the US just give up as
china is clearly winning. He will attack your advisor and then you can tell him its me
iMessage
2019-05-02 11:05:28
C) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
OK, get ready:)))
iMessage
2019-05-02 11:05:28
C) 3
Sender:
Participants:
(
), Self ( e:[email protected] )
OK, get ready:)))
iMessage
[1] 2019-05-02 11:05:31 (UTC)
EFTA01212856
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
The better news would be to see that signed dollar. . AHHHHH. The smell of victory
iMessage
[7] 2019-05-02 11:05:31 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
The better news would be to see that signed dollar. . AHHHHH. The smell of victory
iMessage
[1] 2019-05-02 11:06:26 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-02 11:06:26 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-02 11:06:26 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
), Self (jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
https://vvww.reuters.com/article/us-china-economy-forex-reserve/chinas-march-forex-
reserves-rise-to-seven-month-high-idUSKCN1RJO5Q
iMessage
[7] 2019-05-02 11:06:26 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
https://www.reuters.corn/article/us-china-economy-forex-reserve/chinas-march-forex-
reserves-rise-to-seven-month-high-idUSKCN1RJO5Q
iMessage
[3] 2019-05-02 11:06:55 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( [email protected] )
https://www.reuters.com/article/us-china-economy-forex-reserve/chinas-march-forex-
reserves-rise-to-seven-month-high-idUSKCN1RJO5Q
EFTA01212857
iMessage
[1] 2019-05-02 11:06:55 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
[1] 2019-05-02 11:06:55 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
[1] 2019-05-02 11:06:55 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
https://vvwvv.reuters.com/article/us-china-economy-forex-reserve/chinas-march-forex-
reserves-rise-to-seven-month-high-idUSKCN1RJO5Q
iMessage
2019-05-02 11:07:39 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
Dean of HMS. A smart grad student. Friend Nancy Zimmerman will
Call later
iMessage
2019-05-02 11:07:39 UTC 1
Sender:
Participants:
(
), Self ( [email protected] )
Dean of HMS. A smart grad student. Friend Nancy Zimmerman will
Call later
iMessage
2019-05-02 11:07:39
C) [5]
Sender:
Participants:
), Self ( e:[email protected] )
Dean of HMS. A smart grad student. Friend Nancy Zimmerman will
Call later
iMessage
2019-05-02 11:09:09 (UTC) [1]
EFTA01212858
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
You see? It's true!
iMessage
2019-05-02 11:09:09
C) 3
Sender:
Participants:
(
), Self ( e:[email protected] )
You see? It's true!
iMessage
[1] 2019-05-02 11:10:28 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
signature requested in A Chinese red ink. Would be appropriate
iMessage
[7] 2019-05-02 11:10:28 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
signature requested in A Chinese red ink. Would be appropriate
iMessage
2019-05-02 11:14:36 UTC
I
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
On it
iMessage
2019-05-02 11:14:36 (UTC) [71
Sender:
Participants:
On it
), Self ( e:[email protected] )
iMessage
[1] 2019-05-02 11:16:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
I hope that means you are trying to find the right pen
EFTA01212859
iMessage
[7] 2019-05-02 11:16:54 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
I hope that means you are trying to find the right pen
iMessage
[1] 2019-05-02 11:18:53 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
To join the ranks of the formerly vanquished.
The writing should be. "
I was wrong
"
and then like Hirohito on the aircraft carrier.. a withered signature
iMessage
[7] 2019-05-02 11:18:53 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
To join the ranks of the formerly vanquished.
The writing should be. "
I was wrong
"
and then like Hirohito on the aircraft carrier.. a withered signature
iMessage
2019-05-02 11:30:31 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Dude u r brutal- but hang on
iMessage
2019-05-02 11:30:31 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
Dude u r brutal- but hang on
iMessage
2019-05-02 11:43:07 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Ed is planning to come on 14 May, and stay to the end of that week.
Did you speak to Steve about Berlin date? Since Ed will be in NY that period it is easy for
me to come to Berlin too.
EFTA01212860
iMessage
2019-05-02 11:43:07 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
Ed is planning to come on 14 May, and stay to the end of that week.
Did you speak to Steve about Berlin date? Since Ed will be in NY that period it is easy for
me to come to Berlin too.
iMessage
[1] 2019-05-02 11:44:14 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
He should make sure classes are being held
iMessage
[6] 2019-05-02 11:44:14 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
He should make sure classes are being held
iMessage
[1] 2019-05-02 12:19:31 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Tik tok tik tok
iMessage
[7] 2019-05-02 12:19:31 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Tik tok tik tok
iMessage
[1] 2019-05-02 13:02:41 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
Now you want mercy. . -- wrong guy
iMessage
[7] 2019-05-02 13:02:41 (UTC)
EFTA01212861
Sender: Self eeeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
[1] 2019-05-02 14:30:12 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[7] 2019-05-02 14:30:12 (UTC)
Sender: Self eeeitunes
il.com
Participants:
(
iMessage
[1] 2019-05-02 15:15:48 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[7] 2019-05-02 15:15:48 (UTC)
Sender: Self eeeitunes
il.com
Participants:
(
iMessage
[1] 2019-05-02 15:15:48 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-02 15:15:48 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
Now you want mercy. . -- wrong guy
), Self (jeeitunes®gmail.com )
I will fly you back to New York on Monday. .all set
), Self ( e:[email protected] )
I will fly you back to New York on Monday. .all set
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
), Self (jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
. Miracle
. Miracle
iMessage
[1] 2019-05-02 15:15:48 (UTC)
EFTA01212862
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
https://www.cnet.com/news/millipede-trapped-in-amber-for-99-million-years-gets-its-
moment-to-shine/
iMessage
[7] 2019-05-02 15:15:48 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
https://www.cnet.corn/news/millipede-trapped-in-amber-for-99-million-years-gets-its-
moment-to-shine/
iMessage
[7] 2019-05-02 16:58:09 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
We can return late Sunday if better for you. Im organized heli etc . Watched your
interview- kyle can slso sign
iMessage
[1] 2019-05-02 16:58:09 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
We can return late Sunday if better for you. Im organized heli etc . Watched your
interview- kyle can slso sign
iMessage
2019-05-02 17:21:31 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
What did u think of interview ?
iMessage
2019-05-02 17:21:31 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
What did u think of interview ?
iMessage
[7] 2019-05-02 17:29:22 (UTC)
EFTA01212863
Sender: Self e:*eeitunes
il.com
Participants:
(
iMessage
[1] 2019-05-02 17:29:22 (UTC)
Sender: Self 'eeittme
ail.com
Participants:
(
iMessage
[7] 2019-05-02 17:38:15 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
), Self ( jeeitunes®gmail.com )
), Self ( e:[email protected] )
Great
Great
https://www.nytimes.cotn/2019/05/02/us/politicsfibi-government-investigator-trump.html?
smid=nytcore-ios-share
iMessage
[1] 2019-05-02 17:38:15 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-02 17:38:15 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-05-02 17:38:15 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
), Self ( jeeitunes®gmail.com )
https://www.nytimes.com/2019/05/02/us/politicsabi-government-investigator-tnunp. htm I?
smid=nytcore-ios-share
iMessage
2019-05-02 8:12:31 (11TC) 7
Sender:
Participants:
), Self ( e:[email protected] )
It's over bro-- even 1 thought she was MI-6 or MI-5
EFTA01212864
iMessage
2019-05-02 18:12:31 (lITC1 f
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
It's over bro-- even I thought she was MI-6 or MI-5
iMessage
[7] 2019-05-02 18:18:44 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Obama knew
iMessage
[1] 2019-05-02 18:18:44 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Obama knew
iMessage
[7] 2019-05-02 18:19:10 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Are you coming Saturday
iMessage
[1] 2019-05-02 18:19:10 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Are you coming Saturday
iMessage
[7] 2019-05-02 19:42:50 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
needs to confirm tickets
iMessage
[1] 2019-05-02 19:42:50 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01212865
needs to confirm tickets
iMessage
[4] 2019-05-02 20:23:35 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Suggestion for the fed?
iMessage
[1] 2019-05-02 20:23:35 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Suggestion for the fed?
iMessage
[5] 2019-05-02 20:23:35 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Suggestion for the fed?
iMessage
[1] 2019-05-02 20:37:08 (UTC)
Sender: Self ( [email protected]
Participants: Woody Allen (
), Self ( [email protected] )
Free Monday or tues?
iMessage
[8] 2019-05-02 20:37:08 (UTC)
Sender: Self ( e:jeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
Free Monday or tues?
iMessage
2019-05-02 20:40:01 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( [email protected] )
How about Thursday or Friday?
iMessage
2019-05-02 20:40:01 (UTC) [8]
EFTA01212866
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
How about Thursday or Friday?
iMessage
[1] 2019-05-02 20:40:16 (UTC)
Sender: Self ( jeeittmes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
gone
iMessage
[8] 2019-05-02 20:40:16 (UTC)
Sender: Self ( cjeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
gone
iMessage
[1] 2019-05-02 20:40:27 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
No worry. , next time
iMessage
[8] 2019-05-02 20:40:27 (UTC)
Sender: Self ( cjeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
No worry. , next time
iMessage
[1] 2019-05-02 20:40:42 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
I hated the ny times piece yesterday
iMessage
[8] 2019-05-02 20:40:42 (UTC)
Sender: Self ( cjeeitunes®
il.com
Participants: Woody Allen (
), Self ( e:[email protected] )
I hated the ny times piece yesterday
EFTA01212867
iMessage
[1] 2019-05-02 20:42:34 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Do you need an airline ticket ?
iMessage
[2] 2019-05-02 20:42:34 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Do you need an airline ticket ?
iMessage
[1] 2019-05-02 21:17:13 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
And you can film From heli
iMessage
[7] 2019-05-02 21:17:13 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
And you can film From heli
iMessage
2019-05-02 21:51:24 (UTC
1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
Possibly Monday. Let me check with Woody.
Notes
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
NYC024365.aff4/Macintosh HD
fUsers/Jeffrey/Library/Messages/chat.db
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-05-03
11.22.ichat
NYC024365.aff4/Macintosh HD
on 2019-05-02 at 06.
EFTA01212868
[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
fUsers/Jeffrey/Library/Messages/Archive/2019-05-03/
51.55.ichat
NYC024365.aff4/Macintosh HD
fUsers/celina/Library/Messages/Archive/2019-05-13/
8.22.ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-05-034
52.06.ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-05-02/
54.03.ichat
NYC024365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-05-03A
05.31.ichat
NYC024365.aff4/Macintosh HD
on 2019-05-02 at 06.
on 2019-05-13 at 12.2
on 2019-05-02 at 06.
on 2019-05-02 at 06.
on 2019-05-02 at 07.
fUsers/Jeffrey/Library/Messages/Archive/2019-05-02/Woody Allen on 2019-05-02 at 16.37.0
8.ichat
Case Data: Messages (47001-47100 of 54988) Case Data: Messam(47201-47300 of 54988)
EFTA01212869
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
grnail.comEmail
[email protected]Email
[email protected]URL
https://vvwvv.reuters.com/article/us-china-economy-forex-reserve/chinas-march-forexURL
https://vvww.reuters.com/article/us-china-economy-forex-reserve/chinas-march-forexURL
https://www.cnet.com/news/millipede-trapped-in-amber-for-99-million-years-gets-itsURL
https://www.cnet.corn/news/millipede-trapped-in-amber-for-99-million-years-gets-itsURL
https://www.nytimes.com/2019/05/02/us/politicsabi-government-investigator-tnunpURL
https://www.nytimes.cotn/2019/05/02/us/politicsfibi-government-investigator-trump.htmlURL
https://www.reuters.com/article/us-china-economy-forex-reserve/chinas-march-forexURL
https://www.reuters.corn/article/us-china-economy-forex-reserve/chinas-march-forexRelated 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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