Case File
efta-efta01213669DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01213669
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
(51301-
51400 of
54988)
iMessage
2019-05-24 14:18:54 UTC) 111
Sender:
=.
Participants:
), Self ( [email protected] )
You gave me 5000S and 1 vin rest of it and I had something
iMessage
2019-05-24 14:18:54 (UTC) [2][9]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
You gave me 5000$ and I yin rest of it and I had something
iMessage
2019-05-24 14:18:54 UTC [3
Sender:
Participant
), Self ( e:jeeitunes®gmail.com )
You gave me 5000$ and I vin rest of it and I had something
iMessage
2019-05-24 14:19:34 UTC [1
Sender:
Participants:
), Self ( [email protected] )
so total i had was 8500$
EFTA01213669
iMessage
2019-05-24 14:19:34 (UTC) [2][9]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
so total i had was 8500$
iMessage
2019-05-24 14:19:34 UTC [31
Sender:
Participants:
•
=11
), Self ( cjeeitunes®gmail.com )
so total i had was 8500S
iMessage
2019-05-24 14:19:47 UTC [1
Sender:
Participants:
), Self ( [email protected] )
iMessage
2019-05-24 14:19:47 (UTC) [2][9]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
iMessage
2019-05-24 14:19:47 UTC [31
Sender:
Participants:
•
=11
), Self ( cjeeitunes®grnail.com )
iMessage
2019-05-24 14:20:47 UTC) 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
I think it does. I asked for a separate meeting with him in St. Petersburg.
iMessage
2019-05-24 14:20:47 (UTC) [41
Sender:
Participants:
), Self ( e:[email protected] )
EFTA01213670
I think it does. I asked for a separate meeting with him in St. Petersburg.
iMessage
2019-05-24 14:20:47 (UTC) [2][9]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
I think it does. I asked for a separate meeting with him in St. Petersburg.
iMessage
[1] 2019-05-24 14:26:25 (UTC)
Sender: Self ( 'eeitunes
mail.com
Participants:
), Self ( [email protected] )
but this means you didn't owe any money, if you had 8500 and lost 8500 that is zero
. you told me you're owed 5000?
iMessage
[2][9] 2019-05-24 14:26:25 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
but this means you didn't owe any money, if you had 8500 and lost 8500 that is zero
. you told me you're owed 5000?
iMessage
[3] 2019-05-24 14:26:25 (UTC)
Sender: Self ( e:"eeitunes
mail.coom
Participants:
), Self ( e:[email protected] )
but this means you didn't owe any money, if you had 8500 and lost 8500 that is zero
. you told me you're owed 5000?
iMessage
[1] 2019-05-24 14:26:30 (UTC)
Sender: Self ( 'eeitunes
mail.com
Participants:
), Self ( [email protected] )
you owed
iMessage
[2][9] 2019-05-24 14:26:30 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
you owed
EFTA01213671
iMessage
[3] 2019-05-24 14:26:30 (UTC)
Sender: Self ( e:"eeitunes
mail.coom
Participants:
), Self ( e:jeeitunes®gmail.com )
you owed
iMessage
2019-05-24 14:29:08 UTC
[1]
Sender:
Participants:
), Self([email protected] )
Yes, then I was hying to win again and took credit and ask a friend, but I fail and in the
end Elina gave me 1200$ for living
iMessage
2019-05-24 14:29:08 (UTC) [2][9]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Yes, then I was trying to win again and took credit and ask a friend, but I fail and in the
end Elina gave me 1200$ for living
iMessage
2019-05-24 14:29:08 UTC [3]
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
Yes, then I was trying to win again and took credit and ask a friend, but I fail and in the
end Elina gave me 1200$ for living
iMessage
[1] 2019-05-24 14:29:39 (UTC)
Sender: Self ( 'eeitunes
mail.com
Participants:
), Self ( [email protected] )
ouch!!!
iMessage
[3] 2019-05-24 14:29:39 (UTC)
Sender: Self ( e:"eeitunes
ail.coom
Participants:
), Self ( e:jeeitunes®gmail.com )
ouch!!!
EFTA01213672
iMessage
2019-05-24 14:34:38 (1170 fll
Sender:
(
Participants:
(
). Self ([email protected] )
I hate my childish naivety
iMessage
2019-05-24 14:34:38 UTC) [31
Sender:
Participants:
), Self ( e:jeeitunes®gmail.com )
I hate my childish naivety
iMessage
2019-05-24 14:41:43 UTC 1
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
I am reading " letter prince " right now : I forgot how wonderful it is iiiti
iMessage
2019-05-24 14:41:43 (UTC) r21[91
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
I am reading " letter prince right now : I forgot how wonderful it is iiiti
iMessage
2019-05-24 14:41:43 UTC) 12 9
Sender:
(
Participants:
(
), Self ( jeeitunes®gmail.com )
I am reading " letter prince " right now : I forgot how wonderful it is PH
iMessage
2019-05-2414:41:43 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
I am reading " letter prince " right now : I forgot how wonderful it is mri
iMessage
[1] 2019-05-24 15:16:28 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01213673
iMessage
[2][9] 2019-05-24 15:16:28 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
iMessage
[2][9] 2019-05-24 15:16:28 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
as i said you are reading with new eyes
as i said you are reading with new eyes
as i said you are reading with new eyes
iMessage
[5] 2019-05-24 15:16:28 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
as i said you are reading with new eyes
iMessage
[1] 2019-05-24 16:03:53 (UTC)
Sender: Self ( 'eeitunes
mail.com
Participants:
), Self ( [email protected] )
iMessage
[2][9] 2019-05-24 16:03:53 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
so what are your plans?
so what are your plans?
iMessage
[3] 2019-05-24 16:03:53 (UTC)
Sender: Self ( e:"eeitunes
mail.coom
Participants:
), Self ( e:jeeitunes®gmail.com )
so what are your plans?
EFTA01213674
iMessage
[1] 2019-05-24 16:14:36 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
yup
iMessage
[6] 2019-05-24 16:14:36 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
yup
iMessage
[2][9] 2019-05-24 16:14:36 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®grnail.com )
yup
iMessage
[1] 2019-05-24 16:14:50 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
modi on board
iMessage
[6] 2019-05-24 16:14:50 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
modi on board
iMessage
[2][9] 2019-05-24 16:14:50 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
modi on board
iMessage
2019-05-24 16:15:13 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
EFTA01213675
Just got the internals in France 25.5 to 23
iMessage
2019-05-24 16:15:13 (UTC) [2][9]
Sender: Unknown
Participants: Unknown, Self (jeeitunes®grnail.com )
Just got the internals in France 25.5 to 23
iMessage
2019-05-24 16:15:13 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
Just got the internals in France 25.5 to 23
iMessage
2019-05-24 16:15:38 (UTC) f
Sender: ==.
Participants:
Crushing defeat if we get everybody out
), Self ( jeeitunes®gmail.com )
iMessage
2019-05-24 16:15:38 (UTC) [2][9]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Crushing defeat if we get everybody out
iMessage
2019-05-24 16:15:38 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
Crushing defeat if we get everybody out
iMessage
2019-05-24 16:16:08 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
1.5% increase since my French media blitz
iMessage
2019-05-24 16:16:08 (UTC) [2][9]
EFTA01213676
Sender: Unknown
Participants: Unknown, Self (jeeitunes®gmail.com )
1.5% increase since my French media blitz
iMessage
2019-05-24 16:16:08 UTC 6
Sender:
(
Participants:
), Self ( e:[email protected] )
1.5% increase since my French media blitz
iMessage
[1] 2019-05-24 16:16:53 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
well played
iMessage
[2][9] 2019-05-24 16:16:53 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
well played
iMessage
[6] 2019-05-24 16:16:53 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
well played
iMessage
[1] 2019-05-24 16:17:32 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
what does germany look like? are you having fun where you are
iMessage
[2][9] 2019-05-24 16:17:32 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
what does germany look like? are you having fun where you are
EFTA01213677
iMessage
[6] 2019-05-24 16:17:32 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
what does germany look like? are you having fun where you are
iMessage
2019-05-24 16:18:11 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Merkel thrown out Monday ; MD 12 to 13
iMessage
2019-05-24 16:18:11 (UTC) [2][9]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
Merkel thrown out Monday ; MD 12 to 13
iMessage
2019-05-24 16:18:11
C) [ 6]
Sender:
Participants:
Merkel thrown out Monday ; MD 12 to 13
), Self ( e:[email protected] )
iMessage
2019-05-24 16:59:42 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Finished in Russian , gonna start in English
iMessage
2019-05-24 16:59:42 UTC) 12 9
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Finished in Russian , gonna start in English
iMessage
2019-05-24 16:59:42 UTC 2 9
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01213678
Finished in Russian , gonna start in English
iMessage
2019-05-24 16:59:42 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
Finished in Russian , gonna start in English
iMessage
2019-05-24
Sender:
Participants:
iMessage
16:59:44 UTC 1
(
)
), Self ( jeeitunes®gmail.com )
2019-05-24 16:59:44 UTC 2 9
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
iMessage
2019-05-24 16:59:44 UTC 2 9
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2019-05-24 16:59:44 UTC 5
Sender:
Participants:
(
), Self ( e:[email protected] )
iMessage
[1] 2019-05-24 17:02:20 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
read something else , seneca on the shortness of life. see if it is russian. nabokov. short
stories. russian. . rich dad poor dad russian. . getting to yes. english. enhancing female
sexual energy , monchik chia. english
EFTA01213679
iMessage
[2][9] 2019-05-24 17:02:20 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
read something else , seneca on the shortness of life. see if it is russian. nabokov. short
stories. russian. . rich dad poor dad russian. . getting to yes. english. enhancing female
sexual energy , monchik chia. english
iMessage
[2][9] 2019-05-24 17:02:20 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
read something else , seneca on the shortness of life. see if it is russian. nabokov. short
stories. russian. . rich dad poor dad russian. . getting to yes. english. enhancing female
sexual energy , monchik chia. english
iMessage
[5] 2019-05-24 17:02:20 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
read something else , seneca on the shortness of life. see if it is russian. nabokov. short
stories. russian. . rich dad poor dad russian. . getting to yes. english. enhancing female
sexual energy , monchik chia. english
iMessage
[1] 2019-05-24 17:03:28 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
watch pretty woman . - again. . watch up close and personal
iMessage
[2][9] 2019-05-24 17:03:28 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
watch pretty woman . - again.
watch up close and personal
iMessage
[2][9] 2019-05-24 17:03:28 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
watch pretty woman . - again.
watch up close and personal
EFTA01213680
iMessage
[5] 2019-05-24 17:03:28 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
watch pretty woman . - again. . watch up close and personal
iMessage
[1] 2019-05-24 17:04:11 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
[2][9] 2019-05-24 17:04:11 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
iMessage
[2][9] 2019-05-24 17:04:11 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
scarface , and my fair lady
scarface , and my fair lady
scarface , and my fair lady
iMessage
[5] 2019-05-24 17:04:11 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
scarface , and my fair lady
iMessage
[1] 2019-05-24 17:05:07 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
your june homework
iMessage
[2][9] 2019-05-24 17:05:07 (UTC)
EFTA01213681
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
your june homework
iMessage
[2][9] 2019-05-24 17:05:07 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
your june homework
iMessage
[5] 2019-05-24 17:05:07 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
your june homework
iMessage
2019-05-24 17:59:18 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
How is Jeffrey? I'm finally back to the states xx
iMessage
2019-05-24 17:59:18 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
How is Jeffrey? I'm finally back to the states xx
iMessage
[1] 2019-05-24 17:59:49 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ([email protected] )
wow. how did it go?
iMessage
[7] 2019-05-24 17:59:49 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
wow. how did it go?
EFTA01213682
iMessage
2019-05-24 18:02:15 UTC) [1
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
The process of getting the Georgian citizenship is very long. III be waiting in the States
and go back when needed:) how is Jeffrey? I've missed you. Had a dream about you
tonight.
iMessage
2019-05-24 18:02:15 UTC 7
Sender:
Participants:
(
), Self ( e:[email protected] )
The process of getting the Georgian citizenship is very long. III be waiting in the States
and go back when needed:) how is Jeffrey? I've missed you. Had a dream about you
tonight.
iMessage
[1] 2019-05-24 18:13:43 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[7] 2019-05-24 18:13:43 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( jeeitunes®gmail.com )
are you in ny / la/ plans?
), Self ( e:[email protected] )
are you in ny
hi/ plans?
iMessage
2019-05-24 19:06:30 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2019-05-24 19:06:30 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2019-05-24 19:06:30 (UTC) [1]
EFTA01213683
Sender:
Participants:
), Self (jeeitunes®gmail.com )
https://www.mediaite.corn/tv/fox-business-host-trish-regans-feud-with-state-tv-anchor-
goes-viral-in-chin&
iMessage
2019-05-24 19:06:30 (UTC) [2][9]
Sender: Unknown
Participants: Unknown, Self ([email protected] )
https://www.mediaite.corn/tv/fox-business-host-trish-regans-feud-with-state-tv-anchor-
goes-viral-in-china/
iMessage
2019-05-24 19:06:30 UTC 6
Sender:
Participants:
(
), Self ( e:[email protected] )
https://www.mediaite.corn/tv/fox-business-host-trish-regans-feud-with-state-tv-anchor-
goes-viral-in-china/
iMessage
2019-05-24 19:11:09 UTC 8
Sender:
Participants:
(
), Self ( e:[email protected] )
Oh no Murray Gell-Mann
iMessage
2019-05-24 19:11:09 (UTC) [1]
Sender:
Participants:
Oh no Murray Gell-Mann
iMessage
[2][9] 2019-05-24 20:26:01 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( [email protected] )
), Self ( jeeitunes®gmail.com )
https://vvww.pakistantoday.com.pk/2019/05/25/renowned-physicist-murray-gell-matm-
passes-away/
Notes
[1] Source
Device
NYC024365.aff4/Macintosh HD
EFTA01213684
[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
Alsers/Jeffrey/Libraty/Messages/chat.db
NYCO24365.aff4/Macintosh HD
Alserskelina/Library/Messages/chat.db
NYCO24365.aff4/Macintosh HD
[3] Source File Alsers/Jeffrey/Libraty/Messages/Archive/2019-05-290
n 2019-05-11 at 1
8.I0.54.ichat
[4] Source
Device
NYCO24365.aff4/Macintosh HD
[4] Source File /Users/Jeffrey/Library/Messages/Archive/2019-06-024
on 2019-05-20 at 07.
31.45.ichat
[5] Source
Device
NYCO24365.aff4/Macintosh HD
[5] Source File fUsers/celina/Library/Messages/Archive/2019-06-034
on 2019-06-03 at 13.4
7.58.ichat
[6] Source
Device
NYCO24365.aff4/Macintosh HD
[6] Source File /Users/Jeffrey/Library/Messages/Archive/2019-06-031
on 2019-05-23 at 09.
38.54.ichat
[7] Source
Device
NYCO24365.aff4/Macintosh HD
[7] Source File Alsers/Jeffrey/Libraty/Messages/Archive/2019-05-314
on 2019-03-17 at 10.
44.08.ichat
[8] Source
Device
NYCO24365.aff4/Macintosh HD
[8] Source File /Users/Jeffrey/Library/Messages/Archive/2019-06-034
on 2019-05-23 at 10.
06.59.ichat
[9]
Recovered Record
Case Data: Messages (51201-51300 of 54988) Case Data: Messages (51401-51500 of 54988)
EFTA01213685
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://vvww.pakistantoday.com.pk/2019/05/25/renowned-physicist-murray-gell-matmURL
https://www.mediaite.corn/tv/fox-business-host-trish-regans-feud-with-state-tv-anchorRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800346
0p
House OversightFinancial RecordNov 11, 2025
Jeffrey Epstein’s Elite Network and Unverified Claims of Government ‘Bounty Hunting’
The passage lists numerous high‑profile individuals and institutions linked to Epstein, providing names and affiliations that could be pursued for financial or influence investigations. However, it la Epstein claimed to have worked as a “bounty hunter” recovering money for the government or wealthy c He was a limited partner at Bear Stearns under mentorship of Ace Greenberg and James Cayne. Member
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01898397
0p
DOJ Data Set 9OtherUnknown
5122 a 2, 1:31 PM
5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
24p
DOJ Data Set 9OtherUnknown
From: "Al seckel"
2p
DOJ Data Set 10OtherUnknown
EFTA01613338
11p
Forum Discussions
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