Case File
efta-efta01214733DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01214733
Pages
18
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
(7701-
7800 of
54988)
SMS
2016-11-30 14:24:22 (UTC) [11
Sender:
Participants:
), Self ( e: )
http://www.finpug.comJimagesiupload_files/Anti-
inflammatory%20effects%20oP/020microcurrent.pdf
iMessage
2016-11-30 14:24:22 (UTC) [21
Sender:
Participants:
), Self ( e:[email protected] )
http://www.fmpug.corn/images/upload_files/Anti-
inflammatory%20effects%20oP/020microcurrent.pdf
iMessage
2016-11-30 14:25:00 UTC 3
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
This is his older stuff. New stuff REALLY MIND BLOWING not public yet
SMS
2016-11-30 14:25:00 (UTC) [11
M
Sender:
(
IM)
Participants:
), Self ( e: )
This is his older stuff. New stuff REALLY MIND BLOWING not public yet
EFTA01214733
iMessage
2016-11-30 14:25:00 UTC 3
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
2016-11-30 14:25:00 UTC 3
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
2016-11-30 14:25:00 UTC 3
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
https://m.youtube.com/watch?v=VbDZzBcMd5E
iMessage
2016-11-30 14:25:00 (UTC) [21
M
Sender:
(
)
Participants:
), Self ( e:[email protected] )
This is his older stuff. New stuff REALLY MIND BLOWING not public yet
SMS
2016-11-30 14:25:00 UTC 1
Sender:
Participants:
(
), Self ( e: )
https://m.youtube.com/watch?v=VbDZzBcMd5E
iMessage
2016-11-30 14:25:00 (UTC) [21
Sender:
Participants:
), Self ( e:[email protected] )
https://m.youtube.com/watch?v=VbDZzBcMd5E
iMessage
[3] 2016-11-30 16:16:24 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
And I have yet to receive even one piece of official paper
EFTA01214734
iMessage
[4] 2016-11-30 16:16:24 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
And I have yet to receive even one piece of official paper
iMessage
2016-11-30 17:56:04 (UTC) 3
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( [email protected] )
MRI no parathyroid nodule lipoma noted
iMessage
2016-11-30 17:56:04 (UTC) 5
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( e:jeeitunes®gmail.com )
MRI no parathyroid nodule lipoma noted
iMessage
2016-11-30 17:56:04 (UTC) 6
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( e:jeeitunes®gmail.com )
MRI no parathyroid nodule lipoma noted
iMessage
[3] 2016-11-30 17:56:35 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Bruce Moscowitz (
), Self ( [email protected] )
Clavicle?
iMessage
[6] 2016-11-30 17:56:35 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Bruce Moscowitz (
), Self ( e:jeeitunes®gmail.com
Clavicle?
iMessage
[5] 2016-11-30 17:56:35 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Bruce Moscowitz (
), Self ( e:jeeitunes®gmail.com )
EFTA01214735
Clavicle?
iMessage
2016-11-30 18:21:09 UTC 3
Sender:
Participants:
(
), Self ([email protected] )
Can we go to watch nutcracker on Friday ?
iMessage
2016-11-30 18:21:09 UTC 7
Sender:
Participants:
(
), Self ( [email protected] )
Can we go to watch nutcracker on Friday ?
iMessage
2016-11-30 18:21:09 UTC 8
Sender:
Participants:
(
), Self ( [email protected] )
Can we go to watch nutcracker on Friday ?
iMessage
2016-11-30 19:36:31 (UTC) 3
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( [email protected] )
Yes
iMessage
2016-11-30 19:36:31 (UTC) 5
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( e:[email protected] )
Yes
iMessage
2016-11-30 19:36:31 (UTC) 6
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( e:[email protected] )
Yes
EFTA01214736
iMessage
[3] 2016-11-30 20:26:44 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Bruce Moscowitz (
), Self ( [email protected] )
Nodule lipoma
iMessage
[5] 2016-11-30 20:26:44 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Bruce Moscowitz (
), Self ( e:jeeitunes®gtnail.com )
Nodule lipoma
iMessage
[6] 2016-11-30 20:26:44 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Bruce Moscowitz (
), Self ( e:jeeitunes®gmail.com )
Nodule lipoma
iMessage
2016-11-30 20:34:49 (UTC) 3
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( [email protected] )
Yes
iMessage
2016-11-30 20:34:49 (UTC) 5
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( e:jeeitunes®gmail.com )
Yes
iMessage
2016-11-30 20:34:49 (UTC) 6
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( e:jeeitunes®gmail.com )
Yes
iMessage
2016-11-30 20:35:01 (UTC) 3
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( [email protected] )
EFTA01214737
Benign lipoma
iMessage
2016-11-30 20:35:01 (UTC) 6
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( e:jeeitunes®gmail.com )
Benign lipoma
iMessage
2016-11-30 20:35:01 (UTC) 5
Sender: Bruce Moscowitz (
Participants: Bruce Moscowitz (
), Self ( e:jeeitunes®gmail.com )
Benign lipoma
iMessage
[4] 2016-11-30 23:21:02 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
iMessage
[3] 2016-11-30 23:21:02 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
9999
iMessage
2016-12-01 07:02:05 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
Are you up?
iMessage
2016-12-0107:02:05 UTC 3
Sender:
(
)
Participants:
(
), Self ( jeeitunes®gmail.com )
Are you up?
iMessage
[4] 2016-12-01 11:09:34 (UTC)
EFTA01214738
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Yes
iMessage
[3] 2016-12-01 11:09:34 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Yes
iMessage
[9] 2016-12-01 11:12:51 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
My morning is now also open if you would like to come earlier . If not see you at 4
iMessage
[3] 2016-12-01 11:12:51 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
My morning is now also open if you would like to come earlier . If not see you at 4
iMessage
[10] 2016-12-01 11:12:51 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
My morning is now also open if you would like to come earlier . If not see you at 4
iMessage
[3] 2016-12-01 11:13:06 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ([email protected] )
Tomorrow
iMessage
[9] 2016-12-01 11:13:06 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Tomorrow
EFTA01214739
iMessage
[10] 2016-12-01 11:13:06 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Tomorrow
Skype
[11] 2016-12-01 11:36:15 (UTC)
Sender: Self (jeaion )
Participants:
I. (
), Self (jeevacation )
Skype
[11] 2016-12-01 11:37:11 (UTC)
Sender: Self (i
tacation
Participants:
), Self (jeevacation )
iMessage
2016-12-01 11:53:37
C) 3
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
4 better
iMessage
2016-12-0I 11:53:37 (1 - 1C) 19I
Sender:
Participants:
4 better
iMessage
2016-12-01 11:53:37
c)r101
Sender:
Participants:
4 better
free
new video today/
), Self ( e:[email protected] )
), Self ( e:[email protected] )
iMessage
[3] 2016-12-01 11:54:04 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
EFTA01214740
Easy see you then
iMessage
[10] 2016-12-01 11:54:04 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Easy see you then
iMessage
[9] 2016-12-01 11:54:04 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Easy see you then
iMessage
[3] 2016-12-01 12:03:42 (UTC)
Sender: Self 'eeitunes
mail.com )
Participants:
(
iMessage
[12] 2016-12-01 12:03:42 (UTC)
Sender: Self e:'eeitunes
mail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
you might need medication
), Self ( e:[email protected] )
you might need medication
iMessage
2016-12-01 12:14:21 (UTC 3
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
I just tried calling you. Call me back.
iMessage
2016-12-01 12:14:21 (UTC 13
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( e:[email protected] )
I just tried calling you. Call me back.
EFTA01214741
iMessage
2016-12-01 12:14:21 (UTC) 1141
Sender: Woody Allen ( Mai
m
Participants: Woody Allen (
), Self ( e:[email protected] )
I just tried calling you. Call me back.
iMessage
2016-12-01 12:22:06 UTC 3
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Just landed in Stockholm. Will call when alone.
iMessage
2016-12-01 12:22:06 UTC 4
Sender:
Participants:
(
), Self ( e:[email protected] )
Just landed in Stockholm. Will call when alone.
Skype
2016-12-01 12:24:27 UTC 11
Sender:
Participants:
. (
), Self (jeevacation )
tried
iMessage
2016-12-01 12:27:04 UTC 12
Sender:
Participants:
), Self ( e:[email protected] )
I know exactly what I need and it's not medication. In this moment a psychologist could
help
iMessage
2016-12-01 12:27:04 UTC 3
Sender:
Participants:
(
), Self ( [email protected] )
I know exactly what I need and it's not medication. In this moment a psychologist could
help
Skype
[11] 2016-12-01 12:30:36 (UTC)
EFTA01214742
Sender: Self aion
)
Participants:
I. (
), Self (jeevacation )
I am out all day. can try tomrow
iMessage
[3] 2016-12-01 12:31:17 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
you always seem to know everything. sorry a psychitrist that can prescribe meds. I will
pay for.
iMessage
[12] 2016-12-01 12:31:17 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self ( e:[email protected] )
you always seem to know everything. sorry a psychitrist that can prescribe meds. I will
pay for.
iMessage
[3] 2016-12-01 12:31:43 (UTC)
Sender: Self 'eeetunes
maiLcom
Participants:
(
), Self (jeeitunes®gmail.com )
someone else merely to listen to the same old story of why you can't do... has not been
helpful
iMessage
[12] 2016-12-01 12:31:43 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self ( e:[email protected] )
someone else merely to listen to the same old story of why you can't do... has not been
helpful
iMessage
2016-12-01 12:32:02 UTC 3
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
It's not about that
iMessage
2016-12-01 12:32:02 (UTC) [12]
EFTA01214743
Sender:
Participants:
It's not about that
iMessage
2016-12-01 12:32:11 UTC 3]
Sender:
Participants:
I know myself
iMessage
2016-12-01 12:32:1 1 (UTC) ( 12-1
Sender:
Participants:
I know myself
), Self ( e:[email protected] )
). Self (jeeitunes®gmail.com )
1. Self ( e:[email protected] )
iMessage
2016-12-01 12:44:04 UTC 3
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Again you react in the same way. I understood you don't want to listen to me because you
don't have the patience. that's why I need someone to talk to. The more I keep things
inside the worse I feel and it has nothing to with "why I can't do". The "why I can't do" is
just a consequence of something else. Instead of helping, these kind of totally insensitive
answers just make things worse.
iMessage
2016-12-01 12:44:04 UTC 12
Sender:
Participants:
), Self ( e:[email protected] )
Again you react in the same way. I understood you don't want to listen to me because you
don't have the patience. that's why I need someone to talk to. The more I keep things
inside the worse I feel and it has nothing to with "why I can't do". The "why I can't do" is
just a consequence of something else. Instead of helping, these kind of totally insensitive
answers just make things worse.
Skype
2016-12-01 12:46:19 UTC 11
Sender:
Participants:
. (
), Self (jeevacation )
EFTA01214744
Skype
2016-12-01 12:48:53 UTC 11
Sender:
)
Participants:
. (
), Self (jeevacation )
I'm sorry you have no time for me
Skype
2016-12-01 12:49:05 UTC 11
Sender:
Participants:
. (
), Self (jeevacation )
Tomorrow I can't
Skype
2016-12-01 12:50:22 (UTC) [11
Sender:
Participants:
(
), Self (jeevacation )
Basically it's been 2 weeks that you're "out all day"
Skype
2016-12-01 12:51:41 UTC 11
Sender:
Participants:
. (
), Self (jeevacation )
This is exactly the reason of why I can't do.
iMessage
[12] 2016-12-01 12:52:57 (UTC)
Sender: Self e:"eeitunes
ail.com
Participants:
(
iMessage
[3] 2016-12-01 12:52:57 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
Skype
[11] 2016-12-01 12:54:30 (UTC)
Sender: Self (jeaion
Participants:
(
), Self (jeevacation )
), Self ( e:[email protected] )
sorry
), Self (jeeitunes®gmail.com )
Sony
EFTA01214745
one more reason
Skype
2016-12-01 12:55:38 UTC 11
Sender:
Participants:
. (
), Self (jeevacation )
It all rotates to one reason
Skype
[11] 2016-12-01 12:55:42 (UTC)
Sender: Self aion
)
Participants:
I. (
), Self (jeevacation )
get a job, get help. please stop whining . The fact that i have been sick in bed , not once
have you asked are you ok? not once because all you think about is you.
Skype
2016-12-01 12:56:38 UTC 11
Sender:
Participants:
. (
), Self (jeevacation )
Am I really reading this ?
Skype
2016-12-01 13:05:00 UTC 11
Sender:
Participants:
. (
), Self (jeevacation )
Surreal.
Skype
2016-12-01 13:15:40 UTC 11
Sender:
Participants:
. (
), Self (jeevacation )
I'm sorry to hear you were sick. I'm sure your girlfriend took good care of you
iMessage
2016-12-0! 15:21:54 (UTC) r41
Sender:
Participants:
), Self ( e:[email protected] )
Trying. PIs call. Free next 2 hours. Very interesting, Mr now appointed financial advisor
KSA!!! PIs call.
EFTA01214746
iMessage
2016-12-01 15:21:54 UTC) [3
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Trying. Pls call. Free next 2 hours. Very interesting, Mr now appointed financial advisor
KSA!!! Pls call.
iMessage
2016-12-01 15:57:35 (UTC) [15]
Sender:
Participants:
I'm in the office
), Self ( e:[email protected] )
iMessage
2016-12-01 15:57:35 UTC 3
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
I'm in the office
iMessage
2016-12-01 15:57:35 (nt') [16]
Sender:
Participants:
(
), Self ( e:[email protected] )
I'm in the office
iMessage
[3] 2016-12-01 15:58:01 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
10 minutes
iMessage
[16] 2016-12-01 15:58:01 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
10 minutes
iMessage
[15] 2016-12-01 15:58:01 (UTC)
EFTA01214747
Sender: Self e:'eeitunes
Participants:
iMessage
il.com
(
), Self ( e:[email protected] )
10 minutes
2016-12-01 15:58:07 UTC 3
Sender:
Participants:
Great
iMessage
2016-12-01
(
15:58:07 UTC 16
), Self ( jeeitunes®gmail.com )
Sender:
Participants:
(
), Self ( e:[email protected] )
Great
iMessage
2016-12-01 15:58:07 UTC 15
Sender:
Participants:
(
), Self ( e:[email protected] )
Great
iMessage
[3] 2016-12-01 16:24:57 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Important. Please do not discuss my money with him . I'll explain lateral
iMessage
[4] 2016-12-01 16:24:57 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Important. Please do not discuss my money with him . I'll explain lateral
Notes
[1] Source
Device
[1] Source File
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-12-02
on 2016-10-24 at 11.
17.54.ichat
EFTA01214748
[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
[10] Source File
[11] Source
Device
[11] Source File
[12] Source
Device
[12] Source File
[13] Source
NYCO24365.aff4/Macintosh HD
Device
[13] Source File /Userslleffrey/Library/Messages/Archive/2016-12-01
[14] Source
Device
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-12-02
06.10.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/chat.db
NYCO24365.aff4/Macintosh HD
on 2016-12-02 at 13.
/Userslleffrey/Library/Messages/Archive/2016-12-02
on 2016-12-02 at 07.
12.15.ichat
NYCO24365.aff4/Macintosh HD
/Userslleffrey/Library/Messages/Archive/2016-11-30
on 2016-11-28 at 08.
32.27.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-11-30
on 2016-11-30 at 16.
35.01.ichat
NYCO24365.aff4/Macintosh HD
/Userslleffrey/Library/Messages/Archive/2016-11-30
on 2016-11-29 at 18.
43.00.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-11-30
on 2016-11-30 at 14.
21.09.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-12-01
on 2016-11-28 at 08.
33.19.ichat
NYCO24365.aff4/Macintosh HD
/Userslleffrey/Library/Messages/Archive/2016-12-01
54.04.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Application Support/Skype/jeevacation/main.db
NYCO24365.aff4/Macintosh HD
22.58.ichat
NYCO24365.aff4/Macintosh HD
on 2016-12-01 at 07.
on 2016-1
on 2016-11-28 at 11.
EFTA01214749
[14] Source File
[15] Source
Device
[15] Source File
[16] Source
Device
[16] Source File
/Users/Jeffrey/Library/Messages/Archive/2016-12-01/
14.21.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Libraiy/Messages/Archive/2016-12-01/
58.07.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2016-12-01/1
42.20.ichat
Case Data: Messages (7601-7700 of 54988) Case Data: Messages (7801-7900 of 54988)
on 2016-12-01 at 08.
on 2016-12-01 at 11
on 2016-10-17 at 13.
EFTA01214750
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gtnail.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
601-7700Phone
801-7900URL
http://www.finpug.comJimagesiupload_files/AntiURL
http://www.fmpug.corn/images/upload_files/AntiURL
https://m.youtube.com/watch?v=VbDZzBcMd5ERelated 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
Forum Discussions
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