Case File
efta-efta01068325DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01068325
Pages
17
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(9801-
9900 of
15685)
iMessage
2016-05-28 12:48:56 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-05-28 12:48:56 (UTC) [11
Sender: +
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-05-28 12:48:56 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-05-28 12:56:23 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Do you want us to come at 12 or 12:30 today for lunch?
iMessage
2016-05-28 12:56:23 (UTC) [1]
EFTA01068325
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Do you want us to come at 12 or 12:30 today for lunch?
iMessage
2016-05-28 14:36:31 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
We will come at 12:30.
iMessage
2016-05-28 14:36:31 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
We will come at 12:30.
iMessage
2016-05-28 20:29:11 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Thank you for a fun day.
iMessage
2016-05-28 20:29:11 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Thank you for a fun day.
iMessage
2016-05-29 00:00:01 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Were you happy with the hair and make up person for your assistance?
iMessage
2016-05-29 00:00:01 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Were you happy with the hair and make up person for your assistance?
EFTA01068326
iMessage
2016-05-29 00:00:01 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Were you happy with the hair and make up person for your assistance?
iMessage
[1][8] 2016-05-29 00:56:20 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®grnail.com )
Yes thx you very much
iMessage
[1] 2016-05-29 00:56:20 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Yes thx you very much
iMessage
[2] 2016-05-29 00:56:20 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Yes thx you very much
iMessage
2016-05-29 01:04:13 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
My pleasure. Did you think they looked better?
iMessage
2016-05-29 01:04:13 UTC) fll
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
My pleasure. Did you think they looked better?
iMessage
[1][8] 2016-05-29 01:05:18 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
EFTA01068327
They had fun
iMessage
[1] 2016-05-29 01:05:18 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
They had fun
iMessage
[2] 2016-05-29 01:05:18 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
They had fun
iMessage
2016-05-29 15:45:44 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
iMessage
2016-05-29 15:45:44 (11TC) I]
Sender: +
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-05-2915:45:44 UTC) 1
Sender:
Participants:
), Self (jeeitunes@gmail.com )
iMessage
[1][8] 2016-05-29 15:46:18 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes@gmail.com )
where?
iMessage
[3] 2016-05-29 15:46:18 (UTC)
EFTA01068328
Sender: Self ( ejeeitunes@gmail.com
Participants: I
), Self ( e:jeeitunes@grnail.com )
where?
iMessage
[1] 2016-05-29 15:46:18 (UTC)
Sender: Self ( jeeitunes@gmail.com
Participants: H
), Self (jeeitunes®gmail.com )
where?
iMessage
2016-05-29 15:50:14 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-05-29 15:50:14 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-05-29 15:50:14 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
iMessage
2016-05-29 15:50:17 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Paris
iMessage
2016-05-29 15:50:17 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Paris
EFTA01068329
iMessage
[1][8] 2016-05-29 19:42:26 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self( jeeitunes@gmail.com )
skype?
iMessage
[3] 2016-05-29 19:42:26 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:jeeitunes@gmail.com )
skype?
iMessage
[1] 2016-05-29 19:42:26 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
), Self (jeeitunes®gmail.com )
skype?
iMessage
[1][8] 2016-05-29 20:16:54 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes@gmail.com )
I told you I have no time for whining , and excuses.
iMessage
[1] 2016-05-29 20:16:54 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
), Self (jeeitunes®gmail.com )
I told you I have no time for whining , and excuses.
iMessage
[3] 2016-05-29 20:16:54 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:jeeitunes@gmail.com )
I told you I have no time for whining , and excuses.
iMessage
2016-05-29 20:21:21 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
EFTA01068330
Well if I wasn"t so anxious that wouldn"t happen. I can"t pretend
iMessage
2016-05-29 20:21:21 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Well if I wasn"t so anxious that wouldn"t happen. I can"t pretend
iMessage
[1][8] 2016-05-29 20:21:40 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
Leonard Bernstein
iMessage
[1] 2016-05-29 20:21:40 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
), Self (jeeitunes®gmail.com )
Leonard Bernstein
iMessage
[3] 2016-05-29 20:21:40 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:jeeitunes@gmail.com )
Leonard Bernstein
iMessage
2016-05-29 21:05:17 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
A beautiful painting is made of shades of grey, black, white... and like feelings, it has
many colours and tonalities. A monochrome painting which is only pink is flat and cold.
iMessage
2016-05-29 21:05:17 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
A beautiful painting is made of shades of grey, black, white... and like feelings, it has
many colours and tonalities. A monochrome painting which is only pink is flat and cold.
EFTA01068331
iMessage
2016-05-29 21:05:27 (UTC) Ph
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-05-29 21:05:27 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-05-29 21:05:27 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
iMessage
2016-05-29 22:19:18 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
iMessage
2016-05-29 22:19:18 UTC 1
Sender:
Participants:
(
), Self (jeeitunes@gmail.com )
iMessage
2016-05-29 22:19:18 UTC 1
Sender:
Participants:
(
), Self (jeeitunes@gmail.com )
iMessage
2016-05-29 22:19:19 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Is this the one?
EFTA01068332
iMessage
2016-05-29 22:19:19 (UTC)
Sender: Mi
.■
Participants:
Is this the one?
), Self (jeeitunes@gmail.com )
iMessage
[1][8] 2016-05-29 22:19:35 (UTC)
Sender: Self ( jeeittmes®gmail.com )
Participants: Self ( jeeitunes@grnail.com )
iMessage
[4] 2016-05-29 22:19:35 (UTC)
Sender: Self Ls'elAtunes
il.com )
Participants:
(
), Self ( ejeeitunes®gmail.com )
iMessage
[1] 2016-05-29 22:19:35 (UTC)
Sender: Self ane
ail.com
Participants:
(
), Self (jeeitunes@gmail.com )
iMessage
2016-05-29 22:22:04 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Shame it is not my birthday today
iMessage
2016-05-29 22:22:04 UTC 1
Sender:
Participants:
(
), Self (jeeitunes@gmail.com )
Shame it is not my birthday today
iMessage
2016-05-29 22:22:04 (UTC) [41
Sender:
(
Participants:
), Self ( ejeeitunes®gmail.com )
Yes
Yes
Yes
EFTA01068333
Shame it is not my birthday today
iMessage
2016-05-30 00:12:29 (UTC) f1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-05-30 00:12:29 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-05-30 00:12:29 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
iMessage
2016-05-30 00:13:38 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes®gmail.com )
Europe vs. America
iMessage
2016-05-30 00:13:38 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Europe vs. America
iMessage
[I][8] 2016-05-30 11:38:27 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
i asked that you send me the Abdul text , please do as i ask
iMessage
[1] 2016-05-30 11:38:27 (UTC)
EFTA01068334
Sender: Self ( 'eeitune
ail.com
Participants:
), Self (jeeitunes®gmail.com )
i asked that you send me the Abdul text , please do as i ask
iMessage
[5] 2016-05-30 11:38:27 (UTC)
Sender: Self ( e:*eeitunes
mail.com
Participants:
), Self ( e:jeeitunes@gmail.com )
i asked that you send me the Abdul text , please do as i ask
iMessage
2016-05-30 11:39:48 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
iMessage
2016-05-30 11:39:48
C) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-05-30 11:39:48 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
[1][8] 2016-05-30 20:18:57 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes@gmail.com )
are you packed
said she is going to rome tomorrow
iMessage
[5] 2016-05-30 20:18:57 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:jeeitunes@gmail.com )
are you packed
said she is going to rome tomorrow
EFTA01068335
iMessage
[1] 2016-05-30 20:18:57 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
), Self (jeeitunes®gmail.com )
are you packed
said she is going to rome tomorrow
iMessage
2016-05-30 20:33:18 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
iMessage
2016-05-30 20:33:18 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-05-30 20:33:18 (UTC) 1'11
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-05-30 20:35:51 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
:)
iMessage
2016-05-30 20:35:51 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
:)
iMessage
2016-05-31 13:41:44 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes®gmail.com )
I spoke to
EFTA01068336
iMessage
2016-05-31 13:41:44 (UTC) [11
Sender:
Participants:
I spoke to
), Self (jeeitunes®gmail.com )
iMessage
2016-05-31 14:18:28 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Jeffrey
iMessage
2016-05-31 14:18:28 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Jeffrey
iMessage
2016-05-31 14:19:05 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes®grnail.com )
Someone is entering my mailbox
iMessage
2016-05-31 14:19:05 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Someone is entering my mailbox
iMessage
2016-05-31 14:19:57 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
iMessage
2016-05-31 14:19:57 (UTC) [1]
EFTA01068337
Sender:
Participants:
[64c:
), Self (jeeitunes®gmail.com )
iMessage
2016-05-31 14:19:57 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-05-31 14:19:59 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Please let me know good time. Thx
iMessage
2016-05-31 14:19:59 UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
Please let me know good time. Thx
iMessage
2016-05-31 14:19:59 UTC 6
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Please let me know good time. Thx
iMessage
[1] 2016-05-31 16:58:02 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Darren Indyke (
iMessage
[1] 2016-05-31 16:58:02 (UTC)
Sender: Self ( jeeitunes®gmail.com
Participants: Darren Indyke (
), Self (jeeitunes®gmail.com )
), Self (jeeitunes®gmail.com )
iMessage
[1][8] 2016-05-31 16:58:02 (UTC)
EFTA01068338
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes®gmail.com )
iMessage
[7] 2016-05-31 16:58:02 (UTC)
Sender: Self ( e:jeeitunes®ginail.com
Participants: Darren Indyke (
), Self ( e:jeeitunes@gmail.com )
iMessage
2016-05-31 17:57:05 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Did you hear from Leon ?
iMessage
2016-05-31 17:57:05 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
Did you hear from Leon ?
iMessage
[1][8] 2016-05-31 17:57:24 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants: Self ( jeeitunes@gmail.com )
wife in hospital
iMessage
[1] 2016-05-31 17:57:24 (UTC)
Sender: Self ( 'eeitune
ail.com
Participants:
), Self (jeeitunes®gmail.com )
wife in hospital
iMessage
[5] 2016-05-31 17:57:24 (UTC)
Sender: Self ( e:"eeitunes
il.com
Participants:
), Self ( e:jeeitunes@gmail.com )
wife in hospital
EFTA01068339
iMessage
2016-06-01 10:00:30 (UTC) [1][8]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
iMessage
2016-06-01 10:00:30 UTC) 1
Sender:
Participants:
), Self (jeeitunes®gmail.com )
iMessage
2016-06-01 10:00:30 (IJTC) r 1 1
Sender:
Participants:
[1] Source
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[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
[3] Source File
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[4] Source File
[5] Source
Device
[5] Source File
[6] Source
Device
[6] Source File
[7] Source
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[7] Source File
), Self (jeeitunes®gmail.com )
Notes
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/chat.db
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-05-284
7.13.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-05-290
1.29.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-05-2a on 2016-05-16 at 12.22.09.ichat
NYCO24364.dmg/Macintosh HD
/+1
8.27.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-05-314
9.59.ichat
NYCO24364.dmg/Macintosh HD
/Users/Story/Library/Messages/Archive/2016-05-31/Darren Indyke on 2014-11-18 at 21.22.5
6.ichat
on 2016-05-25 at 12.1
)n 2016-05-25 at 14.0
)n 2016-05-30 at 07.3
on 2016-05-31 at 10.1
EFTA01068340
[8]
Recovered Record
Case Data: Messages (9701-9800 of 15685) Case Data: Messages (9901-10000 of 15685)
EFTA01068341
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ginail.comEmail
ejeeitunes@gmail.comEmail
jeeitunes@gmail.comEmail
jeeitunes@grnail.comPhone
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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.
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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>
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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
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