Case File
efta-efta01212101DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01212101
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
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(43001-
43100 of
54988)
iMessage
2019-02-13 23:14:46 UTC
1
Sender:
Participants:
(
), Self ( ejeeitunes@gmail.com )
Mine is too fat for her. Yours is better in terms of protein...
iMessage
2019-02-13 23:14:46 UTC 2
Sender:
Participants:
(
), Self (jeeitunes@gmail.com )
Mine is too fat for her. Yours is better in terms of protein...
iMessage
2019-02-13 23:14:58 (UTC) r 1 1
Sender:
Participants:
), Self ( ejeeitunes@gmail.com )
Ohhhhhh it's baaaaad
iMessage
2019-02-13 23:14:58 UTC 2
Sender:
(
Participants:
(
Ohhhhhh it's baaaaad
), Self (jeeitunes@gmail.com )
EFTA01212101
iMessage
2019-02-13 23:1.5:12 (UTC) (Ii
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
Daddy
iMessage
2019-02-13 23:15:12 UTC 2
Sender:
(
Participants:
Daddy
), Self (jeeitunes@gmail.com )
iMessage
2019-02-13 23:19:31 UTC 3
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
DC
iMessage
2019-02-13 23:19:31 (UTC) f21
Sender:
Participants:
DC
iMessage
), Self ( jeeitunes®gmail.com )
2019-02-14 00:56:10 UTC 1
Sender:
Participants:
Did u see it??!!!
iMessage
2019-02-14 00:56:10 UTC 2
(
), Self ( e:jeeitunes@gmail.com )
Sender:
Participants:
Did u see it??!!!
iMessage
2019-02-1400:56:33 UTC 1
(
), Self (jeeitunes@gmail.com )
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
EFTA01212102
iMessage
2019-02-1400:56:33 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes@gmail.com )
iMessage
2019-02-14 00:56:33 UTC) 2]
Sender:
Participants:
1.62g
iMessage
2019-02-14 00:56:53 (U ( / [ I ]
Sender:
Participants:
I'll pray for us
), Self (jeeitunes@gmail.com )
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-02-1400:56:53 UTC 2
Sender:
Participants:
(
), Self (jeeitunes@gmail.com )
I'll pray for us
iMessage
2019-02-14 02:05:12 (UTC) 4
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
Pedro is dead
iMessage
2019-02-14 02:05:12 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Pedro is dead
iMessage
[4] 2019-02-14 02:43:38 (UTC)
EFTA01212103
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
im devastated
iMessage
[2] 2019-02-14 02:43:38 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
im devastated
iMessage
[4] 2019-02-14 02:43:52 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
who is pedro
iMessage
[2] 2019-02-14 02:43:52 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
who is pedro
iMessage
2019-02-14 02:44:14 UTC 4
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Pedro Morales
iMessage
2019-02-14 02:44:14 (11TC) 2
Sender:
Participants:
Pedro Morales
), Self ( jeeitunes@gmail.com )
iMessage
[4] 2019-02-14 02:45:36 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
ha now i understand .
i thought it was a rallying cry for the jews.
EFTA01212104
iMessage
[2] 2019-02-14 02:45:36 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
ha now i understand .
i thought it was a rallying cry for the jews.
iMessage
[4] 2019-02-14 02:45:53 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
pedro is dead , long live pedro
iMessage
[2] 2019-02-14 02:45:53 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
pedro is dead , long live pedro
iMessage
2019-02-14 02:47:03 UTC 4
Sender:
(
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Very few people understand the significance of Pedro. Also found out Mr Fuji died last
year.
iMessage
2019-02-14 02:47:03 UTC) [2
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
Very few people understand the significance of Pedro. Also found out Mr Fuji died last
year.
iMessage
[4] 2019-02-14 02:47:30 (UTC)
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( ejeeitunes@gmail.com )
WAHHHHHH!!!
not before i fall asleep
iMessage
[2] 2019-02-14 02:47:30 (UTC)
EFTA01212105
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
WAHHHHHH!!!
not before i fall asleep
iMessage
2019-02-14 02:47:48 UTC 4
Sender:
(
Participants:
1
), Self ( e:jeeitunes@gmail.com )
I can't stop laughing
iMessage
2019-02-14 02:47:48 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I can't stop laughing
iMessage
[4] 2019-02-14 02:48:22 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
ltmchonette tomomv?
iMessage
[2] 2019-02-14 02:48:22 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
lunchonette tomorrw?
iMessage
2019-02-14 02:48:43 (11TC) 1.41
Sender: =Ma.
Participants:
Yes. Will be like sitting shiva
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-02-1402:48:43 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Yes. Will be like sitting shiva
EFTA01212106
iMessage
2019-02-1402:48:55 UTC 4
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Noon?
iMessage
2019-02-1402:48:55 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Noon?
iMessage
[4] 2019-02-14 02:50:11 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( ejeeitunes@gmail.com )
done
iMessage
[2] 2019-02-14 02:50:11 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
done
iMessage
[4] 2019-02-14 02:50:37 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
we can mold some coconut cake in his image
iMessage
[2] 2019-02-14 02:50:37 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
we can mold some coconut cake in his image
iMessage
2019-02-14 02:52:05 UTC 4
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
EFTA01212107
iMessage
2019-02-14 02:52:05 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
iMessage
2019-02-14 03:10:35 (UTC) [2]
I =M
Sender:
a
Participants:
), Self ( jeeitunes®gmail.com )
iMessage
2019-02-14 03:10:35 UTC) 121
Sender:
Participants:
), Self ( jeeitunes®gmail.com )
iMessage
2019-02-14 03:10:59 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Over 15,000 views of our videos on Linkedln.
iMessage
2019-02-14 04:50:08 (UTC) 15]
M
o
Sender:
I
a
Participants:
You back?
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-02-1404:50:08 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
You back?
iMessage
[5] 2019-02-14 11:37:36 (UTC)
EFTA01212108
Sender: Self e:*eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
iMessage
[2] 2019-02-14 11:37:36 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
iMessage
[1] 2019-02-14 13:08:56 (UTC)
Sender: Self e:"eeitunes
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Yes
Yes
), Self ( e:jeeitunes@gmail.com )
https://dmv.ny.gov/driver-licenseiget-learner-permit
iMessage
[2] 2019-02-14 13:08:56 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self ( jeeitunes@gmail.com )
iMessage
[2] 2019-02-14 13:08:56 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self (jeeitunes@gmail.com )
iMessage
[1] 2019-02-14 13:08:56 (UTC)
Sender: Self e:"eeitunes
ail.com
Participants:
(
iMessage
[2] 2019-02-14 13:08:56 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
https://dmv.ny.gov/driver-license/get-learner-permit
), Self ( e:jeeitunes@gmail.com )
send to your child
), Self (jeeitunes@gmail.com )
send to your child
EFTA01212109
iMessage
[1] 2019-02-14 13:09:10 (UTC)
Sender: Self e:'eeitunes
mail.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
what until you see the other photo ask her to send the one with the scarf on her head
iMessage
[2] 2019-02-14 13:09:10 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self (jeeitunes@gmail.com )
what until you see the other photo ask her to send the one with the scarf on her head
iMessage
[1] 2019-02-14 13:10:55 (UTC)
Sender: Self ( eleeitunes
nail.com)
Participants:
), Self ( e:jeeitunes@gmail.com )
http://i.4cdn.orgigif/1549873880803.gif
iMessage
[2] 2019-02-14 13:10:55 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self ( jeeitunes@gmail.com )
iMessage
[2] 2019-02-14 13:10:55 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self ( jeeitunes@gmail.com )
iMessage
[1] 2019-02-14 13:11:37 (UTC)
Sender: Self e:'eeitunes
mail.com
Participants:
(
iMessage
[2] 2019-02-14 13:11:37 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
http://i.4cdn.orgigif/1549873880803.gif
), Self ( e:jeeitunes@gmail.com )
http://i.4cdn.orgigif/1549884920474.gif
), Self (jeeitunes@gmail.com )
EFTA01212110
iMessage
[2] 2019-02-14 13:11:37 (UTC)
Sender: Self 'eeetunes
mail.com
Participants:
(
), Self (jeeitunes@gmail.com )
http://i.4cdn.org/gif/1549884920474.gif
iMessage
[6] 2019-02-14 13:12:30 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: K (
), Self ( e:jeeitunes®gmail.com )
http://i.4cdn.org/gi f/1549884920474.gif
iMessage
[2] 2019-02-14 13:12:30 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: K (
), Self (jeeitunes@gmail.com )
iMessage
[2] 2019-02-14 13:12:30 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: K (
), Self (jeeitunes@gmail.com )
http://i.4cdn.org/gif/1549884920474.gif
iMessage
[6] 2019-02-14 13:12:33 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: K (
), Self ( e:jeeitunes®gmail.com )
skirt
iMessage
[2] 2019-02-14 13:12:33 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: K (
), Self (jeeitunes@gmail.com )
skirt
iMessage
2019-02-14 13:17:22 UTC [6]
Sender: K (
Participants: K (
), Self ( e:jeeitunes®gmail.com )
EFTA01212111
iMessage
2019-02-14 13:17:22 UTC [2]
Sender: K (
Participants: K (
), Self (jeeitunes@gmail.com )
iMessage
2019-02-14 13:53:14 UTC 1
Sender:
(
Participants:
At first, I thought you asked me to send the GIFs to the kid!!!
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-02-14 13:53:14 UTC 2
Sender:
Participants:
(
), Self (jeeitunes@gmail.com )
At first, I thought you asked me to send the GIFs to the kid!!!
iMessage
2019-02-14 13:54:10 UTC 1
Sender:
Participants:
(
I saw the one with the scarf and dark hair!
iMessage
2019-02-14 13:54:10 UTC) 2]
Sender:
Participants:
I saw the one with the scarf and dark hair!
iMessage
[1] 2019-02-14 13:54:53 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
iMessage
[2] 2019-02-14 13:54:53 (UTC)
), Self ( ejeeihmes@gmail.com )
), Self (jeeitunes@gmail.com )
), Self ( e:jeeitunes@gmail.com )
no no no
EFTA01212112
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self (jeeitunes@gmail.com )
no no no
iMessage
[1] 2019-02-14 13:54:58 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
iMessage
[2] 2019-02-14 13:54:58 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self (jeeitunes@gmail.com )
iMessage
[1] 2019-02-14 13:55:14 (UTC)
Sender: Self e:'eeitunes
mail.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
ask your child what time she finished her shoot today
iMessage
[2] 2019-02-14 13:55:14 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
iMessage
2019-02-14 13:55:35 (U1 (') 121
Sender:
Participants:
), Self (jeeitunes@gmail.com )
ask your child what time she finished her shoot today
Liked "ask your child what time she finished her shoot today"
iMessage
2019-02-14 14:01:07 UTC) 111
Sender:
Participants:
), Self (jeeitunes@gmail.com )
), Self ( e:jeeitunes@gmail.com )
EFTA01212113
Waiting for her answer.
The last thing we discussed yesterday that by 12:45 she should be free and we're going to
salon
etc. and then to Patrick...
iMessage
2019-02-14 14:01:07 (UTC) [2]
Sender:
Participants:
), Self ( jeeitunes@gmail.com )
Waiting for her answer.
The last thing we discussed yesterday that by 12:45 she should be free and we're going to
salon
etc. and then to Patrick...
iMessage
2019-02-14 14:01:31 UTC 1
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
P.s. Sir, I'm coming to the house by 10:30 today, right?
iMessage
2019-02-14 14:01:31 UTC 2
Sender:
Participants:
(
), Self (jeeitunes@gmail.com )
P.s. Sir, I'm coming to the house by 10:30 today, right?
iMessage
[1] 2019-02-14 14:04:23 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
(
iMessage
[2] 2019-02-14 14:04:23 (UTC)
Sender: Self 'eeitunes
mail.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
yes
), Self (jeeitunes@gmail.com )
Yes
iMessage
2019-02-14 14:04:30 UTC 2
Sender:
Participants:
(
), Self (jeeitunes@gmail.com )
Loved "yes"
EFTA01212114
iMessage
2019-02-14 14:17:01 UTC 1
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Sir, Darren Indyke has sent me weird link via Dropbox. I think he has been hacked.
Don't open anything from him yet just in case.
iMessage
2019-02-14 14:17:01 UTC 2
Sender:
Participants:
(
), Self (jeeitunes@gmail.com )
Sir, Darren Indyke has sent me weird link via Dropbox. I think he has been hacked.
Don't open anything from him yet just in case.
iMessage
[1] 2019-02-14 14:17:23 (UTC)
Sender: Self e:*eeitunes
mail.com
Participants:
(
iMessage
[2] 2019-02-14 14:17:23 (UTC)
Sender: Self 'eeitunes
ail.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
hack
), Self (jeeitunes@gmail.com )
hack
iMessage
2019-02-14 14:17:40 UTC 2
Sender:
Participants:
(
), Self (jeeitunes@gmail.com )
Loved "hack"
iMessage
2019-02-14 16:22:04 UTC 7
Sender:
(
Participants:
(
), Self ( e:jeeitunes@gmail.com )
See CNN article on Tom Barack. Is he that stupid?
EFTA01212115
iMessage
2019-02-14 16:22:04 (UTC) (2]
Sender:
Participants:
), Self (jeeitunes®gmail.com )
See CNN article on Tom Barack. Is he that stupid?
iMessage
2019-02-14 18:57:12 UTC) [8
Sender:
(
Participants:
(
), Self ( e:jeeitunes@gmail.com )
I'm looking forward to meeting with some of them
iMessage
2019-02-14 18:57:12 UTC 2
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I'm looking forward to meeting with some of them
iMessage
2019-02-14 18:58:46 (UTC) [1]
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
« The kid » couldn't have done bikini wax cause hair are « too short »; next time. Doing
her and
nails. Kid will come to the house straight from Frederic with IPad
portfolio.
Done with pomhub introduction
[1] Source
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[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
[3] Source File
[4] Source
Device
Notes
NYCO24365.aff4/Macintosh HD
NYCO24365.aff4/Macintosh HD
Alsers/Jeffrey/Library/Messages/chat.db
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-02-17
16.49.ichat
NYCO24365.aff4/Macintosh HD
on 2019-02-
on 2019-02-17 at 12.
EFTA01212116
[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
/Users/Jeffrey/Library/Messages/Archive/2019-06-03I
22.32.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-02-16/1
51.10.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-05-01/K on 2019-03-27 at 10.39.11.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-03-14/1
6.51.ichat
NYCO24365.aff4/Macintosh HD
/Users/Jeffrey/Library/Messages/Archive/2019-05-12/1
00.28.ichat
on 2019-02-16 at 17.
on 2019-02-16 at 12.
on 2019-02-14 at 18.5
on 2019-05-07 at 12.
Case Data: Messages (42901-43000 of 54988) Case Data: Messages (43101-43200 of 54988)
EFTA01212117
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
nail.comEmail
ejeeihmes@gmail.comEmail
ejeeitunes@gmail.comEmail
jeeitunes@gmail.comPhone
9873880803Phone
9884920474URL
http://i.4cdn.org/giURL
http://i.4cdn.org/gif/1549884920474.gifURL
http://i.4cdn.orgigif/1549873880803.gifURL
http://i.4cdn.orgigif/1549884920474.gifURL
https://dmv.ny.gov/driver-license/get-learner-permitURL
https://dmv.ny.gov/driver-licenseiget-learner-permitRelated 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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