Case File
efta-efta01218786DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01218786
Pages
11
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
• NYCO24371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Top Contacts
• User Accounts
Top
Contacts
Top Contact
Source Device /Macintosh HD
Path
/Users/Jeffrey/Library/MailN5/MailData/Envelope Index
Name
jeffrey Epstein
Address
jeevacation®gmail.com
Count Total
89027
Count Messages 0
Count Emails 89027
Count Calls
0
HashID
top_contacts:0:201
Top Contact
Source
Device
/Macintosh HD
Path
/Users/Jeffrey/Library/MaiWS/A2A6EC27-A056-41B9-95D6-799CA60DDA72/[Gmail].mbox/
All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/Messages/31.emlx
Name
jeffrey E.
Address
jeevacation@gmail.com
Count Total 35959
Count
0
Messages
Count
35959
Emails
Count Calls 0
HashlD
top_contacts:0:201
Top Contact
Source
/Macintosh HD
Device
Path
/Users/Jeffrey/Library/Mai1N5/A2A6EC27-A056-4189-95D6-799CA60DDA72/[Gmail].mbox/
All Mail. mbox/05912415-F0A24DA9-89C8-1567279A2189/Data/Messages/46.emlx
Name
Lesley Groff
EFTA01218786
Address
Count Total 24595
Count
Messages
Count
Emails
Count Calls 0
HashlD
top_contacts:0:749
Source
Device
Path
0
24595
Top Contact
/Macintosh HD
/Users/Jeffrey/Libraty/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
Drafts.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/l/Messages/1655.emlx
Name
Darren Indyke
Address
Count Total 9392
Count
0
Messages
Count
Emails
Count Calls 0
HashID
top_contacts:0:203
Source
Device
Path
9392
Top Contact
/Macintosh HD
/Users/Jeffrey/Library/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
All Mai 1.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/Messages/46.emlx
Name
Address
Count Total 5479
Count
0
Messages
Count
Emails
Count Calls 0
5479
HashlD
top_contacts:0:1401
Source
Device
Path
Top Contact
/Macintosh HD
/Users/Jeffrey/Library/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
Drafts.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/ 1 /Messages/1414.emlx
Name
Richard Kahn
Address
Count Total 5423
EFTA01218787
Count
0
Messages
Count
5423
Emails
Count Calls 0
HashID
top_contacts:0:753
Top Contact
Source
Device
Path
Name
/Macintosh HD
/Users/Jeffrey/Library/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/7/1/2/Messages/217640.emlx
Count Total 5154
Count
0
Messages
Count
5154
Emails
Count Calls 0
Hash1D
top_contacts:0:323
Top Contact
Source Device /Macintosh HD
Path
/Users/Jeffrey/Library/MailN5/MailData/Envelope Index
Name
Jeevacation
Address
jeevacation@gmail.com
Count Total
3577
Count Messages 0
Count Emails 3577
Count Calls
0
HashID
top_contacts:0:201
Source
Device
Path
Top Contact
/Macintosh HD
/Users/Jeffrey/Library/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/Messages/326.partial.emlx
Name
Ann Rodriquez
Address
Count Total 3317
Count
0
Messages
Count
3317
Emails
Count Calls 0
HashlD
top_contacts:0:603
EFTA01218788
Top Contact
Source
Device
/Macintosh HD
Path
/Users/Jeffrey/Library/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
Drafts.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/l/Messages/1813.emlx
Name
jeevacation@gmail.com
Address
jeevacation@gmail.com
Count Total 2658
Count
0
Messages
Count
2658
Emails
Count Calls 0
HashlD
top_contacts:0:201
Source
Device
Path
Top Contact
/Macintosh HD
/Users/Jeffrey/Libraty/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/Messages/46.emlx
Name
Address
Count Total 2446
Count
0
Messages
Count
2446
Emails
Count Calls 0
HashlD
top_contacts:0:1583
Top Contact
Source Device /Macintosh HD
Path
/Users/Jeffrey/Library/MailN5/MailData/Envelope Index
Name
Address
Count Total
2363
Count Messages 0
Count Emails 2363
Count Calls
0
HashID
top_contacts:0:246
Source
Device
Path
Top Contact
/Macintosh HD
/Users/Jeffrey/LibraryThAailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
All Mai 1.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/Messages/46.emlx
EFTA01218789
Name
Address
Count Total 2310
Count
0
Messages
Count
2310
Emails
Count Calls 0
HashID
top_contacts:0:323
Top Contact
Source
Device
Path
/Macintosh HD
/Users/Jeffrey/Library/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/Messages/24.partial.emlx
Name
Larry Visoski
Address
Count Total 2173
Count
0
Messages
Count
2173
Emails
Count Calls 0
HashlD
top_contacts:0:246
Source
Device
Path
Top Contact
/Macintosh HD
fUsers/Jeffrey/Library/Mail/V5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/Messages/41.emlx
Name
Martin Weinberg
Address
Count Total 2097
Count
0
Messages
Count
2097
Emails
Count Calls 0
HashID
top_contacts:0:209
Top Contact
Source Device /Macintosh HD
Path
/Users/Jeffrey/Library/MailN5/MailData/Envelope Index
Name
jeffrey
Address
jeevacation@gmail.com
Count Total
2085
Count Messages 0
EFTA01218790
Count Emails 2085
Count Calls
0
HashID
top_contacts:0:201
Top Contact
Source Device /Macintosh HD
Path
/Users/Jeffrey/Library/MailN5/MailData/Envelope Index
Name
Boris Nikolic
Address
Count Total
1851
Count Messages 0
Count Emails 1851
Count Calls
0
HashID
top_contacts:0:739
Top Contact
Source Device /Macintosh HD
Path
/Users/Jeffrey/Library/MailN5/MailData/Envelope Index
Name
Lesley Groff
Address
Count Total
1817
Count Messages 0
Count Emails 1817
Count Calls
0
HashID
top_contacts:0:238
Top Contact
Source Device /Macintosh HD
Path
/Users/Jeffrey/Library/MailN5/MailData/Envelope Index
Name
Address
Count Total
1714
Count Messages 0
Count Emails 1714
Count Calls
0
HashID
top_contacts:0:481
Top Contact
Source Device /Macintosh HD
Path
/Users/Jeffrey/Library/MailN5/MailData/Envelope Index
Name
Address
Count Total
1661
Count Messages 0
Count Emails 1661
EFTA01218791
Count Calls
0
HashID
top_contacts:0:481
Top Contact
Source Device /Macintosh HD
Path
/Users/Jeffrey/Library/MailN5/MailData/Envelope Index
Name
Jojo fontanilla
Address
Count Total
1633
Count Messages 0
Count Emails 1633
Count Calls
0
HashID
top_contacts:0:820
Top Contact
Source
Device
Path
/Macintosh HD
/Users/Jeffrey/Libraty/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mboxiA
11 Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/7/1/2/Messages/217667.emlx
Name
Kathy Ruemmler
Address
Count Total 1629
Count
0
Messages
Count
1629
Emails
Count Calls 0
HashlD
top_contacts:0:3955
Source
Device
Path
Top Contact
/Macintosh HD
/Users/Jeffrey/Library/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
Drafts.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/7/1/2/Messages/217727.emlx
Name
Cecile de Jongh
Address
Count Total 1601
Count
0
Messages
Count
1601
Emails
Count Calls 0
HashID
top_contacts:0:257
Top Contact
Source
/Macintosh HD
Device
EFTA01218792
Path
Name
Address
Count Total
Count
Messages
Count
Emails
Count Calls
HashID
Source
Device
Path
Name
Address
Count Total
Count
Messages
Count
Emails
Count Calls
HashID
Source
Device
Path
/Users/Jeffrey/Library/Mail/V5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/pmaithmbox/
All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/7/1/2/Messages/217708.emlx
Daphne Wallace
1433
0
1433
0
top contacts:0:531
Top Contact
/Macintosh HD
/Users/Jeffrey/Library/Mail/V5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/Messages/27.emlx
Rich Kahn
1403
0
1403
0
top contacts:0:753
Top Contact
/Macintosh HD
fUsers/Jeffrey/Library/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/7/1/2/Messages/217636.emlx
Name
Reid
Address
Count Total 1295
Count
Messages
Count
Emails
Count Calls 0
Hash ID
top_contacts:0:297
Source
Device
Path
0
1295
Top Contact
/Macintosh HD
/Users/Jeffity/Library/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/7/1/2/Messages/217636.emlx
EFTA01218793
Name
Weingarten
Address
Weingarten
Count Total 1295
Count
0
Messages
Count
1295
Emails
Count Calls 0
HashiD
top_contacts:0:296
Top Contact
Source Device /Macintosh HD
Path
/Users/Jeffrey/Library/MailN5/MailData/Envelope Index
Name
Address
Count Total
1266
Count Messages 0
Count Emails 1266
Count Calls
0
HashID
top_contacts:0:354
Top Contact
Source
Device
Path
/Macintosh HD
/Users/Jeffrey/Library/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
Drafts.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/l/Messages/1655.emlx
Name
Jack Goldberger
Address
Count Total 1209
Count
0
Messages
Count
1209
Emails
Count Calls 0
HashiD
top_contacts:0:204
Source
Device
Path
Top Contact
/Macintosh HD
/Users/Jeffrey/Library/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/Messages/42.partial.emlx
Name
Richard Joslin
Address
Count Total 1139
Count
0
Messages
EFTA01218794
Count
1139
Emails
Count Calls 0
HashlD
top_contacts:0:3660
Top Contact
Source
Device
Path
/Macintosh HD
/Users/Jeffrey/Library/MaiUV5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/Messages/8.emlx
Name
Google Calendar
Address
Count Total 1076
Count
0
Messages
Count
1076
Emails
Count Calls 0
HashID
top_contacts:0:1539
Source
Device
Path
Top Contact
/Macintosh HD
/Users/Jeffrey/Library/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/7/1/2/Messages/217135.emlx
Name
Eva Dubin
Address
Count Total 1058
Count
0
Messages
Count
1058
Emails
Count Calls 0
HashlD
top_contacts:0:252
Source
Device
Path
Top Contact
/Macintosh HD
/Users/Jeffrey/Library/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
All Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/Messages/325.embc
Name
Joi Ito
Address
Count Total 1016
Count
0
Messages
Count
1016
Emails
EFTA01218795
Count Calls 0
HashlD
top_contacts:0:3080
Top Contact
Source Device /Macintosh HD
Path
/Users/Jeffrey/Library/MailN5/MailData/Envelope Index
Name
Address
Count Total
1013
Count Messages 0
Count Emails 1013
Count Calls
0
HashID
top_contacts:0:239
Top Contact
Source
Device
/Users/Jeffrey/Library/Mail/V5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/A
Path
11 Mail.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/6/1/2/Messages/216765.partial.e
mix
/Macintosh HD
Name
Tonja Haddad Coleman
Address
Count Total 970
Count
0
Messages
Count
970
Emails
Count Calls 0
HashlD
top_contacts:0:1586
EFTA01218796
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
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