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Results by Dataset979 total

Set 8

1

Set 9

494

Set 10

330

Set 11

154

EFTA01066840Set 9

2014-10-2817p2,412w

Self ( e:jeeitunes@gmail.com ) Thnks iMessage 2014-10-29 17:23:12 UTC 1 Sender: Benny Participants: Benny ( ), Self (jeeitunes@gmail.com ) Can I c u at 5:45 today ? iMessage ... Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes@gmail.com ) EFTA01066843 Bahamas iMessage 2014-10-29 17:23:12 UTC 4 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ... Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) Bahamas iMessage 2014-10-29 17:23:12 UTC 4 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) U kidding ??? iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01066840.pdf

EFTA01067602Set 9

2014-12-2919p2,837w

iMessage 2014-12-29 20:41:36 UTC 1 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@grnail.com ) Where r u going ???coming to st Bart? iMessage ... Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes@gmail.com ) from st bart. willl return on the 6th? happy holiday iMessage [3] 2014-12-30 10:15:43 (UTC) Sender: Self ... jeeitunes il.com ) Participants: Benny ( ), Self ( e:jeeitunes@grnail.com ) from st bart. willl return on the 6th? happy holiday iMessage 2014-12-30 15:53:36 UTC 2] Sender: Participants: ( ), Self ( jeeitunes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01067602.pdf

EFTA01210308Set 9

2017-08-300p2,365w

Self ( jeeitunes®gmail.com ) amazong iMessage 2017-08-30 23:27:46 (UTC 4 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( e:jeeitunes@gmail.com ) Tomorrow? iMessage ... Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self (jeeitunes®gmail.com ) Tomorrow? iMessage [4] 2017-08-31 02:28:28 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Benny Shabtai ( ), Self ( e:jeeitunes@gmail.com ... iMessage [1] 2017-08-31 02:28:28 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Benny Shabtai ( ), Self ( jeeitunes®gmail.com ) where? iMessage [2] 2017-08-31 02:32:22 (UTC) Sender

https://www.justice.gov/epstein/files/DataSet%209/EFTA01210308.pdf

EFTA00516627Set 9

2018-09-2718p2,348w

Sender: Self ( e:jeeitunes®gmail.com Participants: Benny Shabtai ( ), Self ( e:jeeitunes@gmail.com ) Time? iMessage [18] 2018-09-27 18:38:05 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ... Sender: Self ( e:jeeitunes mail.com ) Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) Time? iMessage 2018-09-27 18:43:38 (UTC 17 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( e:jeeitunes@gmail.com ... iMessage 2018-09-27 18:43:38 UTC 18 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) 5 iMessage 2018-09-27 18:43:38 UTC 19 Sender: Benny Participants: Benny

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516627.pdf

EFTA00785869Set 9

2018-08-1017p2,410w

Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) Early iMessage [1] 2018-08-10 11:14:37 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) Early ... iMessage 2018-08-10 11:15:12 C 3 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) What a sham iMessage 2018-08-10 11:15:12 C 1 Sender: Benny ... Participants: Benny ( ), Self (jeeitunes®gmail.com ) What a sham iMessage 2018-08-10 11:15:31 C 3 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) By one day EFTA00785873 iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00785869.pdf

EFTA00784006Set 9

2018-07-2317p2,588w

iMessage [2] 2018-07-24 12:40:54 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) Done? EFTA00784009 iMessage [6] 2018-07-24 12:40:54 (UTC) Sender ... Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) Done? iMessage 2018-07-24 12:45:52 UTC 2 Sender: Benny Participants: Benny ( ), Self ( jeeitunes®gmail.com ) Yes ,confirmation this afternoon ... iMessage 2018-07-24 12:45:52 UTC 6 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) Yes ,confirmation this afternoon iMessage [2] 2018-07-24 12:46:53 (UTC) Sender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00784006.pdf

EFTA00786005Set 9

2018-08-2117p2,643w

iMessage [1] 2018-08-22 12:41:38 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes®gmail.com ) Did you close out euro that you shorted at 146 EFTA00786017 iMessage ... Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) Did you close out euro that you shorted at 146 iMessage 2018-08-22 12:43:17 UTC 1 Sender ... Benny Participants: Benny ( ), Self (jeeitunes®gmail.com ) No iMessage 2018-08-22 12:43:17 UTC 7 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@grnail.com ) No iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00786005.pdf

EFTA01210023Set 9

2017-08-0920p3,611w

Thank You!!:)) iMessage 2017-08-10 00:02:13 (UTC 6 Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self ( e:jeeitunes@gmail.com ) How is ur back ? iMessage ... Sender: Benny Shabtai ( Participants: Benny Shabtai ( ), Self (jeeitunes®gmail.com ) How is ur back ? iMessage [6] 2017-08-10 00:08:03 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Benny Shabtai ... Hurts iMessage [2] 2017-08-10 00:08:03 (UTC) Sender: Self ( jeeitunes@gmail.com Participants: Benny Shabtai ( ), Self ( jeeitunes®gmail.com ) Hurts iMessage 2017-08-10 00:09:25 (UTC 6 Sender

https://www.justice.gov/epstein/files/DataSet%209/EFTA01210023.pdf

EFTA01617656Set 10

2019-04-118p418w

Platform: iMessage Timezone: UTC+0000 • • Benny 2018/11/22 Benny Happy thanksgiving 04:40:30 pm 2018/11/27 U2 04:45:41 pm • Benny Call me thanks 09:28:55 pm 2018/12/13 Benny ... 2018/12/14 New york 10:06:11 pm • EFTA01617656 2018/12/27 Benny Hi , call me thanks 06:05:13 pm 2018/12/31 Benny Happy n healthy new year 03:43:41 pm 2019/01/07 ... Benny Yo, pls call me thanks 09:20:09 pin 2019/01/08 :) 08:47:17 pm Benny 7 08:48:40 pm Amzn 08:49:09 pm Benny

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617656.pdf

EFTA01621502Set 10

Platform: iMessage Timezone: UTC+0000 O Benny jeeitunes@gmail.com 2014/07/19 Benny 0 Call me 08:52:16 pm 2014/07/22 jeeitunes@gmail.com And you still travel commercial nuts 05:38:08 pm 2014/07/25 ... Benny Life is beautiful Sent an attachment Filename: IMG_3345.jpeg Path: IMG_3345.jpeg 0 Type: image/jpeg 02:21:52 pm 2014/07/31 Benny 0 Call me 02:21:52 pm EFTA01621502 2014/09/02 Benny ... Thanks !!! 04:21:20 pin jeeitunes@gmail.com Glad 04:29:52 pm Benny 0 R u ok ?happy ? In love ? Whatzap ? 04:32:00 pin jeeitunes@gmail.com Usual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01621502.pdf

EFTA01617605Set 10

Platform: iMessage Timezone: UTC+0000 • O Benny 2017/03/01 Benny 0 Good morning, r u going ... Benny 0 love to c u , will check with u few days before 02:16:03 pm 2017/03/09 Benny 0 Call me thanks 02:46:39 pm Dinnnef confirmed ... Benny • 03:29:26 pm EFTA01617605 2017/03/13 Benny Hi , can I come at 6:30? 05:43:09 pm Not home 07:09:18 pm Benny When r u coming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617605.pdf

EFTA00785279Set 9

2018-07-3118p2,898w

ejeeitunes@gmail.com ) Want to FT? iMessage 2018-07-31 10:14:34 UTC 2 Sender: Benny Participants: Benny ( ), Self (jeeitunes®gmail.com ) GM ,Any recommendations on the yen? iMessage ... Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) GM ,Any recommendations on the yen? iMessage [2] 2018-07-31 10:16:31 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self ( jeeitunes ... Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) EFTA00785281 sorry , no. - you sold out last time before the move to 113 . . Im looking at rubles iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00785279.pdf

EFTA00784372Set 9

2019-04-1017p2,452w

Tetje ( ), Self ( jeeitunes@gmail.com ) Tried iMessage 2019-04-11 15:30:31 C 12 Sender: Benny Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ) R u in NYC? iMessage ... Sender: Benny Participants: Benny ( ), Self (jeeitunes@gmail.com ) R u in NYC? iMessage [12] 2019-04-11 15:56:35 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:jeeitunes@gmail.com ... iMessage [1] 2019-04-11 15:56:35 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ( ), Self (jeeitunes@gmail.com ) No , Caribbean iMessage 2019-04-11 15:59:53 C 12 Sender: Benny

https://www.justice.gov/epstein/files/DataSet%209/EFTA00784372.pdf

EFTA01617612Set 10

Platform: iMessage Timezone: UTC+0000 • • Benny 2017/04/16 Same just was told watch arrive please forward invoice 10:56:49 pm 2017/04/17 Thx 10:56:51 pm • Benny Good morning ... invoice in the box , but I already paid for it 03:43:23 pm Benny Tell me how much and where to send. Thx v much ... Benny shabtai 03:48:17 pm 03:48:45 pm Thx sent by fed ex 04:43:44 pm • EFTA01617612 Benny t+ 05:38:00 pm When r u going

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617612.pdf

EFTA00512847Set 9

2018-02-2226p2,736w

Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First benny Last shabtai ID 89026 Contact Source Device NYCO24353.aff4/Macintosh HD /Users/jee/Libraiy/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B02 Path 2-F709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First ... Benny Phone Number (Mobile) Creation Date 2016-09-21 07:01:13 (UTC) Modification Date 2017-11-09 02:38:48 (UTC) ID 5514 Contact Source Device NYCO24353.aff4/Macintosh HD Path ... /Users/jee/Libraiy/Application Support/Skype/jeevacation/main.db SourceType Skype First Benny Last Shabtai Phone Number (Mobile Phone) ID 89022 Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First benny Last shabtai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512847.pdf

EFTA01617627Set 10

Platform: iMessage Timezone: UTC+0000 • O Benny 2017/11/23 Benny 0 Happy and healthy thanks giving , n peace of mind , call me when you can thanks ... glass. I will set up 11:57:45 am excited? 01:57:31 pm Benny Verrrrry 03:55:38 pm 0 When r u coming to south beach ... EFTA01617627 Benny art basel? 03:56:48 pm • Great !!! 03:57:04 pm 2017/12/12 Benny Where are you 11:25:50 pm • Miami 11:26:11 pm I'll come

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617627.pdf

EFTA01067412Set 9

2014-12-2317p2,810w

really appreciated it. iMessage 2014-12-29 18:52:48 UTC 1 Sender: Benny Participants: Benny ( ), Self (jeeitunes®gmail.com ) Flying above ur isl , hope all is well !!! iMessage ... Sender: Benny ( Participants: Benny ), Self ( e:jeeitunes@gmail.com ) Flying above ur isl , hope all is well !!! iMessage [1] 2014-12-29 19:20:32 (UTC) Sender: Self ( jeeitune ail.com Participants: Benny ... Sender: Self ( e:jeeitunes il.com ) Participants: Benny ( ), Self ( e:jeeitunes@grnail.com ) Going where? iMessage 2014-12-29 19:31:12 UTC 1 Sender: Benny Participants: Benny ( ), Self ( jeeitunes®gmail.com ) At Bart

https://www.justice.gov/epstein/files/DataSet%209/EFTA01067412.pdf

EFTA01617637Set 10

2024-08-055p278w

Platform: iMessage Timezone: UTC+0000 • Benny 2018/04/26 Benny R u back? 09:13:48 pm Benny Sun 09:14:19 pm • NY orPB ? 09:14:59 pm Benny ... Will call u 09:15:23 pm 2018/04/30 7? 10:31:10 am • EFTA01617637 Benny R u watching cnn? O 05:15:22 pm 2018/05/01 I know ... Benny • Can u talk now? 06:16:42 pm 2018/05/02 Benny Sultan will call you today . Tao. Israel trip great guy 12:19:22 pm • Spoke to him ,will assist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617637.pdf

EFTA01623929Set 10

Platform: iMessage Timezone: UTC+0000 O Benny jeeitunes@gmail.com 2015/12/24 Benny Mary Christmas 03:49:35 pm jeeitunes@gmail.com Same 04:05:10 pm 2016/01/06 Benny Call ... 2016/01/14 Benny Call me thanks 11:46:25 pin 2016/01/18 Benny Call me 12:06:00 am EFTA01623929 2016/02/01 Benny Love to have a chat with u call me when ... thanks ! 05:28:20 pm 2016/04/22 Benny Happy pass over , may u b free from all ur enemies that write shit about u! 08:37:19 pm jeeitunes@gmail.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01623929.pdf

EFTA01617591Set 10

Platform: iMessage Timezone: UTC+0000 Benny • • 2016/03/08 Benny R u in NY ? 01:15:53 am Benny No -you 01:38:22 am • NY :( 01:39:06 am 2016/03/15 Benny ... until 29th 06:40:10 pm • EFTA01617591 2016/03/27 Benny Yo. Did u call dr Roni for appointment ?! 02:54:48 pm Yes idol low directions 02:59:16 pm 2016/04/11 ... Benny R u in NY this week ? 02:04:21 am not until may 10:39:49 am 2016/04/14 Benny Call me , thanks 09:53:24 pm 2016/04/22 Benny Happy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617591.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2014

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