EFTA00516843.pdf

• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Notes ■ Top Contacts ■ User Accounts Case Data: Messages (67601- 67700 of 85396) iMessage [1] 2018-10-04 18:01:21 (UTC) Sender: Self ( ejeeitunes®gmail.com Participants: Rony Shimony ( ), Self ( e:jeeitunes®gmail.com ) Yes i did and vescepa iMessage [2] 2018-10-04 18:01:49 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Rony Shimony ( ), Self ( e:jeeitunes®gmail.com ) Hes not going to be in New York he's going to base in London iMessage [3] 2018-10-04 18:01:49 (UTC) Sender: Self ( ejeeitunes®gmail.com Participants: Rony Shimony ( ), Self ( e:jeeitunes®gmail.com ) Hes not going to be in New York he's going to base in London iMessage [1] 2018-10-04 18:01:49 (UTC) Sender: Self ( ejeeitunes®gmail.com Participants: Rony Shimony ( ), Self ( e:jeeitunes®gmail.com ) Hes not going to be in New York he's going to base in London EFTA00516843 iMessage [2] 2018-10-04 18:02:27 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Rony Shimony ( ), Self ( e:jeeitunes®gmail.com ) I suggest you tell him ZERO ALCOHOL iMessage [3] 2018-10-04 18:02:27 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Rony Shimony ( ), Self ( e:jeeitunes®gmail.com ) I suggest you tell him ZERO ALCOHOL iMessage [1] 2018-10-04 18:02:27 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Rony Shimony ( ), Self ( e:jeeitunes®gmail.com ) I suggest you tell him ZERO ALCOHOL iMessage [4] 2018-10-04 18:03:10 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) https://www.nytimes.corn/2018/10/04/opinion/trump-kavanaugh-ford-allegations.html iMessage [5] 2018-10-04 18:03:10 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) https://www.nytimes.corn/2018/10/04/opinion/trump-kavanaugh-ford-allegations.html iMessage [6] 2018-10-04 18:03:10 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) https://www.nytimes.com/2018/10/04/opinion/trump-kavanaugh-ford-allegations.html iMessage [2] 2018-10-04 18:16:59 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Rony Shimony ( ), Self ( e:jeeitunes®gmail.com ) EFTA00516844  But he thinks two glasses each time;) iMessage [3] 2018-10-04 18:16:59 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Rony Shimony ( ), Self ( e:jeeitunes®gmail.com ) But he thinks two glasses each time;) iMessage [1] 2018-10-04 18:16:59 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Rony Shimony ( ), Self ( e:jeeitunes®gmail.com ) But he thinks two glasses each time;) iMessage 2018-10-04 19:15:23 UTC 5] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) The article is superb! iMessage 2018-10-04 19:15:23 UTC 4] Sender: Tetje ( Participants: Tetje ( ), Self ( e:[email protected] ) The article is superb! iMessage 2018-10-04 19:15:23 UTC 6] Sender: Tetje ( Participants: Terje ( ), Self ( e:[email protected] ) The article is superb! iMessage 2018-10-04 20:28:32 UTC 7 Sender: Renato PB ( Participants: Renato PB ( ), Self ( Hi ICarinali just went to apartment 2G to fix the sink inside the bathroom, but still slow draining sink , I've already pour some drano. Renato EFTA00516845 iMessage 2018-10-04 20:28:32 UTC 7 Sender: Renato PB ( Participants: Renato PB ( ), Self ( ) Hi Karina!i just went to apartment 2G to fix the sink inside the bathroom, but still slow draining sink , I've already pour some drano. Renato iMessage [7] 2018-10-04 20:29:20 UTC Sender: Self ( ) Participants: Renato PB ( ), Self ( ) Thank you Renato. Is it still bad after drano? iMessage [7] 2018-10-04 20:29:20 UTC Sender: Self ( ) Participants: Renato PB ( ), Self ( ) Thank you Renato. Is it still bad after drano? iMessage 2018-10-04 20:29:54 UTC 7 Sender: Renato PB ( Participants: Renato PB ( ), Self ( ) Still slow iMessage 2018-10-04 20:29:54 UTC 7 Sender: Renato PB ( Participants: Renato PB ( ), Self ( ) Still slow iMessage 2018-10-04 20:30:26 UTC 7 Sender: Renato PB ( Participants: Renato PB ( ), Self ( ) It's drain but slow. Thanks EFTA00516846 iMessage 2018-10-04 20:30:26 UTC 7 Sender: Renato PB ( Participants: Renato PB ( ), Self ( It's drain but slow. Thanks SMS [8] 2018-10-04 20:39:41 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Ask if your nys return also shows a refund?! SMS [9] 2018-10-04 20:39:41 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Ask if your nys return also shows a refund?! SMS [10] 2018-10-04 20:39:41 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Ask if your nys return also shows a refund?! iMessage [7] 2018-10-04 20:44:02 UTC Sender: Self ( ) Participants: Renato PB ( ), Self ( Ok, thank you. iMessage [7] 2018-10-04 20:44:02 UTC Sender: Self ( ) Participants: Renato PB ( ), Self ( Ok, thank you. iMessage [7] 2018-10-04 20:44:22 UTC Sender: Self ( ) Participants: Renato PB ( ), Self ( EFTA00516847  I will see how bad it is iMessage [7] 2018-10-04 20:44:22 UTC Sender: Self ( ) Participants: Renato PB ( ), Self ( I will see how bad it is SMS [8] 2018-10-04 20:46:46 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) 8621 income? Foreign tax paid but no income SMS [9] 2018-10-04 20:46:46 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) 8621 income? Foreign tax paid but no income SMS [10] 2018-10-04 20:46:46 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) 8621 income? Foreign tax paid but no income SMS [8] 2018-10-04 20:48:46 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) My fees for Phaidon SMS [9] 2018-10-04 20:48:46 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) My fees for Phaidon EFTA00516848 SMS [10] 2018-10-04 20:48:46 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) My fees for Phaidon SMS [8] 2018-10-04 20:48:52 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ? Perfect time SMS [9] 2018-10-04 20:48:52 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ? Perfect time SMS [10] 2018-10-04 20:48:52 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ? Perfect time iMessage 2018-10-04 20:52:45 UTC [11 Sender: Participants: ( ), Self ( e:[email protected] ) Sole investor iMessage 2018-10-04 20:52:45 UTC [11 Sender: Participants: ( ), Self ( e:[email protected] ) https://thehustle.co/likewise-bill-gates-microsoft/ iMessage 2018-10-04 20:52:45 (UTC) [12] EFTA00516849 Sender: Participants: ), Self ( e:[email protected] ) https://thehustle.co/likewise-bill-gates-microsoft/ iMessage 2018-10-04 20:52:45 UTC [12 Sender: Participants: ( ), Self ( e:[email protected] ) Sole investor iMessage 2018-10-04 20:52:45 UTC [13 Sender: Participants: ( ), Self ( e:[email protected] ) https://thehustle.co/likewise-bill-gates-microsoftl iMessage 2018-10-04 20:52:45 UTC [13 Sender: Participants: ( ), Self ( e:[email protected] ) Sole investor iMessage 2018-10-04 20:53:39 UTC [12 Sender: Participants: ( ), Self ( e:[email protected] ) Makes me so angry. 20 employees and only investor etc and he did zero for me. Yes larry has supported him for a lot longer but makes me so frustrated. iMessage 2018-10-0420:53:39 UTC [11 Sender: Participants: ( ), Self ( e:[email protected] ) Makes me so angry. 20 employees and only investor etc and he did zero for me. Yes larry has supported him for a lot longer but makes me so frustrated. iMessage 2018-10-04 20:53:39 UTC [13 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA00516850  Makes me so angry. 20 employees and only investor etc and he did zero for me. Yes larry has supported him for a lot longer but makes me so frustrated. iMessage [11] 2018-10-04 20:57:10 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) Soo unfair iMessage [12] 2018-10-04 20:57:10 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) Soo unfair iMessage [13] 2018-10-04 20:57:10 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) Soo unfair iMessage 2018-10-04 20:57:32 UTC [11 Sender: Participants: ( ), Self ( e:[email protected] ) Boris and I are sad iMessage 2018-10-04 20:57:32 UTC [12 Sender: Participants: ( ), Self ( e:[email protected] ) Boris and I are sad iMessage 2018-10-04 20:57:32 UTC [13 Sender: Participants: ( ), Self ( e:[email protected] ) Boris and I are sad EFTA00516851 iMessage [11] 2018-10-04 20:57:44 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) understodd iMessage [12] 2018-10-04 20:57:44 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) understodd iMessage [13] 2018-10-04 20:57:44 (UTC) Sender: Self e:"eeitunes rnail.com Participants: ( ), Self ( e:[email protected] ) understodd iMessage 2018-10-04 20:57:45 (UTC) [121 Sender: Participants: I ). Self ( e:[email protected] ) Moving on is very hard I am trying iMessage 2018-10-04 20:57:45 UTC [11 Sender: Participants: ( ), Self ( e:[email protected] ) Moving on is very hard I am trying iMessage 2018-10-04 20:57:45 UTC [13 Sender: Participants: ( ), Self ( e:[email protected] ) Moving on is very hard I am trying iMessage 2018-10-04 20:58:03 (UTC) [11] EFTA00516852 Sender: Participants: ), Self ( e:[email protected] ) Wasting 15 years based On his promises for promotion and support and nothing iMessage 2018-10-04 20:58:03 UTC [12 Sender: Participants: ( ), Self ( e:[email protected] ) Wasting 15 years based On his promises for promotion and support and nothing iMessage 2018-10-04 20:58:03 UTC [13 Sender: Participants: ( ), Self ( e:[email protected] ) Wasting 15 years based On his promises for promotion and support and nothing iMessage 2018-10-0420:58:56 UTC [11 Sender: Participants: ( ), Self ( e:[email protected] ) I still have all of my clothing in ziplock bags so I suspect if I get to a breaking point or if a group of people #metoo him I Can join iMessage 2018-10-04 20:58:56 UTC [12 Sender: Participants: ( ), Self ( e:[email protected] ) I still have all of my clothing in ziplock bags so I suspect if I get to a breaking point or if a group of people #metoo him I Can join iMessage 2018-10-04 20:58:56 UTC [13 Sender: Participants: ( ), Self ( e:[email protected] ) I still have all of my clothing in ziplock bags so I suspect if I get to a breaking point or if a group of people #metoo him I Can join EFTA00516853 iMessage 2018-10-04 20:59:00 UTC [11 Sender: Participants: ( ), Self ( e:[email protected] ) Might make me feel better iMessage 2018-10-04 20:59:00 UTC [12 Sender: Participants: ( ), Self ( e:[email protected] ) Might make me feel better iMessage 2018-10-04 20:59:00 UTC [13 Sender: Participants: ( ), Self ( e:[email protected] ) Might make me feel better iMessage 2018-10-04 20:59:20 UTC [12 Sender: Participants: ( ), Self ( e:[email protected] ) He is always above the rules. iMessage 2018-10-0420:59:20 UTC [11 Sender: Participants: ( ), Self ( e:[email protected] ) He is always above the rules. iMessage 2018-10-04 20:59:20 UTC [13 Sender: Participants: ( ), Self ( e:[email protected] ) He is always above the rules. SMS 2018-10-04 21:03:34 (UTC) [8] EFTA00516854 Sender: Leon ( Participants: LeoTM. ), Self ( e: ) In office tomorrow 10:30-2:00... SMS 2018-10-04 21:03:34 UTC 9] Sender: Leon ( Participants: Leon ( ), Self ( e: ) In office tomorrow 10:30-2:00... SMS 2018-10-04 21:03:34 UTC 10] Sender: Leon ( Participants: Leon ( ), Self ( e: ) In office tomorrow 10:30-2:00... SMS 2018-10-04 21:04:06 UTC 8] Sender: Leon ( Participants: Leon ( ), Self ( e: ) Told it is a credit.. not a refund... SMS 2018-10-04 21:04:06 UTC 9] Sender: Leon ( Participants: Leon ( ), Self ( e: ) Told it is a credit...not a refund... SMS 2018-10-04 21:04:06 (UTC) r101 Sender: Leon ( Participants: Leon ( ), Self ( e: ) Told it is a credit...not a refund... SMS 2018-10-04 21:05:02 UTC 8] Sender: Leon ( Participants: Leon ( ), Self ( e: ) Do you want a piece of the tax credit business we are looking at if we buy? EFTA00516855 SMS 2018-10-04 21:05:02 UTC 9] Sender: Leon ( Participants: Leon ( ), Self ( e: ) Do you want a piece of the tax credit business we are looking at if we buy? SMS 2018-10-04 21:05:02 UTC 10] Sender: Leon ( Participants: Leon ( ), Self ( e: ) Do you want a piece of the tax credit business we are looking at if we buy? iMessage [11] 2018-10-04 21:23:33 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) Sony iMessage [12] 2018-10-04 21:23:33 (UTC) Sender: Self e:*eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) Sony iMessage [13] 2018-10-04 21:23:33 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:[email protected] ) Sony SMS [8] 2018-10-04 21:30:23 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) No SMS [9] 2018-10-04 21:30:23 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) EFTA00516856  No SMS [10] 2018-10-04 21:30:23 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) No SMS [8] 2018-10-04 21:31:35 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Refund !!applied to next year- called credit did not get nys-. They hate it SMS [9] 2018-10-04 21:31:35 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Refund !!applied to next year- called credit did not get nys-. They hate it SMS [10] 2018-10-04 21:31:35 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Refund !!applied to next year- called credit did not get nys-. They hate it SMS [8] 2018-10-04 21:33:12 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) You overpaid- by 12 million could have, should have triggered phantom gain and stepped up basis like we did for apollo on 12 SMS [9] 2018-10-04 21:33:12 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) You overpaid- by 12 million could have, should have triggered phantom gain and stepped up basis like we did for apollo on 12 EFTA00516857 SMS [10] 2018-10-04 21:33:12 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) You overpaid- by 12 million could have, should have triggered phantom gain and stepped up basis like we did for apollo on 12 SMS [8] 2018-10-04 21:53:25 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Ill try around 1045 SMS [9] 2018-10-04 21:53:25 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Ill try around 1045 SMS [10] 2018-10-04 21:53:25 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Ill try around 1045 SMS [8] 2018-10-04 21:53:36 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) No thanks SMS [9] 2018-10-04 21:53:36 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) No thanks SMS [10] 2018-10-04 21:53:36 (UTC) EFTA00516858 Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) No thanks Notes [1] Source NYCO24353.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2018-10-04/Rony Shimony on 2018-10-04 at 13.46.31.i [1] Source File chat [2] Source NYCO24353.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2018-10-04/Rony Shimony on 2018-10-04 at 13.46.31.i [2] Source File chat [3] Source NYCO24353.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2018-10-04/Rony Shimony on 2018-10-04 at 13.46.31.i [3] Source File chat [4] Source NYCO24353.aff4/Macintosh HD Device [4] Source File /Users/jee/Library/Messages/Archive/2018-10-08/Tetje on 2018-10-04 at 14.03.10.ichat [5] Source NYCO24353.aff4/Macintosh HD Device [5] Source File /Users/jee/Library/Messages/Archive/2018-10-08/Tetje on 2018-10-04 at 14.03.10.ichat [6] Source NYCO24353.aff4/Macintosh HD Device [6] Source File /Users/jee/Library/Messages/Archive/2018-10-08/Tetje on 2018-10-04 at 14.03.10.ichat [7] Source NYCO24329.aff4/Macintosh HD Device [7] Source File /Users/katyna/Library/Messages/chat.db [8] Source NYCO24353.aff4/Macintosh HD Device [8] Source File /Users/jee/Library/Messages/Archive/2018-10-17/Leon on 2018-10-17 at 05.14.09.ichat [9] Source NYCO24353.aff4/Macintosh HD Device [9] Source File /Users/jee/Library/Messages/Archive/2018-10-17/Leon on 2018-10-17 at 05.14.09.ichat [10] Source NYCO24353.aff4/Macintosh HD Device [10] Source File /Users/jee/Library/Messages/Archive/2018-10-17/Leon on 2018-10-17 at 05.14.09.ichat [11] Source NYCO24353.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2018-10-07 on 2018-10-04 at 16.5 [11] Source File 2.45.ichat [12] Source NYCO24353.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2018-10-07 on 2018-10-04 at 16.5 [12] Source File 2.45.ichat EFTA00516859 [13] Source NYCO24353.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2018-10-07 on 2018-10-04 at 16.5 [13] Source File 2.45.ichat Case Data: Messages (67501-67600 of 85396) Case Data: Messages (67701-67800 of 85396) EFTA00516860