EFTA00781655.pdf

• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (10501- 10600 of 32198) 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 [2] 2018-10-04 18:02:27 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Rony Shimony ( ), Self ( [email protected] ) I suggest you tell him ZERO ALCOHOL iMessage [3] 2018-10-04 18:03:10 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:[email protected] ) https://www.nytimes.cotn/2018/10/04/opinion/trump-kavanaugh-ford-allegations.html iMessage [2] 2018-10-04 18:03:10 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ([email protected] ) iMessage [2] 2018-10-04 18:03:10 (UTC) EFTA00781655 Sender: Self ( jeeitune ail.com ) Participants: Terje ( ), Self ([email protected] ) iMessage [2] 2018-10-04 18:03:10 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Terje ( ), Self ([email protected] ) https://www.nytimes.com/2018/10/04/opinion/trump-kavanaugh-ford-allegations.html 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 [2] 2018-10-04 18:16:59 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Rony Shimony ( ), Self ( [email protected] ) But he thinks two glasses each time;) iMessage 2018-10-04 19:15:23 UTC 3] Sender: Terje ( Participants: Terje ( ), Self ( e:[email protected] ) The article is superb! iMessage 2018-10-04 19:15:23 UTC 2] Sender: Terje ( Participants: Terje ( ), Self ([email protected] ) The article is superb! SMS [4] 2018-10-04 20:39:41 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Ask if your nys return also shows a refund?! EFTA00781656 SMS [2] 2018-10-04 20:39:41 (UTC) Sender: Self Participants: Leon ( ), Self Ask if your nys return also shows a refund?! SMS [4] 2018-10-04 20:46:46 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) 8621 income? Foreign tax paid but no income SMS [2] 2018-10-04 20:46:46 (UTC) Sender: Self Participants: Leon ( ), Self 8621 income? Foreign tax paid but no income SMS [4] 2018-10-04 20:48:46 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) My fees for Phaidon SMS [2] 2018-10-04 20:48:46 (UTC) Sender: Self Participants: Leon ( ), Self My fees for Phaidon SMS [4] 2018-10-04 20:48:52 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ? Perfect time SMS [2] 2018-10-04 20:48:52 (UTC) EFTA00781657 Sender: Self Participants: Leon ( ? Perfect time iMessage Sender: Participants: mu 2018-10-04 20:52:45 UTC) [5] ), Self ( e:[email protected] ) https://thehustle.coflikewise-bill-gates-microsoft/ iMessage 2018-10-04 20:52:45 (IITC) (21 Sender: Participants: vs ( ), Self ([email protected] ) Sole investor iMessage 2018-10-04 20:52:45 UTC) [5] Sender: Participants: ), Self ( e:[email protected] ) Sole investor iMessage 2018-10-04 20:52:45 UTC) [2] Sender: Participants: Self ([email protected] ) ) , iMessage 2018-10-04 20:52:45 (11TC) (21 Sender: Participants: vs ), Self ([email protected] ) 2 iMessage 2018-10-04 20:52:45 UTC) [2] Sender: Participants: ), Self ([email protected] ) https://thehustle.co/likewise-bill-gates-microsoft/ iMessage 2018-10-04 20:52:45 (UTC) [6] EFTA00781658 Sender: Participants: ( ), Self ( e:[email protected] ) https://thehustle.co/likewise-bill-gates-microsoftl iMessage 2018-10-04 20:52:45 UTC 6 Sender: . ) Participants: ( ), Self ( e:[email protected] ) Sole investor iMessage 2018-10-04 20:53:39 UTIS 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 UTia i Sender: Participants: ), Self ( [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 6 Sender: . ) Participants: ( ), Self ( [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 [2] 2018-10-04 20:57:10 (UTC) Sender: Self 'eeitune Participants: ), Self ( [email protected] ) Soo unfair iMessage [5] 2018-10-04 20:57:10 (UTC) Sender: Self iirSunes ma ni Participants: Mc ), Self ( e:[email protected] ) EFTA00781659  Soo unfair iMessage [6] 2018-10-04 20:57:10 (UTC) Sender: Self lie.uta rimail.com Participants: ( ), Self ( e:jeeitunes®gmail.com ) Soo unfair iMessage 2018-10-04 20:57:32 Ula n Sender: Participants: il ( ), Self ([email protected] ) Boris and I are sad iMessage 2018-10-04 20:57:32 UTili rm Sender: 1 Participants: IM( ), Self ( e:[email protected] ) Boris and I are sad iMessage 2018-10-04 20:57:32 UTC 6 Sender: ) Participants: ( ), Self ( e:jeeitunes®gmail.com ) Boris and I are sad iMessage [2] 2018-10-04 20:57:44 (UTC) Sender: Self 'eeitune Participants: ), Self ([email protected] ) understodd iMessage [5] 2018-10-04 20:57:44 (UTC) Sender: Self il.com Participants: Mc ), Self ( e:[email protected] ) understodd EFTA00781660 iMessage [6] 2018-10-04 20:57:44 (UTC) Sender: Self liataimail.com Participants: ( ), Self ( e:[email protected] ) understodd iMessage 2018-10-04 20:57:45 UTia . Sender: Participants: ), Self ([email protected] ) Moving on is very hard I am trying iMessage 2018-10-04 20:57:45 (UTC) [5] Sender: Participants: ). Self ( e:[email protected] ) Moving on is very hard I am trying iMessage 2018-10-04 20:57:4 (UTC) [6] Sender: Participants: ), Self ( e:[email protected] ) Moving on is very hard I am trying iMessage 2018-10-04 20:58:03 Ula n Sender: Participants: ), Self ([email protected] ) Wasting 15 years based On his promises for promotion and support and nothing iMessage 2018-10-04 20:58:03 Sender: MI( Participants: ), Self ( e:[email protected] ) Wasting 15 years based On his promises for promotion and support and nothing EFTA00781661 iMessage 2018-10-04 20:58:03 (11TC) (6) Sender: Ma. Participants: ), Self ( e:[email protected] ) Wasting 15 years based On his promises for promotion and support and nothing iMessage 2018-10-04 20:58:56 UTina i Sender: Participants: ), Self ( [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 (11TC) (51 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 6 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 20:59:00 UTil im Sender: Participants: IM( ), Self ([email protected] ) Might make me feel better iMessage 2018-10-04 20:59:00 US " Sender: Participants: ), Self ( e:[email protected] ) Might make me feel better EFTA00781662 iMessage 2018-10-04 20:59:00 (UTC) (61 Sender: Partici, Participants: ( ), Self ( e:[email protected] ) Might make me feel better iMessage 2018-10-04 20:59:20 US . Sender: Participants: ), Self ([email protected] ) He is always above the rules. iMessage 2018-10-04 20:59:20 Ula n Sender: Participants: ( ), Self ( e:[email protected] ) He is always above the rules. iMessage 2018-10-04 20:59:20 (UTC) 6 Sender: Participants: ), Self ( e:[email protected] ) He is always above the rules. SMS 2018-10-04 21:03:34 UTC 2] Sender: Leon ( Participants: Leon ( ), Self In office tomorrow 10:30-2:00... SMS 2018-10-04 21:04:06 UTC 2] Sender: Leon ( Participants: Leon ( ), Self Told it is a credit...not a refund... SMS 2018-10-04 21:05:02 (UTC) [2] EFTA00781663 Sender: Leon ( Participants: Le...ot l. ), Self Do you want a piece of the tax credit business we are looking at if we buy? iMessage [5] 2018-10-04 21:23:33 (UTC) Sender: Self il.com Participants: Mc ), Self ( e:[email protected] ) Sony iMessage [2] 2018-10-04 21:23:33 (UTC) Sender: Self 'eeitune a ;n Participants: Mc ), Self ([email protected] ) Sony iMessage [6] 2018-10-04 21:23:33 (UTC) Sender: Self liatarail.com Participants: ), Self ( e:[email protected] ) Sony SMS [2] 2018-10-04 21:30:23 (UTC) Sender: Self Participants: Leon ( ), Self No SMS [4] 2018-10-04 21:30:23 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) No SMS [2] 2018-10-04 21:31:35 (UTC) Sender: Self Participants: Leon ( ), Self Refund !!applied to next year- called credit did not get nys-. They hate it EFTA00781664 SMS [4] 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 [2] 2018-10-04 21:33:12 (UTC) Sender: Self Participants: Leon ( ), Self You overpaid- by 12 million could have, should have triggered phantom gain and stepped up basis like we did for apollo on 12 SMS [4] 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 [2] 2018-10-04 21:53:25 (UTC) Sender: Self Participants: Leon ( ), Self III try around 1045 SMS [4] 2018-10-04 21:53:25 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Ill try around 1045 SMS [2] 2018-10-04 21:53:36 (UTC) Sender: Self Participants: Leon ( ), Self No thanks SMS [4] 2018-10-04 21:53:36 (UTC) EFTA00781665 Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) No thanks SMS [2] 2018-10-04 22:43:57 (UTC) Sender: Self Participants: Leon ( ), Self It seems you also overpaid 7m nystate! Computer s computers SMS [4] 2018-10-04 22:43:57 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) It seems you also overpaid 7m nystate! Computer s computers SMS [2] 2018-10-04 22:44:21 (UTC) Sender: Self Participants: Leon ( ), Self Im going to sleep SMS [4] 2018-10-04 22:44:21 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) Im going to sleep iMessage 2018-10-04 23:18:28 (11TC) [2] Sender: Participants: ( ), Self ( [email protected] ) I know you understand injustice Whatever have to keep tying iMessage 2018-10-04 23:18:28 Ula n Sender: Participants: Self ( e:[email protected] ) ) , EFTA00781666  I know you understand injustice Whatever have to keep trying iMessage 2018-10-04 23:18:28 (UTC) f6] Sender: ParticiparTar ), Self ( e:[email protected] ) I know you understand injustice Whatever have to keep trying iMessage 2018-10-04 23:18:43 UILEillm Sender: MU Participants: M ( ), Self ([email protected] ) Thank you for always listening iMessage 2018-10-04 23:18:43 (UTC) r51 Sender: Participants: na ), Self ( e:[email protected] ) Thank you for always listening iMessage 2018-10-04 23:18:43 UTC 6 Sender: . ) Participants: ( ), Self ( [email protected] ) Thank you for always listening iMessage [2] 2018-10-04 23:18:52 (UTC) Sender: Self 'eeittme a ;n Participants: Mc ), Self ([email protected] ) Makes me ill iMessage [5] 2018-10-04 23:18:52 (UTC) EFTA00781667 Sender: Self e:'eeitunes&mail.com Participants: ), Self ( e:[email protected] ) Makes me ill iMessage [6] 2018-10-04 23:18:52 (UTC) Sender: Self liatarail.com Participants: ), Self ( e:jeeitunes®gmail.com ) Makes me ill iMessage [2] 2018-10-04 23:26:02 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) does this energize your base iMessage [7] 2018-10-04 23:26:02 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) does this energize your base iMessage 2018-10-04 23:26:27 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) ICAV !!!!-- hell yes iMessage 2018-10-04 23:26:27 (UTC) f 7] Sender: Participants: ), Self ( e:[email protected] ) ICAV !!!!-- hell yes iMessage [2] 2018-10-04 23:27:05 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Atta booy EFTA00781668 iMessage [7] 2018-10-04 23:27:05 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Atta booy iMessage 2018-10-04 23:28:01 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Bret Stephens is the king of the "never trumpers" iMessage 2018-10-04 23:28:01 (UTC) 171 Sender: Participants: ), Self ( e:[email protected] ) Bret Stephens is the king of the 'never trumpers' iMessage [2] 2018-10-04 23:28:46 (UTC) Sender: Self 'eeitunes ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I know . Now some women need to speak up. Did avenatti blow himself up here iMessage [7] 2018-10-04 23:28:46 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) I know . Now some women need to speak up. Did avenatti blow himself up here iMessage 2018-10-05 00:52:11 (UTC) 121 Sender: Participants: ), Self ( jeeitunes®gmail.com ) No avenatti is like trump iMessage 2018-10-05 00:52:11 UTC 7 Sender: Participants: ( ), Self ( e:[email protected] ) EFTA00781669  No avenatti is like trump iMessage 2018-10-05 01:40:56 UTC) [2] Sender: Participants: Self ( [email protected] ) ), iMessage 2018-10-05 01:40:56 (11TC) r21 Sender: Participants: ). Self ( [email protected] ) Kg: iMessage 2018-10-05 01:40:56 UTC) [5] Sender: Participants: ), Self ( e:[email protected] ) iMessage 2018-10-05 01:40:56 UTC 6 Sender: . ) Participants: ( ), Self ( [email protected] ) iMessage 2018-10-05 01:40:56 UTC 6 Sender: ) Participants: ( ), Self ( e:[email protected] ) Kg: iMessage [2] 2018-10-05 01:45:22 (UTC) Sender: Self 'eeitune a 3r Participants: ), Self ([email protected] ) Wow Notes [1] Source NYCO24362.aff4/Macintosh HD Device EFTA00781670  /Users/jee/Library/Messages/Archive/2018-10-04/Rony Shimony on 2018-09-23 at 16.21.01.ic [1] Source File hat [2] Source NYCO24362.aff4/Macintosh HD Device [2] Source File /Users/jee/Library/Messages/chat.db [3] Source NYCO24362.aff4/Macintosh HD Device [3] Source File /Usersdee/Library/Messages/Archive/2018-10-04/Tede on 2018-07-26 at 05.19.39.ichat [4] Source NYCO24362.aff4/Macintosh HD Device [4] Source File /Users/jee/Library/Messages/Archive/2018-10-05/Leon on 2018-10-03 at 08.19.56.ichat [5] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2018-10-07 on 2018-10- [5] Source File 02 at 13.59.17.ichat [6] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2018-11-27/ on 2018-11-2 [6] Source File I 3 at 03.04.41.ichat [7] Source NYCO24362.aff4/Macintosh HD Device /Users/jee/Library/Messages/Archive/2018-10-081 on 2018-10-02 at 14.16.2 [7] Source File 5.ichat Case Data: Messages (10401-10500 of 32198) Case Data: Messages (10601-10700 of 32198) EFTA00781671