📄 Extracted Text (627 words)
Platform: SMS Timezone: UTC+0000
• 1212 5333739
+1 (212) 533-3739
Jessica
+1 (561) 715-5887
2010/01/20
Jessica
I hope you have a wonderful birthday!!! 000000
Enjoy you day in solitude 0
02:19:26 pm
2010/01/31
Jessica
Your buddy dershowitz is at this event I'm working
11:56:32 pm
1212 5333739
Introduce yourself , what event , not a Jewish one I hope what about bj
11:58:09 pm
2010/02/01
Jessica
Yes some jewish thing. I'm leaving in a sec to go to Collette to work a non-Jewish more
fun job! 0
He's the featured Jew at this one though!
12:00:58 am
2010/02/05
Jessica
Can u give me ok to have investigators keep on LM?
01:15:02 am
EFTA01616597
2010/04/02
Jessica
Your email is kicking everything back??
11:25:36 pm
1212 5333739
2010/04/05
Re send tomorrow
11:45:51 pm
•
Jessica
Mediation starting at 10.
01:02:35 pm
2011/05/28
1212 5333739
News?
11:00:23 pm
Jessica
Jojo knows about the move on Tues
11:01:36 pm
•
No she went to Mexico with her girlfriends so I won't talk to her until she gets back.
She sent me a text early this AM from airport telling me she decided to go.
11:01:40 pm
What move?
11:02:15 pm
1212 5333739
That she left for weekend
11:03:22 pm
•
EFTA01616598
Jessica
Why does jojo know?
11:06:39 pm
I knew she was thinking about going but tix were too expensive. They apparently
• dropped in price
11:09:22 pm
2011/05/29
Jessica
• I sent you Im federal. If u don't get tell me file is big
11:15:16 pm
2011/05/30
1212 5333739
Got
12:29:36 am
•
2011/06/03
Jessica
• Can u talk?
01:52:09 am
1212 5333739
2011/06/09
I'm in Paris
09:40:57 am
•
Jessica
Jessica Diaz
Elizabeth valar
• r
04:50:43 am
EFTA01616599
1212 5333739
Who are they
06:04:00 am
Jessica
Elizabeth Villar worked w Ken jenne and Cara. Jesika diaz did all the fraudulent
property transfers. They are gfs. Talk to Liz Villar.
04:17:41 pm
Found out last nite that jenne was working with feds. And Cara worked under jenne at
• rra,
05:43:36 pm
1212 5333739
2127729416
06:13:00 pm
Jessica
• I can't call now. I'm driving my divorce client to airport
06:17:26 pm
1212 5333739
Now?
08:35:58 pm
2011/06/10
1212 5333739
Ask her about how she knows the ken jenne info
06:22:42 pm
Jessica
• Ok
09:05:40 pin
EFTA01616600
2011/06/26
1212 5333739
News?
04:47:40 pm
Jessica
Nothing of major significance. We haven't had a chance to really talk given her family
• issues. But r u in states? If so I'll call u tomorrow
08:24:55 pm
1212 5333739
Ny tomorow
09:26:56 pm
2011/06/28
1212 5333739
Tom 212-7509895
10:51:39 am
2011/07/03
1212 5333739
Waiting for you
11:57:55 am
Jessica
I'm leaving Delray now and heading up to WPB. You up?
11:58:07 am
• Ok im like 30 away
11:59:14 am
EFTA01616601
2011/10/07
Jessica
• B found a zip drive with emails not sure what's in it yet
05:06:10 am
1212 5333739
Thanks , I'm still in Europe
07:45:49 am
Will she let you see them , or summarize for you
11:12:29am
???
04:16:48 pm
Thanks
04:19:13 pm
Jessica
• Probably. Last night was first I heard of it
04:20:31 pm
1212 5333739
Mon
04:20:55 pm
Jessica
• U ever coming back?
04:21:49 pm
EFTA01616602
2011/10/11
1212 5333739
News?
02:23:05 am
Jessica
No I haven't had a chance to call her back yet. Been too busy here contemplating
suicide or homicide.
01:18:04 pm
2011/10/12
1212 5333739
No , guy was my attny st the time
07:18:49 pm
Jessica
Was villafana employed by guy Lewis in Aug 2008?
07:19:46 pin
1212 5333739
Why?
07:20:24 pm
Sent
Jessica
That's what I thought...
07:21:56 pin
B asked. I'm trying to figure out why. PS... Glad the lost motion to dismiss.
07:22:46 pm
V Read
EFTA01616603
ℹ️ Document Details
SHA-256
f5d012994a5e2ae0060290e72c156be1f7a6810cc3e460b4393e61bfcf5406af
Bates Number
EFTA01616597
Dataset
DataSet-10
Document Type
document
Pages
7
Comments 0