EFTA01616597.pdf

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