Platform: SMS Timezone: UTC+0000

EFTA01616597 Dataset 10 7 pages Download original PDF Download as text
Platform: SMS Timezone: UTC+0000 •1212 5333739 Jessica +1 (212) 533-3739 +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 Jessica Mediation starting at 10. 01:02:35 pm 2011/05/28 Jessica Re send tomorrow 11:45:51 pm 1212 5333739 News? 11:00:23 pm 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 Jessica Can u talk? 01:52:09 am Jessica Jessica Diaz Elizabeth valar r 04:50:43 am 2011/05/30 2011/06/03 2011/06/09 1212 5333739 Got •12:29:36 am 1212 5333739 I'm in Paris 09:40:57 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 Jessica I can't call now. I'm driving my divorce client to airport 06:17:26 pm Jessica Ok 09:05:40 pin 2011/06/10 1212 5333739 2127729416 06:13:00 pm 1212 5333739 Now? 08:35:58 pm 1212 5333739 Ask her about how she knows the ken jenne info 06:22:42 pm 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 2011/06/28 2011/07/03 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 1212 5333739 Ny tomorow 09:26:56 pm 1212 5333739 Tom 212-7509895 10:51:39 am 1212 5333739 Waiting for you 11:57:55 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 Jessica Probably. Last night was first I heard of it 04:20:31 pm Jessica U ever coming back? 04:21:49 pm ??? 04:16:48 pm Thanks 04:19:13 pm 1212 5333739 Mon 04:20:55 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

📷 Images in this document (7 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a screenshot of a text conversation in a messaging app. There are four participants in the conversation, identified by their usernames. The conversation includes messages with various emojis and text. The messages are timestamped and indicate that the conversation took place over a period of time. The content of the conversation is not described, as per the guidelines. [Image 2] The image shows a screenshot of a text conversation in a messaging app. The conversation includes several messages from different users, with one user asking a question and another responding with a statement. The messages are timestamped and indicate that the conversation is ongoing. The content of the messages is not described, as per the instructions. [Image 3] The image shows a screenshot of a text conversation in a messaging app. There are four participants in the conversation, with their names and contact information visible at the top. The conversation includes messages with various emojis and text, indicating a casual and friendly exchange. The messages are timestamped, suggesting that the conversation took place over a period of time. The content o [Image 4] The image shows a screenshot of a text conversation in a messaging app. There are three participants with their names visible: Jake, Nathan, and Resident. The conversation includes messages with timestamps and emojis. The content of the messages is not described, but it appears to be a casual exchange between friends or colleagues. The conversation includes messages with timestamps and emojis. The [Image 5] The image shows a screenshot of a text conversation in a messaging app. The conversation includes several messages with timestamps and emojis. The messages are exchanged between two individuals, and the content of the conversation is not described. The conversation includes messages with emojis and timestamps indicating when the messages were sent. The app interface is visible, with the sender's n [Image 6] The image shows a screenshot of a text conversation on a messaging app. The conversation includes several messages with various emojis and text. The messages are timestamped and appear to be exchanged between two individuals, with one person asking a question and the other responding with a statement. The content of the conversation is not described, as per the instructions.