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 ( iMessage [2] 2018-10-04 18:01:49 (UTC) Sender: Self ( e:jeeitunes®gmail.com Participants: Rony Shimony ( ), Self ( e:jeeitunes®gmail.com ) Yes i did and vescepa ), 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:jeeitunes@gmail.com ) 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:jeeitunes@gmail.com ) 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:jeeitunes@gmail.com ) 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:jeeitunes@gmail.com ) The article is superb! iMessage 2018-10-04 19:15:23 UTC 4] Sender: Tetje ( Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) The article is superb! iMessage 2018-10-04 19:15:23 UTC 6] Sender: Tetje ( Participants: Terje ( ), Self ( e:jeeitunes@gmail.com ) 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 ( iMessage [7] 2018-10-04 20:29:20 UTC Sender: Self ( ) Participants: Renato PB ( ), Self ( iMessage ) Thank you Renato. Is it still bad after drano? ) Thank you Renato. Is it still bad after drano? 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 ( SMS [9] 2018-10-04 20:39:41 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [10] 2018-10-04 20:39:41 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) iMessage [7] 2018-10-04 20:44:02 UTC Sender: Self ( ) Participants: Renato PB ( ), Self ( iMessage [7] 2018-10-04 20:44:02 UTC Sender: Self ( ) Participants: Renato PB ( ), Self ( iMessage [7] 2018-10-04 20:44:22 UTC Sender: Self ( ) Participants: Renato PB ( ), Self ( Ask if your nys return also shows a refund?! Ask if your nys return also shows a refund?! Ask if your nys return also shows a refund?! Ok, thank you. Ok, thank you. 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 ( SMS [9] 2018-10-04 20:46:46 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [10] 2018-10-04 20:46:46 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [8] 2018-10-04 20:48:46 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [9] 2018-10-04 20:48:46 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) 8621 income? Foreign tax paid but no income 8621 income? Foreign tax paid but no income 8621 income? Foreign tax paid but no income My fees for Phaidon My fees for Phaidon EFTA00516848 SMS [10] 2018-10-04 20:48:46 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [8] 2018-10-04 20:48:52 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [9] 2018-10-04 20:48:52 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [10] 2018-10-04 20:48:52 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) My fees for Phaidon ? Perfect time ? Perfect time ? Perfect time iMessage 2018-10-04 20:52:45 UTC [11 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Sole investor iMessage 2018-10-04 20:52:45 UTC [11 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) https://thehustle.co/likewise-bill-gates-microsoft/ iMessage 2018-10-04 20:52:45 (UTC) [12] EFTA00516849 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) https://thehustle.co/likewise-bill-gates-microsoft/ iMessage 2018-10-04 20:52:45 UTC [12 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Sole investor iMessage 2018-10-04 20:52:45 UTC [13 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) https://thehustle.co/likewise-bill-gates-microsoftl iMessage 2018-10-04 20:52:45 UTC [13 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Sole investor iMessage 2018-10-04 20:53:39 UTC [12 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) 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:jeeitunes@gmail.com ) 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:jeeitunes@gmail.com ) 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: ( iMessage [12] 2018-10-04 20:57:10 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( iMessage [13] 2018-10-04 20:57:10 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Soo unfair ), Self ( e:jeeitunes@gmail.com ) Soo unfair ), Self ( e:jeeitunes@gmail.com ) Soo unfair iMessage 2018-10-04 20:57:32 UTC [11 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Boris and I are sad iMessage 2018-10-04 20:57:32 UTC [12 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Boris and I are sad iMessage 2018-10-04 20:57:32 UTC [13 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Boris and I are sad EFTA00516851 iMessage [11] 2018-10-04 20:57:44 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( iMessage [12] 2018-10-04 20:57:44 (UTC) Sender: Self e:'eeitunes mail.com Participants: ( iMessage [13] 2018-10-04 20:57:44 (UTC) Sender: Self e:"eeitunes rnail.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) understodd ), Self ( e:jeeitunes@gmail.com ) understodd ), Self ( e:jeeitunes@gmail.com ) understodd iMessage 2018-10-04 20:57:45 (UTC) [121 Sender: Participants: I ). Self ( e:jeeitunes@gmail.com ) Moving on is very hard I am trying iMessage 2018-10-04 20:57:45 UTC [11 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Moving on is very hard I am trying iMessage 2018-10-04 20:57:45 UTC [13 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Moving on is very hard I am trying iMessage 2018-10-04 20:58:03 (UTC) [11] EFTA00516852 Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) 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:jeeitunes@gmail.com ) 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:jeeitunes@gmail.com ) 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:jeeitunes@gmail.com ) 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:jeeitunes@gmail.com ) 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:jeeitunes@gmail.com ) 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:jeeitunes@gmail.com ) Might make me feel better iMessage 2018-10-04 20:59:00 UTC [12 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Might make me feel better iMessage 2018-10-04 20:59:00 UTC [13 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Might make me feel better iMessage 2018-10-04 20:59:20 UTC [12 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) He is always above the rules. iMessage 2018-10-0420:59:20 UTC [11 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) He is always above the rules. iMessage 2018-10-04 20:59:20 UTC [13 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) 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) r1 01 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: ( iMessage [12] 2018-10-04 21:23:33 (UTC) Sender: Self e:*eeitunes mail.com Participants: ( iMessage [13] 2018-10-04 21:23:33 (UTC) Sender: Self e:"eeitunes mail.com Participants: ( SMS [8] 2018-10-04 21:30:23 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [9] 2018-10-04 21:30:23 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ), Self ( e: ) ), Self ( e:jeeitunes@gmail.com ) Sony ), Self ( e:jeeitunes@gmail.com ) Sony ), Self ( e:jeeitunes@gmail.com ) Sony No EFTA00516856 No SMS [10] 2018-10-04 21:30:23 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [8] 2018-10-04 21:31:35 (UTC) Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) ), Self ( e: ) No 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 ( SMS [9] 2018-10-04 21:53:25 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [10] 2018-10-04 21:53:25 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [8] 2018-10-04 21:53:36 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [9] 2018-10-04 21:53:36 (UTC) Sender: Self ( e: ) Participants: Leon ( SMS [10] 2018-10-04 21:53:36 (UTC) ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) ), Self ( e: ) Ill try around 1045 Ill try around 1045 Ill try around 1045 No thanks No thanks EFTA00516858 Sender: Self ( e: ) Participants: Leon ( ), Self ( e: ) No thanks Notes [1] Source Device [1] Source File [2] Source Device [2] Source File [3] Source Device [3] Source File [4] Source Device [4] Source File [5] Source Device [5] Source File [6] Source Device [6] Source File [7] Source Device [7] Source File [8] Source Device [8] Source File [9] Source Device [9] Source File [10] Source Device [10] Source File [11] Source Device [11] Source File [12] Source Device [12] Source File NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-04/Rony Shimony on 2018-10-04 at 13.46.31.i chat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-04/Rony Shimony on 2018-10-04 at 13.46.31.i chat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-04/Rony Shimony on 2018-10-04 at 13.46.31.i chat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018- NYCO24329.aff4/Macintosh HD /Users/katyna/Library/Messages/chat.db NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018- NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-07 2.45.ichat NYCO24353.aff4/Macintosh HD /Users/jee/Library/Messages/Archive/2018-10-07 2.45.ichat 10-08/Tetje on 2018-10-04 at 14.03.10.ichat 10-08/Tetje on 2018-10-04 at 14.03.10.ichat 10-08/Tetje on 2018-10-04 at 14.03.10.ichat 10-17/Leon on 2018-10-17 at 05.14.09.ichat 10-17/Leon on 2018-10-17 at 05.14.09.ichat 10-17/Leon on 2018-10-17 at 05.14.09.ichat on 2018-10-04 at 16.5 on 2018-10-04 at 16.5 EFTA00516859 [13] Source Device NYCO24353.aff4/Macintosh HD [13] Source File /Users/jee/Library/Messages/Archive/2018-10-07 2.45.ichat on 2018-10-04 at 16.5 Case Data: Messages (67501-67600 of 85396) Case Data: Messages (67701-67800 of 85396) EFTA00516860