Court filing
Exhibit 11 — USA v. Lorquet (Dkt. 29.11)
Filed January 2, 2023 in USA v. Lorquet; one of 145 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-01-02 |
U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 29-11 · 2023-01-02 · Docket on CourtListener
Full text
Thread Meta Platforms Business Record Page 14695 (481739359890303) Current 2022-12-14 19:00:54 UTC Participants pigg_fine_ass (lnstagram: 32877377) miamient (lnstagram: 243881117) Author miamient (lnstagram: 243881117) Sent 2020-06-04 18:17:59 UTC Body How you been Author miamient (lnstagram: 243881117) Sent 2020-06-04 18:18:05 UTC Body What's your number Author miamient (lnstagram: 243881117) Sent 2020-06-04 18:18:17 UTC Body You sent a photo. Attachments image-584368945829706 (584368945829706) Type image/jpeg Size 148139 URL https://interncache-atn.fbcdn.net/v/t51.2885-15/ 101579507 125794622467832 5076903420436 - - 370321_n.jpg?ccb= 1-7 &_nc_sid= 73a6a0&efg=e yJlcmxnZW4iOijwaHBfdXJsZ2VuX2NsaWVudC9p bW9nZW46RFIJTWVka WFVdG lscyJ9& _ nc _ ad =z- m& nc cid=0& nc ht=interncache-atn&oh=00 - - - - - AfDd_7QtsdKXOoWefTi0IC0DAnQBflqMHwMJkqff OSIXpA&oe=639F679B Case 1:22-cr-20326-KMM Document 29-11 Entered on FLSD Docket 01/02/2023 Page 1 of 14 Meta Platforms Business Record Page 14696 - d ?' · ccoun D shboard Produc Brnfness Fundamen ~ s Cl - 6 0 $ 162,510.90 VIEW va ge Savi s - 3212 $2~74 VIEW OPE , NEW CCOUNT Business .Advantag1e ,360 Get a oom r ens.rve loo a you ay- o-day bus.in.e:ss. 'IJ E 1CA SH FLO Advantage SafeBaianc1e Banking Arlv a eB la c 7 74 -$26.69 Elil I Ef!U Case 1:22-cr-20326-KMM Document 29-11 Entered on FLSD Docket 01/02/2023 Page 2 of 14 Meta Platforms Business Record Page 14697 Photo ID Author miamient (lnstagram: 243881117) Sent 2020-06-04 18:18:18 UTC Body You sent a photo. 584368945829706 Attachments image-287833212403571 (287833212403571) Type image/jpeg Size 148306 URL https://interncache-atn.fbcdn.net/v/t51.2885-15/ 101682015_1549942981833344_281184715111 7099606_n.jpg?stp=dst-jpg_p843x403&ccb= 1-7 &_nc_sid=73a6a0&efg=eyJlcmxnZW4iOijwaHBf dXJsZ2VuX2NsaWVudC9pbW9nZW46RFIJTWVka WFVdGlscyJ9&_nc_ad=z-m&_nc_cid=0&_nc_ht=i nterncache-atn&oh = 00 _ Af AdzNX7M RnXPQNG4d 6kWPzA20qX0U2iR- vnaUmRywCXVw&oe=639FE00A Case 1:22-cr-20326-KMM Document 29-11 Entered on FLSD Docket 01/02/2023 Page 3 of 14 Meta Platforms Business Record Page 14698 Congratulations., your loan was approved! $79,562.00 n r Monthly 61 months What happens n 1ext? An ACH depos1 will be made ·o you cc, unt (8 n . ,o Americ, · 395) within a ew business days. Ques i,ons? V1 - 0 r A or co · ac Case 1:22-cr-20326-KMM Document 29-11 Entered on FLSD Docket 01/02/2023 Page 4 of 14 Meta Platforms Business Record Page 14699 Photo ID Author pigg_fine_ass (lnstagram: 32877377) Sent 2020-06-04 18:18:34 UTC Body Man that shit don't be hitting Author miamient (lnstagram: 243881117) Sent 2020-06-04 18:18:46 UTC Body You sent an attachment. 287833212403571 Share Date Created 2020-06-04 18:18:46 UTC Summary SBA Economic Injury Disaster Loan (EIDL) & Emergency Advance Program Activated: COVID-19 Application Filing Deadline: December 31, 2020 In response to the Coronavirus (COVID-19) pandemic, small business owners in all U.S. states, Washington D.C., and territories were able to apply for an Economic ... Title SBA Economic Injury Disaster Loan & Emergency Advance Program - Florida SBDC Network Uri http://floridasbdc.org/disaster/sba-eidl/ Author miamient (lnstagram: 243881117) Sent 2020-06-04 18:19:02 UTC Body This is hitting I got the plug Author miamient (lnstagram: 243881117) Sent 2020-06-04 18:19:33 UTC Body You sent an attachment. Share Date Created 2020-06-04 18:19:33 UTC Summary We're here to help you overcome the challenges created by this health crisis. We offer multiple funding options for those seeking relief. Read more below. Title Coronavirus Relief Options Uri https://www.sba.gov/funding- programs/loans/coronavirus-relief-options Author miamient (lnstagram: 243881117) Sent 2020-06-04 18:19:47 UTC Body You sent an attachment. Share Date Created 2020-06-04 18:19:47 UTC Summary We are offering help for taxpayers, businesses, tax-exempt organizations and others - including health plans - affected by coronavirus (COVID-19). Title Coronavirus Tax Relief and Economic Impact Payments I Internal Revenue Service Uri https://www.irs.gov/coronavirus Case 1:22-cr-20326-KMM Document 29-11 Entered on FLSD Docket 01/02/2023 Page 5 of 14 Meta Platforms Business Record Page 14700 Author miamient (lnstagram: 243881117) Sent 2020-06-04 18:19:54 UTC Body Call me Author miamient (lnstagram: 243881117) Sent 2020-06-04 18:20:09 UTC Body You sent an attachment. Share Date Created 2020-06-04 18:20:09 UTC Summary There are many rules around Paycheck Protection Program loans, particularly when it comes to loan forgiveness. Here's what you need to know. Title 4 Steps to Get Your PPP Loan Forgiven Uri https://www.inc.com/jared-hecht/4-steps-to-get- your-ppp-loan-forgiven.html Author pigg_fine_ass (lnstagram: 32877377) Sent 2020-06-04 18:20:53 UTC Body 3526170229 Author miamient (lnstagram: 243881117) Sent 2020-06-04 18:29:16 UTC Body Look at the link I sent you Author miamient (lnstagram: 243881117) Sent 2020-09-17 03:30:23 UTC Body Call me Author miamient (lnstagram: 243881117) Sent 2020-11-16 06:18:39 UTC Body I text you Author miamient (lnstagram: 243881117) Sent 2020-11-16 15:45:12 UTC Body Good morning Author miamient (lnstagram: 243881117) Sent 2020-11-16 15:45:14 UTC Body Text me Author miamient (lnstagram: 243881117) Sent 2020-12-03 06:21:07 UTC Body When you come to see me Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-01-22 03:42:12 UTC Body Yoooo Author miamient (lnstagram: 243881117) Sent 2021-01-22 05:33:29 UTC Body What's good Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-01-22 05:37:38 UTC Body What's good with you Author miamient (lnstagram: 243881117) Case 1:22-cr-20326-KMM Document 29-11 Entered on FLSD Docket 01/02/2023 Page 6 of 14 Meta Platforms Business Record Page 14701 Sent 2021-01-22 07:44:07 UTC Body Cooling how about you Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-01-22 13:29:47 UTC Body Need help with SBA Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-01-22 13:29:53 UTC Body N PPP Author miamient (lnstagram: 243881117) Sent 2021-01-22 14:19:59 UTC Body What you mean Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-03-10 21:21:20 UTC Body Heyy are you doing PPP Author miamient (lnstagram: 243881117) Sent 2021-03-11 05:35:37 UTC Body Yes Author miamient (lnstagram: 243881117) Sent 2021-03-11 05:35:53 UTC Body Hey Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-03-11 08:04:19 UTC Body Do one for me Author miamient (lnstagram: 243881117) Sent 2021-03-1116:46:25 UTC Body K Author miamient (lnstagram: 243881117) Sent 2021-03-1116:46:31 UTC Body Send the information Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-03-1118:22:10 UTC Body What all I need to send you Author miamient (lnstagram: 243881117) Sent 2021-03-12 00:19:04 UTC Body Telegram Author miamient (lnstagram: 243881117) Sent 2021-04-25 20:04:10 UTC Body I miss you Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-04-26 03:49:29 UTC Body No you don't Author miamient (lnstagram: 243881117) Sent 2021-04-26 03:49:46 UTC Body Yes I do Case 1:22-cr-20326-KMM Document 29-11 Entered on FLSD Docket 01/02/2023 Page 7 of 14 Meta Platforms Business Record Page 14703 Body What play you got going Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-04-26 03:57:20 UTC Body They got the ppp list going around a lot mfs backed away □□DD Author miamient (lnstagram: 243881117) Sent 2021-04-26 03:58:11 UTC Body Did you do the PPP Author miamient (lnstagram: 243881117) Sent 2021-04-26 03:58:39 UTC Body OR SBA Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-04-26 04:10:58 UTC Body Ppp Author miamient (lnstagram: 243881117) Sent 2021-04-26 13:19:41 UTC Body Do the SBA Author miamient (lnstagram: 243881117) Sent 2021-04-27 15:01:34 UTC Body Good morning Author miamient (lnstagram: 243881117) Sent 2021-04-27 15:02:11 UTC Body 561-584-0440 Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-04-28 05:52:26 UTC Body I will call you tomorrow suga Author miamient (lnstagram: 243881117) Sent 2021-04-28 05:55:18 UTC Body K Author miamient (lnstagram: 243881117) Sent 2021-09-18 12:19:23 UTC Body DD Share Date Created Unknown Author miamient (lnstagram: 243881117) Sent 2021-09-24 18:16:33 UTC Body You sent an attachment. Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-09-30 01:12:53 UTC Body Smh Share Date Created Unknown Uri https://instagram.com/stories/miamient/267360 5175857730741 Author miamient (lnstagram: 243881117) Sent 2021-09-30 01:13:02 UTC Case 1:22-cr-20326-KMM Document 29-11 Entered on FLSD Docket 01/02/2023 Page 8 of 14 Meta Platforms Business Record Page 14706 Body What Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-09-30 13:59:58 UTC Body Do they use id me Author miamient (lnstagram: 243881117) Sent 2021-09-30 14:00:14 UTC Body Let me ask I believe so Author miamient (lnstagram: 243881117) Sent 2021-10-0113:27:19 UTC Body I value your smile I noticed when you do your eyebrows and your lashes I want to make you safe and secured I want to build a connection I want us to Focus on building I want to love you I want to feel ok let build this Empire up together I value your mind your soul and your body and I respect it Author miamient (lnstagram: 243881117) Sent 2021-10-03 18:27:10 UTC Body 561-584-0440 Author miamient (lnstagram: 243881117) Sent 2021-10-07 02:01:10 UTC Body You sent an attachment. Author miamient (lnstagram: 243881117) Sent 2021-10-12 23:06:50 UTC Body You sent an attachment. Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-10-13 03:10:51 UTC Body pigg_fine_ass sent an attachment. Author miamient (lnstagram: 243881117) Sent 2021-10-27 22:11:56 UTC Body Come see me let me book your flight Author miamient (lnstagram: 243881117) Sent 2021-10-27 22:15:51 UTC Body Happy birthday Author miamient (lnstagram: 243881117) Sent 2021-10-27 22:16:01 UTC Body You went to my guy Share Date Created Unknown Author miamient (lnstagram: 243881117) Sent 2021-11-20 05:55:34 UTC Body I want to see you Share Date Created Unknown Author miamient (lnstagram: 243881117) Sent 2021-11-22 06:17:55 UTC Body DD Case 1:22-cr-20326-KMM Document 29-11 Entered on FLSD Docket 01/02/2023 Page 9 of 14 Meta Platforms Business Record Page 14707 Share Date Created Unknown Author miamient (lnstagram: 243881117) Sent 2021-12-02 14:34:39 UTC Body Call me Share Date Created Unknown Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-12-02 15:44:10 UTC Body Number Author miamient (lnstagram: 243881117) Sent 2021-12-02 15:44:24 UTC Body The same number Author miamient (lnstagram: 243881117) Sent 2021-12-02 15:44:30 UTC Body 561-584-0440 Author miamient (lnstagram: 243881117) Sent 2021-12-09 07:44:07 UTC Body DD Share Date Created Unknown Author miamient (lnstagram: 243881117) Sent 2021-12-09 08:38:31 UTC Body Kiss Author miamient (lnstagram: 243881117) Sent 2021-12-10 04:04:31 UTC Body How was your day Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-12-10 05:10:32 UTC Body It was pretty good. You said the application was damn near done Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-12-10 05:11:09 UTC Body Nothing really is done. I have received the application fee yet Author miamient (lnstagram: 243881117) Sent 2021-12-10 05:30:08 UTC Body How much is it let him know Author miamient (lnstagram: 243881117) Sent 2021-12-10 05:30:15 UTC Body I want you Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-12-10 05:31:15 UTC Body Nigga you want to fuck me ! Send me some money you ain't did that yet . Do something that make me wanna come Author miamient (lnstagram: 243881117) Sent 2021-12-10 05:34:22 UTC Case 1:22-cr-20326-KMM Document 29-11 Entered on FLSD Docket 01/02/2023 Page 10 of 14 Meta Platforms Business Record Page 14709 Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-12-22 20:26:52 UTC Body Bet! I'll see you there Author miamient (lnstagram: 243881117) Sent 2021-12-23 00:28:03 UTC Body Remind me Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-12-23 00:51:01 UTC Body Okay Author miamient (lnstagram: 243881117) Sent 2021-12-25 23:15:41 UTC Body DD Share Date Created Unknown Uri https://instagram.com/stories/pigg_fine_ass/273 6720916621107917 Author miamient (lnstagram: 243881117) Sent 2021-12-25 23:15:48 UTC Body DD Share Date Created Unknown Uri https://instagram.com/stories/pigg_fine_ass/273 6723278450561490 Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-12-27 22:02:08 UTC Body 3528770085 Author miamient (lnstagram: 243881117) Sent 2021-12-28 00:03:09 UTC Body Who number your Author miamient (lnstagram: 243881117) Sent 2021-12-28 00:03:13 UTC Body Ghost Author pigg_fine_ass (lnstagram: 32877377) Sent 2021-12-28 00:03:47 UTC Body Wym ghost Author miamient (lnstagram: 243881117) Sent 2022-01-17 16:54:35 UTC Body Kiss Share Date Created Unknown Author miamient (lnstagram: 243881117) Sent 2022-01-24 06:33:29 UTC Body How we looking I have been text you Share Date Created Unknown Author miamient (lnstagram: 243881117) Sent 2022-01-25 16:09:18 UTC Case 1:22-cr-20326-KMM Document 29-11 Entered on FLSD Docket 01/02/2023 Page 11 of 14 Meta Platforms Business Record Page 14711 Author pigg_fine_ass (lnstagram: 32877377) Sent 2022-01-27 20:03:57 UTC Body I am Author miamient (lnstagram: 243881117) Sent 2022-02-01 02:09:48 UTC Body I want you Share Date Created Unknown Author miamient (lnstagram: 243881117) Sent 2022-02-01 02:10:01 UTC Body Did you do it Share Date Created Unknown Author pigg_fine_ass (lnstagram: 32877377) Sent 2022-02-01 02:24:31 UTC Body Did you do it ? Author pigg_fine_ass (lnstagram: 32877377) Sent 2022-02-01 03:14:28 UTC Body I want those shades Share Date Created Unknown Uri https://instagram.com/stories/miamient/276309 0761395553974 Author miamient (lnstagram: 243881117) Sent 2022-02-01 03:24:39 UTC Body My application and on Author miamient (lnstagram: 243881117) Sent 2022-02-01 03:24:41 UTC Body Ok Author pigg_fine_ass (lnstagram: 32877377) Sent 2022-02-01 03:44:53 UTC Body You lying Author miamient (lnstagram: 243881117) Sent 2022-02-01 04:02:40 UTC Body What am I lying about Author miamient (lnstagram: 243881117) Sent 2022-02-01 04:02:47 UTC Body I'll get you the shades Author miamient (lnstagram: 243881117) Sent 2022-02-01 04:02:51 UTC Body Did you finish my application Author pigg_fine_ass (lnstagram: 32877377) Sent 2022-02-01 04:09:41 UTC Body I will tomorrow. I do work too .. Author miamient (lnstagram: 243881117) Sent 2022-02-01 04:18:33 UTC Case 1:22-cr-20326-KMM Document 29-11 Entered on FLSD Docket 01/02/2023 Page 12 of 14 Meta Platforms Business Record Page 14715 Photo ID Author miamient (lnstagram: 243881117) Sent 2022-03-05 22:44:42 UTC Body DD Share Date Created Unknown 255201706799650 Uri https://instagram.com/stories/pigg_fine_ass/278 7048602714672625 Author pigg_fine_ass (lnstagram: 32877377) Sent 2022-03-05 23:24:14 UTC Body Liked a message Author miamient (lnstagram: 243881117) Sent 2022-03-06 19:22:39 UTC Body You sent an attachment. Author miamient (lnstagram: 243881117) Sent 2022-03-08 23:59:20 UTC Body You sent an attachment. Author miamient (lnstagram: 243881117) Sent 2022-03-15 12:07:23 UTC Body What's going on with my stuff Author miamient (lnstagram: 243881117) Sent 2022-03-15 15:46:04 UTC Body Just run my money back Author pigg_fine_ass (lnstagram: 32877377) Sent 2022-03-16 05:08:19 UTC Body Damn I ain't see these messages. I told you what happened Author pigg_fine_ass (lnstagram: 32877377) Sent 2022-03-16 05:09:14 UTC Body pigg_fine_ass sent a photo. Attachments image-361656379170792 (361656379170792) Type image/jpeg Size 278441 URL https://interncache-atn.fbcdn.net/v/t51.39111-1 5/275851558_389127313049802_66124471805 51741237 _n.jpg?stp=dst-jpg_p843x403&ccb=l- 7&_nc_sid=73a6a0&efg=eyJlcmxnZW4iOiJwaHB fdXJsZ2VuX2NsaWVudC9pbW9nZW46RFIJTWVka WFVdGlscyJ9&_nc_ad=z-m&_nc_cid=0&_nc_ht=i nterncache-atn&oh = 02 _ AVBtEYUn Fj ICvQrlAU N- o2Aa0aTl17 sSgQ4iDKki pAZTUQ&oe= 639EAEF1 Case 1:22-cr-20326-KMM Document 29-11 Entered on FLSD Docket 01/02/2023 Page 13 of 14 Case 1:22-cr-20326-KMM Document 29-11 Entered on FLSD Docket 01/02/2023 Page 14 of 14
File and source
- File
- gov.uscourts.flsd.616975.29.11.pdf
- Size
- 1,694,719 bytes
- SHA-256
- 1cc75a1769c40761b1fa1f9c029085b12fc599668c5430ad239ad028fa39c969
- Original
- PACER (login required)