19
Total Mentions
16
Documents
245
Connected Entities
Location referenced in documents
EFTA01716640
4/04 Incoming 4:16 PM 6/14/04 Incoming 4:48 PM 6/14/04 Incoming 4:55 PM 6/14/04 New York, NY 4:56 PM 6/14/04 Stevens Pt, WI 6:10 PM 6/14/04 Hackensack NJ 6:23 PM 6/14/04 Incoming 6:26 PM 6114/04 New York, NY 5:33 PM 6/14/04 Bklyn Nye, NY 6:43 PM 6/14/04 Hackensack, NJ 6:06 PM 6/14/04 Bklyn Nye
NY 7:04 AM (F) 6/09/04 Bklyn Nye. NY 7:08 AM (F) 1 • $ 6/09/04 Incoming 10:14 AM 1 6/09/04 914Yn Nyc, NY 11:67 AM (F) 1 $ $ 8/09104 Hackensack NJ 11:68AM (A) 6/09/04 Incoming 11:58 AM (A) 7 - $ 6/09/04 New York, NY 1Z09 PM 6/09/04 Incoming 12:53 PM 2 S 6/09/04 Hackensack NJ 12:59
EFTA01716484
1/31/04 Etklyn Nyc. NY 2:32 PM 1 $ - $ 1/31/04 EtIdyn Nyo, NY 2:34 PM (F) 1 - $ 1/31/04 Queens Nyc, NY 2:38 PM (A) 60 S - 1/31/04 Hackensack NJ 3:41 PM (F) 1 - $ 1/31/04 Hackensack, NJ 3:43 PM 1 S - 1/31/04 Queens Nye., NY 3:51 PM 2 - $ 1/31/04 Queens Nyc, NY 4:00 PM 2 S - $
e. NY 4:17 PM (F) 1 • $ 2/16/04 Chico. CA 4:23 PM 2 $ 2/16/04 Queens Nye• NY 4:36 PM 1 - $ 2/16/04 New York, NY 4:36 PM 1 - 2/16/04 Hackensack NJ 4:36PM 1 $ • S 2/16/04 Incoming 4:36 PM 1 • $ 2/18/04 Incoming 5:42 PM 1 S $ 2/16/04 New York, NY 5:45 PM 3 $ 2/16/04 New York, NY
EFTA01694961
W04 Hackensack NJ 9:18AM 1/16/04 Gales/NI NJ 9:44 AM (F) 2 S S $ 1/16/04 Hackensack, NJ 9:47 AM 4 S 1/16104 Incoming 10:67 AM 1 1/16/04 Hackensack NJ 10'24 AM 1/10/04 Bktyn Nyc• NY 11:12 AM 1/16/04 Dir Ant 11:15 AM 2 $ $ 0.99 S 0.99 1/16(04 Hackensack, NJ 11:19 AM 2 S - $ 1/16/04 In
ell Time Number Call Minutes Airtime Toll Destination Called Typo Charges Charges Total 1116/04 ince-ring 11:31 AM 1 • $ $ 1116/04 Hackensack NJ 1139 AM 2 $ - S 1/16/04 Queers Nye, NY 11:40 AM 1/16/04 Hackensack, NJ 11:57 AM 1/18104 Hackensack NJ 1159 AM 1/18104 Incoming 1:17 PM 1/16
EFTA01695190
PM 1 - $ $ 5/15/05 Queens Nye, NY 2:32 PM $ $ 5/15/05 Incoming 2:38 PM (A) 4 • 3 $ 5/16/05 Incoming 2:40 PM (A) 2 - $ $ 5/15/05 Hackensack NJ 2:42 PM (F) 1 $ • $ $ 5/15/05 White Pis. NY 2:43 PM 2 S $ 5/15/05 Jerseyoity, NJ 2:45 PM 4 - $ 5/15/05 Incoming 2:54 PM 4 - $
EFTA01695061
g 1:08 AM 15 • i t 1/18104 Incoming 1S3AM IF) 33 - $ • $ 1/18/04 New York NY 3:16 AM - $ 1/18/04 Incoming 3:18 AM 1 - S 1/18/04 Hackensack NJ 3:18 AM 1 - S 1/18/04 incoming 3:08 PM 6 • S 1/19/04 Bleyn Nye, NY 11:28 AM S 1/19/04 Hackensack NJ 11:56 AM 2 $ 1/19/04 Hackensack N
EFTA01695290
:08 PM 13 - S 7/17/06 Hackensack, NJ 320 PM (F) 1 S - S 7/17736 White Pt., NY 324 PM 2 • S 7/17/05 Wits Ple, NY 920 PM 1 $ 7/17/05 Hackensack NJ 3:27 PM (F) 1 $ 7/17/06 Hackensack, NJ 328 PM IF) 1 • $ $ NB Typo: (A) Call Well@ (B) Cad Forward (C) Conference Cell (E) DetalF ex (F) Mo
EFTA01695339
Called Call Type Minutes Airtime Charges Toll Charges Total 9(08/05 New York, NY 223 Pt $ $ 9/08/05 New York, NY 3:28 PM 2 $ 9/08/05 Hackensack NJ 3:36 PM (F) 1 $ 9/08/05 Incoming 3:38 PM 3 9/08/05 Incoming 3:43 PM 10 S 9/08/05 Hackensack. NJ 3:53PM (F) 2 $ 9/08/05 Incoming 4:20
EFTA01698389
P 37 Palm Beech FL Incoming CL A Included In 07107 09:31A P 5 ViestPaim FL Jupke FL A ,eluded 123 07/07 09:36A P 2 Palm Beach FL Hackensack NJ A ncluded 124 07/07 10:55A P 2 Palm Beach FL Incoming CL A Included 425 07/07 10:SIA P 2 Palm Beach FL Incoming CL MN neldcd 126 0
EFTA01716584
ckensack, NJ 1:26 PM 23 4/13/04 Hackensack. NJ 3:31 PM A) 5 4/13/04 Incoming 3:35 PM 4/13/04 Bldyn Nye, NY 3:38 PM 7) 2 - $ $ 4113/04 Hackensack NJ 3:42 PM 5 4/13/04 New York, NY 3:46 PM 9 - $ 4/13/04 Stamford, CT 4A4 PM 4 4/13104 Bklyn Nye, NY 4:48 PIA (F) 1 4/13/04 Bklyn Nye, NY
EFTA01716740
8:29 PM 4 - $ 7/29/04 Queens Nye, NY 8:32 PM 1 S - S $ 7/29/04 Incoming 8:34 PM 2 - $ 7/29/04 incoming 8:45 PM 6 S - $ 7/29/04 Hackensack NJ 8:51 PM 3 - $ 7/29/04 Jerseycity, NJ 8:54 PM 7 $ 7/29/04 Bklyn Nyo, NY 9:01 PM - $ 7/29/04 Bklyn Nyc, NY 9:02 PM 1 - $ 7129/04 BldY
EFTA01716840
3 9/27/04 Incoming 5:21 PM F) 1 927/04 Caldwell, NJ 6:22 PM 9/27/04 Bann Nye, NY 6:26 PM $ 9/27/04 Caldwell. NJ 5:32 PM F) 16 9/27/04 Hackensack NJ 5:49 PM F) 2 9/27/04 Rh/orbs/ad, NY 5:50 PM 2 9/27/04 Incoming 605 PM F) 9127/04 Incoming 6:12 PM F) 3 - $ 9/27/04 Incoming 6:21 PM
EFTA01716940
/05 New York, NY 2:59 PM (F) 1 S - $ S 4/30/06 New York, NY 3:00 PM F) - $ $ 4/30/05 New York, NY 3:00 PM (F) 3 S - $ S 4/30/05 Hackensack NJ 3:35 PM (F) 1 S - $ $ 4/30/05 incoming 3:38 PM 2 - 4/30/05 New York, NY 3:54 PM 1 - $ $ 4/30/05 Incoming 4:13 PM 2 - 4/30/06 N
EFTA00074120
urveillance Video Date: Wed, 29 Jan 2020 18:22:00 +0000 Attachments: Response_to_ I -24-20 Jetter_from_the_Government.pdf Counsel, See attached. Hackensack NJ NJ 07601 (O) (F) From: Sent: Friday, January 24, 2020 3:54 PM To: Cc: Subject: US v. Noel and Thomas - Letter Regarding Surveillance Video C
EFTA01719578
rk, NY -4:47 PM (F) 1 $ - $ $ 4/06/05 Incoming 4:58 PM (F) 7 S - $ $ - 4/06/05 Incoming 5:10 PM (A) 42 S • $ - $ - 4/06/05 Hackensack NJ 5:52 PM (F) 1 $ - $ - $ 4/06/05 Hackensack, NJ 6:53 PM (F) 1 S - S - $ 4/06/05 Hackensack NJ 5:53 PM (F) 2 S - $ $ 4/06/05 Q
EFTA00124344
92.13 03/14 Ouickpay With Zeta Payment To Beautiful Person Jpm215069326 -30.00 7,762.13 03/14 Cad Bumfrase With Pr 03,14 James Diamond of Hacks Hackensack NJ •80.64 7,881.49 Card ME 03/14 Card Purchase Mh Pn 03/1499 Dream Hackensack NJ Card -468 7,678.81 03/14 Card Purchase With Pin 03/4 Ab Spill
EFTA01689847
L IntornIng CL A irchaded .00 .CO 122 0787 0421A P 6 Weal Palm Fl Isaac FL A Included .00 .00 123 07/07 09:36A P 2 Palm Beach Ft Hackensack NJ A Included .00 .00 124 OW/ 10:55A P 2 Palm Beach FL tricoming Cl. A «Lc« .00 .00 423 0787 10:57A P 2 Palm Beard, FL Incoming CL
Dir Asst
OrganizationOrganization referenced in documents
Caldwell
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

NEW YORK NY
LocationState of the United States of America

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Queens Nyc
LocationBorough of New York City

Stanford University
LocationPrivate research university in Stanford, California, USA
Morristown
LocationCity in New Jersey
Federal Universal Service Fund
OrganizationOrganization referenced in documents
Bldyn Nye
PersonPerson referenced in documents
Chico
LocationCity in California
Bklyn Nyc
LocationBorough of New York City
Dir Ant
PersonPerson referenced in documents
Jerseycky
LocationLocation referenced in documents

T-Mobile
OrganizationAmerican telecommunications company

Bronx
LocationCocktail with orange juice

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Jerseycity
OrganizationOrganization referenced in documents
Jerseyclty
LocationLocation referenced in documents
Account Number-
OrganizationOrganization referenced in documents