Epstein Files Search

EFTA01297871Set 10

1996-08-1521p3,150w

EFTA_00172050 EFTA01297872 Page 2 Full Name Address County Phone BELLER, HARRY I ROCKLAND ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 000179328327 Subject Summary Name Variations 1 BELLER, HARRY ... Others Using SSN - 0 records found Address Summary - 4 records found No. Address 1 ROCKLAND COUNTY 2: KINGS COUNTY 3: KINGS COUNTY 4: KINGS COUNTY Address Details 1: Address Dates ... Phone ROCKLAND COUNTY Census Data for Geographical Region For internal use only For internal use only SDNY_GM_00061539 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024364 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297871.pdf

EFTA01279351Set 10

2014-05-3061p7,132w

Type. 1 (CASH) ELLMAX, LLC QP. 1000 VENETIAN WAY APT. 801 ABA* 011304478 ROCKLAND TRUST COMPANY IE: $5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name ... Type. 1 (CASH) ELLMAX, LLC QP. 1000 VENETIAN WAY APT. 801 ABA* 011304478 ROCKLAND TRUST COMPANY IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name ... Type. 1 (CASH) ELLMAX, LLC QP. 1000 VENETIAN WAY APT. 801 ABA* 011304478 ROCKLAND TRUST COMPANY IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf

EFTA01407289Set 10

2016-10-1258p10,240w

Full Name BELLER, HARRY I Address 12 GOLAR DR MONSEY, NY 10952-2845 ROCKLAND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 081-52-XXXX Subject Summary Name Variations 1: BELLER, HARRY ... Summary - 4 records found No. Address 1: 12 GOLAR DR MONSEY, NY 10952-2845 ROCKLAND COUNTY 2: 3: 4: 1112 AVENUE V BROOKLYN, NY 11223-5024 KINGS COUNTY ... GOLAR DR MONSEY, NY 10952-2845 Address 12 GOLAR DR MONSEY, NY 10952-2845 ROCKLAND COUNTY For internal use only State Iss. New York Date Iss. Warnings Most frequent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

Reed Elsevier Inc All Rights Reserved. Full Name Address County Phone BELLER, HARRY I ROCKLAND ROCKLAND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender at Le Subject Summary Name Variations ... Reported DOBs: Possible E-Mail Addresses Address Summary - 4 records found No. Address 1 ROCKLAND COUNTY 2: KINGS COUNTY 3. KINGS COUNTY 4: KINGS COUNTY Ad ress Details Address Other ... Party Affiliation: Active Status: ACTIVE Real Property - 3 records found 1: Assessment Record for ROCKLAND County, NY Owner Information For internal use only SDNY_GM_00064862 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA01481448Set 10

2012-04-1714p1,041w

Postal Code: 19808 Phone: (302)636-5401 EFTA01481453 PERSONAL PARTICULARS Full Name ty Phone ROCKLAND ADDITIONAL PERSONAL INFORMATION N DOB Gender (Age:55) Subject Summary Address Summary Voter Registrations ... 11/2/2010 Party Affiliation: DEMOCRAT Active Status: ACTIVE Real Property EFTA01481454 1: Assessment Record for ROCKLAND County, NY Owner Information Name: BELLER HARRY I & NAOMI Address: County/FIPS: Property Information Address: County/FIPS ... ROCKLAND Data Source: B Legal Information Assessor's Parcel Number: 392689 56.05-3-46 Assessment Information Assessed Value: $86400 Total Market Value: $24400 2: Assessment Record for ROCKLAND County

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481448.pdf

EFTA01265841Set 10

2008-09-1645p8,414w

Phone: Historic Credit Bureau 01/01/1996 - 12/31/1996 13) Experian 01/22/2003 - 01/22/2003 Experian Gateway 01/22/2003 - 01/22/2003 ROCKLAND COUNTY Historic Credit Bureau Not Available Phone: Professional Licenses Not Available SONY_GM_00005846 Page ... BRONX COUNTY 15) Experian 06/13/1994 - 11/14/1994 Experian Gateway 06/13/1994 - 11/14/1994 10954-1400 ROCKLAND COUNTY 16) Historic Credit Bureau 01/01/1993 - 12/31/1993 ROCKLAND COUNTY 17) Deed Not Available 10021-3206 NEW YORK ... 07/12/2003 * Match with one of the subject's addresses Date Range Address 01/01/1993 - 12/31/1993 ROCKLAND COUNTY KAHN, IRWIN Relative of: KAHN, RICHARD D Degree of Separation: 1 - issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf

EFTA01480557Set 10

1p173w

Confidential Due Diligence Report 1: Assessment Record for ROCKLAND County, NY Owner Information Name: BELLER HARRY I & NAOMI Address: County/FIPS: ROCKLAND Address: County/FIPS: ROCKLAND Data Source: B Le al Information ... Number: Assessment Information Assessed Value: $86400 Total Market Value: $24400 2: Assessment Record for ROCKLAND County, NY Owner Information Name: BELLER HARRY I Name: LLER NAOMI Address: County/FIPS: ROCKLAND Address ... County/FIPS: ROCKLAND Data Source: A Legal Information Assessors Parcel Number: Book/Page: Assessment Information Assessed Value: $86400 Total Market Value: $24400 3: Assessment Record for ROCKLAND County, NY Owner Information Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480557.pdf

EFTA01279253Set 10

2014-05-3098p11,972w

PROJECT, INC. QP. 116 EAST 65TH STREET NEW YORK NY 10065-7007 ABA8 011304478 ROCKLAND TRUST COMPANY IE: S5 QP: Code: CR Further Credit Instructions: SI: AFLNT35 ... PROJECT, INC. QP. 116 EAST 65TH STREET NEW YORK NY 10065-7007 ABA* 011304478 ROCKLAND TRUST COMPANY IE: $5 QP: Code: CR Further Credit Instructions: SI: AFLNT35

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf

EFTA00065241Set 9

2020-02-1323p11,688w

convicted, either via guilty plea or following trial. White Plains Klein Plea Deals For Rockland Schemers In $14M Yeshiva E-Rate Fraud Patch By Lanning Taliaferro 2/13/2020 ROCKLAND COUNTY ... accused of stealing $14 million from the federal E-Rate program using yeshivas in Rockland County pleaded guilty Thursday. Under a plea deal, they pleaded guilty each to one count ... relevant time period; every year, requests for E-Rate funds exceeded funds available. The Rockland schools never received millions of dollars' worth of the items and services for which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT -3,532.52 ROCKLAND TRUST COMPANY Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL ... Withdrawal FEDERAL FUNDS TOR and C Ventures Inc AT -3.532.52 15,211.16 ROCKLAND TRUST COMPANY Oct 16 Visa Payment CREDIT CARD PAYMENT -96137 14249.79 Oct 27 Withdrawal FEDERAL FUNDS ... Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT -3,532.52 10,126.68 ROCKLAND TRUST COMPANY 04130 Closing cash and mosey balance 110.12649 MilLY_GM_000244/890

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01480558Set 10

2007-11-211p204w

Confidential Due Diligence Report Address: 12 GOLAR DR, MONSEY, NY 10952-2845 County/FIPS: ROCKLAND Property Information Address: 12 GOLAR DR, MONSEY, NY 10952-2845 County/FIPS: ROCKLAND Data Source: A Lender ... TITLESERV INC Transaction Type: REFINANCE Description: EQUITY OR CREDIT LINE 5: Deed Record for ROCKLAND County Buyer Information Name: BELLER, HARRY I Name: BELLER, NAOMI Address: 1369 E 17TH ... Information Name: ,JOY ACRES INC Address: 5 EASTVIEW RD, MONSEY, NY 10952-2908 County/FIPS: ROCKLAND Property Information Address: 12 GOLAR DR, MONSEY, NY 10952-2845 County/FIPS: ROCKLAND Data Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480558.pdf

EFTA00168715Set 9

2006-12-2723p4,577w

BELLER Notary Public. State of New York )ss.: No.016E4853924 COUNTY OF by ) Qualified in Rockland County Commission Expires Feb. 17, 20 -" On the 2fir day of Deco., in the year ... ublic HARRY I. BELLER Notary Public, Stem of New York No. 018E4853924 Oualified in Rockland County Commission Expires Feb. 17.20.L CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... Public HARRY I. SELLER Notary Public. State of New York No. O16E4853924 Qualified in Rockland County, Commission Expires Feb. 17. 20(.4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168715.pdf

EFTA01428797Set 10

2006-12-2731p3,672w

Notary Public ELI Z. MENDLOWrrZ notar ublic state of new YORK QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12,2019 EFTA01428817 1 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article ... Notary Public ELI Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12,2019 1 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third ... instrument. a. 2. Notary Public ELI Z. MENDLOWITZ E OF NEW YORK QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12,2019 1 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428797.pdf

EFTA00310887Set 9

2011-12-19103p24,458w

expires: HARRY I, BELLER Notary Public, State of New No. 018F485.3924 York Qualified in Rockland County /9' Commission Expires Feb. 17, 20 2 2248141.doc EFTA00310897 EXHIBIT A Tract 1: Township ... Notary Public: Notary Public, State of NeNyfork commission expires: No. 018E4853924 i Duelified in Rockland County k ../ Commission Expires Feb. 17, 20_, ACKNOWLEDGEMENT FOR CORPORATION We (name of owner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf

EFTA01255653Set 9

2020-08-1730p6,797w

YORK, NY 10021-4544 NEW YORK COUNTY 9: NEW CITY NY 10956-5544 ROCKLAND COUNTY 10 NEW CITY. NY 10956-3336 ROCKLAND COUNTY 11 BRONXVILLE. NY 10708-5101 WESTCHESTER COUNTY ... CITY, NY 10956-5544 Ad Dates Phone 10/1993 - 10/1993 NEW CITY. NY 10956-5544 ROCKLAND COUNTY Census Data for Geographical Region Median Head of Household Age. 42 Median Income ... CITY, NY 10956-3336 Address Dates Phone 5/1973 - 5/1973 NEW CITY. NY 10956-3336 ROCKLAND COUNTY Census Data for Geographical Region Median Head of Household Age. 39 Median Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255653.pdf

EFTA01405970Set 10

2006-12-2733p4,073w

Public EFTA01405991 EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO.01ME6317722 QUALIFIED IN ROCKLAND COUNTY rOMMISSiON EXPIRES JAN. 12.2019 1 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third ... Public ELI Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 01ME6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12,2019 1 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article ... Notary Public ELI Z. MENDLOWrrZ NOTARY PUBLIC STATE OF NEW YORK NO.01ME6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12,2019 1 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405970.pdf

EFTA01296035Set 10

2006-12-2723p4,548w

BELLER Notary Public. State of New York No. 016E4853924 COUNTY OF Ly Qualified in Rockland County Commission Expires Feb.17, 20L.r. On the Pir day of oeca ... ublic HARRY I. BELLER Notary Public, State of New York No. 018E4853924 Qualified in Rockland County Commission Expires Feb. 17, 202.E SDNY_GM_00057517 CONFIDENTIAL - PURSUANT TO FED R.QP ... Public HARRY I. BELLER Notary Public, State of Nabs York No. 01BE4853924 Ouslified in Rockland County, Commission Expires Feb. 17, 20L4 SDNY_GM_00057518 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296035.pdf

EFTA01295377Set 10

2006-12-2723p4,545w

BELLER Notary Public. State of New York No. 016E4853924 COUNTY OF Ay Qualified in Rockland County ta Commission Expires Feb. 17. 20L.r. On the ir day of oeca ... ublic HARRY I. BELLER Notary Public, State of New York No. 018E4853924 Qualified in Rockland County Commission Expires Feb. 17.20 SDNY_GM_00054603 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL ... Public HARRY I. BELLER Notary Public, State of Nabs Yolk No. 018E4853924 Qualified in Rockland County, Commission Expires Feb. 17,20Z4 SDNY_GM_00054604 CONFIDENTIAL — PURSUANT TO FED R.QP.NEIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295377.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

FUNDS TO R and C Ventures Inc AT -3,532 52 48,941 10 ROCKLAND TRUST COMPANY Dec 31 Closing cash and money balance $48,941.10 SDNY GM 00026034 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA00077249Set 9

2020-07-0213p2,794w

Manhattan master wheel contains names drawn from New York, Bronx, Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess ... counties. For the three overlapping counties (Westchester, Putnam, and Rockland), the names are apportioned among the two master wheels so as to "reasonably reflect the relative number of registered voters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077249.pdf