Epstein Files Search

EFTA01297871Set 10

1996-08-1521p3,150w

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 ... Loan Type: THIS CODE IS USED ONLY FOR BKFS LEGACY 3: Assessment Record for ROCKLAND County, NY Owner Information Name: BELLER HARRY I & NAOMI Address: County/FIPS: ROCKLAND Address: County/FIPS: ROCKLAND

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

EFTA01299150Set 10

2013-10-0235p11,136w

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 1: BELIER ... 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

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

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

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

EFTA01481448Set 10

2012-04-1714p1,041w

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 ... Assessment Information Assessed Value: $86400 Total Market Value: $24400 2: Assessment Record for ROCKLAND County, NY Owner Information Name: BELLER HARRY I Name: BELLER NAOMI Address: County/FIPS: IIIII Property Information ... 752/752 Assessment Information Assessed Value: $86400 Total Market Value: $24400 3: Assessment Record for ROCKLAND County, NY Owner Information Name: BELLER HARRY I & NAOMI Address: County/FIPS: ROCKLAND Property Information Address

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

EFTA00065241Set 9

2020-02-1323p11,688w

Rockland Schemers In $14M Yeshiva E-Rate Fraud Patch By Lanning Taliaferro 2/13/2020 ROCKLAND COUNTY, NY — Seven people 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 of conspiring against the United States, prosecutors announced. They must also make ... vendors. Aron Melber was an official at a private religious school in Rockland County, New York, that participated in the E-Rate program with some of the other conspirators. Melber

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

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 ... Book/Page: Assessment Information Assessed Value: $86400 Total Market Value: $24400 3: Assessment Record for ROCKLAND County, NY Owner Information Name: BELLER HARRY I & NAOMI Address: County/FIPS: ROCKLAND Property Information Address

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

EFTA01372107Set 10

1p206w

YORK COUNTY 11: 10 L AMBIANCE CT APT L BARDONIA, NY 10954-1400 ROCKLAND COUNTY 12: 18 PECAN VALLEY DR NEW CITY, NY 10956-5544 ROCKLAND COUNTY 13: 400 OCEAN ... ONONDAGA COUNTY 14: 10 ESQUIRE RD APT NEW CITY, NY 10956-3336 ROCKLAND COUNTY 15: 37 CAROLYN PL BRONXVILLE, NY 10708-5101 WESTCHESTER COUNTY 16: 130E 75TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372107.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

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

EFTA00099510Set 9

2020-07-0213p2,788w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099510.pdf

EFTA00106017Set 9

2020-07-0213p2,790w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106017.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

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

EFTA01282316Set 10

2006-12-2723p4,598w

BELLER Notary Public. State of New York No. 016E4853924 COUNTY OF Ay Qualified in Rockland County Commission Expires Feb.17, 20Lt.' On the ir day of Deco.' in the year ... HARRY I. BELLER Notary Public, State of New York No. 018E4853924 Qualified in Rockland County Commission Expires Feb. 17, 2015 SDNY_GM_00037738 CONFIDENTIAL DB-SDNY-0000562 CONFIDENTIAL - PURSUANT ... Public HARRY I. BELLER Notary Public, State of New York No. 018E4853924 Qualified in Rockland County, Commission Expires Feb. 17, 20L4 SDNY_GM_00037739 CONFIDENTIAL CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282316.pdf

EFTA00310784Set 9

2020-03-3024p7,018w

HARRY I. BELLER Notary Public. State of New No. 01BE485:s924 York Qualified in Rockland County Commission Expires Feb. 17, 20 J(4 7 EFTA00310790 Major CMPenni ... Public HARRY I. BELLER Notary Public. State of New York No. 019E4853924 Oualified in Rockland County / Commission Expires Feb. 17. 7 EFTA00310798 Major all Permit ... BELLER Notary Public, State of New York No. 018E4SS.392.4 Notary Public Qualified in Rockland County i t " Commission Expires Feb. 17, 20/4 7 EFTA00310806 MajorCal Permit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310784.pdf

EFTA01371339Set 10

1p244w

Dates Phone 10 L AMBIANCE CT APT L 6/1994 - 6/1994 BARDONIA, NY 10954-1400 ROCKLAND COUNTY Census Data for Geographical Region Median Head of Household Age: 46 Median Income ... 8/1990 - 10/1993 (845) 638-4564 NEW CITY, NY 10956-5544 (845) 634-1381 ROCKLAND COUNTY Census Data for Geographical Region Median Head of Household Age: 42 Median Income ... ESQUIRE RD APT 5/1973 - 5/1973 (845) 634-1381 NEW CITY. NY 10956-3336 ROCKLAND COUNTY Census Data for Geographical Region For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371339.pdf