Epstein Files Search

EFTA01372298Dataset 10

1p232w

…the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the instrument. STATE OF by HARRY I. BELLER Notary Publi t t fN w York No. COUNTY OF Ay Qualified in Rockland County /.., Commission Expires Feb. 17, 20..W. On the 2fr day of Veep.' b4t in the year 2006, before me, the undersigned…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372298.pdf

EFTA01360572Dataset 10

1p234w

…me that he executed the same in his capacity, and that by his signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the instrument. STATE OF Py HARRY I. BELLER Notary Public. State of New York No. 018E4853924 Qualified in Rockland County /.., COUNTY OF LY Commission Expires Feb. 17, 20..W. On the 21'r day of Veep.' b4t in the year 2006, before me, the undersigned, personally appeared DARREN K. INDYKE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360572.pdf

EFTA01480557Dataset 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 Assessors Parcel 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…

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

EFTA01380875Dataset 10

1p235w

…me that he executed the same in his capacity, and that by his signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the instrument. STATE OF Py HARRY I. BELLER Notary Public. State of New York No. 018E4853924 Qualified in Rockland County /.., COUNTY OF LY Commission Expires Feb. 17, 20..W. On the 21'r day of Veep.' b4t in the year 2006, before me, the undersigned, personally appeared DARREN K. INDYKE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380875.pdf

EFTA01481448Dataset 10

2012-04-1714p1,041w

…Phone ROCKLAND ADDITIONAL PERSONAL INFORMATION N DOB Gender (Age:55) Subject Summary Address Summary Voter Registrations 1: New York Voter Registration Registrant Information Name: BELLER, HARRY Home Pho • SSN: Date of Birth: Gender: Male Voter Information Registration Date: 8/15/1996 Last Vote Date: 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…

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

EFTA01388986Dataset 10

1p235w

…me that he executed the same in his capacity, and that by his signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the instrument. STATE OF Py HARRY I. BELLER Notary Public. State of New York No. 018E4853924 Qualified in Rockland County /.., COUNTY OF LY Commission Expires Feb. 17, 20..W. On the 21'r day of Veep.' b4t in the year 2006, before me, the undersigned, personally appeared DARREN K. INDYKE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388986.pdf

EFTA02704437Dataset 11

2016-02-093p274w

Subject: Meet Our Heroes!

From: Tomche ShabbosTo: [email protected]

… chttp://r20.rs6.netnn.jsp?==001L9beuYDXmHyyVlsWyDxxAGhthbv6vITcal_9TtN3p2V5EybGqdbn8vXrGmoNreXXd0- =KWZk5zYekDuMbYhmv89PY- lzw7AUXqWpKplxQsjSakEegEasgXs9ycYGGIgAS8o3mICUrKmcfV=EwklqtCJCsdDoOkV1VmWDp-DeZAJxQNnMTte_QvA- EFTA_R1_02090480 EFTA02704437 UDHXnwjxDrsqgetHDPSIcHNZHYh98LPH3p=0k2ifhgMfBwDy6Os=&c=my6ucusLiElMe_Gu3UTTOMNAzyBeAnIqFFCDSclgzS Rb5AjyPkZ=Wew==&ch=DgXaT3wanDoouVwdboLX8mVKMEvyWzEXjY8fXoqYom1U(K6VzFlvwQ==3D> =/table> =ISIT OUR WEBSITE <http://r20.rs6.net/tn.jsp?f=001t_9beuYDXmHyyVls=yDxxAGhfhbv6VITcal_9TtN3p2V5EybGqdbn5rD0mnHv5b0SuDLeN gQGARInG_P7KulS.Iv0QKt=lku6xgnn7c7vhIT4zowjaa2eNxH4WApDerDljU9crEBZMKafxVQN0tiGuVrz2RoCDMIyfUlly7- =m2EqOwvmMlwTEHQ==&c=my6ucusLiElMe_Gu3UTTOMNAzyBeAnIqFFCDSdgzSRb5AjyP=ZjW0w==&ch=DgXaT3wanDo ouVwdboLXBmVKMEvyWzEXjYBfXoqYom1LXK6VzFlvwQ==3D> At the recent annual dinner=of Tomche Shabbos of Rockland County, guests viewed a short film that feat=red some of our dedicated volunteers. These heroes come from all segments =f the local Jewish community and are committed to…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704437.pdf

EFTA00680570Dataset 9

2016-08-053p346w

Subject: DO YOU KNOW THESE PEOPLE?

From: Tomche ShabbosTo: [email protected]

…tolerance to our neighbors and friends. At Tomche Shabbos of Rockland County, the revolution is already taking place. Here we meet people-some of whom you may encounter every day-whose outstanding ahavas chinom is already changing our world. In the merit of these EFTA00680571 heroes among us, may we see the end of all pain and suffering speedily in our days! la Like us on Thanks to your support, Tomche Shabbos assists 500 families in Rockland County with food…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680570.pdf

EFTA01378790Dataset 10

1p467w

…BELLER Notary Public. State of New York Notary Public No. 018E4853924 Qualified in Rockland County ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATgommission Expires Feb. 17, 20 STATE OF COUNTY OF ss.: On before me personally appeared personally known to me or proved to me on the basis of satisfactory evidence to be the individuals) whose name(s) is (are) subscribed to within the instrument and acknowledged to me that he/she/they executed the same in his/her…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378790.pdf

EFTA01480558Dataset 10

2007-11-211p204w

…FIPS: ROCKLAND Property Information Address: 12 GOLAR DR, MONSEY, NY 10952-2845 County/FIPS: ROCKLAND Data Source: A Lender Information Name: CITIBANK NA Legal Information Assessors Parcel Number: 392689-056-005-0003-046-000-0000 Contract Date: 11/21/2007 Recording Date: 12/21/2007 Document Number: 65303 Document Type: DEED OF TRUST Mortgage Information Loan Amount: 5100000 Loan Type: CONVENTIONAL Title Company: TITLESERV INC Transaction Type: REFINANCE Description: EQUITY OR CREDIT LINE 5: Deed Record for ROCKLAND County Buyer…

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

EFTA00699184Dataset 9

2016-05-093p213w

Subject: Meet Our Heroes!

From: Tomche ShabbosTo: [email protected]

…Subject: Meet Our Heroes! Date: Mon, 09 May 2016 15:16:17 +0000 WEBSITE ABOUT DONATE VOLUNTEER EFTA00699184 Quick Links Dear Jeffrey, See Us On Facebook! Ah gutten Chodesh! Tomche Shabbos of Rockland County owes VISIT OUR WEBSITE the success of its many innovative programs to the dedicated volunteers that make its work possible. In the past, we have introduced you to some of these extraordinary people, who share our vision and give generously of their time, week after week…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00699184.pdf

EFTA01360573Dataset 10

1p122w

…of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument the individual or the person upon behalf of which the individual acted, executed the instrument. Nota Public HARRY I. SELLER Notary Public, Slate of No York No. 01BE4853924 Qualified in Rockland County, Commission Expires Feb. 17. 20/2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360573.pdf

EFTA01378511Dataset 10

1p426w

…or the person upon behgff of whom the i ual(s) acted, executed the instrument. HARRY BELLER Notary Public Notary Public, Stete of New York No 01BE4853924 ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YORPOIATVin Rockland County y Commission Expires Feb. 17, '20 STATE OF COUNTY OF ss.: On before me personally appeared personalty known to me or proved to me on the basis of satisfactory evidence to be the individualls) whose names) is (are) subscribed to within the instrument…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378511.pdf

EFTA02049054Dataset 10

2016-06-092p682w

Subject: HOTEL OPTIONS - MASSACHUSETTS - JUNE 11 [Incident: 1606 10-000283]

From: Centurion Support

…INN TAUNTON 700 MYLES STANDISH BLVD TAUNTON MA 02780 508-823-0430 Rate is 259.00 plus tax - KING - BED - CANCEL POLICY -6PM DAY OF ARRIVAL- SPECIAL RATE - $234.00 Plus tax - NON REFUNDABLE. COMFORT INN ROCKLAND 850 HINGHAM ST ROCKLAND MA 02370 781-982-1000 2 DOUBLE BEDS - 264.00 PLUS TAX - cancel policy 48 hours prior 1 King bed - 289.00 plus tax - cancel policy 48 hours prior II/ COURTYARD RAYNHAM MARRIOTT 37 PARAMOUNT DRIVE ROUTE 44 RAYNHAM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049054.pdf

EFTA01357531Dataset 10

1p234w

…me that he executed the same in his capacity, and that by his signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the instrument. STATE OF Py HARRY I. BELLER Notary Public. State of New York No. 018E4853924 Qualified in Rockland County /.., COUNTY OF LY Commission Expires Feb. 17, 20..W. On the 21'r day of Veep.' b4t in the year 2006, before me, the undersigned, personally appeared DARREN K. INDYKE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357531.pdf

EFTA01355804Dataset 10

1p431w

…°ELLER Notary Public. State of New York Notary Public No. O1st:4 a 3924 Ouatiliad io Rockland Countyy ommission Expires Feb. 17, 20 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE • STATE OF COUNTY OF ss.: On before me personally appeared personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to within the instrument end acknowledged to me that he/shehhey executed the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355804.pdf

EFTA01381176Dataset 10

1p235w

…me that he executed the same in his capacity, and that by his signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the instrument. STATE OF Py HARRY I. BELLER Notary Public. State of New York No. 018E4853924 Qualified in Rockland County /.., COUNTY OF LY Commission Expires Feb. 17, 20..W. On the 21'r day of Veep.' b4t in the year 2006, before me, the undersigned, personally appeared DARREN K. INDYKE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381176.pdf

EFTA01683792Dataset 10

5p186w

…Direct Service Totals otal Services ,t Training Received Subject Funding Source Type Duration (Hours) pate of Training jpternal Training • Subject Training Type Audience Number of Duration (Hours) Date of Training Attendees Fxternal Training 3 EFTA01683794 Subject Training Type Audience Number of Duration (Hours) Date of Training Attendees Spoke to students at Rockland Formal Students 40 2 07-NOV-19 Community College victimology class. Spoke at career day at Informal School 100 2 22-NOV-19 Elementary School. RA Visits RA …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683792.pdf

EFTA01195291Dataset 9

2015-08-163p487w

Subject: CPA, Teacher, and Restorer of Hope?

From: Tomche Shabbos <To: [email protected]

…repayment plan. No step can succeed without the previous one being addressed, but together, they can helpfamilies achievefinancial stability. Tomche Shabbos of Rockland County is grateful to Mrs. Hershkowitz and the many other individuals who are helping struggling families by sharing their skills, EFTA01195292 volunteering at our warehouse, or donating to our organization. Together, we can make a difference! Thanks to your support, Tomche Shabbos assists 490 families in Rockland County with food, job placements, utility payments, and more. For…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195291.pdf

EFTA00680111Dataset 9

2017-02-283p666w

Subject: Fwd: Annuity Conversation

From: Richard KahnTo: "jeffrey E." <[email protected]>

…from above or go in another direction with the stated goals, then I'd be happy to make some adjustments. I look forward to your feedback and seeing if either option is a good fit. Best Regards, Jarad Minsky Financial Adviser Doyle & Minsky Financial, LLC 55 Accord Park Drive - Suite 202 Rockland, MA 02370 Phone Fax EFTA00680112 Financial Adviser offering investment advisory semi= through Eagle Strategics, a Registered Investment Adviser. Registered Representative offering securities through NYLIFE Securities LLC (member FINRA…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680111.pdf