4
Shared Docs
4
Same-Page
5 / 4
Mentions
st By Devlin Barrett and Matt Zapotosky 2/13/2020 Attorney General William R Barr pushed back hard Thursday against President Trump's criticism of the Justice Department, saying, "I'm not going to be bullied or influenced by anybody." In an interview with ABC News, Barr said the president's highly critical tweets aim
Roger Stone." He also said the controversy was yet another example of "political interference by the president to alter the independent decisions of the Department of Justice." House Judiciary Committee Chairman Rep. Jerry Nadler, D-N.Y., didn't answer a question on whether Barr should resign but said: "I think the behav
lea 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, NY — Seven people accused of stealing $14 million from the federal E-Rate program using yeshivas in Rockland County pleaded guilty Thursday. Under
ID: LLC Business Type: Corporation Class: Status: Renewal Date: 2010 ANNUAL REPORT FILED. 2009 ANNUAL REPORT FILED. 12/27/2005 04/26/2019 DEPARTMENT OF STATE:DIVISION OF CORPORATIONS 41 STATE STREET CONFIDENTIAL SDNYGM_00005870 Page 29 of 45 EFTA_00119933 EFTA01265869 Individual Report I KAHN, RICH
/16/2002 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 CONFIDENTIAL SONY_GM_00005846 Page 5 0145 EF1'A_00119909 EF
ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed E
1 New York DOBs Reported DOBs: Possible E-Mail Addresses 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 LexID(sm) 000179328327 1: Address Dates Phone ROCKLAND COUNTY Census D
ts. the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud For internal use only SDNY_GM_00064874 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SD
S ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc All Rights Reserved. Full Name Address County Phone BELLER, HARRY I ROCKLAND ROCKLAND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Le at Subject Summary Name Variations 1: BELIER, HARRY I 2: BELLER. HARRY 3: BELLER. HARR
Entities connected to both Department of Justice and ROCKLAND COUNTY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
New York City
LOCATIONDarren Indyke
PERSON
Wilbur Ross
PERSON
Oliver Stone
PERSON
Harvey Weinstein
PERSON
Richard Kahn
PERSON
Thomas Jefferson
PERSON
LexisNexis
ORGANIZATION
Honda
ORGANIZATIONHistorical Person Locator
ORGANIZATION