Epstein Secrets

11:01 AM I Reference: N/A RUBY TAKANISHI PRESIDENT Name: JOHN L FURTH Title: TREASURER Name: NAOMIE MACENA Title: OFFICER Name: MICHAEL I COHEN Title: ADMINISTRATIVE SECRETARY Name: BARBARA GOMEZ Title: ADMINISTRATIVE ASSISTANT Name: JULIANA SHADLEN Title: ADMINISTRATIVE ASSISTAN

/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

are," Judge Rakoff said. Haney's lawyer, Martin Cohen, had asked for a prison term of 18 months, citing

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

D.; Wallace Miller, M.D.; Harry Berrer, M.D.: Nan Cohen, M.D.: Edward CuNipher, M.D.; Harvey Grable, M.D.

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