71
Total Mentions
71
Documents
939
Connected Entities
County in New York
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Georgia (1989-90) Supervised law students on death penalty appeal, Alabama v. Duncan, 575 So.2d 1198 (1990) (remanded) Assistant Public Defender, Rockland County (1984-85) AWARDS Pace Law School Outstanding Professor of the Year Award (May 23, 2004) Pace Law School Outstanding Professor of the Year Award (M
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-1 C.n IN WITNESS WHEREOF, I hereto set my hand and official seal. HARRY I. BELLER Notary Public. State of New York No 019E4853924 Qualified in Rockland County / Commission Expires Feb. 17. 20i EFTA00073399 FORM - RACA12 111E UMW SIMS MSG,/ &ANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATI
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ication. Sworn to before me this 2:7 day of 2012 Notary Public HARRY I. SELLER kertary Public. Siete of New York No. 014E4853924 Qualified in Rockland County Expires Feb. 17. 20.L1 GJ_000308 EFTA00082380 Stitagt ..„ . .. .• COLNTY OF The foregoing instrument , 2012, by J ES STALEY, a T produce
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pon behalf of which the individual acted, executed the instrument. HARRY I. BELLER Notary Public. State of New York No. 018E4853924 Qualified in Rockland County O e Not ubli Commission Expires Feb. 17. 201: 9 .57-Are O lc M 1 CO, "In OF ", ) ) ss.: ) On the /5— day of —"t eal in the year 2003,
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ing Power )Pflorgart Use Orgy 3 of 3 /Ma -V Dale Print and nue HARRY I. BELLER rbieS New York tinlatatrYl 4 Bartkerfinycafrgualifted in Rockland County Commission Snores Feb. 17.20 CAS 11/06 US942 Confidential Treatment Requested by JPM-SDNY-00001843 JPMorgan Chase EFTA00084030 The Morgan Ac
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HEREOF, I hereto set my hand and official seal. -NJ Notary Pubic HARRY I. SELLER Notary Public. State of New York No. 018E485.$924 Qualified in Rockland County y Commission Expires Feb. 17,20_ EFTA00085131 FORM - RACA12 TiE WEED STATES VROINISLANDS OFFICE OF THE UEUTENANT GOVERNOR DIVISION OF CORPORAT
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2013, by Jeffrey E. Epstein, who is personally known to me. HARRY I. BELLER Notary Public. S's ,I of nevi York No. 01131.1485.1924 Qualified in Rockland County /u , Commission Expires Feb. 17. 20“ EFTA00128872 FEE: 173,000 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES OFFICE OF THE LIEUTENANT G
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weeks after the color-coded shutdowns of schools and non-essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature of the tweaks, but said they could be made on a `block by block'
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fore me this 7= day of it'fA , 2012. 11-.777iik Notary Public HARRY!. BELLER Notary Public, State of New York No. Qtrlit4653924 °unlit od in Rockland County /// Commission Expires Feb. 17, 20f 20 CONFIDENTIAL GJ 000331 SONY_GM_00008008 EFTA 00120680 EFTA01266378 STATE OF pity 104. ) )ss: COUNT
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n June 6, 2013. Sworn to before me this 6ih day of June, HARRY I. RELLER Notary Public, State of New ou No York 01B:4853924 Commission oohed in Rockland County Expires Feb. 17, La CONFIDENTIAL SDNY_GM_00007827 EFTA_00120499 EFTA01266259
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pon behalf of which the individual acted, executed the instrument. HARRY I. BELLER Notary Public. State of New York No. 018E4853924 Qualified in Rockland County 0,- Not Commission Expires Feb. 17. 20—P 57-trre: of ^.1 op A i 7 ) ) ) ss.: ubli On the /5— day of ""1 44-t in the year 2003, before me,
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d official seal. tl 74r- - the Notary Pu :7 n (11 CI •Cr ) m HARRY I. BELLER Notary Public. State of New York No. 018i:4853924 Qualified in Rockland County y Commission Expires Feb. 17,20_ CONFIDENTIAL SDNY_GM_000 10434 EFTA 00121088 EFTA01266734 FORM - RACA12 THE ate) PAM Veldt; iStMOS OFFICE O
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BSCRIBED AND SWORN to me this 727 day of AlAtir 2007 Lary Public HARRY I. BEtLER Noun/ Gubfic. Stale of New Yak No. 018E41353924 Cock) ad in Rockland County_ Coffuoirson Espana Feb. 17. Not CONFIDENTIAL SDNY_GM_00012969 CONFIDENTIAL FirstBankPRO00132 EFTA (()12361? EFTA01268816 NOTES TO FILE DAT
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which the individual acted, executed the ins r ent. N tary the HARRY I. BELLER Notary Public, State of Naw York No. 01BE4853924 Qualified in Rockland County , Commission Expires Feb. 2ozer CONFIDENTIAL - PURSUANT TO FED. R.to INFIDENTIAL SDNY_GM_00037289 DB-SDNY-0000113 EFTA_00147902 EFTA01282037
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hich the individual acted, executed the instrument. Notaty 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 TO FED R CRIM. P. 6(e) DB-SDNY-0000563 EFTA_00148348 E
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lic HARRY I. BELLER Notary Public. Stele of New Yolk No. 016E.4853924 ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YORK SiteitEelified in Rockland County / Commission Expires Feb. 17, 20 STATE OF COUNTY OF ss.: On before me, personally appeared personally known to me or proved to me on t
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,..• the instrument. V/ _i • c.-4,---,___-- HARRY I. SELLER I Notary Public Notary Public, State of New York No 018E4853924 Qualified in Rockland County ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATC0mmissi0n Expires Feb. 17.2O STATE OF , COUNTY OF ss.: 55.: On before me
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ted the instrument. Age-I Notary blic STATE OF iby COUNTY OF Ay HARRY I. BELLER Notary Public. State of New York No. 016E4853924 Qualified in Rockland County ta Commission Expires Feb. 17. 20L.r. On the ir day of oeca•iii-e-t- in the year 2006, before me, the undersigned, personally appeared DARREN K.
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ich the individual acted, executed the instrument. Notaty 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 .NE I DENTIAL DB-SDNY-0020342 EFTA_00168084 EFTA01296055
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have had some influence among White House officials devising President Donald Trump's immigration policies. Complex Frauds and Cybercrime Padilla Rockland County man pleads guilty to defrauding investors Mid Hudson News By Mid Hudson News 1/10/2020 A Haverstraw man pled guilty in federal court on Thursday

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
HARRY I. BELLER
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Samantha Power
PersonIrish-American academic, author and diplomat
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

New York State
LocationState in the northeastern United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Maria Farmer
PersonAmerican visual artist

United States
LocationCountry located primarily in North America

St Thomas
LocationOne of the main islands of the United States Virgin Islands

New York
LocationMost populous city in the United States
Tomche Shabbos
OrganizationOrganization referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)