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

/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

individual acted, executed the instrument 1 t. 11`1 Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEWYORK NO. OUAE6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL Y_GM_00037701 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-OOOO525 EFTA_001483 I 0 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

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

1989.1O1989) Page 3 3. EPSTEIN. JEFFREY M 11 INDEPENDENCE CT 13O48-XXXX EPSTEIN, JEFFREY NEW CITY. NY 10956-6902 (NY:1971) ES PTEIN. JEFF M ROCKLAND COUNTY (Gender Male) tnI) Lex1D(sm):000752553365 (DOB: 06/1956) (Age: 56) EPSTEIN JEFFREY (O8/1997-Currenl) .1BR Research Profik modified 6' 152007

dual acted, executed the instrument. Et 2. N1/440046 Notary Public ELI Z. MENDLOW1TZ NOTARY PUBLIC STATE OF NEW YORK NO. 0110317722 OVAL RED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043091 CONFIDENTIAL SDNY_GM_00189275 EFTA01356899

ted, executed the instrument. 1 j.3.0 I \ttAn\tal Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 01ME6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. IZ 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043094 CONFIDENTIAL SDNY_GM_00189278 EFTA01356902

dividual acted, executed the instrument. 1 C( kbvibLi Notary Public EU 2. MENDLOWITZ NOTARY PUBUC STATE OF NEW YORK NO. 01ME6317722 OUAURED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12,2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051440 CONFIDENTIAL SDNY_GM_00197624 EFTA01362129

dual acted, executed the instrument. Et 2. N1/440046 Notary Public ELI Z. MENDLOW1TZ NOTARY PUBLIC STATE OF NEW YORK NO. 0110317722 OVAL RED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051443 CONFIDENTIAL SDNY_GM_00197627 EFTA01362131

whom the individual acted, executed the instrument 1 Notary Public ELI Z. MENOLOWITZ NOTARY PUNIC STATE OF NEWYORK NO. 01ME6317722 OUAUFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00197621 DB-SDNY-0051437 EFTA01362126

Data Source: GOVERNMENTAL 7: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: 5/1956 Address: 12 GOLAR DR MONSEY, NY 10952-2845 ROCKLAND COUNTY Registration Information Original Registration Date: 10/5/2007 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00

Page 12 Worldbase, 11/30/2013, THE RELATED COMPANIES LP MONSEY, NY 10952-2845 ROCKLAND COUNTY Title Information Title Transfer Date: 1/2/1998 Title Issue Date: 12/1998 Source Information Data Source: GOVERNMENTAL 17: NY MVR Registrant I

Series: WAGON Body Style: Extended Sport Van Weight: 3665 Owner Information Name: BELLER, HARRY I DOB Address:Rik OR MONSEY. NY 10952-2845 ROCKLAND COUNTY Lienholder Information Name: VALLEY NATIONAL BANK Address: 1445 VALLEY RD WAYNE. NJ 07470-2088 PASSAIC COUNTY Title Information Title Transfer

vidual acted, executed the instrument. C( ittbvibLi Notary Public 1 EU 2. MENDLOWITZ NOTARY PUBUC STATE OF NEW YORK NO. 01ME6317722 OUAURED IN ROCKLAND COUNTY COMMISSION EXPIRES W1.12.2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054426 CONFIDENTIAL SDNY_GM_0020061 0 EFTA01363941

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rson on behalf of whom the individual acted, executed the instrument. 1 Notary Public EU L MENDLOWITZ NOTARY PUB ATE Of NEW YORK NO OUAURED M ROCKLAND COUNTY COMMISSION EXPIRES JAN. 1Z 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054501 CONFIDENTIAL SDNY_GM_00200685 EFTA01364003

ecuted the instrument. 4 t\A. r' .,),t utia\li'A Notary Public ELI L MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 01ME6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054507 CONFIDENTIAL SDNY_GM_00200691 EFTA01364008

whom the individual acted, executed the instrument. Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 01ME8317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060957 CONFIDENTIAL SDNY_GM_00207 141 EFTA0136894

Listed 11: 10 L AMBIANCE CT APT L BARDONIA, NY 10954-1400 Address 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: $106,250 Median Home Value: $504,854 Median Education: 13 ye