AMERICAN JOURNAL OF FORENSIC PSYCHOLOGY, VOLUME 30, ISSUE 3, 2012/1 THE COGNITIVE INTERVIEW FOR SUSPECTS (CIS) R. Edward Geiselman. Ph.D. The investigative interview protocol known as the cognitive interview (CI) was modifiedfor use with suspects to maximize the…
To: Mortimer Zuckerman From: Jeffrey Epstein Sent Tue 7/2/2013 9:01:16 PM decide when you want the forensic accountants. talk after the holdiays *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may…
To: Mortimer Zuckerman From: Jeffrey Epstein Sent Wed 9/25/2013 1:31:18 PM guardian for rene./// forensic. / re-do trusts you were going to send me a letter , did not recieve The information contained in this communication is…
To: Mortimer Zuckerma From: Jeffrey Epstein Sent Wed 8/21/2013 3:26:45 PM call me if you get a chance re forensic accts *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute…
To: Mortimer Zuckerman[ From: Jeffrey Epstein Sent: Sat 9/28/2013 1:08:59 PM guardian . forensic *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
…From: Jeffrey Epstein Sent Wed 8/14/201311:38:09 PM what I propose is that you set aside space for three people until at least the end of the year. A forensic acct, a paralegal and a tax person…
…Jeffrey Epstein Subject: Re: I will get=on it right away. Stephen R. =lexander, Psy.D. Clinical & Forensic Psychology 1825 Forest Hill=Blvd., Suite 204 West Palm Beach, Florida 33406 = Fro=: Jeffre E stein To Sent: Monday…
…Maxwell - CITI Account Date: Tue, 16 Jun 2020 10:53:06 +0000 Importance: Normal Attachments: UBSTERRAMAR00000582.pdf I have come across a CITI account or Maxwell. Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: …
…and Certified Mail January 22, 2020 Dear Sir/Madame: I am a Forensic Intelligence Analyst and a congressional consultant. I am also a paralegal with extensive experience regarding informant practices related to the F…
…11 May 2020 14:05:58 +0000 Importance: Normal Nothing material to report. Last Week's Activities: Epstein (31E-NY-3027571) I. Document review Best CPA, CFE Forensic Accountant FBI New York Field Office NYC, NY 10278 Office: EFTA01654638 EFTA01654639
…Jeffrey Epstein Subject: Re: Does she h=ve a close association with you that is publicly available? I can tr= to get her in the forensic lab at PBSO if it would not cause a problem. Stephen R. Alexander…
From: To: Cc: Subject: Epstein - Financial Update Date: Mon, 23 Sep 2019 19:10:26 +0000 Importance: Normal Received Experian productions regarding Ghislaine Maxwell and Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office …
…Sent Wed 7/24/2013 11:27:52 AM Sent the first email without the attachments. Sorry. Stephen R. Alexander, Psy.D. Clinical & Forensic Psychology 1825 Forest Hill Blvd., Suite 204 West Palm Beach, Florida 33406 EFTA_R1_00437419 …
…15, 2013 6:05 PM To: Jeffrey Epstein Subject: Re: Worrell Water From Worrell or Paul? Stephen R. Alexa=der, Psy.D. Clinical & Forensic Psychology 1825 Forest Hill Blvd=, Suite 204 West Palm Beach, Florida 33406 --- On Mon, 4/15/1=…
…17:08:07 +0000 Importance: Normal Inline-Images: image001.jpg EFTA01659728 Regarding the digital evidence, we can set up a call with FBI Senior Forensic Examine or early next week (he is testif in: in the Maxwell trial, likel tomorrow …
…MCC Evidence tracker 08222019.docx Classification: Classified By Derived From: (U//FOUO) 90A-NY-3151227 (Eostein): • (U//FOUO) The Digital Forensic Analysis Unit (DFAU) continues efforts to reconstitute the Metropolitan Correctional Center (MCC) video system. • (UHFOU0) Updated Digital Evidence Scorecard: …
…FBI) •bi.gov)" (NYPD)" ypd.org> Subject: Nicole Evans Clear Rpt Date: Mon, 09 Aug 2021 18:27:33 +0000 Importance: Normal Attachments: Rpt.pdf Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office …
…41 +0000 Importance: Normal Sean, I have received the Chase production regarding Additionally, I have served a subpoena to UBS Bank USA regarding Ghislaine Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: …
From: ' (NY) (FBI)" 'In: ' (N Y) (FBI)" ffi > Subject: Date: Tue, 09 Nov 2021 13:14:28 +0000 Importance: Normal Lauren, Item of interest: This Week's Anticipated Activities: Jeffery Epstein (SOD-NV-307571) (C20) 1. Document…
…19 Date: Tue, 15 Dec 2020 16:28:20 +0000 Importance: Normal Attachments: Mawell_UBS_IRA_Acct_Stmt_6-30-20_and_12-31-19.pdf Forensic Accountant FBI New York Field Office 26 Federal Placa NYC, NY 10278 Office…
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