DataSet-10
EFTA01657001
13 pg
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…
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EFTA01968672
1 pg
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…
DataSet-10
EFTA01953316
1 pg
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…
DataSet-10
EFTA01961933
1 pg
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…
DataSet-10
EFTA01954430
1 pg
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…
DataSet-10
EFTA01962264
2 pg
…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…
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EFTA01760153
1 pg
…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…
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EFTA01730019
14 pg
…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…
DataSet-10
EFTA01758415
2 pg
…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…
DataSet-10
EFTA01654071
1 pg
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
…
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EFTA01762551
2 pg
…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=…
DataSet-10
EFTA01654069
1 pg
…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:
…
DataSet-10
EFTA01963856
1 pg
…wrote a cover letter. To whom should he address it.
Stephen R. Alexander, Psy.D.
Clinical & Forensic Psychology
1825 Forest Hill Blvd., Suite 204
West Palm Beach, Florida 33406
From: Jeffrey Epsten .(eevacationfpgmail.com>
To: drsra
Sent: Thursday, July 18…
DataSet-10
EFTA01758589
45 pg
…2013 3:32 PM
To: Jeffrey Epstein
Subject: Re: John
I'll ask.
Stephen R. Alexander, Psy.D.Clinical & Forensic Psychology
1825 Forest Hill Blvd., Suite 204West Palm Beach, Florida 33406
From: Jeffrey=Epstein
To: drsra
Sent: Wednesday…
DataSet-10
EFTA01967384
3 pg
…3/2013 3:32:21 PM
Subject Re: John
I'll ask.
Stephen R. Alexander, Psy.D.
Clinical & Forensic Psychology
1825 Forest Hill Blvd., Suite 204
West Palm Beach, Florida 33406
From: Jeffrey Epstein leevacation@gmacom>
To: drsra
Sent: Wednesday…
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EFTA01307800
1 pg
…2019, ITS/Forensic Examiner (SFE) in response
to MDUS request #10399, initiated an unlock on the following device using
GrayKey v1.11.10:
Device: Apple iPad 5
Model: A1823
i0S: 11.3.2
Serial Number:
IMEI: (N/…
DataSet-10
EFTA01382278
1 pg
…In addition, the payment card networks required that forensic investigations be conducted of the intrusions. The forensic firm
retained by us to conduct an investigation has issued separate reports for each intrusion (copies of which have been provided to the…
DataSet-10
EFTA01753497
1 pg
…Re: Happy Holidays
To: Jeffrey Epstein cjeevacation©gmail.com>
I'll be around.
Stephen R. Alexander, Psy.D.
Clinical & Forensic Psychology
1825 Forest Hill Blvd., Suite 204
West Palm Beach, Florida 33406
From: Jeffrey Epstein leevecation©gmail.com>
To: dram
Sent: Wednesday…
DataSet-10
EFTA01654067
1 pg
…2019 14:00:19 +0000
Importance: Normal
Sean,
1. Received financial production from UBS regarding G. Maxwell.
2. Served a subpoena to CapitalOne regarding
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654067
DataSet-10
EFTA01307726
1 pg
…INVESTIGATION
Dateofemq 08/08/2019
On July 18, 2019, ITS/Forensic Examiner (FE) Victoria Tenpenny, in response
to MDUS request #10126, a file system extraction was performed on the
…
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