DataSet-9
EFTA00087806
6 pg
All Details
Case Details
Contact Details
Case Assets
Case Collection
Evidence Details
Case Photographs
Case Disposal
Forensic Hardware and Sofware
0453
Report Produced : 02/21/2020 12:22:37
Produced By :
Forensic Hardware and Sofware
0453
Report Produced : 02/21…
DataSet-9
EFTA00156979
11 pg
Psychological Injury and Law
hrtpsildcizeg/10.1007/s12207-020-09384-9
Ethical and Professional Considerations in the Forensic Assessment
of Complex Trauma and Dissociation
Lisa M. Rocchio _
Received: 30 September 2019 / Accepted 27 May 2020
iO Springer Science+Business Media, LLC…
DataSet-9
EFTA01154707
4 pg
LEONARD A. BARD, Ph.D.
Clinical and Forensic Psychologist
Licensure and Professional Activities/Memberships
Licensed Psychologist, New York #017-602 (2008)
Licensed Psychologist, Massachusetts, #3777 (1985)
Licensed Health Service Provider, Massachusetts (1990)
Massachusetts Department of Mental Health Designation:
De…
DataSet-9
EFTA00128367
9 pg
All Details
Case Details
Contact Details
Case Assets
Case Collection
Evidence Details
Case Photographs
Case Disposal
Forensic Hardware and Sofware
0384
Report Produced : 12/04/2019 11:57:52
Produced By :
Forensic Hardware and Sofware
0384
Report Produced : 12/04…
DataSet-9
EFTA00140896
1 pg
Suicide Watch
1.
Psych Observation
1. Gentile # 71230-054
Forensic Psychologist
LCDR United States Public Health Service
Metro olitan Correctional Center
New York New York 10007
EFTA00140896
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-9
EFTA00587076
4 pg
LEONARD A. BARD, Ph.D.
Clinical and Forensic Psychologist
13 Highland Circle, Suite D•2
Needham, MA 02494
(phone/fax)
(cell)
Licensure and Professional Activities/Memberships
Licensed Psychologist, New York (2008)
Licensed Psychologist, Massachusetts, (1985)
Licensed Heal…
DataSet-9
EFTA00141706
3 pg
Last Name First Name Anonymized in the Report as
Correctional Officer 3
Morning Watch Operations Lieutenant
Correctional Systems Officer
Forensic Psychologist 3
Medical …
DataSet-9
EFTA00065662
4 pg
Exhibit P
EFTA00065662
PRESTON M. FARO & ASSOCIATES INC.
FORENSIC ACCOUNTING
Statement of Preston Faro
I. I, Preston M. Faro, am a forensic accountant and private investigator, and the
owner of Preston M. Faro & As…
DataSet-9
EFTA00157389
2 pg
…July 28, 2020 2:35:34 PM
Thanks!
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 28, 2020 2:33 PM, " (NY) (FBI)" wrote:
Hi all,
The copy is finished is ready to pick up at your convenience…
DataSet-9
EFTA00152709
2 pg
…To:' ,"
Subject: Epstein HDs
Date: Fri, 09 Oct 2020 19:04:18 +0000
Importance: Normal
Already discussed that with . That is how I am doing it.
NY CART Coordinator
Senior Forensic Examiner
On Oct 9, 2020 2:40 PM, S …
DataSet-9
EFTA00157385
2 pg
…July 27, 2020 3:33:16 PM
It's called a USB 3.0 type A to Micro B cable they go for like $6.50 on Amazon.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020…
DataSet-9
EFTA00123199
2 pg
To: NYM/ tiiiiiNYM/[email protected]]
From:
Sent: Wed 7124/2019 2:41:38 PM
Subject: Epstein #76318-054
2019 07 24 10 40 50.odf
Lieutenants,
Please see attached.
Very respectfully,
Forensic Psychologist
LT, U.S. Public Health Service…
DataSet-9
EFTA00139766
2 pg
…AM Suicide Watch/Psych Observation Update
Wednesday AM Suicide Watch/Psych Observation Update
Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
Suicide Watch
None
Psych Observation
1.
Very respectfully,
Ph.D.
Forensic Psychologist
LT…
DataSet-9
EFTA00157365
2 pg
From: al(NY) mun
To: Mina=
Subject: RE: Dropped off
Date: Tuesday, July 19, 2020 8:02:55 PM
No problem
NY CART Coordinator
Senior Forensic Examiner
cell
desk
(USANYS)"
…
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…
DataSet-10
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…
DataSet-11
EFTA02414356
2 pg
…is nothing attached to this email that you sent
Called you last week ,we got over bid in the DNA Forensic business and I did not feel like
reaching for it and my bank said they would not support it
…
DataSet-9
EFTA00109102
2 pg
…2019 12:16 PM
Sub'ect: ME Report
To:
Cc: '
Deputy Director of Forensic Investigations/Forensic Operations
I am reaching out because I understand your office is prepared to release a copy of the final report regarding the
death of…