DataSet-9
EFTA00128267
66 pg
2019-010614 (LIMA 0384) — Forensic Notes — LITS Leonard
Forensic Request for Examination of Two Desktops from Bureau of Prisons (BOPs)
Desktops seized by SA at MCC
Desktops collected by ASAC and transported to the Forensic Laboratory in Crystal City, VA…
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…
DataSet-9
EFTA00147863
1 pg
From:
To:
Cc:
Subject: Jeffrey Epstein digital forensic review
Date: Thu, 01 Aug 2019 11:50:48 +0000
Importance: Normal
Per our discussion this morning, we have numerous digital devices seized from Epstein's residence which,
according to defense Counsel…
DataSet-9
EFTA00671583
1 pg
From•
To: "Jeffrey Epstein"
Subject: Fw: Forensic Accounting - DRAFT
Date: Thu, 20 Dec 2012 18:14:57 +0000
Importance: Normal
Attachments: Holterbosch M2M Draft Only.pdf
Sent via BlackBerry by AT&T
From: "Varma, Amanda Pedvin" <
Date: Thu. 20…
DataSet-9
EFTA00098593
119 pg
FDLE
Florida Department of Criminal Investigations and Forensic Science Services Ron DeSardis, Governor
Law Enforcement Enforcement and Investigative Support Ashley Moody. Attorney General
Post Office Box 1489 Jimmy Patron's, ChiefFinancial Officer
R…
DataSet-9
EFTA00098507
86 pg
FDLE
Florida Department of Criminal InvestigatIons and Forensic Science Senecas Ron DeSantis, Governor
Law Enforcement Enforcement and investigative Support Ashley Moody Attorney General
Post Office Box 1489 Jimmy Patroris, Chief Financial Officer
Ri…
DataSet-9
EFTA00965346
2 pg
From: Jeffrey Epstein
To: Clare Probert
Subject: Re: Forensic accountants--CONFIDENTIAL
Date: Mon, 15 Jul 2013 14:54:23 +0000
come see me thurs
On Mon, Jul 15, 2013 at 10:49 AM, Clare Probert > wrote:
Jeffrey…
DataSet-9
EFTA00089020
1 pg
From: '
To: '
Cc: ' ," (USANYS)"
Subject: Re: https://www.foxnews.corn/us/forensic-pathologist-jeffrey-epstein-homicide-suicide
Date: Wed, 30 Oct 2019 13:04:52 +0000
Will do.
. ttorne s ice,
On Oct 30, 2019, at 8:29 A…
DataSet-9
EFTA00072947
104 pg
PARK DIETZ & ASSOCIATES, INC.
Forensic Experts
Administrative Offices • Forensic Psychiatry
• Forensic Psychology
…
DataSet-9
EFTA00157492
3 pg
November 12, 2021
• Prepared for trial testimony
•
•
•
•
•
• Forensic examination— captures data (imaging— bit-for-bit copy), puts it through software
to categorize information; huge amounts of data on computer; software helps organize to
assist with review
• Information stored on a…
DataSet-9
EFTA00065761
4 pg
Exhibit P
EFTA00065761
Statement of
, am a forensic accountant and private investigator, and the
owner o I received a BA in Economics from
Lehman College in 1973 and an advanced degree in Personal Financial …
DataSet-9
EFTA00154570
4 pg
Exhibit P
EFTA00154570
Statement of
, am a forensic accountant and private investigator, and the
owner o I received a BA in Economics from
Lehman College in 1973 and an advanced degree in Personal Financial …
DataSet-9
EFTA00128404
3 pg
All Details
Case Details
Contact Details
Case Assets
Evidence Details
Case Photographs
Forensic Hardware and Sofware
0452
Report Produced : 01/31/2020 07:32:53
Produced By :
Forensic Hardware and Sofware
0452
Report Produced : 01/31/2020 07:32:53…
DataSet-9
EFTA00073051
19 pg
GERALD M. LAPORTE
Curriculum Vitae
Positions: Forensic Chemist & Document Dating Specialist
Riley Welch LaPorte & Associates Forensic Laboratories
Lansing, Michigan USA
Director of Research Innovation
Florida International Unive…
DataSet-10
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-9
EFTA00058410
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
EFTA00087827
2 pg
US. Department of Justice
Office of the Inspector General REPORT OF FORENSIC EXAMINATION
SUBMITTER DATE SUBMITTED CASE NUMBER
Special Agent New…
DataSet-9
EFTA00062274
2 pg
US. Department of Justice
Office of the Inspector General REPORT OF FORENSIC EXAMINATION
SUBMITTER DATE SUBMITTED CASE NUMBER
New Yor…
DataSet-9
EFTA00139989
1 pg
From:
Sent: PM
Subject: Epstein #76318-054
2019 07 24 10 40 50 pdf
Lieutenants,
Please see attached.
Very respectfully,
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center…
Comments