Found 745 results for “forensic” in 68ms

EFTA00059937.pdf PDF

DataSet-9 EFTA00059937 2 pg

…New York, New York DATE: August 10, 2019 TO: Associate Warden Programs FROM: Psy.D., Ph.D., Forensic Psychologist SUBJECT: Epstein #76301-054 This memo summarizes the psychology contacts with Mr. Epstein. Mr. Epstein arrived on July 8, 2019, and…

EFTA00157459.pdf PDF

DataSet-9 EFTA00157459 2 pg

…fl aw= Subject: (EXTERNAL EMAIL] • Re: Cart photos Date: Monday, October 26, 2020 12:52:20 PM Attachments: 20201014 21921.122 NY CART Coordinator Senior Forensic Examiner cell desk On Oct 26, 2020 12:43 PM, …

EFTA00157364.pdf PDF

DataSet-9 EFTA00157364 1 pg

From: (NY) (FBI) To: laagen Subject: Tomorrow Date: Tuesday, July 14, 2020 9:38:55 PM See you then. NY CART Coordinator Senior Forensic Examiner cell desk On Jul 14, 2020 8:30 PM, ' (NY) (FBI)" < > wrote: Thanks…

EFTA00161356.pdf PDF

DataSet-9 EFTA00161356 4 pg

…a unit meeting, will check the list when I get out. Supervisory Special Agent/Forensic Examiner Unit Chief Digital Forensics Analysis Unit Operational Technology Division Federal Bureau of Investigation - NYO voicemail - Cell - OTD Desk On Aug 20, 2019 11:39…

EFTA00985345.pdf PDF

DataSet-9 EFTA00985345 1 pg

…doc00409020140307151044.pdf; Report_froin_LDB_2011_LLC.XLSX An ongoing forensic review of the financial statements (books and records) to determine what was paid and by whom. I send so that you can get a gist of the questions. In…

EFTA00157463.pdf PDF

DataSet-9 EFTA00157463 2 pg

…FBl) Subject (DTERNAL EMAIL] • Re: Cart photos Date: Monday, October 26, 2020 12:53:03 PM Attachments: 2020141.41=4.1.2a 222LUaliailfillsa 20201014 090502 Mania0145X9 NY CART Coordinator Senior Forensic Examiner cell desk On Oct 26,…

EFTA00134931.pdf PDF

DataSet-9 EFTA00134931 2 pg

…New York, New York DATE: August 10, 2019 TO: Associate Warden Programs FROM: Psy.D., Ph.D., Forensic Psychologist SUBJECT:Epstein #76301-054 This memo summarizes the psychology contacts with Mr. Epstein. Mr. Epstein arrived on July 8, 2019, and…

EFTA00276784.pdf PDF

DataSet-9 EFTA00276784 98 pg

…Additional files. documents. or images associated with the forensic examinations conducted may be contained within physical IA packages. 'Table of Coates Page Case Record Report CaseReport2021-00585 Record #2.pdf …

EFTA02552323.pdf PDF

DataSet-11 EFTA02552323 1 pg

…2012 6:19 PM To: Epstein, Jeff Subject: Forensic science? Hi Jeff The stain containing "amylase and a mixture of dna from 3 additional =nknown individuals" may be of special interest.. Amylase is an enzyme =hat breaks down starch in…

EFTA00151412.pdf PDF

DataSet-9 EFTA00151412 2 pg

…Cc: "I=I MINIIM> Subject: Re: Property Owned By Ghislaine Maxwell Date: Tue, 26 May 2020 13:47:16 +0000 Importance: Normal Great work! Thanks Forensic Accountant FBI New York Field Office NYC, NY 10278 From: > Sent: Tuesday, May 26…

EFTA00152713.pdf PDF

DataSet-9 EFTA00152713 2 pg

From: Subject: Epstein HDs Date: Fri, 09 Oct 2020 17:16:01 +0000 I mportance: Normal Thanks. NY CART Coordinator Senior Forensic Examiner On Oct 9, 2020 1:02 PM, MII MINIME> wrote: I just dropped them off. I put…

EFTA00073158.pdf PDF

DataSet-9 EFTA00073158 10 pg

…c EvAerce FORENSIC PURSUIT OFFICE I EMAIL SPECIALIZED Certified Computer Hacking Forensic Investigator (CHFI) ID: ECC918204 —January 2007 TRAINING - EnCase Certified Examiner (EnCE) ID: 15-0809-3218 — August 2009 CERTIFICATIONS - …

EFTA00157120.pdf PDF

DataSet-9 EFTA00157120 11 pg

…May 12, 2020 11:31:40 AM Gents, See the thread below as an FYI. NY CART Coordinator Senior Forensic Examiner cell desk -------- Forwarded message ------ From: '1 (USANYS)" Date: May 12, 2020 11:15 AM Subject: RE: Epstein search warrant…

EFTA00091834.pdf PDF

DataSet-9 EFTA00091834 13 pg

…9 Cc: " (NY) (FBI (NY) (FBI)" Subject: RE: Epstein search warrant documents Date: Mon, 01 Jun 2020 20:27:41 +0000 Will do. NY CART Coordinator Senior Forensic Examiner cell desk …

EFTA00964251.pdf PDF

DataSet-9 EFTA00964251 1 pg

From: Jeffrey Epstein To: Mortimer Zuckerman Subject: Date: Tue, 02 Jul 2013 21:01:16 +0000 decide when you want the forensic accountants. talk after the holdiays The information contained in this communication is confidential, may be attorney…

EFTA00072944.pdf PDF

DataSet-9 EFTA00072944 3 pg

…Welch LaPorte & Associates Education University of New Haven (2006) West Haven, CT Masters of Science in Forensic Science (M.S.F.S) Yale University (2004) New Haven, CT Bachelor of Arts (B.A.) in Psychology Work Experience- Riley Welch LaPorte…

EFTA00110655.pdf PDF

DataSet-9 EFTA00110655 5 pg

…New York, New York DATE: August 10, 2019 TO: Associate Warden Programs FROM: Psy.D., Ph.D., Forensic Psychologist SUBJECT: Epstein #76301-054 This memo summarizes the psychology contacts with Mr. Epstein. Mr. Epstein arrived on July 8, 2019, and…

EFTA00156991.pdf PDF

DataSet-9 EFTA00156991 2 pg

…Webex Prep AUSAs SA • Prepared for trial testimony • Clinical psychology: study of psychological/human behavior • Forensic psychology: intersection of psychology and law/legal system • Started seeing patients as part of clinical work in second year of graduate school • Fulltime clinical…

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