EFTA00659204.pdf PDF
Event: Call with forensic accountants re Holterbosch Start Date: 2013-01-16 15:00:00 +0000 End Date: 2013-01-16 16:00:00 +0000 Organizer: West, Philip < Location: Dial-in: 888 439-7610 - International: +1 719 955-2424…
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EFTA00128267.pdf PDF
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…
EFTA01657001.pdf PDF
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…
EFTA00147863.pdf PDF
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…
EFTA00671583.pdf PDF
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…
EFTA00098593.pdf PDF
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…
EFTA00098507.pdf PDF
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…
EFTA00140483.pdf PDF
FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Law Enforcement tive Support Ashley Moody, Attorney General Jimmy Patronis, Chief Financial Officer R…
EFTA00128432.pdf PDF
All Details Evidence Details Case Photographs Forensic Hardware and Sofware 0384 Report Produced: 01/31/2020 07:42:18 Produced By : Forensic Hardware and Sofware 0384 Report Produced : 01/31/2020 07:42:18 Produced By : Evidence Details Evidence Reference…
EFTA00088201.pdf PDF
From: To: Cc: Subject: https://www.foxnews.corn/us/forensic-pathologist-jeffrey-epstein-homicide-suicide Date: Wed, 30 Oct 2019 12:26:32 +0000 Baden emphatically told FOX News this morning that his findings are more consistent with strangulations: "I…
EFTA00965346.pdf PDF
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…
EFTA00089020.pdf PDF
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…
EFTA00072947.pdf PDF
PARK DIETZ & ASSOCIATES, INC. Forensic Experts Administrative Offices • Forensic Psychiatry • Forensic Psychology …
EFTA00157492.pdf PDF
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…
EFTA00065761.pdf PDF
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 …
EFTA00154570.pdf PDF
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 …
EFTA00128404.pdf PDF
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…
EFTA00073051.pdf PDF
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…
EFTA01968672.pdf PDF
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…
EFTA01953316.pdf PDF
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…