Found 786 results for “forensic” in 105ms

EFTA00147863.pdf PDF

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…

EFTA00671583.pdf PDF

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…

EFTA00098593.pdf PDF

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…

EFTA00098507.pdf PDF

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…

EFTA00065761.pdf PDF

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 …

EFTA00154570.pdf PDF

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 …

EFTA00073051.pdf PDF

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…

EFTA00058410.pdf PDF

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 …

EFTA00087827.pdf PDF

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…

EFTA00139989.pdf PDF

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…

EFTA00156979.pdf PDF

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…

EFTA00128367.pdf PDF

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…

EFTA00128377.pdf PDF

DataSet-9 EFTA00128377 2 pg

US. Department of Justice Office of the Inspector General REPORT OF FORENSIC EXAMINATION SUBMITTER DATE SUBMITTED CASE NUMBER Special Agent …

EFTA00587076.pdf PDF

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…

EFTA00065662.pdf PDF

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…

EFTA00128627.pdf PDF

DataSet-9 EFTA00128627 2 pg

US. Department of Justice Office of the Inspector General REPORT OF FORENSIC EXAMINATION SUBMITTER DATE SUBMITTED CASE NUMBER Special Agent …

EFTA00157389.pdf PDF

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…

EFTA00123199.pdf PDF

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…

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