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
EFTA00072947
104 pg
PARK DIETZ & ASSOCIATES, INC.
Forensic Experts
Administrative Offices • Forensic Psychiatry
• Forensic Psychology
…
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
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-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…
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
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
EFTA00128377
2 pg
US. Department of Justice
Office of the Inspector General REPORT OF FORENSIC EXAMINATION
SUBMITTER DATE SUBMITTED CASE NUMBER
Special Agent …
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
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
EFTA00128627
2 pg
US. Department of Justice
Office of the Inspector General REPORT OF FORENSIC EXAMINATION
SUBMITTER DATE SUBMITTED CASE NUMBER
Special Agent …
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
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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