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…
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…
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…
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…
EFTA00087827.pdf PDF
US. Department of Justice Office of the Inspector General REPORT OF FORENSIC EXAMINATION SUBMITTER DATE SUBMITTED CASE NUMBER Special Agent New…
EFTA00139989.pdf PDF
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…
EFTA00087806.pdf PDF
All Details Case Details Contact Details Case Assets Case Collection Evidence Details Case Photographs Case Disposal Forensic Hardware and Sofware 0453 Report Produced : 02/21/2020 12:22:37 Produced By : Forensic Hardware and Sofware 0453 Report Produced : 02/21…
EFTA00128377.pdf PDF
US. Department of Justice Office of the Inspector General REPORT OF FORENSIC EXAMINATION SUBMITTER DATE SUBMITTED CASE NUMBER Special Agent …
EFTA00157389.pdf PDF
…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…
EFTA00152709.pdf PDF
…To:' ," Subject: Epstein HDs Date: Fri, 09 Oct 2020 19:04:18 +0000 Importance: Normal Already discussed that with . That is how I am doing it. NY CART Coordinator Senior Forensic Examiner On Oct 9, 2020 2:40 PM, S …
EFTA00157385.pdf PDF
…July 27, 2020 3:33:16 PM It's called a USB 3.0 type A to Micro B cable they go for like $6.50 on Amazon. NY CART Coordinator Senior Forensic Examiner cell desk On Jul 27, 2020…
EFTA00139766.pdf PDF
…AM Suicide Watch/Psych Observation Update Wednesday AM Suicide Watch/Psych Observation Update Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU. Suicide Watch None Psych Observation 1. Very respectfully, Ph.D. Forensic Psychologist LT…
EFTA00157365.pdf PDF
From: al(NY) mun To: Mina= Subject: RE: Dropped off Date: Tuesday, July 19, 2020 8:02:55 PM No problem NY CART Coordinator Senior Forensic Examiner cell desk (USANYS)" …
EFTA01760153.pdf PDF
…Jeffrey Epstein Subject: Re: I will get=on it right away. Stephen R. =lexander, Psy.D. Clinical & Forensic Psychology 1825 Forest Hill=Blvd., Suite 204 West Palm Beach, Florida 33406 = Fro=: Jeffre E stein To Sent: Monday…
EFTA02414356.pdf PDF
…is nothing attached to this email that you sent Called you last week ,we got over bid in the DNA Forensic business and I did not feel like reaching for it and my bank said they would not support it …
EFTA00936067.pdf PDF
… To: Faith Kates Subject: Re: Date: Fri, 22 Dec 2017 21:44:52 +0000 great . do you want gary to do the forensic . or shout we give you some suggestions. YOU NEED TO DO IT On Fri…
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