EFTA00723455.pdf

Po dhurst Orseck TRIAL & APPELLATE LAWYERS Robert Orseck (1934-1978) Aaron S. Podhurst Robert C Josefsberg Walter R Beckham, Jr. Joel D. Eaton Karen Podhurst Dent Steven C Marks Of Counsel Victor M. Diaz, Jr. December 26, 2009 Katherine W. Ezell Stephen P. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet FOR SETTLEMENT John Gravante, ID PURPOSES ONLY Carolina Maharbiz Robert D. Critton, Jr. Esq. Burman, Critton, Luther & Coleman, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, Florida 33401 Re: Epstein Matter Dear Bob: ber 16, and December We are responding to your letters of December 11, Decem settlement purposes 18, 2009. The information being provided is confidential and is for this information shall not only. We expect that you agree and will advise your client that rm, your client, and your be used for any purpose other than for the review by your fi Epstein. experts in consideration of fees and costs owed to us by Mr. ial Master Agreement", In response to your December 111h correspondence re "Spec d to all cases. Amy and Susie the common or general designation was for work that applie fic clients rather than identified specific clients when work was done on behalf of speci ted from what was provided done for all clients. Susie used case numbers, which we redac also redacted from what was to you previously, and Amy used clients' initials, which we numbers and/or clients' initials provided to you previously. We will provide you the case of specific clients. We have attributable for the work done by each of them on behalf s. In reviewing the billings enclosed the case numbers assigned for each of our client ted to certain files provided to you, we noticed that in some cases the billings alloca reviewing what might account appear to be skewed when compared with others. We are and expenses where case for this skewing, e.g., the inadvertent mis-attribution of time ription errors. Nevertheless, numbers and/or clients' initials were similar or simple transc appear to be off, the we assure you that, while the allocations may in some instances meticulously and the total bottom line of the amount of time and expenses was done dollar figure is accurate. • Port Lauderdale svww.pcKlhurst.com EFTA00723455  experts' We separated expenses related to photocopying, depositions, and neither of them charged examinations and reports, etc. other than Amy and Susie's since expenses. Those from anything for their photocopying, printing, and other miscellaneous ds provided. The our regular office services should be easily differentiated in the recor our billings. They are Dr. persons/entities who examined our clients appear as costs on ates, Inc. Their Deborah Day and Dr. Kathleen McHugh of Psychological Affili your experts and the curriculum vitae and bills are enclosed. We will eventually allow and bills with names Special Master to review ow psychological experts' final reports redacted or coded. and Jimmy Resumes and/or curriculum vitae for Amy, Susie, Evelyn Sheehan, clerks are at the end of Doddo will be provided. Legal assistants' names and those of law each billing statement. g rates of each There was no timekeeper who charged a fee. The hourly billin a file in any given lawyer, law clerk, and legal assistant in our office who works on and Susie's bills were period are also set forth at the end of our billing statements. Amy standard time sheets. prepared as they are accustomed to doing, and not on our fum's states that we will charge Theirs are far more precise and meticulous than ours. The NPA d to at the time of my our customary rates. We have done so. The hourly rates were agree appointment and are not an issue. ein Matter", we will To answer your inquiries in your December 16th letter re "Epst $526,466.15 paid by Mr. submit to you our additional bills through November 30° . The billed thus far, which Epstein to date is a credit against the total amount of $2,012,160.15 Enclosed is a page leaves, as of October 3r, an outstanding balance of $1,485,694.00. used can be seen at the from our lime sheets. The code classifications that are typically cop right. In response to your December le correspondence re "Epstein Matter-Fee Issue", all of your requested the Special Master Agreement's language was finalized with than six weeks ago. revisions and provided to you and your client for execution more no signatures or responses Despite our repeated requests for your signatures, we received that we do not have an until your correspondences last week, which seem to indicate ing as it is to us, we will agreement. If this is your position, as surprising and disappoint proceed accordingly. requested additional Additionally, after Sidney Stubbs' resignation, we repeatedly do so. You have not proposed names of Special Masters from you. You said you would your December 181" letter. provided any to date. You never asked me for nominees until our June 1'7i° meeting. We are again providing you with the eight names we suggested at Jerry Kogan, Phil Those names were/are: Ned Davis, Tom Scott, Jerry Wetherington, proposing Tam Hubbert, Herb Klein, Herb Stetton, and Jim Chaplain. We are also Wilson. EFTA00723456  dates for this hearing. Finally, we are again requesting that you provide available tage of for months. We gave We have a distinct feeling that we have been taken advan would do it on December you dates for a hearing back in October and hoped that you hs ago. 16th. We are no closer to a hearing date now than we were mont the Special Master You wrote that you will be "starting to focus" on finalizing you months ago that it Agreement after the first of the year. We were led to believe by also wrote that you should was finalized, but instead have been stonewalled by you. You is it taking so many have some nominees' names after the beginning of 2010. Why g date, and for names of months for a signed agreement for a Special Master, a hearin in's fulfillment of his nominees? The end result is that our payments, and Mr. Epste of time. The NPA doesn't responsibilities, are being delayed for an unacceptable amount are doing is call for us to finance Mr. Epstein's payments. What you and he unconscionable. Very truly yours, WE - Robert C. Josefsberg cc: Jack Goldberger Enclosures EFTA00723457  TATIVE LIST OF CLIENTS OF ATTORNEY REPRESEN (Initials Only & POI Case No.) EFTA00723458  DAILY TIME SHEET CODE CLASSIFICATION A Court Appearance M Case Management Date: Initials R. Briefing Fremir.ttion C Confatnee Research D Dictation RV Revits IMPORTANT DE Deposition Telephone EM E-Mail 'Dowd Y ONLY I DAY'S ENTRIESPER PAGE DO Document Organization 0 Other F Facts Investigation .*IrTIP:ACPRi7 H M9:DCIAFIE . 2 rti.vn.. vi.ori tq ' "SW's N.., WI"TaIYVI.t:rTir . CodC Name of. Case .. .S.feeNt..4.7tt cil:RII•ec...rC‘ ! 14Yr/Z i :: 17 4944- Matter No. Hours/Qtr. Hrs. . • Narrative: Q.5 fame of Case . /%Iatter No. flourseQtal Hrs. Code Narrative: .-..111 111$1 matter No, 4. ;louts/QM Hrs. Code L.. 'A. etteks i t *c"A: 46' W " • r.t! ik• Narrative: 7431/410:War itizsz.gEn&W.:- /latter No. limit s/Qtr. Iles. Code NaxneofCaw t 1 I Narrative: kceounting Department I Cr Only lbtal Hours Entered: Page _ of EFTA00723459  Deborah O. Day, Psy.D. LMHC/Licensed Psychologist Certified Famil Mediator Education 9/81-8/85 Psy.D. in Clinical Psychology Florida Institute of Technology, Melbourne, Florida 9/79-6/81 M.S. in Psychology Florida institute of Technology, Melbourne, Florida 9/77-8179 B.A. in Psychology University of Central Florida, Orlando, Florida 9/75-4/77 A.A. Psychology Edison Community College, Fort Myers, Florida Member PHI KAPPA THETA (Honor Society) License/Certifications Licensed Psychologist PY0003963 Mental Health Counselor MH0001651 Certified Family Mediator Employment 2004 - Present Adjunct Professor, School of Psychology (Psy.D. Program), Florida Institute of Technology. 08/88 - Present Private practice at Psychological Affiliates, Inc., Winter Park, Florida. Providing clinical and forensic services with specialization in child and adult abuse and trauma, shared parenting/divorce, custodial/parenting plan evaluations, forensic evaluations, and consultations. 02/84 - 08/88 Private practice at Florida Psychiatric Associates, Winter Park, Florida. Duties: Individual, family and group psychotherapy with specialization in child sexual abuse, custody and child trauma Psychological testing for individuals, schools, court system, Department of Health and Rehabilitative Services, and the Child Protection Team. EFTA00723460 Deborah O. Day, Psy.D. Page 2 Consultant Positions 2002 - 2005 Kids House of Seminole (CAC), Clinical Director, Sanford, Florida 2001 - 2002 Florida Psychological Association, President, Central Florida Chapter 2001 - Present Florida Psychological Association, Chair, Ethics and Domestic Violence Committee, Central Florida Chapter 2000 - 2001 Florida Psychological Association, President Elect, Central Florida Chapter 1999 - 2002 Florida Psychological Association, Central Florida Chapter; Committee Chairperson Domestic Violence 1997 - 2000 Florida College of Advanced Judicial Studies — Faculty 1996 - 2000 Chairperson, Psychology Department, Columbia Winter Park Hospital, Winter Park, FL Executive Board, Columbia Winter Park Hospital, Winter Park, FL 1992 - 1994 South Seminole Psychiatric Services, Longwood, Florida - Child/Adolescent Psychologist Consultant, Children's Services 1991 - 1993 Children's Home Society Case Review Managers - Clinical consultations regarding difficult adolescent/child cases and treatment needs Part of Case Review Committee. 1989 - 1997 CHARLEE Program, Orlando, Florida Provide Clinical Consultation to group homes for children and adolescents placed outside their homes. 1988 - 2007 Child Protection Team Clinical Consultant and Supervisor providing clinical supervision, consultation, and program development, Attend multi-disciplinary DCF/CPT/State Attorney staffing. Hospital Privileges 1/89 -1999 University Behavioral Center, Orlando, Florida 8/89 - 1998 Laurel Oaks Hospital, Orlando, Florida 1/90 - Present Orlando Regional Healthcare System, Arnold Palmer Hospital for Children and Women, Orlando, Florida 1989 - 2004 Florida Hospital Healthcare System State Appointments 2002 - 2009 Mediation Ethics Advisory Committee (MEAC), Appointment by Florida Supreme Court. 1997 - 2000 Judicial Nomination Commission for the Florida Supreme Court. 7/90 - 8/93 Child Welfare Standards and Training Council; The council is responsible for advising the Department of Health and Rehabilitative Services on the improvements needed in state child welfare programs. Forensic Work 1984 - Present Expert Testimony in Orange, Seminole, Osceola, Volusia, Broward, Brevard, Duval, Lake, Citrus, Polk, Pasco, Manatee, Putnam, Levy, Hardee, EFTA00723461  Page 3 Deborah O. Day, Psy.D. Lee, Hernando, Highlands, Palm Beach, Marion, Pinellas, Hillsborough, and Bay Counties; Dade, Leon, Indian River, Collier, St. Johns, Monroe, Connecticut, and Arizona, Oklahoma, Michigan, New York, Tennessee, y, visitation, London, England, on child abuse and child trauma, child custod of parental rights, parental alienation, domestic violence, termination minat ion, and criminal personal injury, battered spouse, employment discri matters, including capital cases. j3oard of Directors s, 2001 — 2008 Florida Chapter— Association of Family and Conciliation Court Conference Co-Chair 2004 and 2005, Vice President 2006 2001- 2006 Kids House of Seminole County, Advisory Board 2001 - 2004 Family Focus of Seminole County, Advisory Board 1992 - 1997 Sexual Abuse Treatment Program, Advisory Board , Advisory Board 1994 - 1996 Legal Aid Society of the Orange County Bar Association organ izatio n established to 1988 - 1991 H.E.A.T. (Help End Abuse Today) Non-profit prevent child abuse through education. Publication Reviews review 2003- Present Professional Psychology: Research and Practice, Manuscript (2003, 2005, 2006, 2007, 2008) gmunittees 2005 — Present Florida Bar Bounds of Advocacy Committee unity Service 2004 — Present Domestic Violence Task Force Commission, Chair of Comm Workshop (Orange County) 1997 — 2000 Children's Advocacy Task Force (CAC Centers) dy Committee 1995 - 2000 Association of Family and Conciliation Courts, Child Custo (Vice-Chair 1995 - Present Florida Bar, Family Law Section, Litigation Support Committee ittee (Vice- Chair 2004-2005), CLE Committee, Domestic Violence Comm Hoc Committee 2002-2004) Parental Responsibility and Time-Sharing Ad ), Domestic Member (2005-2006), Domestic Violence Vice-Chair (2007-2008 air(20 08-2009) Violence Vice-Chair (2008-2009), Litigation Support Co-Ch Committee 1993 - 1995 Orange County Bar Association, Family Law Section, Video Orange County Coalition Victims Servic es Comm ittee 1991 - 1994 1991- 1992 Orange County Bar Association Child Care Committee professional Affiliations Member, American Psychological Association, 1979 Florida Psychological Association, 1981 Association of Family and Conciliation Court, 1991 Florida Bar Association, Associate Member, 1993 National Parent Coordinators Association, 2003 EFTA00723462 Deborah O. Day, Psy.D. Page 4 Publications/Paper Presentations Day, D.O. & Moseley, R.L. (In Press). Munchausen by Journal of Forensic Psychology.. Krishnamurthy, R., Cummings, T., Goodwin, K.J., & Day, D.O. (2009, March). Convergent and discriminant validity of the MMPI-2-RF scales in child custody and ctirninal samples. In R. Krishnamurthy (Chair), Forensic Applications. Paper presented at the annual meeting of the Society for Personality Assessment, Chicago, IL. Day, D.O. (September 20013). Child Custody Evaluations are Essential, Journal of Forensic Practice, Haworth Press. 2008. Vol. 8, Number 3, Pages 293-299. Cain, A., Day, D.O., & Green, C. (Summer 2008). Preparing Your Client for a Child Custody Evaluation, The Family Law Commentator, The Florida Bar, pgs. 19-26. Day, D.O. (Fall 2007). Success Strategies for Stepfamilies, The Family Law Commentator, The Florida Bar, pgs. 13-14. Blackwell-White, A., Day, D.O, & Olson, K. (May 2006). Domestic Violence:. What's Neutral to Do?; juggling Conflicts. Crisis and Clients in Family Courts, 43i4 Annual Conference AFCC, Tampa Bay, Florida. (CE, CME, CLE, CJE) Wright, J. & Day, D.O. (April 2005). Munchausen by Proxy: Misunderstood Child Abuse, (2005)Emerald Coast Children's Advocacy Center, Inc., Niceville, Florida. (CE) Knehnle, K., Day, D.O., & Starnes, H. (May 2005). Child Custody Evaluation Critiques, Solving the Family Court Puzzle, AFCC, Seattle, Washington. (CE). Day, D.O. (August 2004). Domestic Violence: Survival or Death-What We Know, Dispute Resolution Center Annual Conference, Orlando, Florida (CMFJCE). Day, D.O. (October 2003). Child Abduction Profiles in Family Cases, Family Law Section of the Florida Bar E-Mail Group (FAMSAG). Parnell, T. & Day, D.O. (Book) Munchausen by Proxy: Misunderstood Child Abuse, Sage Publication, California. ,Educational Presentations 09/09 Day, D. Using a Psychologist in your Family Law Parenting Plan Evaluations. Lake County Bar Family Law Section, Howey in the Hills, Florida. 08/09 Day, D. Examination of Psychological Experts: Lecture and Demonstrations. Co-Presenter: Caroline Black, Esq. Matrimonial Trial Advocacy Seminar (Co-Chair of Seminar). Naples, Florida. (CLE) 06/09 Day, D. Parenting Plan and Their Effect on Children. Paralegal Association of Florida the Standard For the Paralegal Profession. St. Lucie West, Florida. (CLAE) 06/09 Day, D. Child Abuse and Neglect. Dependency Mediation Training, Criminal Conflict and Civil Regional Counsel, 5° District, Sanford, Florida. 06/09 Day, D. Mediating Among Different Personality Types and Negotiation Styles. Co- Presenter: E. Schuster-Nastir. Hillsborough County Law Association. Tampa, Florida. (CLE, CME) 06/09 Day, D. Ethics and Legislation Update. Hillsborough County Law Association. Tampa, Florida. (CLE, CME) 06/09 Day, D. Mediation Jssues Surrounding Domestic Violence, Power/Control and Abusive Relationships. Co-Presenter: M. Coulter. Hillsborough County Law Association. Tampa, EFTA00723463 Deborah O. Day, Psy.D. Page 5 Educational Presentations (Continued) Florida. (CLE, CME) 04/09 Day, D. How to Prepare and Prove a Parenting Plan under New Statute, Co-Presenter. C. Green. American Academy of Matrimonial Lawyers (AAML). Orlando, Florida. (CLE) 03/09 Day, D. Overcoming a Negative Parenting Plan, and Use of Psychological Testing in Parenting Plans. American Academy of Matrimonial Lawyers (AAML). Seattle, Washington. (CLE) 03/09 Day, D. Battered Wometj's Syndrome. Domestic Violence Lethality Training and WEST Educational Seminar, Altamonte Springs, Florida. 02/09 Day, D. The Use of Psychological Evaluations in Dependency & Paternity Case. Presented at Criminal Conflict and Civil Regional Counseling. Altamonte Springs, Florida. 02/09 Day, D. How to Prepare a Parenting Plant Co-Presenter. Holly Schuttler, Esq. & Elisha Roy, Esq. Florida Bar Family Law Section, Florida. (CLE) 11/08 Day, D. What You Must Know About The Tests Used by Psychologists. Co-Presenter: Richard West, Esq. Day, D. How To Overcome A Bad Custody Evaluation. Co-Presenter: Catalina Black, Esq. American Academy of Matrimonial Lawyers Annual Meeting, Chicago, Illinois. (CLE) 09/08 Day, D. Statutory Changes and Parenting Plans in Family Law. Presented with Norman Levin, Esq. through Webcast, Florida. (CLE) 09/08 Day, D. Parenting Plans: Questions and Answers. Family Law Inns of Court. Co-Presenters Mark O'Mara, Esq., and Richard West, Esq. (CLE) 09/08 Day, D. Parenting Assessments in Dependency and Paternity Cases. Co-Presenters: K. Kuehnle. CLE seminar through the Florida Bar, Family Law Section, Ft. Lauderdale, Florida. 09/08 Day, D. Florida's Parenting Plan Statute Revision. Co-Presenter: Norman Levin, Esq., Winter Park, Florida. (CLE) 08/08 Day, D. Statutory Changes and Parenting Plans in Family Law. Presented with Norman Levin, Esq. through Webcast, Florida. (CLE) 08/08 Day, D. Ethics Issues for Mental Health P fessionals in Family Law Cases. Co-Presenter: Don Smith, Esq. Day, D. Parenting Plans. Co-Presenters: Katherine Kaitlin, Esq., and The Honorable Scott Stephens, Hillsborough County Bar Association, Tampa, Florida. (CLE, CE) 06/08 Day, D. Safely Intervention for Children in Abusive and Neglectful Environments. FSMO Case Managers and Investigators. Orlando, Florida. 05/08 Day, D. Litigating Parental Alienation Cases. 30" Annual Institute, Florida Chapter American Academy of Matrimonial Lawyers (AAML). Co-Presenter: John Shultz, Esq., Orlando, Florida. (CLE) 05/08 Day, D. Munchausenbv Proxy Update. Annual Child Abuse and Advocacy Conference, Polk County, Florida. (CE) 04/08 Day, D. It's Not Just Visitation Anymore: Creating Effective Parenting Plans. The Florida Bar Family Law Section Spring Retreat. Co-Presenter. Allyson Hughes, Esq., Santa Fe, New Mexico. (CLE) 04/08 Day, D. 2008 Florida Rules and Laws Update. Florida Psychological Association Central EFTA00723464 Deborah O. Day, Psy.D. Page 6 Presentations (Continued) Florida Chapter. Co-Presenters: Dr.'s David Romano and Steven Saunders. Maitland, Florida. 03/08 Day, D. An MMPI-2 and MCMI-ill Based Cluster Analysis Among Child Custody Litigants. Co-Author. Kyle J. Goodwin. 2008 Society of Personality Assessment Annual Meeting. ,Educational, New Orleans, Louisiana. (CE) 03/08 Day, D. A Rorschach Profile of Munchausen by Proxy: Preliminary Findings. 2008 Society of Personality Assessment Annual Meeting. New Orleans, Louisiana. Presenter Krishnamurthy, R., Co-author Day, D.O. (CE) 03/08 Day, D. How to Identify. Represent. and Litigate Against the Mentally Di or Addicted Party. Florida Bar Family Law Section, Webcast. Co-presenters: Magistrate Diane ICirigan and Sbott Rubin. (CLE) 03/08 Day, D. Domestic Violence in Medical Practices, Florida Hospital, Winter Park, Florida. (CME) 01/08 Day, D. p$Ivi-IV-TR and Other Psychological Oddities, Guardian-ad-Litem Program, Polk County, Florida. 10/07 Day, D. Parental Alienation in Chanter 39 and 61 cases, Polk County Guardian-ad-Litem Program, Bartow, Florida. 08/07 Day, D. Munchausen by Proxy Update, University Behavioral Center, Orlando, Florida. (CE) 08/07 Supervised Visitation in Domestic Violence and Sexual Abase Cases. Supervised Visitation Network, Orlando, Florida. (CME) 03/07 Day, D. Domestic Violence: A View from the Bench, Florida Judicial College Phase II, Co- Presenters: The Honorable Alice Blackwell-White, Peter Ramsberger, and Carroll Kelly. Orlando, Florida. (CJE) 03/07 Day, D. Modern Divorce Advocacy Count and National Institute of Trial Advocacy, Litigation Skills with an Expert. Stetson University College of Law School. Co-Presenters: Andrew Shepard, Esq., The Honorable Mine Rotman, and Phil Stahl, Ph.D. 01/07 Day, D. Domestic Violence: A Judicial Response. 2007 Conference of County Court Judges of Florida. Co-Presenters: Judge Alice Blackwell-White. Amelia Island, Florida. 11/06 Day, D. Need for Pre- and Post-Counseling in Adoption Cases, Barry Law School, Orlando, Florida. 10/06 Day, D. Munchausen by Proxy- Investigation Update, Heartland for Children, Bartow, Florida. 08/06 Day, D. Mediation Ethics Advisory Opinions. Panel Discussion, 15* Annual Dispute Resolution Conference. Orlando, Florida. (CME, CLE) 08/06 Day, D. Munchausen by Proxy, 2006 Guardian-ad-Litem Statewide Conference. Tampa, Florida. 06/06 Day, D. The Shift in Science: Does the Child have a Voice? 2006 Annual Business Program of the Florida Conference of Circuit Judges. Naples, Florida. Co-presenter. The Honorable Danny Dawson. (CJE) 05/06 Day, D. Our Poisoned Children: A Judicial Antidote, Florida College of Advanced Judicial Studies, Ft. Myers, Florida. Co-Presenters: The Honorable Lynn Tipper, The Honorable Alice Blackwell-White, Dr.'s Joseph Saterly and Michael Cohen, Lela Williams Bloodsworth, and Jack Helinger, Attorney. (OE) 05/06 Day, D. Florida Rules and Laws: Domestic Violence. Florida Psychological Association EFTA00723465 Deborah O. Day, Psy.D. Page 7 Educational Presentations (Continued) Central Florida Chapter Continuing Education Seminar. Co-Presenter: Attorney Ford Duane. Educational Maitland, Florida. (CE) 04/06 Day, D. Dynamics of Child Abuse and Neglect, University of South Florida, Dependency Mediation Training Primary Trainer: Greg Firestone, Ph.D. Tampa, Florida. (CME,CE) 03/06 Day, D. Domestic Violence; A View from the Bench, Florida Judicial College Phase II, Co- Presenters: The Honorable Peter Ramsberger and Carroll Kelly. Orlando, Florida. (CJE) 12/05 Day, D. Maximizing Your Effectiveness From the Bench: Toddlers to Teens, Co -Presenters: The Honorable Sandy Karlan, Judith Kreeger, Scott Bernstein and Barbara Kelly, Ph.D.. 2005 United Judicial Conference of the Florida Conference of Circuit Judges and The Florida Conference of District Court of Appeal Judges. Marco Island, Florida. (CJE) 10/05 Day, D. Assessing Addictions in Family Law Cases, Florida Bar, Family Law Section, Las Vegas, Nevada (CLE) 08/05 Day, D. Examination of Experts; Lecture and Demonstrations, Matrimonial Trial Advocacy Seminar, Tampa, Florida. (CLE) 05/05 Day, D. $unchausen By Proxy Investigation, Pinellas County Child Abuse Agencies, Co- Presenter Robert L. Moseley, Psy.D., Largo, Florida. 04/05 Day, D. Child Abuse and Neglect, USF, Dependency Mediation Training, Primary Trainer Greg Firestone, Ph.D., Tampa, Florida (CE, CLE). 03/05 Day, D. Domestic Violence, Co-Presenters Judges Peter Ramsberger and Carroll Kelly, 2005 Florida Judicial College Phase II, Tallahassee, Florida. (CJE) 03/05 Day, D. Domestic Violence Overview, Co-Presenter Robert Moseley, Psy.D., Ninth Judicial Circuit Judges, Orlando, Florida. 02/05 Day, D. Domestic Violence Identification in Medical Practices, Florida Hospital at Winter Pack, (CME). 12/04 Day, D. Domestic Violence and Parent Coordination, Florida Coalition Against Domestic Violence, Clearinghouse Lawyer Training, Orlando, Florida (CLE) 07/04 Day, D. Stress Management, Florida Conference of County Court Judges. Naples, Florida (CLE) • 06/04 Day, D. Psychological Impact of Supervised Visitation on Families, Florida Network of Visitation Centers, 2004 Conference, Orlando, Florida 06/04 Day, Drug abuse. jvlunchausen by Proxy Update, Florida Conference Network of Victim Services, Orlando, Florida. Co-Presenters Matt Siebel, M.D. and Robin Wilkenson, Esq. (CE and CLE). 05/04 Day, D. Advanced Domestic Violence Training (2 days), Florida College of Advanced Judicial Studies, Orlando, Florida. Co-Presenters: The Honorable Robert Doyel and Amy Karen, Kathryn Kuehnle, Ph.D. (CLE) 04/04 Day, D. The Kids are Alright, Examining the Premise of Equal Time Sharing. Children's Issues in Family Law Cases, The Florida Bar Continuing Education Committee and the Family Law Section, Miami, Florida. Co-Presenter Dr. Jerome Polialcoff (CLE). 04/04 Day, D. Domestic Violence- Survival or Death: What We Know, Florida Association of Professional Mediators, Orlando, Florida (CME). 04/04 Day, D. Child Abuse: Section of Dependency Mediation Training, Primary Trainer Gregory Firestone, Ph.D., USF, Tampa, Florida (CLE, CE) 03/04 Day, D. pomestic Violence, 2004 Florida Judicial College, Phase II, Tallahassee, Florida. Co- Presenters: The Honorable Peter Ramsberger (as). EFTA00723466 Deborah O. Day, Psy.D. Page 8 Educational Presentations (Continued) 03/04 Day, D. Honey. I Shru_nk The Kids(, Psychological Testing in Custody Cases, The Florida Bar Family Law Retreat, Breckenridge, Colorado. Co-Presenter Robert L. Moseley, Psy.D. 11/03 Day, D. Munchausen By Prow Investigations. Pinellas County Sheriff's Department, St. Petersburg, Florida. Co-Presenter Robert Moseley, Psy.D. 10/03 Day, D. Concepts of Parental Alienation, The World of Conflict Resolution: A Mosaic of Possibilities, Association for Conflict Resolution (ACR) 2003 Annual Conference, Orlando, Florida. Co-Presenter Robert Moseley, Psy.D., Licensed Psychologist. 10/03 Day, D. Understanding the DSM-IV-TR and OtherPsychological Oddities, The WorldofConflict Resolution: A Mosaic ofPossibilities, Association for Conflict Resolution (ACR) 2003 Annual Conference, Orlando, Florida. Co-Presenter Robert Moseley, Psy.D., Licensed Psychologist. 09/03 Day, D. Dealing with Angry and Disruptive People, Mediators Association of Central Florida, Orlando, Florida. 08/03 Day, D. Challenging Cases in Custody Evaluation: A Retrospective Analysis, Florida Parenting Coordination Training and Legislative Forum, Orlando, Florida. Co-Presenter Philip Stahl, Ph.D. 07/03 Day, D. American Professional Society on the Abuse of Children (APSAC) 11* Annual Colloquium, Orlando, Florida. Psychological Evaluations of Factitious Disorders in Child Abuse Investigations. Co-Presenter Robert Moseley, Psy.D., Licensed Psychologist. 06/03 Day, D. Triage in Domestic Violence Cases; Annual Business Program of the Florida Conference of Circuit Judges. Co-Presenters: Jacqueline Olander, Ph.D., Mercedes McGowen, Ph.D., and The Honorable David Dugan, Orlando, Florida. 05/03 Day, D. Dependency Summit Brevard County; incest and Sexual Offenders and Family Ramification Planning in the Courts, Viera, Florida. 04/03 Day, D. Dependency Mediation Training; Child Abuse Section: Primary Trainer Greg Firestone, Ph.D., University of South Florida, Tampa, Florida (CLE and CE). 04/03 Day, D. PSM-IV-TR: Use and Controversies, Tampa Family Law Inns of Court Meeting, Tampa, Florida (CLE). 03/03 Day, D. Domestic Violence, 2003 Florida Judicial College, Phase II, The Florida State University Center for Professional Development, Tallahassee, Florida. Co-Presenters: The Honorable Margaret Waller and Peter Ramsberger. 02/03 Day, D.Preparing to Testify, Kids House of Seminole, Community Tmining, Altamonte Springs, Fl (CE). 02/03 Day, D. Update on Domestic Violence, Florida Hospital, Winter Park Campus (CME). Additional educationalpresentations givenfrom 2002 through 1985 available upon request Educational Programs untended 01/09 Ethical Decision Making and Risk Management in Clinical Practice. Eric A. Harris, Ed.D., J.D., Florida Psychological Association, Orlando. 10/08 Collaborative Law Intertnaliate Multidisciplinary Training. Lone Star Group, Orlando, Florida. (16 CE's) 07/08 Collaborative Law Advanced Training, Linda Soloman, Miami, Florida. 11/07 PLAFCC Annual Conference, Orlando, Florida. 10/07 The Psychology of Forgiveness: Theory. Research and Practice. Presented by Frederic Luskin, Ph.D., Sante Fe, New Mexico. 06/06 Clinical Decision-making and Training Using the Abel Assessment of Sexual Interest-2, EFTA00723467 Deborah O. Day, Psy.D. Page 9 educational Programs Attended (Continued) Atlanta, Georgia. Presenter Gene Abel, M.D. and staff. 11/05 Collaborative Practice Today Training, Orlando, Florida 05/05 Solving the Family Court Puzzle, AFCC, Seattle, Washington. 10/04 Sixth International Symposium on Child cpstodv Evaluations, AFCC, Nashville, Tennessee. 06/03 Assessing Risk in Sex Offenders, Randy Otto, Ph.D., American Academy of Forensic Psychology, San Juan, Puerto Rico. 06/03 Assessing Violence Risk in Juveniles, Randy Borum, Psy.D., American Academy of Forensic Psychology, San Juan, Puerto Rico. 06/03 Sex Addiction and The Divided Self: A Course on Addiction Pathology, Cross County University. Susan 01/03 Therapist as Parent Coordinator, two-day training through Cooperative Patenting Institute, Boyan. Additional educational coursesfrom 2002 to 1984 available upon request. Media Presentations 2009 $izarre Jailhouse Visit, Channel 9 News Live, with Kathi Belich Bizarre Behavior While in Custody, Channel 2 News, with Dan Billow Violence and Economy, Channel 2 News, with Gail Paschall-Brown Children and Grief, WDBO Radio Live Murder-Suicide Warning, Channel 2 News, with Gail Paschall-Brown Murder-Suicide on the Rise, WDBO Radio Live Murder-Suicide, Channel 6 News Community Support of the Magic Basketball Team, WDBO Radio Live Drugs and Celebrities, Fox News 35 Children and Free Time, Channel 6 News Casey Anthony Memorial, Fox News 35 Florida Baker Act and Suicidal Behavior, Fox News 35 Live Florida Baker Act and Suicidal Behavior, Channel 6 News Citizen Shooting, Channel 6 News at 11:00 Suicidal Predictors, Channel 2 News at 5:00 2008 Casey Anthony, Channel 2 News with Michelle Meredith Casey Anthony, Fox News 35 Walmart Trampling, Fox News 35 with Heidi Hatch Political Depression, Fox News 35 Live with Heidi Hatch gconomic Stress, 540 WFLA, Bud Hedinger Live Radio Show Interrogations, Channel 6 News with Jessica D'Onofrio Protesting or Mob Scene, Fox News 35 Live Protesting with Children, Fox News 35 Live ivianaving Emotions Well, Channel 6 News with Jessica D'Onofrio Whv People Protest, Channel 2 News A Missing Child, Channel 2 News at 5:00 with Michelle Meredith Mi,SySICI amn, Fox News 35 Live EFTA00723468 Deborah O. Day, Psy.D. Page 10 Media Presentations (Continued) Why People Lie, Fox News 35 Live Abuse of Kids Rises in Weak Economy, Orlando Sentinel Girls Assault Videotaped, Channel 2 News at 5:00 with Amanda Ober Female Violence on the Rise, Fox News 35 Live Findings of insanity in Local Court, FOX News 35 Disciplining Children, FOX News 35 Live at 5 p.m is This Child Abuse?, Todd Wilson, Channel 2 News The Use of Humiliation As Punishment for Our Children, Dave McDaniel; Channel 2 News Five Suggestions For Singles on Valentine's Day, FOX News 35 Live Morning Show 2007 Teen Pregnancy, Channel 2, Michelle Meredith. Talking To Your Children About Pregnancy, FOX News 35 Live at 5 p.m. Children and Video Violence, Channel 6 News at 5:00 Parenting and School Shootings. FOX 35 Live Talking To Your Children About Risk. Channel 13. The Impact of Soaring Gas Prices. FOX News 35 Virginia Tech Shooting: What To Tell Your Children. WESH Live at Channel 2 Domestic Violence and Teens. Channel 2 News (WESH), Kathy Marsh Rating Your Attractiveness on a Dating Website. FOX 35 Evening News Bullying In Schools. FOX News 35 Live at 7 am. Road Rage. FOX News 35 Live at 5 p.m. )3izan-e Celebrity Behavior. FOX News 35 Abductions, FOX News 35 NBC's "iVillage Live:" Children's Personality Traits and Parenting. Live from Universal Studios, Orlando, Florida 2006 New Year Resolutions: Tips for Success. FOX News 35 Live Gender. Divorce. and Fiances, FOX News 35 Violence In Our Youth: What Parents Can Do, FOX News 35 Increases in Hit and Run Drivers- Why, Channel 6 Postpartum Depression: Signs and Symptoms FOX News 35 The Psychology of Shopping. The Lure of a Good Deal, FOX News 35 Adolescents and Random Murders, FOX News 35 Helicopter Parenting, FOX News 35 Bipolar Illness: What is it, FOX News 35 Gender Differences in Sentencing Sex Offender, Orlando Sentinel, Rene Stutzman Adolescent Girls at Risk During Spring Break, FOX News 35 Parenting Tips for Parents of Adolescen , FOX News 35 Additional television appearancesfrom 2005 to 1986 available upon request EFTA00723469  2009 CASES Deborah O. Day, Psy.D. LMHC/Licensed Psychologist CASE NAME DIVISION DEPO COUNTY HEARING TRIAL FL. Bar S Seminole The Florida Bar v. Leukel Family T Orange Zoller v. Zoller Criminal T Lee State of Florida v. Mauro Federal D Seminole In re: M.S.,(et.al) v. The School Board of Seminole County and Kathleen Garrett Roger v. Roger Family H Orange Lindstrom v. Brink Family T Ohio Robertson v. Robertson Family T St. John's Family H Orange Kropp v. Kropp Koslwoski v. Koslowski Family H Duval Family H Palm Beach Baranes v. Baranes Family H Duval Bowser v. Johnson Family T Orange Jamali v. Yoktun Civil D Seminole In re: D.S. v. John Parker, M.D.,(et al) Family T Orange Garcia v. Muller Civil D Orange C.E. v. Myers et al. Criminal S Orange State of Florida v. Terrell Civil D Orange Flecha v.The Avalon of 0C Condominium Association,lnc. Maysonet v. Pena-Leonardo Family H Osceola Alberga v. Boeg-Alberga Family D Orange Thomas v. Thomas Family H Hillsborough Middleton v. Middleton Family T St. Johns Diaz-Harp