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Miami Dade? A. 2008. Summer of 2008. Q. And you're pursuing a bachelor's degree right now? A. Q. A. Q. A. Q. program? Yes. From where? Florida International University. In what? Accounting. How long have you been in the accounting EFTA00182422 1 A. Since fall 2008. 2 Q. And when do you expect to graduate?
munology. Q. So is he a medical doctor? A. He's scientist. He's working on his Ph.D. degree. Q. And which school is he working on his Ph.D. at? A. University of Miami. Q. And how long has he been doing that? A. I cannot recall when he started but we were already married. Maybe one or two years into my
ecture, Scripps College, CA American Psychology-Law Society (Major invited address), Redondo, CA Florida Cognition Conference (Keynote speaker), Florida International University 8th Annual National Symposium on Mental Health & Law, Miami, FL The SPES Society, Naples, FL University of Michigan -Cognitive Psych Group Stat
agara City CC, NY. Western Psychological Assn (Presidential Address), Portland, OR Stanford University (Festschrift for Gordon Bower), Palo Alto, CA University of Haifa, Israel Sacred Heart Medical Center, Psychiatry, (Bakker Retirement) Spokane, WA Harbor-UCLA Medical Center, Psychiatry, Grand Rounds, C
ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
gation and consulting company called JDL Services, Inc. Mr. Lopez holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that Mr. Lopez will testify about his review of certain financial records provided
ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
vestigation and consulting company called JDL Services, Inc. Mr. holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that Mr. will testify about his review of certain financial records provided by th
ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
l investigation and consulting company called JDL Services, Inc. holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that will testify about his review of certain financial records provided by the go
ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
l investigation and consulting company called JDL Services, Inc. holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that will testify about his review of certain financial records provided by the go
ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
gation and consulting company called JDL Services, Inc. Mr. Lopez holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that Mr. Lopez will testify about his review of certain financial records provided
l as a perpetrator of any abuse. D. Bennett Gershman Professor Gershman is a Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught as a visiting professor at Cornell Law School and Syracuse Law School. Prior t
Page: EFTA00016279 →ment Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of
Page: EFTA00016280 →Entities connected to both Florida International University and Yale University

Jeffrey Epstein
PERSON
Lawrence Krauss
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Donald Trump
PERSONLeon Black
PERSON
Colorado
LOCATION
Prince Charles
PERSON
Stephen Hawking
PERSON
Paul Ryan
PERSON
Denver
LOCATION
Steve Bannon
PERSON
Boulder
LOCATION