Epstein Secrets

mso, Norway American Assn of Public Welfare Attorneys, Seattle Japanese Psych Assn (keynote), Tokyo Japan Federation of Bar Associations, Tokyo University of Colorado, Denver Current Topics in Mental Health & Law, Seattle Criminal Lawyers' Assn, Toronto Criminal Trial Lawyers Assn, Alberta, Canada Johns Hopkin

iley. Wells, G.L, & Loftus, E.F. (1988). Eyewitness testimony. International Encyclopedia of Communications. Annenberg School of Communications and Oxford University Press. McSpadden, M., Schooler, J.W., & Loftus, E.F. (1988). Here today, gone tomorrow: The appearance and disappearance of context effects. in G. Davies

w School University of Lethbridge, Canada Banff Conference on Cognitive Science, Canada Society of British Columbia, Continuing Legal Education Fordham University, NY Legal Aid Society, NY AIDS Survey Research Methodology Conference, Rockville, MD Course for prosecuting and defense attorneys, Northwestern

erlands, Ireland, Scotland, Portugal Law Reform Commission of Canada, 1981 Westin Hotels, AT&T, Schering-Plough, L.A. Gear, and other corporations Internal Revenue Service, 1984 National Center for Health Statistics, 1985 US Secret Service, 1986 Unified Court System, NY., 1989-90 Consultant to Canadian Government Of

. LLC EFTA00018862 --- PAGE BREAK --- EXPERT ANALYSIS Investment Company Act Circuit Split Exposes Mutual Funds The Second Circuit's opinion in Oxford University Bank v. Lansuppe Feeder that mutual fund investors can bring private actions to rescind contracts they allege violate the Investment Company Act creates

ornia Supreme Court Chicago Department of Aviation European Union Federal Reserve System Federal Trade Commission Georgia Department of Revenue Internal Revenue Service National Labor Relations Board New York Attorney General's Office New York State Department of Financial Services New York State Department of

rsuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and Master's degrees from University of Colorado at Boulder in aerospace engineering and astrodynamics, respectively. He is currently an adjunct professor at University of Denver teaching computer

will update the topics for Mr. Kelso if any arise. F. John Lopez Mr. Lopez was a Special Agent with the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York Asset Forfeiture Task Force a

passage of the Housing Stability and Tenant Protection Act, which Citigroup Inc. Democratic National Committee Equifax Inc. First Republic Bank Fordham University GitHub Inc. Hitachi Ltd. Intel Corp. KPMG International LVMH Group LexisNexis Group MetLife Inc. Mount Sinai Hospital NASDAQ OMX Group Inc.

Fargo & Co. Welsh Carson Anderson & Stowe GOVERNMENT AGENCIES Arizona Supreme Court Federal Bureau of Investigation Federal Election Commission Internal Revenue Service New York Attorney General's Office Securities and Exchange Commission Solicitors Regulation Authority U.S. Attorneys Office U.S. Court of Appea

rsuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and Master's degrees from University of Colorado at Boulder in aerospace engineering and astrodynamics, respectively. He is currently an adjunct professor at University of Denver teaching computer

proceeds, the defense will update the topics for Mr. if any arise. F. Mr. was a Special Agent with the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. I= led the New York Asset Forfeiture Task Force and

EO of He has over 25 years of experience in computer forensics, engineering and so tware tec no ogy. He holds Bachelor's and Master's degrees from University of Colorado at Boulder in aerospace engineering and astrodynamics, respectively. He is currently an adjunct professor at University of Denver teaching computer

proceeds, the defense will update the topics for Mr. if any arise. F. Mr. was a Special Agent with the United States Department of the Treasury, Internal Revenue Service l ' • al Investigation ("IRS-CI") for over twenty-five years. During in his tenure at IRS-CI, Mr. led the New York Asset Forfeiture Task Force

rsuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and Master's degrees from University of Colorado at Boulder in aerospace engineering and astrodynamics, respectively. He is currently an adjunct professor at University of Denver teaching computer

will update the topics for Mr. Kelso if any arise. F. John Lopez Mr. Lopez was a Special Agent with the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York Asset Forfeiture Task Force a

loomberg CVC Capital Partners Chicago Bar Association Credit Suisse Group AG Delek Drilling Deutsche Bank AG Equifax Inc. First Republic Bank Fordham University Goldman Sachs Group Inc. HSBC Holdings PLC HighQ Solutions Ltd. Honeywell International Inc. Instagram Inc. Intel Corp. International Centre f

izenship and Immigration Services Delaware Court of Chancery Federal Bureau of Investigation Federal Election Commission Illinois Supreme Court Internal Revenue Service International Chamber of Commerce National Credit Union Administration Securities and Exchange Commission U.S. Attorneys Office U.S. Departme