8
Total Mentions
8
Documents
117
Connected Entities
Organization referenced in documents
EFTA00073051
An Analytical Approach to Forensic Document Examination." November 14, 2006. 15. Workshop Instructor. "Authenticating Documents." Presented at the American Board of Forensic Document Examiners (ABFDE). Las Vegas, NV, November 6-7, 2006. 16. Instructor at the George Washington University, Washington, DC. "An
EFTA00075792
ital of the University of Pennsylvania (1977-78), where he was Chief Fellow in Forensic Psychiatry. He has been board certified in psychiatry by the American Board of Psychiatry and Neurology since 1979. He is a Clinical Professor of Psychiatry and Biobehavioral Sciences at the UCLA School of Medicine. From 1
EFTA00084726
ital of the University of Pennsylvania (1977-78), where he was Chief Fellow in Forensic Psychiatry. He has been board certified in psychiatry by the American Board of Psychiatry and Neurology since 1979. He is a Clinical Professor of Psychiatry and Biobehavioral Sciences at the UCLA School of Medicine. From 1
EFTA00084982
ital of the University of Pennsylvania (1977-78), where he was Chief Fellow in Forensic Psychiatry. He has been board certified in psychiatry by the American Board of Psychiatry and Neurology since 1979. He is a Clinical Professor of Psychiatry and Biobehavioral Sciences at the UCLA School of Medicine. From 1
EFTA00090186
ital of the University of Pennsylvania (1977-78), where he was Chief Fellow in Forensic Psychiatry. He has been board certified in psychiatry by the American Board of Psychiatry and Neurology since 1979. He is a Clinical Professor of Psychiatry and Biobehavioral Sciences at the UCLA School of Medicine. From 1
EFTA00090129
ital of the University of Pennsylvania (1977-78), where he was Chief Fellow in Forensic Psychiatry. He has been board certified in psychiatry by the American Board of Psychiatry and Neurology since 1979. He is a Clinical Professor of Psychiatry and Biobehavioral Sciences at the UCLA School of Medicine. From 1
EFTA00095830
ital of the University of Pennsylvania (1977-78), where he was Chief Fellow in Forensic Psychiatry. He has been board certified in psychiatry by the American Board of Psychiatry and Neurology since 1979. He is a Clinical Professor of Psychiatry and Biobehavioral Sciences at the UCLA School of Medicine. From 1
EFTA00725225
agree to be responsible for payment of his fees as stated. Attorney or Authorized Representative Date Diplomate Member Member Member Member American Board American Southern Southem American of Psychiatry and Psychiatric Psychiatric Psychiatric Academy of Neurology Association Association As

University of Oxford
OrganizationCollegiate research university in Oxford, England

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Global Forensic
OrganizationOrganization referenced in documents

Arlington
LocationCounty in Virginia, United States; part of Washington metropolitan area
the United States Secret Service
OrganizationU.S. Secret Service

Denver
LocationConsolidated city-county and capital of Colorado, United States
National Institute of Justice
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Florida International University
OrganizationPublic research university in Westchester, Florida, United States

Boulder
LocationCity in Colorado, United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Alan Greenspan
PersonAmerican economist and financial advisor (born 1926)

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
Forensic Sciences
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Colorado
LocationState of the United States of America

University of California
OrganizationUniversity system in California, United States

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Laham
PersonSurname reference in Epstein-related documents