5
Total Mentions
5
Documents
15
Connected Entities
Organization referenced in documents
EFTA00072944
Questioned Document Examiners (ASQDE) Member — ASTM International (Formerly the American Society for Testing and Materials) Contributing member in the Scientific Working Group for Questioned Document Examiners (SWGDOC) I have been accepted by and testified in federal and county court as an expert witness in both criminal a
EFTA00174655
s with the United States Secret Service, Department of Health and Human Services, and the Office of the Inspector General. (contacts I made through the Scientific Working Group — Digital Evidence). I also keep in touch with Virginia Sate lab and a New Jersey Police agency who do video data recovery. (I taught a FBI approved
EFTA00174661
s with the United States Secret Service, Department of Health and Human Services, and the Office of the Inspector General. (contacts I made through the Scientific Working Group — Digital Evidence). I also keep in touch with Virginia Sate lab and a New Jersey Police agency who do video data recovery. (I taught a FBI approved
EFTA00174658
s with the United States Secret Service, Department of Health and Human Services, and the Office of the Inspector General. (contacts I made through the Scientific Working Group — Digital Evidence). I also keep in touch with Virginia Sate lab and a New Jersey Police agency who do video data recovery. (I taught a FBI approved
EFTA00174663
ed States Secret Service, Department of Health & Human Services, and the Office of the Inspector General. (Mr. has made additional contacts through the Scientific Working Group — Digital Evidence). He also keeps in touch with Virginia State Forensic Lab and a New Jersey Police agency who perform video data recovery. Additi

United States Secret Service
OrganizationU.S. federal law enforcement agency

Hawaii
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pensacola
LocationCounty seat of Escambia County, Florida, United States

Richmond
LocationCapital city of Virginia, United States of America

the Office of the Inspector General
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Department of Health and Human Services
OrganizationOrganization referenced in documents
the Buffalo Robbery
LocationLocation referenced in documents
Kealoha
PersonSurname or name fragment in documents
SWG-DE
OrganizationOrganization referenced in documents
Virginia Sate
OrganizationOrganization referenced in documents
DIGITAL FORENSIC ANALYSIS UNIT
OrganizationOrganization referenced in documents
the United States Secret Service
OrganizationU.S. Secret Service
ERF-E
OrganizationOrganization referenced in documents