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-Harper v. Harper Family D Clay
Family D Palm Beach
Abdo v. Ichai
T Clay
Din-Harper v. Harper Family
D Seminole
Morales v. ORHN Civil
D Orange
Ogle v. Ideal Aluminum et.al Civil
Palm Beach
Abdo v. Ichai Family T
Orange
Braz v. Braz Family T
Orange
Buell v. Buell Domestic 14
Violence Orange
In re: K.M.,(e.t.al) v. YMCA of Tangelo Park Civil D
Brevard
Raubofer v. Paquin Family H
Orange
Kropp v. Kropp Family T
H Palm Beach
Marius v. Mardi-Is Family
EFTA00723470
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
Zoller v. Zoller Family T Orange
State of Florida v. Mauro Criminal T Lee
In re: M.S.,(et.al) v. The School Board of Seminole Federal D 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
Kropp v. Kropp Family H Orange
Koslwoski v. Koslowski Family H Duval
Baranes v. Baranes Family - H Palm Beach
Family H Duval
Bowser v. Johnson
Family T Orange
Jamali v. Yokum
Civil D Seminole
In IT: 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
Flecba v.The Avalon of OC Condominium
Association,Inc.
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-Harper v. Harper Family D Clay
D Palm Beach
Abdo v. Ichai Family
T Clay
Diaz-Harper v. Harper Family
D Seminole
Morales v. ORHN Civil
Orange
Ogle v. Ideal Aluminum et.al Civil D
T Palm Beach
Abdo v. Ichai Family Orange
Braz v. Braz Family T
H Orange
Buell v. Buell Domestic
Violence Orange
In re: K.M.,(et.al) v. YMCA of Tangelo Park Civil D
Brevard
Raubofer v. Paquin Family H
Orange
Kropp v. Kropp Family T
H Palm Beach
Merritts v. Merritts Family
EFTA00723471
ZOOS CASES
Deborah 0. Day, Psy.D.
LMHC/Licensed Psychologist
DEPO
CASE NAME DIVISION HEARING COUNTY
TRIAL
Federal T OrlandoDivision
Lizasoain v. Lizasoian
Criminal H Orange
State v: Hensley
Criminal D Seminole
State v. Duzant
Civil • D Citrus
In Re: Roddenberry v. Hernandez
Family T Palm Beach
Cimino v. Cimino
Family T Orange
Gonzalez v. Ayala
Criminal D Seminole
State v. Pinelli
Family H Orange
Rosebrock v. Rosebrock
Family H Orange
Bouzianis v. Bouzianis OrlandoDivision
Lopez v. Alcala Federal T
Family H Lake
Adinolfi v. Kaltenmeier Orange
State v. Raskin Criminal H
Family T Osceola
Stauffer v. Stauffer Seminole
State v. Pham Criminal D
Criminal S Orange
State v. Hensley Orange
Foley v. Foley Family T
Criminal T Seminole
State v. Phan Orange
Hegart v. Narvaez Family H
Criminal il Orange
State v. Ankudavicius Seminole
State v. Silvia Criminal S
Family H Osceola
Maharaj v. Maharaj
Family T Orange
Johnson v. Johnson Palm Beach
Cimino v. Cimino Family T
Family H Orange
Celano v. Barrow Osceola
In Re: A. White Dependency T
Family T Clay
Taylor v. Taylor Orange
Murphy v. Whitt Family T
Family T Palm Beach
Russell v. Russell Bay
Reed v. Reed Family T
Dependency H Orange
In the Interest of Paul W. Brown, Jr.
Criminal H Seminole
State of Florida v. Kelly Lumadue
EFTA00723472
2007 CASES
Deborah O. Day, Psy.D.
LMHC/Licensed Psychologist
DEPO
CASE NAME DIVISION REARING COUNTY
TRIAL
Liss vs. Liss Family D W Pahn Beach
Borowsky vs. Borowsky Family D W Palm Beach
State vs. Beckner Criminal D Hillsborough
Hopkins vs. Hopkins Family T Seminole
M.S. & N.V. vs. Special Olympics, Inc. Civil T Orange
Wasserbeck vs. Wassabeck Family T Pasco
In Re: Shelton vs. Rhoualmi Civil D Duval
Szuma vs. Szuma Family H Orange
Boukobza vs. Boukobza Family H Orange
Weig vs. Weig Family T Palm Beach
State v. Mauro Criminal H Lee
Weig vs. Weig Family D Palm Beach
State vs. Leukel Criminal H Seminole
Moore vs. Moore Family H Orange
State vs. Lumudue Criminal T Seminole
Freeman v. Freeman Civil T Lake
State v. Turner Criminal D Brevard
Bonilla v. Molina Fiimily T Orange
Family T Duval
King v. King
Rickerson v. Rickerson Family T Pinellas
Garrett v. Garrett Family T Orange
Murphy v. Whitt Family D Orange
State v. Mauro Criminal T Lee
Miller v. Berlin Family H Indian R fly
State v. Dunlap Criminal H Orange
In Re: Estate of W. Shelton Criminal T Duval
State v. ArmstrOng Criminal T Seminole
Del Duct v. Del Duca Family T Collier
State v. Turner Criminal H Brevard
State v. Mauro Criminal T Lee
Armstrong v. Smith Civil T Volusia
In Re: A.M.W. Dependency H Osceola
State v. Johnson Criminal H Seminole
State v. Rosales Criminal H Seminole
Rejman v. Rejman Family H Hillsborough
EFTA00723473
2006 CASES I
Deborah O. Day, Psy.D.
LIvEHC/Licensed Psychologist
DEPO
CASE NAME DIVISION HEARING COUNTY
TRIAL
Dundore v. Dundore Family T SLJohns
In Re: A.F. Dependency H Orange
Page v. Page Family H Pasco
Showalter v. Special Olympics Florida., Inc Civil D Orange
Vasil v. Special Olympics Florida, Inc Civil O Orange
State v. Bevard Criminal D Seminole
Rote11 v. Kuenhle Civil D Hillsborough
William Langdon Criminal S Orange
O'Neal v. Potter Civil D Orange
Boatman v. Boatman Family H Orange
State v. Hill Criminal H Seminole
Del Duca v. Del Duca Family T Collier
Coffee v. Coffee Dependency H Seminole
Nunez v. Aguayo Family H Dade
Hensley v. Hensley Family H Pasco
Pflanz v. Pflanz Family H Orange
Lindberg v. Canner Family H Orange
Johnson v. Dowl Brevard
Badia v. Badia Family D Lee
State v. Sneathan Criminal H Orange
Regalado v. Regalado Family T Orange
State v. Bevard Criminal H Seminole
Criminal S Seminole
State v. Carver
Triska v. Triska Family T Orange
Wasserbeck v. Wasserbeck Family T Pasco
St George v. St. George Family T Brevard
In Re: A.F. Dependency T Orange
Sabol v. Morrison Family H Seminole
Klein vs. Klein Family D Monroe
EFTA00723474
2006 CASES
Deborah O. Day, Psy.D.
LMHC/Licensed Psychologist
DEPO
CASE NAME DIVISION HEARING COUNTY
TRIAL
Gelaides v. Gelaides Family T Orange
Hedges v. Hedges Family D Collier
Lee v. Lee Family T Monroe
In Re: B. B. Dependency T Lake
State v. Roberge Criminal T Brevard
Giles v. Carnes Family T Orange
Moses v. Moses Family T Orange
Hedges v. Hedges Family T Collier
In Re: Baby Twins Civil T Duval
State v. Aquierre Criminal D Seminole
State v. Aguierre Criminal T Seminole
Key v. Velosi Family T Monroe
Geever v. Warner Family T Orange
State v. Williams Dependency H Orange
JQC v. John Sloop JQC T Seminole
State v. Chestnut Dependency H Hardee
Handley v. Handley Family D Palm Beach
State v. Edwards Criminal S Seminole
Harrison v. Canepa Family T Collier
DOH v. Nether DOH D Orange
Stauffer v. Stauffer Family H Osceola
DOH v. Hether DOH H Orange
Mull v. Mull Family D
Triska v. Triska Family T Orange
Michelle Delaney, as parent and natural
guardian of Jane Doe, a minor v.
Brightwood Manor, L.L.0 Civil D Orange
State v. Aguierre Criminal Spencer Seminole
Rothenberg v. Rothenberg Family D Orange
EFTA00723475
2005 CASES
Deborah O. Day, Psy.D.
LMHC/Licensed Psychologist
DEPO
CASE NAME DIVISION HEARING COUNTY
TRIAL
Long v. Long Family H Seminole
State v. Amador Dependency T Dade
Parnell v. Parnell Family T Orange
Moore v. Moore Family T Pasco
State v. Mackey Criminal S Orange
D. Smith v. John Parker, MD, et.al. Civil D Seminole
In the Interest of M.N.B. Dependency D Orange
State v. Abbott Dependency D Franklin
Fano v. Fano Family T Palm Beach
Komanetsky v. Komanetsky Family T Seminole
Tyler v. McMahon Family D Duvall
In Re: B. L. Dependency H Polk
Ferguson v. Ferguson Family H Orange
Keeler v. Keeler Family T Lake
State v. Mackey Criminal H Orange
Tyler v. McMahon Family T Duvall
State v. Neil Juvenile S Volusia
Costello v. Costello Family D Palm Beach
Rhyne v. Bank of America, et.al Civil D Orange
In the interest of M.N.B Dependency H Orange
State v. Morey-Rierson Dependency H Polk
Butler v. Butler Family T Seminole
Young v. Vance Family T Seminole
Atorresagasti v. Frey Family T Seminole
State v. Heathcock Juvenile T Seminole
Bennett v. Bennett Family H Orange
Key v. Key Family H Monroe
Bennett v. Bennett Family T Orange
In Re: K. H. Dependency T Brevard
In Re: A. It. Criminal D Pasco
Costello v. Costello ' Family T Palm Beach
Elias v. Elias Family T Pasco
Lipka/Froch v. Vijaykumar Bhujang, M.D. Civil D Orange
McDonald v. Holtz Family T Orange
Oliver v. Oliver Family D Nassau
Perez v. Sherer Family T Hillsborough
Burro v. Burno Family T Lake
State v. Burkhardt Family T Lake
Machuga v. Machuga Family T Orange
State vs. Mackey Criminal H Orange
EFTA00723476
JQA vs. Todd JQA T Orange
Lafay v. Lafay Family T Orange
State v. Obenland Criminal T Orange
Kelly v. Stokes Family T Orange
Civil D Duval
Quets v. Needham
Small v. Small Family H Orange
Llorca v. Llorca Family T Orange
EFTA00723477
2004 CASES
Deborah O. Day, Psy.D.
LMHC/Licensed Psychologist
DEPO
CASE NAME DIVISION BEARING COUNTY
TRIAL
State v. Henderson Criminal D Orange
State v. Reavley Criminal H Osceola
McCray v. McCray Family H Orange
Carson v Adams Family H Volusia
State v. Harris Criminal S Orange
State v. Hargis Criminal S Seminole
State v. Rivera Criminal H(Frye) Seminole
Esaray v. Esaray Family H Lake
Ful£ord v. City of Winter Park Civil T Orange
Thompson v. Thompson Family T Orange
King v. Orange County School Board Civil D Orange
State v. Osborne Dependency H Polk
State tr. Morey Dependency H(Frye) Polk
State v. Morey Dependency T Polk
State v. Hill Criminal S Seminole
Lee v. Lee Family T Seminole
Sommers v. Feibus Family T Palm Beach
Morris v. Morris . Family ID Palm Beach
Zausch v. Woodward Family H Indiana
State v. Reavley Criminal S Osceola
State v. McDonald Criminal D Orange
Russell v. Russell Family T Palm Beach
Siebold v. Siebold Family D Broward
Siebold v. Siebold Family H Broward
State v. Mackey Criminal S Orange
In Re: Cuevas Dependency H Seminole
Tolle v. Aquina-Garcia as the personal Civil T Orange
representative of the estate of Robert L.
Toll; Deceased
State v. Dunford Criminal S Orange
Stanton v. Stanton Family D Orange
State v. Ford Criminal D Brevard
EFTA00723478
Kathleen McHugh, Ph.D.
Licensed Psychologist
EDUCATION
Doctor of Philosophy in Clinical Psychology (APA Accredited)
Marquette University, Milwaukee Wisconsin
Degree Conferred: May 2004
Doctoral Dissertation: Goal Setting by Women in Battered Women's
Shelters
Master of Science in Clinical Psychology
Marquette University, Milwaukee Wisconsin
Degree Conferred: August 1994
Thesis: An Attempt to Predict Change in Mood in Response to
Cognitive and Behavioral Inductions
Bachelor of Arts In Psychology, Summa Cum Laude
University of Central Florida, Orlando Florida
Degree Conferred: August 1991
Psi Chi Professional Honor Society (Psychology)
EMPLOYMENT
1/06-Present Licensed Psychologist, Psychological Affiliates, Inc., Winter Park,
Florida. Providing individual therapy to children, adolescents, and adults.
Presenting problems include divorce, relationship issues, domestic
violence, body image, OCD, and a broad range of other anxiety and mood
disorders. Providing psychological evaluations of children, adolescents, and
adults for various presenting issues, such as physical, emotional, and sexual
abuse, neglect, parenting ability, personal injury, and competency, as well
as general diagnostic and forensic evaluations. Providing testimony as an
Expert Witness in Orange, Seminole, and Volusia counties. Consulted with
Orange and Osceola Child Protection Teams during multidisciplinary
staffing of cases of child abuse (through April 2007). Coordinating
practicum students.
1/05-1/06 Psychological Resident, Psychological Affiliates, Inc., Winter Park,
Florida. Provided individual therapy to adolescents and adults. Presenting
issues included divorce, child abuse, domestic violence, and a broad range
of anxiety and mood disorders. Completed and assisted with evaluations of
children, adolescents, and adults for various presenting issues such as
EFTA00723479
PAGE 2 OF 4
Employment-Continued
physical, emotional, and sexual abuse, neglect, parenting ability,
competency and sanity, custody, risk management, sexual offending and
treatment planning. Consulted for Orange, Seminole and Osceola County
Child Protection Teams during multidisciplinary staffing of cases of child
abuse. Coordinated practicum students.
10/99-1/05 Juvenile Court Evaluator I, Brevard County Court Administration,
Viera, Florida. Conducted mental health evaluations of children,
adolescents, and adults as ordered by Juvenile Dependency and Juvenile
Delinquency judges. Various presenting issues included: child abuse and
neglect, substance abuse, domestic violence, antisocial behavior, and
psychiatric conditions. Provided treatment recommendations for related
professionals.
8/98-8/99 Clinical Psychology Intern, Aurora Mental Health Center, Aurora,
Colorado. (APA Accredited). Conducted supervised individual, family,
and group therapy with adults. Presenting issues included: child abuse and
neglect, substance abuse, domestic violence, relationship issues, and
various psychiatric conditions. Conducted supervised mental health
evaluations on adults and children. Additional training in emergency
mental health services, inpatient psychiatric treatment, day treatment
programs for the seriously and persistently mentally ill, developmentally
delayed adults, and emotionally impaired young children. Participated in
and served as a therapist for Outward Bound programs for domestic
violence survivors.
7/97-3/98 Family Therapist, St. Charles Youth and Family Services, Inc.,
Waukesha Wisconsin. Conducted individual and family therapy with
adolescents referred by Juvenile Delinquency judges.
OTHER PROFESSIONAL EXPERIENCE
8/92-6/98 Teaching Assistant (Marquette University), psychometrician (employed by
private practice), graduate student instructor (University of Florida),
graduate student facilitator at Center for Sexual Assault/Abuse Recovery
and Education (University of Florida).
PRESENTATIONS AND PUBLICATIONS
7/09 The Psychological Impact of Domestic Violence on Children of All
Ages, presentation at the Florida Association of Community Corrections
Statewide Conference.
EFTA00723480
PAGE 3 OF 4
3/09 The Psychological Impact of Domestic Violence on Children of All
Ages, presentation at Domestic Violence/Dependency Training Event.
1/09 Children's Sexual Development, presentation for Training at Family
Services of Metro Orlando.
8/05-12/06 Divided Loyalties: a psychoeducational program presented to separating,
divorcing, and divorced parents.
8/05 Goal Setting by Women in Battered Women's Shelters, (author,
dissertation), poster presented at the American Psychological Association
Convention.
2001-2002 Domestic Violence: Effects on Adults and Children. Presentation to
Brevard County Guardian Ad Litem Trainees quarterly.
1/98 An Attempt to Predict Change in Mood in Response to
Cognitive and Behavioral Inductions, (first author), published in
the journal of Psvchologv, vol. 132.
3/95 An Attempt to Predict Change in Mood in Response to
Cognitive and Behavioral Inductions, (first author), poster
presented at the Southeastern Psychological Association
Convention.
11/94 A Comparison of Cognitive and Behavioral Mood Induction
Techniques, (co-author), published in the Journal of Psycholokrv,
vol. 128.
5/94 A Comparison of Cognitive and Behavioral Mood Induction
Techniques, (co-author), poster presented at the Midwestern
Psychological Association Convention.
WORKSHOPS AND SEMINARS ATTENDED
12/09 Bridging the Gap: Improving Communication Between the Mental Health
and Dependency Systems, Orlando, 6 hours.
10/08 The Lone Star Collaborative Law Training Workshop, Orlando, 16 hours.
9108 Positive Parenting With a Plan. Presented by Matthew Johnson, Psy.D.,
MSW, Orlando, 6 hours.
9/08 The Ten Best-Ever Anxiety Treatment Techniques. Presented by Margaret
Wehrenberg, Psy.D., Orlando, 6 hours.
EFTA00723481
PAGE 4 OF 4
WORKSHOPS AND SEMINARS ATTENDED-Continued
3/08 Assessments in Contested Parenting Time and Access Matters. Presented
by Marsha Hedrick, Ph.D., Jacksonville, 6.5 hours.
10/07 Florida Forensic Examiner Training. Presented by Randy K.
Otto, Ph.D., and Chris Slobogin, JD, LLM, Ft. Lauderdale, 18.25 hours.
3/07 Play Therapy and Beyond: Treatment Techniques and Strategies with
Children and Pre-Adolescents presented by Paul R. Whit; LCSW,
Orlando, 6 hours.
10/05 Forensic Evaluation and Juvenile Justice. Presented by Randy K.
Otto, Ph.D., University of South Florida, 7 hours.
9/05 Keeping Children Safe From Child Molesters. Presented by William
Crew, M.A., University Behavioral Caner, 3 hours.
7/03 Florida Crisis Response Team Advanced Training. Presented by
Beth Rossman, FCRT, Inc. Chairperson, 16 hours.
2002 Florida Crisis Response Team Basic Training. Presented by Beth
Rossman, FCRT, Inc. Chairperson, 40 hours.
PROFESSIONAL AFFILIATIONS
Member, American Psychological Association
Member, Collaborative Family Law Group of Central Florida
MEDIA PRESENTATIONS
12/09 Domestic Violence Channel 2 News
9/09 Child Abuse, Channel 2 News
8/09 Preparing Your Children For School, FOX News 35
4/09 Murder Suicide at Gun Range, Channel 6 News
2/09 Domestic Violence, Channel 6 News
2008 Where Is Cayleet Multiple appearances of FOX News 35 and Channel 9 News
7/07 Lindsey Lohan and Influence on Teens, FOX News 35
5/07 NBC's "iVillage Live' Sending Kids to College, Live from Universal Studios, Orlando,
Florida
4/07 Privacy Issues and Mental Health, FOX News 35
4/07 Talking to Kids About T.V. Situations, Channel 6 News
4/07 Kids and Tantrums, FOX News 35
12/06 Women and Holiday Stress, FOX News 35
EFTA00723482
2009 COURT CASES
Kathleen McHugh, PhD.
Licensed Psychologist
CASE NAME DIVISION DEPO OR TRIAL COUNTY
Miles/Qualheim Juvenile Dependency/Trial Seminole
Butcher Criminal Competency/Hearing Seminole
Franklin-White Criminal Sentencing Volusia
Strike Family Hearing Orange
EFTA00723483
A AFFILIATES INC.
PODHURST ORSECK
ATTN: KATHERINE W. EZELL
25 WEST FLAGLER STREET,STE.800
MIAMI, FL 33130
Date Description Ii Provdet Charges CieditS1
BALANCE AS OF 05/ 01/ 2009 I
CHARGE PATIENT -TC 30MIN-CONSULT AMY EDERLESO. I DAY I $162.60
07/06/2009
07115/2009 CHARGE PATIENT • TC-1HR/ AMY EDERI. ESQ.-CONFERENCE CALL I DAY I $325.00
PAYMENT PATIENT 179642 - cHEouti 08421/ ORESECK PA I DAY (6487.501
08/04/2009
09/09/2009 CHARGE PATIENT • TM& 1 HR CONSULT/AMY EDERI ESO Ii MCHUGH $275.00
IMCHUGH I (9275.001
10/20/ 2009 PAYMENT PATIENT 184355. CHECX# 109237
10/26/2009 CHARGE PATIENT - TC30.0D/ AMY EDERI ESQ I DAY $162.50
10/28/2009 CHARGE PATIENT - TC30/ AMY EDERI ESO I MCHUG4 I $137.60
BALANCE AS OF 11/03/2009 I MCHUGH
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Statement printed for EPSTEIN, J • on - 11/03/2009
Aged Balances on Your Account
Current 300.00
Client Amount Due: 300.00 0-30 days 0.00
30.60 days 0.00
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Total Balance Due 300.00
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Payment is due upon receipt of bill Please make payment
PAYMENT:
STATEMENT APPROVED FOR
ewe." te4 •
DATE
MATTER NO.
VENDOR NO.
EFTA00723484
••••••••••••,%..1/4
D
di U Ls_V
PODHURST ORSECK
ATTN: KATHERINE W. EZELL
Provider it Chaiges Payments 7 Credits lEalance
(Date iDethiption
$275.00!
110/20/2009
110/26/2009
BALANCE AS OF 10/01/2009
,PAYMENT PATIENT 194305- CHECKS, 109237
*CHARGE PATIENT - TC30-00/ AMY EDERI ESQ
MCHUGH
DAY $162.50
($275.00)! 50.001
1162.50$
MCHUGH 1 5137.50 $300.001
110/2612009 CHARGE PATIENT - TC30/ AMY EDERI ESQ
MCHUGH $300.001
'BALANCE AS OF 10/27/2009
rG sed Palen "mai
Statement printed for EPSTEIN, J - on - 10/27/2009
Aged Balances on Your Account
Current:
300.00 0,00
Client Amount Due: 300.00 0-30 days
30-60 days 0.00
60.90 days 0.00
Please Indicate amount Enclosed:
Total Balance Due 300.00
TM I.D # 59-2890080 PLEASE PAY PROMPTLY
Payment is due upon receipt of bill Please make payment.
s„ismENIAPPg°vE
o [Eig fl V/ fE
0,4E "" (0 0
1 1 Nnv 9 zo39 Li11 mo-reg NO.
By NtEt,100a NO.
EFTA00723485
PSYCHOLOGICAL AFFILIATES INC.
111111.1r
t' •• 7 ,r71
•
t .N.":"ZP NO
PODHURST ORSECK VMS, * NO
ATTN KATHERINE EZELL
25 WEST FLAGLER ST.,STE800
MIAMI, FL 33130
i Diner-anti:a' !Pawl:ley I Charpes !Payments/ °sag I Boland. •I
Data
S0.00I
I BALANCE AS OF 06/01/2009
09117/2009 !CHARGE PATIENT - TO8O-DDI AMY EDERI ESO i DAY I S325.00 " Awe ditoiricts325.00i
09722/2009
I
CHARGE PATIENT - MAILED OUT INVOICE I DAY I n hie . 1us, S325.00!
I DAY 5650.001
09/23/2009 I CHARGE PATIENT -T000-0D/ AMY EDERI ESQ
DAY 5731.251
0912412009 I CHARGE PATIENT • TC15-DD/ AMY EDRI ESQ
9731.251
IBALANCE AS OF 10/01/2009 DAY
Liu t2 .1
A<fr\54/
re • •••• • •• 1•11••• LO•••• r•trie• vol .......
"At •••••
Statement printed for -on - 10/01/2009
Aged Balances on Your Account
Current 73125
Client Amount Due: .......6.2r ---****---
731 0-30 days 0.00
_L 30-60 days 0.00
Please Indicate amount•Enclosed: 60-90days
V 0 I Total Balance Due
I;.;)
TAX LD # 59-2890080 PLEASE PAY PROMPTLY
Payment is due upon receipt of bill Please make payment
2
-- .
Ye Alf-%--------
AC
I0
EFTA00723486
PSYCHOLOGICAL AFFILIATES INC.
EM T
°PROVED FOR
PAYMENT:
_
0.1.1E
NO.
PODHURST ORSECK
VEt.tuIIR NO.
ATTN: KATHERINE W. EZELL
25 WEST FLAGLER STREET,STE.800
MIAMI, FL 33130
Ir. !Povider I Coarges ;Paymants I Credtte!
!'Dere :LrescrctIon
1 1 i
! I BALANCE AS OF 06/01/2009
iDAY I 5162.501 1
07/08/2009 1CHARGE PATIENT - TC 30MIN-CONSULT AMY EDERLESO.
1 I DAY i 3325.001
107/15/2009 0-IARGE PATIENT • TC-1HR/ AMY EDERI, ESQ.-CONFERENCE CALL i
!DAY i ($487.50)1
OW0412009 ;PAYMENT PATIENT 179642- CHECK.#108421/ORESECK PA
I CHARGE PATIENT - TC60/ 1 HR CONSULT/AMY EDERI ESO I MCHUG-I $275.001
10W 09/2009
I I oar-Huai r
i
?BALANCE AS OF 10/01/2009
I
i I i
474fiklik
h• l• H•••• • •POS • Mil pppppp •
l• • • • • MI6 6 • 61611 ••
Statement printed for EPSTEIN, J - on - 10/01/2009
Aged Balances on Your Account
Current 275.00
275.00 0-30 days 0.00
Client Amount Due:
30-60 days 0.00
Please Indicate amount Enclosed: 60-90 days 0.00
Total Balance Due 275.00
TAX ID # 59-2890080 PLEASE PAY PROMPTLY
Payment is due upon receipt of bill Please make payment
EFTA00723487
(Lb
Sir
PODHURST ORSECK
ATTN KATHERINE EZELL
25 WEST FLAGLER ST.,STE800
MIAMI, FL 3313O
I Desn'Otbn IProvider I Charges Payments / Oecets Balance
Date
1
1,
09/17/2009 1
BALANCE AS OF 09101009
CHAROE PATIENT • TC8OOO/ AMY EDERI ESO
BALANCE AS OF 09222009
DAY
'DAY
$325.00 S325.001
$325.001
'Dr
Statement printed for - on - 09f22/2009
Aged Balances on Your Account
Current:
325.00
Client Amount Due: 325.00 0.30 days 0.00
30-60 days 0.00
Please Indicate amount Enclosed: 30q .1'490 60-90 days
Total Balance Due
0.00
325.00
TAX ID # 59-2890080 PLEASE PAY PROMPTLY
Payment is due upon receipt of bill Please make payment.
.':'aMEET APPROVED FOR PAYMENT
AfE Tiaq (109
RATTER NO g igiefil i t °
JENDOR NO
EFTA00723488
PODHURST ORSECK
. tt
proider Charges ;Payments /Credit. &Nance i
Cate IDesalpSs! S0.001
BALANCE AS OF 08/0112009 $137.501
:MCHUGH $137.51
09/17/2009 CHARGE PATIENT - TC30/ AMY EDERI ESO $137.50
BALANCE AS OF 09/17/2009 iMC,HUGH
PAYMENT:
APPROVED FOR
caATEMENT
SY
MATTER P10.
VENDOR NO. Statement printed fo - on - 09/17/2009
Aged Balances on Your Account
Current
137.50 0-30 days 0.00
Client Amou nt Due: 137.50 0.00
Please Indicate amount Enclosed: 13 9- P 30-60 days
60-90 days
Total Balance Due
0.00
137.50
TAX I.D # 59-2890080 PLEASE PAY PROMPTLY
Payment Is due upon receipt of bill Please make payment.
ME 0
SEP 2 7. 2009 il
By
EFTA00723489
T
PODHURST ORSECK
ATTN: KATHERINE W. EZELL
25 WEST FLAGLER STREET,STE.800
MIAMI, FL 33130
'Previa Charges ;Pitmen% I Credits;
;Date .DescrtpUon
BALANCE AS OF 07/01/2009
1 (DAY $162.50
107/0812O09 'CHARGE PATENT - TC 30MIN•CONSULT AMY EDERI,ESQ.
107/15O009 'CHARGE PATIENT - TC-1FIN AMY EDEN, ESQ.-CONFERENCE CALL ;DAY $325.00E
'BALANCE AS OF 071162009 DAY
I
Statement printed for EPSTEIN, J - on - 0711612009
bged nelences on Your bcr.-co..mt
Current
487.50
487.50 0-30 days 0.00
Client Amount Due:
30-60 days 0.00
60-90 days 0.00
Please Indicate amount Enclosed:
Total Balance Due 487.50
TAX I.D # 59-2890080 PLEASE PAY PROMPTLY
Payment is due upon receipt of bill Please make payment.
l@III0Trz
JUL 2 1 2BC3
EFTA00723490
9126/2009 18:30 4077400902
n 26 09 06:23p Psychological Affiliates 4077400902 p.1
L/
C
(407) 740-6838
J- D
PODEIURST ORESECK-KATHY EZELLESO.
CITY NATIONAL BANK BUILDING
25 WEST FLAGLER ST.,STE.800
MIAMI, FL 33130
its Desuipbon Provider °urges Pnyniets / Create Balance
BALANCE AS OF 1/1/2009 $0.00
16/2009 •CKARGE PATIENT -PSYCHOLOGICAL EVALUATION DAY $3.0900(` $3.000.00
BALANCE AS OF 1/26/2009 DAY $3.030.00
F1 -aa 11 3330S
Statement printed for - on - 1/26/2009
Aged Balances on Your Account
Current:
3000.00
ant Amount Due: 3000.00 0.30 days 0.00
30-60 days 0.00
lase Indicate amount Enclosed: 60-90 days 0.00
Total Balance Due 3000.00
TAX It H 59.2890080 PLEASE PAY PROMPTLY
Payment is due upon receipt of bill Please make payment.
mENT APPROVED FOR PAYMENT:
LA • C
in NO.
VE.t4D014 NO.
EFTA00723491
liaog
ygor s-D
40/008 = * 40-`1, sm
pt- 11O7 = /(crit
EFTA00723492
Psychological
Affiliates, Inc. DESOIRAN 0. DAY, Nr.D.
LICINstOPOISICLCOST
LACDNID 140frAL Minn. COWMAN.
Comma, TWIT MIM101
JACQUIIYN °LANDER, PND.
ENDOW PDoctoottr
C1130105 SOKOL Pacria.00ItT
RouN Munc. PrtD.
LamIlt4SDORLOCIO1
INVOICE LIU/MO NNINA NAND* COuNILOR
KAlitLVAN McHutai,
uce Protta03461
Date 3/24/09
MAMMA L KwN. Psr.D.
Ps cholo 'cal Affiliates Inc. LANDOW PINNO1.00in
ALAN caveat, END.
%least° RirciNtOCAD
TAVAnsT
ROIDAT )AletER,
LianaD EsYclOOGAT
To: Podhurst Orseck
Attn: Katherine W. Ezell mrugsA hmx. errs)
LocuRSORESIOCIONST
Ci National Bank Buildin
AMANDA K. buentR. POI)
LaPAIDERICKROCan
Date Description Amount due
3/22/09-3/23/09 Mileage $179.85
3/22/09 Travel / full day $3,750.00
3/22/09 Dr. Day room $562.67
3/22/09 Dr. McHugh room $221.89
3/22/09-3/23/09 Food /Transportation $89.20
3/22/09 Interview room $386.70
3/23/09 Interview room $386.70
3/23/09 Travel/full day $3,750.00
Total $9,327.01
STATEMENT APPROVED FOR PAYMENT:
BY
D
DATE
MAI i:;..
TIB[EOTR
ts,
VENDOR NO
MAR 3 0 2009
HONE elmlnal
EFTA00723493
Page No. I
Guest Name: Deborah Day
Room 3041
2737 W Fairbanks Ave Folio'''. 828768 - 1
Winter Park, FL 32789 USA Group #:
Guests: 1
Clerk:
Time: 11:21 AM Depart 03/23/09 Time: 03:04:38 Stet FOL
Arrive: 03/22/09
• Date 4'(*(crP0O1;/-±". ?;, 01PP1Pg4;ftVOttirg.1;:ei
5005 109682 ($199.59)
03/16/09 DEP AMERICAN EXPREI 03168020
7207 Charge Posting - TN: 7207 $80.57
03/22/09 ROOM SERVICE
5035 Charge Posting - T#: 5035 S37.35
03/22/09 I BAR
CATERINGBANQ 1069 Charge Posting - TN: 1069 4326:60
03522/09
IRONWOOD-D"4" 1 -- 3965 Charge Posting - TN: 3965 $222.86
03/22/09
BAR107 Pkg: Best Available Rate 1 2007 $179.00
03/22/09 PACKAGE
PACKAGE TAX BARI07" Pkg: Best Available Rate 1 2007 $20.59
03/22/09
RESORT SERVICE FEE Recur 228 Recurring: Day 3041 $20.00
03/22/09
TAXES Recur 228t Recurring: Day 3041 $2.30
03/22/09
person, complay, or
I agree that my liability for this bill is not waived and agree to be held personally liable in the event that the indicated
of those charges. I also agree that AU chirps contained la Ibis accent are correct and any
association fails to pay for say part of the fall amount
that late charges may be ended to
disputes or requests for copies of charges most be made within fire days after my departure and I understand
any damage® made to the room
my method of payment after my departure. I understand that I will be held liable sod personally responsible for
charged accordingly to repair the room to it, original condition.
and shall be notified within five days of my departure date and
Signature .
We invite you to use our comment card to give us your feedback on our enviromental program.
EFTA00723494
Page No. I
Guest Name: Kathleen Mc Hugh Room #: 3 043
2737 W Fairbanks Ave Folio#: 828769 - 1
Winter Park, FL 32789 USA Group #:
Guests: 1
Clerk:
Depart: 03/23/09 Time: 03:04:42 Stat: FOL
Arrive: 03/22/09 Time: 11:20 AM
***********5005 194551 ($199.59)
03/16/09 DEP AMERICAN EXPFtEI 03168020
BAR107 Pkg: Best Available Rate 1 2007 $179.00
03/22/09 PACKAGE
03/22/09 PACKAGE TAX BAR107Re Pkg: Best Available Rate 1 2007 $20.59
Recurring: Mc Hugh 3043 $20.00
03/22/09 RESORT SERVICE FEE Recur 228
TAXES Recur 228t Recurring: Mc Hugh 3043 $2.30
03/22/09
• •- •
the indicated person, company, or
I agree that my liability for this bill it not waived and agree to be held personally liable io the event that
of those charges. I also agree that all charges contained la this acconat are correct sad any
association fails to pay for say part of the fall amount
that late charges may be settled to
disputes or requeats for copies of charges mast be made within five days after my departure and I understand
after my departure. I understand that I will be held liable and personally responsible for say damage(s) made to the room
my method of payment
c►arged accordingly to repair The room to its original condition.
and shall be notified within five days of my departure date and
Signature:
We invite you to use our comment card to give us your feedback on our enviromental program.
EFTA00723495
CAFE PRONTO CAFE PRONTO
ORT & SPA
PGA NATIONAL RES S, FL PGA NATIONAL RESORT & SPA
PALM BEACH GARDEN PALM BEACH GARDENS, FL
15 Starbuck 15 Starbuck
MAR23'09 4:38PM
CHK 6 1 0 5 CHK 6 4 6 8 MAR23'09 7:40AM
3.50
1 PERRIER 1 GRANDE CAFE LATT 3.75
3.50 1 .G ICED CARN MACH 3.75
Subtotal 0.63 FRUIT SALAD 6.95
16%AUTO GRATUITY 1 YOGURT PARFAIT 5.50
FOOD TAX
Payment Made Subtotal 19.95
CASH 0.64 18%AUTO GRATUITY 3.59
Change Due FOOD TAX 1 .30
Payment Made C 2 111,
CASH 25.00
Change Due 0. 16
Transportation Receipt
Date 3 " ‘ 1. Amount:
A-
/* c•
To: A 1/Q/1/
From: e‘i°
EFTA00723496
PGA NATIONAL RESORT €.7.. SPA
EEO c: 73434
400 Melia Of TM Chrplects • Pr Beach Girds. FL 33415 IIMMIS) • Fain
Page: 1 of 1
Banquet Event Order Created: 03/1&2009
Account Psychological Affiliates Event Data: Sunday, March 22 2009
Post As: Dr. Debra Day Contact Ms. Jeannie Croughn
Phone:
Address:
Fax:
On-Site: Dr. Debra Day
Phone:
Fax: (407)
Billing Method: Guestoom Folio C-CO Catering Manager. Anna Erickson
Master Billing Code:
21% service charge added to all fd, bev and rm rental fees. State tax (05%) added to at/charges. std guest counts must be confirmed
by10:00arn 3 business days prior to the event. Group will be charged gtd.I or actual, whichever is greater.
Date Time Room Function EXP GTD SET Rental
Mar 22, 2009 12:00 PM -5:00 PM Boardroom Meeting 5380.00
Food Setup
Room: Boardroom Function; Meeting Event: 12:00 PM
Beverage
Existing Set
Pads, Penols & Hard Candles
Waler Station for (10)
Audio Visual
Special Instructions
Post all Charges to Dr. Debra Roo
Inclusive Room Rental 3386.70
Almeeting room assignments are subject to change based upon guaranteed guest count. A 575 Service fee will be applied for meal
functions of less than 25 guests. A Service Charge will be applied for buffet service for groups of less than 50 guests.
Date
EFTA00723497
PGA NATIONAL RESORT & SPA
EEO rt: 73435
400 Avenue O1 The Champions • Pun Beach Gordan!. Ft. 33418 • Fax
Page: 1 of 1
Banquet Event Order Created: OMB/7M
Account Psychological Affiliates Event Date: Monday, March 23, 2009
Post As: Dr. Debra Day Contact MS. Jeannie Croughn
Phone:
Address: Fax:
On-Site: Dr. Debra Day
Phone:
Fax: (407)
Billing Method: Guestroom Folio C-CO Catering Manager. Anna Erickson
Master Billing Code:
21% service charge added to all fd, bey and urn rental fees. State tax (8.5%) added to all charges. Gtd guest counts must be confirmed
by10:00am 3 business days prior to the event. Group will be charged gtd. t or actual, whichever is greater.
eiDate Time Room Function EXP STD SET Rental,
Mar 23,.Z000 8:00 AM .6:00 PM Boardroom Meeting $300.00
Food Setup
Room: Boardroom Function: Meeting Event: 890 AM
Beverage
Existing Set
Pads, Pencils & Hard Candies
Water Station for (10)
Audio Visual
Special Instructions
Post al Charges to Dr. Debra
Inclusive Room Rental
AO meeting room assignments are subject to change based upon guaranteed guest count. A $75 Service fee willbe applied for meal
functions of less than 25 guests A &Nuke Charge will be applied for buffet service for groups of less than 50 guests
a/m/er
Ora don Authorized Warn Date
EFTA00723498
.a -Psychological
Affiliates, Inc. DranlIAN 0. DAY, Pitt.),
LICENSED JIMCLOCIST
LICENSID NINTAL REAM. COVOSILOL
Can'tFANO MEDATOP.
JACO-RUN OLANMR,
cow Loam ItAliotocarr
SDI= PITCHOWOSI
Rohm MtAtit PAY.D.
Ladle Treicsocin
INVOICE Locro•san MiNTAI Hue+ Canova
KATNUMN hicHutat, Pn.D.
PSTOMOCCST
Date 3/2/09 belle
MoNiCA L. Km. Psv.D.
Ps cholo cal Affiliate Inc. UMW eneeetcotst
Ai.AA. °num PH. D.
L ein PITtNacorsi
Sec Theta*,
Ronan ) ANNE . Pnfl
bats= haotoont
To: Podhurst Orseck
Attn: Katherine W. Ezell SARUM nxil, Pro.D.
Uconso Ps-tett/x3in
Ci National Bank Buildin
AMANDA X. Puerta, Psy.D
uconn, linactown
Date Description Amount due
2/18/09 Mileage $179.85
2/18/09 Travel 1.5 day $1,500
2/18/09 Dr. Day room $304.10
2/19/09 Dr. McHugh room $254.20
2/19/09 Interview room $386.70
2/18/09 Food $6.96
2/19/09 Travel / full day $3,750.00
Total $6,381.81
STATEM-Tft
OY
APPROVED FOR
PAYMENT:
cf\onc_ost., 33g.43
002 $
DATE. 119
MATTER NO.
VENDOR NO.
PH FAX
"Ia
EFTA00723499
Page No. I
Guest Name: Deborah Day Room #: 2016
2737 W Fairbanks Ave Folio#: R27C3B.1 - 1
Winter Park, FL 32789 USA Group #:
Guests: 1
Clerk:
Arrive: 02j1gro9 Time: 09:44 PM Depart: 02/19/09 Time: 02:18:18 Star: FOL
Date 1DiscriPtioa: *me:en 4:N1- Comment its. i
02/18/09 VALET valet valet $18.00
02/ 1 8/09 ROOM CHARGE 2016 S189.00
02/18/09 SALES TAXES 2016t SALES TAX $12.28
02/18/09 TOURIST TAX 20161 TOURIST TAX $9.45
02/1 8/09 RESORT SERVICE FEE Recur 228 Recurring: Day 2016 $20.00
02/18/09 TAXES Recur 2281 Recurring: Day 2016 $2.30
02/19/09 CITRUS TREE 3190 Charge Posting - T#: 3190 $53.07
02/19/09 SPA 45801 SPA...PGA National Resort & SpaN1: t1,8410
02/19/09 SPA 45801 SPA...PGA National Resort & Spa/V1: ($738.42)
Febbj3aianee.4&•:\$0- ~af
r,
$4
31S.30.-WaViari.:c4t
I agree that my liability for this bill is not waived and agree to be held personally liable in the event that the indicated person, company, Or
association fails to pay for toy part of the fall amount of those charges. I also agree that all charges contained in this accoant are correct and aay
disputes or requests for copies of charges mast be made within five days after my departure and I understand that late charges may be settled to
my method of payment after my departure. I understand that I will be held liable and personally responsible for any datoage(s) made to the room
sad shall be notified within five days of my departure date mid charged accordingly to repair the room to its original condition.
Signature -
We invite you to use our comment card to give us your feedback on our enviromental program.
EFTA00723500
HEALT
ACCOMMODAT H T THERESORTMAPS
GOLFSPAABOUT
ANDRAOUE
IONS NEWSCON'T.
DIRECTIONS
AND
Please find your reservation confirmation below
Dear Dr. Dar
County. Please review your
Thank you for choosing PGA National Resort & Spa for your upcoming visit to Palm Beach
can be of further assistance with tee times, spa appointments,
reservation information carefully and contact us if we
have full access to our Health & Racquet Club while you are here, including
transportation or dining reservations. You will
classes each week. There is a great deal to enjoy at the Resort and in the
tennis, a fitness center and over 50
forward to welcoming you and providing you with a Championsh ip Experience.
surrounding area - We look
Sincerely.
Joel Paige
Vice PresIdenVGeneral Manager
Reservation Information
Confirmation Number R27C3B.1
Guest Name: Day, Deborah
Arrival Date: Wednesday, February 18. 2009
Departure Date: Thursday, February 19.2009
Room Rates: Wednesday February 18, 2009 $189.00
Daily resort fee of $20.00
per day is additional.
Rates do not reflect room tax at 11.5%
Policies
Cancellation: 72 hours prior to arrival to avoid a fee of 1 nights room and tax.
Check in Time: 4:00 PM
Check out Time: 12:00 PM
10% OFF Promotion
Present this offer in our Golf Shop or Spa Boutique during your stay and
receive 10% off your retail purchase (room key must be presented and
EFTA00723501
Page No.
Room #: 2014
Guest Name: Kathleen Mc Hugh
2737 W Fairbanks Ave Folio#: R27C3B.2 - 1
Winter Park, FL 32789 USA Group #:
Guests: 1
Clerk:
Time: 09:45 PM Depart: 02/19/09 Time: 02:18:31 Stat: FOL
Arrive: 02/18/09
1 / 4WD teggiakeinnaMi tAtertaypgeallika.vtAtEqW
Dale r P.t5.91.19M9, ci\.9 .11a erNeWtatEsP.M.FnOISI:S.44:13 .149Wiintritela
ROOM CHARGE 2014 5189.00
02/18/09
SALES TAXES 2014t SALES TAX $12.28
02/18/09
TOURIST TAX 2014t TOURIST TAX $9.45
02/18/09
RESORT SERVICE FEE Recur 228 Recurring: Mc Hugh 2014 $20.00
02/18/09
.TAXES Recur 228t Recurring: Mc Hugh 2014 $2.30
02/18/09
WATERS OF W 5954 Charge Posting - TN: 5954 $21.17
02/19/09
the indicated person, company, or
I agree that my liability for this bill is sot waived and Egret to be held personally liable lo the event that
fails to pay for say part of the fall amount of those charges. I also agree that all charges contained in this account art correct and say
association
made within five days after my departure and I understand that late charges may be settled to
disputes or requests for copies of charges must be
for any damage(s) made to the room
my method of payment after my departure. I understand that I will be held liable *ad personally responsible
to its original condition.
sad shall be notified within five days of my departure date and charged accordingly to repair the room
Signature.
We invite you to use our comment card to give us your feedback on our enviromental program.
EFTA00723502
HEALTH AND RAQUET GOLF SPA ABOUT THE RESORT MAPS AND DIRECTIONS NEWS CONTACT
ACCOMMODATIONS
Please find your reservation confirmation below
Dear Dr. Mc Hugh:
your
Thank you for choosing PGA National Resort & Spa for your upcoming visit to Palm Beach County. Please review
spa appointment s,
reservation information carefully and contact us if we can be of further assistance with tee times,
including
transportation or dining reservations. You will have full access to our Health & Racquet Club while you are here,
tennis, a fitness center and over 50 classes each week. There is a great deal to enjoy at the Resort and in the
surrounding area - We look forward to welcoming you and providing you with a Championship Experience.
Sincerely,
Joel Paige
Vice President/General Manager
Reservation information
Confirmation Number R27C3B.2
Guest Name: Mc Hugh, Kathleen
Arrival Date: Wednesday. February 18, 2009
Departure Date: Thursday. February 19, 2009
Room Rates: Wednesday February 18, 2009 $189.00
Daily resort fee of $20.00
per day is additional
Rates do not reflect room tax at 11.5%
Policies
Cancellation: 72 hours prior to anival to avoid a fee of 1 nights room and tax.
Check in Time: 4:00 PM
Check out Tyne: 12:00 PM
10% OFF Promotion
Present this offer in our Golf Shop or Spa Boutique during your stay and
receive 10% off your retail purchase (room key must be presented and
EFTA00723503
NATIONAL RESORT & SPA
PGA BEDS!: 72911
• al
400 Avows or The Champions • Palm Beads Seeders. Ft. 334181.1.1. Page: 1 of 1
Banquet Event Order Created: 02/12/2009
Event Date: Thursday, February 19, 2009
Account: Social Accounts - 2009
Post As: Contact: Jeannie Drought,
Dr Debra Day
Phone:
Address: Fax:
Eli On-Site: Dr. Debra Day
GRP Catering Manager:
Billing Method:
Master Billing Code:
counts must be confirmed
fees. State tax (6,5%) added to all charges. Gtd guest
21% sent. charge added to alt hl, bev and rm rental be charged gift. for actual, whichev er Is greater.
(soup will
by 10:00am 3 business days prior to the net
EXP OW SET Rental
Room Function
Date Tone
4 $300.00
Camoustio or. Debra Day
Feb 19, 2009 8100 AM - 5:00 PM
Setup
Food Evert B:00 AM
Room: Carnoustie Function: Meeting
No Food or Beverage Required
Conference Table
Beverage Water. Glasses, Pads. Pencils & Hard Candies
Audio Visual
Special Instructions
Post all Charges to Dr. Debra Da s oom
Inclusiv e room rental 9386.70
applied for meal
upon guaranteed guest count A $75 Service fee wul be
All meeting room assignments are subject to change based for buffet service for groups of less than 50 guests
wet be applied
functions of less than 25 guests. A Service Charge
wthoeafred/ g att r
ag/ e
Date
Orga Lon
EFTA00723504
Officejet Pro L7700 All-In-One series Fax Log for
Psychological Affiliates
4077400902
Feb 13 2009 7:33AM
Last Transaction
Time Type Station ID Duration Pages Result
Date
Fax Sent 15616243187 0:29 1 OK
Feb 13 7:32AM
------.,..................,,N
v.-%.1--,
EFTA00723505
lost BURGER KING Store $643:
CANOE CREEK TRAVEL PLAZA
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EFTA00723506
PODHURST ORSECK
ATTN: KATHY EZELL,ESO.
25 W. FLAGLER ST.,STE800
MIAMI, FL 33130
Date' Description Chanties 06yrnaii creels mince
BALANCE AS OF 10/362008
so.00l
PAYMENT PATIENT 184092 - WIRE TRANSFER DAY (S1.875.00 (51,875.00)
10/30/2008
CHARGE PATIENT- PSYCHOLOGICAL EVALUATION / 1/2 DAY DAY $1,875.00 $0.00;
11/03/2008
DAY $1.875.00 $1,875.00
11/11/2008 CHARGE PATIENT - PSYCHOLOGICAL EVALUATION/ 1/2 DAY
BALANCE AS OF 11/12/2008 DAY Si.875.001
,.tees.. twess
Statement printed for E, S - on -11/1212008
•••
Aged Balances on Your Account
Current:
1875.00
Client Amount Due: 1875.00 0-30 days 0.00
30-60 days 0.00
Please Indicate amount Enclosed: 60-90 days 0.00
Total Balance Due 1875.00
TAX I.D # 59-2890080 PLEASE PAY PROMPTLY
Payment is due upon receipt of bill Please make payment.
3 // g
EFTA00723507
S./
C
11110, 1111
PODHURST ORSERCK
ATTN: KATHY EZELL,ESQ.
25 W.FLAGLER ST.,STE.800
MIAMI, FL 33130
Description . Provides} Charges Payinents7 Credits Balance
Date
10/30/2008
I BALANCE AS OF 10/302008
I PAYMENT PATIENT 164064 - WIRE TRANSFER DAY ($3,750.00 ($3.750.00)i
[PAYMENT PATIENT 164097 - WIRE TRANSFER DM' ($3,750.00 ($7,500.00)i
10/3012008
DAY $1,875.00L/ ($5,625.00)
10/31/2008 :CHARGE PATIENT - TRAVEL EXPENSE 1/2 DAY
DAY $3,750.00 ($1.875.00)
11/01/2008 ,CHARGE PATIENT - PSYCHOLOGICAL EVALUATION
DAY $1,439.321 ($435.88)
11/012008 :CHARGE PATIENT - TRAVEL/ HOTEL STAY
DAY $191.14 ($244.54)
11/01/2008 CHARGE PATIENT - TRAVEL MILEAGE
DAY $1,000.171 $755.63
11/012008 (CHARGE PATIENT - TRAVEL! HOTEL STAY / DR.MCHUGH
DAY $151.69 $907.32
11/012008 :CHARGE PATIENT - TRAVEV DINNER
DAY $500.00 $1.407.32
11/01/2008 ICHARGE PATIENT - TRAVEUCONFERENCE ROOM
DAY $500.00 $1.907.32
11/02/2008 CHARGE PATIENT - TRAVEL/CONFERENCE ROOM
DAY $500.00 $2.407.32
11/0312006 CHARGE PATIENT - TRAVEL/ CONFERENCE ROOM
DAY $1,875.00 $4.282.32;
11/10/2008 CHARGE PATIENT - TRAVEL/ 1/2 DAY
DAY $430.62 $4.712.941
11/10/2008 CHARGE PATIENT • TRAVEL/ HOTEL
DAY $500.00 $5212.941
11/112008 CHARGE PATIENT - TRAVEL/ CONFERENCE ROOM
Continued on next page...
osen0lOselt. Prop.
Statement printed fors, F - on - 11/12/2008
Aged Balances on Your Account
Current:
5212.94
5212.94 0.30 days 0.00
Client Amount Due:
30-60 days 0.00
60-90 days 0.00
Please Indicate amount Enclosed:
Total Balance Due 5212.94
TAX ID #. 59.2890080 PLEASE PAY PROMPTLY
Payment is due upon receipt of bill Please make payment. at/
3 o (o '
NOV 1 7 2008
17/(C9
EFTA00723508
PODHURST ORSECK
ississ
'Description 'Provider Charges; {Payments / Credits
'Date
.BALANCE AS OF 10/30(2008
1PAYMENT PATIENT 164114 - WIRE TRANSFER MCHUGH ($1.875.00)
10/302008
:CHARGE PATIENT - PSYCHOLOGICAL EVALUATION/ 1/2 DAY DAY $1,875.00!
11/03/2008
11/11/2008 'CHARGE PATIENT - PSYCHOLOGICAL EVALUATION/ 12 DAY DAY $1.875.00
'BALANCE AS OF 11/122008
I it
S9014•4sh ileva•
Statement printed for H, K - on - 11/12/2008
Aged Balances on Your Account
Current:
1875.00
1875.00 0-30 days 0.00
Client Amount Due:
30-60 days 0.00
60-90 days 0.00
Please Indicate amount Enclosed:
Total Balance Due 1875.00
TAXIS) # 59-2890080 PLEASE PAY PROMPTLY
Payment is due upon receipt of bill Please make payment.
yo- 0 ag
EFTA00723509
THE BREAKERS°
PALM BEACH
PAGE 1 PUN CORP ROOM 3199 ARRIVE 11/10/2008 myna 11/11/2008 MUMS 1
DEBORAH DAY
GROUP FOUD ID: 397612808170 TRANSFER PROM:
DATE I REFERENCE DESCRIPTION AMOUNT
11/10/2008 397612808168 VALET PARKING 25.00
VALET PARKING 111008
11/10/2008 397612809468 APPLIED DEPOSIT 359.00-
***********5005
11/10/2008 397619000215 ROOM CHARGE 3199 359.00
TAX 41.29
11/11/2008 397622812608 BREAKERS NEWS & GOURMET 5.33
CHARGES INCURRED ON YOUR DAY OF DEPARTURE MAY NOT OF REFLECTED ON THIS
STATEMENT. THE CHARGES WILL BE APPLIED TO YOUR CREDIT CARD RECEIVED AT CHECK
IN. AN INVOICE WILL BE MAILED TO YOU FOR SUCH DAY OF DEPARTURE CHARGES. TOTAL
GUEST
SIGNATURE
BILL TO
ISO. G2,
ADDRESS
919--
THE DUE OATE WILL RESULT IN IMPOSITION OF A FINANCE
S CHARGED ARE DUE UPON PRESENTATION OF YOUR BILL. FAILURE TO PAY FOR 90 DAYS AFTER30
MI AMO
CH ARGE. IT
OATS OLD AND WILL SE COMPUTED AT TIE RATE Of I
FINANCE CHARGE Will BE MTUED 70 THE PORTION OF THE PREVIOuS BALANCE MORE THAN DEDUCTED FROM THE PREVIOUS BALANCE PRIOR TO THE
112% PER MONTH. TIES IS AN ANNUAL PERCENTAGE RATE OF 18%. ALL PAYMENTS AND
CREDITS ARE
COMPUTATION OF THE FINANCE CHARGE.
F INAMAN.THENtEAKERS.COM
EFTA00723510
IE BREAKERS Er) If: 26757
PALM 13EACH.
Page: 1 of 1
Event Order Printed 11/4/08
Account One Day Meet s Event Date: Tuesday, November 11 2008
Post As: Dr. Deborah Day Contact: Jeannie Croughn
Phone:
Address:
Master Account*: Guestroom of Dr. Deborah Day
Service Mgr neon Janoski
rriligeggo41-034,15arnithil ;,' GTO SET '1
B:00 AM • 5:00PM Sara Mezzanine 1 Dr. Deborah Day Meeting MTG 3
. . „„.
Os :Menu Requirements <FINFil MATINFORMI-411$11000
..
Room:. South MortanIna
Beverage Reguireriailan
Conference Style
Pads, Pencils and Mints Set on
Credenza
Water Station
..244Mk
NOMPINFIFORWMARMOS
somorattsa :wog
MIllaffirgaliNena
On Site Contact: Dr. Deborah Day
Room Rental Fee © 5500.00 Per Day
AIRElprices are subject to 22% Service Charge & Applicable Sales Tax (cunently at 6.5%)
guarantee figure must be ghen 72 business hours plot to the function. if the count Is not received at that time, THE BREAKERS will use
the estimated figure as the final guarantee.
•Sig tie . Adf
//1 Hotel Representative Signature Date
Cli
EFTA00723511
Psycholooical Affiliates. Inc.
demmenimige,
r EXPERT PSYCHOLOGICAL SERVICES
DATE: 11/10/08 PHONE:
CONTACT: Amy Josefsberp,, & Kathy Ezell, Esq. FAX:
CASE: KB. and S. E. CLINICIAN: Dr. Deborah Day
DATE: 11/11/08
PREPAYMENT REQUIRED: $3750
TAX ID # : 592890080
Thank you for calling us regarding the above referenced. Please allow us this opportunity to advise you of our
office policies and procedures. Feel free to call us if you have any questions.
DEPOSITIONS: Please call our office to determine if the psychologist you wish to depose is available or if
there may be a potential conflict with the date(s) requested- Prior to setting the deposition we require
prepayment for the total time requested. To save on travel time, you are welcome to use our conference room.
The above information will remain tentative until prepayment and the subpoena is served. We do not accept
subpoenas by mail or fax. This prepayment is non-refundable unless the deposition is canceled with forty eight
hours notification.
TESTIMONY: Please call our office to determine if the psychologist you wish to appear is available or if there
may be a potential conflict with the date(s) requested. Prior to setting the testimony we require prepayment for
a minimum of three hours or for the total time requested whichever is greater. The above information will
remain tentative until prepayment and the subpoena is served. We do not accept subpoenas by mail or fax.
This prepayment is non-refundable unless the testimony is canceled with forty eight hours notice and we are
able to fill the psychologist's schedule. We will make every attempt to fill the schedule and refund the
difference.
MEDIATION: Please call our office to schedule the mediation with Dr. Deborah Day. We require the name and
address of both parties to confirm the appointment and to mail consent forms and a map to our office.
REVIEW OF RECORDS: Please call our office to speak with the psychologist to determine the nature of the
case and if the psychologist believes they may be of assistance to you. The psychologist will estimate the
retainer to be sent with the records to be reviewed. Retainers are not refundable.
1
yl;',74 ,4,%:4Li kgiaiMiaitit**40010RFrAWMfttiq9qTPAIOY.MM ,7A 1 10041:1ASTAiti.4
VRe§:"7911 rtePatTIMM9Inaz -• ? 3 'z -, - agglaPPArt i:n vi nti% s•Vii9t tg99P i keT:1
Minimum Required: Payment is due when
Orange Co. - 3 hrs. services are rendered. For time estimated prior to
We have a conference
Seminole Co. - 4 hr.s receiving the records.
room available at no Osceola, Lake & Volusla
additional cost. We have a conference Additional retainers may be
Co. - 5 hrs. requested.
DD $3500 per day $50O0 room available at no
over night additional cost
All Others $2500
NOV 1 3 2098
EFTA00723512
* * THE BREAKERS * * *
S
30104 Kazi
TRH 2765 NOV03'08 12:20P14
RETAIL
1 FRUIT SALAD 9.00
1 THAI CHICKEN 14.00
1 DIET COKE 3.00
SUBTOTAL 26.00
TAX 1 .69
PAYMENT 2 7 . 6 9 ----
** Customer Copy **
CASH 30.00 Fuegovi vo Chu r rasca r
CHANGE DUE 2.31 Tab: 56
Nelson 11/1/2008 7:36:54 PM
Transaction I 43007
Amex
Amount $108 .63
Gratuity $15.37
TIP :
TOTAt • ic:25/.
EFTA00723513
TILE BREAKERS'
PALM BEACH
PAGE 1 WW CORP ROOM 43.75 *Arm 10/31/2008 DEPART 11 / 0 3 / 2 0 0 8 PERSONS 1
DRBORAH DAY
111r1111
swot: 397512533809 TRANSFER FROM:
GROUP
DATE REFERENCE DESCRIPTION AMOUNT
SEAFOOD BAR N 174 .14
10/31/2008 397512533807
397442456239
10/31/2008 397512535141 VALET PARKING 25.00
VALET PARKING 103108
ROOM CHARGE 4175 299.00
10/31/2008 397519000136
TAX 34.39
BREAKERS NEWS & GOURMET 15.98
11/01/2008 397522686123
397442456239
BREAKERS NEWS & GOURMET 22.37
11/01/2008 397522687236
397442456239
VALET PARKING 25.00
11/01/2008 397522692391
VALET CHARGES 110108 PM
11/01/2008 397529000193 ROOM CHARGE 4175 299.00
TAX 34.39
BREAKERS NEWS & GOURMET 23.96
11/02/2008 397532695011
397442456239
11/02/2008 397532699807 BEACH CLUB \ 106.40
397442456239
11/02/2008 397532699884 THE SPA AT THE BREAKERS
11/02/2008 397532703330 VALET PARKING
VALET CHARGES 110208 PM
11/02/2008 397532705014 APPLIED DEPOSIT 299.00-
***********5005
ROOM CHARGE 4175 299.00
11/02/2008 397539000265
TAX 34.39
11/03/2008 397542706742 BREAKERS NEWS & GOURMET 21.30
397442456239
11/03/2008 397542710154 F/D - AMERICAN EXPRESS 37
/9937.32
CHARGES INCURRED ON YOUR DAY OF OEPARTURE MAY NOT BE REFLECTED ON THIS
STATEMENT. THE CHARGES WILL St APPLIED TO YOUR CREDIT CARD RECEIVED AT CHECK
IN. AN INVOICE WILL BE MAILED TO YOU FOR SUCH DAY OF DEPARTURE CHARGES. TOTAL CONTINUED
GUEST
SIGNATURE
BILL TO
ADDRESS
BILL. FAILURE TO PAY FOR 90 DAYS AFTER THE DUE DATE WILL RESULT IN IMPOSITION OF A FINANCE
ALL AMOtnr'S CHARGER ARE DUE UPON PRPRANTATION OF YOUR MORE THAN 90 DAYS OLD AND WILL BE COMPUTED AT ME PATE OF t
CHARGE. TiC FINANCE CHARGE WILL BE APPUED TO THE PORTION OF THE PREVIOUS BALANCECREDITS ARE DEDUCTED FROM THE PREVIOUS VALANCE PRIOR TO THE
1/E% PER MONTH. THIS IS AN ANNUAL PERCENTAGE RATE OF 18%. All PAYMENTS AND
COMPUTATION OF THE FINANCE CHARGE.
ONE SOUTH COUNTY ROAD I PALM BEACH. FLORIDA 33480IP IF I WWW.TH ESREAKERS COM
EFTA00723514
BREA
THEPALM KERS'
BEACH
PAGE 2 PLAN CORP ROOM 4175 NNW 10/31/2008 DEPART 11/03/2008 PERSONS 1
DRBORAH DAY
1111111mr
GROUP FOLIOID: 397512533809 TRANSFER FROM:
CHARGES INCURRED ON YOUR DAY OF YOURA NOT BE REFLECTED ON THIS
STATEMENT. THE CHARGES WILL BE APPLIED TO CREDIT CARO RECEIVED AT CHECK
IN. AN INVOICE WILL BE MAILED TO YOU FOR RICH DAY OF DEPARTURE CHARGES.
GUEST
SIGNATURE
SILL TO
ADDRESS
ALL AMOUNTS CHARGED ARE DUE UPON PRESENTATION OF YOUR Ba FAILURE TO PAY FOR 30 MOREDAYS AFTER THE DUE DATE WILL RESULT IN ►IPOSTTION OF A FINANCE
THAN 30 DAYS 01.0 AND WILL BE COMPUTED AT THE RATE OF I
CHARGE. THE FINANCE CHARGE WILL BE APPLIED TO THE PORTION OF THE PREVIOUS BALANCECREDITS ARE DEDUCTED FROM THE PREVIOUS BALANCE PRIOR TO THE
112% ten MONTH. THIS IS AN ANNUAL PERCENTAGE RATE OP I OR. ALL. PAYMENTS AND
COMPUTATION OF THE FINANCE CHARGE.
ONE SOUTH COUNTY ROAD I PALM BEACH. FLORIDA 33480 I P IF sA, WW.THE BR EA K ERS.COM
EFTA00723515
IHE BREAKERS'
PALM BEACH
PAGE 1 PLAN CORP ROOM 4173 Ample 10/31/2008 Denim 11/03/2008 ftmon 1
KATHLEEN MCHUGH
GROUP mum°, 3975225363.71 TRANSFER FROM:
DATE REFERENCE DESCRWTION AMOUNT
10/31/2008 397519000135 ROOM CHARGE 4173 299.00
TAX 34.39
11/01/2008 397529000192 ROOM CHARGE 4173 299.00
TAX 34.39
11/02/2008 397532705008 APPLIED DEPOSIT 299.00-
***********5005
11/02/2008 397539000263 ROOM CHARGE 4173 299.00
TAX 34.39
/&n/7 ///96s.
CHARGES INCURRED ON YOUR DAY OF DEPARTURE MAY NOT BE AFFLICTED ON THIS
STATEMENT. TM CHMIGES WILL RE APPLIED TO YOUR CREDIT CARD RECEIVED AT CHECK
IN. AN INVOICE WILL SE MAILED TO YOU FOR SUCH DAY OF DEPIATURE CHARGES.
TOTAL
GUEST
SIGNATURE
BILL TO
ADDRESS
ALL AMOUNTS CHARGED ARE DUE UPON PRESENTATION Of YOUR BILL. FAILURE TO PAY FOR 30 DAYS AFTER THE DUE DATE WILL RESULT IN 1MPOSFTION OF A FINANCE
CHARGE. THE FINANCE CHARGE WILL BE APPUED TO THE PORTION OF THE PREVIOUS SALANCE MOM THAN 30 DAYS 01.0 AND WILL BE COMPUTED AT THE RATE OF 1
1/2% PER MONTH. THIS IS AN ANNUAL PERCENTAGE RATE OF 10%. ALL PAYMENTS AND CREDITS ARE DEDUCTED FROM THE PREVIOUS BALANCE PRIOR TO THE
COMPUTATION OF THE FINANCE CHARGE.
ONE SOUTH COUNTY ROAD F rAim BEACH. FLORIDA 33480 1 P F (561)659.8403 I www.THERREAKERS.COM
EFTA00723516
/ • -••••,-•••••••./
4 aid • ••11•••• •••••••%.11‘01/11 •••••
To: Amy Ederi, Esq.
Psychological Affiliates, inc.
X {
Fax number:
Front: Evelyn/Dr. Day
Yl
i
i Date: I0/28/08
Phone #
Fax # 1%
I Regarding: Payment for cases
I? if
Number of pagesonchuitng cover sheet): S l'
i
Comments: Our office policy is to be prepaid for evaluations such as these. Is it possible to
overnight the checks? Thanks in advance.
4A-J, IV) D60
IF THERE ARE ANY PROBLEMS EN RECEIVING TSIS R SM SS ON, PLEASE CALL
PSYCHOLOGICAL AFFILIATES AT
CONFIDENTIALITY NOTE
The documents accompanying this facsimile transmission are legally privileged and contain confidential
I information belonging to the sender. The information is intended only for the use of the
entity named above. If you are not die intended recipient, you are hereby notified
individual or
that any disclosure,
copying, disuibution or the taking of any action in reliance on the contents of this facsimile
information
i is strictly prohibited. If you have received this facsimile in error, please immediate
ly notify us by
I, telephone to arrange for return of the original documents.
EFTA00723517