EFTA00156979Set 9
2019-09-3011p9,868w
conform
should have known about a connection between a traumatic their behavior to the APA Ethics Code, the most recent ver-
event or events and any alleged resulting injuries ... cases, forensic evaluators may be called upon to assess an 2017 (American Psychological Association [APA). 2017).
individual's state of mind at the time of an alleged offense While ... APA Ethics Code applies to all psychology special-
and to opine about the possible impact of traumatic events ty areas, including Forensic Psychology (Bush. Connell, &
on that person's state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156979.pdf
EFTA00614171Set 9
2014-06-199p2,749w
Installment
Commission S110,000.00 20-May $110,000.00 22/Jun $ 110.000.00
Tax
1st APA $ 66,000.00 20/May $66,000.00 22/Jun $35,952.72 Exspences onboard
2nd APA
Delivery
Crew Gratuity from Wired ... Agreement
SECOND INSTALMENT : $225,000 50% of the base charter fee plus the APA ($100,000) due in cleared funds on or before June 19, 2014
To the following Brokers ... Gross Charter Fee $ 250,000.00
Advance Provisioning $ 100,000.00 Tax to be pulled from APA
Tax
Estimated Fuel Delivery
Other
Total Collection $ 350,000.00
Gross Charter Income $ 250,000.00 ✓
Broker
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614171.pdf
EFTA01411427Set 10
2015-05-31202p28,772w
include MRO, DVN,
EOG.
Figure 47: Key metrics for the group
4Q15E Annualized spend
APA ... CF/DAS growth, and
liquids leverage (the lower the better) — we find that OXY, MRO, APA, COP and
DVN round out the top five. Interestingly, we find that ... Integrated Oils
Figure 48: Scorecards (Defensive and Oil Bounce)
Tkr Outpsend (4Q15 annualized)
OXY
APA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411427.pdf
EFTA00614162Set 9
2014-06-199p2,751w
Installment
Commission S110,000.00 20-May $110,000.00 22/Jun $ 110.000.00
Tax
1st APA $ 66,000.00 20/May $66,000.00 22/Jun $35,952.72 Exspences onboard
2nd APA
Delivery
Crew Gratuity from Wired ... Agreement
SECOND INSTALMENT : $225,000 50% of the base charter fee plus the APA ($100,000) due in cleared funds on or before June 19, 2014
To the following Brokers ... Gross Charter Fee $ 250,000.00
Advance Provisioning $ 100,000.00 Tax to be pulled from APA
Tax
Estimated Fuel Delivery
Other
Total Collection $ 350,000.00
Gross Charter Income $ 250,000.00 ✓
Broker
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614162.pdf
EFTA00159958Set 9
70p29,151w
Large, Division 7 (Developmental Psychology) of the American Psychological Association,
2004-2006.
Representative to APA Council for Division 41 (Psychology and Law), 2003-2005
USPHS Postdoctoral Fellowship, University of Denver ... Haruv International Journal on Child Maltreatment, 2016- present
Editorial Board, Law and Human Behavior (APA Div. 41 journal), 1994 - 2011
Publication Board, American Psychology-Law Society Book Series ... Erlbaum Publishers), 1990 -1992
Editorial Board, Child, Youth and Family Services Quarterly (Newsletter of APA's Division 37), 1991 - 1993
Editorial Board, Journal of Social Issues (APA Division 9, SPSSI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159958.pdf
EFTA00018300Set 8
70p27,919w
Large, Division 7 (Developmental Psychology) of the American Psychological Association,
2004-2006.
Representative to APA Council for Division 41 (Psychology and Law), 2003-2005
USPHS Postdoctoral Fellowship, University of Denver ... Haruv International Journal on Child Maltreatment, 2016- present
Editorial Board, Law and Human Behavior (APA Div. 41 journal), 1994 - 2011
Publication Board, American Psychology-Law Society Book Series ... Erlbaum Publishers), 1990 - 1992
Editorial Board, Child, Youth and Family Services Quarterly (Newsletter of APA's Division 37), 1991 - 1993
Editorial Board, Journal ofSocial Issues (APA Division 9, SPSSI journal
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018300.pdf
EFTA00021952Set 8
12p3,491w
when a client is engaged in a lawsuit: Dr. Helpful wants to help.
In APA Ethics Committee, Ethics Hot Topics. Panel presentation conducted visually at the National Meeting ... ACTIVITIES
American Psychological Association
2021 — present Division 56 (Trauma Psychology) President-Elect
2020 - present APA Ethics Committee Member: Forensic Slate
2014 — present Division 56 Journal, Trauma Psychology: Theory, Research, Practice ... Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016 APA Committee for State Leaders, Past-Chair
2014 — 2015 State Leadership Convention (SLC) 2020 initiative Task Force
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021952.pdf
EFTA00156682Set 9
11p3,483w
when a client is engaged in a lawsuit: Dr. Helpful wants to help.
In APA Ethics Committee, Ethics Hot Topics. Panel presentation conducted virtually at the National Meeting ... ACTIVITIES
American Psychological Association
2021 — present Division 56 (Trauma Psychology) President-Elect
2020- present APA Ethics Committee Member: Forensic Slate
2014 — present Division 56 Journal. Trauma Psychology: Theory, Research, Practice ... Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016 APA Committee for State Leaders• Past-Chair
2014 - 2015 State Leadership Convention (SLC) 2020 Initiative Task Force
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156682.pdf
EFTA00027398Set 8
11p3,492w
when a client is engaged in a lawsuit: Dr. Helpful wants to help.
In APA Ethics Committee, Ethics Hot Topics. Panel presentation conducted visually at the National Meeting ... ACTIVITIES
American Psychological Association
2021 — present Division 56 (Trauma Psychology) President-Elect
2020 - present APA Ethics Committee Member: Forensic Slate
2014 — present Division 56 Journal, Trauma Psychology: Theory, Research, Practice ... Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016 APA Committee for State Leaders, Past-Chair
2014 — 2015 State Leadership Convention (SLC) 2020 initiative Task Force
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027398.pdf
EFTA00157057Set 9
2021-12-0111p3,733w
when a client is engaged in a lawsuit: Dr. Helpful wants to help.
In APA Ethics Committee, Ethics Hot Topics Panel presentation conducted virtually at the National Meeting ... ACTIVITIES
American Psychological Association
2021 — present Division 56 (Trauma Psychology) President-Elect
2020- present APA Ethics Committee Member: Forensic Slate
2014 - present Division 56 Journal. Trauma Psychology: Theory, Research, Practice ... Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016 APA Committee for State Leaders. Past-Chair
2014 - 2015 State Leadership Convention (SLC) 2020 Initiative Task Force
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157057.pdf
EFTA00707616Set 9
2014-08-122p396w
From: Richard Joslin -4
To: jeffrey E. <jeevacation@gmail.com>
Subject: FW: Artspace - Execution version of APA
Date: Tue, 12 Aug 2014 21:31:. +0000
Attachments: Additional_Supply_Contracts.xlsx; ArtSpace_-
Asset Purchase_Agreement ... Lakhdhir, David K
Cc: Eileen Alexanderson; Richard Joslin
Subject: RE: Artspace - Execution version of APA
Hi Sonia,
Please find a list of the additional Supply Partnership contracts.
Regards,
John.
From ... Keith Fox; John Murphy; Lakhdhir, David K
Cc:
Subject: Re: Artspace - Execution version of APA
Perfect. Will send to Ron once John confirms the list of agreements.
Sonia Larsen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707616.pdf
EFTA00024760Set 8
7p2,154w
Dawn M. Hughes, Ph.D. ABPP
Page 2 of 7
PROFESSIONAL AFFILIATIONS
American Psychological Association (APA)
American Psychology and Law Society
Division of Trauma Psychology
Psychologists in Independent Practice
Society ... Society for the Study of Trauma and Dissociation (ISSTD)
PROFESSIONAL ACTIVITIES
American Psychological Association (APA)
Colin& of Representatives — Division of Trauma Psychology — 2018-present
Member-at-Large— Division of Trauma ... abuse survivors: Integrating
empirical and clinicalfindings Paper presented at the Mid-Winter Convention of APA Divisions 29, 42,
& 43.
Hughes, D.M., Branson, J., Galper, L., Gelpi, H., Rubenstein, F & Dutton
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024760.pdf
EFTA01747714Set 10
2015-07-0323p5,636w
AH00dEAA0
0)00.-@g0KD@C 48 4!; ApA • 1 4>c 0. 14' . A SA
• - zx4>);-.4> 4044 JA:V- AOC:204;4A.- -- AAA %HA
AElAi 43k4V A0Z0r0J0)0z+A.A6m ... Ae04.1JjAeAAJsAAArAOT: WA6 ...45AcS0. Apo
0%,04.4foci AAAMAHA9 0[FOAA AA A8Pr ApAS
A8AD; Arlf.AfAAJsAAFQ00 IjOAL16 A AAAAAwIA.
A*N100Y800- AOAdAl0u.00A:=. OfY- 001.K...0:
00^1o, 44444I8Qx4o44$_Ab4F ... AAXQAy4004 F1S@- 6 XAIA • A! #0,0
AGO 144?' 00h0' 244-ItJ4P -,AG 4,#APA)Vd%AWS
A4'44Auc3mA-44341_[!r4414441 AA7A"AJHA3A
A iAA6,A1W<&OOAcQ' RA710uAA4?A AyfAAAA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf
EFTA01202344Set 9
2014-08-2134p10,281w
U.S.C. § 701(a)(2), has failed to state a claim under
the APA, and therefore should be dismissed under Rule 12(b)(6), not under the jurisdictional
provision of Rule ... Plaintiff
fails to meet that burden.
Plaintiff argues that, on the contrary, under the APA there is "strong presumption of
reviewability" that Defendants have "failed to overcome ... That misstates the
law. To be sure, the APA grants a cause of action to those aggrieved by agency action, 5 U.S.C.
§ 702, and in that sense can be said
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202344.pdf
EFTA01980192Set 10
2014-08-113p455w
Richard Joslin
Sent Mon 8/11/2014 8:34:27 PM
Subject: RE: FW: Artspace - Revised APA
This will be a tough argument — proving that the preparer was competent to render ... August 11, 2014 4:30 PM
To: Richard Joslin
Subject: Re: FW: Artspace - Revised APA
you are right similar to a 9100 not ideal ... Monday, August 11, 2014 3:59 PM
To: Richard Joslin
Subject: FW: Artspace - Revised APA
Post Friday, we went back to using the $500k cap on what we would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980192.pdf