EFTA01728622Set 10
94p44,132w
CHILD MOLESTERS: A BulAVIORAL ANALYSIS- V
EFTA01728628
Role of Parents...48
Disclosure Continuum Status...49
Multiple Victims...49
Multiple Offenders...49
Gender of the Victim...49
Sexual Exploitation Versus Sexual ... Picture" Approach...103
Interview...104
Law-Enforcement Role...104
The Disclosure/Reporting Continuum...105
Establishing Rapport and Clarifying Terms...106 ••
Videotaping...106
General Rules and Catitions..,1-07
Assess and Evaluate ... complexity of human behavior, these
dynamics will often be described on a continuum rather than as either/or catego-
ries. It is not intended to be a detailed, step-by-step
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728622.pdf
EFTA01697392Set 10
15p6,572w
OFFENDER CONTINUUM
Adapted from
CHAPTER FOUR
CYBER "PEDOPHILES": A BEHAVIORAL PERSPECTIVE
'at
in Prosecuting Internet Child Exploitation Crimes
James S. Peters ed., US Department of Justice, USA Book
By
Kenneth ... typology that places sex
offenders, not just child molesters, along a motivational continuum (Situational to Preferential)
instead of into one of two categories. Although motivation can often be difficult ... newer typology
was published by theNCMEC in September 2001.
At one end of the continuum are the more "situational" sex offenders. They tend to be less .
intelligent and 'are over
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697392.pdf
EFTA01728716Set 10
72p34,891w
forensic interviewer, social worker, or therapist, law enforcement must be in
control.
The Disclosure/Reporting Continuum
Before applying interviewing research, training, and skills, investigators first must
attempt to determine where ... child is on the disclosure/reporting continuum.
This determination is essential to developing a proper interview approach that
maximizes the amount of legally defensible information and minimizes allega-
tions of leading ... suggestive questioning. The disclosure process is set forth as
a continuum because there can be many variations, combinations, and changes
in situations involving the disclosure status of child victims. Training
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728716.pdf
EFTA01206813Set 9
2015-04-208p3,296w
fold selection — forced contour fit-ness. This empiric relationship then
suggests a "reason-able continuum" of adjacent (action-able) possibilities (Kaufmann, 2000) for
agents exhibiting resilient behaviors — or what ... might call a basic intelligence. This reason-
able continuum is developed herein as a "first order -, fifth order" unfolding of active agency.
To initiate this continuum, first order reason ... parsing (ID logic, flight) of Earthly environs marks selected a priori traits,
for a continuum of 1D action-able possibilities for agents. Further, while freeze (inactivity) may
imply extinction
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206813.pdf
EFTA00558154Set 9
2013-01-1612p1,255w
From: Robert Gamy <I
To:
Subject:Continuum Master Update
Date: Wed, 16 Jan 2013 14:22:14 +0000
CONTINUUM MASTER NEWSLETTER JANUARY 2013
Dear Residents,
The January 2013 Newsletter ... pleased to announce
the construction commencement of the restaurant, Cibo Wine Bar at the Continuum
complex at 50 South Pointe in South Beach.
Cibo Wine Bar will bring an authentic ... visuals and
prodigious performers for yourself.
Sincerely,
Robert Garay. LCAM. CMCA, AMS
General Manager
Continuum Master Association
Copyright O 2013 Continuum Master Association. All rights reserved.
You are receiving this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558154.pdf
EFTA00558872Set 9
2013-01-172p436w
From: aa>
To: Continuum North Assistant Manager
Subject: Re: RE: Re:
Date: Thu, 17 Jan 2013 16:47:44 +0000
Great. We arc on our way back to the building ... shortly
On Jan 17, 2013, at 11:33 AM, Continuum North Assistant Manager
ca wrote:
> Hi again, just letting you know my son, Jose has arrived on property ... Original Messa e
> From: [mailto:
> Sent: Wednesday, January 16, 2013 5:04 PM
> To: Continuum North Assistant Manager
> Subject: Re:
• said he can come down around 12prn/12:15pm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558872.pdf
EFTA02318131Set 11
2013-01-173p478w
From:
Sent: Thursday, January 17, 2013 4:48 PM
To: Continuum North Assistant Manager
Subject: Re: RE: Re:
Great. We are on our way back to the building ... shortly
On Jan 17, 2013, at 11:33 AM, Continuum North Assistant Manager
wrote:
> Hi again, just letting you know my son, Jose has arrived on property ... Managed by
Ori:inal
> From
> Sent: Wednesday, January 16, 2013 5:04 PM
> To: Continuum North Assistant Manager
> Subject: Re:
> Brian said he can come down around 12pm/12:15pm
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318131.pdf
requirements for the certificate of insurance. It should read as follows:
Certificate Holder:
Continuum on South Beach Condominium, The North Tower Association, Inc.
Continuum on South Beach Master Association ... South Pointe Drive, Miami Beach, Fl 33139
Additional Insured:
Continuum on South Beach Condominium, The North Tower Association Inc. and Continuum on South
Beach Master Association, Inc. are listed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521036.pdf
requirements for the certificate of insurance. It should read as follows:
Certificate Holder:
Continuum on South Beach Condominium, The North Tower Association, Inc.
Continuum on South Beach Master Association ... South Pointe Drive, Miami Beach, Fl 33139
Additional Insured:
Continuum on South Beach Condominium, The North Tower Association Inc. and Continuum on South
Beach Master Association, Inc. are listed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557458.pdf
EFTA00900045Set 9
2010-12-101p193w
From: Eva Dubin <
To: Jeffrey <jeevacation@gmail.com>
Subject: RE: check for Dr. Merrell's Continuum Center
Date: Fri, 10 Dec 2010 16:21:55 +0000
Importance
Normal
wowIIIIIII
How about Dubin ... Subject: Fwd: check for Dr. Merrell's Continuum Center
From: eevacation@ mail.com
To:
Forwarded messa e
From:
Date: Fri, Dec 10, 2010 at 9:59 AM
Subject: check ... Merrell's Continuum Center
To: Jeffrey Epstein
Cc: Rich Kahn <
The check for Dr. 11errell's Continuum Center for Health and Healing ($100,000 in name) has gone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00900045.pdf
EFTA02319071Set 11
2013-01-291p196w
behalf of
Robert Garay <rgaray@continuummaster.com>
Sent: 29, 2013 11:04 PM
To:
Subject: Continuum Master Update
Continuum Master Update
January 29, 2013
ROAD CLOSURE4=iv>
Dear Residents,
Please be advised ... Wednesday, January 30, 2013, the West lane of=South Pointe Drive entering into the
Continuum on South Beach will be clo=ed to pour the second floor slabs and columns ... inconvenience this may cause.
Sincerely,
Robert Garay, LCAM, CMCA, AMS
General Manager
Continuum Master Association
Fl 33139
Add us to your addre=s book
unsubscribe from this list
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319071.pdf
that
investigators continually attempt to place a suspected acquaintance child molester along
the motivational continuum. If the investigation identifies enough of these patterns,
many of the remaining ones ... will set forth a descriptive investigative typology that evaluates
sex offenders along a motivational continuum. The continuum of intrafamilial, stranger, and
acquaintance child molestation cases will also be discussed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718723.pdf
EFTA00558861Set 9
2013-01-162p302w
From:
To: Continuum North Assistant Manager
Subject: Re:
Date: Wed, 16 Jan 2013 22:14:14 +0000
Hello again! So the artist who painted the painting is just renting ... have insurance. Will this be OK?
On Jan 16 2013 at 4:54 PM, Continuum North Assistant Manager
wrote:
>Hi
> Welcome Home. Hope you all had a productive and pleasureable ... inal Messa e
> From: [mailto:
> Sent: Wednesday, January 16, 2013 4:30 PM
> To: Continuum North Assistant Manager
> Subject:
> HI Suzy! I wanted to let you know that we will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558861.pdf
EFTA00603479Set 9
10p4,012w
spacetime was born. In spacetime all events are baked together, a four-dimensional
continuum. Past and future are no more privileged than left and right or up and down ... separations and time-like separations—are just two
aspects of a single four-dimensional continuum....
"Indeed," he added, "I do not believe that there are any longer any philosophical
problems ... moving
flashlight illuminating successive slices of the four-dimensional spacetime continuum. It
is a dynamical system, occurring in time, evolving in time, able to absorb bits of
information from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603479.pdf
EFTA01138026Set 9
2016-01-13134p25,659w
client tells them in
22 an affidavit.
23 In my experience, there's a continuum.
24 Many, many lawyers, when they see a statement by a
25 client, they ... airplane? Could it have been -- et cetera.
5 So I think it's a continuum of the way
6 lawyers work with clients. The most ethical lawyers ... that time, I put you on the
14 extreme unethical end of the continuum.
15 SPECIAL MASTER POZZUOLI: That wasn't the
16 question, so 1 will strike the last
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138026.pdf
EFTA00558858Set 9
2013-01-162p333w
From:
To: Continuum North Assistant Manager < IMI >
Subject: Re:
Date: Wed, 16 Jan 2013 22:04:29 +0000
said he can come down around 12pm/12:15pm ... know who to contact. thanks!
On Jan 16 2013 at 4:54 PM, Continuum North Assistant Manager
wrote:
>Hi
> Welcome Home. Hope you all had a productive and pleasureable trip ... inal Messa e
> From: [mailto:
> Sent: Wednesday, January 16, 2013 4:30 PM
> To: Continuum North Assistant Manager
> Subject:
> HI Suzy! I wanted to let you know that we will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558858.pdf