EFTA00157004Set 9
2020-01-1022p8,934w
sexual grooming," may decrease the likelihood of its detec
lion and disclosure (Van Dam, 2001).
It is estimated that almost half of the cases of CSA involve some element ... which sexual abuse can be more readily committed,
while simultaneously preventing disclosure (Van Dam, 2001; Wyre, 2000).
Importantly, it is unclear what specific behaviors constitute sexual grooming,
given that ... children (e.g., Boy Scouts, schools, foster care;
McAlinden, 2006; Sullivan & Beech, 2002; Van Dam, 2001).
Given the complicated nature of identifying sexual grooming, it has been
proposed that recognizing sexual
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157004.pdf
EFTA01258842Set 9
5p1,593w
Ocereenc 818 Eme4n2. Signamo. %fad 22 SoMoo .m2444404
018 FelEg Ground.PAP, Memo,. Domenic 820 Dam Conan. (MloPOD Promici 23 SoMoo trom 4.464(
11I9 Promid. Dmiesie 824 Dam Conan. Primed ... Domabc 830 92$ 96 Some, Korn 04gme 10eImed)
40Premeol. AuSoPCO. erne.,
OM COD. Wad. Dams& LOA berenem. Need
031 LOCO. Calm) Domenic tel5 MVa krit00. Moped
032 Cum CCO Cote ... Cron Pniod. NM (Mum SIB Ewen:). MLR SOnomo. Prepaid
CluararloodFa COO. Propaki. Ocempic 839 Dam Conan.Mal 444nPOD.Propaci OTHER CHARGE CODE DEFINITIONS
•39 casn 020. ~ail Demme 1340 Dam Onion
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258842.pdf
EFTA01108351Set 9
2013-10-0917p17,762w
paragraph O. (Paragraph 7 applies only If paragraph 4 is chocked.)
Date Time DAM DM
Date Time DAM OPM
8. ( / ) (Initials) Confirmation of Acceptance: A Copy of Signed Acceptance ... COUNTER OFFER) and acknowledge
receipt of a Copy. barn, 3,-ti , Date T me DAM OPM
—29788BEF039FaT9 Date Time DAM OPM
1. MULTIPLE COUNTER OFFER SIGNATURE LINE: By signing below ... paragraph 6. (Paragraph 7 applies only if paragraph 4 is checked.)
Date Time DAM DIM
Date Time O AM am
8. I ) (Initials) Confirmation of Acceptance: A Copy of Signed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108351.pdf
EFTA01318074Set 10
9p2,380w
Exceorq. Signanoo. Proved 22 SoMto • wm Asama
016 Fel& Orconcl. PAP. Arid. Domenic 120 Dam Conan% PaloPOD, Papal 23 S.W. Cram Ai as
DIE Peeped. Dzmasit 624 Dam Coda& Peeped ... Pinot 1361trn Manager 818 Electorq, AMA Spoon. Prepaid
836 GuararloodPAM COO. Prow). Ocerosic 839 Dam Conan.Mn AtAaPOD. Prepaid OTHER CHARGE CODE DEFINITIONS
*39 Cash CCO. Propaid. Domomc 640 Dam Ceders ... Squaw. IA Oversee 64- Coffered (anon and Gm.
415 Au1aPCO. Costned Fun* COO PS, Dam 663 E,treq. DI 3eci Early
416 .4810PCO. Carsto ODD. Paved. Danasit 15 Dawned Sabo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318074.pdf
EFTA00088759Set 9
2013-05-2343p19,330w
victim's parents to gain their approval of spending time
with their child.
Van Dam (2001) pointed out that many child molesters spend years gain-
ing the trust of members ... males: The SAM model of theory and practice. New
York, NY: Brunner-Routledge.
Van Dam, C. (2001). Identifying child molesters: Preventing child sexual abuse by
recognizing the patterns ... abuser to gain access to a child. (Gillespie,
2002, p. 411; based on van Dam, 2001)
This definition avoids the use of the term paedophile. It also provides some clarity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088759.pdf
EFTA00157026Set 9
2020-11-1913p8,426w
becoming a respected and
established member of the community before sexually abusing children (Van Dam 2001, 2006;
Winters and Jeglic 2017). Offenders may also engage in institutional grooming whereby they ... grooming proposed
(i.e., Berliner and Conte 1990; Craven, Brown, and Gilchrist 2007; Harms and Dam 1992; Lanning
2010; Leclerc, Proulx, and Beauregard 2009; McAlinden 2006; Olson et al. 2007; Sgroi ... Dam
2001), most focusing on male offenders, there were none that were validated until recently. Based on
the similarities and limitations of prior models, Winters, fettle, and Kaylor (2020) developed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157026.pdf
EFTA01339176Set 10
25p15,187w
WOWS Account Niinthei Bill Period Bill Dam Pap
JOSEPH AWASH May 13: Jun12 Jun 13,2006 41 .3170
Detail for Continued)
Additional Usage
Used Charges
Directory Assistance Calls-$1.40/call ... EFTA_00260365
EFTA01339177
Cumin Ammum Wither MAWS BM Dam Pap
JOSEPH AINMEZ May 13. Jun 12 Jun la, 20C6 43 of 70
a
Detail for (Continued)
Call Detail
Date Time ... EFTA_00260369
EFTA01339181
Customer Meow Norris 1301Period Bill Dam Page
JOSFPN AlVARF7 May 13. Jun 12 Jun 13,70(6 47 of 70
Detail for Continued)
Call Detail
Date Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf
EFTA00021578Set 8
2000-06-2348p15,670w
rata*
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Proportions DAMS al reeled M CIA tem Ica Lear.ogy
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https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf
EFTA01313785Set 10
11p3,649w
Evorria Sigmas. Peeped 22 SW. • 0-m Ataska
016 FS& Gard.PAP. Amu,. Domenic /100 Dam Colon. AuloPOID, Papal 23 Unity Tram 'USA
019 Peeped. Dsosit 824 Ds Colon. Proved ... Pens Maser 818 Eweria 4.0.t Was Propad
•34 GuaraloodRAM COO. Pros). Deers1e 839 Dam Colon.Mull AsPOD.Preload OTHER CHARGE CODE DEFINITIONS
*9 Cash CCO. Propakl Desalt 640 DS Cedar ... Coney. Set Reopen 1281 Cub C.00. (. eDlMwee Charge
436 AubPCO. (COD. 811RecipoM Domenic 876 Dam Conon. NI Soo:S. AlaeloPOO Pled ea Elelyery Womble Cho,*
437 AubPCO. Cain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313785.pdf
EFTA00185541Set 9
2005-01-21198p14,588w
Ending Balance $12.627.77 Foos This Period 50.00
Account Details
Deposits and Other Credits
DAM DISCRPTION ANOINT
8/22 INTEREST PAID 2.14
Checks Pald . nom•• throt arumin snow=
CHECK OATE AMOUNT CHECK ... Juno 27. 2005
Interest Rate Information
EFTECTNE GATE RATE lalsneEltuck
1/31/2005 0.160000 %
COLONIAL DAM( NA.
MEMBER FDIC
31
1O
EFTA00185548
Page I of 2
COLONIAL BANK
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf