EFTA01657014Set 10
31p11,688w
further elevated levels of cognitive load
(McCormack, Ashkar, Hunt, Chang, Silberkleit, & Geiselman, 2009; Vrij, Leal, Mann,
Warmelink, Granhag, & Fisher, 2010). It is important to recognize that performance "signs" of
deception ... some deceptive persons will experience little
cognitive load to confabulate false memories (Vrij, Leal, Granhag, Mann, Fisher, Hillman, &
Sperry, 2009).
Step-by-Step Sequence of the CIS
The eight stages ... fabricated stories
backward compared with truthful subjects (McCormack et al., 2009; Vrij, Fisher, Mann, & Leal,
2009). Recalling a story backward increases cognitive load, and the deceptive subject's
cognitive resources
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657014.pdf
EFTA01193391Set 9
2014-09-3019p5,826w
Premem Checking 0.03% 13112016 2315037
U. S. Trusl -Bank 0 Amerind Prima Wrath Management Leal 3 Debta Black 2/1,2009 Tiered ntereel Checking OM% 131/2015 ... Bank c4 America Private Wrath Management Leal Black Family Foundation Inc Business Inresenert 0.02% 31332015 1,115.65
U. S. Vol -Bank a America Prime Wenn Management Leon Black & DeNa Black ... Bank Pen Nobly; LLC Commercial Checking WA 321/2016 7.04369
JP Morgan Private Bank Leal Black 67,20i 4 Checking WA 321/2016
JP Morgan Priv& Bank Leal Black 57,2014 Swings
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf
EFTA00605904Set 9
2014-09-3019p5,542w
Protium Chocking 0.03% 131/'2016 26,150.37
U.S.TWO -Bank 0 America PrMete V/Path Management Leal A Debra Black 2/12009 Tiered Mere' Checking 0.07% 3'314015 4.232.26642
U.S. TAM -Bank c4ArnetIca ... Prime V/Path M sermon Leal Black Family Famoanan Inc Busmen keresehent 0.02% 3/31/2015 1.11565
U.S.Trull -Bank c4 America Prima V/path Hanogempm Leon Black & Debra Black interen Check•V 0.02% 3/31/2015 ... Checking WA 131/2015 260,961.04
U.S. True' -Bank dams:46a Private Math IAan&gement Leal Black & Debra Black 7/252003 Enhanced Checking 0.05% 3/31/2015 1.583,653,63
U. S. Trust -Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605904.pdf
EFTA01657001Set 10
13p6,055w
Forensic Psychiatry 2009; 30:4:49-56
7. Vrij A, Fisher R, Mann S, Leal S: Increasing cognitive load in interviews to detect deceit, in International De-
velopments in Investigative ... convince. American Journal of Forensic Psychology
2006; 24:2:31-38
17. Vrij A, Leal S, Granhag PA, Mann S, Fisher RP, Hillman J, Sperry K: Outsmarting the liars ... unanticipated questions. Law and Human Behavior 2009; 33:159.166
18. Vrij A, Leal S, Mann S, Warmelink L, Granhag P, Fisher R: Drawings as an innovative and successful lie detec
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657001.pdf