EFTA01657014Set 10
31p11,688w
interview, followed by an overview of the
origins and underpinnings of the Cognitive Interview (CI), an innovative method to enhance
witness recall and the focus of this chapter. We then ... present a step-by-step description of the
main elements of the general CI protocol for the practitioner. Following a description of the
empirical tests and some practical applications ... with a brief overview of one of the more
recent extensions of the CI for use with suspects (the CIS).
Past Interview Practices
Two decades ago, Fisher, Geiselman, and Raymond
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657014.pdf
EFTA01688817Set 10
99p34,177w
Federal 0 LOOK Admin, Civil Judicial, or Criminal
Co not indicate $ Vale in Sockets CI
D. Recovery I Restitution I PELP X
H. Sentence Dale:_____________
0 Federal 0 Local ... TFOSiCTO
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Eno."Ine Cs. bid Tema Mv. ITC ci:SCTO
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WOW MO Oast ... Federal ❑Local Admin. Giulia:died'', or erring
Do not hdicale 5 value in Section CI
O. Recovery 1Restitution I PIMP x
❑ Fodor« N. Sentence Date'
(3 Local Q intemebonat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf
EFTA01157837Set 9
39p7,318w
cndiesra-/-
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rn Per/melere Ci~EC- - c// ;en 74 zi7 47972_6,
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SHIFT HOURS' _7-CCOL9 e -lee KEYS CI NO Effic
DATE: 4/ 7- 27-07 Wackenhut OTHER: gad, in
SECURITY OFFICER REPORT
TIME am/pm DESCRIPTION ... WATCH K 0 NO OYES
POST: Ail
SHIFT HOURS: aftne),14-• 0 0 CI KEYS HO OYES
DATE: /2 - 2-2 7 -07 Wackenhut OTHER: Alf/9 0
SECURITY OFFICER REPORT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf
EFTA02382341Set 11
2015-08-07391p17,020w
EFTA_R1_01398457
EFTA02382365
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf
EFTA01690614Set 10
61p22,489w
S108 MI ITICCOCICL RSD1 P IN 0.00
119 08/19 05,5)15 NI =CCM' CI 5501 P I 0.00
140 08/19 01,10735 NI JOPITE IL RSD1 ... MONT CL 1 8801 N TM 0.00
142 01/20 03:50)13 MI INCOMI CI. 1 RSD1 234 0.00
143 08/20 03:37)M NI M PAM PL 2 RSDI ... MAeNlar arms, MR- Melbourne, 243(nMexico Beach, OC-Oala, OR-Orlando. Pl.-PaIetkat PCnPanaroa Ci
PS-Penucola, PI-Pon Si Joe, SD=SanDtain, SA, Sarasoti, llintallahassec, TA° f amps
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf
EFTA01157553Set 9
2006-11-2933p6,113w
cruu-st---t-crs cc-ex-V-
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(Ova -P-crlaz_-1--u- a.k.a._
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p(oSo ,.c,„,a4d-cf ciAz ... /Y-Af-7 3 ,-•frtio WATCHCLOCK @1Q0 OYES
POST: eC,./7
SHIFT HOURS: 82v -epic KEYS0046--CI—+ES
DATE: ..7.-2-7-A Wackenhut OTHER:l fie' elet }Pi
SECURITY OFFICER REPORT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157553.pdf
EFTA01326210Set 10
6p1,866w
Peet Fere 952 S
REEC
WARRANT
DEEIPARTMENT
RETURN
EVIDENCE CUSTODIAN$41
U PROPERTY FOUND CI DECEASED (Plobateth Unmoral. CI 03NRSCATED O DESTROY
2 EVIDENCE
DENT/WT/0N
DE
la LABORATORY
DATEMME RECOVERED ... alPD 57 ten-) Se O-e-rvia•-€1,,-ro iA/-"w5% FOUND PROPERTY CUM CI
.JASut. v. % %S3. Per 90 DAYS NOT CUBA •
• VALUE DESCRIPTION In eager ... Fore% en
PALM
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EVIDENCE CUSTODIAN
CI PROPERTY O FOUND O DECEASED (Pnbaiec)
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13EVIDENCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326210.pdf
EFTA01707484Set 10
100p57,645w
01/30 02i 33PH '.let: -120001d, CI. . 1 • SSD/. al . ... 314? a . .... a .:" -0',. •00
52 1 ' 01/30 02.34PN Id% ' NCO& qtr, 2 • *say .%
ot "•'.: 01/30'' 02340PN ... PALM FL 1 ASD1 'P X 0.00
120 01/31 03,14PH X2 INCONX CI. 1 RSD1 P X 0.00
121 . t.: 01/31 :03,17PH III ILPA131 ... PAD1 P X !al : .0:110
115 01/31 06.44PM III moat CI. P.' kepi 7 -'.XI 0 et' t
136 01/31 06.51PM III N PALM II 2 RSD1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf
EFTA01121630Set 9
2013-11-2215p10,820w
May.13 18.90 19.45 $2.197
16.May-13 WLII 750 William Lyon Homes-CI A USD Consumer, Cyclical 0.00% (518,750) 519.782 16-May.13 25.00 26.38 $1,032
16.May ... May.13 21.50 21.51 519
23.May-13 BXMT 2,500 Blackstone Mortgage Tru-CI A USD ',Hunter, Non-cyclic 0.00% ($63,750) 565.775 23-May.13 25.50 26.31 52,025
23.May ... Opportunities Group I.P. Morgan Securities LLC
Account Position and MTM Summary (2013 Closed Positions)
CI 0 2 0
Global investment onnortunittev Prepared for Southern Financial LLC as of June
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
Spvie\\ aeneS bcco\i\t, Ilscy vioc
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00281185Set 9
2017-01-2312p4,328w
States Green Building Council (USGBC) Leadership in
Energy and Environmental Design Commercial Interiors (LEED-CI) program. The second half of the
semester allows the student to apply the principles ... week. How many gallons of water do you use?
Use the attached LEED-CI 2.0 WE Credit 1: Water Use Reduction Template.
Due: Sunday, January ... Chapter 1, A Fable for Tomorrow
Carson, Chapter 2, The Obligation to Endure
LEED-CI 2009, Introductory Materials and Checklist
EFTA00281187
Last updated 1/15/2017
Assignment: Weekly online quiz based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281185.pdf