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
EFTA00022960Set 8
2020-06-1020p5,494w
include:
1. Reasonable reliance on a protective order by a party or non-party ("CI-1").
If a party or nonparty provides information in connection with a lawsuit in reasonable ... expectation of continued
confidentiality.
2. Prevention of the abuse of court records and flies ("CI-2").
Courts must exercise their supervisory power over their own records and files to ensure ... courts because of their potential for abuse.
3. Annoyance, embarrassment, oppression, undue burden ("CI-3").
Materials that cause annoyance, embarrassment, oppression or undue burden to an
individual should be sealed
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022960.pdf
EFTA02345159Set 11
330p12,135w
/51444Z3 OP9/>L+_. -1 1 RAL2reW%pB- j011-14 -060+e, tin/ •cll•li CI-RL Tm*RtaDe • /1
2- \ <
-0-ASIHNO
EFTA_R1_01314745
EFTA02345178 ... 68tMz[U>1 $600 6X
rrh ad- /CE§'/E4116<...0"1 i6(10 mYi•Ci- MAYA li)...AE*U*0 201%ohY,e):x,
?a3a- °%;i4 AcCIACEy r4.$1 hE06J ... ICEaO₹Bz«K *CElv!Apa Or 4Acp-01 NAN07. nIN/up 6reA'{W6.-
« Fwm)(«CI NMI 8(?A%a\iWY#£QA 6y0f+
EFTA_R1_01314793
EFTA02345226
9+ z
issrRc%o
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf
EFTA00168996Set 9
2017-03-0741p11,223w
Bank Office: Other Location (specify): Date:
Domkoile: Business:
O O •
O O El
O CI O
• Wealth Details for this indMdual are not filled in, because they we the same ... Location (specify): Date:
Domcdle: Business:
Stewart Oldfield O O • 128/2017
o o O
O CI O
O Wealth Details for this individual are not filled In, because they ... Bank Office: Other Location (specify): Date:
Domapile: Business:
O O •
O O O
O CI O
• Wealth Details for this individual are not filled in, because they we the same
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf
EFTA00608537Set 9
2011-04-2040p29,783w
What we were talking about? 1 In the middle of Page 6.
2 CI Yeah. 2 A I'm looking at it
3 A Just the fact that much ... them generally.
9 O What was the case that you got the large 9 CI Did he tell you what he thought they were
10 verdict in, if you remember ... firm, with your firm? 6 A Yes.
7 A At the time, yes. 7 CI What is the next thing you recall about
8 0 Did he tell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608537.pdf
EFTA01719026Set 10
2005-04-0560p11,134w
1Asc
pri.O
s166:2E4- ea /-01,C£ -;->d • 9 0 ci
ss or, t \Ay) Ay-)
A
)):7.) I - • %,
iPsrtek.J Q?-t 12/1_9.1104
Salani ysadikeilc. - goo t9ks ... Caen den Office (PrxXo )55-2526)4BOYMBO011ury chap ot owns OraOre
Tot 2/ ('Mills) CI No fRomont
Preget/ Cone rostrobon Of Property VON* Cl Propel ... hetncson No. I to54004 (Coon. Room /*tribe Attest)
i laantaiNN APOnnetaa in Coal
CI swam No 2
Tau rood nol WPM so Can MA new Coon Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719026.pdf
EFTA00159209Set 9
27p7,896w
trZk r i .' g 5>CI TD Z C
--‘ 5 RI tI\ -i(A lM1 .-.‘Ci‘l .I
xx xx if
13 .13
5 ms & .3 Ek
5. zcua ... ci::.
-,,
z z z z vk
/ • .s2 ? _o 3 _ Altaaft
39 o ci., .. c ,4 -_-% - ..c.
0
rs,
ip ••'•
In
r‘; "4 P. ...1
ikl r' A P. A
kloralicallen ... ci
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159209.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
Spvie\\ aeneS bcco\i\t, Ilscy vioc
orip--0 odain ci min: ibut3 ... ci {Vs./DNA-LA-4
•
o r. Ok—r CLAAtikA-C_Ar ) 11-e ChucA-44-• +p,o....2_ 2165,,sAda-,
• 4-VA CAAntlAnCL Lietf
•
•
•
CLUJ ... Hale pe Le.
_. 0 Ltee7 tail ow u
_e li CAL a ci Li .0 0 /Jo
•• cfle
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01320897Set 10
2002-10-01192p42,080w
DUCE SERVICING YOUR ACCOUNT
Bear. Steams & Co. Inc. flee. - Sins Cup.
Cry IA•ktitch Ci Mot
BEAR 383 Macloon Avenue &coo)" Mn 'tart 11201-38S9
Now York ... IARGN 3,910.775 81.9844 3,206,224 3 39 0.0012
STRIP LNG SIRES 322 CI. PO
DATED DATE 03)01102
BOOK ENTRY ONLY
COE 03/01/2032 .001%
FACTOR • 1O0020003
FEDERAL HOME ... SELL
11/26104 PRINCIPAL FEDERAL 'NATIONAL MTG ASSN 3138EALCI1 130,707.45
STRIP MTG SERIES 322 CI. PO
0,001 DUE 0101/32
11 PRINCIPAL RAIMENT 11-25-04
11/28/04 PRINCIPAL FANME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf