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Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →

FBI VOL00009

EFTA00723455

63 sivua
Sivut 21–40 / 63
Sivu 21 / 63
2006 CASES 
Deborah O. Day, Psy.D. 
LMHC/Licensed Psychologist 
CASE NAME 
DIVISION 
DEPO 
HEARING 
TRIAL 
COUNTY 
Gelaides v. Gelaides 
Family 
T 
Orange 
Hedges v. Hedges 
Family 
D 
Collier 
Lee v. Lee 
Family 
T 
Monroe 
In Re: B. B. 
Dependency 
T 
Lake 
State v. Roberge 
Criminal 
T 
Brevard 
Giles v. Carnes 
Family 
T 
Orange 
Moses v. Moses 
Family 
T 
Orange 
Hedges v. Hedges 
Family 
T 
Collier 
In Re: Baby Twins 
Civil 
T 
Duval 
State v. Aquierre 
Criminal 
D 
Seminole 
State v. Aguierre 
Criminal 
T 
Seminole 
Key v. Velosi 
Family 
T 
Monroe 
Geever v. Warner 
Family 
T 
Orange 
State v. Williams 
Dependency 
H 
Orange 
JQC v. John Sloop 
JQC 
T 
Seminole 
State v. Chestnut 
Dependency 
H 
Hardee 
Handley v. Handley 
Family 
D 
Palm Beach 
State v. Edwards 
Criminal 
S 
Seminole 
Harrison v. Canepa 
Family 
T 
Collier 
DOH v. Nether 
DOH 
D 
Orange 
Stauffer v. Stauffer 
Family 
H 
Osceola 
DOH v. Hether 
DOH 
H 
Orange 
Mull v. Mull 
Family 
D 
Triska v. Triska 
Family 
T 
Orange 
Michelle Delaney, as parent and natural 
guardian of Jane Doe, a minor v. 
Brightwood Manor, L.L.0 
Civil 
D 
Orange 
State v. Aguierre 
Criminal 
Spencer 
Seminole 
Rothenberg v. Rothenberg 
Family 
D 
Orange 
EFTA00723475
Sivu 22 / 63
2005 CASES 
Deborah O. Day, Psy.D. 
LMHC/Licensed Psychologist 
CASE NAME 
DIVISION 
DEPO 
HEARING 
TRIAL 
COUNTY 
Long v. Long 
Family 
H 
Seminole 
State v. Amador 
Dependency 
T 
Dade 
Parnell v. Parnell 
Family 
T 
Orange 
Moore v. Moore 
Family 
T 
Pasco 
State v. Mackey 
Criminal 
S 
Orange 
D. Smith v. John Parker, MD, et.al. 
Civil 
D 
Seminole 
In the Interest of M.N.B. 
Dependency 
D 
Orange 
State v. Abbott 
Dependency 
D 
Franklin 
Fano v. Fano 
Family 
T 
Palm Beach 
Komanetsky v. Komanetsky 
Family 
T 
Seminole 
Tyler v. McMahon 
Family 
D 
Duvall 
In Re: B. L. 
Dependency 
H 
Polk 
Ferguson v. Ferguson 
Family 
H 
Orange 
Keeler v. Keeler 
Family 
T 
Lake 
State v. Mackey 
Criminal 
H 
Orange 
Tyler v. McMahon 
Family 
T 
Duvall 
State v. Neil 
Juvenile 
S 
Volusia 
Costello v. Costello 
Family 
D 
Palm Beach 
Rhyne v. Bank of America, et.al 
Civil 
D 
Orange 
In the interest of M.N.B 
Dependency 
H 
Orange 
State v. Morey-Rierson 
Dependency 
H 
Polk 
Butler v. Butler 
Family 
T 
Seminole 
Young v. Vance 
Family 
T 
Seminole 
Atorresagasti v. Frey 
Family 
T 
Seminole 
State v. Heathcock 
Juvenile 
T 
Seminole 
Bennett v. Bennett 
Family 
H 
Orange 
Key v. Key 
Family 
H 
Monroe 
Bennett v. Bennett 
Family 
T 
Orange 
In Re: K. H. 
Dependency 
T 
Brevard 
In Re: A. It. 
Criminal 
D 
Pasco 
Costello v. Costello 
' 
Family 
T 
Palm Beach 
Elias v. Elias 
Family 
T 
Pasco 
Lipka/Froch v. Vijaykumar Bhujang, M.D. 
Civil 
D 
Orange 
McDonald v. Holtz 
Family 
T 
Orange 
Oliver v. Oliver 
Family 
D 
Nassau 
Perez v. Sherer 
Family 
T 
Hillsborough 
Burro v. Burno 
Family 
T 
Lake 
State v. Burkhardt 
Family 
T 
Lake 
Machuga v. Machuga 
Family 
T 
Orange 
State vs. Mackey 
Criminal 
H 
Orange 
EFTA00723476
Sivu 23 / 63
JQA vs. Todd 
JQA 
T 
Orange 
Lafay v. Lafay 
Family 
T 
Orange 
State v. Obenland 
Criminal 
T 
Orange 
Kelly v. Stokes 
Family 
T 
Orange 
Quets v. Needham 
Civil 
D 
Duval 
Small v. Small 
Family 
H 
Orange 
Llorca v. Llorca 
Family 
T 
Orange 
EFTA00723477
Sivu 24 / 63
2004 CASES 
Deborah O. Day, Psy.D. 
LMHC/Licensed Psychologist 
CASE NAME 
DIVISION 
DEPO 
BEARING 
TRIAL 
COUNTY 
State v. Henderson 
Criminal 
D 
Orange 
State v. Reavley 
Criminal 
H 
Osceola 
McCray v. McCray 
Family 
H 
Orange 
Carson v Adams 
Family 
H 
Volusia 
State v. Harris 
Criminal 
S 
Orange 
State v. Hargis 
Criminal 
S 
Seminole 
State v. Rivera 
Criminal 
H(Frye) 
Seminole 
Esaray v. Esaray 
Family 
H 
Lake 
Ful£ord v. City of Winter Park 
Civil 
T 
Orange 
Thompson v. Thompson 
Family 
T 
Orange 
King v. Orange County School Board 
Civil 
D 
Orange 
State v. Osborne 
Dependency 
H 
Polk 
State tr. Morey 
Dependency 
H(Frye) 
Polk 
State v. Morey 
Dependency 
T 
Polk 
State v. Hill 
Criminal 
S 
Seminole 
Lee v. Lee 
Family 
T 
Seminole 
Sommers v. Feibus 
Family 
T 
Palm Beach 
Morris v. Morris . 
Family 
ID 
Palm Beach 
Zausch v. Woodward 
Family 
H 
Indiana 
State v. Reavley 
Criminal 
S 
Osceola 
State v. McDonald 
Criminal 
D 
Orange 
Russell v. Russell 
Family 
T 
Palm Beach 
Siebold v. Siebold 
Family 
D 
Broward 
Siebold v. Siebold 
Family 
H 
Broward 
State v. Mackey 
Criminal 
S 
Orange 
In Re: Cuevas 
Dependency 
H 
Seminole 
Tolle v. Aquina-Garcia as the personal 
representative of the estate of Robert L. 
Civil 
T 
Orange 
Toll; Deceased 
State v. Dunford 
Criminal 
S 
Orange 
Stanton v. Stanton 
Family 
D 
Orange 
State v. Ford 
Criminal 
D 
Brevard 
EFTA00723478
Sivu 25 / 63
Kathleen McHugh, Ph.D. 
Licensed Psychologist 
EDUCATION 
Doctor of Philosophy in Clinical Psychology (APA Accredited) 
Marquette University, Milwaukee Wisconsin 
Degree Conferred: May 2004 
Doctoral Dissertation: Goal Setting by Women in Battered Women's 
Shelters 
Master of Science in Clinical Psychology 
Marquette University, Milwaukee Wisconsin 
Degree Conferred: August 1994 
Thesis: An Attempt to Predict Change in Mood in Response to 
Cognitive and Behavioral Inductions 
Bachelor of Arts In Psychology, Summa Cum Laude 
University of Central Florida, Orlando Florida 
Degree Conferred: August 1991 
Psi Chi Professional Honor Society (Psychology) 
EMPLOYMENT 
1/06-Present 
Licensed Psychologist, Psychological Affiliates, Inc., Winter Park, 
Florida. Providing individual therapy to children, adolescents, and adults. 
Presenting problems include divorce, relationship issues, domestic 
violence, body image, OCD, and a broad range of other anxiety and mood 
disorders. Providing psychological evaluations of children, adolescents, and 
adults for various presenting issues, such as physical, emotional, and sexual 
abuse, neglect, parenting ability, personal injury, and competency, as well 
as general diagnostic and forensic evaluations. Providing testimony as an 
Expert Witness in Orange, Seminole, and Volusia counties. Consulted with 
Orange and Osceola Child Protection Teams during multidisciplinary 
staffing of cases of child abuse (through April 2007). Coordinating 
practicum students. 
1/05-1/06 
Psychological Resident, Psychological Affiliates, Inc., Winter Park, 
Florida. Provided individual therapy to adolescents and adults. Presenting 
issues included divorce, child abuse, domestic violence, and a broad range 
of anxiety and mood disorders. Completed and assisted with evaluations of 
children, adolescents, and adults for various presenting issues such as 
EFTA00723479
Sivu 26 / 63
PAGE 2 OF 4 
Employment-Continued 
physical, emotional, and sexual abuse, neglect, parenting ability, 
competency and sanity, custody, risk management, sexual offending and 
treatment planning. Consulted for Orange, Seminole and Osceola County 
Child Protection Teams during multidisciplinary staffing of cases of child 
abuse. Coordinated practicum students. 
10/99-1/05 
Juvenile Court Evaluator I, Brevard County Court Administration, 
Viera, Florida. Conducted mental health evaluations of children, 
adolescents, and adults as ordered by Juvenile Dependency and Juvenile 
Delinquency judges. Various presenting issues included: child abuse and 
neglect, substance abuse, domestic violence, antisocial behavior, and 
psychiatric conditions. Provided treatment recommendations for related 
professionals. 
8/98-8/99 
Clinical Psychology Intern, Aurora Mental Health Center, Aurora, 
Colorado. (APA Accredited). Conducted supervised individual, family, 
and group therapy with adults. Presenting issues included: child abuse and 
neglect, substance abuse, domestic violence, relationship issues, and 
various psychiatric conditions. Conducted supervised mental health 
evaluations on adults and children. Additional training in emergency 
mental health services, inpatient psychiatric treatment, day treatment 
programs for the seriously and persistently mentally ill, developmentally 
delayed adults, and emotionally impaired young children. Participated in 
and served as a therapist for Outward Bound programs for domestic 
violence survivors. 
7/97-3/98 
Family Therapist, St. Charles Youth and Family Services, Inc., 
Waukesha Wisconsin. Conducted individual and family therapy with 
adolescents referred by Juvenile Delinquency judges. 
OTHER PROFESSIONAL EXPERIENCE 
8/92-6/98 
Teaching Assistant (Marquette University), psychometrician (employed by 
private practice), graduate student instructor (University of Florida), 
graduate student facilitator at Center for Sexual Assault/Abuse Recovery 
and Education (University of Florida). 
PRESENTATIONS AND PUBLICATIONS 
7/09 
The Psychological Impact of Domestic Violence on Children of All 
Ages, presentation at the Florida Association of Community Corrections 
Statewide Conference. 
EFTA00723480
Sivu 27 / 63
PAGE 3 OF 4 
3/09 
The Psychological Impact of Domestic Violence on Children of All 
Ages, presentation at Domestic Violence/Dependency Training Event. 
1/09 
Children's Sexual Development, presentation for Training at Family 
Services of Metro Orlando. 
8/05-12/06 
Divided Loyalties: a psychoeducational program presented to separating, 
divorcing, and divorced parents. 
8/05 
Goal Setting by Women in Battered Women's Shelters, (author, 
dissertation), poster presented at the American Psychological Association 
Convention. 
2001-2002 
Domestic Violence: Effects on Adults and Children. Presentation to 
Brevard County Guardian Ad Litem Trainees quarterly. 
1/98 
An Attempt to Predict Change in Mood in Response to 
Cognitive and Behavioral Inductions, (first author), published in 
the journal of Psvchologv, vol. 132. 
3/95 
An Attempt to Predict Change in Mood in Response to 
Cognitive and Behavioral Inductions, (first author), poster 
presented at the Southeastern Psychological Association 
Convention. 
11/94 
A Comparison of Cognitive and Behavioral Mood Induction 
Techniques, (co-author), published in the Journal of Psycholokrv, 
vol. 128. 
5/94 
A Comparison of Cognitive and Behavioral Mood Induction 
Techniques, (co-author), poster presented at the Midwestern 
Psychological Association Convention. 
WORKSHOPS AND SEMINARS ATTENDED 
12/09 
Bridging the Gap: Improving Communication Between the Mental Health 
and Dependency Systems, Orlando, 6 hours. 
10/08 
The Lone Star Collaborative Law Training Workshop, Orlando, 16 hours. 
9108 
Positive Parenting With a Plan. Presented by Matthew Johnson, Psy.D., 
MSW, Orlando, 6 hours. 
9/08 
The Ten Best-Ever Anxiety Treatment Techniques. Presented by Margaret 
Wehrenberg, Psy.D., Orlando, 6 hours. 
EFTA00723481
Sivu 28 / 63
PAGE 4 OF 4 
WORKSHOPS AND SEMINARS ATTENDED-Continued 
3/08 
Assessments in Contested Parenting Time and Access Matters. Presented 
by Marsha Hedrick, Ph.D., Jacksonville, 6.5 hours. 
10/07 
Florida Forensic Examiner Training. Presented by Randy K. 
Otto, Ph.D., and Chris Slobogin, JD, LLM, Ft. Lauderdale, 18.25 hours. 
3/07 
Play Therapy and Beyond: Treatment Techniques and Strategies with 
Children and Pre-Adolescents presented by Paul R. Whit; LCSW, 
Orlando, 6 hours. 
10/05 
9/05 
7/03 
2002 
Forensic Evaluation and Juvenile Justice. Presented by Randy K. 
Otto, Ph.D., University of South Florida, 7 hours. 
Keeping Children Safe From Child Molesters. Presented by William 
Crew, M.A., University Behavioral Caner, 3 hours. 
Florida Crisis Response Team Advanced Training. Presented by 
Beth Rossman, FCRT, Inc. Chairperson, 16 hours. 
Florida Crisis Response Team Basic Training. Presented by Beth 
Rossman, FCRT, Inc. Chairperson, 40 hours. 
PROFESSIONAL AFFILIATIONS 
Member, American Psychological Association 
Member, Collaborative Family Law Group of Central Florida 
MEDIA PRESENTATIONS 
12/09 Domestic Violence Channel 2 News 
9/09 
Child Abuse, Channel 2 News 
8/09 
Preparing Your Children For School, FOX News 35 
4/09 
Murder Suicide at Gun Range, Channel 6 News 
2/09 
Domestic Violence, Channel 6 News 
2008 Where Is Cayleet Multiple appearances of FOX News 35 and Channel 9 News 
7/07 
Lindsey Lohan and Influence on Teens, FOX News 35 
5/07 
NBC's "iVillage Live' Sending Kids to College, Live from Universal Studios, Orlando, 
Florida 
4/07 
Privacy Issues and Mental Health, FOX News 35 
4/07 
Talking to Kids About T.V. Situations, Channel 6 News 
4/07 
Kids and Tantrums, FOX News 35 
12/06 Women and Holiday Stress, FOX News 35 
EFTA00723482
Sivu 29 / 63
2009 COURT CASES 
Kathleen McHugh, PhD. 
Licensed Psychologist 
CASE NAME 
DIVISION 
DEPO OR TRIAL 
COUNTY 
Miles/Qualheim 
Juvenile 
Dependency/Trial 
Seminole 
Butcher 
Criminal 
Competency/Hearing 
Seminole 
Franklin-White 
Criminal 
Sentencing 
Volusia 
Strike 
Family 
Hearing 
Orange 
EFTA00723483
Sivu 30 / 63
A AFFILIATES INC. 
PODHURST ORSECK 
ATTN: KATHERINE W. EZELL 
25 WEST FLAGLER STREET,STE.800 
MIAMI, FL 33130 
Date 
Description 
BALANCE AS OF 05/ 01/ 2009 
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07/06/2009 
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I DAY 
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07115/2009 
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$325.00 
08/04/2009 
PAYMENT PATIENT 179642 - cHEouti 08421/ ORESECK PA 
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09/09/2009 
CHARGE PATIENT • TM& 1 HR CONSULT/AMY EDERI ESO 
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10/20/ 2009 
PAYMENT PATIENT 184355. CHECX# 109237 
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10/26/2009 
CHARGE PATIENT - TC30.0D/ AMY EDERI ESQ 
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10/28/2009 
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Aged Balances on Your Account 
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300.00 
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300.00 
0-30 days 
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60-90days 
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300.00 
TAX I.D # 59-2890080 PLEASE PAY PROMPTLY 
Payment is due upon receipt of bill Please make payment 
STATEMENT APPROVED FOR PAYMENT: 
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Aged Balances on Your Account 
Current: 
300.00 
Client Amount Due: 
300.00 
Please Indicate amount Enclosed:  
0-30 days 
30-60 days 
60.90 days 
Total Balance Due 
TM I.D # 59-2890080 PLEASE PAY PROMPTLY 
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Sivu 32 / 63
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25 WEST FLAGLER ST.,STE800 
MIAMI, FL 33130 
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Sivu 33 / 63
PSYCHOLOGICAL AFFILIATES INC. 
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25 WEST FLAGLER STREET,STE.800 
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275.00 
0-30 days 
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30-60 days 
0.00 
60-90 days 
0.00 
Total Balance Due 
275.00 
TAX ID # 59-2890080 PLEASE PAY PROMPTLY 
Payment is due upon receipt of bill Please make payment 
EFTA00723487
Sivu 34 / 63
Sir 
PODHURST ORSECK 
ATTN KATHERINE EZELL 
25 WEST FLAGLER ST.,STE800 
MIAMI, FL 3313O 
1, 
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109/17/2009 
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- on - 09f22/2009 
Aged Balances on Your Account 
Current: 
325.00 
Client Amount Due: 
325.00 
0.30 days 
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Please Indicate amount Enclosed: 30q .1'490 
30-60 days 
60-90 days 
0.00 
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Total Balance Due 
325.00 
TAX ID # 59-2890080 PLEASE PAY PROMPTLY 
Payment is due upon receipt of bill Please make payment. 
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Aged Balances on Your Account 
Current 
137.50 
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137.50 
0-30 days 
0.00 
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30-60 days 
0.00 
Please Indicate amount Enclosed: 
13 
60-90 days 
0.00 
Total Balance Due 
137.50 
TAX I.D # 59-2890080 PLEASE PAY PROMPTLY 
Payment Is due upon receipt of bill Please make payment. 
By 
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EFTA00723489
Sivu 36 / 63
T 
PODHURST ORSECK 
ATTN: KATHERINE W. EZELL 
25 WEST FLAGLER STREET,STE.800 
MIAMI, FL 33130 
;Date 
1 
107/0812O09 
107/15O009 
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BALANCE AS OF 07/01/2009 
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'BALANCE AS OF 071162009 
487.50 
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$325.00E 
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0-30 days 
30-60 days 
60-90 days 
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TAX I.D # 59-2890080 PLEASE PAY PROMPTLY 
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EFTA00723490
Sivu 37 / 63
9126/2009 
18:30 4077400902 
n 26 09 06:23p 
Psychological Affiliates 
4077400902 
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(407) 740-6838 
J 
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PODEIURST ORESECK-KATHY EZELLESO. 
CITY NATIONAL BANK BUILDING 
25 WEST FLAGLER ST.,STE.800 
MIAMI, FL 33130 
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°urges 
Pnyniets / Create Balance 
BALANCE AS OF 1/1/2009 
$0.00 
16/2009 
•CKARGE PATIENT -PSYCHOLOGICAL EVALUATION 
DAY 
$3.0900(` 
$3.000.00 
BALANCE AS OF 1/26/2009 
DAY 
$3.030.00 
3000.00 
ant Amount Due: 
3000.00 
lase Indicate amount Enclosed: 
F1 
-aa 11 3330S 
Statement printed for 
- on - 1/26/2009 
Aged Balances on Your Account 
Current: 
0.30 days 
30-60 days 
60-90 days 
Total Balance Due 
TAX It H 59.2890080 PLEASE PAY PROMPTLY 
Payment is due upon receipt of bill Please make payment. 
mENT APPROVED FOR PAYMENT: 
LA • C 
in NO. 
VE.t4D014 NO. 
0.00 
0.00 
0.00 
3000.00 
EFTA00723491
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EFTA00723492
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Psychological  
Affiliates, Inc. 
INVOICE 
Date 3/24/09 
Ps cholo 'cal Affiliates Inc. 
To: Podhurst Orseck 
Attn: Katherine W. Ezell 
Ci National Bank Buildin 
Date 
Description 
Amount due 
3/22/09-3/23/09 
Mileage 
$179.85 
3/22/09 
Travel / full day 
$3,750.00 
3/22/09 
Dr. Day room 
$562.67 
3/22/09 
Dr. McHugh room 
$221.89 
3/22/09-3/23/09 
Food /Transportation 
$89.20 
3/22/09 
Interview room 
$386.70 
3/23/09 
Interview room 
$386.70 
3/23/09 
Travel/full day 
$3,750.00 
Total 
$9,327.01 
STATEMENT APPROVED FOR PAYMENT: 
BY 
DATE 
MAI i:;.. 
ts, 
VENDOR NO 
DESOIRAN 0. DAY, Nr.D. 
LICINstOPOISICLCOST 
LACDNID 140frAL Minn. COWMAN. 
Comma, TWIT MIM101 
JACQUIIYN °LANDER, PND. 
ENDOW PDoctoottr 
C1130105 SOKOL Pacria.00ItT 
RouN Munc. PrtD. 
LamIlt4SDORLOCIO1 
LIU/MO NNINA NAND* COuNILOR 
KAlitLVAN McHutai, 
uce
 Protta03461 
MAMMA L KwN. Psr.D. 
LANDOW PINNO1.00in 
ALAN caveat, END. 
%least° RirciNtOCAD 
TAVAnsT 
ROIDAT )AletER, 
LianaD EsYclOOGAT 
mrugsA hmx. errs) 
LocuRSORESIOCIONST 
AMANDA K. buentR. POI) 
LaPAIDERICKROCan 
D 
TIB[EOTR 
MAR 3 0 2009 
HONE 
elmlnal 
EFTA00723493
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Page No. I 
Guest Name: 
Deborah Day 
2737 W Fairbanks Ave 
Winter Park, FL 32789 
USA 
Room 
3041 
Folio'''. 828768 - 1 
Group #: 
Guests: 
1 
Clerk: 
Arrive: 03/22/09 
Time: 11:21 AM 
Depart 03/23/09 
Time: 03:04:38 
Stet FOL 
• Date 
4'(*(crP0O1;/-±".?;, 01PP1 Pg4;ftVOttirg.1;:ei 
03/16/09 
DEP AMERICAN EXPREI 03168020 
 
5005 109682 
($199.59) 
03/22/09 
ROOM SERVICE 
7207 
Charge Posting - TN: 7207 
$80.57 
03/22/09 
I BAR 
5035 
Charge Posting - T#: 5035 
S37.35 
03522/09 
CATERINGBANQ 
1069 
Charge Posting - TN: 1069 
4326:60 
03/22/09 
IRONWOOD-D"4" 1 --
3965 
Charge Posting - TN: 3965 
$222.86 
03/22/09 
PACKAGE 
BAR107 
Pkg: Best Available Rate 1 2007 
$179.00 
03/22/09 
PACKAGE TAX 
BARI07" 
Pkg: Best Available Rate 1 2007 
$20.59 
03/22/09 
RESORT SERVICE FEE 
Recur 228 
Recurring: Day 3041 
$20.00 
03/22/09 
TAXES 
Recur 228t 
Recurring: Day 3041 
$2.30 
I agree that my liability for this bill is not waived and agree to be held personally liable in the event that the indicated person, complay, or 
association fails to pay for say part of the fall amount of those charges. I also agree that AU chirps contained la Ibis accent are correct and any 
disputes or requests for copies of charges most be made within fire days after my departure and I understand that late charges may be ended to 
my method of payment after my departure. I understand that I will be held liable sod personally responsible for any damage® made to the room 
and shall be notified within five days of my departure date and charged accordingly to repair the room to it, original condition. 
Signature.  
We invite you to use our comment card to give us your feedback on our enviromental program. 
EFTA00723494
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