This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00723455
63 pages
Pages 1–20
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Po dhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C Josefsberg Joel D. Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen P. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, ID Carolina Maharbiz December 26, 2009 Robert D. Critton, Jr. Esq. Burman, Critton, Luther & Coleman, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, Florida 33401 Re: Epstein Matter Dear Bob: Robert Orseck (1934-1978) Walter R Beckham, Jr. Karen Podhurst Dent Of Counsel FOR SETTLEMENT PURPOSES ONLY We are responding to your letters of December 11, December 16, and December 18, 2009. The information being provided is confidential and is for settlement purposes only. We expect that you agree and will advise your client that this information shall not be used for any purpose other than for the review by your firm, your client, and your experts in consideration of fees and costs owed to us by Mr. Epstein. In response to your December 111h correspondence re "Special Master Agreement", the common or general designation was for work that applied to all cases. Amy and Susie identified specific clients when work was done on behalf of specific clients rather than done for all clients. Susie used case numbers, which we redacted from what was provided to you previously, and Amy used clients' initials, which we also redacted from what was provided to you previously. We will provide you the case numbers and/or clients' initials attributable for the work done by each of them on behalf of specific clients. We have enclosed the case numbers assigned for each of our clients. In reviewing the billings provided to you, we noticed that in some cases the billings allocated to certain files appear to be skewed when compared with others. We are reviewing what might account for this skewing, e.g., the inadvertent mis-attribution of time and expenses where case numbers and/or clients' initials were similar or simple transcription errors. Nevertheless, we assure you that, while the allocations may in some instances appear to be off, the bottom line of the amount of time and expenses was done meticulously and the total dollar figure is accurate. • Port Lauderdale svww.pcKlhurst.com EFTA00723455
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We separated expenses related to photocopying, depositions, and experts' examinations and reports, etc. other than Amy and Susie's since neither of them charged anything for their photocopying, printing, and other miscellaneous expenses. Those from our regular office services should be easily differentiated in the records provided. The persons/entities who examined our clients appear as costs on our billings. They are Dr. Deborah Day and Dr. Kathleen McHugh of Psychological Affiliates, Inc. Their curriculum vitae and bills are enclosed. We will eventually allow your experts and the Special Master to review ow psychological experts' final reports and bills with names redacted or coded. Resumes and/or curriculum vitae for Amy, Susie, Evelyn Sheehan, and Jimmy Doddo will be provided. Legal assistants' names and those of law clerks are at the end of each billing statement. There was no timekeeper who charged a fee. The hourly billing rates of each lawyer, law clerk, and legal assistant in our office who works on a file in any given period are also set forth at the end of our billing statements. Amy and Susie's bills were prepared as they are accustomed to doing, and not on our fum's standard time sheets. Theirs are far more precise and meticulous than ours. The NPA states that we will charge our customary rates. We have done so. The hourly rates were agreed to at the time of my appointment and are not an issue. To answer your inquiries in your December 16th letter re "Epstein Matter", we will submit to you our additional bills through November 30°. The $526,466.15 paid by Mr. Epstein to date is a credit against the total amount of $2,012,160.15 billed thus far, which leaves, as of October 3r, an outstanding balance of $1,485,694.00. Enclosed is a page from our lime sheets. The code classifications that are typically used can be seen at the cop right. In response to your December le correspondence re "Epstein Matter-Fee Issue", the Special Master Agreement's language was finalized with all of your requested revisions and provided to you and your client for execution more than six weeks ago. Despite our repeated requests for your signatures, we received no signatures or responses until your correspondences last week, which seem to indicate that we do not have an agreement. If this is your position, as surprising and disappointing as it is to us, we will proceed accordingly. Additionally, after Sidney Stubbs' resignation, we repeatedly requested additional proposed names of Special Masters from you. You said you would do so. You have not provided any to date. You never asked me for nominees until your December 181" letter. We are again providing you with the eight names we suggested at our June 1'7i° meeting. Those names were/are: Ned Davis, Tom Scott, Jerry Wetherington, Jerry Kogan, Phil Hubbert, Herb Klein, Herb Stetton, and Jim Chaplain. We are also proposing Tam Wilson. EFTA00723456
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Finally, we are again requesting that you provide available dates for this hearing. We have a distinct feeling that we have been taken advantage of for months. We gave you dates for a hearing back in October and hoped that you would do it on December 16th. We are no closer to a hearing date now than we were months ago. You wrote that you will be "starting to focus" on finalizing the Special Master Agreement after the first of the year. We were led to believe by you months ago that it was finalized, but instead have been stonewalled by you. You also wrote that you should have some nominees' names after the beginning of 2010. Why is it taking so many months for a signed agreement for a Special Master, a hearing date, and for names of nominees? The end result is that our payments, and Mr. Epstein's fulfillment of his responsibilities, are being delayed for an unacceptable amount of time. The NPA doesn't call for us to finance Mr. Epstein's payments. What you and he are doing is unconscionable. Very truly yours, WE - Robert C. Josefsberg cc: Jack Goldberger Enclosures EFTA00723457
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LIST OF CLIENTS OF ATTORNEY REPRESENTATIVE (Initials Only & POI Case No.) EFTA00723458
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DAILY TIME SHEET Date: Initials IMPORTANT Y ONLY I DAY'S ENTRIESPER PAGE .*IrTIP:ACPRi7 M H9:DCIAFIE . ' 2 rti.vn.. vi.ori tq Name of. Case .. .S.feeNt..4.7tt "SW's N.., WI"TaIYVI.t:rTir . . • cil:RII•ec...rC‘ :: 714944-!14Yr/Z i CODE CLASSIFICATION A Court Appearance M R. Briefing C Confatnee D Dictation RV DE Deposition EM E-Mail DO Document Organization 0 F Facts Investigation Case Management Fremir.ttion Research Revits Telephone 'Dowd Other Matter No. Hours/Qtr. Hrs. CodC Narrative: Q.5 fame of Case Narrative: /%I N . atter o. flourseQtal Hrs. Code t c"*A : 46' i -...111 111$1 matter No, 4. L.. 'A. etteks W " • r.t! ik• Narrative: ;louts/QM Hrs. 7431/410:War NaxneofCaw t itizsz.gEn&W.:- /latter No. limit s/Qtr. Iles. 1 I Narrative: Code Code kceounting Department I Cr Only Entered: Page _ of lbtal Hours EFTA00723459
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Deborah O. Day, Psy.D. LMHC/Licensed Psychologist Certified Famil Mediator Education 9/81-8/85 Psy.D. in Clinical Psychology Florida Institute of Technology, Melbourne, Florida 9/79-6/81 M.S. in Psychology Florida institute of Technology, Melbourne, Florida 9/77-8179 B.A. in Psychology University of Central Florida, Orlando, Florida 9/75-4/77 A.A. Psychology Edison Community College, Fort Myers, Florida Member PHI KAPPA THETA (Honor Society) License/Certifications Licensed Psychologist PY0003963 Mental Health Counselor MH0001651 Certified Family Mediator Employment 2004 - Present 08/88 - Present 02/84 - 08/88 Adjunct Professor, School of Psychology (Psy.D. Program), Florida Institute of Technology. Private practice at Psychological Affiliates, Inc., Winter Park, Florida. Providing clinical and forensic services with specialization in child and adult abuse and trauma, shared parenting/divorce, custodial/parenting plan evaluations, forensic evaluations, and consultations. Private practice at Florida Psychiatric Associates, Winter Park, Florida. Duties: Individual, family and group psychotherapy with specialization in child sexual abuse, custody and child trauma Psychological testing for individuals, schools, court system, Department of Health and Rehabilitative Services, and the Child Protection Team. EFTA00723460
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Deborah O. Day, Psy.D. Page 2 Consultant Positions 2002 - 2005 Kids House of Seminole (CAC), Clinical Director, Sanford, Florida 2001 - 2002 Florida Psychological Association, President, Central Florida Chapter 2001 - Present Florida Psychological Association, Chair, Ethics and Domestic Violence Committee, Central Florida Chapter 2000 - 2001 Florida Psychological Association, President Elect, Central Florida Chapter 1999 - 2002 Florida Psychological Association, Central Florida Chapter; Committee Chairperson Domestic Violence 1997 - 2000 Florida College of Advanced Judicial Studies — Faculty 1996 - 2000 Chairperson, Psychology Department, Columbia Winter Park Hospital, Winter Park, FL Executive Board, Columbia Winter Park Hospital, Winter Park, FL 1992 - 1994 South Seminole Psychiatric Services, Longwood, Florida - Child/Adolescent Psychologist Consultant, Children's Services 1991 - 1993 Children's Home Society Case Review Managers - Clinical consultations regarding difficult adolescent/child cases and treatment needs Part of Case Review Committee. 1989 - 1997 CHARLEE Program, Orlando, Florida Provide Clinical Consultation to group homes for children and adolescents placed outside their homes. 1988 - 2007 Child Protection Team Clinical Consultant and Supervisor providing clinical supervision, consultation, and program development, Attend multi-disciplinary DCF/CPT/State Attorney staffing. Hospital Privileges 1/89 -1999 8/89 - 1998 1/90 - Present 1989 - 2004 State Appointments 2002 - 2009 1997 - 2000 7/90 - 8/93 Forensic Work 1984 - Present University Behavioral Center, Orlando, Florida Laurel Oaks Hospital, Orlando, Florida Orlando Regional Healthcare System, Arnold Palmer Hospital for Children and Women, Orlando, Florida Florida Hospital Healthcare System Mediation Ethics Advisory Committee (MEAC), Appointment by Florida Supreme Court. Judicial Nomination Commission for the Florida Supreme Court. Child Welfare Standards and Training Council; The council is responsible for advising the Department of Health and Rehabilitative Services on the improvements needed in state child welfare programs. Expert Testimony in Orange, Seminole, Osceola, Volusia, Broward, Brevard, Duval, Lake, Citrus, Polk, Pasco, Manatee, Putnam, Levy, Hardee, EFTA00723461
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Deborah O. Day, Psy.D. Page 3 Highlands, Palm Beach, Marion, Pinellas, Hillsborough, Lee, Hernando, Dade, Leon, Indian River, Collier, St. Johns, Monroe, and Bay Counties; Arizona, Oklahoma, Michigan, New York, Tennessee, Connecticut, and London, England, on child abuse and child trauma, child custody, visitation, parental alienation, domestic violence, termination of parental rights, personal injury, battered spouse, employment discrimination, and criminal matters, including capital cases. j3oard of Directors 2001 — 2008 2001- 2006 2001 - 2004 1992 - 1997 1994 - 1996 1988 - 1991 Publication Reviews 2003- Present gmunittees 2005 — Present 2004 — Present 1997 — 2000 1995 - 2000 1995 - Present 1993 - 1995 1991 - 1994 1991- 1992 Florida Chapter— Association of Family and Conciliation Courts, Conference Co-Chair 2004 and 2005, Vice President 2006 Kids House of Seminole County, Advisory Board Family Focus of Seminole County, Advisory Board Sexual Abuse Treatment Program, Advisory Board Legal Aid Society of the Orange County Bar Association, Advisory Board H.E.A.T. (Help End Abuse Today) Non-profit organization established to prevent child abuse through education. Professional Psychology: Research and Practice, Manuscript review (2003, 2005, 2006, 2007, 2008) Florida Bar Bounds of Advocacy Committee Domestic Violence Task Force Commission, Chair of Community Service Workshop (Orange County) Children's Advocacy Task Force (CAC Centers) Association of Family and Conciliation Courts, Child Custody Committee Florida Bar, Family Law Section, Litigation Support Committee (Vice-Chair 2004-2005), CLE Committee, Domestic Violence Committee (Vice-Chair 2002-2004) Parental Responsibility and Time-Sharing Ad Hoc Committee Member (2005-2006), Domestic Violence Vice-Chair (2007-2008), Domestic Violence Vice-Chair (2008-2009), Litigation Support Co-Chair(2008-2009) Orange County Bar Association, Family Law Section, Video Committee Orange County Coalition Victims Services Committee Orange County Bar Association Child Care Committee professional Affiliations Member, American Psychological Association, 1979 Florida Psychological Association, 1981 Association of Family and Conciliation Court, 1991 Florida Bar Association, Associate Member, 1993 National Parent Coordinators Association, 2003 EFTA00723462
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Deborah O. Day, Psy.D. Page 4 Publications/Paper Presentations Day, D.O. & Moseley, R.L. (In Press). Munchausen by Journal of Forensic Psychology.. Krishnamurthy, R., Cummings, T., Goodwin, K.J., & Day, D.O. (2009, March). Convergent and discriminant validity of the MMPI-2-RF scales in child custody and ctirninal samples. In R. Krishnamurthy (Chair), Forensic Applications. Paper presented at the annual meeting of the Society for Personality Assessment, Chicago, IL. Day, D.O. (September 20013). Child Custody Evaluations are Essential, Journal of Forensic Practice, Haworth Press. 2008. Vol. 8, Number 3, Pages 293-299. Cain, A., Day, D.O., & Green, C. (Summer 2008). Preparing Your Client for a Child Custody Evaluation, The Family Law Commentator, The Florida Bar, pgs. 19-26. Day, D.O. (Fall 2007). Success Strategies for Stepfamilies, The Family Law Commentator, The Florida Bar, pgs. 13-14. Blackwell-White, A., Day, D.O, & Olson, K. (May 2006). Domestic Violence:. What's Neutral to Do?; juggling Conflicts. Crisis and Clients in Family Courts, 43i4 Annual Conference AFCC, Tampa Bay, Florida. (CE, CME, CLE, CJE) Wright, J. & Day, D.O. (April 2005). Munchausen by Proxy: Misunderstood Child Abuse, (2005)Emerald Coast Children's Advocacy Center, Inc., Niceville, Florida. (CE) Knehnle, K., Day, D.O., & Starnes, H. (May 2005). Child Custody Evaluation Critiques, Solving the Family Court Puzzle, AFCC, Seattle, Washington. (CE). Day, D.O. (August 2004). Domestic Violence: Survival or Death-What We Know, Dispute Resolution Center Annual Conference, Orlando, Florida (CMFJCE). Day, D.O. (October 2003). Child Abduction Profiles in Family Cases, Family Law Section of the Florida Bar E-Mail Group (FAMSAG). Parnell, T. & Day, D.O. (Book) Munchausen by Proxy: Misunderstood Child Abuse, Sage Publication, California. ,Educational Presentations 09/09 Day, D. Using a Psychologist in your Family Law Parenting Plan Evaluations. Lake County Bar Family Law Section, Howey in the Hills, Florida. 08/09 Day, D. Examination of Psychological Experts: Lecture and Demonstrations. Co-Presenter: Caroline Black, Esq. Matrimonial Trial Advocacy Seminar (Co-Chair of Seminar). Naples, Florida. (CLE) 06/09 Day, D. Parenting Plan and Their Effect on Children. Paralegal Association of Florida the Standard For the Paralegal Profession. St. Lucie West, Florida. (CLAE) 06/09 Day, D. Child Abuse and Neglect. Dependency Mediation Training, Criminal Conflict and Civil Regional Counsel, 5° District, Sanford, Florida. 06/09 Day, D. Mediating Among Different Personality Types and Negotiation Styles. Co- Presenter: E. Schuster-Nastir. Hillsborough County Law Association. Tampa, Florida. (CLE, CME) 06/09 Day, D. Ethics and Legislation Update. Hillsborough County Law Association. Tampa, Florida. (CLE, CME) 06/09 Day, D. Mediation Jssues Surrounding Domestic Violence, Power/Control and Abusive Relationships. Co-Presenter: M. Coulter. Hillsborough County Law Association. Tampa, EFTA00723463
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Deborah O. Day, Psy.D. Page 5 Educational Presentations (Continued) Florida. (CLE, CME) 04/09 Day, D. How to Prepare and Prove a Parenting Plan under New Statute, Co-Presenter. C. Green. American Academy of Matrimonial Lawyers (AAML). Orlando, Florida. (CLE) 03/09 Day, D. Overcoming a Negative Parenting Plan, and Use of Psychological Testing in Parenting Plans. American Academy of Matrimonial Lawyers (AAML). Seattle, Washington. (CLE) 03/09 Day, D. Battered Wometj's Syndrome. Domestic Violence Lethality Training and WEST Educational Seminar, Altamonte Springs, Florida. 02/09 Day, D. The Use of Psychological Evaluations in Dependency & Paternity Case. Presented at Criminal Conflict and Civil Regional Counseling. Altamonte Springs, Florida. 02/09 Day, D. How to Prepare a Parenting Plant Co-Presenter. Holly Schuttler, Esq. & Elisha Roy, Esq. Florida Bar Family Law Section, Florida. (CLE) 11/08 Day, D. What You Must Know About The Tests Used by Psychologists. Co-Presenter: Richard West, Esq. Day, D. How To Overcome A Bad Custody Evaluation. Co-Presenter: Catalina Black, Esq. American Academy of Matrimonial Lawyers Annual Meeting, Chicago, Illinois. (CLE) 09/08 Day, D. Statutory Changes and Parenting Plans in Family Law. Presented with Norman Levin, Esq. through Webcast, Florida. (CLE) 09/08 Day, D. Parenting Plans: Questions and Answers. Family Law Inns of Court. Co-Presenters Mark O'Mara, Esq., and Richard West, Esq. (CLE) 09/08 Day, D. Parenting Assessments in Dependency and Paternity Cases. Co-Presenters: K. Kuehnle. CLE seminar through the Florida Bar, Family Law Section, Ft. Lauderdale, Florida. 09/08 Day, D. Florida's Parenting Plan Statute Revision. Co-Presenter: Norman Levin, Esq., Winter Park, Florida. (CLE) 08/08 Day, D. Statutory Changes and Parenting Plans in Family Law. Presented with Norman Levin, Esq. through Webcast, Florida. (CLE) 08/08 Day, D. Ethics Issues for Mental Health P fessionals in Family Law Cases. Co-Presenter: Don Smith, Esq. Day, D. Parenting Plans. Co-Presenters: Katherine Kaitlin, Esq., and The Honorable Scott Stephens, Hillsborough County Bar Association, Tampa, Florida. (CLE, CE) 06/08 Day, D. Safely Intervention for Children in Abusive and Neglectful Environments. FSMO Case Managers and Investigators. Orlando, Florida. 05/08 Day, D. Litigating Parental Alienation Cases. 30" Annual Institute, Florida Chapter American Academy of Matrimonial Lawyers (AAML). Co-Presenter: John Shultz, Esq., Orlando, Florida. (CLE) 05/08 Day, D. Munchausenbv Proxy Update. Annual Child Abuse and Advocacy Conference, Polk County, Florida. (CE) 04/08 Day, D. It's Not Just Visitation Anymore: Creating Effective Parenting Plans. The Florida Bar Family Law Section Spring Retreat. Co-Presenter. Allyson Hughes, Esq., Santa Fe, New Mexico. (CLE) 04/08 Day, D. 2008 Florida Rules and Laws Update. Florida Psychological Association Central EFTA00723464
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Deborah O. Day, Psy.D. Presentations (Continued) Page 6 Florida Chapter. Co-Presenters: Dr.'s David Romano and Steven Saunders. Maitland, Florida. 03/08 Day, D. An MMPI-2 and MCMI-ill Based Cluster Analysis Among Child Custody Litigants. Co-Author. Kyle J. Goodwin. 2008 Society of Personality Assessment Annual Meeting. ,Educational, New Orleans, Louisiana. (CE) 03/08 Day, D. A Rorschach Profile of Munchausen by Proxy: Preliminary Findings. 2008 Society of Personality Assessment Annual Meeting. New Orleans, Louisiana. Presenter Krishnamurthy, R., Co-author Day, D.O. (CE) 03/08 Day, D. How to Identify. Represent. and Litigate Against the Mentally Di or Addicted Party. Florida Bar Family Law Section, Webcast. Co-presenters: Magistrate Diane ICirigan and Sbott Rubin. (CLE) 03/08 Day, D. Domestic Violence in Medical Practices, Florida Hospital, Winter Park, Florida. (CME) 01/08 Day, D. p$Ivi-IV-TR and Other Psychological Oddities, Guardian-ad-Litem Program, Polk County, Florida. 10/07 Day, D. Parental Alienation in Chanter 39 and 61 cases, Polk County Guardian-ad-Litem Program, Bartow, Florida. 08/07 Day, D. Munchausen by Proxy Update, University Behavioral Center, Orlando, Florida. (CE) 08/07 Supervised Visitation in Domestic Violence and Sexual Abase Cases. Supervised Visitation Network, Orlando, Florida. (CME) 03/07 Day, D. Domestic Violence: A View from the Bench, Florida Judicial College Phase II, Co- Presenters: The Honorable Alice Blackwell-White, Peter Ramsberger, and Carroll Kelly. Orlando, Florida. (CJE) 03/07 Day, D. Modern Divorce Advocacy Count and National Institute of Trial Advocacy, Litigation Skills with an Expert. Stetson University College of Law School. Co-Presenters: Andrew Shepard, Esq., The Honorable Mine Rotman, and Phil Stahl, Ph.D. 01/07 Day, D. Domestic Violence: A Judicial Response. 2007 Conference of County Court Judges of Florida. Co-Presenters: Judge Alice Blackwell-White. Amelia Island, Florida. 11/06 Day, D. Need for Pre- and Post-Counseling in Adoption Cases, Barry Law School, Orlando, Florida. 10/06 Day, D. Munchausen by Proxy- Investigation Update, Heartland for Children, Bartow, Florida. 08/06 Day, D. Mediation Ethics Advisory Opinions. Panel Discussion, 15* Annual Dispute Resolution Conference. Orlando, Florida. (CME, CLE) 08/06 Day, D. Munchausen by Proxy, 2006 Guardian-ad-Litem Statewide Conference. Tampa, Florida. 06/06 Day, D. The Shift in Science: Does the Child have a Voice? 2006 Annual Business Program of the Florida Conference of Circuit Judges. Naples, Florida. Co-presenter. The Honorable Danny Dawson. (CJE) 05/06 Day, D. Our Poisoned Children: A Judicial Antidote, Florida College of Advanced Judicial Studies, Ft. Myers, Florida. Co-Presenters: The Honorable Lynn Tipper, The Honorable Alice Blackwell-White, Dr.'s Joseph Saterly and Michael Cohen, Lela Williams Bloodsworth, and Jack Helinger, Attorney. (OE) 05/06 Day, D. Florida Rules and Laws: Domestic Violence. Florida Psychological Association EFTA00723465
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Deborah O. Day, Psy.D. Page 7 Educational Presentations (Continued) Central Florida Chapter Continuing Education Seminar. Co-Presenter: Attorney Ford Duane. Educational Maitland, Florida. (CE) 04/06 Day, D. Dynamics of Child Abuse and Neglect, University of South Florida, Dependency Mediation Training Primary Trainer: Greg Firestone, Ph.D. Tampa, Florida. (CME,CE) 03/06 Day, D. Domestic Violence; A View from the Bench, Florida Judicial College Phase II, Co- Presenters: The Honorable Peter Ramsberger and Carroll Kelly. Orlando, Florida. (CJE) 12/05 Day, D. Maximizing Your Effectiveness From the Bench: Toddlers to Teens, Co -Presenters: The Honorable Sandy Karlan, Judith Kreeger, Scott Bernstein and Barbara Kelly, Ph.D.. 2005 United Judicial Conference of the Florida Conference of Circuit Judges and The Florida Conference of District Court of Appeal Judges. Marco Island, Florida. (CJE) 10/05 Day, D. Assessing Addictions in Family Law Cases, Florida Bar, Family Law Section, Las Vegas, Nevada (CLE) 08/05 Day, D. Examination of Experts; Lecture and Demonstrations, Matrimonial Trial Advocacy Seminar, Tampa, Florida. (CLE) 05/05 Day, D. $unchausen By Proxy Investigation, Pinellas County Child Abuse Agencies, Co- Presenter Robert L. Moseley, Psy.D., Largo, Florida. 04/05 Day, D. Child Abuse and Neglect, USF, Dependency Mediation Training, Primary Trainer Greg Firestone, Ph.D., Tampa, Florida (CE, CLE). 03/05 Day, D. Domestic Violence, Co-Presenters Judges Peter Ramsberger and Carroll Kelly, 2005 Florida Judicial College Phase II, Tallahassee, Florida. (CJE) 03/05 Day, D. Domestic Violence Overview, Co-Presenter Robert Moseley, Psy.D., Ninth Judicial Circuit Judges, Orlando, Florida. 02/05 Day, D. Domestic Violence Identification in Medical Practices, Florida Hospital at Winter Pack, (CME). 12/04 Day, D. Domestic Violence and Parent Coordination, Florida Coalition Against Domestic Violence, Clearinghouse Lawyer Training, Orlando, Florida (CLE) 07/04 Day, D. Stress Management, Florida Conference of County Court Judges. Naples, Florida (CLE) • 06/04 Day, D. Psychological Impact of Supervised Visitation on Families, Florida Network of Visitation Centers, 2004 Conference, Orlando, Florida 06/04 Day, Drug abuse. jvlunchausen by Proxy Update, Florida Conference Network of Victim Services, Orlando, Florida. Co-Presenters Matt Siebel, M.D. and Robin Wilkenson, Esq. (CE and CLE). 05/04 Day, D. Advanced Domestic Violence Training (2 days), Florida College of Advanced Judicial Studies, Orlando, Florida. Co-Presenters: The Honorable Robert Doyel and Amy Karen, Kathryn Kuehnle, Ph.D. (CLE) 04/04 Day, D. The Kids are Alright, Examining the Premise of Equal Time Sharing. Children's Issues in Family Law Cases, The Florida Bar Continuing Education Committee and the Family Law Section, Miami, Florida. Co-Presenter Dr. Jerome Polialcoff (CLE). 04/04 Day, D. Domestic Violence- Survival or Death: What We Know, Florida Association of Professional Mediators, Orlando, Florida (CME). 04/04 Day, D. Child Abuse: Section of Dependency Mediation Training, Primary Trainer Gregory Firestone, Ph.D., USF, Tampa, Florida (CLE, CE) 03/04 Day, D. pomestic Violence, 2004 Florida Judicial College, Phase II, Tallahassee, Florida. Co- Presenters: The Honorable Peter Ramsberger (as). EFTA00723466
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Deborah O. Day, Psy.D. Page 8 Educational Presentations (Continued) 03/04 Day, D. Honey. I Shru_nk The Kids(, Psychological Testing in Custody Cases, The Florida Bar Family Law Retreat, Breckenridge, Colorado. Co-Presenter Robert L. Moseley, Psy.D. 11/03 Day, D. Munchausen By Prow Investigations. Pinellas County Sheriff's Department, St. Petersburg, Florida. Co-Presenter Robert Moseley, Psy.D. 10/03 Day, D. Concepts of Parental Alienation, The World of Conflict Resolution: A Mosaic of Possibilities, Association for Conflict Resolution (ACR) 2003 Annual Conference, Orlando, Florida. Co-Presenter Robert Moseley, Psy.D., Licensed Psychologist. 10/03 Day, D. Understanding the DSM-IV-TR and OtherPsychological Oddities, The World ofConflict Resolution: A Mosaic ofPossibilities, Association for Conflict Resolution (ACR) 2003 Annual Conference, Orlando, Florida. Co-Presenter Robert Moseley, Psy.D., Licensed Psychologist. 09/03 Day, D. Dealing with Angry and Disruptive People, Mediators Association of Central Florida, Orlando, Florida. 08/03 Day, D. Challenging Cases in Custody Evaluation: A Retrospective Analysis, Florida Parenting Coordination Training and Legislative Forum, Orlando, Florida. Co-Presenter Philip Stahl, Ph.D. 07/03 Day, D. American Professional Society on the Abuse of Children (APSAC) 11* Annual Colloquium, Orlando, Florida. Psychological Evaluations of Factitious Disorders in Child Abuse Investigations. Co-Presenter Robert Moseley, Psy.D., Licensed Psychologist. 06/03 Day, D. Triage in Domestic Violence Cases; Annual Business Program of the Florida Conference of Circuit Judges. Co-Presenters: Jacqueline Olander, Ph.D., Mercedes McGowen, Ph.D., and The Honorable David Dugan, Orlando, Florida. 05/03 Day, D. Dependency Summit Brevard County; incest and Sexual Offenders and Family Ramification Planning in the Courts, Viera, Florida. 04/03 Day, D. Dependency Mediation Training; Child Abuse Section: Primary Trainer Greg Firestone, Ph.D., University of South Florida, Tampa, Florida (CLE and CE). 04/03 Day, D. PSM-IV-TR: Use and Controversies, Tampa Family Law Inns of Court Meeting, Tampa, Florida (CLE). 03/03 Day, D. Domestic Violence, 2003 Florida Judicial College, Phase II, The Florida State University Center for Professional Development, Tallahassee, Florida. Co-Presenters: The Honorable Margaret Waller and Peter Ramsberger. 02/03 Day, D.Preparing to Testify, Kids House of Seminole, Community Tmining, Altamonte Springs, Fl (CE). 02/03 Day, D. Update on Domestic Violence, Florida Hospital, Winter Park Campus (CME). Additional educational presentations given from 2002 through 1985 available upon request Educational Programs untended 01/09 Ethical Decision Making and Risk Management in Clinical Practice. Eric A. Harris, Ed.D., J.D., Florida Psychological Association, Orlando. 10/08 Collaborative Law Intertnaliate Multidisciplinary Training. Lone Star Group, Orlando, Florida. (16 CE's) 07/08 Collaborative Law Advanced Training, Linda Soloman, Miami, Florida. 11/07 PLAFCC Annual Conference, Orlando, Florida. 10/07 The Psychology of Forgiveness: Theory. Research and Practice. Presented by Frederic Luskin, Ph.D., Sante Fe, New Mexico. 06/06 Clinical Decision-making and Training Using the Abel Assessment of Sexual Interest-2, EFTA00723467
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Deborah O. Day, Psy.D. Page 9 educational Programs Attended (Continued) Atlanta, Georgia. Presenter Gene Abel, M.D. and staff. 11/05 Collaborative Practice Today Training, Orlando, Florida 05/05 Solving the Family Court Puzzle, AFCC, Seattle, Washington. 10/04 Sixth International Symposium on Child cpstodv Evaluations, AFCC, Nashville, Tennessee. 06/03 Assessing Risk in Sex Offenders, Randy Otto, Ph.D., American Academy of Forensic Psychology, San Juan, Puerto Rico. 06/03 Assessing Violence Risk in Juveniles, Randy Borum, Psy.D., American Academy of Forensic Psychology, San Juan, Puerto Rico. 06/03 Sex Addiction and The Divided Self: A Course on Addiction Pathology, Cross County University. 01/03 Therapist as Parent Coordinator, two-day training through Cooperative Patenting Institute, Susan Boyan. Additional educational courses from 2002 to 1984 available upon request. Media Presentations 2009 $izarre Jailhouse Visit, Channel 9 News Live, with Kathi Belich Bizarre Behavior While in Custody, Channel 2 News, with Dan Billow Violence and Economy, Channel 2 News, with Gail Paschall-Brown Children and Grief, WDBO Radio Live Murder-Suicide Warning, Channel 2 News, with Gail Paschall-Brown Murder-Suicide on the Rise, WDBO Radio Live Murder-Suicide, Channel 6 News Community Support of the Magic Basketball Team, WDBO Radio Live Drugs and Celebrities, Fox News 35 Children and Free Time, Channel 6 News Casey Anthony Memorial, Fox News 35 Florida Baker Act and Suicidal Behavior, Fox News 35 Live Florida Baker Act and Suicidal Behavior, Channel 6 News Citizen Shooting, Channel 6 News at 11:00 Suicidal Predictors, Channel 2 News at 5:00 2008 Casey Anthony, Channel 2 News with Michelle Meredith Casey Anthony, Fox News 35 Walmart Trampling, Fox News 35 with Heidi Hatch Political Depression, Fox News 35 Live with Heidi Hatch gconomic Stress, 540 WFLA, Bud Hedinger Live Radio Show Interrogations, Channel 6 News with Jessica D'Onofrio Protesting or Mob Scene, Fox News 35 Live Protesting with Children, Fox News 35 Live ivianaving Emotions Well, Channel 6 News with Jessica D'Onofrio Whv People Protest, Channel 2 News A Missing Child, Channel 2 News at 5:00 with Michelle Meredith Mi,SySamn ICI , Fox News 35 Live EFTA00723468
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Deborah O. Day, Psy.D. Page 10 Media Presentations (Continued) Why People Lie, Fox News 35 Live Abuse of Kids Rises in Weak Economy, Orlando Sentinel Girls Assault Videotaped, Channel 2 News at 5:00 with Amanda Ober Female Violence on the Rise, Fox News 35 Live Findings of insanity in Local Court, FOX News 35 Disciplining Children, FOX News 35 Live at 5 p.m is This Child Abuse?, Todd Wilson, Channel 2 News The Use of Humiliation As Punishment for Our Children, Dave McDaniel; Channel 2 News Five Suggestions For Singles on Valentine's Day, FOX News 35 Live Morning Show 2007 Teen Pregnancy, Channel 2, Michelle Meredith. Talking To Your Children About Pregnancy, FOX News 35 Live at 5 p.m. Children and Video Violence, Channel 6 News at 5:00 Parenting and School Shootings. FOX 35 Live Talking To Your Children About Risk. Channel 13. The Impact of Soaring Gas Prices. FOX News 35 Virginia Tech Shooting: What To Tell Your Children. WESH Live at Channel 2 Domestic Violence and Teens. Channel 2 News (WESH), Kathy Marsh Rating Your Attractiveness on a Dating Website. FOX 35 Evening News Bullying In Schools. FOX News 35 Live at 7 am. Road Rage. FOX News 35 Live at 5 p.m. )3izan-e Celebrity Behavior. FOX News 35 Abductions, FOX News 35 NBC's "iVillage Live:" Children's Personality Traits and Parenting. Live from Universal Studios, Orlando, Florida 2006 New Year Resolutions: Tips for Success. FOX News 35 Live Gender. Divorce. and Fiances, FOX News 35 Violence In Our Youth: What Parents Can Do, FOX News 35 Increases in Hit and Run Drivers- Why, Channel 6 Postpartum Depression: Signs and Symptoms FOX News 35 The Psychology of Shopping. The Lure of a Good Deal, FOX News 35 Adolescents and Random Murders, FOX News 35 Helicopter Parenting, FOX News 35 Bipolar Illness: What is it, FOX News 35 Gender Differences in Sentencing Sex Offender, Orlando Sentinel, Rene Stutzman Adolescent Girls at Risk During Spring Break, FOX News 35 Parenting Tips for Parents of Adolescen , FOX News 35 Additional television appearances from 2005 to 1986 available upon request EFTA00723469
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2009 CASES Deborah O. Day, Psy.D. LMHC/Licensed Psychologist CASE NAME DIVISION DEPO HEARING TRIAL COUNTY The Florida Bar v. Leukel FL. Bar S Seminole Zoller v. Zoller Family T Orange State of Florida v. Mauro Criminal T Lee In re: M.S.,(et.al) v. The School Board of Seminole Federal D Seminole County and Kathleen Garrett Roger v. Roger Family H Orange Lindstrom v. Brink Family T Ohio Robertson v. Robertson Family T St. John's Kropp v. Kropp Family H Orange Koslwoski v. Koslowski Family H Duval Baranes v. Baranes Family H Palm Beach Bowser v. Johnson Family H Duval Jamali v. Yoktun Family T Orange In re: D.S. v. John Parker, M.D.,(et al) Civil D Seminole Garcia v. Muller Family T Orange C.E. v. Myers et al. Civil D Orange State of Florida v. Terrell Criminal S Orange Flecha v.The Avalon of 0C Condominium Civil D Orange Association,lnc. Maysonet v. Pena-Leonardo Family H Osceola Alberga v. Boeg-Alberga Family D Orange Thomas v. Thomas Family H Hillsborough Middleton v. Middleton Family T St. Johns Diaz-Harper v. Harper Family D Clay Abdo v. Ichai Family D Palm Beach Din-Harper v. Harper Family T Clay Morales v. ORHN Civil D Seminole Ogle v. Ideal Aluminum et.al Civil D Orange Abdo v. Ichai Family T Palm Beach Braz v. Braz Family T Orange Buell v. Buell Domestic 14 Orange Violence In re: K.M.,(e.t.al) v. YMCA of Tangelo Park Civil D Orange Raubofer v. Paquin Family H Brevard Kropp v. Kropp Family T Orange Marius v. Mardi-Is Family H Palm Beach EFTA00723470
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2009 CASES Deborah O. Day, Psy.D. LMHC/Licensed Psychologist CASE NAME DIVISION DEPO HEARING TRIAL COUNTY The Florida Bar v. Leukel FL. Bar S Seminole Zoller v. Zoller Family T Orange State of Florida v. Mauro Criminal T Lee In re: M.S.,(et.al) v. The School Board of Seminole Federal D Seminole County and Kathleen Garrett Roger v. Roger Family H Orange Lindstrom v. Brink Family T Ohio Robertson v. Robertson Family T St. John's Kropp v. Kropp Family H Orange Koslwoski v. Koslowski Family H Duval Baranes v. Baranes Family - H Palm Beach Bowser v. Johnson Family H Duval Jamali v. Yokum Family T Orange In IT: D.S. v. John Parker, M.D.,(et al) Civil D Seminole Garcia v. Muller Family T Orange C.E. v. Myers et al. Civil D Orange State of Florida v. Terrell Criminal S Orange Flecba v.The Avalon of OC Condominium Civil D Orange Association,Inc. Maysonet v. Pena-Leonardo Family H Osceola Alberga v. Boeg-Alberga Family D Orange Thomas v. Thomas Family H Hillsborough Middleton v. Middleton Family T St. Johns Diaz-Harper v. Harper Family D Clay Abdo v. Ichai Family D Palm Beach Diaz-Harper v. Harper Family T Clay Morales v. ORHN Civil D Seminole Ogle v. Ideal Aluminum et.al Civil D Orange Abdo v. Ichai Family T Palm Beach Braz v. Braz Family T Orange Buell v. Buell Domestic H Orange Violence In re: K.M.,(et.al) v. YMCA of Tangelo Park Civil D Orange Raubofer v. Paquin Family H Brevard Kropp v. Kropp Family T Orange Merritts v. Merritts Family H Palm Beach EFTA00723471
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ZOOS CASES Deborah 0. Day, Psy.D. LMHC/Licensed Psychologist CASE NAME DIVISION DEPO HEARING TRIAL COUNTY Lizasoain v. Lizasoian Federal T OrlandoDivision State v: Hensley Criminal H Orange State v. Duzant Criminal D Seminole In Re: Roddenberry v. Hernandez Civil • D Citrus Cimino v. Cimino Family T Palm Beach Gonzalez v. Ayala Family T Orange State v. Pinelli Criminal D Seminole Rosebrock v. Rosebrock Family H Orange Bouzianis v. Bouzianis Family H Orange Lopez v. Alcala Federal T OrlandoDivision Adinolfi v. Kaltenmeier Family H Lake State v. Raskin Criminal H Orange Stauffer v. Stauffer Family T Osceola State v. Pham Criminal D Seminole State v. Hensley Criminal S Orange Foley v. Foley Family T Orange State v. Phan Criminal T Seminole Hegart v. Narvaez Family H Orange State v. Ankudavicius Criminal il Orange State v. Silvia Criminal S Seminole Maharaj v. Maharaj Family H Osceola Johnson v. Johnson Family T Orange Cimino v. Cimino Family T Palm Beach Celano v. Barrow Family H Orange In Re: A. White Dependency T Osceola Taylor v. Taylor Family T Clay Murphy v. Whitt Family T Orange Russell v. Russell Family T Palm Beach Reed v. Reed Family T Bay In the Interest of Paul W. Brown, Jr. Dependency H Orange State of Florida v. Kelly Lumadue Criminal H Seminole EFTA00723472
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2007 CASES Deborah O. Day, Psy.D. LMHC/Licensed Psychologist CASE NAME DIVISION DEPO REARING TRIAL COUNTY Liss vs. Liss Family D W Pahn Beach Borowsky vs. Borowsky Family D W Palm Beach State vs. Beckner Criminal D Hillsborough Hopkins vs. Hopkins Family T Seminole M.S. & N.V. vs. Special Olympics, Inc. Civil T Orange Wasserbeck vs. Wassabeck Family T Pasco In Re: Shelton vs. Rhoualmi Civil D Duval Szuma vs. Szuma Family H Orange Boukobza vs. Boukobza Family H Orange Weig vs. Weig Family T Palm Beach State v. Mauro Criminal H Lee Weig vs. Weig Family D Palm Beach State vs. Leukel Criminal H Seminole Moore vs. Moore Family H Orange State vs. Lumudue Criminal T Seminole Freeman v. Freeman Civil T Lake State v. Turner Criminal D Brevard Bonilla v. Molina Fiimily T Orange King v. King Family T Duval Rickerson v. Rickerson Family T Pinellas Garrett v. Garrett Family T Orange Murphy v. Whitt Family D Orange State v. Mauro Criminal T Lee Miller v. Berlin Family H Indian R fly State v. Dunlap Criminal H Orange In Re: Estate of W. Shelton Criminal T Duval State v. ArmstrOng Criminal T Seminole Del Duct v. Del Duca Family T Collier State v. Turner Criminal H Brevard State v. Mauro Criminal T Lee Armstrong v. Smith Civil T Volusia In Re: A.M.W. Dependency H Osceola State v. Johnson Criminal H Seminole State v. Rosales Criminal H Seminole Rejman v. Rejman Family H Hillsborough EFTA00723473
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2006 CASES I Deborah O. Day, Psy.D. LIvEHC/Licensed Psychologist CASE NAME DIVISION DEPO HEARING TRIAL COUNTY Dundore v. Dundore Family T SLJohns In Re: A.F. Dependency H Orange Page v. Page Family H Pasco Showalter v. Special Olympics Florida., Inc Civil D Orange Vasil v. Special Olympics Florida, Inc Civil O Orange State v. Bevard Criminal D Seminole Rote11 v. Kuenhle Civil D Hillsborough William Langdon Criminal S Orange O'Neal v. Potter Civil D Orange Boatman v. Boatman Family H Orange State v. Hill Criminal H Seminole Del Duca v. Del Duca Family T Collier Dependency Coffee v. Coffee H Seminole Nunez v. Aguayo Family H Dade Hensley v. Hensley Family H Pasco Pflanz v. Pflanz Family H Orange Lindberg v. Canner Family H Orange Johnson v. Dowl Brevard Badia v. Badia Family D Lee State v. Sneathan Criminal H Orange Regalado v. Regalado Family T Orange State v. Bevard Criminal H Seminole State v. Carver Criminal S Seminole Triska v. Triska Family T Orange Wasserbeck v. Wasserbeck Family T Pasco St George v. St. George Family T Brevard In Re: A.F. Dependency T Orange Sabol v. Morrison Family H Seminole Klein vs. Klein Family D Monroe EFTA00723474
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