Document 499-1

Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 1 of 375 EXHIBIT 1 DOJ-OGR-00007494 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 2 of 375 Haddon, Morgan and Foreman, P.C Jeffrey S. Pagliuca 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.hmflaw.com JPagliuca@hmflaw.com HADDON MORGAN FOREMAN November 1, 2021 VIA EMAIL Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant to Fed. R. Crim. P. 16(b)(1)(C). I. EXPERT DISCLOSURE BY THE DEFENSE A. Dr. Elizabeth Loftus Dr. Loftus is the Distinguished Professor of Psychological Science and Law at the University of California, Irvine School of Law. Dr. Loftus is one of the nation's leading experts on the science of memory. In addition to her experience as an academic and clinical researcher, she has been an expert witness or consultant in hundreds of cases. Her extensive experience and credentials are recited in her curriculum vitae. Exhibit A. It is expected that Dr. Loftus, a psychologist who specializes in the study of memory, will focus on the memory aspects of this case. Based on her education, training, experience, and research, her testimony will concern the workings of human memory, the effects of suggestion on memory, the mechanism of creation of false memories, the characteristics of false memories, how memory fades and weakens over time, and how memory becomes more vulnerable to contamination. She will describe scientific research showing that false memories can be DOJ-OGR-00007495 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 3 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 2 described with confidence, detail, and emotion, just like true memories. This can occur when people come to believe in these experiences and are not deliberately lying. Dr. Loftus would identify some of the suggestive activities that occurred in the current case. Suggestive activities can explain how it is that a person might go from having no memory of sexual abuse, and even denying sexual abuse, to later having "memories" for numerous abusive acts, if the memories are false. She will explain the mechanism by which false and/or distorted memories can be created as a result of post-event information and occurrences, suggestion, influence or the like. She will also testify about the characteristics of false and/or distorted memories. In particular "memories" can be described with confidence, detail and emotion, even when they are false. She will point out some of the suggestive activities that occurred in this case. She will explain how media coverage and other publications (including but not limited to newspaper and magazine articles, news reports, television shows, documentaries, books, podcasts, websites, etc.) and discussions/ conversations with others, can be sources of suggestion. She will explain how, in a case like this one, suggestion can lead individuals to the construction of distorted memories. B. Park Dietz, M.D., M.P.H., PH.D. Dr. Park Dietz is a psychiatrist specializing in forensic psychiatry with over 40 years of experience. He has been previously qualified as an expert in psychiatry and forensic psychiatry. Dr. Dietz received a bachelor's degree in psychology and biology from the Cornell University College of Arts and Sciences (1970), an M.D. degree from the Johns Hopkins University School of Medicine (1975), a Master's degree in Public Health from the Johns Hopkins School of Hygiene and Public Health (1975), and a Ph.D. in sociology from the Johns Hopkins University (1984). He completed psychiatric residency at the Johns Hopkins Hospital (1975-77) and the Hospital of the University of Pennsylvania (1977-78), where he was Chief Fellow in Forensic Psychiatry. He has been board certified in psychiatry by the American Board of Psychiatry and Neurology since 1979. He is a Clinical Professor of Psychiatry and Biobehavioral Sciences at the UCLA School of Medicine. From 1986 to 1989, he was a Professor of Law at the University of Virginia School of Law and a Professor of Behavioral Medicine and Psychiatry at the University of Virginia School of Medicine. From 1982 to 1986, he was an Associate Professor of Law and of Behavioral Medicine and Psychiatry at the University of Virginia Schools of Law and Medicine. From 1978 to 1982, he was an Assistant Professor of Psychiatry at Harvard Medical School. In those positions he taught and lectured on forensic psychiatry for diverse audiences, including law students, practicing attorneys, law enforcement officers, psychiatry residents, forensic psychiatry fellows, and practicing forensic psychiatrists and psychologists. He is a Past President of the American Academy of Psychiatry and the Law, a Distinguished Life Fellow of the American Psychiatric Association, and a Fellow of the American Academy of Forensic Sciences. He has served on the editorial boards of the Bulletin of the American Academy of Psychiatry and the Law, the Journal of Forensic Sciences, Behavioral Sciences and the Law, the Journal of Threat Assessment and Management, and other DOJ-OGR-00007496 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 4 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 3 professional publications. He has authored more than 100 articles and book chapters, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of Park Dietz & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psychiatry on hundreds of occasions, including testimony in criminal matters in federal courts throughout the U.S. and the trial courts of nearly every state. Dr. Dietz will be qualified as an expert in the areas of psychiatry and behavioral science. Dr. Dietz's curriculum vitae is attached as Exhibit B. Attached as Exhibit C is a list of material reviewed by Dr. Dietz. His testimony may include, but will not be limited to, the following: a. Opinions about Dr. Rocchio's Disclosed Opinions The first use of the word "grooming" to refer to strategies that sometimes enable nonforceful, nonthreatening, and nonviolent sexual victimization of minors was the proposition that "the perpetrator involves children in sexual abuse through a grooming process in which a combination of kindness, attention, material enticement, special privilege, and coercion are expertly applied" (Conte, 1984, p. 558). Since then, this usage has been widely adopted by social scientists, clinicians, journalists, and others. But this usage has some unintended consequences that threaten the integrity of the adjudicative process, including these: (1) Because use of the term "grooming" commonly assumes that the grooming party is intentionally using these strategies to gain sexual access to children, to abuse them, and to prevent them from disclosing the abuse, the word "grooming" has acquired meaning beyond an objective description of behaviors; it imputes motive and intent without adequate evidence of either. (2) In the litigation context, "when 'grooming' is applied to such common and desirable behaviors as being kind or attentive or helpful or caring, there is considerable risk of misleading the fact finder into believing that these latter behaviors are well established predictors of child sexual abuse," when they are not. Park Dietz, Grooming and Seduction, 33 J. Interpersonal Violence, 28, 31 (2018). Dr. Rocchio characterizes "grooming" as "a strategic pattern of behavior[] . . . that can take a variety of forms and function to render the victims vulnerable to abuse, to obscure the nature of the abuse, and to build trust and attachment with their abuser." This vague opinion about "grooming" carries the risk of imputing motive and intent to the Defendant, when the determination of motive and intent is a task for the fact finder charged with determining the credibility of witnesses, the weight of the evidence, and the ultimate issues. Moreover, this opinion carries the risk of implying that innocuous and even desirable behaviors are associated with nefarious or criminal conduct. DOJ-OGR-00007497 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 5 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 4 Moreover, grooming has no consistent definition, and concerns have been raised that "there is no valid method to assess whether grooming has occurred or is occurring." Natalie Bennett & William O'Donohue, The Construct of Grooming in Child Sexual Abuse 957, 974 (2014). In any particular population of alleged victims, patients, or plaintiffs—including those whom Dr. Rocchio has treated or evaluated—the determination of whether grooming has occurred is a subjective judgment hinging largely on the credibility of the individuals. Such judgments have no known error rate and cannot be tested, verified, or reproduced. Although the Government's Expert Notice regarding Dr. Rocchio's proposed testimony is silent as to whether she is expected to impute a theory of "grooming-by-proxy" to the Defendant, it is important to note that there is no generally accepted theory of grooming by third parties or empirical evidence regarding the prevalence, characteristics, or mechanisms of such a phenomenon. Ms. Maxwell is not accused of soliciting or enticing sexualized massages for herself. Instead, the claim appears to be that Ms. Maxwell recruited and groomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy. Dr. Dietz is aware of no authority—no journal articles, no studies, no tests, nothing—to support a theory of grooming-by-proxy. Such a theory has not gained any acceptance (let alone general acceptance) in the relevant community; it has not been peer-reviewed; it has not and cannot be tested; and there is no known or potential rate of error. Dr. Rocchio's opinion that "[i]ndividuals with particular vulnerabilities are often targeted by perpetrators of sexual abuse" is a commonly accepted bit of clinical lore derived from the frequent observation of highly vulnerable children among those children who allege sexual abuse, but it is not based on empirical data regarding the likelihood of abuse among children with varying degrees of vulnerability. To the extent that less vulnerable children, such as those with intact families, attentive parents, good social support, little psychopathology, less prior trauma, no substance use, and higher resilience are less likely to allege abuse than the more vulnerable, the generalization could be proved weak or false, if only there were such empirical data. And even if there were such data, it would be important to devise a means of verifying that abuse did occur to those who allege it, which is a difficult task at best because of the pains so many abusers take to avoid confession, witnesses, or physical evidence. The clinical, criminal justice, and forensic populations from which the observation of prevalent vulnerabilities is derived—including those clients whom Dr. Rocchio has treated or evaluated—rarely represent groups in which all allegations of abuse have been verified by confession, witnesses, physical evidence, or other means. Other opinions put forth in the disclosure of Dr. Rocchio's proposed testimony also rest on assertions that are untestable, cannot be reproduced, and have no known error rate. b. Opinions About Hindsight Bias Hindsight bias must be considered when evaluating sex abuse allegations and or "grooming behavior." Many claims of sexual abuse of minors involve behaviors that are, in --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 6 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 5 hindsight, labeled "grooming" or otherwise imputed as knowledge to onlookers. Hindsight bias refers to the tendency to overestimate how predictable or foreseeable an event is after being informed about the outcome of an event. Simply put, knowledge of the outcome of the event, i.e. Epstein pleaded guilty to having sexual contact with post-pubescent minors, makes the importance of pre-conviction behaviors obvious. Retrospective judgments about the predictability or foreseeability of the outcome are systemically inflated or biased compared to judgments made without information about the outcome. Hindsight bias refers to the tendency to overestimate how probable an event is after learning the outcome of the event (Fischhoff, 1975). For example, after a political election, people believe their pre-election estimates of the outcome were closer to the outcome than they actually were (Blank, Fischer, & Erdfelder, 2003). Hindsight bias has been discussed in over 800 scholarly articles across a variety of different domains including medicine, financial decision making, consumer satisfaction, and within the legal domain (see Roese & Vohs, 2012; Arkes, 2013; Strohmaier et al., 2021) and using a variety of different experimental designs (Pohl & Erdfelder, 2016) and a variety of different stimuli such as written vignettes, visual stimuli (e.g., Bernstein & Harley, 2007), and auditory stimuli (e.g., Bernstein, Wilson, Pernat, & Meilleur, 2012). Even individuals with specialized training and expertise succumb to hindsight bias (Musch & Wagner, 2007). One notable study detected hindsight bias among actual judges making civil liability decisions, in which judges with outcome knowledge perceived the harm to be significantly more foreseeable than judges who did not receive outcome information and were thus more likely to render a finding of negligence (Oeberst & Goeckenjan, 2016). Another notable study detected hindsight bias in a sample of mental health professionals who gauged the dangerousness of a psychiatric patient; again, outcome knowledge affected the reported dangerousness and predictably of harm posed by the patient (Beltrani et al., 2018). Hindsight bias affects legal judgments. Civil or criminal prosecutions related to events occurring decades ago may be compromised by this bias in many ways, from the investigation—either ignoring evidence or attributing significance in hindsight—through the presentation of evidence, to the deliberation of any factfinder. Awareness of the impact of the hindsight bias should temper any claims that so called "grooming" behaviors should have been noticed and either reported or avoided and that failing to do so constitutes knowledge or intent. c. Opinions Related to the Halo Effect The term "Halo effect" was coined by Thorndike (1920) a century ago. The Halo effect is a cognitive bias in impression formation whereby the positive evaluation of one characteristic has a radiating effect on how other, non-related characteristics of the individual are evaluated. For example, one classic study found that physical attractiveness influenced evaluations of the target's personality, life satisfaction, and expected future personal and occupational success — despite the fact that no information about any of these attributes was provided (Dion et al., 1972). Physical attractiveness has also been found to influence culpability judgments, with attractive individuals being held less-responsible than unattractive individuals (Dion, 1972; Efran, 1974). Halo effects have been found to be cued by factors other than attractiveness, such as the described status of the target (Wilson, 1968), the name of the target (Harari & McDavid, 1973), and even one's mood when evaluating the target (Forgas, 2011). Studies have documented DOJ-OGR-00007499 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 68 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 6 1984 Alumni Lecturer, Robert Wood Johnson Foundation Clinical Scholars Program Annual Meeting 1986 Krafft-Ebing Award, Psychiatry Section, American Academy of Forensic Sciences 1986 Fellow, American Psychiatric Association 1988-89 Sesquicentennial Associate, Center for Advanced Studies, University of Virginia 1992-93 Selected for The Best Doctors in America in the categories of "Forensic Psychiatry" and "Violence" (inaugural edition) 1992 Kenneth G. Gray Memorial Lectureship, Annual Meeting of the Canadian Psychiatric Association, Montreal, Quebec, (sponsored by the Kenneth G. Gray Foundation, Clarke Institute of Psychiatry, Toronto) 1993 Outstanding Service Award, American Academy of Psychiatry and the Law 1993 Citation for "Exceptional Service in the Public Interest," Louis Freeh, Director, Federal Bureau of Investigation 2003 Distinguished Fellow, American Psychiatric Association 2009 Citation as one of the "Top 25 Most Influential People in the Security Industry," Security magazine 2010 "Seymour Pollack Award for Distinguished Contributions to Education in Forensic Psychiatry," American Academy of Psychiatry and the Law 2013 G. Stanley Hall Distinguished Lecture in Clinical Psychology, Johns Hopkins University (sponsored by the Psi Chi Honors Society) 2014 Keynote Address, University of Pennsylvania Medical Alumni Weekend, May 16, 2014 DOJ-OGR-00007561 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 7 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 6 halo effects when making diagnoses of psychopathology, such that symptoms of one mental disorder influence the interpretation of other symptoms indicative of other mental disorders and vice versa (see e.g., DeVries, Hartung, & Golden, 2017). Halo effects are a means to achieving cognitive consistency, which roughly refers to a state in which attitudes, perceptions, beliefs, predictions, and thoughts are aligned. Cognitive consistency serves many important goals. As noted by Read and Simon (2012), cognitive consistency is "essential for reasons of parsimony and economy of effort, as well as to allow for the predictability of, and hence adaptability to, subsequent encounters" (p. 67). Indeed, the noted psychologist Leon Festinger "was convinced that the psychological need for cognitive consistency is as basic as hunger and thirst" (Gawronski, 2012, p. 652). But because the world is often not so neat, orderly, or unequivocal, humans engage in complicated reasoning processes to impose consistency. These processes involve bi-directional reasoning in which "decisions follow from evidence, and evaluations of the evidence shift toward coherence with the emerging decision" (Simon, Snow, & Read, 2004, p. 814; Greenspan & Scurich, 2016). As a result, perceptions and decisions become highly skewed toward one interpretation while alternatives are neglected or dismissed, hence consistency is achieved. This reasoning process occurs unconsciously, i.e., outside conscious awareness, and is not intentional self-deception. Halo effects can have serious practical consequences. As noted by Forgas and Laham (2016): Once unjustified initial expectations are formed about a person, they can easily become self-perpetuating with serious implications for how a target is treated. If we expect a person to have positive characteristics, we may selectively look for and find such features from the rich array of information available (a self-fulfilling prophecy), and positive impressions may in turn lead to preferential treatment in a range of domains: interpersonal relations, the work place, the health and legal systems, and even for decision making and consumer choices. (p. 286) Like many people who achieve great power and wealth, Jeffery Epstein exploited the Halo effect to surround himself with people who would serve his needs. At the most primitive level, his wealth attracted those seeking for themselves some of what he had. At the most sophisticated level, others with halos of their own--through any combination of power, influence, fame, brilliance, attractiveness, social standing, or other positive characteristics--mingled with Epstein for reasons of their own, and being seen in their company empowered him and made him look above suspicion. In a videotaped interview with Steve Bannon, Epstein differentiated between different kinds of power--such as Bill Clinton's political power, wrestlers' and weight lifters' physical power, and Gerry Edelman's intellectual power--and acknowledged that he gravitated to people of power. [CONFIDENTIAL] SDNY_GM_SUPP_00219000.mov. The materials reviewed reflect that Jeffrey Epstein was a brilliant man who was flawed by enduring personality traits familiar to psychiatrists as "Cluster B personality traits," found among those with antisocial, narcissistic, borderline, and histrionic personality disorders. DOJ-OGR-00007500 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 69 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 7 NATIONAL PUBLIC POLICY ACTIVITIES: 1980-1982 Task Force on Families of Catastrophe (Mobilization I, The Iranian Hostage Crisis), The Family Research Institute, Purdue University 1984-1985 Committee on Trauma Research, National Research Council/National Academy of Sciences 1985-1986 Commissioner, Attorney General's Commission on Pornography, United States Department of Justice 1986 United States Delegate, Chancellor Helmut Kohl's Neurosciences and Ethics Conference, Bonn and Klostergut Jakobsberg, Federal Republic of Germany EDITORIAL BOARDS: 1974-1977 Assistant Editor, Johns Hopkins Medical Journal 1974-1988 Editorial Board, Bulletin of the American Academy of Psychiatry and the Law, Assistant Editor,1974-1978; Associate Editor, 1978-1988) 1979-1990 Editorial Board, Psychiatric Journal of the University of Ottawa 1979-1994 Editorial Board, Journal of Forensic Sciences 1982-2000 Editorial Board, Behavioral Sciences and the Law 1984-1985 Associate Editor, Legal Aspects of Psychiatric Practice 2012- Editorial Board, Journal of Threat Assessment and Management Editorial consultant/reviewer for: Accident Analysis and Prevention American Journal of Epidemiology American Journal of Psychiatry American Journal of Public Health Archives of General Psychiatry Behavioral Sciences and the Law DOJ-OGR-00007562 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 8 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 7 American Psychiatric Association, Diagnostic and Statistical Manual of Mental Disorders, 5th Ed., Arlington, VA: American Psychiatric Association (2013), pp. 659-672. These flaws allowed him to use his brilliance to manipulate people to do his bidding and to compartmentalize people into isolated cells in which none had complete information about his activities. These were not his only flaws, and Dr. Dietz is also prepared to address Jeffrey Epstein's sexual behavior should it prove relevant. d. Opinions Related to the Multiple Pathways to False Sex Assault Allegations Studies concerning the accurate reporting of alleged sexual assaults undermine the assertions made by Dr. Rocchio to the extent they are based on uncorroborated allegations and are also otherwise relevant here. False allegations of sexual assault do occur, and there are multiple pathways to these false allegations of sexual assault. Not all allegations of sexual assault are true. Unfortunately, there has been little work on understanding the prevalence of false allegations or pathways to these, particularly in a sample most relevant to a jury—currently adjudicated cases. A peer reviewed journal article has proposed 11 pathways to false allegations of sexual assault: (a) lying, (b) implied consent, (c) false memories, (d) intoxication, (e) antisocial personality disorder, (f) borderline personality disorder, (g) histrionic personality disorder, (h) delirium, (i) psychotic disorders, (j) dissociation, and (k) intellectual disability. Jessica Engle and William O'Donohue, Pathways to False Allegations of Sexual Assault, 12 J. Forensic Psychology Practice, 97. These pathways originate in the psychological proclivities or state of the individual making these false allegations. The article by Engle and O'Donohue (2012), which was published before the latest edition of the Diagnostic and Statistical Manual of Mental Disorders but nonetheless remains accurate in characterizing certain personality disorders. Lying: Lying involves the alleged victim knowingly making a false claim of sexual assault. Humans do lie, and their lies can be difficult to detect. Often, humans lie because of what they perceive as the favorable consequences for lying; for sexual assault these consequences could be: 1. the severe negative consequences that the alleged perpetrator experiences, 2. secondary gain from victim status, 3. excusing behaviors or characteristics of the alleged victim (e.g., sexual activity, pregnancy, sexually transmitted diseases) 4. financial gain. Implied Consent: A fact finder's determination of whether consent was competently given is often problematic, and some allegations are regarded as unfounded or false based on determinations regarding consent before cases reach the stage of adjudication. A false allegation DOJ-OGR-00007501 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 70 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 8 Biological Psychiatry Bulletin of the American Academy of Psychiatry and the Law Hospital & Community Psychiatry Journal of Forensic Sciences Journal of the History of the Behavioral Sciences Journal of Nervous and Mental Disease Journal of Psychiatric Research Journal of Studies of Alcohol Journal of Threat Assessment Journal of Trauma Law and Human Behavior Psychiatric Journal of the University of Ottawa Psychosomatics PROFESSIONAL SOCIETIES (MEMBERSHIPS, OFFICES, AND COMMITTEES): American Academy of Forensic Sciences Member, 1977-present Fellow, 1979-present Elective Offices: Chairman, Psychiatry Section, 1979-1982 (three terms) Fellow-at-Large, Psychiatry Section, 1982-1985 Executive Committee, 1982-1985 Annual Meeting Program Committee, 1979-1981 Council, 1979-1982 Nominating Committee, 1979-1982 Membership Committee, 1979-1982 Joint Committee on Accreditation of Training Programs in Forensic Psychiatry, 1980-1986 American Academy of Psychiatry and the Law Member, 1977-present Elective Offices: Secretary, 1979-1983 (two terms) Councilor (Executive Council), 1983-1984 Vice President, 1984-1985 Councilor (Executive Council), 1990-1993 President-Elect, 1993-1994 President, 1994-1995 Immediate Past-President, 1995-1996 Awards Committee, 1985-1987 Budget Committee, 1995-1996 Committee on Criminal Behavior, 1985-1990 (Chairman, 1985- DOJ-OGR-00007563 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 9 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 8 can arise when it was reasonable to believe consent was given but the alleged victim falsely believes that it was not. False Memory: The existence and prevalence of repressed memories is a source of controversy, and yet research does exist demonstrating the successful implantation of fabricated memories. In one of the first studies on the implantation of false memories, participants were given short narratives of childhood experiences, purportedly obtained from relatives, and asked to try to remember these experiences. Research by Elizabeth Loftus has revealed how subtle information introduced after an event may alter the memory of that event. Loftus and her students have conducted more than 200 studies with more than 20,000 participants demonstrating how misinformation introduced after an event can induce people into creating false memories. Intoxication: Intoxication can substantially increase the likelihood of a false allegation of sexual assault. Alcohol and other intoxicants pose a significant problem in sorting out the validity of a sexual assault allegation. The information-processing errors induced by intoxicating substances may cause confusion surrounding events that occurred while a person was intoxicated. A person who does not accurately recall events that occurred while he or she was under the influence or while experiencing the side effects of withdrawal from a substance may attempt to make sense out of the disjointed and seemingly incoherent memories of events that occurred while intoxicated. In an effort to make sense of and organize what memories are intact, a person may confabulate or fill in the memory lapses with events that seem probable or which for some reason they come to believe “must have” taken place. Antisocial Personality Disorder: The essential feature of antisocial personality disorder is a pervasive pattern of behavior that disregards and violates of the rights of others. It often begins in early childhood or early adolescence and continues into adulthood. If an individual with antisocial personality disorder is likely to lie to achieve power and pleasure, a false allegation of sexual assault might be the means by which he or she attempts to achieve power over the falsely accused. Falsely claiming someone sexually assaulted you can be an aggressive act and a lack of remorse could allow the individual to file an allegation of sexual assault and maintain this allegation with few, if any, conflicts of conscience. Thus, a pathway to a false allegation of sexual assault can occur when an individual with antisocial personality disorder makes a false claim of assault. Borderline Personality Disorder: Borderline personality disorder (BPD) is a serious mental condition characterized by affective dysregulation, impulsiveness, difficulties in interpersonal relationships, and difficulties with self-image. Of particular note is the rapid switching from idealization to devaluation, impulsivity, and manipulative features of borderline personality disorder. The instability of relationships experienced by an individual with BPD may be rooted in the tendency to quickly switch from idealizing significant others or lovers to devaluing them. This sudden change in conceptualization of a partner is often caused by feeling that the partner is not caring enough or giving enough or by suspicion of abandonment. The rapid shifting between idealizing and demonization may bring about a change in perspective such that a relationship that was viewed idealistically in the past is now seen through the devalued lens of abuse or mistreatment. Past events then may become construed as “abuse” and may lead a person DOJ-OGR-00007502 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 10 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 9 with BPD to believe he or she is a victim of sexual assault. Previous research has found that two of the three major motivations to file a false allegation of rape were attention-seeking and revenge. The switch from idealization to devaluation of the relationship and/or relationship partner may spur a desire for revenge for any past behaviors that are, in the devaluation phase, newly construed as mistreatment. Also, there is some evidence that individuals with BPD engage in behaviors that are viewed as "manipulative." Manipulative behaviors are often outside the conscious awareness of the individual and are learned through positive reinforcement, as manipulation frequently results in positive outcomes for the manipulator. Thus, an individual with BPD may use a sexual assault allegation as a way of impacting a third party for some desired outcome. Histrionic Personality Disorder: Diagnostic criteria for histrionic personality disorder include: 1) feeling uncomfortable in situations in which he or she is not the center of attention; 2) interactions with others are often characterized by inappropriate sexually seductive or provocative behavior; 3) displaying rapidly shifting and shallow expressions; 4) consistently uses physical appearance to draw attention to the self; 5) has a style of speech that is excessively impressionistic and lacking in detail; 6) shows self-dramatization, theatricality, and exaggerated expression of emotion; 7) is suggestible (i.e., easily influenced by others or circumstances), and 8) considers relationships to be more intimate than they actually are. Other relevant behaviors include the tendency to play out stereotyped roles in their relationships with others; an intense desire for novelty and excitement; and the upset and depression that may follow periods in which they received little attention. Filing a false allegation of sexual assault may serve to benefit individuals with histrionic personality disorder in several important ways. The sexualized behavior of individuals with histrionic personality disorder can lead to sexual relationships that may be used to seek attention (e.g., having sex with a person and telling all of their friends about it). Filing a false sexual assault claim may regain lost attention, either from the desired partner or from other individuals, providing a novel and exciting environment that may be stimulating to a person who is histrionic. They may enjoy the large amounts of attention received for filing a sexual assault charge and for the "victim" role that can be played out in other relationships (a dynamic also common in false allegations by those with borderline personality disorder). In times when attention is not being received to the desired level, a false allegation of sexual assault may help to pull individuals with histrionic personality disorder out of their depressed state. Delirium: Delirium is a disturbance of consciousness that is accompanied by a change in cognition that cannot be better accounted for by a preexisting or evolving dementia. Relevant to this pathway are the perceptual disturbances that may be present, including misinterpretations, illusions, or even hallucinations. Many substances induce delirium, particularly in excessive doses. Psychotic Disorders: The term psychotic generally refers to conditions that are marked by delusions, hallucinations, or markedly illogical thinking. Such conditions cause gross impairments in functioning. Studies investigating the content of delusions have found delusions that are sexual in nature are not uncommon and occur more often in women than in men. Some cases of sexual delusions have been documented. These delusions may lead a person to claim adamantly that sexual relations or events occurred that may be impossible or highly improbable. DOJ-OGR-00007503 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 11 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 10 Dissociation: Dissociation is 'the lack of the normal integration of thoughts, feelings, and experiences into the stream of consciousness and memory. Dissociation involves a disruption or splitting off of memory, personality, identity, consciousness, or general perceptions of the self and surroundings; it can be recurring, gradual, or transient. It is likely associated with memory distortions. Thus, it is possible that in the event of a sexual assault, dissociation may cause a person to fill in the parts of the experience that are not clearly remembered with events that for them feasibly could have occurred. Of course, memory lapses will not necessarily be filled in with a confabulated event, let alone a sexual one. However, individuals who dissociate at a high frequency may seek to make their stories more coherent by adding details to an incomplete memory that would make sense to them when considered in the context of the event. Thus, these confabulations may lead to erroneous claims that have forensic relevance, including who the perpetrator was, what happened, where, and how many times. Intellectual Disability: Intellectual disability, is characterized by below average IQ and adaptive functioning. Limitations in functioning include deficits in the acquisition of social, occupational, academic, and general self-care skills. Intellectual disability has several etiologies that often are related to biological or pathological processes affecting the central nervous system. Many of the specific vulnerabilities that arise from intellectual disability overlap to some extent with other disorders (e.g., autism spectrum disorders, cerebral palsy, fetal alcohol syndrome) and individuals with other developmental disabilities may also have intellectual disability. Intellectually disabled individuals, compared to individuals without ID, have vulnerabilities related to memory and communication that the legal system may not be equipped to handle adequately. Individuals with moderate-to-profound ID may have significant difficulty communicating about the events that occurred because of language skills deficits or other communication-interfering conditions (e.g., related neurological conditions). Research findings indicate that communications skills are essential in filing a sexual assault charge; alleged victims with mild ID were more likely than individuals with moderate or severe ID not only to file sexual assault charges but to have their allegations confirmed. Difficulties with memory may also complicate the investigation process for individuals with ID. Changes in the core details of the allegation are often used by professionals as indices in determining the credibility of a victim's claims. Peace and colleagues (2015) conducted a narrative analysis of 147 sets of allegations of sexual assault across short (3 month) and long (6 month) intervals since the alleged event took place. In reviewing the existing literature, Peace and colleagues found that genuine traumatic experiences have a demonstrable resiliency to drastic impairments in recall. However, some inconsistencies especially in less core matters are to be expected due to some less important details fading or varying over time. In examining their sample of 147 allegations, the researchers discovered that truthful allegations contained more detail relative to false allegations at each of the assessment intervals. Specifically, the researchers found that fabricated allegations of traumatic experiences contained more inconsistent details both at 3 months and 6 months. The total amount of detail for each type of allegation (true or false) does tend to decrease over time. Additionally, as these figures suggest, the researchers found that the number of details present in genuine reports continued to decrease over time whereas fabricated stories 'levelled off' in detail. DOJ-OGR-00007504 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 12 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 11 Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations of sexual assault from false ones and concluded that the literature did not support the hypothesis that emotional distress was predictive of the truthfulness of the allegation. This is consistent across the literature, and emotional distress (e.g., crying) is not regarded as a reliable predictor of the accuracy or truthfulness of an allegation. Additional research is needed, but at this point there is little empirical support to indicate that being emotionally upset, distressed, or crying while reporting an assault indicates that the report is more likely to be true. This is likely due to the fact that such reactions can also occur in false allegations for various reasons, including a false memory or an attempt to mislead by those who know this sort of reaction would be expected of a true allegation. Individuals who have been sexually assaulted have higher rates of mental disorders than individuals who have not been sexually assaulted, and this includes significantly higher rates of post-traumatic stress disorder, depression, bipolar disorder, drug use disorders, and alcohol use disorders. Emily R. Dworkin, Risk for Mental Disorders Associated with Sexual Assault: A Meta-Analysis, 21 Trauma, Violence, & Abuse (2020), pp. 1011-1028. Any of these mental disorders that occur more frequently among those who have been sexually assaulted can affect memory and recall, requiring assessment on a case-by-case basis. Varying degrees of post-traumatic stress symptomatology occur in significant proportions of victims following sexual assault and last for varying durations. Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, and Skye Fitzpatrick, PTSD in the Year Following Sexual Assault: A Meta-Analysis of Prospective Studies, Trauma, Violence, & Abuse (2021) https://doi.org/10.1177/15248380211032213. A substantial number of people never fully remit from their PTSD even after many years, and variables associated with a longer time to remit from an episode of chronic PTSD include a history of alcohol abuse and a history of childhood trauma. Caron Zlotnick, Meredith Warshaw, et al., Chronicity in Posttraumatic Stress Disorder (PTSD) and Predictors of Course of Comorbid PTSD in Patients with Anxiety Disorders,12 J. Traumatic Stress (1999), 89-100. Symptoms of PTSD include distressing memories of the event; intense or prolonged psychological distress at exposure to cues that symbolize or resemble an aspect of the traumatic event; marked physiological reactions to cues that symbolize or resemble an aspect of the traumatic event; avoidance or efforts to avoid distressing memories, thoughts, or feelings about or closely associated with the traumatic event(s); and avoidance of or efforts to avoid external reminders (people, places, conversations, activities, objects, situations) that arouse distressing memories, thoughts, or feelings about or closely associated with the traumatic event(s). American Psychiatric Association, Diagnostic and Statistical Manual of Mental Disorders, 5th Ed., Arlington, VA: American Psychiatric Association (2013), pp. 271-272. Individuals with any of these symptoms are particularly unlikely to engage in continued communication or friendly gestures with an alleged perpetrator, to wear clothing provided by an alleged perpetrator, or to unnecessarily recreate a sexual assault event, any of which would be expected to elicit intense distress. DOJ-OGR-00007505 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 13 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 12 C. Dr. Ryan Hall Dr. Hall's curriculum vitae is attached as Exhibit D. His report is attached as Exhibit E. Attached as Exhibit F is a list of material reviewed by Dr. Hall. Dr. Hall is an expert in the field of forensic psychiatry and will offer opinions as such. He will offer the opinions and diagnoses contained in his report, the bases for those opinions, and the significance of the diagnoses and opinions. D. Bennett Gershman Professor Gershman is a Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught as a visiting professor at Cornell Law School and Syracuse Law School. Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office and the New York State Anti-Corruption Office. Professor Gershman's extensive scholarship has had an essential role in establishing the study of prosecutorial misconduct, a subject at the intersection of criminal procedure and professional ethics. He is a leading authority on prosecutorial misconduct and the author of the treatise, Prosecutorial Misconduct, a preeminent resource for scholars and practitioners. We expect Professor Gershman to provide testimony on best practices to ensure the integrity of any prosecution, focusing on investigation, witness preparation, media contact, neutrality, obligations to provide accurate information, and relationship with crime victims, their counsel, and case-related civil litigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and Master's degrees from University of Colorado at Boulder in aerospace engineering and astrodynamics, respectively. He is currently an adjunct professor at University of Denver teaching computer forensics at the Master's level. He holds multiple computer forensics certifications including EnCE, CHFI, ACE and AME. His curriculum vitae is attached. Exhibit H. Mr. Kelso has previously testified in federal and state courts as an expert witness in computer forensics and has been appointed a "special master" by the court on multiple occasions. We anticipate that Mr. Kelso will testify about the user data associated with certain devices seized and searched by the government's team in this case, documents and photographs extracted from certain of those devices, and the metadata associated with certain documents and photographs. He may also testify generally about computer forensic principles associated with the creation of documents, storage and retrieval of digital documents and photographs, including DOJ-OGR-00007506 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 14 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 13 the limits to the information that can be gleaned from the metadata. Mr. Kelso may testify in rebuttal to any testimony offered by the government through Stephen Flatley. As trial preparation proceeds, the defense will update the topics for Mr. Kelso if any arise. F. John Lopez Mr. Lopez was a Special Agent with the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeiture. Since retiring from the IRS in 2013, Mr. Lopez has worked as a financial investigator and consultant for several private investigation companies and government enforcement agencies. He currently runs his own private financial investigation and consulting company called JDL Services, Inc. Mr. Lopez holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that Mr. Lopez will testify about his review of certain financial records provided by the government in discovery. Specifically, Mr. Lopez will discuss various transfers of funds that are reflected in the financial records and explain the information contained in the financial records regarding those transfers.1 G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte & Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of Investigative and Forensic Sciences. He has testified as an expert witness in numerous cases and has multiple professional honors in this field. His curriculum vitae is attached. Exhibit J Defendant anticipates the receipt of documents produced by the government and documents received pursuant to defense subpoena included but not limited to __________. These documents may require analysis regarding the dates of creation, completeness, alteration and manipulation. When these documents are disclosed, Defendant will seek to have them analyzed and present testimony on the analysis as needed. 1 The defense does not believe that the Court needs to qualify Mr. Lopez as an expert to offer the proposed testimony. Nevertheless, we hereby notice Mr. Lopez as a potential expert witness in an abundance of caution. DOJ-OGR-00007507 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 15 of 375 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 14 H. Jennifer Naso Ms. Naso is a Forensic Document Examiner who worked for and received specialized training from the United States Secret Service as a Document Analyst. Ms. Naso has a Master's of Science in Forensic Science and a Bachelor of Arts in Psychology. She has over 15 years of experience examining and determining authorship and authentication of documents. Her curriculum vitae is attached as Exhibit K. Defendant anticipates the receipt of documents produced by the government and pursuant to defense subpoena included but not limited to _______________ . These documents may require analysis regarding the dates of creation, completeness, alteration and manipulation. When these documents are disclosed, Defendant will seek to have them analyzed and present testimony on the analysis as needed. II. RESERVATION OF RIGHTS The defense reserves the right to amplify the disclosures contained herein based on testimony and other evidence presented during the government's case-in-chief. The defense also reserves the right to call additional expert witnesses and will promptly provide additional disclosure notice. III. RIGHT TO SUPPLEMENT Ms. Maxwell reserves the right to supplement these opinions depending on the evidence produced at trial. To the extent that any accuser claims to have been "groomed" or otherwise testifies to the challenged opinions of Dr. Rocchio or other opinions properly rebutted by expert testimony Ms. Maxwell reserves the right to identify and rebut this testimony after the close of the government's case in chief. Very Truly Yours, Jeffrey S. Pagliuca Enclosures --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 367 of 375 LaPorte CV (Version 2020.3) Page 14 of 19 15. USA v Isidore Nouthong et al U.S. District Court For the Eastern District of Virginia Alexandria, VA, Case#:1:06cr305 October 26, 2006 16. USA v Isidore Nouthong et al U.S. District Court For the Eastern District of Virginia Alexandria, VA, Case#:1:06cr305 February 7, 2007 17. USA v Clyde Cook U.S. District Court For the Eastern District of Tennessee Memphis, TN April 10, 2007 18. USA v Jermain Bethea Eastern District of Virginia Alexandria, VA, Case#1:06cr305 May 3, 2007 19. USA v Crist Dauberman Eastern District of Virginia Richmond, VA, Case#3:07CR040 May 8, 2007 20. USA v Jose Padilla et al - U.S. District Court For the Southern District of Florida Miami, FL, Case#04-60001-CR-Cooke July 12, 2007 21. Commonwealth of Kentucky v Quincy Omar Cross Hickman Circuit Clinton, KY, Case#08-CR-00001 April 2, 2008 22. Blau v. Schaefer, MD (Deposition) New Jersey (Docket MID-L-3015-05) July 25, 2008 23. People of the State of NY v Stacey Castor County of Onondaga Syracuse, NY, DR#05-359834/07-402152 January 21, 2009 24. International Arbitration. Bank Julius Baer Co. Ltd v Waxfield Ltd Llc Bbcfd Sa G 04-6668-Cv 424 F.3d 278, New York, NY. June 11, 2009 25. USA v Mark A. O'Hair, Et al Northern District of Florida Pensacola, FL, Case #3:08cr75/LAC July 28, 2009 26. Giorgio v. Gibbens, M.D., et al File No. 2392/S New Jersey (Deposition) August 26, 2009 27. International Center for Settlement of Disputes (ICSID); Libananco Holdings Co. Limited v. Republic of Turkey ICSID Case No. ARB/06/8 World Bank- Washington, DC November 3, 2009 28. Lake Forest Homeowner's Association v. Orlando Lake Forest Joint Venture, et al Seminole County Case No. 07-CA-1867-16-L (Deposition) March 19, 2010 29. Lake Forest Master Community Association v. Orlando Lake Forest Joint Venture, Orlando Lake Forest Inc., NTS Mortgage Case No. 07-CA-1867-L Seminole County, FL March 25, 2010 DOJ-OGR-00007860 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 368 of 375 LaPorte CV (Version 2020.3) Page 15 of 19 30. Yakov Shlimovich, Derivatively on Behalf of Rightime Enterpirse, Inc. v. Mikhail Cheban The Superior Court of the State of California, County of Los Angeles - Central District, Case Number BC 408095 (Deposition) February 28, 2011 31. USA v Raogo Ouedraogo U.S. Western District of Michigan Case No. 1:08-CR-68 Grand Rapids, MI March 10, 2011 32. Yakov Shlimovich v. Mikhail Cheban, et al Case No. BC408095 Superior Court of the State of California Los Angeles, CA March 25, 2011 33. USA v. Rami Saba U.S. Western District of Michigan Case No. 1:08-CR-68 Grand Rapids, MI May 20, 2011 34. Susana Garcia Badaracco v. Ricardo Garcia Badaracco, Hermes Investment C. Inc., Atrukay, Inc., Circuit Court of the 20th Judicial Circuit in and for Lee County, Florida (Deposition) September 23, 2011 35. Pactool International, Ltd v. Kett Tool Company, Inc., United States District Court for the Western District of Washington at Tacoma, Civil Action No. 3:06-cv-05367-BHS (Deposition) October 14, 2011 36. Todd Basilone v. Ryan Basilone Superior Court for the State of Alaska Third Judicial District at Anchorage Case Number: 3AN-08-10257 CI April 30, 2012 37. Underhill v. APG Security-RI, LLC, The Asset Protection Group, LLC, and Dennis M. Kelly Superior Court of Rhode Island Case Number: C.A. No. PB 10-6489 September 18, 2012 38. Paul D. Ceglia v. Mark Elliot Zuckerberg, Individually, and Facebook, Inc, United States District Court Western District of New York, Civil Action No. : 1:10-cv-00569-RJA (Deposition) July 26, 2012 39. Cott Beverages, INC v. Americann CO-Pack, Inc. and Automated Process and Packaging, LLC. Fourth Judicial District Court Civil No.: 100402774 September 24, 2012 40. Shanna K. Bever et al v. Estate of James R. Freudenberg, In The Circuit Court of Clay County, Missouri, Case No. 11CY-CV10505 (Deposition) October 26, 2012 41. Aequitas Solutions, Inc. v. Larry Anderson, Gary P. Lloyd, and C Innovation, Inc. DOJ-OGR-00007861 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 16 of 375 ELIZABETH F. LOFTUS Distinguished Professor University of California, Irvine 2393 Social Ecology II University of California, Irvine Irvine, California 92697-7080 USA Tel: (949) 824-3285 Fax: (949) 824-3001 email: eloflus@uci.edu web: http://socialecology.uci.edu/faculty/eloftus/ EDUCATION B.A., with highest honors in Mathematics and Psychology, UCLA, 1966 M.A., Psychology, Stanford University, 1967 Ph.D., Psychology, Stanford University, 1970 TEACHING EXPERIENCE Permanent Distinguished Professor, University of California, Irvine, 2002 - present Psychological Science, 2002- Criminology, Law & Society, 2002 - Cognitive Sciences, 2002- Fellow, Center for the Neurobiology of Learning and Memory, 2002- Founding Director, Center for Psychology & Law, 2005 - 2012 School of Law, 2007- Affiliate Professor, Univ. of Washington, Psychology Dept and School of Law, 2002 - 2016. Assistant, Associate, Full Professor, University of Washington, 1973-2002 Adjunct Professor of Law, University of Washington, 1984-2002 Assistant Professor, The New School, Graduate Faculty, New York 1970-73 Visiting Harvard University, Seminar on Law and Psychology, 1975-76 National Judicial College, University of Nevada, 1975-87 (summers) Visiting Professor, Georgetown University Law Center, 1986 HONORS AND AWARDS Honorary Degrees Doctor of Science, Miami University (Ohio), 1982 Doctorate Honoris Causa, Leiden University, The Netherlands, 1990 Doctor of Laws, John Jay College of Criminal Justice, City University of New York, 1994 Doctor of Science, University of Portsmouth, England, 1998 Doctor of Philosophy, Honoris Causa, University of Haifa, Israel, 2005 Doctor Honoris Causa, University of Oslo, Norway 2008 Doctor of Social Sciences Honoris Causa, Goldsmiths College, University of London 2015 Doctor of Science Honoris Causa, Australian National University, Dec. 2020 (invited) Honorary Societies Phi Beta Kappa, elected 1965 (President of University of Calif. - Irvine chapter, 2005-06). EXHIBIT A DOJ-OGR-00007509 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 17 of 375 Pi Mu Epsilon, National Mathematics Honorary, elected 1965 Mortar Board, National Senior Women’s Honorary, elected 1965 Elected, Golden Key International Honour Society, honorary member, 2005 Fellowships Office of Education Traineeship, Stanford University, 1966-69 National Institute of Mental Health Fellowship, Stanford University, 1969-70 American Council on Education Fellowship in Academic Administration, Harvard University, 1975-76 Fellow, Center for Advanced Study in the Behavioral Sciences, Stanford, 1978-79 Grants, Contracts, Research Funding National Institute of Mental Health, 1971-72; 1972-73; 1976-79 (Human Memory) U.S. Department of Transportation, 1974-76 (Human Memory) General Services Administration, 1974-75 (Communications--w/Keating) National Bureau of Standards, 1976-77; 1980-82 (Communications--w/Keating) National Science Foundation, 1978-85 (Human Memory) National Science Foundation, 1980-83 (Jury Behavior--w/Severance) National Science Foundation, 1983-85 (Hypnosis--w/Greene) National Institute of Mental Health, 1984-86; 1986-89;1989-92 (Memory) National Center for Health Services Research, 1986-88 (Survey Memory) National Science Foundation, 1986-88; 1988-91 (Jury Comprehension--w/Greene-Goodman) Fund for Research on Dispute Resolution, 1989-91 (Predictions of Success--w/Goodman) National Institute of Health, 1991-95 (Cognition & Health--w/Croyle) National Institute of Health, 1993-94 (Health/sex memory: subcontract from UCSF/Catania) Leverhulme Trust, Postevent info and erasing memories, 1997-1999 (w/ Dan Wright, Univ. of Bristol) Royal Society of Edinburgh, Travel Grant, 2006 Grawemeyer Award Funding given to UCI, 2005-present. Newkirk Center for Science & Society, 2017-2019. Awards & Honors National Lecturer of Sigma Xi, 1978-80 American Psychological Association nomination for the NSF Waterman Award for Outstanding Contributions to Science, 1977 and 1978 National Media Award for Eyewitness Testimony (American Psychological Foundation, Distinguished Contribution, 1980) Greyhound Research Award, 1987-88 Honorary Fellow, British Psychological Society, 1991 (includes lifetime membership) George E. Allen Professor, University of Richmond School of Law, 1995 American Academy of Forensic Psychology, Distinguished Contributions to Forensic Psych Award, 1995 American Association of Applied and Preventive Psychology (AAAPP), Distinguished Contribution to Basic and Applied Scientific Psychology Award, 1996 Association for Psychological Science, James McKeen Cattell Fellow (“For outstanding lifetime contributions to the area of applied psychological research”), 1997 Oklahoma Scholar Leadership Enrichment Program Scholar 2001 Association for Psychological Science, William James Fellow Award, 2001 (“For significant lifetime intellectual contributions to the basic science of psychology.”) Quad L Award (for “outstanding life-long contributions to our understanding of learning or memory processes” University of New Mexico) 2002 National Academy of Sciences: Henry & Bryna David Lectureship, 2002 (inaugural award, for “application of the best social and behavioral sciences research to public policy issues”) Speech delivered at NAS (2002). Article selected for inclusion in: The Best American Science and Nature Writing, (2003) Society for the Scientific Study of Sexuality (SSSS), Contributions to Sexual Science Award, 2002 American Academy of Political and Social Sciences, elected Thorsten Sellin Fellow, 2003 Distinguished Scientific Award for the Applications of Psychology, American Psychological Assn, 2003. 2 DOJ-OGR-00007510 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 18 of 375 American Academy of Arts & Sciences, elected Fellow, 2003 National Academy of Sciences, elected 2004. Grawemeyer Prize in Psychology (for “Outstanding Ideas in the Science of Psychology”), 2005 Royal Society of Edinburgh, Corresponding Fellow (Scotland’s National Academy of Science & Letters, Est 1783). 2005 Distinguished Member of Psi Chi (The National Honor Society in Psychology), 2005 Lauds & Laurels, Faculty Achievement Award, University of California-Irvine, (for “great professional prominence in their field” in research, teaching and public service; 9th recipient in UCI history), 2005 Ireland Distinguished Visiting Scholar Prize, 2006 American Philosophical Society (U.S. oldest learned society, Est. 1745 by Benjamin Franklin), 2006 International Academy of Humanism, elected Humanist Laureate, 2007 (for “outstanding contributions to science, law, and academic freedom, and to the public understanding of the human mind”) McGovern Award Lecture, “honors outstanding behavioral scientists from around the world.” American Assoc. for the Advancement of Science, 2009 Distinguished Contributions to Psychology and Law, American Psychology-Law Society, 2009. Joseph Priestley Award (for “achievement in the sciences”), Dickinson College, October, 2009. Howard Crosby Warren Medal, Society of Experimental Psychologists - Est. 1904, (for “significant contributions to the understanding of the phenomenology of human memory, especially its fragility and vulnerability to distortion”) 2010 American Association for the Advancement of Science Award for Scientific Freedom and Responsibility (for “the profound impact that your pioneering research on human memory has had on the administration of justice in the United States and abroad.”), for year 2010, ceremony Feb, 2011 Forensic Mental Health Assn of California, William T. Rossiter Award (for “exceptional global contribution to the field of forensic mental health”), 2012. University of California, Irvine Medal (for “exceptional contributions to the vision, mission, and spirit of UC Irvine”) 2012 Foundation for Critical Thinking, Bertrand Russell Scholar, 2013. Gold Medal Award for Life Achievement in the Science of Psychology. American Psychological Foundation. (for “extraordinary contributions to our understanding of memory during the past 40 years that are remarkable for their creativity and impact”) 2013. Cornell University: Law, Psychology & Human Development Lifetime Achievement Award (“In Recognition of a Distinguished Career of Pioneering Contributions in Legal Applications of Psychological Research”), 2015 Isaac Asimov Science Award, American Humanist Association, 2016 John Maddox Prize (for “promoting sound science and evidence on a matter of public interest, with perseverance and courage'”), 2016 Western Psychological Association, Lifetime Achievement Award (“in recognition of Outstanding Career Contributions to Research and Teaching”), 2018 Albert Wolters Distinguished Visiting Professor (“in recognition of her world-class contributions to cognitive psychology”), University of Reading, 2018 Ulysses Medal, University College Dublin, Ireland (“the highest honor bestowed by UCD”) 2018 Lifetime Achievement Award for Psychology, Australian National University, (for “pioneering research on the science of human memory”) 2019 American Philosophical Society’s Patrick Suppes Prize in Psychology, “in recognition of her demonstrations that memories are generally altered, false memories can be implanted, and the changes in law and therapy this knowledge has caused”, 2020 International Union of Psychological Science, Lifetime Career Award, (for “distinguished and enduring lifetime contributions to advancing knowledge in psychology.”) 2021 Other Public Honors & Recognition Committee for the Scientific Investigation of Claims of the Paranormal (CSICOP): “In Praise of Reason” Award, 1994 (Renamed: Committee for Skeptical Inquiry - C.S.I.) Sexual Sanity Award, Sexual Intelligence, 2001 OC Metro magazine selection as one of the “Hottest 25 People in Orange County for 2002” --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 19 of 375 Listed in One Hundred Most Eminent Psychologists of the 20th century. #58. Review of General Psychology, 2002. University of Portsmouth (England) endowed a prize for the best research dissertation in their MSc Program in Forensic Psychology, naming it The Elizabeth Loftus Award, 2004. "The false memory diet", "Most noteworthy ideas of 2005", New York Times Magazine, 2005. University of Klagenfurt, Student Scientific Board selection- "Nobel Prize in Psychology", Austria, 2005. Listed in Who's Who in America, Who's Who in Science and Engineering, Who's Who in American Education, Who's Who in Social Sciences Higher Education (WWSSHE), World Who's Who of Women, and various others. Bethschrift Redux: Research Inspired by the Work of Elizabeth F. Loftus Special Issue of Applied Cognitive Psychology, edited by M. Garry & H. Hayne, Vol. 20, 2006. Fellow, German Skeptics Organization, GWUP, elected 2018 PROFESSIONAL MEMBERSHIPS Current: American Association for the Advancement of Science (Fellow; Board of Directors, 2013 - 2017) Association for Psychological Science (Formerly American Psychological Society; President 1998-99) Western Psychological Association (President, 1984; President 2004-2005) Psychonomic Society (Governing Board, 1990-1995) Lifetime Member Society of Experimental Psychologists, (1990 - ) British Psychological Society (1991 - , Lifetime Member) National Academy of Sciences, (2004 - ) American Academy of Arts and Sciences (2003 - ). Royal Society of Edinburgh (2005 - Lifetime Corresponding Fellow) American Philosophical Society (2006 - ) Past: American Psychological Association (Fellow-Div. 3, 35, 41; President, American Psychology-Law Society, Div. 41, 1985; President, Experimental Psychology Division, Div. 3, 1988) (1973-1996) Institute for the Study of the Trial (Board of Directors, 1979-81) Law and Society Association (1982-89) Eastern Psychological Assn, Elected Fellow 2011 OTHER PROFESSIONAL EXPERIENCE Member, Psychology Education Review Committee, National Institute of Mental Health, 1977-79 Associate Editor, American Psychologist, 1990-94 Editorial Board Member: Journal of Experimental Psychology, 1974-87 Human Learning, 1980-86 Social Cognition, 1981-92 Law and Society Review, 1982-86 Information and Behavior, 1983-90 American Journal of Psychology, 1989-2008 Justice Quarterly, 1984-95 Behavioral Sciences and the Law, 1985-99 Applied Cognitive Psychology 1987-93 (Special Editorial Advisor, 1993- ) Law and Human Behavior, 1980-2005 Advisory Board Member: British Journal of Psychology, 1983-99(approx) Skeptic Magazine (UK), 2009 - present. Member, Council for Scientific Medicine, Scientific Review of Alternative Medicine, 1998- Ethics and Behavior, 1989-91 Forensic Reports, 1987-92 The Forensic Echo, 1998-2000 Psychology, Crime and Law, 1992- Psych Science in the Public Interest, 1999- Canadian Psychology 2001- Perspectives on Psychological Science, 2005 - 2017 Internat. J of Psychology, Cons Ed, 2005 -12 Experimental Psychology, 2008 - Psychology of Consciousness 2012 - Memory, Mind & Media, 2021 - Psychology Today, 1999-2003 4 DOJ-OGR-00007512 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 20 of 375 American Psychological Association committee work: Member, Communications Committee, 1975-76; Member, Magazine Task Force, 1975-76; Member, Finance Committee, 1976-78; Member, Comm. on Organization of APA, 1977-78; Commission on Organization, 1978-82; Council of Representatives, Div. 3, 1982-85; Executive Committee, Div. 41, 1981-85; Member, Ethics Committee, 1984; National Policy Studies Oversight Committee, 1986; Psychology Today, Board of Directors, 1987-88; Comm. on Division/APA Relations (CODAPAR), 1988-89, Public Information Comm. 1989-1992 Task Force on Recovered Memories of Child Sexual Abuse, 1993-96 Association for Psychological Science (Formerly American Psychological Society) Committee work: Fund for Advancement of Psychological Science, Board Member, 2003- . (Chair: Bequest Subcommittee). Cattell Award Committee, 2001-05 . Association for Advancement of Psychology (AAP), Board of Trustees, 1981-85 Federation of Behavioral, Psychological, and Cognitive Sciences: Executive Committee, 1992-95 National Academies: (inc. National Academy of Sciences) Committee on ELF Radiation, 1976-77 Committee on Basic Research in the Behavioral and Social Sciences, 1980-82 Committee on Use of Statistical Evidence in Court, 1982-85 Committee on Cognitive Aspects of Survey Methodology, 1982-83 Division of Behavioral & Social Sciences & Education (DBASSE) Executive Board, 2005 -2011 National Academy of Sciences, Class Membership Committee, 2005, 2006,. 2007 Committee on Military and Intelligence Methodology for Emergent Physiological and Cognitive/Neural Science Research, 2007 -08. Board on Human-Systems Integration, NRC, 2014- 2017 Standing Committee on Advancing Science Communication Research and Practice 2018- present American Philosophical Society TNG for Psychology, 2006-08 Social Sciences Research Council: Committee on Cognition and Surveys, 1985-90 Bureau of National Affairs, Advisory Committee on Complex Litigation, 1987-1990 Representative from University Faculty to State Legislature, 1976-78 Advisory Comm., Institute of Government and Public Affairs, Univ. of Illinois, 1987-1992 FMS Foundation Advisory Board, 1992-2019. NIMH Behavioral Sciences Task Force, 1993 Sage Series on Counseling Women, Advisor, 1995-96 Exploratorium, San Francisco's Science Museum, Advisor, 1990-91, 1996-98 Brain.com Corporation, Scientific Advisory Board, 1999-2001 Center on Wrongful Convictions, National Advisory Board, 2000- NewKirk Center for Science & Society, Advisory Board, 2002- International Institute of Psychotherapy and Applied Mental Health Babes-Bolyai University, Cluj-Napoca, (Affiliated faculty), Romania, 2003 - Member, Board of Commissioners, American Judicature Society Commission on Forensic Science & Public Policy, 2005-2010. Sage Cognitive Psychology Program, Consulting Board Member, 2006-2008 Institute for Memory Impairments and Neurological Disorders (MIND), Advisory Board, 2009-2015 Committee for Skeptical Inquiry (CSI), Executive Council, 2011- present. National Science Communication Institute, Board of Directors, 2011-2014. Consortium of Social Science Associations (COSSA), Board of Directors, 2012 - 2013 GOVERNMENT AND OTHER CONSULTING General Services Administration, 1974-77 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 21 of 375 Federal Trade Commission, 1976-77 Bay Area Rapid Transit, San Francisco, 1979 U.S. Department of Justice (National Crime Survey), 1980 Consultant for attorneys and other members of the legal profession in 34 US states, Canada, South Korea, Israel, Sweden, Japan, The Netherlands, Ireland, Scotland, Portugal Law Reform Commission of Canada, 1981 Westin Hotels, AT&T, Schering-Plough, L.A. Gear, and other corporations Internal Revenue Service, 1984 National Center for Health Statistics, 1985 US Secret Service, 1986 Unified Court System, NY., 1989-90 Consultant to Canadian Government Officials re eyewitness testimony (Sophonov Inquiry), 2001 Central Intelligence Agency, 2005 -2006. Veterans Education Association, Academic Advisory Board Member, 2006. Grawemeyer Award External Review Panel, 2008. PUBLICATIONS Books Mednick, S.A., Pollio, R. H. & Loftus, E.F. (1973). Learning. Englewood Cliffs, NJ: Prentice-Hall. Japanese edition: Iwanami Shoten Publishers, Tokyo. Loftus, G.R. & Loftus, E.F. (1976) Human Memory: The Processing of Information. Hillsdale, NJ: Erlbaum Associates. Japanese edition: University of Tokyo Press. Bourne, L.E., Dominowski, R.L., & Loftus, E.F. (1979). Cognitive Processes. Englewood Cliffs, NJ: Prentice-Hall. Loftus, E.F. (1979). Eyewitness Testimony. Cambridge, MA: Harvard University Press.(National Media Award, Distinguished Contribution, 1980). (Reissued with new Preface in 1996). Japanese edition: Seishin Shobo, Tokyo. Loftus, E.F. (1980). Memory. Reading, MA: Addison-Wesley. (Reprinted by NY: Ardsley Press 1988). Swedish edition: Liber Forlag, Stockholm.; Hebrew edition: Or Am, Tel-Aviv.; French edition: Le Jour, Editeur.; Spanish edition: Compania Editorial Continental.; Danish edition: Hernon Publishers. Wortman, C.B. & Loftus, E.F. (1981). Psychology. New York: Random House (Knopf). Loftus, G.R. & Loftus, E.F. (1982). Essence of Statistics. Monterey, CA: Brooks/Cole. Bootzin, R., Loftus, E., & Zajonc, R. (1983). Psychology Today (5th ed.). NY: Random House. Loftus, G.R. & Loftus, E.F. (1983). Mind at Play. New York: Basic Books. Japanese edition: Compania Shuppan Ltd. Wells, G. & Loftus, E.F. (Eds.) (1984). Eyewitness Testimony--Psychological perspectives. NY: Cambridge University Press. Wortman, C.B. & Loftus, E.F. (1985). Psychology (2nd ed.) NY: Random House (Knopf). Bourne, L.E., Dominowski, R.L., Loftus, E.F., & Healy, A. (1986). Cognitive Processes. Englewood Cliffs: Prentice-Hall. Loftus, E.F. & Doyle, J. (1987). Eyewitness Testimony: Civil and Criminal. NY: Kluwer. Loftus, G.R. & Loftus, E.F. (1988). Statistics. New York: Random House. Wortman, C.B. & Loftus, E.F. (1988). Psychology (3rd ed.). NY: Random House (Knopf). Loftus, E.F. & Ketcham, K. (1991) Witness for the Defense; The Accused, the Eyewitness, and the Expert Who Puts Memory on Trial NY: St. Martin's Press. Chinese Translation: Taiwan: Business Weekly Publications 1999; Spanish Translation: Barcelona, Spain: Alba 2010 Wortman, C.B. & Loftus, E.F. (1992) Psychology (4th ed.) NY: McGraw Hill. Loftus, E.F. & Doyle, J.M. (1992) Eyewitness Testimony - Civil and Criminal. Charlottesville, VA: The Michie Co. Loftus, E.F. & Ketcham, K. (1994) The Myth of Repressed Memory. NY: St. Martin's Press. 6 DOJ-OGR-00007514 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 22 of 375 -Dutch edition: Graven in het geheugen, Amsterdam/Antwerpen: Uitgeverji L.J. Veen (1995) - German edition: Die Therapierte erinnerung. (translated by Ingrid Klein): Hamburg: Verlag GmbH. (1995). - French edition: Le syndrome des faux souvenirs. Collection Regard Critique: Editions Exergue, (1997). Bastei Lubbe Publishing. - Taiwanese Translation: Yuan Liou Publishing. - Japanese edition: Seishin Shobo Publishers (2000). -Korean edition: Dosol Publishing (2008) -French, second ed. (2012) Le syndrome des faux souvenirs. Paris: Editions Exergue. Loftus, E.F. & Doyle, J.M. (1997) Eyewitness testimony: Civil & Criminal, 3rd edition. Charlottesville, Va: Lexis Law Publishing. Wortman, C.B., Loftus, E.F., & Weaver, C. (1999) Psychology (5th edition). NY: McGraw Hill. Loftus, E.F., Doyle, J.M. & Dysart, J. (2007) Eyewitness testimony: Civil & Criminal, 4th edition. Charlottesville, Va: Lexis Law Publishing. (482 pages) Loftus, E.F., Doyle, J.M. & Dysart, J.L. (2013) Eyewitness testimony: Civil & Criminal, 5th edition. Charlottesville, Va: Leis Law Publishing. (447 pages) Loftus, E.F., Doyle, J.M. , Dysart, J. L, & Newirth, K.A. (2019) Eyewitness testimony: Civil & Criminal, 6th edition. Charlottesville, Va: Lexis Law Publishing. (532 pages) Articles and Chapters 1968 Fishman, E.F. (Loftus), Keller, L., & Atkinson, R.C. (1968). Massed vs. distributed practice in computerized spelling drills. Journal of Educational Psychology, 59, 290-296. - Reprinted in: R.C. Atkinson & H.A. Wilson (Eds.) (1969). Computer-Assisted Instruction: A Book of Readings. NY: Academic Press. 1969 Suppes, P., Loftus, E.F., & Jerman, M. (1969). Problem-solving on a computer-based Teletype. Educational Studies in Mathematics, 2, 1-15. - Reprinted in: E. Fishbein & E. Rasu (Eds.) (1971). Invitamintul Matematic in Lumea Contemporana. Bucharest: Editura Didactice si Pedagogica. 1970 Loftus, E.F. & Freedman, J.L. (1970). On predicting constrained associates from long-term memory. Bulletin of Psychonomic Society, 19, 357-358. Loftus, E.F., Freedman, J.L., & Loftus, G.R. (1970). Retrieval of words from subordinate and superordinate categories in semantic hierarchies. Bulletin of Psychonomic Science, 21, 235-236. Loftus, E.F. (1970). An analysis of the structural variables that determine problem solving difficulty on a computer-based Teletype. Doctoral Dissertation, Stanford University. Also, Institute for Mathematical Studies in the Social Sciences, Technical Report No. 126, December 18, 1970. 1971 Freedman, J.L. & Loftus, E.F. (1971). Retrieval of words from long-term memory. Journal of Verbal Learning and Verbal Behavior, 10, 107-115. Loftus, E.F. & Scheff, R.W. (1971). Categorization norms for fifty representative instances. Journal of Experimental Psychology Monograph, 91, 355-364. Loftus, E.F. (1971). Memory for intentions: The effect of presence of a cue and interpolated activity. Bulletin of Psychonomic Science, 23, 315-316. 1972 Loftus, E.F. & Suppes, P. (1972). Structural variables that determine problem-solving difficulty in computer-assisted instruction. Journal of Educational Psychology, 63, 531-542. Loftus, E.F. & Freedman, J.L. (1972) Effect of category-name frequency on the speed of naming an instance of the category. Journal of Verbal Learning and Verbal Behavior, 11, 343-347. Loftus, E.F. & Suppes, P. (1972). Structural variables that determine the speed of retrieving words from long-term memory. Journal of Verbal Learning and Verbal Behavior, 11, 770-777. 7 DOJ-OGR-00007515 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 23 of 375 Loftus, E.F. (1972). Nouns, adjectives and semantic memory. Journal of Experimental Psychology, 96, 213-215. 1973 Loftus, E.F. (1973). Category dominance, instance dominance, and categorization time. Journal of Experimental Psychology, 97, 70-74. Loftus, E.F. & Grober, E.H. (1973). Retrieval from semantic memory by young children. Developmental Psychology, 8, 310. Loftus, E.F. (1973). Activation of semantic memory. American Journal of Psychology, 86, 331-337. Loftus, E.F. (1973). Teaching young children how to use a computer-based Teletype as a desk calculator. Behavioral Research Methods and Instrumentation, 5, 204-208. 1974 Loftus, E.F. & Bolton, M. (1974). Retrieval of superordinates and subordinates. Journal of Experimental Psychology, 102, 121-124. Loftus, E.F. & Loftus, G.R. (1974). Changes in memory structure and retrieval over the course of instruction. Journal of Educational Psychology, 66, 315-318. Grober, E.H. & Loftus, E.F. (1974). Semantic memory: Searching for attributes versus searching for names. Memory and Cognition, 2, 413-416. Loftus, E.F. & Keating, J.P. (1974, November). The psychology of emergency communications. Proceedings of the International Conference on Fire Safety in High Rise Buildings. Loftus, G.R. & Loftus, E.F. (1974). The influence of one memory retrieval on a subsequent retrieval. Memory and Cognition, 2, 467-471. Loftus, E.F. (1974). On reading the fine print. Quarterly Journal of Experimental Psychology, 26, 324. Freedman, J.L. & Loftus, E.F. (1974). Retrieval of words from well-learned sets. Journal of Experimental Psychology, 102, 1085-1091. Loftus, E.F. & Cole, W. (1974). Retrieving attribute and name information from semantic memory. Journal of Experimental Psychology, 102, 1116-1122. Loftus, E.F., Wiksten, S., & Abelson, R.P. (1974). Using semantic memory to find versus create a word. Memory and Cognition, 3, 479-483. Loftus, E.F. & Palmer, J.C. (1974). Reconstruction of automobile destruction: An example of the interaction between language and memory. Journal of Verbal Learning and Verbal Behavior, 13, 585-589. Reprinted in: Neisser, U. (Ed.) (1982) Memory Observed. San Francisco: Freeman. Peter E. Morris & M. Conway (Eds.) (1993) The International Library of Critical Writings in Psychology: Memory. NY: Academic Press. Loftus, E.F., Senders, J.W., & Turkletaub, S. (1974). The retrieval of phonetically similar and dissimilar category members. American Journal of Psychology, 87, 57-63. Loftus, E.F. (1974). Reconstructing memory: The incredible eyewitness. Psychology Today, 8, 116-119. Reprinted in: Jurimetrics Journal, 15, 1975, p188-193.; The Cincinnati Post, January 21, 1975; Annual Editions: Readings in Psychology 75/76. Guilford, CT: Dushkin Publishing Group, 1975; Student Lawyer, 3, 1975, 38-51.; Psychologie Heute, April, 1975; N.W. Peralta (Ed.) (1975). Personal awareness in business: Readings, problems, and activities. Chicago: Institute of Financial Education; Police Officers Journal, 1976.; J.R. Snortum & I. Hadar (Eds.) (1977). Criminal justice: The actors and the action. Pacific Palisades, CA: Palisades Publishers; P. Chance & T.G. Harris (1990) The Best of Psychology Today. New York: McGraw Hill. Loftus, E.F. (1974). Review of Lindsay and Norman's Human Information Processing. Journal of Psycholinguistic Research, 3, 180-184. 1975 Loftus, E.F. (1975). Leading questions and the eyewitness report. Cognitive Psychology, 7, 560-572. Reprinted in: Notable Selections in Psychology, 2nd Ed., Pettijohn, T. F., Ed. (1996) Madison, WI: Dushkin Publishing. Reprinted in part in: Hock, R. R. (1999) Forty Studies that Changed Psychology. Upper Saddle River, NJ: Prentice Hall, 115-123. 8 DOJ-OGR-00007516 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 85 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 23 Testified at deposition, 8/14/90 Izbicki v. Ridgeview (Atlanta, Georgia) Testified at deposition, 8/27/90 Rima v. Kaiser Permanente (Fairfax, Virginia) Testified at deposition, 8/17/90 U.S. v. Shields (Los Angeles, California) Testified at sentencing hearing, 10/25/90 People v. Arthur J. Shawcross (Rochester, New York) Testified at trial, 11/90 and 12/90 U.S. v. Walter Leroy Moody (Birmingham, Alabama; Atlanta, Georgia; and Savannah, Georgia) Testified at trial, 12/13/90 McNeil v. P.F.I. (New York, New York) Testified at deposition, 1/15/91 U.S. v. Keith Gordon Ham, et al. (Wheeling, West Virginia) Testified at trial, 3/14/91 U.S. v. Randy Ryan (Birmingham, AL) Testified at hearing, 3/15/91 Teresa Janus, Individually and as Special Administratrix of the Estate of Adam Janus, Deceased, vs. McNeil Consumer Products Company, a Division of McNeil-PPC, Inc.; and McNeilab, Inc. (Minneapolis, Minnesota) Testified at deposition, 4/19/91 Vance v. Krause (DeKalb County, Georgia) Testified at trial, 5/17/91 State of New Mexico v. Chester, M.D. (Albuquerque, NM) Testified at trial, 8/5/91 People of California v. Robert John Bardo (Los Angeles, California) Testified for 6 days, ending 10/24/91 Mertz v. Brzeski (Milwaukee, Wisconsin) Testified at deposition, 10/30/91 DOJ-OGR-00007578 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 24 of 375 Collins, A.M. & Loftus, E.F. (1975). A spreading activation theory of semantic processing. Psychological Review, 82, 407-428. Loftus, E.F. & Zanni, G. (1975). Eyewitness testimony: The influence of the wording of a question. Bulletin of the Psychonomic Society, 5, 86-88. Keating, J.P. & Loftus, E.F. (1975). People care in fire emergencies--psychological aspects.. Boston, Ma: Society of Fire Protection Engineers, Technical Report 75-4, p 1-12. Loftus, E.F., Altman D., & Geballe, R. (1975). Effects of questioning upon a witness's later recollections. Journal of Police Science and Administration, 3, 162-165. Loftus, E.F. (1975). Retrieval from semantic memory: Some data and a model. In T. Storer & D. Winter (Eds.), Formal aspects of cognitive processes [Volume 22 of G. Goos & J. Hartman (Eds.), Lecture notes in computer science]. Berlin: Springer-Verlag. Loftus, E.F. (1975). Spreading activation within semantic categories. Journal of Experimental Psychology: General, 104, 234-240. Kasprzyk, D., Montano, D.E., & Loftus, E.F. (1975). Effect of leading questions on juror's verdicts. Jurimetrics Journal, 16, 48-51. (American Bar Association Journal devoted to science and the law). Loftus, E.F. (1975, April 4). Eyewitness testimony: Does the malleable human memory interfere with legal justice? The Daily, University of Washington. - Reprinted in: Social Action and the Law, Newsletter, 2, 5-9. Loftus, E.F. (1975, October). Eyewitness. Puget Soundings, pp. 32-37. Loftus, E.F. (1975). Review of Norman & Rumelhart's Explorations In Cognition. American Journal of Psychology, 88, 691-694. 1976 Loftus, E.F. (1976). Federal regulations: Make the punishment fit the crime. Science, 191, 521 [Lead editorial]. Loftus, E.F. (1976). Organization et recuperation de l'information sur les attributs et les noms [Organization and retrieval of attribute and name information]. In S. Ehrlich and E. Tulving (Eds.), La memoire semantique, Bulletin de Psychologie, 69-75. Loftus, E.F. (1976). Unconscious transference in eyewitness identification. Law and Psychology Review, 2, 93-98. Miller, D.G. & Loftus, E.F. (1976). Influencing memory for people and their actions. Bulletin of the Psychonomic Society, 7, 9-11. 1977 Loftus, E.F. (1977). Shifting human color memory. Memory and Cognition, 5, 696-699. Keating, J.P. & Loftus, E.F. (1977). Vocal alarm system for high-rise buildings--a case study. Mass Emergencies, 2, 25-34. Loftus, E.F. (1977). Show to catch a zebra in semantic memory. In R. Shaw & J. Bransford (Eds.), Perceiving, acting, and knowing: Toward An Ecological Psychology. Hillsdale, NJ: Erlbaum. Loftus, E.F. (1977). Follies of affirmative action. Society, 13, 21-24. Loftus, E.F. (1977). Eyewitness reports: Psychological factors and expert testimony. In Psychology and the litigation process. Toronto, Canada: Law Society of Upper Canada. Loftus, E.F. & Cole, W. (1977) A century of thought [A review of Meyer, R. E., Thinking and problem solving. Glenview, IL: Scott Foresman & Co., 1977]. Contemporary Psychology, 22, 691-692. 1978 Loftus, E.F., Miller, D.G., & Burns, H.J. (1978). Semantic integration of verbal information into a visual memory. Journal of Experimental Psychology: Human Learning and Memory, 4, 19-31. - Reprinted in: Gross, R.D. (1990) Key Studies in Psychology. London: Hodder & Stoughton Publishers. Shanks, D. (1997). Human Memory: A reader. London: Arnold (NY: St. Martin's Press). p. 91-107. Balota, D.A. & Marsh, E. J. (2004) Cognitive Psychology: Key Readings. NY: Psychology Press. p 309-320 Dale, P.S., Loftus, E.F., & Rathbun, L. (1978). The influence of the form of the question on the eyewitness testimony of preschool children. Journal of Psycholinguistic Research, 7, 269-277. 9 DOJ-OGR-00007517 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 25 of 375 Groner, N., Keating, J.P., & Loftus, E.F. (1978). Development of coded emergency alarms through word-association tasks. Bulletin of the Psychonomic Society, 11, 139-140. Loftus, E.F. (1978). Memory. In G. Lindzey, C. Hall, & R.F. Thompson, Psychology. NY: Worth Publishers. Groner, N.E., Loftus, E.F., & Keating, J.C. (1978). Calling nurse blaze: Tailoring programs to fit human behavior. Hospitals, 52 (Journal of the American Hospital Association), 111-115. Siegel, J.M. & Loftus, E.F. (1978). Impact of anxiety and life stress on eyewitness testimony. Bulletin of the Psychonomic Society, 12, 479-480. Fishman, D.B. & Loftus, E.F. (1978). Expert testimony on eyewitness identification. Law and Psychology Review, 4, 87-103. Hastic, R., Lansman, R., & Loftus, E.F. (1978). Eyewitness testimony: The dangers of guessing. Jurimetrics Journal, 19, 1-8. Loftus, E.F. (1978). Three forms of impaired memories. (A review of A.R. Luria, The Neuropsychology of Memory. Washington, DC: V.H. Winston & Sons, 1976). Contemporary Psychology, 23, 1-2. MacLeod, C.M. & Loftus, E.F. (1978). Memories are made of this... (A review of C.N. Cofer (Ed.), The Structure of Human Memory. San Francisco: Freeman, 1976). Contemporary Psychology, 23, 70-71. Loftus, E.F. (1978). Review of J. Tough. The Development of Meaning. (Bristol, UK: John Wright & Sons, Ltd. Also, NY: John Wiley & Sons, Inc., 1977). Modern Language Journal, LXII, 80-81. 1979 Loftus, E.F. & Fries, J.F. (1979). Informed consent may be hazardous to your health. Science, 204, 11, (lead editorial). Reprinted several times. (Reply: Science, 1979, 205, 644-647). Loftus, E.F. (1979). The malleability of human memory. American Scientist, 67, 312-320. Reprinted several times. Powers, P.A., Andriks, J.L., & Loftus, E.F. (1979). The eyewitness accounts of females and males. Journal of Applied Psychology, 64, 339-347. Loftus, E.F. (1979). Reactions to blatantly contradictory information. Memory and Cognition, 7, 368-374. Fries, J.F. & Loftus, E.F. (1979). Informed consent: Right or rite? Ca-A Cancer Journal for Clinicians, 29, 316-318. Gentner, D. & Loftus, E.F. (1979). Integration of verbal and visual information as evidenced by distortions in picture memory. American Journal of Psychology, 92, 363-375. Loftus, E.F. (1979). Insurance advertising and jury awards. American Bar Association Journal, 65, 68-70. Cole, W.G. & Loftus, E.F. (1979). Incorporating new information into memory. American Journal of Psychology, 92, 413-425. Hilgard, E. & Loftus, E.F. (1979). Effective interrogation of the eyewitness. International Journal of Clinical and Experimental Hypnosis, 27, 342-357. Loftus, E.F. (1979). Words that could save your life. Psychology Today, 13, 102-110, 136-137. Loftus, E.F. (1979). Eyewitness reliability. Review of The Psychology of Person Identification by B.R. Clifford & R. Bull. Science, 205, 386-387. Loftus, E.F. (1979). Review of Social Psychology in Court by M. Saks & R. Hastic, Clinical Law Reporter, 3, 31-33. 1980 Loftus, E.F. & Monahan, J. (1980). Trial by data: Psychological research as legal evidence. American Psychologist, 35, 270-283. Loftus, E.F. (1980). Impact of expert psychological testimony on the unreliability of eyewitness identification. Journal of Applied Psychology, 56, 9-15. Loftus, E.F. (1980). Alcohol, marijuana and memory. Psychology Today, 13, 42-56, 92. Loftus, G.R. & Loftus, E.F. (1980). Visual perception: The shifting domain of discourse. The Behavioral and Brain Sciences, 3, 391-392. Loftus, E.F. (1980). Psychological aspects of courtroom testimony. In F. Wright, C. Bahn, & R.W. Rieber (Eds.), Forensic psychology and psychiatry. NY: New York Academy of Sciences. P 27-37. Loftus, E.F. & Loftus, G.R. (1980). On the permanence of stored information in the human brain. American Psychologist, 35, 409-420. 10 DOJ-OGR-00007518 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 26 of 375 --Reprinted in: Honeck, R.P. (Ed) (1994) Introductory readings for Cognitive Psychology, 2nd Ed. Guilford, CT: Dushkin Publishing Group Inc., Chapter 12, p 1136-130 Loftus, E.F. (1980). The eyewitness on trial. Trial, 1980, 16, 30-35, 80-81. Expanded version in J. Taylor (Ed.), Recent Developments in the Law of Evidence. Vancouver: Butterworths. Loftus, E.F. (1980). Language and memories in the judicial system. In R. Shuy & A. Shnukal (Eds.), Language use and the uses of language (pp. 257-268). Washington, DC: Georgetown University Press. Loftus, E.F., Greene, E., & Smith, K.H. (1980). How deep is the meaning of life? Bulletin of the Psychonomic Society, 15, 282-284. Loftus, E.F. & Greene, E. (1980). Warning: Even memory for faces may be contagious. Law and Human Behavior, 4, 323-334. Greene, E., Manber, M., & Loftus, E.F. (1980). Witnesses to fires. In Fire-related Human Behavior. Washington, DC: Open Learning Fire Service Program. Loftus, E.F. & Greene, E. (1980). Review of The Psychology of Eyewitness Testimony by A.D. Yarmey. The Free Press, 1979. Journal of Criminal Justice, 4, 264-266. 1981 Loftus, E.F. (1981). Reconstructive memory processes in eyewitness testimony. In B.D. Sales (Ed.), The trial process (pp. 115-144). NY: Plenum Press. Greene, E. & Loftus, E.F. (1981) Distortions in eye witness memory. Directions in Psychology. Piscataway, NJ: Pro Scientia. Loftus, E.F. & Scott, G.R. (1981). Memory, Yearbook of Science and Technology. NY: McGraw Hill. Keating, J.P. & Loftus, E.F. (1981). The logic of fire escape. Psychology Today, 15, 14-19. Loftus, E.F. (1981). Natural and unnatural cognition. Cognition, 10, 193-196. Loftus, E.F. (1981). Eyewitness Testimony: Psychological Research and Legal Thought. In M. Tonry & N. Morris (Eds.), Crime and justice--An annual review of research (Vol. III, pp. 105-151). Chicago: University of Chicago Press. Loftus, E.F. (1981). Mentalmorphosis: Alterations in memory produced by the mental bonding of new information to old. In J.B. Long and A.D. Baddeley (Eds.), Attention and performance, IX. Hillsdale, NJ: Erlbaum. Loftus, E.F. (1981). Hear ye, hear ye. (Review of Atkinson, J.M. & Drew, P. Order in Court: The Organization of Verbal Interaction in Judicial Settings. Atlantic Highlands, NJ: Humanities Press, 1979). Contemporary Psychology, 26, 141-142. Greene, E. & Loftus, E.F. (1981). The person-perceiver as information-processor. [Review of Hastie et al. (Eds.)], Person Memory. Erlbaum, 1980). Contemporary Psychology, 26, 343-345. 1982 Monahan, J. & Loftus, E.F. (1982). The psychology of law. Annual Review of Psychology, 33, 441-475. Loftus, E.F. (1982). Remembering recent experiences. In L.S. Cermak (Ed.), Human Memory and Amnesia. Hillsdale, NJ: Erlbaum. Penrod, S., Loftus, E., & Winkler, J. (1982). The reliability of eyewitness testimony. A psychological perspective. In R. Bray and N. Kerr (Eds.), The Psychology of the Courtroom. NY: Academic Press. Greene, E., Flynn, M.S., & Loftus, E.F. (1982). Inducing resistance to misleading information. Journal of Verbal Learning and Verbal Behavior, 21, 207-219. Loftus, E.F. (1982). Memory and its distortions. In A.G. Kraut (Ed.), G. Stanley Hall Lectures (pp. 123-154). Washington, DC: American Psychological Assn. Loftus, E.F. & Hall, D.F. (1982). Memory changes in eyewitness accounts. In A. Trankell (Ed.), Reconstructing the Past (pp. 189-203). Stockholm: P.A. Norstedt & Sons. Deffenbacher, K.A. & Loftus, E.F. (1982). Do jurors share a common understanding concerning eyewitness behavior? Law and Human Behavior, 6, 15-30. Loftus, E.F. (1982). Interrogating eyewitnesses--good questions and bad. In R.M. Hogarth (Ed.), New directions for methodology of social and behavioral science: Question framing and response consistency (pp. 51-63). San Francisco: Jossey-Bass. Severance, L.J. & Loftus, E.F. (1982). Improving jurors' abilities to comprehend and apply criminal jury instructions. Law and Society Review, 17, 153-197. 11 DOJ-OGR-00007519 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 27 of 375 Loftus, E.F. & Burns, T.E. (1982). Mental shock can produce retrograde amnesia. Memory and Cognition, 10, 318-323. Loftus, E.F. & Severance, L.J. (1982). Improving jury instructions. Washington State Bar Journal, July, 16-19. Greene, E. & Loftus, E.F. (1982). Eyewitness testimony: Constructive processes in human memory. In Advances in Psychology (Vol. 1). Villanova, PA: ProScientia, Inc. Loftus, E.F. & Beach, L.R. (1982). Human inference and judgment: Is the glass half empty or half full? Stanford Law Review, 34, 901-918. 1983 Loftus, E.F. (1983). Misfortunes of memory. Philosophical Transactions of the Royal Society. London, 302, 413-421. Loftus, E.F. (1983). Silence is not golden. American Psychologist, 38, 564-572. Loftus, E.F. (1983). Whose shadow is crooked? American Psychologist, 38, 576-577. Loftus, E.F. & Marburger, W. (1983). Since the eruption of Mt. St. Helens, did anyone beat you up? Improving the accuracy of retrospective reports with landmark events. Memory and Cognition, 11, 114-120. Loftus, E.F., Manber, M., & Keating, J.P. (1983). Recollection of naturalistic events: Context enhancement versus negative cueing. Human Learning, 2, 83-92. Loftus, E.F., Ketcham, K.E. (1983). The malleability of eyewitness accounts. In S.M.A. Lloyd-Bostock & B.R. Clifford (Eds.), Evaluating Witness Evidence (pp. 157-172). London: Wiley. Loftus, E.F. (1983). Memory. The World Book Encyclopedia (Vol. 13, pp. 318-320). Chicago: World Book, Inc. Keating, J.P., Loftus, E.F., & Manber, M. (1983). Emergency evaluations during fires: Psychological considerations. In R.F. Kidd & M. J. Saks (Eds.), Advances in Applied Social Psychology (Vol 2. pp. 83-99). Hillsdale: Erlbaum. Loftus, E.F., Goodman, J., & Nagatkin, C. (1983). Examining witnesses-good advice and bad. In R.J. Matlon & R.J. Crawford (Eds.), Communication Strategies in the Practice of Lawyering (pp. 292-317). Annandale, VA: Speech Communication Association. Loftus, E.F. & Greene, E. (1983). Review of "Reconstructing reality in the courtroom." Journal of Criminal Law and Criminology, 74, 315-328. 1984 Hall, D.F. & Loftus, E.F. (1984). The fate of memory: Discoverable or doomed? In N. Butters & L. Squire (Eds.), Neuropsychology of Memory (pp. 25-32). NY: Guilford Press. Greene, E. & Loftus, E.F. (1984). What's new in the news? The influence of well publicized news events on psychological research and courtroom trials. Basic and Applied Social Psychology, 5, 211-221. Severance, L.J. & Loftus, E.F. (1984). Improving criminal justice: Making jury instructions understandable for American jurors. International Review of Applied Psychology, 33, 97-119. Loftus, E.F., Loftus, G.R., & Hunt, E.B. (1984). Broadbent's Maltese cross memory model: Something old, something new, something borrowed, something missing. The Behavioral and Brain Sciences, 7, 73-74. Severance, L., Greene, E., & Loftus, E.F. (1984). Toward criminal jury instructions that jurors can understand. Journal of Criminal Law and Criminology, 75, 198-233. Loftus, E.F. & Davies, G.M. (1984). Distortions in the memory of children. Journal of Social Issues, 40, 51-67. Goodman, J. & Loftus, E.F. (1984). Social science looks at witness examination. Trial, 20, 52-57. Loftus, E.F. (1984). Eyewitnesses: Essential but unreliable. Psychology Today, 18 (Feb.), 22-26. Wells, G.L. & Loftus, E.F. (1984). Eyewitness research: Then and now. In G.L. Wells & E.F. Loftus (Eds.), Eyewitness Testimony: Psychological Perspectives (pp. 1-11). NY: Cambridge University Press. Hall, D.F., Loftus, E.F., & Tousignant, J.P. (1984). Post-event information and changes in recollection for a natural event. In G.L. Wells & E.F. Loftus (Eds.), Eyewitness Testimony: Psychological Perspectives (pp. 124-141). NY: Cambridge University Press. Loftus, E.F. (1984). Expert testimony on the eyewitness. In G.L. Wells & E.F. Loftus (Eds.), Eyewitness Testimony: Psychological Perspectives. NY: Cambridge University Press, 273-282. 12 DOJ-OGR-00007520 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 28 of 375 Loftus, E.F. & Yuille, J.C. (1984). Departures from reality in human perception and memory. In W. Weingartner & E.S. Parker (Eds.), Human Memory Consolidation: Toward a Psychobiology of Cognition (pp. 163-183). Hillsdale: Erlbaum. Fathi, D., Schooler, J. & Loftus, E.F. (1984). Moving survey problems into the Cognitive Psychology Laboratory. Proceedings of the Survey Research Section. Washington, DC: American Statistical Association, 19-21. Loftus, E.F., Keating, J.P., & Manber, M. (1984). Communicating with people during emergencies. In L. Sproull & P. Larkey (Eds.), Information Processing in Organizations (pp. 33-44). Greenwich, CO: JAI Publishing. Wilson, L. & Loftus, E.F. (1984). Now you will remember everything. Contemporary Psychology, 29, 462-463. Loftus, E.F. & Greene, E. (1984). Twelve angry people: The collective mind of the jury. Columbia Law Review, 84, 1425-1434. Hall, D.E. & Loftus, E.F. (1984). Research on eyewitness testimony: Recent advances and current controversy. In D.J. Muller, D.E. Blackman, & A.J. Chapman (Eds.), Psychology and Law, (pp. 199-213). London: Wiley. Loftus, E.F. & Schooler, J.W. (1984). Recoding processes in memory. Behavioral and Brain Sciences, 7, 246-247. 1985 Loftus, E.F., Fienberg, S.E., & Tanur, J.M. (1985). Cognitive psychology meets the national survey. American Psychologist, 40, 175-180. Loftus, E.F., Schooler, J.W., & Wagenaar, W.A. (1985). The fate of memory. Comment on McCloskey & Zaragoza. Journal of Experimental Psychology: General, 114, 375-380. Loftus, E.F., Schooler, J.W., Loftus, G.R., & Glauber, D.T. (1985). Memory for events occurring under anesthesia. Acta Psychologica, 59, 123-128. Loftus, E.F. & Fathi, D. (1985). Retrieving multiple autobiographical memories, Social Cognition, 3, 280-295. Greene, E. & Loftus, E.F. (1985). When crimes are joined at trial. Law and Human Behavior, 9, 171-186. Ward, R.A. & Loftus, E.F. (1985). Eyewitness performance in different psychological types. Journal of General Psychology, 112, 191-200. Loftus, E.F. (1985). To file, perchance to cheat. Psychology Today, 19, 34-39. Hall, D.F. & Loftus, E.F. (1985). Recent advances in research on eyewitness testimony. In C.P. Ewing (Ed.), Psychology, Psychiatry and the Law: A Clinical and Forensic Handbook (pp. 417-439). Sarasota, FL: Professional Resource Exchange. Loftus, E.F. & Goodman, J. (1985). Questioning witnesses. In S. Kassin & L. Wrightsman (Eds.), The Psychology of Evidence and Courtroom Procedure (pp. 253-279). Beverly Hills: Sage. Greene, E., Schooler, J.W., & Loftus, E.F. (1985). Expert testimony. In S. Kassin & L. Wrightsman (Eds.), The Psychology of Evidence and Courtroom Procedure (pp. 201-228). Beverly Hills: Sage. Fienberg, S.E., Loftus, E.F., & Tanur, J.M. (1985). Cognitive aspects of health survey methodology. Millbank Memorial Fund Quarterly, 63, 547-564. Fienberg, S.E., Loftus, E.F., & Tanur, J.M. (1985). Recalling pain and other symptoms. Millbank Memorial Fund Quarterly, 63, 582-597. Fienberg, S.E., Loftus, E.F., & Tanur, J.M. (1985). Cognitive aspects of health surveys for public information and policy. Millbank Memorial Fund Quarterly, 63, 598-614. Goodman, J., Greene, E., & Loftus, E.F. (1985). What confuses jurors in complex cases. Trial, November, 65-74. Bell, B.E. & Loftus, E.F. (1985). Vivid persuasion in the courtroom. Journal of Personality Assessment, 49, 659-664. Camper, P.M. & Loftus, E.F. (1985). The role of psychologists as expert witnesses: No more Daniels in the lions' den. Law and Psychology Review, 9, 1-13. Loftus, E.F. & Schooler, J.W. (1985). Information-Processing Conceptualizations of Human Cognition: Past, present, and future. In B.D. Ruben (Ed.), Information and Behavior (Vol. I, pp. 225-250). New Brunswick, NJ: Transaction Books. 13 DOJ-OGR-00007521 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 29 of 375 1986 Schooler, J.W., Gerhard, D., & Loftus, E.F. (1986). Qualities of the unreal. Journal of Experimental Psychology: Learning, Memory and Cognition, 12, 171-181. Tousignant, J.P., Hall, D., & Loftus, E.F. (1986). Discrepancy detection and vulnerability to misleading post-event information. Memory and Cognition, 14, 329-338. Schooler, J. & Loftus, E.F. (1986). Individual differences and experimentation: Complementary approaches to interrogative suggestibility. Social Behaviour, 1, 105-112. Loftus, E.F. & Leber, D. (1986). Do jurors talk? Trial, 22, 59-60. Loftus, E.F. (1986). Ten years in the life of an expert witness. Law and Human Behavior, 10, 241-263. (Presidential Address, Div 41, APA). Franklin, K.C. & Loftus, E.F. (1986). Law errs in assumptions about memory. Syllabus (An American Bar Assn. Journal), March, 17, 7. Wilson, L., Greene, E., & Loftus, E.F. (1986). Beliefs about forensic hypnosis. International Journal of Clinical and Experimental Hypnosis, 34, 110-121. Loftus, E.F. (1986). Experimental psychologist as advocate or impartial educator. Law and Human Behavior, 10, 63-78. Caddy, G. R., & Loftus, E. F. (1986). Forensic Practice. In G. S. Tryon (Ed.) The Professional Practice of Psychology. p 130-159. New Jersey: Norwood. 1987 Loftus, E.F., Loftus, G.R., & Messo, J. (1987). Some facts about weapon focus. Law and Human Behavior, 11, 55-62. Loftus, E.F., Schooler, J.W., Boone, S.M., & Kline, D. (1987). Time went by so slowly: Overestimation of event duration by males and females. Applied Cognitive Psychology, 1, 3-13. Cole, C.B. & Loftus, E.F. (1987). The memory of children. In S. Ceci, M. Toglia, & D. Ross (Eds.), Children's Eyewitness Memory (pp. 178-208). NY: Springer-Verlag. Schooler, J.W. & Loftus, E.F. (1987). Memory. In Encyclopedia of Science and Technology (Vol. 1, pp. 584-587). NY: McGraw-Hill. Loftus, E.F., Banaji, M.R., Schooler, J.W., & Foster, R.A. (1987). Who remembers what? Gender differences in memory. Michigan Quarterly Review, 26, 64-85. Hall, D.F., McFeaters, S.J., & Loftus, E.F. (1987). Alterations in recollection of unusual and unexpected events. Journal of the Society for Scientific Exploration, 1, 3-10. Loftus, E.F. & Schneider, N.G. (1987). Challenging eyewitness testimony. Trial, 23, 40-44. Goodman, J. & Loftus, E.F. (1987). How to play to the jury you select--in complex and other cases. Criminal Justice, 2 (Spring), 2-5, 42-43. Christianson, S. & Loftus, E.F. (1987). Memory for traumatic events. Applied Cognitive Psychology, 1, 225-239. Loftus, E.F. (1987). Trials of an Expert Witness. Newsweek (My Turn Column), June 29, 10-11. Loftus, E.F. & Schneider, N.G. (1987). Behold with strange surprise: Judicial reactions to expert testimony concerning eyewitness testimony. University of Missouri-Kansas City Law Review, 56, 1-45. (Based on Annual Joseph Cohen Lectureship). Reprinted in Criminal Practice Law Review (1988), 1, 1-51. Loftus, E.F. (1987). Psychology and law. In F. Farley & C.H. Null (Eds.), Using Psychological Science: Making the Public Case (pp. 69-78). Washington, D.C.: Federation of Behavioral Psychological Cognitive Sciences. Loftus, E.F. (1987) Eyewitness testimony and event perception. University of Bridgeport Law Review, 8, 7-13. 1988 Loftus, E.F. & Doyle, J.M. (1988). Eyewitness Testimony: Civil and Criminal, 1988 Supplement. Kluwer Law Books, 1-37. Bell, B. & Loftus, E.F. (1988). Degree of detail of eyewitness testimony and mock juror judgments. Journal of Applied Social Psychology, 18, 1171-1192. Schooler, J.W., Foster, R.A., & Loftus, E.F. (1988). Some deleterious consequences of the act of recollection. Memory and Cognition, 16, 243-251. 14 DOJ-OGR-00007522 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 91 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 29 U.S. v. Steven Gene Chase (Eugene, Oregon) Testified at detention hearing (telephonic), 12/20/99 HI v. Uyesugi (Honolulu, Hawaii) Testified at trial, 5/30/00 Gallego v. Woodford (Oakland, California) Testified at deposition 6/8/00 Testified at trial, 12/6/00 Smith v. Equity Residential Properties Management (Atlanta, Georgia) Testified at deposition, 7/21/00 Johnston v. North Orange County Community College District (Santa Ana, California) Testified at deposition, 8/22/00 Testified at trial, 9/5/00 Epps v. Preventative Security, Inc. (Philadelphia, Pennsylvania) Testified at trial, 8/25/00 CA v. Joseph Neale (Riverside, California) Testified at trial, 11/20/00 CA v. Rex Allan Krebs (Monterey, California) Testified at penalty phase, 05/03/01 Saunders v. City of Santa Rosa (Santa Rosa, California) Testified at deposition, 6/27/01 Testified at trial, 1/30/02 Sigman v. U.S. (Spokane, Washington) Testified at deposition, 6/28/01 Hamilton v. AIG Life Insurance Company (Washington, D.C.) Testified at deposition (telephonic), 7/11/01 WA v. Brodie Walradt (Port Orchard, Washington) Testified at trial, 8/1/01 and 8/2/01 U.S. v. Dieter Vogt (Key West, Florida) Testified at sentencing hearing, 8/8/01, 8/9/01, and 8/10/01 Waddell v. Lockheed Martin (San Jose, California) DOJ-OGR-00007584 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 30 of 375 Loftus, E.F., Smith, K.D., Johnson, D.A., & Fiedler, J. (1988). Remembering "when": Errors in dating of autobiographical memories. In M. Gruneberg, P. Morris, & R. Sykes (Eds.), Practical Aspects of Memory (pp. 234-240). NY: Wiley. Schooler, J.W., Clark, C., & Loftus, E.F. (1988). Knowing when memory is real. In M. Gruneberg, P. Morris, & R. Sykes (Eds.), Practical Aspects of Memory (pp. 83-88). NY: Wiley. Wells, G.L, & Loftus, E.F. (1988). Eyewitness testimony. International Encyclopedia of Communications. Annenberg School of Communications and Oxford University Press. McSpadden, M., Schooler, J.W., & Loftus, E.F. (1988). Here today, gone tomorrow: The appearance and disappearance of context effects. In G. Davies and D. Thomson (Eds.), Memory in Context: Context in Memory (pp. 215-229). Sussex, England. Goodman, J. & Loftus, E.F. (1988). The relevance of expert testimony on eyewitness testimony. Journal of Interpersonal Violence, 3, 115-121. Loftus, E.F., Bell, B.E., & Williams, K.D. (1988). Powerful Eyewitness testimony. Trial, 24, 64-66. Loftus, E.F. & Wagenaar, W.A. (1988). Lawyers' predictions of success. Jurimetrics Journal. (ABA Journal devoted to law, science, and technology), 28, 437-453. 1989 Bell, B. & Loftus, E.F. (1989). Trivial persuasion in the courtroom: The power of (a few) minor details. Journal of Personality and Social Psychology, 56, 669-679. Loftus, E.F. & Hoffman, H.G. (1989). Misinformation and memory: The creation of memory. Journal of Experimental Psychology: General, 118, 100-104. Loftus, E.F. & Doyle, J.M. (1989). Eyewitness Testimony: Civil and Criminal. 1989 Supplement. Michie Co.: Charlottesville, VA, 1-65. Loftus, E.F., Donders, K., Hoffman, H.G., & Schooler, J.W. (1989). Creating new memories that are quickly accessed and confidently held. Memory and Cognition, 17, 607-616. Greene, E., Wilson, L., & Loftus, E.F. (1989). Impact of hypnotic testimony on the jury. Law and Human Behavior, 13, 61-78. Loftus, E.F. & Christianson, S.A. (1989). Malleability of memory for emotional events. In T. Archer & L. Nilsson (Eds.), Aversively Motivated Behavior (pp. 311-322). Hillsdale, NJ: Erlbaum Press. Loftus, E.F. (1989). Distortions in eyewitness memory from post-event information. In H. Wegener, F. Losel, & J. Haisch (Eds.), Criminal Behavior and the Justice System: Psychological Perspectives (pp. 242-53). NY: Springer-Verlag. Loftus, E.F. & Greene, E. (1989). Eyewitness identification. In W.G. Bailey (Ed.), The Encyclopedia of Police Science (pp. 183-186). New York: Garland. Loftus, E.F., Korf, N., & Schooler, J.W. (1989). Misguided memories: Sincere distortions of reality. In J. Yuille (Ed.), Credibility Assessment (pp. 155-173). Dordrecht, Netherlands: Kluwer. Loftus, E.F., Greene, E., & Doyle, J.M. (1989). The psychology of eyewitness testimony. In D.C. Raskin (Ed.), Psychological Methods in Criminal Investigation and Evidence, (Chap. 1, pp. 3-45). NY: Springer. Goodman, J. & Loftus, E.F. (1989). Implications of facial memory research for investigative and administrative criminal procedures. In A.W. Young & H.D. Ellis (Eds.), Handbook of Research on Face Processing (pp. 571-579). Amsterdam: North Holland Publishing Company. Loftus, E.F. & Banaji, M. (1989). Memory modification and the role of the media. In V.A. Gheorghiu, P. Netter, H.J. Eysenck, & R. Rosenthal (Eds.), Suggestibility: Theory and Research. Berlin: Springer-Verlag, p. 279-294. Loftus, E.F. & Goodman, J. (1989). Is the verdict in on the American jury? (Review of Kassin & Wrightsman). Contemporary Psychology, 34, 819-820. Goodman, J., Greene, E., & Loftus, E.F. (1989). Runaway verdicts or reasoned determinations: Mock juror strategies in awarding damages. Jurimetrics Journal, 29, 285-309. Loftus, E.F. (1989). Mind games: China's rulers changing memories. Sunday Times Union, Albany, NY, p. D1, 6. 1990 Loftus, E.F., Klinger, M.R., Smith, K.D., & Fiedler, J. (1990). A tale of two questions: Benefits of asking more than one question. Public Opinion Quarterly, 054, 330-345. 15 DOJ-OGR-00007523 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 31 of 375 Raitz, A., Greene, E. Goodman, J., & Loftus, E.F. (1990). Determining damages: The influence of expert testimony on jurors' decision making. Law and Human Behavior, 14, 385-395. Christianson, S., Goodman, J., & Loftus, E.F. (1990). Eyewitness testimony. In Eysenck, M. (Ed.), The Blackwell Dictionary of Cognitive Psychology. Oxford, U.K.: Basil Blackwell, Ltd, 142-144. Goodman, J., Loftus, E.F. & Greene, E. (1990). A matter of money: Voir dire in civil cases. Forensic Reports, 3, 303-330. Moran, G., Cutler, B.L. & Loftus, E.F. (1990). Jury selection in major controlled substance trials: The need for extended voir dire. Forensic Reports, 3, 331-348. Christianson, S-A. & Loftus, E.F. (1990). Some characteristics of peoples' traumatic memories. Bulletin of the Psychonomic Society, 28(3), 195-198. Jobc, J. White, A.A., Kelley, C.L., Mingay, D.J., Sanchez, M.J., & Loftus, E.F. (1990) Recall strategies and memory for health care visits., Millbank Quarterly, 68, 171-189. Wagenaar, W.A. & Loftus, E.F. (1990) Ten cases of eyewitness identification: logical problems and procedural problems. Journal of Criminal Justice, 18, 291-319. Loftus, E.F. & Doyle, J.M. (1990). Eyewitness Testimony: Civil and Criminal. 1990 Supplement. Michie Co.: Charlottesville, VA, 1-84. 1991 Christianson, S.A. & Loftus, E.F. (1991). Remembering emotional events: The fate of detailed information. Cognition and Emotion, 5, 81-108. Loftus, E.F. (1991) Made in Memory: Distortions of recollection after misleading information. In G. Bower (Ed.) Psychology of Learning and Motivation, 27, 187-215. NY: Academic Press. Loftus, E.F. (1991) The glitter of everyday memory research…and the gold. American Psychologist, 46, 16-18. Christianson, S.A., Loftus, E.F., Hoffman, H., & Loftus, G.R. (1991) Eye fixations and accuracy in detail memory of emotional versus neutral events. Journal of Experimental Psychology: Learning, Memory and Cognition, 17, 693-701. Means, B. & Loftus, E.F. (1991). When personal history repeats itself: Decomposing memories for recurrent events. Applied Cognitive Psychology, 5, 297-318. Loftus, E.F. & Ceci, S.J. (1991). Research findings: What do they mean? In J. Doris (Ed.) The Suggestibility of Children's Recollections. Washington D.C.: American Psychological Association, 129-133. Wells, G.L. & Loftus, E.F. (1991). Is this child fabricating?: Reactions to new assessment technique. In J. Doris (Ed.) The Suggestibility of Children's Recollections. Washington D.C.: American Psychological Association, 168-171. Toland,K., Hoffman, H. & Loftus, E.F. (1991). How suggestion plays tricks with memory. In J.F.Schumaker, (Ed.) Human Suggestibility: Advances in Theory, Research, and Application. NY: Routledge, p. 235-252.. Jobe, J. & Loftus, E.F. (Eds.) (1991) Cognition and Survey Measurement. Applied Cognitive Psychology, 5 (special issue). Loftus, E.F. (1991) When words speak louder than actions: Suggestibility about what happened? In J. Doris (Ed.) The Suggestibility of Children's Recollections. Washington DC: American Psychological Association, p. 56-59. Greene, E., Goodman, J. & Loftus, E.F. (1991) Jurors' attitudes about civil litigation and the size of damage awards. American University Law Review, 40, 805-820. Loftus, E.F. (1991) Resolving legal questions with psychological data. American Psychologist, 46, 1046-1048. Goodman, J. Loftus, E.F., Lee, M., & Greene, E. (1991) Money, sex and death: Gender bias in wrongful death damage awards. Law and Society Review, 25, 263-285. Hoffman, H.G., Loftus, E.F., Greenmun, G.N. & Dashiell, R.L. (1991) Die Erzeugung von Fehlinformation (The generation of misinformation). Gruppendynamik 22 Jahrg., Heft 2, 161-173. Wertheimer, M., Hilgard, E.R., Spilka, B, Tyler, L.E., Norman, R.D., Loftus, E.F., Brewer, M.B.. Ellis, H.C., Wollersheim, J.P., Kendler, H.H. (1991) A tale of two regions: The Rocky Mountains and the US Western. Zeitschrift fur Psychologie, 199, 107-119 and 191-204. 16 DOJ-OGR-00007524 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 32 of 375 1992 Loftus, E.F., Levidow, B & Duensing, S. (1992) Who remembers best? Individual differences in memory for events that occurred in a science museum. Applied Cognitive Psychology, 6, 93-107. Severance, L., Goodman, J. & Loftus, E.F. (1992) Inferring the Criminal Mind: Towards a bridge between legal doctrine and psychological understanding. Journal of Criminal Justice, 20, 15-27. Loftus, E.F. & Klinger, M.R.(1992) Is the unconscious smart or dumb? American Psychologist, 47,761-765. Loftus, E.F. & Leitner, R. (1992) Reconstructive Memory. In L.R. Squire, J.H. Byrne, L. Nadel, H.L. Roediger, D.L. Schacter & R.F. Thompson (Eds.) Encyclopedia of Learning and Memory. NY:: MacMillan, Vol I. Abelson, R.P., Loftus, E.F. & Greenwald, A.G. (1992) Attempts to improve the accuracy of self-reports of voting. In J.M. Tanur (Ed.) Questions about Questions: Inquiries into the Cognitive Bases of Surveys. NY: Russell Sage, 138-153. Croyle, R. & Loftus, E.F. (1992) Improving episodic memory performance on survey respondents. In J.M. Tanur (Ed.) Questions about Questions: Inquiries into the Cognitive Bases of Surveys. NY: Russell Sage, 95-101. Loftus, E.F., Smith, K., Klinger, M. & Fiedler, J. (1992) Memory and mis-memory for health events. In J.M. Tanur (Ed.) Questions about Questions: Inquiries into the Cognitive Bases of Surveys. NY: Russell Sage, 102-137. Goodman, J. & Loftus, E.F. (1992). Judgment and memory: The role of expert testimony on eyewitness accuracy. In P. Tetlock and P. Suedfeld (Eds.), Psychology and Social Policy, 267-282. Wash, DC: Hemisphere Publishing Corporation Christianson, S.A., Goodman, J. & Loftus E.F. (1992) Eyewitness memory for traumatic events: Methodological quandaries and ethical dilemmas. In Christianson, S.A. (ed.) Handbook of Emotion and Memory. Hillsdale, NJ: Erlbaum, 217-241. Fruzzetti, A.E., Tolan, K., Teller, S.A. & Loftus, E.F. (1992). Memory and eyewitness testimony. In Grunberg, M. & Morris, P. (Eds.) Aspects of Memory. London: Routledge, 18-50 Loftus, E.F. & Kaufman, L. (1992) Why do traumatic experiences sometimes produce good memory (flashbulbs) and sometimes no memory (repression)? In E. Winograd & U. Neisser (Eds.) Affect and Accuracy in Recall: The Problem of "Flashbulb" memories. NY: Cambridge University Press, 212-223. Loftus, E.F., Hoffman, H., & Wagenaar, W.A. (1992). The misinformation effect: Transformations in memory induced by postevent information. In M.L. Howe, C.J. Brainerd, and V.F. Reyna (Eds.) Development of Long-Term Retention. NY: Springer. pp. 159-183. Williams, K.D., Loftus, E.F., & Deffenbacher, K.A. (1992) Eyewitness evidence and testimony. In D.K. Kagehiro & N.S. Laufer (Eds.), Handbook of Psychology and Law. NY: Springer-Verlag, 141-166. Loftus, E.F. (1992) When a lie becomes memory's truth. Current Directions in Psychological Science, 1, 121-123. Reprinted in: Honeck, R.P. (1998) Introductory Readings for Cognitive Psychology, 3rd Ed. Guilford, CT: Dushkin Publishing Group, chapter 12, 116-120. Berliner, L. & Loftus, E.F. (1992) Sexual abuse accusations: Desperately seeking reconciliation. Journal of Interpersonal Violence, 7, 570-578. Loftus, E.F. & Rosenwald, L.A. (1992) Damage Control: How to reduce guesswork and bias in jury awards. Trial Diplomacy Journal, 15, 183-188. Hoffman, H.G., Loftus, E.F., Greenmun, G.N. & Dashiell, R.L. (1992) The generation of misinformation. In Losel, F., Bender, D., & Bliesener, T. (Eds.) (1992) Psychology and Law: International perspectives. Berlin: Walter de Gruyter, p.292-301. (English translation of German publication from 1991). 1993 Loftus, E.F. (1993) Desperately seeking memories of the first few years of childhood: The reality of early memories. Journal of Experimental Psychology: General, 122, 274-277. Loftus, E.F. (1993) The reality of repressed memories. American Psychologist, 48, 518-537. Reprinted in: Hertzig, M.E. & Farber, E.A. (Eds.) (1995) Annual Progress in Child Psychiatry and Child Development 1994: A selection of the year's outstanding contributions to the understanding and 17 DOJ-OGR-00007525 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 94 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 32 CO v. Rebekah Amaya (Lamar, CO) Testified at trial, 1/31/05 CA v. Alejandro Avila (Santa Ana, CA) Testified at trial, 5/11/05 US v. Scott Blackstone (Fort Bliss, TX) Testified at trial (telephonic), 5/11/05 CA v. Edgar Omar Osorio (Santa Ana, CA) Testified at trial, 5/17/05 In re: Loren Huss (Des Moines, IA) Testified at trial, 5/19/05 and 5/20/05 Ronald Lee Deere v. Jeanne Woodford (Los Angeles, CA) Testified at deposition, 11/11/05 and 2/14/06 Testified at hearing, 9/27/07 IL v. Paul Runge (Chicago, IL) Testified at trial, 2/9/06 CA v. Patricia Johnson (San Diego, CA) Testified at trial, 4/4/06 CA v. Ford (San Bernardino, CA) Testified at trial, 5/31/06, 6/1/06 and 6/7/06 Plaintiffs v. Masonic Homes of California, et al. (Pomona, CA) Testified at trial, 9/21/06 and 9/22/06 Ortego v. Diocese of Lafayette, et al. (Lafayette, LA) Testified at deposition, 2/8/07 Rister v. Archdiocese of San Diego, et al. (San Diego, CA) Testified at deposition, 2/9/07 Buser v. Archdiocese of Los Angeles, et al. (Los Angeles, CA) Testified at deposition, 5/29/07 Hewlett-Packard Company v. Factory Mutual Insurance Company (New York, NY) Testified at deposition, 7/19/07 DOJ-OGR-00007587 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 33 of 375 treatment of the normal and disturbed child. NY: Brunner/Mazel. Blake, T. (Ed.) Enduring Issues in Psychology. San Diego: Greenhaven Press. Croyle, R.T. & Loftus, E.F. (1993) Recollection in the kingdom of AIDS. In D.G. Ostrow & R. Kessler (Eds.) Methodological Issues in AIDS Behavioral Research. NY: Plenum. p 163-180. Croyle, R.T., Loftus, E.F., Klinger, M.R., & Smith, K.D. (1993) Reducing errors in health-related memories. Progress and prospects. In J.R. Schement & B.D. Ruben (Eds.) Between Communication and Information: Information and Behavior, Vol IV, pp. 255-268. New Brunswick, NJ: Transaction Publishers. Schooler, J.W. & Loftus, E.F. (1993). Multiple mechanisms mediate individual differences in eyewitness accuracy and suggestibility. In J.M. Puckett & H.W. Reese (Eds.). Life-span Developmental Psychology: Mechanisms of everyday cognition. Hillsdale, NJ: Erlbaum. p. 177-203. Loftus, E.F. & Rosenwald, L.A. (1993) Buried Memories/shattered lives. American Bar Association Journal, 79, 70-73. Loftus, E.F. & Rosenwald, L.A. (1993) The Rodney King Videotape: Why the case was not black and white. University of Southern California Law Review, 66, 1637-1645. Loftus, E.F. (1993) Repressed memories of childhood trauma: Are they genuine? Harvard Medical School Mental Health Letter, 9(9), 4-5. Loftus, E.F. (1993) The theory behind witnessing events, and the practice. In Davies, G. & Logie, R. (Eds.) Memory in Everyday life. North Holland, chapter 9, 402-407. Ernsdorff, G. & Loftus, E.F. (1993) Let sleeping memories lie?: Words of caution about tolling the statute of limitations in cases of memory repression. Journal of Criminal Law and Criminology, 84, 129-174. Loftus, E.F. (1993) Psychologists in the Eyewitness World. American Psychologist, 48, 550-552. Loftus, E.F., Weingardt, K.R., & Hoffman, H.G. (1993). Sleeping memories on trial: Reactions to memories that were previously repressed. Expert Evidence: The International Digest of Human Behaviour Science and Law, 2, 51-59. Loftus, E.F. (1993, June 27) You must remember this...or do you? How real are repressed memories? Washington Post, p.C1-C2. (Invited editorial). Garry, M. & Loftus E.F. (1993) Repressed memories of childhood trauma: Could some of them be suggested? USA Today Magazine (Society for the Advancement of Education), 122, 82-84. 1994 Weingardt, K.R., Leonesio, R.J., & Loftus, E.F. (1994) Viewing eyewitness research from a metacognitive perspective. In J. Metcalfe & A. Shimamura (Eds.) Metacognition: Knowing about Knowing. Cambridge, Mass: MIT Press, pp. 157-184. Foster, R.A., Libkuman, T.M., Schooler, J.W., & Loftus, E.F. (1994) Consequentiality and eyewitness person identification. Applied Cognitive Psychology, 8, 107-121. Loftus, E.F., Polonsky, S., & Fullilove, M.T. (1994) Memories of childhood sexual abuse: remembering and repressing. Psychology of Women Quarterly, 18, 67-84. Williams, K.D. & Loftus, E.F. (1994) Eyewitness testimony. In Ramachandran, V.S. (Ed) Encyclopedia of Human Behavior, Vol I. San Diego: Academic Press, Inc. Croyle, R.T. & Loftus, E.F. (1994) Psychology and the Law. In Colman, A.M. (Ed.) Companion Encyclopedia of Psychology, Vol. 2. London: Routledge, p. 1028-1045. - Reprinted in: Coleman, A.M. (Ed.) (1995) Controversies in Psychology. London: Longman, pp. 58-75. Loftus, E.F. (1994) Therapeutic recollection of childhood abuse: When a memory may not be a memory? The Champion (National Association of Criminal Defense Lawyers), Vol. XVIII, 2, 5-10. Loftus, E.F. (1994) We need to be concerned about 'altered' memories. Brown University Child and Adolescent Behavior Letter, April, 10, 3. Loftus, E.F., Garry, M., Brown, S.W., & Rader, M. (1994) Near-natal memories, past-life memories, and other memory myths. American Journal of Clinical Hypnosis, 36, 176-179. Loftus, E.F., Garry, M., & Feldman, J. (1994) Forgetting sexual trauma. Journal of Consulting and Clinical Psychology, 62, 1177-1181. - Reprinted in: Baker, R.A. (Ed). (1998) Child sexual abuse and false memory syndrome. Amherst, NY: Prometheus Books. Loftus, E.F. (1994) The repressed memory controversy. American Psychologist, 49, 443-445. 18 DOJ-OGR-00007526 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 34 of 375 Loftus, E.F. (1994) Tricked by memory. In J. Jeffrey and G. Edwall (Eds). Memory and History: Essays on recalling and interpreting experience. NY: University Press of America. p. 17-29. Garry, M., Loftus, E.F., Brown, S.W. (1994) Memory: A river runs through it. Consciousness and Cognition, 3, 438-451. Belli, R.F. & Loftus, E.F. (1994) Recovered memories of childhood abuse: A source monitoring perspective. In Lynn, S.J. & Rhue, J. (Eds.) Dissociation: Theory, clinical, and research perspectives. NY: Guilford Press, p. 415-433. Garry, M. & Loftus, E.F. (1994) Pseudomemories without hypnosis. International Journal of Clinical and Experimental Hypnosis, Vol. XLII, 363-378. Weingardt, K.R., Toland, H.K., & Loftus, E.F. (1994) Reports of suggested memories: Do people truly believe them? In D. Ross, J.D. Read & M.P. Toglia (Eds.) Adult eyewitness testimony: Current trends and developments. NY: Springer-Verlag, pp. 3-26. Ceci, S.J. & Loftus, E.F. (1994) "Memory work": A royal road to false memories? Applied Cognitive Psychology, 8, 351-364. - Reprinted in Honech, R.P. (1998) Introductory readings for Cognitive Psychology, 3rd Ed. Guilford, CT: Dushkin Publishing Group, Chapter 31, 267-277. Ceci, S.J., Loftus, E.F., Leichtman, M.D., & Bruck, M. (1994) The possible role of source misattributions in the creation of false beliefs among preschoolers. International Journal of Clinical and Experimental Hypnosis, Vol. XLII, 304-320. Ceci, S.J., Huffman, M.L.C., Smith, E., and Loftus, E.F. (1994) Repeatedly thinking about a non-event: Source misattributions among preschoolers. Consciousness and Cognition, 3, 388-407. 1995 Weingardt, K.R., Loftus, E.F., & Lindsay, D.S. (1995) Misinformation revisited: New evidence on the suggestibility of memory. Memory & Cognition, 23 (1), 72-82. Loftus, E.F., Milo, E.M., & Paddock, J.R. (1995) The accidental executioner: Why psychotherapy must be informed by science. The Counseling Psychologist, 23, 300-309. Loftus, E.F. & Pickrell, J.E. (1995) The formation of false memories. Psychiatric Annals, 25, 720-725. - Reprinted in: Psykologia, 1997, 32 (2). (Published in Finnish, pages 112a-112k). Loftus, E.F., Feldman, J., & Dashiell, R. (1995) The reality of illusory memories. In Schacter, D.L., Coyle, J.T., Fishbach, G.D., Mesulam, M.M., and Sullivan, L.E. (Eds.) Memory Distortion: How minds, brains and societies reconstruct the past. Cambridge, MA: Harvard University Press, p. 47-68 Loftus, E.F. (1995) Remembering dangerously. Skeptical Inquirer, 19, 20-29. Loftus, E.F. (1995) Memory malleability: Constructivist and fuzzy-trace explanations. Learning and Individual Differences, 7, 133-137.. Clark, S.E. & Loftus, E.F. (1995) The psychological pay-dirt of space-alien abduction memories. Review of Mack, J. (1995) Abduction: Human encounters with aliens. Contemporary Psychology,40, 861-863. Loftus, E.F, & Yapko, M. (1995) Psychotherapy and the recovery of repressed memories. In Ney, T. (Ed.) Allegations in Child Sexual Abuse: Assessment and case management. Brunner/Mazel, p. 176-191. Leichtman, M.D., Loftus, E.F., & Ceci, S.J. (1995) Current issues in early eyewitness memory. Scalpel and Quill: Bulletin of the Pittsburgh Institute of Legal Medicine, 30, 1-71. (Copies available from Pittsburgh Institute of Legal Medicine, 1200 Centre Ave, Pittsburgh, PA 15219). Loftus, E.F. (1995, August 25) The truth, the whole truth and & nothing but the truth? Los Angeles Times, p. B 9. (Invited editorial; Reprinted in newspapers in Minneapolis, Buffalo and elsewhere) Loftus, E.F. (1995) Afterword to Ross, C.A., Satanic ritual abuse. Toronto: University of Toronto Press, 203-209. Loftus, E.F. & Rosenwald, L.A. (1995, Fall) Recovered memories: unearthing the past in court. Journal of Psychiatry & Law, 349-361. 1996 Garry, M., Manning, C., Loftus, E.F., & Sherman, S.J. (1996) Imagination Inflation: Imagining a childhood event inflates confidence that it occurred. Psychonomic Bulletin and Review, 3, 208-214. Loftus, E.F., Paddock, J.R. & Guernsey, T.F. (1996) Patient-psychotherapist privilege: Access to clinical records in the tangled web of repressed memory litigation. University of Richmond Law Review, 30, 109-154. (Special issue devoted to Allen Chair recipients.). 19 DOJ-OGR-00007527 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 35 of 375 Belli, R.F. & Loftus, E.F. (1996) The pliability of autobiographical memory: Misinformation and the false memory problem. In David C. Rubin (Ed.) Remembering our past, 157-179. NY: Cambridge University Press. Loftus, E.F., Coan, J.A. & Pickrell, J.E. (1996) Manufacturing false memories using bits of reality. In L. M. Reder (Ed.) Implicit memory and metacognition. Mahwah, NJ: Lawrence Erlbaum Associates, pp. 195-220. Manning, C.G. & Loftus,E.F. (1996) Eyewitness testimony and memory distortion. Japanese Psychological Research, 38,5-13 (Invited Paper) Loftus, E.F. (1996) Repressed Memory Litigation: Court cases and scientific findings on illusory memory. Washington State Bar News, 50, 15-25. Loftus, E.F. (1996) The myth of repressed memory and the realities of science. Clinical Psychology: Science and Practice, 3, 356-362. Loftus, E.F. (1996) Memory distortion and false memory creation. Bulletin of the American Academy of Psychiatry & the Law, 24, 281-295. Manning, C.G. & Loftus, E.F. (1996) Memory. McGraw-Hill 1997 Yearbook of Science & Technology. NY: McGraw-Hill., p. 299-301. Clark, S.E. & Loftus, E.F. (1996) The construction of space alien abduction memories. Psychological Inquiry, 7, 140-143. Loftus, E. F., & Doyle, J. M. (1996). Eyewitness Testimony: Civil and Criminal. 1996 Cumulative Supplement. Charlottesville, VA: Michie Company, 1-49. Mazzoni, G. A. L., & Loftus, E. F. (1996). When dreams become reality. Consciousness & Cognition, 5, 442-462. Gilligan, F. A., Imwinkelried, E. J., & Loftus, E. F. (1996) The theory of 'unconscious transference': The latest threat to the shield laws protecting the privacy of victims of sex offenses. Boston College Law Review, 38, p. 107-144. 1997 Hyman, I. & Loftus, E.F. (1997) Some people recover memories of childhood trauma that never really happened. In Paul S. Appelbaum, Lisa A. Uyhara, Mark R. Elin (Eds) Trauma and Memory: Clinical and Legal Controversies. NY: Oxford University Press. p. 3-24. Garry, M., Loftus, E. F., DuBreuil, S. C., & Brown, S. W. (1997) Womb with a view: Memory beliefs and memory-work experiences. In D. G. Payne & F. G. Conrad (Eds.) Intersections in Basic & Applied Memory Research. Mahwah NJ: Lawrence Erlbaum Associates, p. 233-255. Loftus, E. F. (1997) Commentary on anomlies of autobiographical memory. In J. D. Read and D. S. Lindsay (Eds.) Recollections of Trauma: Scientific Research and Clinical Practice. NY: Plenum Press, pp. 297-400. Loftus, E. F. (1997). Repressed memory accusations: Devastated families and devastated patients. Applied Cognitive Psychology, 11, 25-30. Loftus, E. F. & Rosenwald, L. (1997). Repressed Memories: Scientific Status. In D. L. Faigman, D. H. Kaye, M. J., Saks, & J. Saunder (Eds.) Modern Scientific Evidence: The Law and Science of Expert Testimony. St. Paul, MN: West Publishing, p. 535-550. Loftus, E. F. (1997, September). Creating false memories. Scientific American, 277, (3), 70-75. Reprinted in Boyatzis, C. & Junn, E.N. (2000) Child Growth and Development. NY: McGraw Hill, Chapter 8. Loftus, E. F. (1997). Memory for a past that never was. Current Directions in Psychological Science, 6, p. 60-65. Joslyn, S., Carlin, L., & Loftus, E. F. (1997) Remembering and forgetting childhood sexual abuse. Memory, 5, 703-724. Loftus, E. F. (1997). Dispatch from the (un)civil memory wars. In J. D. Read & D. S. Lindsay (Eds.) Recollections of Trauma: Scientific Research and Clinical Practice. NY: Plenum Press, pp. 171-198. Loftus, E.F. (1997). Creating childhood memories. Applied Cognitive Psychology, 11, S75-S86. 1998 Loftus, E.F., Nucci, M., & Hoffman, H. (1998) Manufacturing memory. American Journal of Forensic Psychology, 16, 63-75. 20 DOJ-OGR-00007528 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 36 of 375 Ceci, S. J., Bruck, M., & Loftus, E. F. (1998) On the ethics of memory implantation research. Applied Cognitive Psychology, 12, 230-240. Greene, E. & Loftus, E.F. (1998) Psycholegal research on jury damage awards. Current Directions in Psychological Science, 7, 50-54. Mazzoni, G. A. L. & Loftus, E. F. (1998). Dreaming, believing, and remembering. In J. DeRivera and T. R. Sarbin (Eds.). Believed in Imaginings: The Narrative Construction of Reality. Washington D.C.: American Psychological Association Press. pp. 145-156. Wright, D.B. & Loftus, E.F. (1998) How memory research can benefit from CASM. Memory, 6, 467-474. Braun, K.A. & Loftus, E.F. (1998) Advertising's misinformation effect. Applied Cognitive Psychology, 12, 569-591. Loftus, E.F. (1998) The private practice of misleading deflection. American Psychologist, 53, 484-485. Loftus, E.F. (1998) The price of bad memories. Skeptical Inquirer, 22, 23-24. Na, Eun-Young & Loftus, E.F. (1998) Attitudes towards law and prisoners, conservative authoritarianism, attribution, and internal-external locus of control: Korean and American law students and undergraduates. Journal of Cross Cultural Psychology, 29, 595-615. Loftus, E.F. (1998) Illusions of Memory. Proceedings of the American Philosophical Society, 142, 60-73. Loftus, E.F. (1998) Imaginary memories. In Conway, M.A., Gathercole, S.E., & Cornoldi, C. (Eds) Theories of memory. Vol II. East Sussex, United Kingdom: Psychology Press Ltd. p. 135-145. Mazzoni, G.A.L. & Loftus, E.F. (1998) Dream interpretation can change beliefs about the past. Psychotherapy, 35, 177-187. Loftus, E.F. & Mazzoni, G.A.L. (1998) Using imagination and personalized suggestion to change people. Behavior Therapy, 29, 691-706. Loftus, E.F. (1998) Who is the cat that curiosity killed? Skeptical Inquirer, 22, 60-61. DuBreuil, S.C., Garry, M., & Loftus E.F. (1998) Tales from the Crib: Age regression and the creation of unlikely memories. In S.J. Lynn & K.M. McConkey (Eds) Truth in Memory. NY: Guilford Press, pp. 137-160. Wright D. B. & Loftus, E. F. (1998). How misinformation alters memories. Journal of Experimental Child Psychology, 71, 155-164. Lilienfeld, S.O. & Loftus, E.F. (1998) Repressed memories and World War II: Some cautionary notes. Professional Psychology: Research and Practice, 29, 471-475. Paddock, J.R., Joseph, A.L., Chan, F.M., Terranova, S., Manning, C., & Loftus, E.F (1998). When guided visualization procedures may backfire: Imagination inflation and predicting individual differences in suggestibility. Applied Cognitive Psychology, 12, S63-S75. (Special Issue) Billings, F.J. & Loftus, E.F. (1998) Havikuach al hazikaron hamudchak: Mishpatim umechkarim chadashim (The repressed memory controversy: recent court cases and recent research). Psychologia, 7, 24-32 (in Hebrew). Hyman, I.E. Jr & Loftus, E.F. (1998) Errors in autobiographical memory. Clinical Psychology Review, 18, 933-947. Alpert, J.L., Brown, L.S., Ceci, S.J., Courtois, C.A., Loftus, E.F., & Ornstein, P.A. (1998) Final conclusions of the American Psychological Association Working Group on Investigation of memories of Childhood Abuse, Psychology, Public Policy, and Law, 4, 933-940. Ornstein, P.A., Ceci, S.J., & Loftus, E.F. (1998) Adult recollections of childhood abuse: Cognitive and Developmental Perspectives. Psychology, Public Policy, and Law, 4, 1025-1051. (See also other commentaries & replies by Ornstein, Ceci, & Loftus in the same issue.) Loftus, E., Joslyn, S., & Polage, D. (1998) Repression: A mistaken impression? Development & Psychopathology, 10, 781-792. 1999 Feldman, J.J., Miyamoto, J., & Loftus, E.F. (1999) Are actions regretted more than inactions? Organizational Behavior and Human Decision Processes, 78, 232-255. Wright, D.B. & Loftus, E.F. (1999) Measuring dissociation: Comparison of alternative forms of the dissociative experiences scale. American Journal of Psychology, 112, 497-519. Mazzoni, G.A.L., Lombardo, P., Malvagia, S., & Loftus, E.F. (1999) Dream interpretation and false beliefs. Professional Psychology: Research and Practice, 30, 45-50. 21 DOJ-OGR-00007529 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 37 of 375 Mazzoni, G.A.L., Loftus, E.F., Seitz, A., & Lynn, S.J. (1999) Changing beliefs and memories through dream interpretation. Applied Cognitive Psychology, 13, 125-144. Mazzoni, G. A. L., Vannucci, M., & Loftus, E. F. (1999). Misremembering story material. Legal and Criminological Psychology, 4, 93-110. Paddock, J.R., Noel, M., Terranova, S., Eber, H.W., Manning, C., & Loftus, E.F. (1999). Imagination inflation and the perils of guided visualization. Journal of Psychology, 133, 581-595. Loftus, E.F. & Polage, D.C. (1999) Repressed memories: When are they real? How are they false? The Psychiatric Clinics of North America, 22, 61-71. (P. Resnick, Guest ed) Loftus, E.F. (1999) Lost in the mall: Misrepresentations and misunderstandings. Ethics & Behavior, 9, 51-60. Garry, M., Frame, S., & Loftus, E.F. (1999) Lie down and let me tell you about your childhood. In S. Della Sala (Ed) Mind myths: Exploring popular assumptions about the mind and brain. Chichester, England & NY: Wiley. 113-124. Loftus, E.F. & Doyle, J.M. (1999) Eyewitness Testimony: Civil and Criminal, 1999. Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing, 1-33. 2000 Busey, T.A., Tunnicliff, J., Loftus, G.R., & Loftus, E.F. (2000) Accounts of the confidence-accuracy relation in recognition memory. Psychonomic Bulletin and Review, 7, 26-48. Loftus, E.F. (2000). Remembering What Never Happened. E. Tulving (Ed.), Memory, Consciousness, and the Brain: The Tallinn Conference. Philadelphia: Psychology Press, 106-118. Tsai, A., Loftus, E.F., & Polage, D. (2000) Current Directions in False Memory Research. In Bjorklund, D. (Ed.) False-Memory Creation in Children and Adults. Mahwah, NJ: Erlbaum, 31-44. Loftus, E.F. (2000) Suggestion, imagination, and the transformation of reality. In A.A. Stone, J.S. Turkkan, C.A. Bachrach, J.B. Jobe, H.S. Kurtzman, & V.S. Cain (Eds) The Science of Self-Report. Mahwah, NJ: Erlbaum, 201-210. Calvin, W. H. & Loftus, E.F. (2000, April) The poet as brain mechanic: A 2050 version of physics for poets. Global Business Network Bulletin, p.1-5. Loftus, E. L. and Castelle, G. (2000) Crashing Memories in Legal Cases. In P.J. van Koppen & N.H.M. Roos (Eds). Rationality, Information and Progress in Law and Psychology. Maastricht: Maastricht University Press. p. 115-127 Loftus, E.F. (2000) The most dangerous book. Psychology Today, 33, p 32-35, 84 2001 Mazzoni, G.A.L., Loftus, E.F., Kirsch, I. (2001) Changing beliefs about implausible autobiographical events. Journal of Experimental Psychology: Applied, 7 (1), 51-59 Wright, D.B., Loftus, E.F. & Hall, M. (2001) Now you see it; Now you don't; Inhibiting recall and recognition of scenes. Applied Cognitive Psychology, 15, 471-482. Castelle, G. & Loftus, E.F. (2001) Misinformation and wrongful convictions. In S.D. Westervelt & J.A. Humphrey (Eds). Wrongly Convicted: Perspectives on failed justice. New Brunswick, NJ: Rutgers University Press, p 17-35 Hoffman, H.G., Granhag, P.A., Kwong See, S.T. & Loftus, E.F. (2001). Social influences on reality monitoring decisions. Memory & Cognition, 29, 394-404. Joslyn, S., & Loftus, E.F. , McNoughton, A., & Powers, J. (2001) Memory for memory. Memory and Cognition. 29, 789-797. Loftus, E.F. & Calvin, W.C. (2001, April) Memory's future. Psychology Today, 34, p 55-58, 83. Loftus, E.F. (2001) Imagining the past. The Psychologist, 14, 584-587. Davis, D., Loftus, E.F., & Follette, W.C. (2001) How, when, and whether to use informed consent for recovered memory therapy. Journal of American Academy of Psychiatry and the Law, Vol. 29, (2), p. 148-159 Loftus, E. F. (2001) When scientific evidence in the enemy. Skeptical Inquirer, 25, #6, p 14-15 Loftus, E.F. & Garry, M. (2001, Aug 31) Disneyland with the Queen? I recall it well. The Times Higher Education Supplement, p. 22-23. Garry, M., Rader, M., & Loftus, E.F. (2001) Classic and contemporary studies on the impact of misleading information. Watanabe, Yasui; Ichinose, Keiichiro, Itsukushima, Yukio, & Hamada, Sumio 22 DOJ-OGR-00007530 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 38 of 375 (Eds) The study of eyewitness testimony: Seeking for the bridge between law and psychology. Tokyo: Kitaohji publishers, p. 185-200. (Chapter published in Japanese). 2002 Loftus, E.F. (2002) Memory faults and fixes. Issues in Science and Technology (Publication of the National Academies of Science), 18, #4, pp 41-50. (Selection for.: The Best American Science and Nature Writing, (2003) Richard Dawkins, guest editor; Tim Folger, series editor. NY: Houghton Mifflin --Reprinted in Roesch, R. & Gagnon, N. (Eds) (2007) Psychology and law. Hampshire, UK: Ashgate. Hyman, I.E., & Loftus, E.F. (2002) False childhood memories and Eyewitness Memory Errors. In M. L. Eisen, J. A. Quas & G.S. Goodman, (Eds). Memory and Suggestibility in the Forensic Interview. Mahwah, NJ: Erlbaum, p 63-84 Thomas, A.K. & Loftus, E.F. (2002) Creating bizarre false memories through imagination, Memory & Cognition, 30, 423-431. Braun, K.A., Ellis, R. & Loftus, E.F. (2002) Make My Memory: How Advertising Can Change Our Memories of the Past. Psychology and Marketing, 19, 1-23. Bernstein, D. M., Whittlesea, B. W.A. & Loftus, E. F. (2002) Increasing confidence in remote autobiographical memory and general knowledge: Extensions of the revelation effect, Memory & Cognition, 30, 432-438. Pickrell, J. & Loftus, E.F. (2002) Balancing with the players stacked against you. Applied Cognitive Psychology, 16, 365-366 (Book Review). Loftus, E.F. & Guyer, M. (2002) Who Abused Jane Doe?: The Hazards of the Single Case History. Skeptical Inquirer. Part I. Vol 26, #3 (May/June), Pp. 24-32. Loftus, E. F. & Guyer, M. J. (2002) Who Abused Jane Doe? Part II. Skeptical Inquirer, 26, #4 (July/Aug), p. 37-40, 44. Garry, M., Sharman, S.J., Feldman, J. Marlatt, G.A., & Loftus, E.F.. (2002). Examining memory for heterosexual college students' sexual experiences using an electronic mail diary. Health Psychology. 21, 6, 629-634 Loftus, E.F. (2002) Dear Mother Psychology Today Magazine, vol. 35, p 68-70 Loftus, E.F. & Davis, D. (2002) Dispatch from the Repressed-memory legal front. Psychiatric Times, vol. XIX, p 44-45, 50-51. Kanter,J. W., Kohlenberg, R. J., and Loftus, E. F. (2002). Demand Characteristics, Treatment Rationales, and Cognitive Therapy for Depression. Prevention and Treatment., 5, Article 41. Available at http://journals.apa.org/prevention/volume5/pre0050041c.html van de Watering, S., Bernstein, D.M., & Loftus, E.F. (2002) Public education against false memories: A modest proposal. Cognitive Technology, 2, #2, p 4-7. Bernstein, D.M. & Loftus, E.F. (2002) Lingering difficulties distinguishing true from false memories. Neuro-Psychoanalysis, 4, #2, p 139-141. 2003 Loftus, E.F. (2003) Our changeable memories: Legal and practical implications. Nature Reviews: Neuroscience, 4, 231-234. Loftus, E.F. (2003) Make-believe Memories. American Psychologist, 58, 864-873, Loftus, E. F. (2003) The Dangers of Memory. In R.J. Sternberg (Ed). Psychologists Defying the Crowd. Washington, D.C. American Psychological Association Press. Pp. 105-117. Loftus, E. F. (2003) Memory in Canadian Courts of Law. Canadian Psychology, 44, 207-212. Lynn, S. J., Lock, T., Loftus, E.F., Krackow, E., & Lilienfeld, S.O. (2003) The Remembrance of Things Past: Problematic Memory Recovery Techniques in Psychotherapy. In S.O. Lilienfeld, J.M. Lohr, & S.J. Lynn (Eds) Science and Pseudoscience in Clinical Psychology. NY; Guilford. pp 205-239. Loftus, E.F. & Doyle, J.M. (2003) Eyewitness Testimony: Civil and Criminal. 2003 Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing, 1-40.. Loftus, E.F. (2003) False memory. In Nadel, L. (Ed). Encyclopedia of Cognitive Science. Vol 2. London: Nature Publishing Group., p 120-125. Thomas, A. K., Bulevich, J. B., & Loftus, E.F. (2003) Exploring the role of repetition and sensory elaboration in the imagination inflation effect. Memory & Cognition 31, 630- 640. 23 DOI-OGR-00007531 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 39 of 375 Nourkova, V.V., Bernstein D.M., & Loftus, E.F. (2003) Echo of explosions: Comparative analysis of recollections about the terrorists attacks in 1999 (Moscow) and 2001 (New York City). Psychological Journal, 24, #1, 64-72 (Published in Russian: PSIKHOLOGICHESKII ZHURNAL 24 (1): 64-72 JAN-FEB 2003). Bernstein, D.M. & Loftus, E.F. (2003) Reconstructive Memory. J.H. Byrne (Ed.) Learning and Memory, 2nd Edition (MacMillan Psychology Reference Series). New York: MacMillan, p 558-561. Wells, G. L. & Loftus, E. F. (2003). Eyewitness memory for people and events. A. M. Goldstein (Ed.) Handbook of Psychology. Vol 11 Forensic Psychology (I.B. Weiner, Editor-in-Chief). New York: John Wiley & Sons, pp 149-160 Lynn, S. J., Loftus, E. F.,Lilienfeld, S.O. & Lock, T. (2003) Memory Recovery Techniques in Psychotherapy: Problems and Pitfalls. Skeptical Inquirer, 27, 40-46.. Loftus, E.F. (2003, Fall) On science under legal assault. Daedalus (Journal of the American Academy of Arts & Sciences), 132 (4), 84-86. Davis, D. and Loftus, E. F. (2003). What's good for the goose cooks the gander: Inconsistencies between the law and psychology of voluntary intoxication and sexual assault. In W. T. O'Donohue, & E. Lewensky (Eds.) Handbook of Forensic Psychology. Boston: Academic Press (or Amsterdam: Elsevier), p 997-1032 2004 Loftus, E. F. (2004) Dispatch from the (un) civil memory wars. Lancet, 364, 20-21. Bernstein, D. M., Godfrey, R., Davison, A., & Loftus, E. F. (2004) Conditions affecting the revelation effect for autobiographical memory. Memory & Cognition. 32, 455-462. Loftus, E.F. (2004) Memories of things unseen. Current Directions in Psychological Science, 13, 145-47. Nourkova V.V., Bernstein D.M., Loftus E.F. (2004) Altering traumatic memory. Cognition & Emotion. 18, 575-585. Rosen, G. M., Sageman, M., & Loftus, E.F. (2004) A Historical Note on False Traumatic Memories, Journal of Clinical Psychology, 60, 137-139. Nourkova V.V., Bernstein D.M., Loftus E.F. (2004) Biography becomes autobiography: Distorting the subjective past. American Journal of Psychology 117, 65-80. Lynn, S.J., Knox, J. A., Fassler, O., Lilienfeld, S.O. & Loftus, E.F. (2004) Memory, trauma, and dissociation. In G.M. Rosen (Ed) Posttraumatic stress disorder: Issues and controversies. NY: Wiley, p 163-186 Pickrell, J. E., Bernstein, D. M., & Loftus, E. F. (2004) The Misinformation Effect. In Pohl, R. F. (Ed.). Cognitive illusions: A handbook on fallacies and biases in thinking, judgment, and memory. Hove, UK & NY: Psychology Press., p. 345-361. Loftus, E. F. (2004) The Memory Wars. Science & Spirit. Vol 15, 28-34 Kanter, J. W., Kohlenberg, R. J. & Loftus, E. F. (2004) Experimental and Psychotherapeutic Demand Characteristics and the Cognitive Therapy Rationale: An Analogue Study. Cognitive Therapy and Research, 28, 229-239. Braun-LaTour, K. A., LaTour, M. S., Pickrell, J. & Loftus, E.F. (2004) How (and When) advertising can influence memory for consumer experience. Journal of Advertising. 33,7-25. Bernstein M. & Loftus, E.F. (2004) Memories, false. In R.L. Gregory (Ed). The Oxford Companion to the Mind, 2nd Edition. Oxford University Press, p 559-560. Tsai, A.C., Morsbach, S.,K. & Loftus, E.F. (2004) In Search of Recovered Memories. In W. T. O'Donohue, Wm. & E. Levensky (Eds,) Handbook of Forensic Psychology. Boston: Academic Press (Amsterdam: Elsevier), p 555-577. Levine, L. J. & Loftus, E. F. (2004) Eyewitness testimony. In Spielberger, C.D. Encyclopedia of Applied Psychology. San Diego: Elsevier Science (USA) Loftus, E. F. (2004) Forward in G.D. Lassiter (Ed) Interrogations, confessions, and entrapment. Kluwer Academic/Plenum Press, p ix-xiii. Garry, M. & Loftus, E.F. (2004) I am Freud's brain. Skeptical Inquirer, 28,#3, p 16-18. Garry, M. & Loftus, E.F. (2004) Brainstorm in a teacup. The Psychologist, 17, 280-281. 24 DOJ-OGR-00007532 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 40 of 375 Loftus, E.F. & Bernstein, D. M. (2004) Strong memories are made of this. Review of McGaugh's Memory and Emotion. Trends in Cognitive Sciences. 8, p 199-201. Loftus, E.F. & Cole, S. A. (2004, May 14) Contaminated Evidence. Science, 304, p 959. (Essay) Loftus, E.F. (2004) The devil in confessions. Psychological Science in the Public Interest. 5, i-ii (editorial on The Psychology of Confessions) Loftus, E.F. & Doyle, J.M. (2004) Eyewitness Testimony: Civil and Criminal. 2003 Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing, 1-41. 2005 Bernstein, D.M., Laney, C., Morris, E.K. & Loftus, E.F. (2005) False memories about food can lead to food avoidance. Social Cognition, 23, 10-33. Loftus, E. F. (2005) Planting misinformation in the human mind: A 30-year investigation of the malleability of memory. Learning and Memory. 12, 361-366. Bernstein, D.M., Laney, C., Morris, E.K. & Loftus, E.F.(2005) False beliefs about fattening foods can have healthy consequences. Proceedings of the National Academy of Sciences, 102, 13724-13731. Loftus, E.F. & Bernstein, D. M. (2005). Rich False Memories: The Royal Road to Success. In A. F. Healy (Ed) Experimental Cognitive Psychology and its Applications. Washington DC: American Psychological Association Press, p 101-113. Loftus, E.F. (2005) Searching for the neurobiology of the misinformation effect Learning & Memory., 12, 1-2. Gerrie, M.P., Garry, M., & Loftus, E.F. (2005) False memories. In Brewer, N. & Williams, K.D. (Eds) Psychology and law: An empirical perspective. NY: Guilford, p 222-253. van de Wetering, S., Bernstein, D.M., & Loftus, E.F. (2005) Advertising as information or misinformation? Cognitive Technology. 10, 24-28 Loftus, E. F. (2005) The malleability of memory. In H. Minkowich (Ed.) Neuroscientific and Psychoanalytic perspectives on memory. London: International Neuro-Psychoanalysis Society, p 55-71. Loftus, E.F. (2005) Distortions of memory and the role of time. In A-N Perret-Clermont (Ed.) Thinking Time: A Multipdisciplinary perspective on time. Gottingen, Germany: Hogrefe & Huber Publishers. p 39-44. Laney, C. & Loftus, E.F. (2005) Traumatic memories are not necessarily accurate memories. Canadian Journal of Psychiatry, 50, 823-828. Davis, D., & Loftus, E. F. (2005). Age and functioning in the legal system: Perception memory and judgment in victims, witnesses and jurors. In Y. I. Noy & W. Karwowski (Eds.), Handbook of Forensic Human Factors in litigation . (pp. 11-1–11-53). New York: CRC Press. Thomas, A. & Loftus, E.F. (2005) Eyewitness memory: Getting more accurate information. Gazette, 67, #4, p 30-31. (Magazine of the Royal Canadian Mounted Police). Loftus, E.F. & Doyle, J.M. (2005) Eyewitness Testimony: Civil and Criminal. 2004 Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing, 1-51. 2006 Loftus, E.F. & Davis, D (2006) Recovered Memories. Annual Review of Clinical Psychology. 2, 469-498. Schmechel, R.S., O'Toole, T. P., Easterly, C. & Loftus, E.F. (2006) Beyond the Ken: Testing Juror's Understanding of eyewitness reliability evidence. Jurimetrics Journal, 46, 177-214. Pizarro, D.A., Laney, C., Morris, E.K., & Loftus, E.F. (2006). Ripple effects in memory: Judgments of moral blame can distort memory for events. Memory & Cognition, 34, 550-555. Morris, E.K., Laney, C., Bernstein, D.M., & Loftus, E.F. (2006) Susceptibility to memory distortion: How do we decide it has occurred? American Journal of Psychology. 119, 255-276. Croyle, R.T., Loftus, E.F., & Berger, S.D, Sun, Y, Hart, M., & Gettig, J. (2006) How Well Do People Recall Risk Factor Test Results? Accuracy and Bias Among Cholesterol Screening Participants Health Psychology, 25, 425-432. Takarangi, M. K. T., Garry, M., & Loftus, E.F. (2006) Dear diary, Is plastic better than paper? I can't remember. Psychological Methods. 11, 119-122. Davis, D., & Loftus, E.F. (2006) Psychologists in the forensic world. In Donaldson, S. I., Berger, D.E. & Pezdek, K. (Eds.). Applied psychology: New frontiers and rewarding careers. Mahwah, NJ: Erlbaum., p 171-200. Loftus, E.F., Wolchover, D., & Page, D. (2006) Witness Testimony: Psychological, investigative and evidential perspectives. In A. Heaton-Armstrong, E. Shepherd, G. Gudjonsson, & 25 DOJ-OGR-00007533 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 41 of 375 D. Wolchover (Eds) Witness Testimony: Psychological, Investigative and Evidential Perspectives. Oxford, Eng: Oxford University Press, 7-22. Braun-LaTour, K.A., LaTour, M.S. & Loftus, E.F. (2006) Is that a finger in my chili?: Using affective advertising for postcrisis brand repair. Cornell Hotel & Restaurant Administration Quarterly, 47, 2, 106-120. Braun-LaTour, K. A., Grinley, M., & Loftus, E.F. (2006) Tourist memory distortion. Journal of Travel Research, 44, 360-367. Garry, M. & Loftus, E.F. (2006) Reading into the soul of science. The General Psychologist, 41, #2, 11-12 (Essay). Hayne, H., Garry, M. & Loftus, E.F. (2006) On the Continuing Lack of Scientific Evidence for Repression. Behavioral and Brain Sciences, 29, 521-522. Loftus, E.F. & Doyle, J.M. (2006) Eyewitness Testimony: Civil and Criminal. 2005 Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing, 1-55. 2007 Thomas, A.K., Hannula, D.E. & Loftus, E. F. (2007) How self-relevant imagination affects memory for behaviour. Applied Cognitive Psychology., 21, 69-86. Morgan, C. A. III, Hazlett, G., Baranoski, M., Doran, A., Southwick, S., & Loftus, E.F. (2007) Accuracy of eyewitness identification is significantly associated with performance on a standardized test of face recognition. International Journal of Law & Psychiatry, 30, 213-223. Loftus, E. F. (2007) Elizabeth F. Loftus (Autobiography) In Lindzey, G. & Runyan, W. M. (Eds) History of Psychology in Autobiography Vol. IX Washington, DC: American Psychological Association Press. p 198-227. Wade, K.A., Sharman, S.J., Garry, M., Memon, A., Mazzoni, G., Merckelbach, H., & Loftus, E.F. (2007) False claims about false memory research. Consciousness & Cognition, 16, 18-28. Sacchi, D. L. M., Agnoli, F. & Loftus, E.F. (2007) Changing history: Doctored photographs affect memory for past public events. Applied Cognitive Psychology., 21, 1005-1022. Davis, D. & Loftus, E.F. (2007) Internal and external sources of misinformation in adult witness memory. In M.P. Toglia, J.D. Read, D.F. Ross, & R.C.L. Lindsay (Eds). Handbook of eyewitness psychology (Vol 1). Memory for events. Mahwah, NJ: Erlbaum. p 195-237. Loftus, E.F. & Cahill, L. (2007) Memory distortion: From misinformation to rich false memory. In Nairne, J.S. (Ed.) The Foundations of Remembering: Essays in honor of Henry L. Roediger, III. New York: Psychology Press. p 413-425. Clark, S.E. & Loftus, E. F. (2007) In Greene, J. (Ed.) Eyewitness Evidence. Encyclopedia of Police Science, 3rd edition. p 491-495. NY: Routledge, Loftus, E. F. (2007) Forgetting: The fate of once learned, but “forgotten”, material.. In H.L. Roediger, Y. Dudai, & S. M. Fitzpatrick (Eds) Science of Memory: Concepts. NY: Oxford University Press, 321-324. Loftus, E. F. (2007) Memory Distortions: Problems Solved and Unsolved. In Garry, M. & Hayne, H (Eds). Do Justice and Let the Skies Fall: Elizabeth Loftus and her contributions to science, law and academic freedom. Mahwah, NJ: Lawrence Erlbaum Associates, p 1-14. Clifasefi, S.L., Garry, M., & Loftus, E.F. (2007) Setting the record (or video camera) straight on memory: the video camera model of memory and other memory myths. In S. Della Sala (Ed) Tall tales about the mind and brain. Oxford, England & NY: Oxford University Press., p 60-75 . Garry, M. & Loftus, E.F. (2007) Repressed memory. In Clark, D.S. (Ed) Encyclopedia of Law and Society. Thousand Oaks, Ca.: Sage Publishers. p. 1307-1309. Loftus, E. F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed) 2008 Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516. Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymaekers, L., & Loftus, E.F. (2008) Lasting false beliefs and their behavioral consequences. Psychological Science, 19, 749-753 Sharman, S. J., Garry, M., Jacobson, J.A., Loftus, E. F. & Ditto, P.H. (2008) False memories for end-of-life decisions. Health Psychology. 27, 291-296. Laney, C., Fowler, N.B., Nelson, K.J., Bernstein, D. M.& Loftus, EF. (2008) The persistence of false beliefs. Acta Psychologica 129, 190-197 Berkowitz, S.R., Laney, C., Morris, E.K., Garry, M., & Loftus, E. F. (2008) Pluto Behaving Badly: False beliefs and their consequences. American Journal of Psychology. 121, 643-660. Wright, D. & Loftus, E.F. (2008) Eyewitness Memory. In Cohen, G. and Conway, M.A. (Eds) Memory 26 DOJ-OGR-00007534 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 42 of 375 in the Real World, 3rd Edition. Hove and New York: Psychology Press., p 91-106. Laney, C., Kaasa, S. O., Morris, E.K., Berkowitz, S.R., Bernstein, D.M.. & Loftus, E.F. (2008) The Red Herring technique: A methodological response to the problem of demand characteristics. Psychological Research. 72, 362-375. Laney, C., Morris, E.K., Bernstein, D.M., Wakefield, B.M., & Loftus, E.F. (2008) Asparagus, a love story: Healthier eating could be just a false memory away. Experimental Psychology. 55, 291-300. Davis, D., Loftus, E.F., Vanous, S., & Cucciare, M. (2008) "Unconscious Transference" can be an Instance of "Change Blindness." Applied Cognitive Psychology. 22, 605-623. Loftus, E.F. (2008) Gordon & Me. In Gluck, M.A.., Anderson, J.R. & Kosslyn, S M., (Eds.) Memory and Mind: A Festschrift for Gordon H. Bower. New York:: Lawrence Erlbaum Associates. p 49-58. Loftus, E.F. (2008) Graduate School: Advice for all times. In Amanda C. Kracen & Ian J. Wallace (Eds) Applying to Graduate School in Psychology. p 51-54. Washington, DC: American Psychological Association Press. Loftus, E.F. (2008, May) Perils of Provocative Scholarship. Observer (Publication of Association for Psychological Science), Vol 21, #5. 13-15. (with G. Geis). Loftus, E.F. , Garry, M., & Hayne, H. (2008) Repressed and recovered memory. E. Borgida & S.T. Fiske (Eds.) Beyond Common Sense: Psychological Science in the Courtroom Oxford, UK & Malden, Ma.: Blackwell Publishing, p 177-194. Loftus, E.F. & Fries, J. (2008). The Potential Perils of Informed Consent. McGill Journal of Medicine,, 11, 217-218. Takarangi, M.K.T., Polaschek, D.L.L., Garry, M., & Loftus, E.F. (2008) Psychological science, victim advocates, and the problem of recovered memories. International Review of Victimology., 15, 147-163. Loftus, E.F. (2008, October) Characters. Special Issue. Psychology Today, #2, p,. 5 (published in Polish as Charaktery. Wydanie specjane. Psychologia Dzis) - Essay Loftus, E.F., Doyle, J.M. & Dysart, J.E. (2008) Eyewitness Testimony: Civil and Criminal. 2008 Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing, 1-25. Loftus, E. (2008). Crimes da memoria: memorias falsas e justice social. In A.C. Fonseca (ed.). Psicologia e justice (pp. 331-339). Coimbra: Nova Almedina (published in Portuguese) Kaasa, S.O. & Loftus, E.F. (2008). False memories. In Frederick T. Leong (Ed). Encyclopedia of Counseling. Thousand Oaks, Ca: Sage, p 161-163. Fowler, N.B., Nelson, K.J. & Loftus, E.F. (2008) Repressed and recovered memories. In Cutler, B. L. (Ed), Encyclopedia of Psychology and Law. Volume 2, p 688-691, Thousand Oaks, Ca.,: Sage. Bernstein, D.M., Nourkova, V., & Loftus, E.F. (2008). From individual memories to oral history. In A.M. Columbus (Ed.). Advances in Psychology Research. vol 54, Hauppauge, NY: Nova Science Publishers. pp. 157-181. 2009 Bernstein, D.M. & Loftus, E.F. (2009) The consequences of false memories for food preferences and choices. Perspectives on Psychological Science, 4, 135-139. Peterson, T., Kaasa, S.,O. & Loftus, E.F. (2009). Me too! : Social Modeling Influences on Early Autobiographical Memories. Applied Cognitive Psychology. 23, 267-277. Geis, G. & Loftus, E. F. (2009) Taus v. Loftus: Determining the Legal Ground Rules for Scholarly Inquiry. Journal of Forensic Psychology Practice. 9, 147–162. Bernstein, D.M., Rudd, M. E., Erdfelder, E., Godfrey, R., & Loftus, E.F. (2009) The revelation effect for autobiographical memory: A mixture-model analysis. Psychomic Bulletin & Review, 16 (3), 463–468 Bernstein, D. M. & Loftus, E. F. (2009) How to tell if a particular memory is true or false. Perspectives on Psychological Science, 4, 370-374. Bernstein, D.M., Godfrey, R.D., & Loftus, E.F. (2009). False Memories: Plausibility and autobiographical belief. In K. Markman, W. Klein, & J. Suhr (Eds.). Handbook of Imagination and Mental Simulation. : Psychology Press. p. 89–102 Davis, D., & Loftus, E.F. (2009) The Scientific Status of "Repressed" and "Recovered" Memories of Sexual Abuse Skeem, J.S., Douglas, K.S., & Lilienfeld, S.O. (Eds). Psychological Science and Non-science in the Courtroom. New York: Guilford. P 55-79. French, L., Garry, M., & Loftus, E. F. (2009) False Memories: A kind of confabulation in non-clinical subjects. In Hirstein, W. (Ed.) Confabulation: Views from Neuroscience, Psychiatry, Psychology, Neurology, and Philosophy. Oxford, Oxford University Press. P 35-68. 27 DOJ-OGR-00007535 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 43 of 375 Davis, D. & Loftus, E.F. (2009) Expectancies, emotion and memory reports of visual events: In J. R. Brockmole (Ed.), The Visual World in Memory. Hove & NY: Psychology Press, p 178-214. Laney, C. & Loftus, E.F. (2009) Eyewitness memory. In R.N. Kocsis (Ed). Applied Criminal Psychology: A guide to forensic behavioral sciences (pp. 121-145). Springfield, IL: Charles C. Thomas Publishers. Laney, C. & Loftus, E.F. (2009) Memory, Distortions of. In Bayne, T., Cleeremans, A., & Wilken, P., (Eds) The Oxford Companion to Consciousness. (p 426-27) Oxford University Press. Bernstein, D.M. & Loftus, E.F. (2009) Memory distortion. In M.D. Binder, N. Hirokawa, & U. Windhorst (Eds) The encyclopedia of neuroscience. Springer_Verlag, GmbH Berlin Heidelberg (pp 2325-2328). DOI: 10.1007/978-3-540-29678-2_3415. Peterson, T. & Loftus, E.F. (2009) Memory: Reconstructive. In A. Jamieson & A. Moenssens (Eds) Wiley Encyclopedia of Forensic Science. Chichester, UK: Wiley. p 1709-1712 Nelson, K.J., Bowman-Fowler, N., Berkowitz, S.R., & Loftus, E.F. (2009) Eyewitness Testimony. In A. Jamieson & A. Moenssens (Eds) Wiley Encyclopedia of Forensic Science. Chichester, UK: Wiley. P 1075-1079. DOI: 10.1002/9780470061589.fsa264 Loftus, E.F. (2009) Forward to Munsterberg's On The Witness Stand. (Reissued in Classics in Psychology) Greentop, Mo: Greentop Academic Press, p. 7-11. Peterson, T. & Loftus, E.F. (2009) Reconstructive Memory. In Matsumoto, D. (Ed.) The Cambridge Dictionary of Psychology. (p 428-429) Cambridge University Press., Bowman-Fowler, N., Nelson, K.J., & Loftus, E.F., (2009). Memory: Repressed. In A. Jamieson & A. Moenssens (Eds) Wiley Encyclopedia of Forensic Science. Chichester, UK: Wiley p 1712-1716 Loftus, E.F., Doyle, J.M. & Dysart, J.E. (2009) Eyewitness Testimony: Civil and Criminal. 2009 Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing. 2010 Zhu, B., Chen, C., Loftus, E.F., Lin, C., He, Q., Chen, C, Li, H., Xue, G., Lu, Z., Dong, Q. (2010) Individual differences in false memory from misinformation: Cognitive Factors. Memory. 18, 543-555. Stark., C.E.L., Okado, Y., & Loftus, E.F. (2010) Imaging the reconstruction of true and false memories using sensory reactivation and the misinformation paradigms. Learning and Memory, 17, 485-488. Zhu, B., Chen, C., Loftus, E.F., Lin, C & Dong, Q. (2010) Treat and Trick: A new way to increase false memory. Applied Cognitive Psychology, 24, 1199-1208. Goodman-Delahunty, J., Granhag, P.A., Hartwig, M. & Loftus, E.F. (2010) Insightful or wishful: Lawyers' ability to predict case outcomes. Psychology, Public Policy, & Law, 16, 133-157. Zhu, B., Chen, C., Loftus, E.F., Lin, C, He Q., Chen, C., Moyzis, R..K., Lessard, J., Dong, Q. (2010) Individual differences in false memory from misinformation: Personality characteristics and their interactions with cognitive abilities. Personality and Individual Differences. 48, 889-894. Loftus, E.F. (2010) Foreward to Granhag,P.A. (Ed.) Forensic Psychology in Context: Nordic and international approaches. Pp. xv- xvi. Cullompton, Devon, UK: Willan Publishing. Laney, C., & Loftus, E.F. (2010). Change blindness and eyewitness testimony. In G. M. Davies & D. B. Wright (Eds.), Current Issues in Applied Memory Research. NY: Psychology Press, p 142-159. Loftus, E.F. & Frenda, S.J. (2010) Bad theories can harm victims: Review of Susan A. Clancy's "The Trauma Myth, Basic Books, 2010. Science, 327, 1329-1330. Laney, C., & Loftus, E.F. (2010). False memory. In J. M. Brown & E.A. Campbell (Eds.), The Cambridge handbook of forensic psychology (pp. 187-194). NY: Cambridge University Press. Laney, C.& Loftus, E.F. (2010) Truth in emotional memories. In B.H. Bornstein & R.L. Wiener (Eds.) Emotion and the law: Psychological perspectives. NY: Springer. (Also Nebraska Symposium on Motivation. 56, 157-183) Loftus, E.F. (2010) Catching Liars. (Editorial) Psychological Science in the Public Interest, 11, 87-88. Steblay, N., & Loftus, E.F. (2010). Eyewitness memory. In Goldstein, E.B. (Ed) Encyclopedia of Perception. Thousand Oaks, Ca: Sage. Loftus, E.F. (2010) Why parapsychology is not yet ready for prime time. Afterword for Krippner, S., Friedman, H.L. Debating psychic experience: Human potential or human illusion. (Pp. 211-214) Santa Barbara, Ca: Praeger. Loftus, E.F., Doyle, J.M. & Dysart, J.E. (2010) Eyewitness Testimony: Civil and Criminal. 2010 Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing. 2011 28 DOJ-OGR-00007536 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 44 of 375 Nelson, K.J., Laney, C., Bowman-Fowler, N.,Knowles, E., Davis, D., & Loftus, E.F. (2011) Change blindness can cause mistaken eyewitness identification. Legal and Criminological Psychology. 16, 62-74. Kaasa, S.O., Morris, E.K.., & Loftus, E.F. (2011) Remembering Why: Can people consistently recall reasons for their behavior? Applied Cognitive Psychology. 25, 35-42. Loftus, E. F. (2011) Intelligence gathering post 9/11. American Psychologist. 66,, 532-541. Frenda, S.J., Nichols, R.M., & Loftus, E.F. (2011) Current issues and advances in misinformation research. Current Directions in Psychological Science, 20, 20-23. Loftus, E. F. (2011) Crimes of Memory: False Memories and Societal Justice. In M.A. Gernsbacher, R. W. Pew, L. M. Hough, & J. R. Pomerantz (Eds). Psychology and the Real World: Essays illustrating fundamental contributions to society. pp. 83-88. New York: Worth Publishers. Newman, E.J., Berkowitz, S.R., Nelson, K.J., Garry, M., & Loftus, E.F. (2011) Attitudes about memory dampening drugs depend on context and country. Applied Cognitive Psychology, 25, 675-681. Mantonakis, A., Bernstein, D.M., & Loftus, E.F. (2011). Attributions of Fluency: Familiarity, Preference, and the Senses. In P.A. Higham & J.P. Leboe (Eds). Constructions of Remembering and Metacognition. Essays in Honour of Bruce Whittlesea,. Hampshire, England: Palgrave MacMillan, p 40-50. Laney, C., & Loftus, E. (2011). Eyewitness Testimony. Oxford Bibliographies Online: Criminology. doi: 10.1093/obo/9780195396607-0086 Loftus, E.F. (2011) How I got started: From semantic memory to expert testimony. Applied Cognitive Psychology. 25, 347-348. Loftus, E.F. (2011, March 5-6) In the Memory Palace. (Review of J. Foer, Moonwalking with Einstein: The Art and Science of Remembering Everything). Wall Street Journal. p C8. Loftus, E.F.& Geis, G. (2011) Collaborating to deter potential public enemies: Social science and the law. Univ of California- Irvine Law Review, 1, 175-186. Bernstein, D.M., Pernat, N., & Loftus, E.F. (2011). The false memory diet: False memories alter food preference. In V.R. Preedy, R.R. Watson, & C.R. Martin (Eds.). Handbook of behavior, food, and nutrition. New York: Springer (pp. 1645-1663). DOI 10.1007/978-0-387-92271-3 107. Loftus, E.F. (2011, September 1) The risk of ill-informed juries. New York Times (Editorial) Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2011) Eyewitness testimony: Civil & Criminal. 2011 Cumulative Supplement, p 1-37. Charlottesville, VA: Lexis Law Publishing, 2012 Zhu, B., Chen, C., Loftus, E.F., He, Q., Chen, C., Lei, X., Lin, C., & Dong, Q. (2012) Brief exposure to misinformation can lead to long-term false memories. Applied Cognitive Psychology, 26, 301-307. Newman, E.J. & Loftus, E.F. (2012) Clarkian Logic on Trial. Perspectives on Psychological Science, 7, 260-263. Davis, D. & Loftus, E.F. (2012). Inconsistencies Between Law and the Limits of Human Cognition: The Case of Eyewitness Identification. In Nadel, L. & Sinnott-Armstrong, W.P. (Eds) Memory and Law. NY: Oxford Univ. Press., p 29-58 Foster, J.L., Huthwaite, T., Yesberg, J.A., Garry, M., & Loftus, E.F. (2012) Repetition, not number of sources, increases both susceptibility to misinformation and confidence in the accuracy of eyewitnesses. Acta Psychologica. 139, 320-326. Davis, D. & Loftus, E.F. (2012) The dangers of eyewitnesses for the innocent: Learning from the past and projecting into the age of social media. New England Law Review. 46, 769-809. Newman, E.J. & Loftus, E.F. (2012) Updating Ebbinghaus on the Science of Memory, Europe's Journal of Psychology. 8, 209-216. Foster, J.L., Garry, M.,& Loftus, E.F. (2012) Repeated information in the courtroom. Court Review, 48, 45-47. Loftus, E.F. & Newman, E.J.(2012, December 23). The malleability of memory. U-T San Diego, p. B2 2013 Frenda, S. J., Knowles, E. D., Saletan, W. & Loftus, E.F. (2013) False memories of fabricated political events. Journal of Experimental Social Psychology, 49, 280-286. Schacter, D.L. & Loftus, E.F. (2013) Memory and Law: What can Cognitive Neuroscience contribute? Nature Neuroscience. 16 (2), 119-123. 29 DOJ-OGR-00007537 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 45 of 375 Morgan, C.A., Southwick, S., Steffian, G., Hazlett, G., & Loftus, E.F.(2013) Misinformation can influence memory for recently experienced, highly stressful events. International Journal of Law and Psychiatry. 36, 11-17. http://dx.doi.org/10.1016/j.ijlp.2012.11.002 Loftus, E.F. (2013) Eyewitness testimony in the Lockerbie Bombing case. Memory, 21, 584-590. http://dx.doi.org/10.1080/09658211.2013.774417. Zhu, B., Chen, C., Loftus, E.F., Lin, C., & Dong, Q. (2013) The relationship between DRM and misinformation false memories. Memory and Cognition, 41, 832-838. Steblay, N.K. & Loftus, E.F. (2013) Eyewitness Identification and the Legal System. In Shafir, E. (Ed.) The Behavioral Foundations of Policy. Princeton University Press, p 145-162 Wells, G. L. & Loftus, E.F. ( 2013). Eyewitness memory for people and events. In R.K. Otto and & I.B. Weiner (Eds) Handbook of Psychology. (2nd Ed., Vol. 11: Forensic psychology) (pp. 617-629). Hoboken, NJ: John Wiley & Sons, Inc. Lappas, S.T. & Loftus, E.F. (2013) The rocky road to reform: State innocence studies and the Pennsylvania story. In C. R. Huff & M. Killias (Eds) Wrongful Convictions and miscarriages of justice. P 309-327. NY: Routledge Loftus, E.F. (2013) Psychological memory science and legal reforms. Association for Psychological Science Observer 26, 10-11. Berkowitz, S.R. & Loftus, E.F. (2013) A skeptical view of repressed memory evidence. California Litigation, 26, 18-23. Mantonakis, A., Wudarzewski, A., Bernstein, D.M., Clifasefi, S.L., & Loftus, E.F. (2013) False beliefs can shape current consumption. Psychology, 4, 302-308. Patihis, L., Tingen, I.W., & Loftus, E.F. (2013) Memory myths. Catalyst: 23 (3), p 6-8. Clifasefi, S.L., Bernstein, D.B., Mantonakis, A. & Loftus, E.F. (2013). “Queasy does it”: False alcohol beliefs and memories lead to diminished alcohol preferences. Acta Psychologica, 143, 14-19 Newman, E.J., Klemfuss, J. Z., & Loftus, E.F. (2013) Repressed memories. In McGraw-Hill Yearbook of Science & Technology. p. 321-323. NY: McGraw-Hill Kaasa, S.O., Cauffman, E., Clarke-Stewart, K.A., & Loftus, E.F. (2013) False accusations in an investigative context: Differences between suggestible and non-suggestible witnesses. Behavioral Sciences and the Law, 31, 574-592. Loftus, E. F. (2013) 25 years of Eyewitness Science….Finally Pays off. Perspectives on Psychological Science, 8, 556-557. Zhu, B., Chen, C., Loftus, E.F., Moyzis, R.K., Dong, Q., Lin, C., (2013) True but not false memories are associated with the HTR2A gene. Neurobiology of Learning and Memory. 106, 204-209. Laney, C., & Loftus, E.F. (2013) Eyewitness Testimony and Memory Biases. In Diener, E. & Diener, C. (Eds) (2013) Knowledge Evolved: Psychology Edition. Noba (online textbook: http://nobaproject.com/) Lewandowsky, S., Mann, M. E., Bauld, L., Hastings, G., & Loftus, E. F. (2013, November 1). The subterranean war on science. APS Observer, online only. Retrieved from: http://www.psychologicalscience.org/index.php/publications/observer/2013/november-2013/the-subterranean-war-on-science.html Patihis, L., Frenda, S.J., LePort, A.K.R., Petersen, N., Nichols, R.M., Stark, C.E.L., McGaugh, J.L., & Loftus, E.F. (2013) False memories in highly superior autobiographical memory individuals. Proceedings of the National Academy of Sciences., 110, 20947-20952 2014 Patihis, L., Ho, L.Y., Tingen, I.W., Lilienfeld, S.O. & Loftus, E.F. (2014) Are the “Memory Wars” over? A scientist-practioner gap in beliefs about repressed memory. Psychological Science.25, 519-530. Lynn, S.J., Lilienfeld, S.O., Merckelbach, H., Giesbrecht, T., McNally, R.J., Loftus, E.F., Bruck, M., Garry, M., Malaktaris, A. (2014) The trauma model of dissociation: Inconvenient truths and stubborn fictions. Psychological Bulletin. 140, 896-910. Frenda, S.J., Patihis, L., Loftus, E.F., Lewis, H.C., & Fenn, K.M. (2014) Sleep deprivation and false 30 DOJ-OGR-00007538 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 46 of 375 memories of event details. Psychological Science. 25, 1674-1681. Strange, D. , Dysart, J., & Loftus, E.F. (2014) Why alibi errors are not necessarily evidence of guilt. Zeitschrift fur Psychologie. (Special issue on Applied Memory Research), 222, 82-89. Turgeon, J., Francis, E., & Loftus, E. (2014, Sept-Oct) Crafting model jury instructions for evaluating eyewitness testimony. The Pennsylvania Lawyer, Vol 36, p 49-52. Michael, R.B., Braniff, G., Garry, M. & Loftus, E.F. (2014) Thinking about regret: Number of memories and ease of retrieval influence judgments about regret. Psychology of Consciousness: Theory, Research & Practice, 1, 329-338.. Patihis, L., Lilienfeld, S.O., Ho, L.Y. & Loftus, E.F. (2014) Unconscious repressed memory is scientifically questionable. Psychological Science, 25, 1967-68 (Commentary) Wylie, L. E., Patihis, L., McCuller, L. L., Davis, D., Brank, E. M., Loftus, E. F., & Bornstein, B. H. (2014). Misinformation effects in older versus younger adults: A meta-analysis and review. In M. P. Toglia, D. F. Ross, J. Pozzulo, & E. Pica (Eds) The Elderly Eyewitness in Court, UK: Taylor & Francis., p 38 -66. Loftus, E.F. (2014, Feb. 14) Unknown: What happened in the attic; Known: memory is malleable. National Law Journal. (opinion) Grady, R.H. & Loftus, E.F. (2014, Dec. 24) (Mis)remembering sexual assault. Daily Journal (op-ed) Loftus, E. F. (2014) Illusions of Memory. In Crangle, C.E., de la Sierra, A.G., & Longino, H.E. (Eds). Foundations and methods from mathematics to neuroscience: Essays inspired by Patrick Suppes. CSLI Publications., Stanford, Calif. (Center for the Study of Language and Information). p 225-229. Patihis, L., Davis, D., & Loftus, E.F. (2014) Memory. In T.R. Levine (Ed.) Encyclopedia of Deception. Thousand Oaks, Ca: Sage, p 656-658. Patihis, L., Davis, D., & Loftus, E.F. (2014) Repressed memories. In T.R. Levine (Ed.) Encyclopedia of Deception. Thousand Oaks, Ca: Sage, p. 814-817. Newman, E. J., Frenda, S. J., & Loftus, E. F. (2014). False Memories. In Encyclopedia of Criminology and Criminal Justice (pp. 1555-1563). NY: Springer 2015 Loftus, E.F. (2015) Crimes of memory: False Memories and Societal Justice, In M.A. Gernsbacher & J.R. Pomerantz (Eds) Psychology and the Real World. 2nd Ed. NY: Worth, p 87-93. Nichols, R. M., Bogart, D., and Loftus, E. F. (2015). False Memories. In International Encyclopedia of Social and Behavioral Sciences 2nd Ed. (Vol 8, pp 709-714) Oxford, UK: Elsevier. DOI: 10.1016/B978-0-08-097086-8.51034-4 Berkowitz, S.R., Enright, K., Bowman-Fowler, N., & Loftus, E.F. (2015) Eyewitness Testimony. In A. Jamieson & A.A. Moenssens (Eds) Encyclopedia of Forensic Science. John Wiley: Chichester. DOI: 10..1002/9780470061589.fsa264.pub2 Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2015) Eyewitness testimony: Civil & Criminal. 5th Ed. 2015 Cumulative Supplement, p 1-22. Charlottesville, VA: Lexis Law Publishing, Davis, D. & Loftus, E.F. (2015) Repressed Memories. In R.L. Cautin & S.O. Lilienfeld (Eds) The Encyclopedia of Clinical Psychology. P 1-3 NY: Wiley DOI:10.1002/9781118625392.wbecp270 Cochran, K.J., Bogart, D.F., Peterson, T, & Loftus, E.F. (2015) Memory: Reconstructive. Wiley Encyclopedia of Forensic Science, p 1-5 DOI: 10.1002/9780470061589.fsa607.pub2. Bogart, D.F. & Loftus,E.F. (2015) Memory: Repressed. Wiley Encyclopedia of Forensic Science, p 1-7. DOI: 10.1002/9780470061589.fsa283.pub2 2016 Patihis, L. & Loftus, E.F. (2016) Crashing Memory 2.0: False memories in adults for an upsetting childhood event. Applied Cognitive Psychology 30, 41-50. DOI: 10.1002/acp.3165 Takarangi, M. K. & Loftus, E.F. (2016) Suggestion, placebos and false memories. In A. Raz & C.S. Harris (Eds) Placebos Talks: Modern perspectives on placebos in society. Oxford Univ Press. p 204-226. 31 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 47 of 375 Kaplan, R. L., Van Damme, I., Levine, L.J., & Loftus, E.F. (2016) Emotion and false memory. Emotion Review, 8, 8-13. Lacey, C., & Loftus, E.F. (2016) History of forensic interviewing. In O'Donohue, W.T. & Fanetti, M.. (Eds). Forensic Interviews Regarding Child Sexual Abuse - A guide to evidence-based practice. NY Springer. (pp 1-17). Davis, D., & Loftus, E.F. (2016) Remembering disputed sexual encounters. Journal of Criminal Law and Criminology, 105, 811-851. Loftus, E.F. (2016) Memory Matters. In Sternberg, R., Fiske, S., Foss, D. (Eds) Scientists Making a Difference. NY: Cambridge University Press., p 136-139. Zhu, B., Chen. C., Loftus, E.F., He, Q., Lei, X., Dong, Q, & Lin, C. (2016) Hippocampal size is related to short-term true and false memory, and right fusiform size is related to long-term true and false memory. Brain Structure & Function, 221, 4045-4057. Loftus, E. F. (2016) Illusions of Memory. Skeptical Inquirer, 40, 22-23. (Honorary Doctorate Acceptance Speech) Frenda, S.J., Berkowitz, S.R., Loftus, E.F., && Fenn, K.M. (2016) Sleep deprivation and false confessions. Proceedings of the National Academy of Sciences, 113, 2047-2050. Cochran, K., Greenspan, R., Bogart, D., & Loftus, E.,F. (2016) Memory Blindness: Altered memory reports lead to distortions in eyewitness memory. Memory & Cognition, 44, 717-726. Berkowitz, S.R.. Frenda, S.J., Loftus, E.F., && Fenn, K.M (2016) Feeling sleepy? You might be at risk of falsely confessing to a crime you did not commit. The Conversation https: theconversation.com Grady, R.H., Butler, B.J. & Loftus, E.F. (2016) What should happen after an officer-involved shooting? Memory concerns in police reporting procedures. Journal of Applied Research in Memory & Cognition, 5, 246-251. Newman, E. J., Frenda, S.J. & Loftus, E.F. (2016) Memory as Reconstructive. In H.L. Miller,Jr.. (Ed) Sage Encyclopedia of Theory in Psychology. (Vol 2, p 545-549) Thousand Oaks, Calif: Sage Loftus, E.F. (2016) To enhance justice: The risk and reward of studying memory. The Humanist (Isaac Asimov Science Award acceptance speech) vol 76, #6, p 29-32. Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2016). Eyewitness testimony: Civil & Criminal. 5th Ed. 2016 Cumulative Supplement, p 1-26. Charlottesville, VA: Lexis Law Publishing, 2017 Loftus, E.F. (2017) Eavesdropping on Memory. Annual Review of Psychology, 68, 1-18. Van Damme, I., Kaplan, R.,L., Levine, L.J., & Loftus, E.F. (2017) Emotion and false memory: How goal-irrelevance can be relevant for what people remember. Memory, 25, 201-213. 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(2018) False memory tasks do not reliably predict other false memories. Psychology of Consciousness, 5(2), 140-160. Pena, M.M., Klemfuss, J.Z., Loftus, E.F., & Jafary, A.M. (in press) Source credibility, misinformation and memory. Psychology of Consciousness. Loftus, E.F. (2018) Eyewitness Testimony: An Eyewitness Report. In T. Grisso & S.L. Brodsky (Eds) The Roots of Modern Psychology and Law. Oxford University Press. p. 31-43. Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social Science, 14, 1-10. Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed memory. Memory. DOI: 10.1080/09658211.2018.1532521 Lacey, C & Loftus, E. (2018) "False Memory." In Oxford Bibliographies in Psychology. Ed. Dana S. Dunn. New York: Oxford University Press. Bell, R., Maxcey, A.M., & Loftus, E.F. (2018) Crime Solving: Can you correctly report what you saw? 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(2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories. Clinical Psychological Science., 7, 25-26. Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue, G. (2019) Multiple interactive memory representations underlie the induction of false memory. Proceedings of the National Academy of Sciences, 116, 3466-3475 Loftus, E.F. (2019) Eyewitness Testimony. Applied Cognitive Psychology, 33, 498-503. Urban, E.J., Cochran, K.J., Acevedo, A.M., Cross, M.P., Pressman, S.D., & Loftus, E.F. (2019) Misremembering pain: A memory blindness approach to adding a better end. Memory & Cognition, 47, 954-967. Nichols, R.M., & Loftus, E.F. (2019) Who is susceptible in three false memory tasks? Memory, 27, 962-984. Otgaar, H.., Howe, M.L., Patihis, L., Merckelbach, H., Lynn, S.J., Lilienfeld, S.O. & Loftus, E.F. (2019) The return of the repressed: The persistent and problematic claims of long forgotten trauma. Perspectives on Psychology Science. 14, 1072-1095 Murphy, G., Loftus, E.F., Grady, R.H., Levine, L.J., & Greene, C.M. (2019) False memories for fake news during Ireland's abortion referendum. Psychological Science, 30, 1449-1459. Davis, D. & Loftus, E.F. (2019) Title IX and "trauma-focused" investigations: The Good, the Bad, and the Ugly. Journal of Research on Memory and Cognition, 8, 403-410. 2020 McClure, K.A., McGuire, K.L. & Loftus, E.F. (2020) Officers' memory and stress in virtual lethal force simulations. Psychology, Crime, & Law., 26, 248-266. Shaw, E. V., Loftus, E. F. (2020). Punishing the crime of forgetting. Journal of Applied Research in Memory and Cognition, 9, 24-28. Otgaar, H., Wang, J., Howe, M.L, Lilienfeld, S.O., Loftus, E.F., Lynn, S.J., Merckelbach, H., & Patihis, L. (2020) Belief in unconscious repressed memory is widespread: A comment on Brewin et al. Journal --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 49 of 375 of Experimental Psychology: General. 149, 1996-2000. Kloft, L., Otgaar, H., Blokland, A., Monds, L.A., Toennes, S.W., Loftus, E.F., & Ramakers, J.G. (2020) Cannabis increases susceptibility to false memory. Proceedings of the National Academy of Sciences. 117, 4585-4589 Davis, D. & Loftus, E.F. (2020) Recovered memories and false memories. In Geddes J.R, Andreasen N.C. and Goodwin, G.M. (Eds). New Oxford Textbook of Psychiatry 3ed. Oxford University Press, Oxford, UK. 884-893. Greenspan, R.L. & Loftus, E.F. (2020) Eyewitness confidence malleability. Law and Human Behavior, 44, 194-208. Murphy, G., Loftus, E.F., Grady, R., Levine, L., & Greene, C. (2020) Fool me twice: How effective is debriefing in false memory studies?' Memory, 28, 938-949. Murphy, G., Loftus, E.F., Grady, R., Levine, L., & Greene, C. (2020) Misremembering Motives: The unreliability of voters' memories of the reasons for their vote. Journal of Applied Research on Memory and Cognition., 9, 564-575. Otgaar, H., Wang, J., Dodier, O., Howe, M.L., Lilienfeld, S.O., Loftus, E.F., Lynn, S.J., Merckelbach, H., & Patihis, L. (2020) Skirting the issue: What does believing in repression mean? Journal of Experimental Psychology: General , 149, 2005-06. 2021 and in press Feeling, N., Williams, D.P., Speller, L.F., Koenig, J., Loftus, E.F., & Thayer, J.F. (2021) Resting state heart rate variability and false memories. International Journal of Psychophysiology. 159, 17-22. Berkowitz, S.R., Garrett, B.L., Fenn, K.M., & Loftus, E.F. (in press) Convicting with confidence. Memory. Greenspan, R. L. & Loftus, E.F. (2021) Pandemics and infodemics: Research on the effects of misinformation on memory. Human Behavior and Emerging Technologies, 3, 8-12. Otgaar, H., Howe, M.L., Dodier, O., Lilienfeld, S.O., Loftus, E.F., Lynn, S.J., Merckelbach, H., & Patihis, L., (2021) Belief in unconscious repressed memory persists. Perspectives on Psychological Science, 16, 454-460. Kenchel, J., Domagalski, K., Butler, B., & Loftus, E.F. (in press) The messy landscape of eye movements and false memories. Memory. Bailey, N.A., Olaguez, A.P., Klemfuss, J.Z., & Loftus, E.F., (2021) Tactics for increasing resistance to varying amounts of misinformation. Applied Cognitive Psychology, 35, 863-872. Levine, L.J., Murphy, G., Lench, H.C., Greene, C.M., Loftus E.F., Tinti, C. L., Schmidt, S., Muzzulini, B., Grady, R.H., Stark, S.M. & Stark, C.E.L. (in press) Remembering facts versus feelings in the wake of political events. Cognition & Emotion. Greenspan, R. L. & Loftus, E.F., (in press) What happens after debriefing? Memory & Cognition Wixted, J.T., Wells, G.L., Loftus, E.F., & Garrett, B.L. (in press) Test a witness's memory of a suspect only once. Perspectives on Psychological Science. Grady, R.H., Ditto, P.H. & Loftus, E.F. (in press) Nevertheless, partisanship persisted: Fake news warnings help briefly, but bias returns with time. Cognitive Research: Principles and Implications. Greenspan, R.L. & Loftus, E.F. (in press) Patterns in use of best practices for eyewitness identification in the field. Psychology, Crime, & Law. Loftus, E.F. (in press). Tricked by Memory. Reflections of Pioneering Women in Psychology. Bookwala, J. & Newton, N. (Eds), Cambridge, UK: Cambridge University Press. Miller, Q. C., London, K., & Loftus, E. F. (In press). The politics of sexual misconduct allegations: A memory science framework. In C. L. Frisby, W. T. O'Donohue, S. O. Lilienfeld, & R.E. Redding (Eds.), Political bias in psychology: Nature, scope, and solutions. Springer. INVITED ADDRESSES 1969 1973 Civil Service Commission for the Johns Hopkins University Education Program in Systematic Harvard University Analysis, Wash DC Columbia University University of Colorado 1972. Conference on Cognition, Perception, and Conference on Formal Aspects of Adaptation, University of Minnesota the Cognitive Process, University Bell Laboratories of Michigan Perception Consortium of New York Eastern Verbal Investigator's League (EVIL), New York 34 DOJ-OGR-00007542 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 50 of 375 1974 University of Oregon University of Kansas Washington Defense Counsel, Seattle Kearney State College, Nebraska University of Michigan University of Minnesota Stanford University 1975 University of Lethbridge Kansas State University Evergreen State College University of Wisconsin, Madison Lawrence University Harvard University New School for Social Research Washington State Trial Lawyers Association, Vancouver Massachusetts Defenders Committee, Boston Harvard Law School University of California, San Diego North Carolina Academy of Trial Lawyers, Charlotte Washington State Bar Assn, Continuing Legal Education, Olympia ATLA, Mid-Winter Meeting, Monte Carlo, Monaco 29th Annual Advocacy Institute, University of Michigan National Institute of Trial Advocacy (NITA), NW Regional, University of Oregon Federation of Law Societies of Canada, Criminal Evidence Program, Toronto Louisiana Trial Lawyers Assn, New Orleans 1976 Ohio State University University of Pittsburgh University of Massachusetts, Boston University of Toronto McMaster University Wheaton College University of Utah Brandeis University Oklahoma State University State University of New York, Buffalo Assn of Trial Lawyers of America (ATLA) National College of Advocacy, Reno/Boston United States Attorneys, Seattle Oklahoma County Bar Assn, Oklahoma City Connecticut Trial Lawyers Assn, Hartford Judge Advocate General's School, Charlottesville, Virginia Law Society of Upper Canada, Toronto Florida Bar Assn, Tampa and Miami Bolt, Beranek & Newman, Cambridge Colloquium on New Ways of Analyzing Variation in English, Georgetown University Defense Advanced Research Projects Agency, New York ATLA Seminar on Trial Tactics, Camp Pendleton, CA American Judges Association Annual Meeting SAFECO Insurance Company Continuing Education Program Law and Society Assn, Univ of Minnesota 1977 University of Western Ontario Bowling Green State University Simon Fraser University ATLA, Fifth Circuit Seminar, New Orleans New York State Bar Association, New York Washington State Patrol, Shelton, WA Criminal Justice Training Commission Seminar, Issaquah, Washington; Seattle Advocacy Education Seminar, Burlington VT ATLA, National College of Advocacy, Reno, NV ATLA, National Convention, Washington, DC Oregon Criminal Defense Association, Seaside ATLA, First Circuit Seminar, Boston 1978 1979 California State University, Chico Carnegie-Mellon University Yale University (one week) Duke University University of California, Santa Barbara California State University, Fullerton University of California, Berkeley State University of New York, Stony Brook Hope College University of Nebraska, Omaha Canadian Bar Association, Vancouver Pennsylvania Trial Lawyers Assn, Philadelphia & Pittsburgh Montana Trial Lawyers Assn, Butte West Virginia Trial Lawyers Assn, Charleston National College of Advocacy, Hastings Law School Public Defender Office, Santa Clara Cty, CA Nebraska Assn of Trial Attorneys Standard Oil (AMOCO Research Center), Chicago, Il Monsanto, St. Louis, MO New York Academy of Sciences Conference on Memory and Amnesia, Lebanon, NH Conf: Developmental and Experimental Approaches to Human Memory, U. of Michigan 1980 University of Victoria Hamilton College McGill University 35 DOJ-OGR-00007543 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 51 of 375 Sam Houston State University Trent University (Canada) University of Toronto Washington State University Idaho State University University of California, Riverside Oklahoma State University University of Missouri, Columbia (3 days) University of Wisconsin, La Crosse Nova Scotia Barrister's Society, Dalhousie Law School, Halifax University of British Columbia Law School, Vancouver California Public Defenders Assn., Asilomar Tennessee Trial Lawyers Assn, Nashville Kansas District Judges Assn Kansas Bar Assn Hastings Law School Washington DC Public Defender's Office Memphis State Trial Lawyers American Bar Assn/ATLA, Las Vegas Maryland Trial Lawyers Annual Meeting, Ocean City New York Bar Assn Advocacy Course, New York City Hoffmann-LaRoche, Nutley, NJ American Institutes of Research, Wash., DC Canadian Psychological Association Annual Meeting, Calgary Attention and Performance, IX, Cambridge, England Council for Advancement of Science Writing, Durham 1981 University of South Florida Northwestern University, Business School Stanford University University of Texas, El Paso Claremont Graduate School University of Illinois Copenhagen University University of Stockholm Federal Defenders Annual Meeting, San Diego Oregon Trial Lawyers, Portland California Attorneys for Criminal Justice Hastings Law School, San Francisco ABA/ATLA Seminar, Las Vegas Northwestern Law School, Chicago Inner Circle of Advocates, Sun Valley Annual Institute, Georgetown University Law Center, Washington, DC Professional Institutes Seminar, Puerto Rico National College of Juvenile Justice, San Francisco S.S.R.C. Conference on Law and Psychology, Oxford, England Chaucer Club, MRC Applied Psychology Unit, Cambridge, England British Psych Society, Guildford, England AT&T Corporate Security Chautauqua Institution, Science Week G. Stanley Hall Lecture, APA 1982 Rice University Texas A&M University of Texas, Austin Union College SUNY, Plattsburgh University of Texas, Arlington James Madison University University of Virginia University of Colorado (3 days) Miami University (Ohio) Canadian Bar Assn., Alberta Branch, Calgary Washington State Judges, Yakima McGeorge School of Law (High Table) Oklahoma County Bar Northwestern Law School Harvard Law School Georgetown Law School Indiana Trial Lawyers Assn West Palm Beach County Bar Eastern Psychological Association, Baltimore Clover Park Administrators 1983 University of Cincinnati UCLA Reed College San Diego State University Ohio State University University of Houston Eastern Washington University Nebraska Wesleyan University (Psychology Fair Speaker) University of Denver American Assn of Law Schools, Cincinnati Oregon Trial Lawyers Assn Northwestern Law School Atlanta Bar Assn Seminar Washington Assn of Technical Accident Investigators (WATAI) Arizona Prosecuting Attorneys Advisory Council, Phoenix Academy of Florida Trial Lawyers, Miami Medical Disciplinary Board, State of Washington The Royal Society, London American Psychological Assn, Anaheim Max Planck Institute, West Berlin American Society of Criminology, Denver Merrill Lynch, Palm Springs 1984 University of British Columbia University of Toronto 36 DOJ-OGR-00007544 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 52 of 375 Williams College (IBM Lectureship) Roanoke College (Fowler Lectureship) Hebrew University, Jerusalem Maryland Bar Association, Baltimore California Attorneys for Criminal Justice, Los Angeles Canadian Bar Assn, Ontario Branch ATLA, Annual Meeting Northwestern Law School Philadelphia Public Defender's Office Seattle Public Defender's Office Nova Scotia Barristers, Halifax Science and Public Policy Seminar, Federation, Washington, DC California State University Administrators Conference on Computers & Education Continuing Medical Educ, U. of Washington 1985 California State University, Long Beach Vanderbilt/Peabody, Nashville North Carolina Psychological Conference, North Carolina State Ohio Wesleyan University Minnesota Psychology Conference Creighton University, Nebraska Florida State University Leiden University, The Netherlands San Diego Defenders New Mexico Trial Lawyers Tennessee Assn. of Criminal Defense Lawyers Northwestern Law School Washington Association of Defense Counsel ATLA Criminal Seminar, Houston Court Appointed Special Advocate Assn Northwest Women's Law Center Colorado Defense Lawyers Association American Association of Law Libraries, NY University of Bridgeport Law School Texas Research Institute, Houston German Psychological Society (Law & Psychology Division), Braunschweig, FRG Institute for Perception, TNO, Soesterberg, The Netherlands 1986 SUNY, Stony Brook Oregon State University University of Michigan (Survey Research) University of Maryland Duke University Johns Hopkins University Judicial Studies Program (California Judges) Michigan Judicial Institute (Michigan Judges) Texas Assn. of Defense Counsel, San Francisco All-Star Seminar, Atlanta Bar, Atlanta US Census Bureau, Washington, DC Annenberg School of Communication Women and Memory, University of Michigan American Assn. of Public Opinion Res., Wash., DC Federal Judicial Center Capitol Area Social Psychological Assn Bureau of Labor Statistics Washington DC Public Defenders Smithsonian Institute 1987 University of Nevada, Reno University of North Dakota California Judicial Studies Harvard Law School Duke Law School University of South Carolina Law School Annual Joseph Cohen Lectureship, University of Missouri, Kansas City British Psychological Society, Brighton, England US Court of Military Appeals Conf, Wash, DC National Academy of Arbitrators, New Orleans Judicial Conference of Washington, DC University of UMEA, Sweden Cleveland-Marshall Law School, Cleveland Indiana University Law School, Bloomington Indiana University Psychology Department Hebrew University, Jerusalem Cornell University Washington Assn of Criminal Defense Lawyers Tennessee Assn. of Criminal Defense Lawyers Recorder's Court, Detroit 1988 California Judicial Studies (Judges) Washington Criminal Justice Training Committee (Police) ATLA, New York New York University Northwestern Law School Ohio Assn of Criminal Defense Lawyers, Cincinnati Baylor University, Waco, Texas (Oral History & Memory) Southeastern Louisiana Univ. (Scholar in Residence) Haverford College Arizona State University (Psychology Department and Law School) Rocky Mountain Psychological Assn (Keynote) University of Oregon North Carolina Academy of Trial Lawyers, Greensboro Lane County Law Forum, Oregon NATO Advanced Study Institute, Maratea, Italy ATLA, Annual Meeting, Kansas City 37 DOJ-OGR-00007545 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 114 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 52 26. Dietz PE: "The Hinckley Trial," 3rd Australian Congress of Psychiatry, Psychology and the Law, Melbourne, Australia, November 4-7, 1982. 27. Dietz PE: "Autoerotic Deaths," 3rd Australian Congress of Psychiatry, Psychology and the Law, Melbourne, Australia, November 4-7, 1982. 28. Dietz PE: "The Prediction of Intolerable Crimes," 3rd Australian Congress of Psychiatry, Psychology and the Law, Melbourne, Australia, November 4-7, 1982. 29. Dietz PE: Keynote Address on "The Forensic Evaluation of the President's Assailant," 6th Annual Symposium on Mental Health and the Law, Charlottesville, Virginia, March 14, 1983. 30. Dietz PE: "Future Directions in Clinical Criminology," Symposium on Clinical Criminology: Current Concepts, Clarke Institute, University of Toronto, Toronto, Ontario, April 29, 1983. 31. Dietz PE: "Sex Offender Profiling by the FBI: A Preliminary Conceptual Model," Forensic Science Symposium on the Analysis of Sexual Assault Evidence, Forensic Science Research and Training Center, FBI Academy, Quantico, Virginia, July 8, 1983. 32. Dietz PE: "Sexual Bondage Behavior: A Descriptive Overview and a Proposal for the Diagnosis of Cordophilia," American Academy of Psychiatry and the Law, Portland, Oregon, October 28, 1983. 33. Dietz PE: "The Forensic Psychiatric Evaluation of John Hinckley, Jr.," National Association of Medical Examiners, Williamsburg, Virginia, November 17, 1983. 34. Dietz PE: "Practicing Medicine Without Patients," Alumni Lecture, Robert Wood Johnson Foundation Clinical Scholars Program Annual Meeting, Howey-in-The-Hills, Florida, October 30, 1984. 35. Dietz PE, Rowe KL: "The Analysis of Suicide Notes," American Academy of Forensic Sciences, Las Vegas, Nevada, February 15, 1985. DOJ-OGR-00007607 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 53 of 375 Northwestern Law School for prosecutors and defense attorneys Cook County Public Defenders International Congress of Psychology, Sydney, Australia (Keynote) Medico Legal Society of Queensland, Australia Brigham Young University Law School BYU Psychology Department Baylor University Law School University of California, San Diego University of Washington Law School 1989 Yale University Law School Yale Psychology Department University of Michigan University of California, San Diego Northern Kentucky University Southern Indiana University, Evansville (Mid-America Conference, Keynote) Northwestern Law School Western Psychological Association, Reno Northwestern Law School for prosecutors and defense attorneys, Chicago American Bar Assn, Litigation Sect, Honolulu British Psychological Society, Cognitive Section, Cambridge, England 1990 Leiden University, the Netherlands Emory University, Flashbulb Memory conf American Bar Association, Satellite Seminar on Jury Comprehension, Washington, DC University of West Virginia, Practical Cognition Conference ABA Litigation Sec, Trial Practice Committee, Phoenix Annenberg Conference on Selecting Impartial Juries, Washington DC University of Pittsburgh Northwestern Law School European Conference on Law & Psychology, Nuremberg, Germany University of Minnesota Law School 1991 National Institute on Teaching of Psych, Fl ABA (American Bar Foundation) Ontario Psychological Association, Toronto Ryerson College, Canada, 11th Annual Psychology Lecture Arkansas Annual Psych Conference (Keynote) Seattle Rotary Northwestern University Law School University of Lethbridge, Canada Banff Conference on Cognitive Science, Canada Society of British Columbia, Continuing Legal Education Fordham University, NY Legal Aid Society, NY AIDS Survey Research Methodology Conference, Rockville, MD Course for prosecuting and defense attorneys, Northwestern Law American Psych Assn, San Francisco, CA University of Toronto Ontario Science Centre Chief Executive Organization Forum, Vancouver University of Georgia (Wm. Owens Annual Lectureship) 8th International Conference on Multiple Personality/Dissociative States (Plenary Speaker), Chicago Federal Bureau of Investigation (FBI), Washington State 1992 International Listening Association (Keynote) University of Tennessee, Knoxville Mississippi State University Federal Defenders Assn, San Diego Reed College Portland Community College University of California, Santa Cruz Augustana College, Illinois (Stone Memorial Lecture) Canadian Bar Association, Toronto University of Toledo NATO Conference, Lucca, Italy Criminal Justice Act Seminar (Keynote), San Diego Psi Chi/Fredrick Howell Lewis Distinguished lecture, APA, Washington DC Grand Rounds, Department of Psychiatry, University of Washington Medical School Air Force Academy, Colorado Springs Faculty Auxiliary, University of Washington University of Stockholm, Sweden Swedish Psychological Association (Keynote Speaker) Gruter Institute, Squaw Valley Lawrence University (Wisconsin, Convocation Speaker) FJC Criminal Procedure Seminar for Federal Judges, Palm Beach 1993 McGill University (D.O. Hebb Lecturer) American Psychiatric Assn, San Francisco Law-Psychology Symposium (Keynote Speaker), California State Univ., Fullerton New Mexico Psychological Assn/New Mexico Trial Lawyers, Santa Fe FMS Foundation Conf, Valley Forge, PA Young President's Organization Alumnus (YPOA), Seattle 38 DOJ-OGR-00007546 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 115 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 53 36. Dietz PE: "Offensive Behavior on College and University Campuses: Preliminary Results of a Survey of Institutions Belonging to the National Association of College and University Attorneys," National Association of College and University Attorneys Workshop: Protecting the Ivory Tower: Campus Crime and the Use and Misuse of Campus Facilities, Washington, D.C., February 23, 1985. 37. Dietz PE: "The Charcot and Krafft-Ebing Schools of Forensic Evaluation: Lessons from John Doe, John Hinckley, and Other Defendants," National Organization of Forensic Social Work, Charlottesville, Virginia, March 28, 1985. 38. Dietz, PE: "Analysis of Threatening and Obsessional Letters," AMEDD Forensic Psychiatry Course, Walter Reed Army Medical Center, Bethesda, Maryland, April 2, 1985. 39. Dietz PE: "Sexual Offenders and Their Treatment," AMEDD Forensic Psychiatry Course, Walter Reed Army Medical Center, Bethesda, Maryland, April 3, 1985. 40. Dietz PE: "Mass, Serial and Sensational Homicides," Symposium on Homicide as a Public Health Problem, New York Academy of Medicine, New York, New York, October 3, 1985. 41. Dietz PE, Ressler RK: "Sexual Offenders," American College of Legal Medicine and American Academy of Psychiatry and the Law, Albuquerque, New Mexico, October 10, 1985. 42. Martell DA, Dietz PE: "Mental Disorder and Threats Against Public Figures: Preliminary Research Results," American Society of Criminology, San Diego, California, November 15, 1985. 43. Dietz PE, Hazelwood RR: "Research Collaboration Between Law Enforcement and Mental Health: The Study of Masochism and Sadism," World Conference on Police Psychology, FBI Academy, Quantico, Virginia, December 18, 1985. 44. Dietz PE: "Pornography, Health, and Human Rights: Legislative Recommendations from the Attorney General's Commission on Pornography," National Conference of State Legislatures, New Orleans, Louisiana, August 5, 1986. DOJ-OGR-00007608 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 54 of 375 Pacific Northwest Writers, Seattle Midwestern Psychological Assn, Chicago NACDL/ATLA College of Trial Advocacy Seminar, Las Vegas American Academy of Forensic Psychology, Continuing Education, Invited Workshop Mystery Writers of America Colorado Psychological Assn, Aspen Swiss Memory Psychology Program, Vals, Switzerland Medical-Legal Society of Toronto American Psychological Association, Invited Presidential Debate, Toronto Midwest Conference on Child Sexual Abuse & Incest, Madison, Wisconsin Clark Univ., Conf on Trauma and Memory 1994 Orrick, Herrington, Sutcliffe Retreat, Silverado Mercer Island Rotary Seattle Forensic Institute Bay State Medical Center, Trauma and Memory Conference, Springfield, MA University of New Mexico Medical School (Grand Rounds) Red River Undergraduate Conference, Fargo, North Dakota (Keynote) Leiden University, The Netherlands National Association of Criminal Defense Lawyers, Washington, DC Washington Assn of Criminal Defense Attorneys University of San Diego, School of Law, CLE Missoula Psychiatric Services, Conference on Law and Psychiatry, Missoula, Montana Mind/Brain/Behavior Program, Memory Distortion Conference, Harvard University Georgia Psychological Assn Continuing Education, Atlanta Simon Fraser University, (Keynote speaker, conference on Memories of Sexual Abuse), Vancouver, Canada 7th Annual Dual Disorder Conference, Bellevue, Washington Stanford University, Psychology Colloquium Stanford University Medical School, Department of Psychiatry, Grand Rounds American Psychological Society (Teaching Institute), Wash. DC Committee for the Scientific Investigation of Claims of the Paranormal (CSICOP) Psych Methods in the Investigation and Court Treatment of Sexual Abuse, Tromso, Norway American Assn of Public Welfare Attorneys, Seattle Japanese Psych Assn (keynote), Tokyo Japan Federation of Bar Associations, Tokyo University of Colorado, Denver Current Topics in Mental Health & Law, Seattle Criminal Lawyers' Assn, Toronto Criminal Trial Lawyers Assn, Alberta, Canada Johns Hopkins Medical School/FMS Foundation Conf on Memory and Reality, Baltimore, Md (keynote) 1995 University of Washington Medical School, Pain Grand Rounds University of California at Los Angeles American Academy of Forensic Sciences, Annual Meeting King County Detectives, Special Assault Unit University of Pittsburgh Pennsylvania Conference of State Trial Judges University of California, San Francisco, Department of Psychiatry Grand Rounds University of Kansas Medical Center (Childhood sex abuse and memories conference) Indiana University, South Bend (keynote to commemorate 175th year anniversary of IU) Rice University, Houston Battig Memorial Lecturer, Rocky Mountain Psychological Assn, Boulder National Judicial Institute, Seminar for Judges, Winnipeg, Manitoba, Canada University of Illinois, Chicago, Distinguished Lecture - Midwestern Psychological Assn. Carnegie Mellon University, 27th annual conference, Pittsburgh National Association of Legal Investigators, Annual Convention, Portland American Psychological Society (Invited speaker), New York Charter Behavioral Health System of Dallas Workshops on Memory, Sexual Trauma & the Law, (Invited speaker), Seattle, San Francisco Council of Appellate Staff Attorneys (ABA Seminar), Blaine, Washington American Academy of Forensic Psychology, Distinguished Contributions Award address, APA annual meeting, New York City University of Pennsylvania Medical School, Department of Psychiatry (Grand Rounds) Assn for Advancement of Behavior Therapy Annual meeting, Washington DC (keynote) California Public Defenders Assn, Napa, CA Beth Israel Hospital, Harvard Medical School, Psychiatry Grand Rounds (honoring F. Frankel) Fourth Annual Conference on Mental Health and the Law, Orlando, Florida 39 DOJ-OGR-00007547 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 116 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 54 45. Dietz PE: "Role Conflicts in Psychiatric Consultation to Law Enforcement," Symposium on Psychiatry and Law Enforcement, Police Staff College, Bramshill, Hartley Witney, Hants, England, October 22, 1986. 46. Dietz PE: "Sexual Deviation: Classification and Relation to Offences," The State of Forensic Psychiatry: A Joint Conference of the Institute of Psychiatry, the Royal College of Psychiatrists, and the American Academy of Psychiatry and the Law, London, England, October 23, 1986. 47. Dietz PE: "Sadism and Sexual Offences," The State of Forensic Psychiatry: A Joint Conference of the Institute of Psychiatry, the Royal College of Psychiatrists, and the American Academy of Psychiatry and the Law, London, England, October 23, 1986. 48. Dietz PE: "Product Tampering: Terrorism or Madness?", Annual Educational Conference, Food and Drug Law Institute and Food and Drug Administration, Washington, D.C., December 10, 1986. 49. Dietz PE: "Product Tampering: The Nature of the Problem," Los Angeles Times and Foundation for American Communications Conference on Product Tampering: Terrorism in the Marketplace, Los Angeles, California, December 12, 1986. 50. Dietz PE: "Product Tampering: Terrorism or Madness?", Food Marketing Institute's 11th Annual Loss Prevention Conference, Tempe, Arizona, February 23, 1987. 51. Dietz PE: "Product Tampering: An Overview," Dallas Morning News and Foundation for American Communications Conference on Product Tampering: Terrorism in the Marketplace, Dallas, Texas, March 20, 1987. 52. Dietz PE: "Patterns in Human Violence," Psychiatry Update Symposium on Violence and the Violent Patient at the Annual Meeting of the American Psychiatric Association, Chicago, Illinois, May 13, 1987. 53. Dietz PE: "Preserving Behavioral Evidence," National Food Processors Association Conference on Using Evidence in Claims and Tampering Cases, Washington, D.C., May 22, 1987. DOJ-OGR-00007609 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 55 of 375 International Society for the Study of Dissociation, Lake Buena Vista, FL California State University, Humboldt Co., CA Western Humanities Conference, Santa Barbara (keynote: Illusions of Memory) Washington State Psychological Association, Annual meeting (Featured Speaker), Tacoma American Academy of Psychiatry and the Law (Luncheon keynote: Memory Distortion), Annual Meeting, Seattle, Washington Criminal Lawyers Association, Toronto University of Kansas (Ferne-Fischer-Formann Lecturer), Lawrence, Kansas Judgment & Decision Making Conference, Annual meeting, Los Angeles (keynote) Adelphi University, Consciousness Symp., Centennial Speaker, Garden City, NY Washington University Medical School, Psychiatry (Gildea Lecture), St. Louis 1996 Calvin College, The January Series, Grand Rapids, Michigan University of Calif, Davis, Neuroscience Colloquium Interval Research Corporation, Palo Alto Pacific Sociological Assn, Annual Meeting, Seattle John Hopkins Medical Institute/FMSF, San Diego Southwestern Psychological Association, Annual Meeting, Houston (keynote) Memory Retrieval Controversy Conference, Trent University, Peterborough, Ontario Tenth National Conference on Undergraduate Research, University of North Carolina, Asheville, (keynote) American Philosophical Society, Annual Meeting, Philadelphia NATO International Conf, Recollections of trauma, France (main speaker) Second International Conference on Memory, University of Padova, Italy (keynote) International Conference on Centenary of Piaget's Birth, Universite de Neuchatel, Switzerland Grinnell College, Scholars' Convocation speaker, Grinnell, Iowa University of Texas, Houston, Department of Psychiatry and Behavioral Sciences University of California, Riverside, Memory Recovery & Creation Conference (keynote) Ohio University, Athens, OH University of South Florida, Sarasota, Conference on Child Abuse in Our Time Seattle Forensic Institute, Conference on Sexual Abuse and its Recollection National Guild of Hypnotists, Pacific NW Chapter and the Washington Hypnosis Assn American Psychological Society, Annual meeting, San Francisco Symposium speaker (Presidential Emory University, Atlanta University of Texas, Austin National Child Abuse Defense & Resource Center, 5th Internat Conf, Las Vegas, NV Iowa State University, Ames, Iowa Nebraska Psychological Association, Omaha Washington University, St. Louis Exploratorium (Science Museum), San Francisco National Institute of Health, Conference on Self-Report, Bethesda, MD California Attorneys for Criminal Justice, San Francisco 1997 Justice Committee, Conference on "Day of Contrition," Salem, MA National Institute of Health, Conference on Undue Influence, Bethesda, MD American Association for Advancement of Science, Annual Meeting Washington University, St. Louis (Assembly Speaker) University of Arizona Penn State Univ., Inaugural Herschel W. and Eileen W.Leibowitz Lecture, Univ Park, PA Johns Hopkins University Medical School, Baltimore, MD False Memory Syndrome Foundation Conference, Baltimore, MD Bradley Univ, Centennial Speaker, Peoria, IL American College of Forensic Psychology, Main Speaker, Vancouver, Canada Western Psychological Assn, Invited speaker, Seattle, WA National Inst on Drug Abuse, Rockville, MD International Women's Forum, Wash. DC. Center for Inquiry--Rockies, Conference on Gender Politics of Science, Boulder, CO Memory Conference (keynote), Bar Ilan University, Israel National Child Abuse Def & Resource Center, 6th International Conference, Las Vegas, NV University of Groningen, Groningen, The Netherlands (Studium Generale) Heymanns Institute for Fundamental Psychologic Research, Univ. of Groningen Twente University, Enschede, Netherlands University of Maastricht, The Netherlands The Whidden Lectures, McMaster University, Hamilton, Canada 1998 Conference on False Memory Creation, Florida Atlantic University, Boca Raton 40 DOI-OGR-00007548 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 56 of 375 Conference on Recovering Repressed Memories or Creating False Ones, Florida Atlantic Univ. The Marian Jane Girard Memorial Lecture, Scripps College, CA American Psychology-Law Society (Major invited address), Redondo, CA Florida Cognition Conference (Keynote speaker), Florida International University 8th Annual National Symposium on Mental Health & Law, Miami, FL The SPES Society, Naples, FL University of Michigan -Cognitive Psych Group State Bar of Michigan, Litigation Section (featured guest speaker), Ann Arbor, MI Washington Association of Criminal Defense Lawyers Annual Meeting Baldwin-Wallace College, Harrington Visiting Professor (HVP), Ohio National Association of Criminal Defense Lawyers annual meeting, Santa Monica, CA Connecticut Bar Assn, Eyewitness Testimony & False Memories (Special Guest Speaker), Hartford, CT Conference On Memory, Consciousness, Brain (Tulving Conference), Tallinn, Estonia Florida Association of Criminal Defense Lawyers, Marco Island Conference on Reconstructing the Past, Stockholm, Sweden Conference on Psychology of Testimony, Portsmouth, England (Keynote) University of Portsmouth, England 1998 Commencement University of Bristol, Bristol, England 2nd World Skeptics Congress, University of Heidelberg, Germany (Keynote address) Paul McReynold's Lecturer, Univ. of Nevada, Reno Conference "Embracing Science in an Irrational World", Center for Inquiry Institute, Bellevue, WA National Child Abuse Def & Resource Center, 7th International Conference, Las Vegas, NV Conference "Memory & Suggestibility in psychotherapeutic relationships", Psychoanalytic Institute, St. Louis, MO National Conference On Wrongful Convictions, Northwestern University Law School, Chicago The Exploratorium (Science Museum), San Francisco 1999 Seattle University School of Law, Tacoma University of California, Irvine and Irvine Health Foundation Ohio Assn of Criminal Defense Lawyers, Dayton George Fox University, Oregon: Social Sciences Conference (Keynote speaker) Newberg, OR Idaho Neurological Institute, Saint Alphonsus Medical Center, Boise, Id Idaho Psychological Association, CE, Coeur D'Alene National Legal Aid & Defender Assn, Death Penalty Conference, Atlanta, GA West Virginia Psychology Conference, Marshall University, Huntington, WV., (Keynote) Eastern Psychological Assn, Providence, RI (Presidential Speaker) 6th Annual California State Univ. Psychology Research Fair, San Marcos, CA(Keynote) West Virginia State Bar Assn, Morgantown, WV New York Skeptics Society, NY (Isaac Asimov Lecture Award) Northwest Cognition Conference, Victoria, B.C. (Keynote) Iowa Public Defender's Annual Meeting, Dubuque, IO West Virginia Public Defender's Annual Meeting, Canaan Valley, WV Clark County Bar Assn CLE, Las Vegas, NV Tennessee Assn of Criminal Defense Lawyers, Nashville, TN Indiana University, Bloomington (Patten Lecturer) New Hampshire Public Defender's Association, Manchester Dartmouth University, Hanover (Symposium on the Future of Psychological and Brain Sciences, at dedication of Moore Hall) 8th International Conference on Allegations of Child abuse, Las Vegas, NV Ernest Becker Foundation University of North Carolina, Greensboro, Harriet Elliot Lecture Series Federal Bureau of Investigation, Agents Training Conference Indiana Public Defender Council, Indianapolis 2000 Stanford University (Zimbardo Millenium) University of Northern Colorado, Greeley Wrongful Conviction Conference, Newport Beach, CA University of North Florida, Jacksonville California State University, Sacramento New York Medical College, Westchester, NY Memory and Reality Conference, FMS Foundation, White Plains, NY Innocence Project Conference, Cavanaugh's, 41 DOJ-OGR-00007549 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 57 of 375 Seattle, WA Johnson Memorial Lecture, Minnesota Psychology Undergraduate Conference, Macalester College, MN National Association of Criminal Defense Lawyers (NACDL), Tuscon, AZ Vrije Universiteit (Free University), Amsterdam, Netherlands American Psychological Society, Teaching Institute, Miami, FL Oregon Association of Criminal Defense Lawyers, Bend, OR Columbia University, Department of Psychiatry, Grand Rounds, NY Georgia Indigent Defense Council, Atlanta New Zealand Psychological Society (keynote), Hamilton, NZ Victoria University, Wellington, New Zealand University of Otago, Dunedin, NZ University of Wisconsin, Parkside University of Tennessee Law School, Knoxville National Child Abuse Def. & Resource Center, Kansas City University of Tennessee Psychology Colloq Barristers, Solicitors, Psychiatrists: Fitzwilliam hotel, Dublin, Ireland William & Mary LawSchool, Williamsburg, VA Psychology Dept, William & Mary College, VA 2001 California Public Defenders Association, Palm Springs, CA University of Oklahoma, Norman National Association of Criminal Defense Lawyers, Las Vegas National Legal Aid and Defender Assn, Albuquerque, NM University of California, Irvine Science & Technology, Flaschner Judicial Institute, Brandeis University Rochester Inst. of Technology, Rochester, NY New York Academy of Medicine (& Anna Freud Centre), New York George Mason Law School, Institute for Judges, Tucson, AZ Brown University, Harold Schlosberg Colloquium Lecturer, Providence, RI Oregon Health Sciences Univ., School of Medicine, Portland (Saslow Lecturer) Ontario Ministry of Health & Mental Health Center, Penetanguishene, Canada Future of Psychopathology, Bar-Ilan University, Israel Superior Court Judges, State of Georgia, St. Simons Island, GA Tennessee Assn of Criminal Defense Lawyers, Nashville British Association for Advancement of Science, Glasgow, Scotland British Psych Society, Cognitive Section & European Society of Cog Psych, Edinburgh, Scotland University of Michigan, Institute for Social Research Federal Defender Program & Ill. Assn of Criminal Defense Lawyers, Chicago Louisiana State University, (Memory & Narrative), Baton Rouge, Louisiana University of Portland, Oregon 2002 Cleveland-Marshall Law School, Cleveland, OH SSSS Western Region Conference (key invited), Manhattan Beach, CA Harvard Law School, Wrongful Convictions conf. University of Wyoming Womens' University Club, Seattle Midwestern Psychological Assn (Psi Chi, Invited Speaker), Chicago National Academy of Sciences, Washington DC (Henry & Bryna David Award Lecture) Northwestern University Annual Whistleblower Investigators Conference, Baltimore, MD Trauma and Memory, Continuing Legal Education, Seattle, WA World Association of Detectives, Seattle, WA False Memory Syndrome Foundation Conference, Chicago, IL 2003 National Institute on Teaching of Psychology, St. Petersburg, FL (keynote) Center for Inquiry, Los Angeles, CA American Assn for Advancement of Science, Denver. National Legal Aid & Defender Assn, Austin, TX. Prevent Child Abuse-Orange Cty Orange, CA McGeorge School of Law (Lou Asch Memorial Lecture), Sacramento, CA New Century, Salon Speaker, Newport Beach, CA Newport Harbor Bar Assn, Newport Beach, CA University of Washington Law School, Seattle Biola University, La Mirada, CA CEO Roundtable, Half Moon Bay, CA Tenth Annual Undergrad Research Symposium (keynote), Irvine, CA University of California, San Diego, CA (Norman Anderson Endowed Lectureship) University of Colorado, Festschrift for Bourne, Kintsch, Landauer, Boulder, CO 42 DOJ-OGR-00007550 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 58 of 375 American Psychological Society (Keynote), Atlanta Center for Inquiry-West, Inaugural Event keynote speaker, Los Angeles, CA Society for Applied Research in Memory and Cognition, Aberdeen, Scotland (keynote) European Psychology & Law Conference, Edinburgh, Scotland American Psychological Association (Distinguished Award Address), Toronto Texas Tech University, Lubbock, TX Harbor Ridge Women's Group, Newport Beach, CA Lifelong Learning Academy, Irvine, CA Science and Evidence Conf, City Hall, Irvine Calif. Attorneys for Criminal Justice, SF, CA 2004 University of Lusiada, Lisbon, Portugal University of California, Los Angeles, CA Claremont Graduate University - Conference on Applied Psychology University of Southern California, CA Town & Gown, Newport Beach, CA Advanced Trial Skills Inst, Calif. Public Defenders Assn, Palm Springs, CA Catholic Univ. of Leuven, Belgium L'Ecoles des Hautes Etudes en Sciences Sociales (EHESS), Paris Colorado College (Roberts Lecture), Colorado Springs, CO University of Colorado, Colorado Springs. Rocky Mountain Psychological Assn, Distinguished Speaker, Reno, NV Western Psychological Association, Psi Chi Distinguished Speaker, Phoenix, AZ State Legislative Leaders Foundation & University of Chicago, Chicago, IL University of Illinois, Champaign-Urbana, IL Center for Neurobiology of Learning & Memory, Evening to Remember Talk. National Child Abuse Defense & Resource Center Annual Conference, Las Vegas, Nv. University Synagogue (Holocaust Memories) CA. Arizona State University Law School, Tempe Arizona State University Psychology Dept, AZ 2005 Orange County Stanford Assn, Newport, CA SARMAC Bethschrift Meeting, Wellington, New Zealand RoddyFest, Purdue Univ., W. Lafayette, IN University of Louisville, Grawemeyer Award Speech, Louisville, KY Persistence of Memory Conf. (Keynote), Niagara City CC, NY. Western Psychological Assn (Presidential Address), Portland, OR Stanford University (Festschrift for Gordon Bower), Palo Alto, CA University of Haifa, Israel Sacred Heart Medical Center, Psychiatry, (Bakker Retirement) Spokane, WA Harbor-UCLA Medical Center, Psychiatry, Grand Rounds, CA. Calif. Judicial Branch Conf, San Diego, CA San Diego Stanford Association, CA Pavlovian Society, 50th Anniversary Meeting, (keynote), CA Athenacum Lecture, Claremont McKenna, CA National Academy of Sciences Sackler Colloq on Forensic Sciences, Wash, DC. 2006 Bureau of Jewish Education, Laguna, CA University of San Diego, Michael Haney Distinguished Lecturer, Ca. Calif. State University, Long Beach, Ca. Inaugural Quinn Lecturer in Memory & Consciousness, University of British Columbia Ireland Scholar Award Lecturer, University of Alabama - Birmingham Harvard University National Academy of Sciences, Forensic Science, Washington D.C. Western Psych Assn, Palm Springs, Ca. Association for Behavior Analysis, Presidential Scholar Address, Atlanta, Ga UC-Irvine-Commencement Address, Social Ecology University of Aberdeen, Scotland John Damien Lecturer, University of Stirling, Scotland Mexican Congress of Psychology, Puerto Vallarta, Mexico (plenary) Rutgers University, New Brunswick, NJ Beyond Belief, Salk Institute, Ca. (Invited speaker), La Jolla, CA Grand Rounds, Dept of Neurology, UCI-Medical, Orange, CA University of Calif, Office of the President, Oakland, CA 2007 Western State Univ College of Law, Fullerton, CA Newkirk Center, Forensic Science, Costa Mesa, CA University of Arizona, Tucson, AZ Munsterberg Conf, John Jay College of Crim Justice, NY Academic & Professional Women, UCI National Academy of Sciences, Distinctive Voices, Beckman Center, CA. 43 DOJ-OGR-00007551 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 59 of 375 Serena Yang Distinguished Lecture, University of Hong Kong Women In Leadership, Annual Meeting, Newport Beach, CA Calif. State University - Long Beach, Psychology Day Keynote Speaker, CA Stanford University, Symbolic Systems Distinguished Speaker, CA Schneiderman Memorial Bioethics Lecture, Biological Sciences, Beckman Center, CA Federation of Defense & Corp Counsel, Annual Meeting, Sun Valley, ID George Sperling Festschrift, UCI, CA., Watson Memorial Lecturer, Univ. of New Hampshire, NH. Forensic Science Conference, Public Defenders, Los Angeles International Women's Forum, Chicago Behavioral Foundations of Policy Conf, Princeton University, NJ American Association of Universities, CA NY State Judicial Institute, White Plains, NY Centre Social I Cultural, Lleida, Spain. CosmoCaixa Museum of Science, Madrid, Spain. 2008 Calif. State University, Northridge (Richard W. Smith Lecturer). Univ. of South Florida, Doug Nelson Festschrift, Tampa, FL. Arizona State Univ. Law School, Tempe Western Psych Assn, Irvine, CA Nebraska Symposium on Motivation - Emotion & Law, Lincoln, NE International Conf on Investigative Interviewing, Quebec Nationale Police Academy, Nicolet, Canada. Butler Pappas Sexual Tort Sem., Tampa, Fl. European Association of Psychology & Law (keynote), Maastricht, Netherlands Annual Celebration Speech "Illusions of Memory", University of Oslo, Norway Psychology Department, University of Oslo University of Louisville Northern Lights Psychology Conference (keynote), Grand Forks, ND Tel-Aviv University, School of Law Hebrew University, Jerusalem, Israel George Mason Law School - Science in the Courts Program for Judges, Fl 2009 Midwest Institute for Students & Teachers of Psychology (Opening Key), Glen Ellyn, Il. American Assn for Advancement of Science (McGovern Award lecture), Chicago, IL. American Psychology Law Society (Presidential Speaker), San Antonio, TX Teachers of Psychology, London South West Psychology Conference (keynote) London Center for Inquiry, 12th World Congress, Bethesda, Md. Princeton University, NJ Littler Class Action Conference, Phoenix, AZ Council of Science Editors Annual Meeting, (Keynote) Pittsburg, PA Canadian Psychological Assn (keynote), Montreal Chautauqua Institution, NY UCI Foundation retreat, San Diego, CA. University of Geneva (450th anniversary), Aspen Institute , CO Federal Bureau of Investigation, Virginia Messe Memorial Lecture, Michigan State Univ. Trendsetters, Jewish Federation, Newport Beach, CA. Dickinson College (2009 Joseph Priestley Award) PA Canadian Lawyers, Toronto, Canada 2010 National Seminar on Forensic Evidence, San Diego, Ca. Memory & Law Workshop, Tucson, Az ARCS Foundation, Irvine, Ca. California Institute of Technology (William & Myrtle Harris Distinguished Lectureship in Science and Civilization), CA. University of Texas, Austin Society of Experimental Psychologists (Warren Medal talk) Philadelphia, PA University of Nevada, Reno University Bonn, Germany Institute of Community & Family Psychiatry, McGill, Montreal, Canada. Denison University (Anderson Lecture), Granville, OH CIA/BoozAllen: Face Recog, Herndon, VA. Bronowski Art & Science Forum, The Neurosciences Institute, La Jolla, CA University of Southern California 2011 University of California, Santa Barbara Orange County Stanford Assn, Newport, CA Eastern Psychological Assn (Psi Chi Distinguished Lecturer), Boston, Ma Law and the Brain conference, New York Law & Memory Conf, Stanford Law School UCLA School of Law, CA Rocky Mountain Psych Assn., (Psi Chi Distinguished Lecturer) Salt Lake City, UT 44 DOJ-OGR-00007552 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 121 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 59 Workplace Violence: A Contemporary Public Health Crisis, San Francisco, California, November 30, 1994. 95. Dietz PE: "Changes in Workplace Violence: The Increasing Standard of Care," Workers' Compensation and Employers' Liability Committee, Tort and Insurance Practice Section, American Bar Association, San Diego, California, March 18, 1995. 96. Dietz PE: Keynote Address: "Overview of Workplace Violence and Countermeasures," Threat Management Conference, Central Intelligence Agency, McLean, Virginia, August 22, 1994. 97. Dietz PE: "Unsolicited Communications to Government Officials and Agencies: The Need to Report, Assess, and Avoid Counterproductive Responses," Threat Management Conference, Central Intelligence Agency, McLean, Virginia, August 23, 1994. 98. Dietz PE: "Summary of Countermeasures Against Lone Assailants," Threat Management Conference, Central Intelligence Agency, McLean, Virginia, August 23, 1994. 99. Dietz PE: "The Serial Killer," New York State Police Homicide Symposium, Albany, New York, September 27, 1994. 100. Dietz PE, Hazelwood RR: "Criminal Profiling," Association of Trial Lawyers of America, National College of Advocacy, Premises Liability: Inadequate Security & Violent Crimes seminar, Las Vegas, Nevada, October 15, 1994. 101. Dietz PE: "Managing the Sexual Misconduct Case," Physicians Insurers Association of America, San Antonio, Texas, November 3, 1994. 102. Dietz PE, McCrary GO: "Offender Profiles and Premises Liability Litigation," Premises Liability for Violent Crime Seminar, Defense Research Institute, Boston, Massachusetts, May 25, 1995. 103. Dietz P: Presidential Address: "The Quest for Excellence in Forensic Psychiatry," American Academy of Psychiatry and the Law, Seattle, Washington, October 19, 1995. DOJ-OGR-00007614 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 60 of 375 British Psychological Society annual meeting, Glasgow, Scotland (keynote) Salon, The Pacific Club, CA South West Psychology Conf. (keynote) London British False Memory Society, London Clacton County High School, England Univ of Sheffield, England Assn of Teachers of Psychology, Hatfield, England The Amazing Meeting (TAM), Las Vegas North Orange County Bar Assn, Ca. Roosevelt University, Chicago Japanese Psychological Assn, Tokyo (keynote) Law School, University of Calif, Berkeley 2012 Pennsylvania Bar Institute Nova Southeastern Univ, Ft. Lauderdale, Fl. Distinguished Writing Lecture Series, UCI Penn Conf of State Trial Judges, PA Drexel University, Philadelphia, PA Correctional Services Canada, Toronto Suppes Symposium, Stanford, CA Forensic Mental Health Assn of California, Monterey, CA Toronto International Film Festival (TIFF) University of Ottawa U.S. District Court of Nevada Annual Conf, Reno Ohio State University (Greenwald lecture) Simon Fraser University, Canada Kwantlen Polytech University, Canada Center for Advanced Study Summit, Stanford International Congress of Psychology, (keynote- Cape Town, South Africa) Monash South Africa University. Johannesburg Orange County Traffic Investigators Assn Grand Rounds, Dept of Psychiatry, UCI FMSF Tribute, Philadelphia, PA CSIcon 2012, Nashville Claude Bernard Univ., Lyon, France Mode d'Emploi Festival, Villa Gillet, Lyon, France 2013 National Institute on the Teaching of Psychology, FL Harbor Ridge Women's Group, CA Univ. of California, Davis University of Washington (Edwards Lecture) SouthWest Psychology Conf., London Goldsmiths, Univ of London South Bank University, London National Assn of Criminal Defense Lawyers, Las Vegas Midwestern Psych Assn, Chicago Association for Psych Science, Wash DC TedGlobal2013, Edinburgh, Scotland European Congress of Psychology (keynote-Stockholm 2013). Int. Conf. on Critical Thinking and Education Reform, Berkeley, Ca. American Psych Assn, Award acceptance, HI La Trobe University, Melbourne, Australia TedX-Orange Coast, Newport Beach, CA University of Missouri, Columbia, MO Town & Gown, Irvine, Ca. Psychonomic Society, Toronto (keynote) 2014 American Assn of Law Schools, NY National Research Council Eyewitness Committee (via videolink) University of Michigan (Weinberg Neurolaw) Southwestern Psychological Assn, San Antonio, TX (keynote) The California Club, Los Angeles Northwestern Law School, Chicago The Amazing Meeting (TAM), Las Vegas, NV Foundation for Critical Thinking (Nader event), Berkeley, Ca Federal Court Clerk Assn, Seattle, WA Trauma & Memory, Stockholm, Sweden What Matters To Me, and Why (UC-Irvine) University of Arizona 2015 Duke University (via Skype) Justice & Injustice Conf., UCI law American Assoc.of Advancement of Science, San Jose, CA Society for Consumer Research, Phoenix SouthWest Psychology Conf., London Goldsmiths University, London Cornell University, Ithaca, NY (Award lecture) TedX-CIA (Central Intelligence Agency), Va Radcliff Institute, Harvard Univ, (Dean's Lecture), Ma University of Akron (Benjamin Lecture), OH John Jay College of Criminal Justice, NY NAS-YouTube, Science Speed Date, Los Angeles, CA Foundation for Critical Thinking, Berkeley CA SymposiumTraumatic Memories, Forensic Psychiatry Center & Hogrefe Publishers, Helsinki, Finland American Academy of Matrimonial Lawyers, Newport Beach, CA Forensic Psych Institute Launch, Goldsmiths, University of London Berlin Graduate School of Mind & Brain, Humboldt University, Germany United States District Court, Eastern District Conference, Olympic Valley, CA 45 DOJ-OGR-00007553 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 61 of 375 West Point Military Academy, NY (Class of 1951 Distinguished Lecturer) UC Conf on Social Science & Law Grawemeyer Celebration, Univ of Louisville CEM, International Congress, Tunisia (Honorary Chair) - via videoconference 2016 California State Univ, Dominguez Hills Western Psychological Assn (Distinguished speaker) Imagine No Religion, Vancouver, BC Contacts of Orange County, Irvine, CA American Humanist Assn, award speech, Chicago, IL Phi Beta Kappa Initiation, UCI IIex2016, Atlanta, Ga International Congress of Psychology, Yokohama, Japan 2016 FBI, Violent Crime Beh Analysis, LA, CA Colorado State Univ, CO CsiCon Conference, Las Vegas, NV. Assn of Workplace Investigators, San Francisco, CA Univ of London, Goldsmiths Council of Scientific Society Presidents, DC 2017 SARMAC, Sydney, Australia LogiCal, Los Angeles, CA American Assoc for Advancement of Science SouthWest Psych Conf, London, Midwestern Psych Assn, Distinguished Psi Chi lecturer, Chicago UCEmeriti Assn International Congress on Social Responsibility, Universidad Santo Tomas, Bogota, Columbia Douglas College, Vancouver, Canada. Vancouver International Conf on Teaching of Psych, Vancouver, Canada Inn of Court, CA DRI Asbestos Medicine Conf, Las Vegas Internat Society for Neuroethics, Wash DC Erickson Foundation, Evolution of Psychotherapy Conf, , CA 2018 Rice University, Bochner Lecture, Austin, Tx Exploratorium, San Francisco Univ of Miami, SEEDS speaker, Fl. Western Univ of Health Sciences, Ca Cal State University, Fullerton (Psych Day!) Houston Bar Assn BarBench Conf, TX CNLM Conf, Huntington Beach (plenary) Western Psychological Assn, Portland, OR Albert Wolters Distinguished Lecture, Univ of Reading, England APS Teaching Conf., San Francisco, CA Max-Planck, Berlin, Germany National Academy of Sciences BBCSS, counterfeiting, CA Amer Psych Assn annual meeting, San Fran Sierra College, Sacramento, Ca Millsaps College, Moreton Lecture, MS. Universidad Nacional de Cordoba, Argentina Universidad Nacional Villa Maria, Argentina (police & prosecutors) Univ. of Iowa, Neuroscience Day (keynote) NACDL, Las Vegas, NV Wagenaar-Crombag Memorial, Netherlands University of Dublin, Ireland 2019 Jeeves Lecture, St. Andrews Univ, Scotland SouthWest Psychology Conf, London Origins Project Podcast, Phoenix, AZ University of Nevada, Reno Western Psych Assn, Pasadena, CA Science of Magic Assn, Chicago, Il Australian National University, Canberra Canberra Writers Festival, Australia Waikato Univ., New Zealand CSIcon, Las Vegas, Nv. Stanford Alumni Assn, Orange Cty, CA 2020 (most via zoom) Georgia Tech Univ, Atlanta Heterodox Academy, New York APA TOPSS (Teachers of Psychology in Secondary School) Newport Beach Public Library Fdn, Ca. Western Psych Assn annual meeting (keynote) University of California, San Francisco, (Fresno) Psychiatry Grand Rounds. University of New Mexico Health Sciences Erickson Foundation, Evolution of Psychotherapy, CA 2021 (most via zoom) SouthWest Psychology Conf, London Prosecutors/Public Defenders, Haifa, Annual meeting, Israel NAS, Science & Entertain Exchange American Philosophical Society, Philadelphia Assoc for Behavior Analysis International- ABAI, (B.F. Skinner Lecture) Arizona State Bar Annual Convention International Congress of Psych, Prague, Czech Forthcoming National Assn of Crim Defense, Las Vegas Mt Sinai Psychiatry Dept, NY Bay Area Skeptics Conference Erickson Foundation Butler University (Woods Lecture), Indiana Aspire Psychology Conference, Doha, Qatar Australian National University Commencement 46 DOJ-OGR-00007554 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 62 of 375 Revised: September, 2021 47 DOJ-OGR-00007555 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 63 of 375 PARK DIETZ & ASSOCIATES, INC. Forensic Experts Administrative Offices 2906 Lafayette Newport Beach, CA 92663 Tel: 949-723-2211 Fax: 949-723-2212 Email: expert@parkdietzassociates.com Website: www.parkdietzassociates.com Forensic Psychiatry Forensic Psychology Forensic Pathology Forensic Neurology Forensic Social Work Criminology Security CURRICULUM VITAE (July 15, 2021) Park Dietz, M.D., M.P.H., Ph.D. CURRENT POSITIONS: 1996- President, Park Dietz & Associates, Inc., Newport Beach, California, and Washington, DC (Employer ID: 33-0690184) (PD&A is a multidisciplinary forensic firm that grew out of a forensic psychiatry practice begun in 1978.) 1990- Clinical Professor of Psychiatry and Biobehavioral Sciences, Semel Neuropsychiatric Institute, David Geffen School of Medicine, University of California, Los Angeles 1987- President, Threat Assessment Group, Inc., Newport Beach, California (Employer ID: 54-1423864) (TAG is a workplace violence prevention firm offering training, products, and consulting services to mitigate behavioral risks.) 1987- Forensic Psychiatry Consultant, Forensic Sciences Unit, New York State Police, Albany, New York 1981- Consultant, Critical Incident Response Group, Behavioral Science Unit, Profiling and Behavioral Assessment Unit, Behavioral Analysis Units, and National Center for the Analysis of Violent Crime, F.B.I. Academy, Quantico, Virginia EDUCATION: 1970 A.B. Cornell University College of Arts and Sciences Honors Program in Psychology, 1969-1970 Alpha Epsilon Delta, 1969 (Vice President) EXHIBIT B DOJ-OGR-00007556 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 64 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 2 Phi Beta Kappa, 1970 Phi Kappa Phi, 1970 A.B. cum laude in Psychology and With Distinction in All Subjects, 1970 1975 M.D. Johns Hopkins University School of Medicine Alpha Omega Alpha, 1975 1975 M.P.H. Johns Hopkins School of Hygiene and Public Health 1984 Ph.D. Johns Hopkins University (Sociology) POSTGRADUATE TRAINING: Residencies: 1975-1977 Assistant Resident, Department of Psychiatry and Behavioral Sciences, Johns Hopkins Hospital 1977-1978 Resident, Department of Psychiatry, Hospital of the University of Pennsylvania Fellowships: 1973-1977 M.D.-Ph.D. Fellow, M.D.-Ph.D. Program in Behavioral Sciences, Johns Hopkins University (National Institute of General Medical Sciences Training Grant) 1976-1977 Robert Wood Johnson Foundation Clinical Scholar, Johns Hopkins University 1977-1978 Robert Wood Johnson Foundation Clinical Scholar, University of Pennsylvania FULL-TIME ACADEMIC APPOINTMENTS: 1975-1977 Fellow, Department of Psychiatry and Behavioral Sciences, Johns Hopkins University School of Medicine 1977-1978 Chief Fellow in Forensic Psychiatry, Center for Studies in Social-Legal Psychiatry, University of Pennsylvania School of Medicine DOJ-OGR-00007557 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 65 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 3 1978-1982 Assistant Professor of Psychiatry, Harvard Medical School, at the McLean Hospital 1982-1986 Associate Professor of Law and of Behavioral Medicine and Psychiatry, University of Virginia Schools of Law and Medicine 1986-1989 Professor of Law and Professor of Behavioral Medicine and Psychiatry, University of Virginia Schools of Law and Medicine VISITING AND ADJUNCT APPOINTMENTS: 1975-1978 Lecturer in the Department of Public Health Administration, Division of Forensic Pathology, Johns Hopkins School of Hygiene and Public Health 1980-1983 Lecturer in the Department of Health Services Administration, Division of Forensic Pathology, Johns Hopkins School of Hygiene and Public Health 1981- Guest Lecturer, Behavioral Science Unit and National Center for the Analysis of Violent Crime, F.B.I. Academy, Quantico, Virginia 1983-1989 Lecturer in the Department of Health Policy and Management, Johns Hopkins School of Hygiene and Public Health 1987-1988 Adjunct Scholar, Foundation for American Communications (FACS), Los Angeles, California 2001-2010 Member, Research Advisory Board, Child Abduction and Serial Murder Investigative Resources Center and National Center for the Analysis of Violent Crime, F.B.I. Academy, Quantico, Virginia 2003 Visiting Professor of Psychiatry, University of Hawaii John A. Burns School of Medicine, Honolulu, Hawaii 2006 Visiting Professor of Psychiatry, University of Hawaii John A. Burns School of Medicine, Honolulu, Hawaii 2014-15 Distinguished Fellow, Center for Psychology & Law, School of Social Ecology, University of California, DOJ-OGR-00007558 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 66 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 4 Irvine 2015-16 Distinguished Fellow, Center for Psychology & Law, School of Social Ecology, University of California, Irvine HOSPITAL AND ADMINISTRATIVE APPOINTMENTS: 1978-1982 Assistant Psychiatrist, McLean Hospital, Belmont, Massachusetts 1978-1980 Director of Forensic Psychiatry, McLean/Bridgewater Project, Bridgewater State Hospital, Massachusetts Correctional Institution at Bridgewater 1978-1982 Director, Medical Criminology Research Center, McLean Hospital/Harvard Medical School 1982-1988 Medical Director, Institute of Law, Psychiatry and Public Policy, University of Virginia 1983-1989 Psychiatrist, University of Virginia Hospitals 1987-1988 Associate Director (Public Policy), University of Virginia Center for the Prevention of Disease and Injury 1987-1990 Advisory Board, Johns Hopkins Injury Prevention Research Center INSTITUTIONAL COMMITTEE ASSIGNMENTS: McLean Hospital Director, Forensic Psychiatry Fellowship Program, 1978-1980 Member, Subcommittee on Clinical Research, Long Range Planning Committee, 1980 Member, Subcommittee on New Frontiers, Long Range Planning Committee, 1980 Chairman, Committee for the Scientific Review of Research, McLean/Bridgewater Program, 1978-1980 University of Virginia School of Law Academic Review Committee, 1984-1988 Academic Policy and Grading Committee, 1985-1987 Calendar Committee, 1984-1986 DOJ-OGR-00007559 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 67 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 5 Catalog Committee, 1984-1987 Law Enforcement Liaison Committee, 1986-1987 Library Committee, 1983-1988 University of Virginia School of Medicine Director, Forensic Psychiatry Fellowship Program, 1982-1988 LICENSURE (MEDICINE AND SURGERY) AND CERTIFICATION (PSYCHIATRY): 1975-1988 Maryland State Board of Medical Examiners License No. D18304 (currently on inactive status) 1977-2004 Pennsylvania State Board of Medical Education and Licensure Certificate No. MD-019311-E (currently on inactive status) 1978-1988 Massachusetts Board of Registration in Medicine Registration No. 043550 (currently on inactive status) 1979- American Board of Psychiatry and Neurology (Psychiatry) Certificate No. 19765 1982- Virginia State Board of Medicine License No. 0101-034874 AWARDS AND HONORS: 1975 First Prize Award, John P. Rattigan Student Essay Competition, American Society of Law and Medicine 1977 Wendell Muncie Award, Maryland Psychiatric Society and Maryland Association of Private Practicing Psychiatrists 1979 Corresponding Member, Australian Academy of Forensic Sciences 1979 Fellow, American Academy of Forensic Sciences 1981 Honorary Member, Asociacion Mexicana de Medicina Legal DOJ-OGR-00007560 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 71 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 9 1990) Committee on International Relations, 1982-1984; 1989-1992 (Chairman, 1982-1984) Education Committee, 1977-1981 Ethics Committee, 1980-1982 Executive Council, 1983-1996 (Chairman, 1994-1995) Long Range Planning Committee, 1996-1998 Nominating Committee, 1983-1984, 1990-1997 (Chairman, 1994-1995) Committee on Liaison with the American Academy of Forensic Sciences, 1989-1994 Committee on Research, 1984-1987 Joint Committee on Accreditation of Training Programs in Forensic Psychiatry, 1980-1986 Program Chairman, 10th Annual Meeting, Baltimore, Maryland, October 25-28, 1979 Program Committee, 1977-1980 (Chairman, 1978-1979) Rappeport Travel Fellowship Committee, 1984-1985 Task Force on Videotaping, 1993-1999 American Association for the Advancement of Science Member, 1981-1983, 1988-1993 American Psychiatric Association Member, 1977-present Fellow, 1986-2003 Distinguished Fellow, 2003-2007 Distinguished Life Fellow, 2007-present Consultant, Task Force on the Right to Treatment, 1974-1977 Committee on Misuse and Abuse of Psychiatry in the United States, 1979-1980 Committee on Abuse and Misuse of Psychiatry and Psychiatrists in the United States, 1980-1987 (Chairman, 1984-1986) Advisory Committee on the Paraphilias, Task Force on Nomenclature and Statistics (DSM-III-R), 1985-1987 Advisory Committee on Disorders of Impulse Control Not Elsewhere Classified, Task Force on Nomenclature and Statistics (DSM-III-R), 1985-1987 Adviser, Sexual Disorders, DSM-IV Adviser, Sexual Disorders, DSM-IV-TR American Psychology-Law Society (Division 41, American Psychological Association) Member-at-Large, 1979-unknown date DOJ-OGR-00007564 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 72 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 10 American Public Health Association Member, 1974-1978 American Society of Criminology Member, 1974-1995 American Society of Law and Medicine Member, 1974-1987 American Sociological Association Member, 1975-1984 Publications Committee, Medical Sociology Section, 1977-1978 Association for the Advancement of Psychotherapy Member, 1974-1979 Association of Directors of Forensic Psychiatry Fellowships Founding Member, 1986-1988 Elective Office: Vice President, 1986-1988 Forensic Mental Health Association of California Member, 1989-unknown date Forensic Science Society (Great Britain) Member, 1973-unknown date Group for the Advancement of Psychiatry Member, then Corresponding Member, 1980-2015 Committee on Psychiatry and Law, 1980-unknown date International Criminal Investigative Analysis Fellowship Affiliate Member, Unknown date - present Johns Hopkins Medical and Surgical Association Member, 1975-present Maryland Psychiatric Society Member, 1977 Massachusetts Psychiatric Society Member, 1978-1982 Judicial Action Committee, 1979-1982 DOJ-OGR-00007565 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 73 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 11 Orange County Psychiatric Society Member, 1990-present Psychiatric Society of Virginia (formerly the Neuropsychiatric Society of Virginia) Member, 1982-1990 Pennsylvania Psychiatric Society Member, 1977-1978 Society for the Study of Social Problems Member, 1970-1986 Society for the Scientific Study of Psychopathy Member, 2005-unknown date RESEARCH GRANTS: "Battery and Murder Defendants: A Psychiatric and Criminological Study," funded through a subcontract from the Center for the Interdisciplinary Study of Criminal Violence at the University of Pennsylvania, funded by National Institute of Justice grant No. 79-NI-AX-0127, November 15, 1980, through September 30, 1982 ($13,146). "Psychiatrists and Their Settings: Effects on Services," National Center for Health Services Research grant No. 1R03-HS04414-01, May 1, 1981, through April 30, 1982 ($27,834). "Violence and Mental Disorder: The Choice of Public Figures as Victims," National Institute of Justice grant No. 83-NI-AX-0005, October 1, 1983, through September 30, 1988 ($399,813). "Crimes against the Children and Families of Public Figures: Stalking, Threats, Kidnapping, and Murder," anonymously funded research, February 26, 2003, through August 30, 2004. RESEARCH ADVISORY POSITIONS: 1978-1981 Consultant, "Longitudinal Study of Biosocial Factors Related to Delinquency and Crime" (Law Enforcement Assistance Administration grant to the University of Pennsylvania; Principal Investigator: Marvin Wolfgang) DOJ-OGR-00007566 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 74 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 12 1979 Technical Review Committee for Advocacy Demonstration Project, National Institute of Mental Health 1979-1981 Advisory Committee, "The Movement of Offender Populations Between Mental Health and Correctional Institutions" (Law Enforcement Assistance Administration grant to the University of California Irvine, and the New York Department of Mental Hygiene; Principal Investigators: John Monahan and Henry J. Steadman) 1979-1981 Advisory Committee, "The Utilization of Psychiatric and Psychological Services by Criminal Court Judges" (Law Enforcement Assistance Administration grant to the Forensic Sciences Foundation; Principal Investigator: Jonas R. Rappeport) 1980-1981 Consultant, "Research on the Use of Children in Pornography" (National Center on Child Abuse and Neglect grant to Boston University; Principal Investigator: Ann Wolbert Burgess) 1984- 1992 Board of Trustees, Forensic Sciences Foundation (Vice President, 1985-1986) 2001- Research Advisory Board, Child Abduction and Serial Murder Investigative Resources Center, F.B.I. Academy, Quantico, Virginia SELECTED NOTABLE CASES THAT ARE PUBLIC INFORMATION: 1981-1982 Consultant to the United States Attorney's Office, Washington, D.C., in U.S. v. John W. Hinckley, Jr. (attempted assassination of President Reagan) 1982- Consultant to the F.B.I., the National Food Processors Association, and various corporations in product tampering cases, beginning with the Chicago Tylenol murders 1982- Consultant to the F.B.I. on unsolved serial homicides, serial bombings, serial rapes, and other active investigations DOJ-OGR-00007567 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 75 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 13 1987-1988 Consultant to the District Attorney of the County of New York, New York, in People v. Robert Chambers ("the Preppy Murder Case") 1988 Consultant to the Office of the Attorney General, State of New York, in the Grand Jury Investigation into allegations arising out of the matter of Miss Tawana Brawley (white law enforcement officials accused by Rev. Al Sharpton of kidnapping and raping African-American adolescent) 1988 Consultant to the Central Intelligence Agency in Mrs. David Orlikow et al. v. United States of America (alleged CIA-funded brainwashing of mental patients from 1957-61) 1990 Consultant to the United States Attorney's Office, New York, in U.S. v. Dial Information Services Corporation of New York (Dial-a-porn case; 2nd Circuit Opinion: 938 F.2d 1535 (2nd Cir. 1991)) 1989-1990 Consultant to the United States Attorney's Office, Los Angeles, California, in U.S. v. Michael Lawrence Shields (threats by stalker against Stephanie Zimbalist) 1990 Consultant to the District Attorney of Monroe County, New York, in People v. Arthur Shawcross (serial murders of prostitutes) 1990-1991 Consultant to the U.S. Department of Justice in U.S. v. Walter Leroy Moody, Jr. (VANPAC case: mail bombs killing U.S. Circuit Court Judge Robert Vance of the 11th Circuit Court of Appeals in Birmingham, AL, and a civil rights lawyer in Savannah, GA) 1991 Consultant to the Office of the Public Defender of Los Angeles County, California, in People v. Robert Bardo (murder of actress Rebecca Schaefer) 1991 Consultant to the Office of the District Attorney, San Diego County, California, in People v. Elizabeth Broderick (murder of ex-husband and his new wife) DOJ-OGR-00007568 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 76 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 14 1991-1992 Consultant to the California Department of Justice in William George Bonin v. Vasquez (federal habeas petition of "the Freeway Killer"; 9th Circuit Opinion: 59 F.3d 815 (9th Cir. 1995)) 1991-1992 Consultant to the Office of the District Attorney, Milwaukee County, Wisconsin, in State v. Jeffrey L. Dahmer (serial murders of men) 1992-1995 Consultant to the plaintiff in Gary Ramona v. Marche Isabella, M.F.C.C., Richard Rose, M.D., et al. (induction of false memories is malpractice) 1992-1999 Consultant to the Office of the Attorney General, State of California, in People v. Charles Ng (serial murders with Leonard Lake) 1993-1995 Consultant to the Office of the District Attorney, Nassau County, New York, and Office of the District Attorney, Suffolk County, New York, in People v. Joel Rifkin (serial murders of prostitutes) 1994 Consultant to the Office of County Attorney, Lancaster County, Nebraska, in People v. Arthur McElroy (attempted mass murder on campus of University of Nebraska, Lincoln) 1994 Consultant to the United States Attorney's Office, Washington, D.C., in U.S. v. James E. Swann, Jr. (serial murders by the "Shotgun Stalker") 1994-1995 Consultant to the defense in People of New York v. Ricardo Caputo (serial murders of lovers) 1994-1995 Consultant to the United States Attorney's Office, Rochester, NY, in U.S. v. Earl H. Figley and U.S. v. Michael T. Stevens (serial mail bombings and homicide) 1994-1995 Consultant to the Office of the District Attorney, Nassau County, New York, in People v. Colin Ferguson (mass murder on the Long Island Railroad) DOJ-OGR-00007569 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 77 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 15 1994-1995 Consultant to the Solicitor for the 16th Circuit, SC, in People v. Susan Smith (mother rolled car into lake, drowning her two children) 1994-1996 Consultant to the Office of the District Attorney, Sonoma County, California, in People v. Richard Allen Davis (abduction and murder of Polly Klaas) 1994-1996 Consultant to the defense in People of California v. Ernesto Anguiano (homicides of defendant's nephew and mother in the belief they were vampires) 1994-1996 Consultant to the Office of the District Attorney, Los Angeles, California, in People v. Lyle and Erik Menendez (double murder of parents) 1994-1996 Consultant to the Office of the District Attorney, New York, New York, in People v. William Tager (murder of NBC stage hand outside the "Today" show) 1994-1997 Consultant to the Office of the Public Defender, Orange County, California, in People v. John Famalaro (abduction and murder of woman whose body was kept in a freezer for years) 1995-1996 Consultant to the Office of the District Attorney, Norfolk County, Massachusetts, in Commonwealth v. John Salvi (murders at abortion clinics) 1995-1997 Consultant to the defense in Estate of Shane Curry v. The Armada Inn (Ohio civil suit alleging negligent security in the death of NFL football player) 1996-1997 Consultant to the plaintiffs in Goldman v. O.J. Simpson (civil suit for the murder of Ronald Goldman and Nicole Brown Simpson) 1996-1997 Consultant to the Office of the United States Attorney, Philadelphia, Pennsylvania, in U.S. v. John Bennett, Jr. (the New Era Philanthropy fraud case) 1996-1997 Consultant to the Office of the District Attorney, San Diego County, California, in People v. Joshua Jenkins (juvenile murdered five family members) DOJ-OGR-00007570 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 139 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 77 1987 "Law and Public Health," University of Virginia School of Law (with Richard J. Bonnie, LL.B.) 1987 Directed "Mental Impairment Subsequent to Psychic Trauma," a course at the Annual Meeting of the American Academy of Psychiatry and the Law, Ottawa, Ontario, Canada, October 17, 1987 1986-87 Organized and directed weekly Forensic Psychiatry Teaching Rounds, University of Virginia School of Medicine 1988 "Health and Safety Regulation," University of Virginia School of Law (with Richard J. Bonnie, LL.B.) 1988 "Criminal Behavior and Public Policy," University of Virginia School of Law 1989 "Symposium at the National Center for the Analysis of Violent Crime," a course for the Annual Meeting of the American Academy of Psychiatry and the Law, October 19, 1989, held at the F.B.I. Academy, Quantico, VA (Organized with SSA Robert K. Ressler and Richard Ratner, M.D.) 1990 - Teaching and supervision of Fellows in Forensic Psychiatry, Fellows in Child Psychiatry, and Residents, UCLA School of Medicine 1994 "Behavioral Aspects of Crime Investigation for Criminal and Civil Litigation," a course at the Annual Meeting of the American Academy of Forensic Sciences, San Antonio, TX, February 15, 1994 (with Robert K. Ressler). 2005 "Forensic Evaluation and Expert Testimony in Criminal Cases," a course for the Atlanta Federal Penitentiary, U.S. Bureau of Prisons, Atlanta, GA, June 23, 2005. 2009 "The Use of Forensic Mental Health Experts in the Investigation and Prosecution of Sex Crimes and Violent Crimes," a course for the Maricopa County District Attorney's Office and invited Arizona law enforcement agencies, Phoenix, AZ, February 6, 2009 DOJ-OGR-00007632 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 78 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 16 1996-1997 Consultant to the Office of the District Attorney, Delaware County, Pennsylvania, in Commonwealth v. John duPont (murder of Olympic wrestler Dave Schultz) 1996-1998 Consultant to the Office of the Attorney General, Delaware, in Delaware v. Amy Grossberg (neonaticide) 1996-1998 Consultant to the United States Department of Justice in U.S. v. Theodore Kaczynski (the Unabom case) 1996-2000 Consultant to the defense, Schaeffer v. Vera Wang Bridal Salon and Hotel Carlyle (negligent security claim against bridal salon victimized by armed robbers) 1997-1998 Consultant to the Monmouth County Prosecutor's Office in New Jersey v. Melissa Drexler (the "Prom Mom" case) 1997-1998 Consultant to the Office of the District Attorney, Queens County, New York, in People v. Heriberto Seda ("Zodiac killer") 1998-1999 Consultant to the Office of the District Attorney, Madison, Wisconsin, in Wisconsin v. Salim Amara (defendant threw gasoline on bus passengers and ignited it) 1998-2000 Consultant to the Office of the District Attorney, Westchester County, New York, in People v. Michael Laudor (Yale Law School graduate killed fiancé in the deluded belief she was a robot) 1998-2000 Consultant to the Office of the District Attorney, Dutchess County, New York, in New York v. Kendall Francois (serial killings of prostitutes, whose bodies were found in the defendant's parents' home) 1998-2005 Consultant to the United States Attorney's Office, Washington, D.C., in U.S. v. Russell E. Weston (killings of two officers of the U.S. Capitol Police at the U.S. Capitol) DOJ-OGR-00007571 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 79 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 17 1999 Consultant to the Office of the District Attorney, Lane County, Oregon, in Oregon v. Kipland Phillip Kinkel (school shootings) 1999 Consultant to the defense, Amedure v. Warner Bros. et al. (Jenny Jones show murder case) 1999-2000 Consultant to the United State's Attorney's Office, Fresno, California, in U.S. v. Cary Anthony Stayner (Yosemite murders) 1999-2000 Consultant to the Office of the District Attorney, Rockdale County Judicial Circuit, Georgia, in Georgia v. Anthony B. Solomon, Jr. (school shooting) 1999-2000 Consultant to the Office of the Public Defender, Orange County, California, in People v. Steven Abrams (killing of two children at preschool) 1999-2000 Consultant to the Office of the District Attorney, Riverside County, California, in People v. Joseph Neale (attempted murder of the mayor and city council) 1999-2000 Consultant to the defense, Hawaii v. Byran Uyesugi (mass murder at Xerox by employee) 1999-2001 Consultant to the United State Attorney's Office, Los Angeles, California, in U.S. v. Buford Furrow, Jr. (shootings of children at the Jewish Community Center and murder of a mail carrier by Aryan Nations associate) 2000-2001 Consultant to the San Francisco Public Defender's Office, San Francisco, California, in People v. Jonathan Haynes (homicides of hair colorist and plastic surgeon because they traded in "fake Aryan cosmetics") 2000-2001 Consultant to the Office of the District Attorney, Orange County, California, in People v. Edward Allaway (restoration of sanity of man acquitted by reason of insanity for 1976 mass murder at California State University, Fullerton) DOJ-OGR-00007572 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 80 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 18 2000-2002 Consultant to the Office of the District Attorney, Jefferson County, Colorado re. the Columbine Psychiatric Autopsy Project (mass murder and suicides by Eric Harris and Dylan Klebold at Columbine High School in April 1999) 2000-2002 Consultant to the Mariposo County, California, District Attorney's Office in People v. Cary Anthony Stayner (murder of three tourists in Yosemite) 2001-2006 Consultant to the Office of the District Attorney, Harris County, Texas, in Texas v. Yates (mother charged with drowning her five children) 2002-2004 Consultant to the United States Attorney's Office, Cedar Rapids, Iowa, in U.S. v. Helder (serial mailbox bombings in Nebraska, Colorado, Texas, Illinois, and Iowa) 2003 Consultant to the Office of the District Attorney, Prince William County, Virginia, in Commonwealth of Virginia v. John Allen Muhammad (sniper shootings) 2003 Consultant to the Office of the District Attorney, Fairfax County, Virginia, in Commonwealth of Virginia v. John Lee Malvo (sniper shootings) 2003 Consultant to the Office of the U.S. Attorney, Salt Lake City, UT, re. U.S. v. Brian David Mitchell (Elizabeth Smart kidnapping) 2003-2005 Consultant to the United States Attorney's Office, Birmingham, Alabama, in U.S. v. Eric Rudolph (serial bombings) 2004-2008 Consultant to the United States Attorney's Office, Kansas City, Missouri, in U.S. v. Lisa Montgomery (alleged fetus abduction homicide) 2005-2010 Consultant to the Habeas Corpus Resource Center re. Troy Ashmus v. Warden (sexual homicide of child) DOJ-OGR-00007573 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 81 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 19 2006-2009 Consultant to the Maricopa County District Attorney's Office, Phoenix, Arizona, in People of Arizona v. Samuel Dieteman and Dale Hausner (sniper shootings) 2007-2009 Consultant to the California Attorney General's Office re. Douglas Daniel Clark v. Warden (serial killings known as the work of the "Sunset Slasher" or "Sunset Slayer") 2008-2009 Consultant to the California Attorney General's Office re. Michael Dee Mattson v. Warden (serial killings) 2008-2009 Consultant to the San Joaquin County District Attorney's Office in People of California v. Roger Kibbe (the "I-5 Strangler" serial murders) 2009 Consultant to the Skagit County Prosecuting Attorney, Mt. Vernon, WA, in People of Washington v. Isaac Zamora (mass murder) 2010- Consultant to the Boys Scouts of America in civil suits alleging inappropriate conduct by participants in scouting 2010-2015 Consultant to appellant in Re.: Cory Morris (post-conviction relief for New Mexico serial killer accused of necrophilic motive) 2010-2014 Consultant to the United States Attorney's Office, St. Louis, MO, in US v. Edward Bagley, Sr., et al. (sadomasochistic sex trafficking) 2010-2014 Consultant to the defense in U.S. v. David H. Brooks (white collar crimes) 2010-2011 Consultant to the plaintiff in Stevens v. U.S. (anthrax attack) 2011-2012 Consultant to the United States Attorney's Office, Tucson, AZ, in U.S. v. Jared Loughner (Tucson mass murder and assassination attempt) 2011-2013 Consultant to the defense in litigation filed against PG&E in connection with an explosion and fire in San Bruno, CA. DOJ-OGR-00007574 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 143 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 81 2019 Gatekeeper Safety: How to Deal with Unwanted Writings, Calls and Visits (e-learning course) 2020 Staying Safe During Protests (video) 2020 Domestic Violence (e-learning course) THREAT ASSESSMENT GROUP WORKPLACE VIOLENCE PREVENTION COURSES TAUGHT BY DR. DIETZ:4 "Workplace Violence: Myths, Facts, and Corporate Prevention," Newport Beach, CA, December 16-18, 1993 Whirlpool, Nashville, TN, March 22, 1994 "Workplace Violence II: An Intensive Course Designed for Fortune 500 Companies," Newport Beach, CA, April 28-30, 1994 Motorola, Phoenix, AZ, May 1, 1994 Bankers Trust, New York, NY, June 14, 1994 Motorola, Phoenix, AZ, July 8, 1994 General Electric, Ossining, NY, July 14-15, 1994 Temple Inland, Irving, TX, August 17-19, 1994 Boise Cascade, Boise, ID, September 12-13, 1994 Sea World, San Diego, CA, September 19-20, 1994 First Bank System, Minneapolis, MN, September 28, 1994 IDS Financial Services, Minneapolis, MN, September 29, 1994 Norwest, Minneapolis, MN, September 30, 1994 Warner-Lambert, Hamilton Park, NJ, October 11-12, 1994 4 Courses at specific companies and universities include various courses for executives and senior management. This list does not include courses designed by Dr. Dietz and taught by other TAG experts under Dr. Dietz's supervision, all of which are listed in the TAG Master Training document. DOJ-OGR-00007636 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 82 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 20 2011- 2017 Consultant to the Orange County, CA, District Attorney's Office, and Office of the California Attorney General in People of California v. Scott Evans Dekraai (mass murder) 2011-2015 Consultant to the defense in Deepak Kalpoe and Satish Kalpoe v. Phillip C. McGraw, CBS Television Distribution Group F/K/A/ CBS Paramount Domestic Television, Peteski Productions, Inc., et al. (civil suit alleging defamation of the Kalpoe brothers for their involvement in the disappearance of Natalee Holloway in Aruba) 2012 Consultant to the Office of the U.S. Attorney, Anchorage, AK, in U.S. v. Israel Keyes (serial murder, including the abduction and murder of Samantha Koenig) 2012-2013 Consultant to the Orange County, CA, District Attorney's Office in People of California v. Itzcoatl Ocampo (serial murders) 2012-2013 Consultant to the Marin County, CA, District Attorney's Office in People of California v. Joseph Naso (serial murders, 1970s-1990s) 2012-2014 Consultant to the Federal Defenders of New York in U.S. v. Gilberto Valle (alleged "cannibal cop") 2012-2014 Consultant to the defense in the Miramonte School Case (allegations of teacher feeding semen to elementary school children) 2012-2018 Consultant to the Orange County, CA, District Attorney's Office in People of California v. Andrew Urdiales (serial murders) 2014-2015 Consultant to the defense in U.S. v. Ross Ulbricht (prosecution of alleged founder of Silk Road) 2014-2015 Consultant to the defense in People of New York v. Gigi Jordan (homicide of autistic child by mother) DOJ-OGR-00007575 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 83 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 21 2014-2015 Consultant to the U.S. Department of Justice and the Office of the U.S. Attorney, Boston, MA, in U.S. v. Dzhokhar Tsarnaev (Boston Marathon Bombing mass murder) 2014- Consultant to the Orange County, CA, District Attorney's Office in People of California v. Franc Cano and Steven Gordon (serial murders) 2015-2019 Consultant to the Office of the U.S. Attorney, Washington, D.C., in U.S. v. Diana Lalchan (domestic homicide) 2016-2017 Consultant to the U.S. Department of Justice and U.S. Attorney's Office, Charleston, S.C., in U.S. v. Dylann Storm Roof (mass murder at the African Methodist Episcopal Church, Charleston, S.C.) 2017 Consultant to the NCAA in Paterno v. NCAA (alleged defamation) 2017 Consultant to the defense in Leath Rothman v. Peteski Productions, Inc., CBS Studios, Inc., Dr. Phil McGraw, et al. (civil suit alleging false imprisonment and intentional infliction of emotional distress) 2017-2019 Consultant to Montana Attorney General's Office in People v. Lloyd Barrus (murder of Sheriff Deputy and fatal shoot out with law enforcement by anti-government man) 2018-2019 Consultant to the U.S. Department of Justice and U.S. Attorney's Office, Peoria, IL, in U.S. v. Brendt Christensen (kidnapping and murder of Chinese graduate student) 2018-2019 Consultant to the Federal Public Defender's Office, District of Alaska, in U.S. v. James Wells (double homicide on Coast Guard base) 2018- Consultant to the defense in Estate of Childress v. Las Vegas Metropolitan Police Department, et al. (fugitive's suicide by cop) DOJ-OGR-00007576 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 84 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 22 2018-2021 Consultant to the U.S. Department of Justice and U.S. Attorney's Office, Middle District of Florida, in U.S. v. Jarvis Wayne Madison (capital murder uxoricide) 2018- Consultant to Monmouth County, NJ, Prosecutor's Office re. People v. Scott Kologi (familicide by 16 year old) 2018- Consultant to U.S. Attorney's Office re. U.S. v. Ryan Philip Schlesinger (murder of U.S. Marshal) 2019- Consultant to Douglas County, Colorado, District Attorney's Office in People v. Devon Erickson and Maya Elizabeth McKinney a/k/a Alec McKinney (fatal school shooting) 2019- Consultant to U.S. Department of Justice Civil Rights Division re. U.S. v. Robert Dear (mass murder at Planned Parenthood) 2020- Consultant to U.S. Department of Justice, Tax Division re. US v. Robert T. Brockman (tax evasion) EXPERT TESTIMONY, APRIL 1990-PRESENT: Joanne Goldman v. Sol I. and Gladys L. Goldman (Bangor, Maine) Testified at deposition, 4/2/90 Armijo vs. Border Area Mental Health (Albuquerque, New Mexico) Testified at deposition, 5/1/90 U.S. v. Dial Information Services Corporation of New York (New York, New York) [2nd Circuit Opinion: 938 F.2d 1535 (2nd Cir. 1991)] Testified at deposition, 5/13/90 Testified in court (trial or hearing), 5/14/90 Jane Doe v. Stuart Brown, M.D. (San Diego, California) Testified by deposition, 6/6/90 Carin Evans vs. Richard Benton, Ph.D. (Houston, Texas) Testified at deposition, 5/25/90 Testified at deposition, 6/27/90 Curran v. Mount Diablo Council, Boy Scouts of America (Los Angeles, California) DOJ-OGR-00007577 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 86 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 24 People of California v. Elizabeth Broderick (San Diego, California) Testified at trial, 11/26/91 and 11/27/91 Senyard v. Radisson Hotel Stemmons (Dallas, Texas) Testified by telephone deposition, 1/3/92 William George Bonin v. Vasquez (Los Angeles, California) Testified at federal habeas hearing, 1/29/92 State of Wisconsin v. Jeffrey L. Dahmer (Milwaukee, Wisconsin) Testified at trial, 2/12/92 and 2/13/92 Gregorio Garcia, et al. v. Avala of Texas, Inc., et al. (Houston, Texas) Testified at deposition, 1/21/92 Testified at trial, 3/10/92 and 3/11/92 Moore et al. v. Serrano (Houston, Texas) Testified at trial, 4/30/92 McWhorter and Daneker v. Burroughs Wellcome Company (Seattle, Washington) Testified at deposition, 5/28/92 U.S. v. Loren Bellrichard (Minneapolis, Minnesota) Testified at sentencing, 6/29/92 and 6/30/92 K.P./S.D. v. YMCA of Greater Miami (Miami, Florida) Testified at deposition, 11/23/92 State of South Carolina v. Johnnie Kenneth Register, II (Conway, South Carolina) Testified at trial, 1/22/93 Commonwealth of Massachusetts v. Kenneth G. Sequin (Cambridge, Massachusetts) Testified at trial, 1/27/93 and 1/28/93 People of California v. Dale Akiki (San Diego, California) Testified at trial, 11/1/93 Economy Fire & Casualty Co. v. Betty Ann Haste, et al. (Springfield, Missouri) Testified at deposition, 11/18/93 DOJ-OGR-00007579 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 87 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 25 Commonwealth of Pennsylvania v. Mari Molasky (Doylestown, Pennsylvania) Testified at trial, 1/6/94 People of California v. Tiffany N. Sandeffer (Vista, California) Testified at trial, 3/14/94 and 3/23/94 Gary Ramona v. Richard Rose, et al. (Napa Valley, California) Testified in depositions, 2/5/92, 6/24/92, and 8/5/92 Testified at evidentiary hearing, 4/22/93 and 4/23/93 Testified at trial, 3/29/94 and 3/30/94 People of New York v. Joel Rifkin (Mineola, New York) Testified at trial, 5/3/94, 5/4/94, and 5/5/94 R.M., etc., et al. v. A & M Industries et al. (Fort Lauderdale, Florida) Testified at deposition, 5/27/94 Crews v. Wake County Hospital System and ServiceMaster (Wake County, New Carolina) Deposition by telephone, 6/28/94 U.S. v. James E. Swann, Jr. (Washington, D.C.) Testified at trial, 9/26/94 A.H. et al. v. Mercy Hospital of Laredo et al. (Laredo, Texas) Testified at deposition, 10/28/94 Nebraska v. Arthur McElroy (Lincoln, Nebraska) Testified at trial deposition, 11/11/94 People of California v. Richard A. Davis (Santa Rosa, California) Testified at pretrial hearing, 6/5/95 Testified at trial, 5/21/96 People of California v. LaBerge (Vista, California) Testified at motion hearing, 6/12/95 In the Matter of the Appeal by John Perry (Sacramento, California) Testified at administrative hearing, 6/29/95 Jerner v. Allstate (Orlando, Florida) Testified at evidentiary hearing, 9/1/95 DOJ-OGR-00007580 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 88 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 26 Am. Natl. Fire Ins. Co. v. Birmingham Fire Ins. Co. (Houston, Texas) Testified at deposition, 10/4/95 People of CA v. Erik Menendez (Los Angeles, California) Testified at trial, 2/8/96 and 2/9/96 Young v. Johnny's Hot Dog Stand (Los Angeles, California) Testified at deposition, 2/16/96 Testified at deposition, 8/23/96 Garcia v. Fowler (Albuquerque, New Mexico) Testified at deposition, 2/26/96 People of CA v. Sally McNeil (San Diego, California) Testified at trial, 3/13/96 Fuscardo v. Lorello (Weirton, West Virginia) Deposition testimony, 4/19/96. Allen Klanika v. Stop 'N Go Markets of Texas (Dallas, Texas) Testified at deposition, 5/10/96 Testified at trial, 6/27/96 Kathleen Ferguson v. US West Communications (Denver, Colorado) Testified at arbitration, 5/17/96 Galligan v. Pyramid Management Group, et al. (Boston, Massachusetts) Testified at deposition, 6/5/96 Estate of Shane Currey v. The Armada Inn (Cincinnati, Ohio) Testified at deposition, 6/6/96 Goldman v. O.J. Simpson (Los Angeles, California) Testified at deposition, 8/22/96 Testified at hearing, 11/7/96 State of Wisconsin v. Joseph Clark (Baraboo, Wisconsin) Testified at trial, 9/17/96 Monney v. H.E. Butt Grocery Co (San Antonio, Texas) Testified at deposition, 10/1/96 DOJ-OGR-00007581 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 89 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 27 People of California v. Ernesto Anguiano (San Mateo, California) Testified at trial, 10/8/96 and 10/9/96 Tracy/Vanderpool v. Holiday Inns (Long Beach, California) Testified at deposition, 10/24/96 Testified at trial, 5/15/98 and 5/18/98 U.S. v. Gerard Gallant (Sacramento, California) Testified at trial, 11/20/96 U.S. v. Norman Yazzie (Phoenix, Arizona) Testified at trial, 12/18/96 Commonwealth of PA v. John duPont (Media, Pennsylvania) Testified at trial, 2/12/97 and 2/13/97 Matthews v. Roman Catholic Bishop of Portland (Portland, Maine) Testified at deposition, 3/11/97 People of CA v. Joshua Jenkins (Vista, California) Testified at trial, 3/19/97, 3/20/97, and 3/21/97 U.S. v. John Bennett (Philadelphia, Pennsylvania) Testified at trial, 9/18/97 Cannon v. Marriott (St Louis, Missouri) Testified at trial, 10/3/97 Ryan v. Kempner (Winston-Salem, North Carolina) Testified at deposition, 10/21/97 Smith v. City of Santa Rosa (Santa Rosa, California) Testified at deposition, 10/28/97 Sears Canada Coroner's Inquest (Chatham, Ontario, Canada) Testified at inquest, 11/13/97 Texas State Board of Medical Examiners v. James C. Johnston, M.D. (Houston, Texas) Testified through deposition by written questions, 11/25/97 and 11/26/97 WI v. Gerald Turner (Madison, Wisconsin) Testified at trial, 1/26/98 and 1/27/98 DOJ-OGR-00007582 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 90 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 28 Sara Stump and Andrew M. Ocrant v. Daryl G. Gates, et al. (Denver, Colorado) Testified at trial, 3/26/98 CA v. Robert Mark Edwards (Santa Ana, California) Testified at sentencing trial, 4/13/98 Allman v. Union Butterfield (Ashville, North Carolina) Testified at deposition, 9/18/98 Testified at trial, 4/23/99 Schaeffer v. Vera Wang (New York, New York) Testified at deposition, 9/11/98 Testified at deposition, 10/19/98 CA v. Parker (Santa Ana, California) Testified at sentencing, 11/10/98 MI v. McRae (Lansing, Michigan) Testified at trial, 12/10/98 CA v. Lewis (Santa Ana, California) Testified at trial, 2/10/99 Amedure v. Warner Bros. (Bloomfield Hills, Michigan) Testified at trial, 5/3/99 and 5/4/99 CA v. Jules Delpy (Vista, California) Testified at trial, 7/28/99 Testified at re-trial, 02/03/04, 02/04/04, and 02/24/04 Testified at re-trial, 5/18/04 and 5/19/04 Jensen v. National Railroad Passenger Corporation (Philadelphia, Pennsylvania) Testified at trial, 8/26/99 Testified at trial, 2/29/00 and 3/1/00 CA v. Brandon Wilson (Vista, California) Testified at trial, 9/24/99 Pedraza v. City of San Jose (San Jose, California) Testified at deposition, 10/28/99 DOJ-OGR-00007583 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 153 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 91 Johns Hopkins Institutions, Baltimore, MD, December 1, 2008 DRS Technologies, Palm Beach, FL, January 29, 2009 Abbott Laboratories, Newport Beach, CA, February 10, 2009 Executive Resource Center, Oklahoma City, OK, July 16, 2009 Abbott Laboratories, Abbott Park, IL, September 15, 2009 Health Care Partners, Los Angeles, September 24-24, 2009 Abbott Laboratories, Abbott Park, IL, October 13-14, 2009 Lockheed Martin, Fort Worth, TX, May 5-6, 2010 Air Liquide, Newport Beach, CA, July 28-29, 2010 "Workplace Violence 17: Prevention of Workplace Misconduct and Violence," Newport Beach, CA, March 28-29, 2011 "Mental Disorder and the Workplace," Newport Beach, CA, March 30, 2011 Pitney Bowes, Stamford, CT, May 3-4, 2011 Federal Express, Webinar: Monitoring and Assessing Written Communications, August 12, 2011 Federal Express, Webinar: Suicide and Suicide Prevention, January 25, 2012 "Workplace Violence 18: Prevention of Workplace Misconduct and Violence," Newport Beach, CA, March 19-21, 2012 Federal Express, Webinar: Safe Termination, July 11, 2012 Air Liquide, Newport Beach, CA, August 7-8, 2012 3M, Minneapolis, MN, November 5, 2012 Amgen, Thousand Oaks, CA, November 30, 2012 DOJ-OGR-00007646 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 92 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 30 Testified at deposition, 10/12/01 Testified at trial, 10/31/01 Leanza v. McDonald Oil and Johnny Lovell (Columbus, Georgia) Testified at deposition, 10/19/01 Cabrera v. Patino and Lievano (Miami, Florida) Testified at deposition, 3/11/02 TX v. Andrea Pia Yates (Houston, Texas) Testified at trial, 3/7/02, 3/8/02 and 3/9/02 Testified at trial, 7/13/06, 7/14/06 and 7/17/06 U.S. v. SPC Lillie Morgan (Mannheim, Germany) Testified at trial, 4/10/02 U.S. v. Aquilia Marcicci Barnette (Charlotte, NC) Testified at trial, 8/8/02 CA v. Cary Anthony Stayner (San Jose, CA) Testified at trial, 9/4/02, 9/5/02, 9/9/02, and 9/10/02 CO v. Steven Michael Stagner (Glendwood Springs, CO) Testified at hearing, 10/8/02 Holsey et al. v. Georgia Department of Human Resources et al. (Atlanta, Georgia) Testified at deposition, 10/19/02 Cabrera et al. v. Eller Media Corp. et al. (Miami, FL) Testified at deposition, 11/21/02 FL v. Jeffrey Schlosberg (West Palm Beach, FL) Testified at deposition, 12/21/02 Testified at trial, 4/15/03 Troy T. v. Does 1,2,3 (San Bernadino, CA) Testified at deposition, 4/22/03 NY v. Christine Wilhelm (Troy, NY) Testified at trial, 7/1/03, 7/2/03 CA v. Vincent Henry Sanchez (Ventura, CA) Testified at trial, 8/25/03, 8/26/03 DOJ-OGR-00007585 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 93 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 31 City of Redondo Beach v. Stephen Shoemaker and Stephen McDonald (Los Angeles, CA) Testified at trial, 9/19/03 FL v. Keith Adams (West Palm Beach, FL) Testified at deposition, 9/22/03 Testified at trial, 1/15/04 VA v. John Allen Muhammad (Virginia Beach, VA) Testified at hearings, 10/8/03, 10/9/03 Good, et al. v. Fluor Daniel Corp., et al. (Seattle, WA) Testified at deposition, 10/30/03 US v. Wesley Purkey (Kansas City, MO) Testified at trial, 11/17/03 CA v. Scott Erskine (San Diego, CA) Testified at trial, 12/1/03 and 12/2/03 Testified at re-trial, 5/27/04 Jones v. Washington State Department of Social and Health Services, et al. (Seattle, WA) Testified at deposition, 12/9/03 Testified at trial, 2/10/04 FL v. Michael Connelly (Tampa, FL) Testified at trial, 3/9/04 Wiley v. Frazer Center Inc., et al. (Atlanta, GA) Testified at deposition, 3/20/04 IL v. Andrew Urdiales (Pontiac, IL) Testified at trial, 5/6/04 and 5/20/04 WA v. Ronald Matthews (Seattle, WA) Testified at trial, 8/11/04 and 8/12/04 CA v. George Williams (San Diego, CA) Testified at trial, 10/19/04 and 10/20/04 US v. O.C. Smith (Memphis, TN) Testified at trial, 1/25/05 DOJ-OGR-00007586 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 95 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 33 O'Donnabhain v. Commissioner (Boston, MA) Testified at trial, 8/23/07 and 8/24/07 AZ v. Samuel Dieteman and Dale Hausner (Phoenix, AZ) Testified at trial, 9/28/07 US v. Lisa Montgomery (Kansas City, MO) Testified at trial, 10/17/07 and 10/18/07 U.S. v. 2nd Lieutenant Eric Bailey (Washington, DC) Testified at competency hearing (telephonic), 1/23/08 CA v. Sidney Nathaniel Landau (Santa Ana, CA) Testified at trial, 7/16/08, 7/17/08, 7/21/08, 7/22/08, and 7/23/08 White v. Pasadena Police Department (Pasadena, CA) Testified at administrative hearing, 7/25/08 CA v. Skylar Deleon (Santa Ana, CA) Testified at sentencing trial, 11/3/08 CA v. Michael Gonzales (San Diego, CA) Testified at trial, 2/19/09 Douglas Daniel Clark v. Warden (Newport Beach, CA) Testified at deposition, 3/24/09 Testified at deposition, 1/24/12 Michael Dee Mattson v. Warden (Los Angeles, CA) Testified at trial, 3/26/09 CA v. Jason Cooper (San Diego, CA) Testified at trial, 4/6/09, 4/7/09 Troy Ashmus v. Warden (San Francisco, CA) Testified at trial, 1/26/10 CA v. Ian Alex Suazo (San Diego, CA) Testified at trial, 4/5/10, 4/6/10 Chauncey M. DePree, Jr. v. Martha D. Saunders as President of the University of Southern Mississippi (Hattiesburg, MS) Testified at deposition, 4/20/10 DOJ-OGR-00007588 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 96 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 34 WA v. Daniel J. Mustard (Port Orchard, WA) Testified at hearing, 8/31/10 and 9/1/10 Testified at trial, 12/1/10, 12/2/10, 12/3/10, and 12/8/10 Regina v. Sandra Rinella and Alexander Petraitis (Toronto, Canada) Testified at voir dire, 10/27/10 and 10/28/10 Testified at trial, 11/2/10 and 11/3/10 CA v. Eric Russell Andreasen (Vista, CA) Testified at trial, 3/22/11 Stevens v. U.S. (West Palm Beach, FL) Testified at deposition, 6/30/11 Deepak Kalpoe and Satish Kalpoe v. Phillip C. McGraw, CBS Television Distribution Group F/K/A/ CBS Paramount Domestic Television, Peteski Productions, Inc., et al. Testified at deposition, 10/19/11 CA v. Brendan O'Rourke (Vista, CA) Testified at trial, 3/12/12 CA v. Joseph Naso (San Rafael, CA) Testified at pre-trial hearing, 4/19/13 Testified at sentencing, 9/13/13 US v. David Brooks (Eastern District of New York, Central Islip, NY) Addressed Court at sentencing, 8/12/13 CA v. Sidney Nathaniel Landau (Santa Ana, CA) Testified at deposition, 10/4/13 Testified at trial, 11/7/13, 11/12/13, 11/13/13 Michael Keister v. YMCA of Western North Carolina (Asheville, NC) Testified at deposition, 3/13/14 Testified at trial deposition, 3/14/14 Judith Cox and Charles Cox v. State of Washington, Department of Social and Health Services (Tacoma, WA) Testified at deposition, 5/9/14 Testified at trial (by Zoom), 7/27/20, 7/28/20 DOJ-OGR-00007589 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 97 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 35 US v. Wesley Paul Coonce, Jr., and Charles Michael Hall (Springfield, MO) Testified at trial, 5/28/14, 5/29/14 Does v. Los Angeles Unified School District (Los Angeles, CA) Testified at deposition, 5/30/14 In re. Barrett Linde (Miami, FL) Testified at deposition, 10/1/14 Testified at trial, 10/6/14 John David Couzens v. Archdiocese of Kansas City (Kansas City, MO) Testified at trial, 10/9/14 and 10/10/14 A.M. v. Los Angeles Unified School District, et al. (Los Angeles, CA) Testified at deposition, 10/17/14 and 10/23/14 People of California v. Bryan Chang (Vista, CA) Testified at trial, 11/3/14 Brooks v. Briar Bay Community Association, et al. (West Palm Beach, FL) Testified at deposition, 6/8/16 Juanita Ardizzone v. Jerry Ardizzone, et al. (Newport Beach, CA) Testified at deposition, 12/22/16 Leath Rothman v. Peteski Productions, Inc., CBS Studios, Inc., Dr. Phil McGraw, et al. Testified at deposition, 8/23/17 John CJ Doe v. Roman Catholic Bishop of Los Angeles, St. Louis de Marrilac Catholic Church, Fr. Christopher Cunningham, et al. Testified at deposition, 10/23/17 Hillary Lawson, et al. v. Howard Rubin, et al. (New York, NY) Testified at deposition, 1/17/19 U.S. v. Brandon Michael Fleury (Fort Lauderdale, FL) Testified at trial, 10/7/19 Doe v. Board of Education of Prince George's Co., et al. Testified at virtual deposition, 1/14/21 DOJ-OGR-00007590 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 98 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 36 PUBLICATIONS: Journal: 1. Dietz PE, Baker SP: Drowning: Epidemiology and prevention. American Journal of Public Health 64:303-312, 1974. 2. Rubin RR, Elkes J, Maris RW, Dietz PE: Medicine and the behavioral sciences: The Johns Hopkins M.D.-Ph.D. Program. Johns Hopkins Medical Journal 136:268-270, 1975. 3. Dietz PE: Clinical approaches to teaching legal medicine to physicians: Medicolegal emergencies and consultations. American Journal of Law and Medicine 2:133-145, 1976. 4. Dietz PE: Toward a scientific forensic psychiatry. Journal of Forensic Sciences 22:774-780, 1977. 5. Dietz PE: Social discrediting of psychiatry: The protasis of legal disfranchisement. American Journal of Psychiatry 134:1356-1360, 1977. 6. Dietz PE: Victim-precipitated criminal homicide. Bulletin of the American Academy of Psychiatry and the Law 5:367-370, 1977. 7. Dietz PE: Cosmetic surgical treatment of offenders. Bulletin of the American Academy of Psychiatry and the Law 5:465-469, 1977. 8. Rappeport JR, Dietz PE: Professional activities of Maryland and U.S. psychiatrists. Maryland State Medical Journal 27:45-48, March 1978. 9. Dietz PE: Forensic and non-forensic psychiatrists: An empirical comparision. Bulletin of the American Academy of Psychiatry and the Law 6:13-23, 1978. 10. Dietz PE: Access to medical literature in medical criminology. Bulletin of the American Academy of Psychiatry and the Law 6:110-117, 1978. 11. Matthews D, Dietz PE: Labeling theory and the family dynamics of schizophrenia: A theoretical synthesis. Child Psychiatry Quarterly 11:83-97, 1978. DOJ-OGR-00007591 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 99 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 37 12. Dietz PE: Measuring the impact of Isaac Ray: A citation analysis. Bull Am Acad Psychiatry Law 6:249-255, 1978. 13. Dietz PE: Male homosexual prostitution. Bull Am Acad Psychiatry Law 6:468-471, 1978. 14. Dietz PE: Educating the forensic psychiatrist. J Forensic Sciences 24:880-884, 1979. 15. Baker SP, Teret SP, Dietz PE: Firearms and the public health. J Public Health Policy 1:224-229, 1980. 16. Dietz PE, Dvoskin JA: Quality of life for the mentally disabled. J Forensic Sciences 25:926-931, 1980. 17. Dietz PE: Psychiatrists who use and do not use ECT: A comparative study. Hillside J Clin Psychiatry 3:149-162, 1981. 18. Hazelwood RR, Dietz PE, Burgess AW: The investigation of autoerotic fatalities. J Police Sci and Admin 9:404-411, 1981. (Reprinted, with revisions, in Hazelwood RR, Dietz PE, Burgess AW: Autoerotic Fatalities, pp. 121-138. Lexington, MA: Lexington Books, 1983.) 19. Dietz PE: Threats or blows? Observations on the distinction between assault and battery. International J Law and Psychiatry 4:401-416, 1981. 20. Dietz PE, Rada RT: Battery incidents and batterers in a maximum security hospital. Arch Gen Psychiatry 39:31-34, 1982. 21. Dietz PE, Rada RT: Risks and benefits of working with violent patients. Psychiatric Ann 12:502-508, 1982. 22. Mendelson JH, Dietz PE, Ellingboe J: Postmortem plasma luteinizing hormone levels and antemortem violence. Pharmacol Biochem Behav 17:171-173, 1982. 23. Hazelwood RR, Dietz PE, Burgess AW: Sexual fatalities: Behavioral reconstruction in equivocal cases. J Forensic Sciences 27:763-773, 1982. (Reprinted, with revisions, in Hazelwood RR, DOJ-OGR-00007592 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 100 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 38 Dietz PE, Burgess AW: Autoerotic Fatalities, pp. 139-153. Lexington, MA: Lexington Books, 1983. 24. Dietz PE, Evans B: Pornographic imagery and prevalence of paraphilia. Am J Psychiatry 139:1493-1495, 1982. 25. Dietz PE, Hazelwood RR: Atypical autoerotic fatalities. Med & Law 1:307-319, 1982. (Reprinted, with additional material, in Hazelwood RR, Dietz PE, Burgess AW: Autoerotic Fatalities, pp. 101-119. Lexington, MA: Lexington Books, 1983.) 26. Dietz PE: Victim consequences and their control. Victimology 7:181-186, 1982. 27. Dietz PE, Cooke G, Rappeport JR, Silvergleit IT: Psychojargon in the psychological report: Ratings by judges, psychiatrists, and psychologists. Behav Sci & Law 1:77-84, 1983. 28. Dietz PE, Rada RT: Seclusion rates and patient census in a maximum security hospital. Behav Sci & Law 1:89-93, 1983. 29. Harry B, Dietz PE: Offenders in a silent world: Hearing impairment and deafness in relation to criminality, incompetence, and insanity. Bull Am Acad Psychiatry Law 13:85-96, 1985. 30. Dietz PE: Why the experts disagree: Variations in the psychiatric evaluation of criminal insanity. Am Acad Polit Soc Sci 477:84-95, 1985. 31. Dietz PE, Harry B, Hazelwood RR: Detective magazines: Pornography for the sexual sadist? J Forensic Sciences 31:197-211, 1986. (Reprinted in Final Report of the Attorney General's Commission on Pornography, Washington, D.C.: U.S. Department of Justice, 1986, 1:55-69; excerpted in Spitzer RL et al., DSM-III-R Case Book, Washington, D.C.: American Psychiatric Press, 1989, pp. 32-35.) 32. Jagger J, Dietz PE: Death and injury by firearms: Who cares? JAMA 255:3143-3144, 1986. 33. Dietz PE: Mass, serial, and sensational homicides. Bull NY Acad Med 62:477-491, 1986. DOJ-OGR-00007593 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 101 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 39 34. Dietz PE, Reese JT: The perils of police psychology: Ten strategies for minimizing role conflicts when providing mental health services and consultation to law enforcement agencies. Behav Sci & Law 4:385-400, 1986. Reprinted in Reese JT (ed.): Behavioral Science in Law Enforcement. Quantico, VA: Federal Bureau of Investigation, 1987, pp. 81-96. 35. Dietz PE: The forensic psychiatrist of the future. Bull Am Acad Psychiatry Law 15:217-227, 1987. 36. Dietz PE, Baker SP: Murder at work. Am J Public Health 77:1273-1274, 1987. 37. Dietz PE: Dangerous information: Product tampering and poisoning advice in revenge and murder manuals. J Forensic Sciences 33:1206-1217, 1988. 38. Dietz PE, Sears AE: Pornography and obscenity sold in "adult bookstores": A survey of 5132 books, magazines, and films in four American cities. Michigan Journal of Law Reform 21:7-46, 1987/1988. 39. Dietz PE: Abnormal consumer behavior. Mobius: The Journal of the Society of Consumer Affairs Professionals in Business 8:14-15, Spring 1989. 40. Dietz PE, Hazelwood RR, Warren J: The sexually sadistic criminal and his offenses. Bull Am Acad Psychiatry Law 18:163-178, 1990. 41. Dietz PE, Matthews DB, Van Duyne C, Martell DA, Parry CDH, Stewart T, Warren J, Crowder JD: Threatening and otherwise inappropriate letters to Hollywood celebrities. J Forensic Sciences 36:185-209, 1991. 42. Warren JI, Fitch WL, Dietz PE, Rosenfeld BD: Criminal offense, psychiatric diagnosis, and psycholegal opinion: An analysis of 894 pretrial referrals. Bull Am Acad Psychiatry Law 19:63-69, 1991. 43. Dietz PE, Matthews DB, Martell DA, Stewart T, Hrouda DR, Warren J: Threatening and otherwise inappropriate letters to Members of the United States Congress. Journal of Forensic Sciences 36:1445-1468, 1991. DOJ-OGR-00007594 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 102 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 40 44. Hazelwood RR, Dietz PE, Warren J: The criminal sexual sadist. FBI Law Enforcement Bulletin 61(2):12-20, February 1992. (Reprinted in Hazelwood RR, Burgess AW (eds.): Practical Aspects of Rape Investigation: A Multidisciplinary Approach, 2nd Ed., CRC Press, Boca Raton, FL, 1995, pp. 361-371.) 45. Dietz PE: Product tampering: Crimes and complaints. Process (Newsmagazine of the National Food Processors Association) 3(2):8-10, Spring 1992. 46. Martell DA, Dietz PE: Mentally disordered offenders who push or attempt to push victims onto subway tracks in New York City. Archives of General Psychiatry 49:472-475, 1992. (Reprinted in Lundberg GD, Young RK, Flanagin A, Koop CE (eds.): Violence, Chicago: American Medical Association, 1992, pp. 399-402.) 47. Dietz PE: Mentally disordered offenders: Patterns in the relationship between mental disorder and crime. Psychiatric Clinics of North America 15:539-551, 1992. 48. O'Halloran RL, Dietz PE: Autoerotic fatalities with power hydraulics. Journal of Forensic Sciences, 38:359-364, 1993. 49. Hazelwood R, Warren J, Dietz P: Compliant victims of the sexual sadist. Australian Family Physician 22:474-479, 1993. 50. Dietz PE: The quest for excellence in forensic psychiatry. Bull Am Acad Psychiatry Law 24:153-163, 1996. 51. Warren J, Hazelwood RR, Dietz PE: The sexually sadistic serial killer. Journal of Forensic Sciences 41(6):970-974, 1996. 52. Pitt SE, Spiers EM, Dietz PE, Dvoskin JA: Preserving the integrity of the interview: The value of videotape. Journal of Forensic Sciences 44:1287-1291, 1999. 53. Murrie DC, Warren JI, Kristiansson M, and Dietz P: Asperger's syndrome in forensic settings. Int. J. Forensic Mental Health, 1:59-70, 2002. 54. Rivard JM, Dietz P, Martell, D, Widawski, M: Acute dissociative responses in law enforcement officers involved in critical --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 103 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 41 shooting incidents: The clinical and forensic implications. Journal of Forensic Sciences 47(5):1-8, 2002. 55. Warren JI, Murrie DC, Chauhan P, Dietz PE, Morris J: Opinion formation in evaluating sanity at the time of the offense: An examination of 5,175 pre-trial evaluations. Behav Sci & Law, 22:171-186, 2004. 56. Warren JI, Murrie DC, Stejskal W, Colwell LH, Morris J, Chauhan P, Dietz P: Opinion formation in evaluating the adjudicative competence and restorability of criminal defendants: A review of 8,000 evaluations. Behav Sci & Law, 24:113-132, 2006. 57. Dietz P, Kenan J: Children and violence. Pediatric Research 62:119, 2007. 58. Kaplan D, Dietz P: Use employee assistance to manage risk. Occupational Health & Safety, 76:82-85, July 2007. 59. Dietz P, Martell DA: Approaching and stalking public figures: A prerequisite to attack. J Amer Acad Psychiatry Law, 38:341-348, 2010. 60. Dietz P: Documenting a suspect's state of mind. FBI Law Enforcement Bulletin, 81(11):13-18, November 2012. 61. Warren JI, Dietz PE, Hazelwood RR: The collectors: Serial sexual offenders who preserve evidence of their crimes. Aggression and Violent Behavior, 18:666-672, 2013. 62. Lanning KV, Dietz P: Acquaintance molestation and youth-serving organizations. Journal of Interpersonal Violence, 29(15):2815-2838, 2014. 63. Fischer CA, Beckson M, Dietz P: Factitious disorder in a patient claiming to be a sexually sadistic serial killer. Journal of Forensic Sciences, 62(3):822-826, 2017. 64. Warren JI, Wellbeloved-Stone JM, Dietz PE, & Millspaugh, SB:. Gender and violence risk assessment in prisons. Psychological Services. Advance online publication. (2017, November 27). http://dx.doi.org/10.1037/ser0000217 DOJ-OGR-00007596 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 104 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 42 65. Dietz P: Grooming and seduction. Journal of Interpersonal Violence, 33(1):28-36, 2018. 67. Dietz P: Denial and minimization among sex offenders. Behavioral Sciences & the Law, 38(6):571-585, 2020. 68. Warren JI, Reed J, Leviton ACR, Millspaugh SP, Dietz P, Grabowska AA, Isom AN, Shelton JLE, Lybert K: The lethality of non-familial child abductions: Characteristics and outcomes of 565 incidents involving youth under the age of 18 years. Behavioral Sciences & the Law, 39(3):262-278, 2021. 69. Scurich N, Guney S, Dietz P: Hindsight bias in assessing the foreseeability of child sexual abuse. Submitted for publication. 70. Chopin J, Beauregard E, Dietz P: Death in sadistic sexual crimes: A neural network analysis of factors associated with a lethal outcome. Submitted for publication. Books and Reports: 1. Hazelwood RR, Dietz PE, Burgess AW: Autoerotic Fatalities. Lexington, MA: Lexington Books, 1983. (Excerpted in Spitzer RL et al., DSM-III-R Case Book, Washington, D.C.: American Psychiatric Press, 1989, pp. 14-15.) (Reprinted in paperback by Houghton Mifflin Publishing Co., Boston, MA.) 2. Dietz PE: Psychiatrists and Their Treatments: A Study in the Sociology of Psychiatry. Ann Arbor, MI: University Microfilms International, 1984. 3. Dietz PE: The Mad and the Bad: Mentally Disordered Offenders. Report submitted to the Center for the Interdisciplinary Study of Criminal Violence, University of Pennsylvania, Philadelphia, PA, 1985. 4. Dietz PE, Martell DA: Mentally Disordered Offenders in Pursuit of Celebrities and Politicians. Report to the National Institute of Justice, Washington, DC, 1989. DOJ-OGR-00007597 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 105 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 43 Book Chapters: 1. Dietz PE: Mental health, criminal justice, and social control. In: Ayd FJ, Jr. (Ed.): Medical, Moral and Legal Issues in Mental Health Care. Baltimore: Williams & Wilkins, 1974, pp. 204-210. 2. Dietz PE: Social factors in rapist behavior. In: Rada RT (Ed.): Clinical Aspects of the Rapist. New York: Grune & Stratton, 1978, pp. 59-115. 3. Dietz PE, Platman S, Matthews D: The organization and delivery of mental health services. In: Balis GU, Wurmser L, McDaniel E, Grenell RG (Eds.): The Behavioral and Social Sciences and the Practice of Medicine. Boston: Butterworth, 1978, pp. 607-619. 4. Baker SP, Dietz PE: Injury prevention. In: The Institute of Medicine, National Academy of Sciences: Healthy People: The Surgeon General's Report on Health Promotion and Disease Prevention: Background Papers. Washington, D.C.: U.S. Government Printing Office, 1979 (DHEW (PHS) Publication No. 79-5507IA), pp. 53-80. 5. Baker SP, Dietz PE: The epidemiology and prevention of injury. In: Zuidema GD, Rutherford RB, Ballinger WF (Eds.): The Management of Trauma, 3rd ed. Philadelphia: W. B. Saunders, 1979, pp. 794-821. 6. Dietz PE: Sex offenses: Behavioral aspects. In: Kadish SH (Ed.): Encyclopedia of Crime and Justice. New York: Free Press, 1983, pp. 1485-1493. 7. Dietz PE, Rada RT: Interpersonal violence in forensic facilities. In: Lion JR, Reid WH (Eds.): Assaults Within Psychiatric Facilities. New York: Grune & Stratton, 1983, pp. 47-59. 8. Dietz PE: Sex offender profiling by the FBI: A preliminary conceptual model. In: Forensic Science Research and Training Center, FBI Academy: Proceedings of a Forensic Science Symposium on The Analysis of Sexual Assault Evidence. Washington, D.C.: U.S. Department of Justice, 1985, pp. 179-187. (Reprinted, with revisions, in Ben-Aron MH, Hucker SJ, Webster CD (Eds.): Clinical Criminology: The Assessment and Treatment of Criminal Behaviour, pp. 207-219. Toronto: Clarke Institute of Psychiatry, University of Toronto, 1985.) DOJ-OGR-00007598 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 106 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 44 9. Dietz PE: Hypothetical criteria for the prediction of individual criminality. In: Webster CD, Ben-Aron MH, Hucker SJ (Eds.): Dangerousness: Probability and Prediction, Psychiatry and Public Policy. Cambridge, England: Cambridge University Press, 1985, pp. 87-102. 10. Dietz PE: Aversion therapy. In: Kuper A, Kuper J (Eds.): The Social Science Encyclopedia. London: Routledge & Kegan Paul, 1985, pp. 58-59. 11. Dietz PE, Cox DJ, Wegener S: Male genital exhibitionism. In: Curran WJ, McGarry AL, Shah SA (Eds.): Forensic Psychiatry and Psychology. Philadelphia: F.A. Davis, 1986, pp. 363-385. 12. Dietz PE: Signed statement in the Final Report of the Attorney General's Commission on Pornography, Washington, D.C.: U.S. Department of Justice, 1986, 1:37-53. 13. Dietz PE: Patterns in human violence. In: Hales RE, Frances AJ (Eds.): Psychiatric Update: American Psychiatric Association Annual Review. Washington, D.C.: American Psychiatric Press, 6:465-490, 1987. 14. Dietz PE: What motivates the tamperer? In: Product Tampering and the Threat to Tamper. Los Angeles: Foundation for American Communications, 1987, pp. 4-6. 15. Dietz PE: Combating the "madness of crowds." In: FORTUNE: Crosscurrents in Corporate Communications, Number 17, 1988, pp. 60-64. 16. Dietz PE: Defenses against dangerous people when arrest and commitment fail. In: Simon RI (Ed.): American Psychiatric Press Review of Clinical Psychiatry and the Law. Washington, D.C.: American Psychiatric Press, 1:205-219, 1989. 17. Dietz PE: The proliferation of product tampering. In: Product Tampering: A Worldwide Problem. Los Angeles: Foundation for American Communications, 1993, pp. 9-11. 18. Dietz PE: Criminal profiling and crime victim litigation. In: National Crime Victim Bar Association: Civil Actions for Criminal DOJ-OGR-00007599 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 107 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 45 Acts. Washington, DC.: National Center for Victims of Crime, 2005, pp. 156-165. 19. Dietz PE: The serial killer who ticked: A diagnostic debate in criminal court. In: Spitzer RL, First MB, Williams JBW, Gibbon M (eds.): DSM-IV-TR Case Book: Experts Tell How They Treated Their Own Patients, Vol. 2. Washington, DC: American Psychiatric Publishing, 2006, pp. 413-419. 20. Dietz P: Threat assessment, workplace. In: Jamieson A, Moenssens A (eds.): Wiley Encyclopedia of Forensic Science. West Sussex, UK: John Wiley & Sons, Ltd., 2009, pp. 2460-2465. 21. Scurich N, Dietz P: Psychological barriers to the detection of child sexual abuse. Forthcoming in: DeMatteo D, Scherr K (eds.): The Oxford Handbook of Psychology and Law. Committee Publications: 1. Task Force on the Right to Treatment of the American Psychiatric Association: Position statement on the right to adequate care and treatment for the mentally ill and mentally retarded. Am J Psychiatry 1134:354-355, 1977. 2. Committee on Abuse and Misuse of Psychiatry in the U.S. of the American Psychiatric Association: Position statement on employment-related psychiatric examinations. Am J Psychiatry 142:416, 1985. 3. Committee on Trauma Research of the National Research Council and Institute of Medicine: Injury in America. Washington, D.C.: National Academy Press, 1985. 4. Attorney General's Commission on Pornography: Final Report of the Attorney General's Commission on Pornography. Washington, D.C.: U.S. Department of Justice, 1986. 5. Committee on Psychiatry and the Law, Group for the Advancement of Psychiatry: The Mental Health Professional and the Legal System. New York: Brunner/Mazel, 1991. 6. Task Force on Videotaping Forensic Interviews, American Academy of Psychiatry and the Law: Videotaping of forensic DOJ-OGR-00007600 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 108 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 46 psychiatric evaluations. J Am Acad Psychiatry Law 27:345-358, 1999. Audiotape Journal Lectures: 1. Rada RT, Dietz PE, Abel GG, Sadoff RL: "The Dangerous Myth of the 'Typical' Rapist," Audio-Digest Psychiatry 5(16), 23 August 1976. 2. Dietz PE: "Defenses Against Dangerous Patients," Audio-Digest Psychiatry 20(6), 25 March 1991. 3. Dietz PE: "Keeping Your Private Life Private," Audio-Digest Psychiatry 20(7), 15 April 1991. Edited Works: 1. Psychotherapy and the Human Predicament: A Psychosocial Approach by Jerome D. Frank. New York: Schocken Books, 1978. 2. "Crime and Sexuality," Vol. 6, No. 3, of Bulletin of the American Academy of Psychiatry and the Law (1978). 3. "Psychological Aspects of Violence," Vol. 12, No. 5, of Psychiatric Annals (May 1982). Brief Essays and Letters to the Editor: 1. Dietz PE: Passive death. Lancet 2:150-151, 1973. 2. Dietz PE: Ethics and law in medical education. Private Practice 5:65, August 1973. 3. Dietz PE: Letter describing varieties of klismaphilia. Am J Psychotherapy 28:322-323, 1974. 4. Dietz PE, Baker SP: Evitable injuries. Lancet 2:963-964, 1974. 5. Dietz PE: Injury: Intent and change. Am J Public Health 65:184-185, 1975. 6. Dietz PE: Child poisoning and tablet containers. Lancet 1:1427, 1975. DOJ-OGR-00007601 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 109 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 47 7. Dietz PE: The Maryland Psychiatric Treatments Survey. The Maryland Psychiatrist 3:8, October 1976. 8. Rappeport JR, Dietz PE, Taylor IJ, Shave DW, Hitchman IL: The Maryland Psychiatric Treatment Survey: I. Impetus and design. The Maryland Psychiatrist 4:12-14, Summer 1977. 9. Dietz PE: Mechanism of rapists' arousal. Med Aspects Human Sexuality 11:77, 83, August 1977. 10. Dietz PE: SCUBA and Alcohol Don't Mix. Med Times 105:116, October 1977. 11. Dietz PE, Rappeport JR: Demographic and training characteristics of Maryland and U.S. psychiatrists. The Maryland Psychiatrist 5:4-5, February 1978. 12. Dietz PE: Insanity defense. Psychiatric News 14:2, March 16, 1979. 13. Dietz PE: Transsexual vs homosexual. Med Aspects Human Sexuality 16:54z, December 1982. 14. Dietz PE: Violence and the clinician. Psychiatric Annals 12:5:501, 1982. 15. Dietz PE: Long-term effect of rape. Med Aspects Human Sexuality 18:251, March 1984. 16. Dietz PE: Fears of a rape victim. Med Aspects Human Sexuality 21:58, 60, January 1987. 17. Jagger J, Dietz PE: Response to Miller JM. JAMA 256:2195, 1986. 18. Dietz PE: Television-inspired autoerotic asphyxiation. Journal of Forensic Sciences 34:528-529, 1989. 19. Dietz PE: Archeology and looting: Preserving the record. Science 251:498, 1 February 1991. 20. Dietz PE: Response to Chaffin DS. Clinical Psychiatry News, 20:6, March 1992. DOJ-OGR-00007602 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 110 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 48 21. Dietz PE: A stalker could be anyone. USA Today, January 11, 1995, p.11A. 22. Dietz P: Commonalities with the insider threat. Security Technology & Design, October 2008, p. 26. 23. Dietz P: Avoiding misconduct by insiders. Security Technology Executive, in press. Book Reviews: 1. Dietz PE: Review of "Hustling: Prostitution in our Wide-Open Society" by Gail Sheehy. Bull Am Acad Psychiatry Law 1:294-295, 1973. 2. Dietz PE: Review of "Indecent Exposure" by John M. Macdonald. Bull Am Acad Psychiatry Law 2:57-59, 1974. 3. Dietz PE: Review of "The Early Diagnosis of the Acute Abdomen" by Sir Zachary Cope. Arch Intern Med 133:878-879, 1974. 4. Dietz PE: Review of "Deviant Reality: Alternative World Views" by Robert W. Winslow and Virginia Winslow. Bull Am Acad Psychiatry Law 2:199-201, 1974. 5. Dietz PE: Review of "Heritage of Excellence: The Johns Hopkins Medical Institutions, 1914-1947" by Thomas B. Turner, Johns Hopkins Magazine 26:6-8, January 1975. 6. Dietz PE: Review of "The Case on Cloud Nine" by Lucy Freeman. Bull Am Acad Psychiatry Law 3:114-115, 1975. 7. Dietz PE: Review of "The Madman Theory" by Ellery Queen. Bull Am Acad Psychiatry Law 3:115-116, 1975. 8. Dietz PE: Review of "Clinical Toxicology of Commercial Products: Acute Poisoning" by Robert E. Gosselin et al. Johns Hopkins Med J 139:129-130, 1976. 9. Dietz PE: Review of "Adolescent Suicide" by Jerry Jacobs. Bull Am Acad Psychiatry Law 4:364-366, 1976. DOJ-OGR-00007603 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 111 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 49 10. Dietz PE: Review of "The Doctor-Patient Relationship" by Kevin Browne and Paul Freeling. Johns Hopkins Med J 140:80-81, 1977. 11. Dietz PE: Review of "Becoming Psychiatrists" by Donald Light. N Engl J Med 304:796, 1981. 12. Dietz PE: Review of "Disposable Patients" by Daryl Matthews. Psychiatry 44:280-281, 1981. 13. Dietz PE: Review of "Biobehavioral Aspects of Aggression" edited by David A. Hamburg and Michelle B. Trudeau. N Engl J Med 306:1557-1558, 1982. 14. Dietz PE: Review of "The Perspectives of Psychiatry" by Paul R. McHugh and Phillip R. Slavney. N Engl J Med 310:1198-1199, 1984. 15. Dietz PE: Sex offender treatment: Art, science, and politics. Review essay of "The Sexual Aggressor: Current Perspectives on Treatment" edited by Joanne G. Greer and Irving R. Stuart. Contemp Psychiatry 3:167-172, 1984. ORIGINAL PRESENTATIONS AT NATIONAL AND INTERNATIONAL MEETINGS:1 1. Dietz PE, Baker SP: "Drowning: Etiologic Factors and Preventive Approaches," American Public Health Association, San Francisco, California, November 5, 1973. 2. Dietz PE, Rappeport JR, Lion JR, et al.: "Maryland Psychiatric Treatments Survey: II," American Psychiatric Association, Miami Beach, Florida, May10, 1976. 3. Dietz PE: "A Sociological Perspective of the Siege of Psychiatry," American Academy of Psychiatry and the Law, San Francisco, California, October 24, 1976. 4. Dietz PE: "Toward a Scientific Forensic Psychiatry," American Academy of Forensic Sciences, San Diego, California, February 17, 1977. 1 Records for 1995-2001 are incomplete as a result of a hard-drive failure. DOJ-OGR-00007604 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 112 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 50 5. Dietz PE: "Forensic Psychiatrists: Are They Different?," American Academy of Psychiatry and the Law, New Orleans, Louisiana, October 23, 1977. 6. Dietz PE: "Behavioral Aspects of Vehicular Violence," Plenary Session Presentation, American Academy of Forensic Sciences, St. Louis, Missouri, February 22, 1978. 7. Dietz PE: "Homicide Motives Reconsidered," American Academy of Forensic Sciences, St. Louis, Missouri, February 23, 1978. 8. Dietz PE, Fillinger H: "Sexual Fatalities," American Academy of Forensic Sciences, St. Louis, Missouri, February 23, 1978. 9. Dietz PE: "Psychiatrists Young and Old: A Comparative Study," American Psychiatric Association, Atlanta, Georgia, May 12, 1978. 10. Dietz PE: "Victim Consequences and Their Control," American Psychological Association, Toronto, Ontario, Canada, August 29, 1978. 11. Dietz PE: "Medical Criminology and Homicide Control," American Academy of Psychiatry and the Law, Montreal, Quebec, Canada, October 20, 1978. 12. Dietz PE: "A Comparative Study of Users and Non-Users of Electroconvulsive Therapy," Robert Wood Johnson Foundation Clinical Scholars Program, Scottsdale, Arizona, November 3, 1978. 13. Dietz PE: "Educating the Forensic Psychiatrist," American Academy of Forensic Sciences, Atlanta, Georgia, February 14, 1979. 14. Dietz PE: "Prostitutes as Victims, Offenders, and Entrepreneurs," American Academy of Forensic Sciences, Atlanta, Georgia, February 15, 1979. 15. Dietz PE: "Research Methods in Forensic Psychiatry," Special Lecture to the Psychiatry Section, American Academy of Forensic Sciences, Atlanta, Georgia, February 16, 1979. DOJ-OGR-00007605 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 113 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 51 16. Dietz PE: "Sampling Bias and the Case Report: The Example of Postmortem Cesarean Section," Robert Wood Johnson Foundation Clinical Scholars Program, Scottsdale, Arizona, November 16, 1979. 17. Dietz PE: "Quality of Life for the Mentally Disabled," Plenary Session Presentation, American Academy of Forensic Sciences, New Orleans, Louisiana, February 21, 1980. 18. Dietz PE, Rada RT: "Battery Incidents and Batterers in a Maximum Security Hospital," Fifth International Congress of Law and Psychiatry, Banff, Alberta, Canada, January 24, 1981. 19. Dietz PE: "Patterns in Drug Fatalities: Propoxyphene, Opiates, and Sedative-Hypnotics," American Academy of Forensic Sciences, Los Angeles, California, February 19, 1981. 20. Dietz PE: "Crimenes Sexuales," Sexto Symposium Internacional de Graduacion en Medicina Legal Asociacion Mexicana de Medicina Legal, Mexico City, Mexico, September 2-4, 1981. 21. Dietz PE: "Responsabilidad Criminal," Sexto Symposium Internacional de Graduacion en Medicina Legal Asociacion Mexicana de Medicina Legal, Mexico City, Mexico, September 2-4, 1981. 22. Dietz PE: "El Papel de la Psiquiatria en la Investigacion Criminal," Sexto Symposium Internacional de Graduacion en Medicina Legal Asociacion Mexicana de Medicina Legal, Mexico City, Mexico, September 2-4, 1981. 23. Dietz PE: "La Violencia en el Sistema Carcelario," Sexto Symposium Internacional de Graduacion en Medicina Legal Asociacion Mexicana de Medicina Legal, Mexico City, Mexico, September 2-4, 1981. 24. Ressler R, Dietz PE: "Full-day course on 'Psychological Analysis of Crime Scenes,'" American Academy of Forensic Sciences, Orlando, Florida, February 11, 1982. 25. Dietz PE, Rada RT: "Interpersonal Violence in Forensic Facilities," American Psychiatric Association, Toronto, Ontario, Canada, May 19, 1982. DOJ-OGR-00007606 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 117 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 55 54. Dietz PE: "Product Tampering," Advanced National Seminar, Packaging Association of Canada, Toronto, Ontario, May 25, 1987. 55. Dietz PE: "Product Tampering: Who Does It? Who Threatens to Do It? And Why?", Cincinnati Enquirer, Cincinnati Post, and Foundation for American Communications Conference on Product Tampering, Cincinnati, Ohio, June 4, 1987. 56. Dietz PE: "Threat Assessment / Product Tampering," 39th Annual Conference of the Harvard Associates in Police Science, Williamsburg, Virginia, June 23, 1987. 57. Dietz PE: "Product Tampering: What Motivates the Tamperer?," International Association for Identification, Alexandria, Virginia, August 6, 1987. 58. Dietz PE: "Dealing with Public Fears of Science and Technology," Foundation for American Communications and Northwestern University Schools of Journalism, Management, and Law Conference on Corporate Communications: Risk and the Public's Fear of the Unknown, Chicago, Illinois, October 20, 1987. 59. Dietz PE: "Who are These People and Why are They Doing This?", Chicago Tribune, Chicago Tribune Foundation, and Foundation for American Communications Conference on Product Tampering and the Threat to Tamper, Chicago, Illinois, October 21, 1987. 60. Dietz PE: "Scene Assessment/Threat Assessment," Colonel Henry F. Williams Homicide Seminar, New York State Police Academy, Albany, New York, November 12, 1987. 61. Dietz PE: "Creating Risk Perceptions," Associated Press and Foundation for American Communications Conference on Implementing Proposition 65: A Conference for Journalists, San Francisco, California, January 22, 1988. 62. Dietz PE: "Product Tampering as a Terrorist Tactic," 6th Annual Government/Industry Conference on Terrorism, American Society for Industrial Security, Washington, D.C., March 16, 1988. DOJ-OGR-00007610 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 118 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 56 63. Dietz PE: "Behavioral Aspects of Mass Murder Investigation," Megaviolence: Major Violent Incident Control and Response Conference, International Association of Chiefs of Police, Nashville, Tennessee, May 19, 1988. 64. Dietz PE: "Child Pornography," National Obscenity Task Force Conference, U.S. Department of Justice, Crystal City, Virginia, May 24, 1988. 65. Dietz PE: "Psychiatric Aspects of Serial Murder Investigation," International Homicide Symposium, F.B.I. Academy, Quantico, Virginia, June 20, 1988. 66. Dietz PE: "Public Figure Threats, Harassment, and Attacks," American Academy of Psychiatry and the Law, San Francisco, California, October 20, 1988. 67. Dietz PE: "Abnormal Consumer Behavior," Society of Consumer Affairs Professionals in Business Annual Conference, Dallas, Texas, October 25, 1988. 68. Dietz PE, Hazelwood RR, Warren JI: "Sexual Sadism," Academy of Criminal Justice Sciences, Washington, D.C., March 30, 1989. 69. Dietz PE: "Forensic Psychiatry," Col. Henry F. Williams Homicide Seminar, New York State Police Academy, Albany, New York, September 19, 1989. 70. Dietz PE: "Sexual Sadism and Serial Crime," Conference of Sexual Sadism and Serial Murder sponsored by the American Academy of Psychiatry and the Law Tri-State Chapter and the New York Criminal and Supreme Courts Forensic Psychiatry Clinic, New York, New York, January 20, 1990. 71. Dietz PE, Fitch LW, Crowder JD, Warren JI: "Exorcism, Death, and the Criminal Law," American Academy of Psychiatry and the Law, Coronado, California, October 27, 1990. 72. Ressler RK, Dietz PE: "Serial, Mass and Sexual Homicide: Selected Case Studies," American Academy of Forensic Sciences, Anaheim, California, February 19, 1991. DOJ-OGR-00007611 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 119 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 57 73. Dietz PE: Special Seminar on "Celebrity Stalkers and Assassins," American Academy of Forensic Sciences, Anaheim, California, February 21, 1991. 74. Dietz PE, Fitch LW, Warren JI: "Mass Media Hit Man," American Academy of Psychiatry and the Law, Lake Buena Vista Florida, October 17, 1991. 75. Poklemba JJ, Ryan J, Dietz PE, Baden MM: "Forensic Evidence in the Tawana Brawley Case," American Academy of Forensic Sciences, New Orleans, Louisiana, February 19, 1992. 76. Ressler RK, Wright EE, Levine LJ, Dietz PE: "Portrait of a Serial Killer: John Joseph Joubert," American Academy of Forensic Sciences, New Orleans, Louisiana, February 21, 1992. 77. Dietz PE: "Mental Defenses: From Hinckley to Dahmer," Association of Government Attorneys in Capital Litigation, Newport Beach, California, August 6, 1992. 78. Dietz PE: "Le meurtrier, la folie et les medias," Canadian Psychiatric Association, Montreal, Quebec, September 18, 1992. 79. Dietz PE, Hazelwood RR, Warren JI: "The Sexually Sadistic Criminal: A Case Study," American Academy of Psychiatry and the Law, Boston, Massachusetts, October 16, 1992. 80. Dietz PE: "Psychiatric Aspects of Serial Murder Investigation," International Homicide Symposium, F.B.I. Academy, Quantico, Virginia, March 15, 1993. 81. Dietz PE, Sucik R: "The Jeffery Dahmer Case," International Homicide Symposium, F.B.I. Academy, Quantico, Virginia, March 15, 1993. 82. Dietz PE: "Assessing Threats to Public Officials," Threat Management Conference, Anaheim, California, May 13, 1993. 83. Dietz PE: "Workplace Violence," International Security Management Association, La Paloma, Arizona, January 20, 1994. 84. Dietz PE, Ressler RK: "Behavioral Aspects of Crime Investigation for Criminal and Civil Litigation," American Academy of Forensic Sciences, San Antonio, Texas, February 15, 1994. DOJ-OGR-00007612 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 120 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 58 85. Dietz PE: "Workplace Violence: Can it be Prevented?," American Society for Industrial Security Workshop, "Workplace Violence-Strategies to Communicate," Tempe, Arizona, February 28, 1994. 86. Dietz PE: "Identifying and Dealing with the Potentially Dangerous Employee in the Workplace," American Bar Association Committee on Employee Rights and Responsibilities, Mid-Winter Meeting, Scottsdale, Arizona, March 10, 1994. 87. Dietz PE, Hazelwood RR: "Offender Profiles and Premises Liability Litigation," Premises Liability for Violent Crimes Seminar, Defense Research Institute, Dallas, Texas, April 15, 1994. 88. Dietz PE: "Mass Murder Investigations," 12th Annual Advanced Homicide Investigators Seminar," Metropolitan Toronto Police Homicide Squad, Toronto, Ontario, June 21, 1994. 89. Dietz PE: "Workplace Violence: An Intensive One-day Violence Prevention Seminar Designed for Top Level Executive and Human Resource Management," Woods, Rogers & Hazelgrove P.L.C., Roanoke, Virginia, June 17, 1994. 90. Dietz PE: Plenary Session: "Avoiding Workplace Violence," Seyfarth, Shaw, Fairweather & Geraldson, The 1994 Labor Law Symposium, Beverly Hills, California, October 13, 1994. 91. Dietz PE: "Violence in the Workplace," Western States Bank Security Directors Meeting, San Diego, California, October 14, 1994. 92. Dietz PE: "Preventing Violence in the Workplace: What Can the Employer Do?," Seyfarth, Shaw, Fairweather & Geraldson seminar, "Understanding, Preventing, and Responding to Workplace Violence," Chicago, Illinois, November 16, 1994. 93. Dietz PE: "Violence in the Workplace: What Can the Employer Do?," California Employment Law Council Annual Meeting, Los Angeles, California, November 18, 1994. 94. Dietz PE: "Countermeasures to Workplace Violence," Federal Occupational Health Agency Conference, "The Prevention of Workplace Violence," DOJ-OGR-00007613 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 122 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 60 104. Dietz PE, Harry B: "Serial Killers in Health Care," Johns Hopkins Medical and Surgical Association Biennial Meeting and School of Medicine Reunion Weekend, Baltimore, Maryland, June 9, 2001. 105. Rivard JM, Dietz PE, Martell DM: "Acute Dissociative Responses in Law Enforcement Officers," American Academy of Psychiatry and the Law, Boston, Massachusetts, October 25, 2001. 106. Dietz PE: "The Forensic Psychiatric Evaluation of Andrea Yates," UCLA Annual Review, Los Angeles, California, October 11, 2002. 107. Dietz PE: "Workplace Violence Prevention," College and University Professional Association for Human Resources, Southwestern Regional Conference, Colorado Springs, Colorado, April 29, 2003. 108. Dietz PE: "Criminal Investigative Analysis ("Profiling") in Civil Litigation," Association of Trial Lawyers of America, San Francisco, California, July 21, 2003. 109. Pitt SE, Dietz PE, Dvoskin JA, Spiers EM, Walker RP, Kurtis B: "Columbine: Understanding Why," American Academy of Psychiatry and the Law, San Antonio, Texas, October 17, 2003 110. Dietz PE: "Strategies for Understanding and Responding to Claims of Post-Traumatic Stress Disorder," Complex Medicine for Trial Lawyers Seminar, Defense Research Institute, Miami, Florida, November 13, 2003 111. Dietz PE: "Pedophile Profile," Sexual Torts Seminar, Defense Research Institute, Chicago, IL, November 14, 2003 112. Dietz PE: "Assessing Threats of Violence: Posturing or About to go Postal?" Pacific Coast Labor & Employment Law Conference, Seattle, WA, May 13, 2004 113. Dietz PE: "Criminal Profiling and Crime Victim Litigation," The National Crime Victim Bar Association, Washington D.C., June 21, 2005 114. Dietz PE: "Mentally Competent to Stand Trial," Col. Henry F. Williams Homicide Seminar, Albany, New York, September 20, 2005. DOJ-OGR-00007615 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 123 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 61 115. Dietz PE: "Harassment and Stalking by Psychiatric Patients," Canadian Academy of Psychiatry and Law, Vancouver, Canada, November 4, 2005. 116. Dietz PE: "Violencia criminal en el ámbito familiar," Congreso Psiquiatría Legal XIV Congreso Nacional, Baiona, Spain, November 17, 2005. 117. Dietz PE: "Sex Offenders," Judge Advocate General's School 29th Criminal Law New Developments Course, Charlottesville, VA, November 29, 2005 118. Dietz PE: "The Criminal Mind," The Semel Institute for Neuroscience & Human Behavior at UCLA, Los Angeles, CA, February 7, 2006 119. Dietz PE: "Assessing Criminal Behavior," National Crime Victims' Rights Week Conference, Anaheim, CA, April 7, 2006 120. Dietz PE: "Current Mental Health Issues," Association of Government Attorneys in Capital Litigation's 27th Annual Conference, San Diego, CA, August 5, 2006 121. Dietz P: "Staff Professional Development Training," FBI's National Center for the Analysis of Violent Crime, Quantico, VA, September 6, 2006 122. Dietz P: "Violencia en el medio laboral," XV Congreso Nacional de Psiquiatría Legal, Guadalajara, Spain, October 5, 2006 123. Dietz P: "Criminal Behavior in the Community, the Workplace, and the Media," Fennemore Craig Annual Retreat, October 14, 2006 124. Dietz P: "Prevention of Campus Threats and Violence," National Association of College and University Attorneys, San Diego, CA, June 29, 2007 125. Dietz P: "Behavioral Aspects of Notice, Negligence, Causation, and Damages in Sexual Misconduct Cases," Federation Defense and Corporate Counsel, Sun Valley, ID, July 27, 2007 DOJ-OGR-00007616 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 124 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 62 126. Dietz P: "Bullying and the Spectrum of Workplace Misconduct," Employee Assistance Roundtable, San Diego, CA, October 24, 2007 127. Dietz P: "The Sexual Tortfeasor: Implications for Litigation and Prevention," Butler Pappas' Sexual Tort Seminar, Tampa, FL, June 26, 2008 128. Dietz P: "Behavioral Warnings of Attacks on Public Figures and Their Families," Keynote Address, 2008 Executive Security International Alumni Conference, Las Vegas, NV, August 9, 2008 129. Dietz P: "Current Mental Health Issues," 2008 Summer Conference of the Association of Government Attorneys in Capital Litigation, San Francisco, CA, August 30, 2008 130. Dietz P: "The Role of Forensic Expertise in Capital Crimes Litigation," U.S. Department of Justice, Capital Crimes Symposium, Columbia, SC, November 14, 2008 131. Dietz P: "The Mind: Investigating and Preparing for Mental Defenses and Mitigation," National District Attorneys Association Forensic Evidence Course, San Francisco, CA, December 10, 2008 132. Dietz P: "Evidence-Based Forensic Psychiatry," 2nd World Thematic Conference on Legal & Forensic Psychiatry, Spanish Society of Legal Psychiatry and World Psychiatric Association, Toledo, Spain, June 17, 2009 133. Dietz P: "Evidence-Based Forensic Psychiatry," American Academy of Forensic Sciences, Seattle, WA, February 25, 2010 134. Dietz P: "New Insights into Columbine," American Society for Adolescent Psychiatry, Los Angeles, CA, March 6, 2010 135. Dietz P: "Preparing for Mental Defenses," International Criminal Investigative Analysis Fellowship, Myrtle Beach, SC, May 3, 2010 136. Dietz P: "Dangerous Delusions: When Fans are a Threat," National District Attorneys Association, Napa, CA, July 14, 2010 137. Dietz P: Keynote Address: "Health Care Workers as Victims of Threats and Stalking," International Association for Healthcare DOJ-OGR-00007617 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 125 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 63 Security & Safety and Emergency Nurses Association, UCLA Medical Center, Los Angeles, CA, July 26, 2012. 138. Dietz P: Keynote Address: "Health Care Workers as Victims of Threats and Stalking," International Association for Healthcare Security & Safety and Emergency Nurses Association, Stanford University Medical Center, Los Angeles, CA, July 27, 2012. 139. Dietz P: "Unusual Syndromes and Defenses," National District Attorneys Association Homicide Course, San Francisco, CA, December 10, 2012. 140. Dietz P: "Sexual Sadism: When Lust and Cruelty Merge," G. Stanley Hall Distinguished Lecture in Clinical Psychology, Johns Hopkins University, Baltimore, MD, April 24, 2013. 141. Dietz P: "Interviewing the I-5 Strangler," American Academy of Psychiatry and the Law, Coronado, CA, October 24, 2013. 142. Dietz P: "Why It Takes So Long to Identify Sex Offenders," Defense Research Institute Sexual Torts Seminar, Coronado, CA, November 14, 2013. 143. Dietz PE: "Preventing Violence in Educational Institutions," The Semel Institute for Neuroscience & Human Behavior at UCLA, Los Angeles, CA, December 3, 2013. 144. Dietz PE: "Sexual Sadism: A Coping Strategy Model," American Academy of Forensic Sciences, Seattle, Washington, February 21, 2014. 145. Dietz P: "Inside the Mind of a Killer," National District Attorneys Association Prosecuting Homicide Cases Seminar, San Francisco, CA, February 24, 2014. 146. Dietz P: "Safe from Evil," American College of Trial Lawyers, La Quinta, CA, March 8, 2014. 147. Dietz P: "Safe from Evil," Keynote Address, University of Pennsylvania Medical Alumni Weekend, May 16, 2014. 148. Dietz P: "Sexual Thought Crimes," Keynote Address, Royal Australian & New Zealand College of Psychiatrists, Faculty of Forensic Psychiatry, Hong Kong, August 14, 2014. DOJ-OGR-00007618 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 126 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 64 149. Dietz P: "DSM-5: Changes Impacting Capital Litigation," Association of Government Attorneys in Capital Litigation, San Diego, CA, August 23, 2014. 150. Dietz P: "Emotional Injury Claims and Significant Changes in DSM-5," Complex Medicine Seminar, Defense Research Institute, San Diego, CA, November 13, 2014. 151. Dietz P: "Frauds and Other Criminals," Keynote Address, 26th Annual Anti-Fraud Conference, Monterey, CA, April 1, 2015. 152. Dietz P: "Inside the Minds of Killers," National District Attorneys Association Forensic Evidence Course, Savannah, GA, December 8, 2015. 153. Cohen M, Dietz P, Martell DA: "Resiliency and Trauma: An Interdisciplinary Team Approach to the Evaluation of Individuals in Mass Tort Cases," American Academy of Forensic Sciences, New Orleans, Louisiana, February 17, 2017. 154. Dietz P: "Paraphilia and Mental Health: Inside the Mind of the Perpetrator," National District Attorneys Association Prosecuting Sexual Assault and Related Crimes Course, Long Beach, CA, August 15, 2017. 155. Dietz P: "Sexual Serial Killers," National District Attorneys Association Prosecuting Sexual Assault and Related Crimes Course, Long Beach, CA, August 15, 2017. 156. Dietz P: Keynote Address: "Mental Health Crises in the Workplace: Trends in Private Sector Efforts," Security Summit: Managing Mental Health Crises in the Workplace, Twin Cities Security Partnership, Minneapolis, MN, September 20, 2017. 157. Dietz P: Keynote Address: "Pathways to Violent Extremism," 11th Annual Security500, Arlington, VA, November 13, 2017. 158. Dietz P: "Rebuttal of Mitigation Experts," Association of Government Attorneys in Capital Litigation's 39th Annual Conference, Washington, DC, August 9, 2018. 159. Dietz P: "Preventing Harm to Your Employees, Guests, and Brand," Foodservice Industry Risk Management Association, Risk Brand, DOJ-OGR-00007619 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 127 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 65 Management Workshop, Cal State Fullerton, Fullerton, CA, May 30, 2018. 160. Dietz P: "Cannibal Cop," International Criminal Investigative Analysis Fellowship, F.B.I. Academy, Quantico, VA, September 27, 2018. 161. Dietz P: "Pathways to Extremist Violence," International Criminal Investigative Analysis Fellowship, F.B.I. Academy, Quantico, VA, September 27, 2018. 162. Dietz P: "Challenges to Threat Assessment and Workplace Violence Prevention Programs," Global Security Executives Roundtable, Twitter Headquarters, San Francisco, CA, October 3, 2018. 163. Dietz P: "Domestic Violence and the Workplace," National Multidisciplinary Conference On Domestic Violence, National District Attorneys Association, Long Beach, CA, October 30, 2018. 164. Dietz P: "Domestic Violence Mass Murder," National Multidisciplinary Conference On Domestic Violence, National District Attorneys Association, Long Beach, CA, October 30, 2018. 165. Dietz P: "Rebutting Mitigation Evidence," Evidence for Prosecutors Course, National District Attorneys Association, San Diego, CA, March 26, 2019 166. Dietz P: "Workplace Violence," Industrial Environmental Association Conference, Coronado, CA, October 1, 2019 PANEL PRESENTATIONS AT NATIONAL MEETINGS:2 1. Rada RT, Dietz PE, Abel GG, Sadoff RL: "Clinical Aspects of the Rapist," American Psychiatric Association, Miami Beach, Florida, May 11, 1976. 2 Records from October 1995 to December 2000 are incomplete as a result of a hard-drive failure. DOJ-OGR-00007620 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 128 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 66 2. Dietz PE, Freeman L, Goldzband MG, Halleck S, Mullany P, Tanay E: "The Psychiatrist's Role in Criminal Investigation," American Psychiatric Association, Toronto, Ontario, Canada, May 3, 1977. 3. Frazier SH, Gaughan CW, Romanowicz J, Gilligan JF, Dietz PE: "Corrections, Psychiatry and the Violent Patient," American Psychiatric Association, Chicago, Illinois, May 15, 1979. 4. Dietz PE, Sadoff RL, Gilligan JF, Borenstein NM, Singer SB: "Practical Problems in Forensic Psychiatry," American Psychiatric Association, Chicago, Illinois, May 17, 1979. 5. Ciccone JR, Barry DJ, Cavanaugh JL Jr., Dietz PE, Rada RT, Sadoff RL: Workshop on "Teaching Forensic Psychiatry to Residents," American Academy of Psychiatry and the Law, Baltimore, Maryland, October 27, 1979. 6. Dietz PE, Hazelwood RR, Fillinger H, Burgess AW, Groth AN: "Autoerotic Deaths," American Academy of Psychiatry and the Law, Baltimore, Maryland, October 27, 1979. 7. Dietz PE, Labowitz DI, Keefe JF, Issac G, Sadoff RL, Koson DF: Seminar on "The Psychiatrist as an Expert Witness," American Academy of Forensic Sciences, New Orleans, Louisiana, February 23, 1980. 8. Dietz PE, Wack RC, Howard L, Light D Jr., Steadman HJ: "Institutional Structure and Psychiatric Treatment," American Psychiatric Association, San Francisco, California, May 8, 1980. 9. Robitscher J, Dietz PE, Zagel J: "Resolved: Psychiatrists Should Not Participate in the Death Sentence Process," The Great Debate, American Academy of Psychiatry and the Law, Chicago, Illinois, October 17, 1980. 10. Rosner R, Cavanaugh JL Jr., Ciccone JR, Dietz PE, Rappeport JR, Sadoff RL, Zonana H: "Fellowship Programs in Forensic Psychiatry: Accreditation," American Academy of Psychiatry and the Law, Chicago, Illinois, October 18, 1980. 11. Reid WH, Barry DJ, Ciccone JR, Halpern A, Dietz PE, Mills MJ: "DSM-III in Forensic Psychiatry," American Academy of Psychiatry and the Law, Coronado, California, October 17, 1981. DOJ-OGR-00007621 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 129 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 67 12. Rosner RR, Barry DJ, Bradford JMW, Pollack S, Rappeport JR, Dietz PE, Resnick PJ, Weiner B: "Fellowship Programs in Forensic Psychiatry: Accreditation II," American Academy of Psychiatry and the Law, Coronado, California, October 18, 1981. 13. Harry B, Dietz PE, Hazelwood RR: "Bloody Instructions: Intolerable Crimes in Mass Market Magazines," American Academy of Psychiatry and the Law, New York, New York, October 24, 1982. 14. Zwerling I, Watson U, Harding G, Dietz PE, Lymberis M, Sadoff RL: "The Abuse and Misuse of Psychiatry in the United States," American Psychiatric Association, New York, New York, May 3, 1983. 15. Showalter CR, Bonnie RJ, Dietz PE: "Psychiatric Participation in the Capital Sentencing Process," American Academy of Psychiatry and the Law, Portland, Oregon, October 29, 1983. 16. Harry BE, Dietz PE, Hucker SJ: "Clinical Criminology as a Practice Paradigm in Forensic Psychiatry," American Academy of Psychiatry and the Law, Portland, Oregon, October 30, 1983. 17. Miller RD, Dietz PE, Morrison HL, Sadoff RL: "Harassment of Psychiatric Expert Witnesses," American Academy of Psychiatry and the Law, Nassau, Bahamas, October 26, 1984. 18. Rappeport JR, Dietz PE, Basham O: "Trends in the Standards for the Insanity Defense (Including the Comprehensive Crime Control Act of 1984)," AMEDD Forensic Psychiatry Course, Walter Reed Army Medical Center, Bethesda, Maryland, April 2, 1985. 19. Carparelli R, Rappeport JR, Dietz PE, Taylor VE, Thwing JB: "Mock Trial," AMEDD Forensic Psychiatry Course, Walter Reed Army Medical Center, Bethesda, Maryland, April 2, 1985. 20. Fitch WL, Dietz PE, Deitz SR, Showalter CR, Solomon MA: "Forensic Reform Through Statewide Training," American Academy of Psychiatry and the Law, Albuquerque, New Mexico, October 11, 1985. 21. Labowitz DI, Dietz PE, Farr W, Flaherty NS, Froede RC, Green DeAH: "Media Relations for the Forensic Scientist," American DOJ-OGR-00007622 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 130 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 68 Academy of Forensic Sciences, San Diego, California, February 17, 1987. 22. Hazelwood RR, Lanning K, Dietz PE: "Criminal Sexuality," a 3-hour nationwide law enforcement teleconference sponsored by the F.B.I. and the Kansas City Police Department, September 29, 1987. 23. Resnick PJ, Rosman J, Dietz PE, Hucker S: "Necrophilia, Murder and Insanity," American Academy of Psychiatry and the Law, Ottawa, Ontario, Canada, October 16, 1987. 24. Kalt JP, Dietz PE, Cox JE Jr.: Economics and the Environment: New Challenges for Business and the Media," FORTUNE Magazine Corporate Communications Seminar, La Quinta, California, March 22, 1988. 25. Adelman R, Dietz PE: "Interaction Between Psychiatry and Law," American Bar Association Appellate Judges Seminar Series, St. Louis, Missouri, May 25, 1988. 26. Dietz PE, Hazelwood RR, Warren JI: "The Psychopathic Sexual Sadist," Academy of Criminal Justice Sciences, Washington, D.C., March 29, 1989. 27. Adelman R, Dietz PE: "Interaction Between Psychiatry and the Law," American Bar Association 1989 Appellate Judges Seminar, Lake Tahoe, Nevada, August 22, 1989. 28. Eaton JT, Davidson KL, Novoselsky DA, Reese WS, Lane FA, Dietz PE, Steffan TL, McMorrow MA, Quinlan WR: "Liability of Not-for-Profit Youth Organizations for Sexual Misconduct by Adult Volunteers of Minors," Appellate Advocacy Committee and Employer-Employee Relations Committee, American Bar Association Annual Meeting, Chicago, Illinois, August 8, 1990. 29. Harpold J, Wells D, Wells K, Dietz PE: "Victims Surviving Violent Crimes," National Organization for Victim Assistance, Anaheim, California, August 12, 1991. 30. Lanning K, Dietz PE, Ressler R: Discussion of "Silence of the Lambs," American Academy of Psychiatry and the Law, Lake Buena Vista, Florida, October 17, 1991. DOJ-OGR-00007623 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 131 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 69 31. Oliver AD, Binder RL, Dietz PE, Markman RA: "Ethical Dilemmas in Forensic Practice," American Academy of Psychiatry and the Law, Lake Buena Vista, Florida, October 18, 1991. 32. Kausch O, Resnick PJ, Dietz PE, Berlin FS, Fosdal FA, Wahlstrom CM Jr.: "Jeffrey Dahmer: Sick or Sane or Both?" American Academy of Psychiatry and the Law, Boston, Massachusetts, October 15, 1992. 33. Corcoran WB, Dietz PE, Lombardi JH, Thompson JD, Wolf KL, Wright JL: "Workplace Violence: Strategies to Communicate," American Society for Industrial Security, Tempe, Arizona, March 1, 1994. 34. Hempel AG, Felthous AR, Dietz PE, Tardiff K, Ostrov E: "Assessing Dangerousness: A Case Report of a Hostage-Taking Patient," American Academy of Psychiatry and the Law, Maui, Hawaii, October 20, 1994. 35. Rand JA, Meloy JR, Ash P, Dietz PE, Crowder JD: "The Stalking Syndrome of Pathological Attachments," American Academy of Psychiatry and the Law, Maui, Hawaii, October 22, 1994. 36. Wettstein RM, Dietz P: "Peer Review of Expert Psychiatric Testimony," American Academy of Psychiatry and the Law, Seattle, Washington, October 19, 1995. 37. Gutheil TG, Dietz P, Beahrs JO, Moen S, Roe R: "Mock Trial: No Thanks for the Memories," American Academy of Psychiatry and the Law, Seattle, Washington, October 19, 1995. 38. Dietz P: "The Quest for Excellence In Forensic Psychiatry," American Academy of Psychiatry and the Law, Seattle, Washington, October 19, 1995. 39. Simon RI, Rappeport JR, Gutheil TG, Dietz P, Tanay E: "Traveling Smart: Forensic Psychiatrists on the Road," American Academy of Psychiatry and the Law, Seattle, Washington, October 21, 1995. 40. Dietz PD, Adelman R, Murray MT, Maginnis JP, Pasano MS: "The use and Abuse of Psychiatric and Psychological Evidence in Criminal Cases," American Bar Association, San Francisco, California, August 2, 1997. DOJ-OGR-00007624 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 132 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 70 41. Resnick PJ, Ciccone JR, Sadoff RL, Dietz PE, Bozievich CA: "The Insanity Trial of John Dupont," American Academy of Psychiatry and the Law, Denver, Colorado, October 23, 1997. 42. Pitt SE, Phillips RTM, DePrato DK, Dietz PE, Anfang SE: "Forensic Psychiatry and the Media," American Academy of Psychiatry and the Law, Denver, Colorado, October 24, 1997. 43. Phillips RTM, Dietz PE: "Consulting to Law Enforcement," American Academy of Psychiatry and the Law, Vancouver, B.C., Canada, October 20, 2000. 44. Dvoskin, J, Baden M, Dietz P: "The Intent of the Decedent: Determining Manner of Death in Equivocal Cases," American Academy of Psychiatry and the Law, Vancouver, B.C., Canada, October 21, 2000. 45. Burns C, Phillips R, McGee J, Romano S, Dietz P: "The Role of Mental Health Professionals in Hostage Negotiation," American Academy of Psychiatry and the Law, Boston, Massachusetts, October 27, 2001. 46. Resnick P, Dietz P: "The Andrea Yates Insanity Trial," American Academy of Psychiatry and the Law, Newport Beach, CA, October 26, 2002. 47. Dietz PE, Emanuel W, Drucker J, Hajjar A: "Threat Assessments in the Union Shop: Thorny Problems, Practical Solutions," Pacific Coast Labor & Employment Law Conference, Seattle, WA, May 13, 2004. 48. Dietz PE, Gripon EB, Resnick PJ, Reid WH, Kent CS: "Maternal Filicide in Texas," American Academy of Psychiatry and the Law, Scottsdale, AZ, October 21, 2004. 49. Dietz PE, Pitt SE, Dvoskin JA, Spiers EM: "The Importance of Video Recording Forensic Examinations," American Academy of Psychiatry and the Law, Scottsdale, AZ, October 22, 2004. 50. Dietz PE: "Threat Assessment: Past, Present and Future" (Keynote Address), Association of Threat Assessment Professionals, Anaheim, CA, August 16, 2006. DOJ-OGR-00007625 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 133 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 71 51. Johnson SC, O'Shaughnessy RJ, Schetsky DH, Dietz PE: "Juvenile Murderers Grow Up: Challenges and Dispositions," American Academy of Psychiatry and the Law, Chicago, IL, October 26, 2006. 52. Bingham M, Bradley J, Dedman JM, Dietz PE, Galvin M: "Experts - When and Why," National District Attorneys Association Summer Conference, Portland, OR, August 1, 2007. 53. Newman A, Dietz P, Carpenter WT Jr, Adelman RM, Phillips RTM: "The Trial of John W. Hinckley, Jr.: A Retrospective," American Academy of Psychiatry and the Law, Baltimore, MD, October 29, 2009. 54. Restivo K, Nelson EM, Dietz P, Nicholson C: "Threat Assessment in the Medical School Environment," Association of American Medical Colleges, Western Regional Conference, May 7, 2013. 55. Stoneking L, Kambam P, Thompson CR, Dietz P: "School Mass Shootings," American Academy of Psychiatry and the Law, Coronado, CA, October 25, 2013. 56. Bradford J, Dietz P, Mullen P, Ogloff JRP: "The Personal Impact of Working on Sex Crimes," Royal Australian & New Zealand College of Psychiatrists, Faculty of Forensic Psychiatry, Hong Kong, August 14, 2014. 57. Dietz P, et al.: "Managing, Reducing, and Preventing Fear of Violence," National Academies of Sciences, Engineering, and Medicine, Virtual Platform, July 21, 2020. 58. Knoll JL IV, Fisher KL, Dietz P: "Performance Crimes & Social Media," American Academy of Psychiatry and the Law, Virtual Annual Meeting, October 24, 2020. OTHER LECTURE SITES (CORPORATE, REGIONAL, AND LOCAL):3 Abbott Laboratories Annenberg Washington Program, Northwestern University ARCO Arkansas Psychiatric Society Association of Government Attorneys in Capital Litigation 3 Records for 1995-2001 are incomplete as a result of a hard-drive failure. DOJ-OGR-00007626 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 134 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 72 Association of Trial Lawyers of America Atascadero Forensic Mental Health Center, Atascadero, California Atlanta Federal Penitentiary, U.S Bureau of Prisons Augusta Mental Health Institute, Augusta, Maine California Association of Hostage Negotiators California District Attorneys Association California District Attorneys Association National Homicide Symposium Central Intelligence Agency Charlottesville-Albemarle Bar Association, Virginia Charter Hospital, Long Beach, California Charter Westbrook Hospital, Virginia Beach, Virginia Chesapeake Bay Chapter, American Academy of Psychiatry and the Law Chesapeake Bay Chapter, Institute of Food Technology Children's Institute International Conference of Major Superiors of Men Conference of Personal Managers Cornell University County Prosecutors Association of New Jersey Defense Research Institute Dow Chemical Company Corporate Headquarters F.B.I. Academy F.B.I. Field Office, Los Angeles Focus on the Family, Inc. Forensic Mental Health Association of California Georgetown University, Department of Psychiatry Harbor-UCLA Medical Center Harrisburg State Hospital, Harrisburg, Pennsylvania Harvard Medical School, Massachusetts General Hospital Harvard Medical School, Massachusetts Mental Health Center Harvard School of Public Health Hawaii State Hospital Hawaii State Law Enforcement Officials Association I.B.M. Corporate Headquarters Johns Hopkins University, Department of Sociology Johns Hopkins University, School of Hygiene and Public Health Kansas County and District Attorneys Association Kirby Forensic Psychiatric Center, Ward's Island, New York Kraft General Foods Special Situation Roundtable, Chicago Kraft General Foods Special Situation Roundtable, San Francisco Kraft, Inc., Corporate Headquarters Law Enforcement Coordinating Committee, Florida Law Enforcement Coordinating Committee, Hawaii DOJ-OGR-00007627 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 135 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 73 Law Enforcement Coordinating Committee, New Jersey Law Enforcement Coordinating Committee, Texas Los Angeles Criminal Justice Inns of Court Los Angeles Police Department Threat Management Unit Louisiana District Attorneys Association Medical College of Virginia, Department of Legal Medicine Minnesota Employment Law Counsel Minnesota State Bar Association Criminal Justice Institute Minnesota State Bar Association Employment Law Institute National College of District Attorneys National Institute of Drug Abuse Research Center Newport Beach (CA) Police Department North Texas District Attorneys Office of the District Attorney, County of Fresno, California Orange County Bar Association Orange County Bar Association Employment Law Section Orange County District Attorney's Office Orange County Homicide Investigators Association Orange County Inns of Court Packaging Institute International Paramount Studios Prosecuting Attorneys' Council of Georgia Richmond Psychiatric Society Robert Presley Institute of Criminal Investigation San Diego Psychiatric Society South Beach Psychiatric Center, New York, New York Southern California Chapter, American Academy of Psychiatry and the Law Southeastern Prosecutors Institute Space Coast Institute of Legal Medicine, Orlando, Florida Saint John's Hospital and Health Center, Santa Monica, California St. Louis University School of Medicine, Department of Pathology, Division of Forensic and Environmental Pathology State Bar of California Target Texas District & County Attorneys Association Tulane University School of Public Health United States Secret Service, Intelligence Division United States Department of Justice University of Alberta Forensic Pathology Fellowship University of Arkansas for Medical Sciences University of California, Irvine, Program in Psychology and Law University of California, Irvine, Program in Social Ecology University of California, Irvine, School of Law DOJ-OGR-00007628 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 136 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 74 University of California, Irvine, School of Medicine University of California, Los Angeles, School of Medicine University of California, San Diego, School of Medicine University of Hawaii, John A. Burns School of Medicine University of Ottawa, Royal Ottawa Hospital University of Pennsylvania, Center for Studies in Criminology and Criminal Law University of Texas Southwestern Medical School, Department of Psychiatry University of Toronto, Clarke Institute University of Vermont School of Medicine University of Virginia Department of Psychology University of Virginia School of Law University of Wisconsin Virginia Association of Law Libraries Washington Association of Prosecuting Attorneys West Los Angeles Veterans Administration Hospital Westbrook Hospital, Richmond, Virginia Western State Hospital, Staunton, Virginia George Weston, Ltd., Corporate Headquarters G. N. Wilcox Memorial Hospital, Lihue, Hawaii Women's Jonathan Club, Los Angeles, CA Zausner Foods TEACHING EXPERIENCE: 1974-1975 "Applications of Sociology to Clinical Medicine," a 27-hour course for 18 freshman medical students, at the Johns Hopkins University School of Medicine (with Daryl Matthews, M.D.) 1976-1977 Small group instruction on the mental status examination and on principles of psychiatric interviewing for medical students at Johns Hopkins University 1976 "Issues in Medical Criminology," a tutorial for students at the Johns Hopkins University 1976-1977 Supervisor and medical consultant to non-physician psychotherapists, Psychiatric Outpatient Department, Johns Hopkins Hospital DOJ-OGR-00007629 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 137 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 75 1977-1978 Organized and lectured in "Topics in Forensic Psychiatry" and "Center for Studies in Social-Legal Psychiatry Seminar Series," University of Pennsylvania 1978-1979 "Reading Seminar in General Criminology," Medical Criminology Research Center, McLean Hospital 1978-1981 "The Legal Regulation of Psychiatric Practice," a course directed by Robert L. Sadoff, M.D., at the Annual Meetings of the American Psychiatric Association 1979-1980 "Forensic Psychiatry," a 12-session seminar for residents at the McLean Hospital (with Arthur Rosenberg, J.D.) 1979-1981 Small group instruction on forensic psychiatry and on sexual deviations and offenses for Harvard medical students 1979-1981 Organized "Faculty Seminar in Forensic Psychiatry," Harvard Medical School 1981 Lectures on forensic psychiatry for the Social Psychiatry Seminar for residents at McLean Hospital 1981 Organized "Clerkship in Social Medicine and Psychiatric Criminology," Department of Social Medicine and Health Policy, Harvard Medical School (with Wendy K. Mariner, J.D., M.P.H.) 1981 "Forensic Practice in Massachusetts," a seminar for trainees at Harvard teaching hospitals 1981 Organized and taught in Human Aggression Unit of "Behavioral Sciences in Medicine" (Psychiatry 700a), Harvard Medical School 1981-1982 "Scientific Foundations of Clinical Criminology," a 12-session seminar for trainees and faculty of Harvard teaching hospitals 1982 "Law, Psychiatry and the Mental Health Process," University of Virginia School of Law (with John Monahan, Ph.D., and C. Robert Showalter, M.D.) DOJ-OGR-00007630 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 138 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 76 1982-1988 "Psychiatry and Criminal Law" (with Elizabeth S. Scott, J.D., or W. Lawrence Fitch, J.D.) 1982-1988 Teaching and supervision of Fellows in Forensic Psychiatry, University of Virginia School of Medicine 1983 "Sociology of Psychiatry," a seminar for residents in the Department of Behavioral Medicine and Psychiatry, University of Virginia School of Medicine 1983 "Law and Medicine," University of Virginia School of Law (with Walter J. Wadlington, LL.B., and Kenneth R. Crispell, M.D.) 1983-1986 "Law and Psychiatry," University of Virginia School of Law (with Willis Spaulding, J.D.) 1984-1986 "Crimes of Violence," University of Virginia School of Law 1985 Directed "Mental Disability Benefits," a course at the Annual Meeting of the American Psychiatric Association, Dallas, Texas, May 21, 1985 1985 Directed "Mental Impairment Subsequent to Psychic Trauma," a course at the Annual Meeting of the American Academy of Psychiatry and the Law, Albuquerque, New Mexico, October 11, 1985 1986 Directed "Mental Disability Benefits," a course at the Annual Meeting of the American Psychiatric Association, Washington, D.C., May 14, 1986 1986 "Selected Competency Issues," a course directed by W. Lawrence Fitch, J.D., at the Annual Meeting of the American Academy of Psychiatry and the Law, Philadelphia, Pennsylvania, October 18, 1986 1986 Directed "Mental Impairment Subsequent to Psychic Trauma," a course at the Annual Meeting of the American Academy of Psychiatry and the Law, Philadelphia, Pennsylvania, October 19, 1986 DOJ-OGR-00007631 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 140 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 78 2010 "PTSD and Other Mental Damages Claims," a seminar for claims managers and defense counsel, Farmers Insurance Group, Agoura Hills, CA, June 20, 2010 (with Dan White, Esq., and Susan Oliver, Esq.) 2014 "Sexual Sadism and Sexual Masochism," a course for the Royal Australian & New Zealand College of Psychiatrists, Faculty of Forensic Psychiatry, Hong Kong, August 12, 2014 THREAT ASSESSMENT GROUP WORKPLACE VIOLENCE PREVENTION TRAINING PACKAGES, VIDEOS, AND E-LEARNING COURSES SCRIPTED BY DR. DIETZ: 1995 Supporting a Nonviolent Workplace: A Training Program for Managers and Supervisors (with Sheryl Niebuhr, Ph.D., a facilitated training program developed for 3M Company), and later editions thereof 1999 Gatekeeper Safety: How to Deal with Unwanted Letters, Calls and Visits (training video with Ann Coppel for Safeco Corporation) 2003 Managing Troubled Employees (training video) 2003 Managing Troubling Situations (training video) 2003 Your Role in Workplace Violence Prevention (training video) 2015 Principles of Workplace Violence Prevention (training video) 2015 Investigation (training video) 2015 Assessing and Managing Workplace Threats (training video) 2015 Intimate Partner Violence and the Workplace (training video) 2015 Stalking (training video) DOJ-OGR-00007633 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 141 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 79 2015 Cyberstalking and Related Misconduct (training video) 2015 Life Stress, Personality Disorder, and Substance Abuse (training video) 2015 Mental Illnesses and Suicide Prevention (training video) 2015 Safe Termination (training video) 2015 Problematic Former Employees (training video) 2015 Managing Unwanted Communications and Visits (training video) 2015 Preparing for Active Shooter Incidents (training video) 2015 Managing Troubled People (training video) 2015 Managing Troubling Situations (training video) 2015 Introduction to Violence Prevention (training video) 2015 Interviewing (training video with William Irwin (FBI, ret.)) 2015 Managing Unwanted Communications and Visits (training video) 2015 Active Shooter Response (training video) 2015 Your Role in Workplace Violence Prevention (training video) 2015 Gatekeeper Safety: How to Deal with Unwanted Writings, Calls and Visits (training video) 2017 Principles of Workplace Violence Prevention (e-learning course) 2017 Investigation (e-learning course) 2017 Assessing and Managing Workplace Threats (e-learning course) DOJ-OGR-00007634 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 142 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 80 2017 Intimate Partner Violence and the Workplace (e-learning course) 2017 Stalking (e-learning course) 2017 Cybersstalking and Related Misconduct (e-learning course) 2017 Life Stress, Personality Disorder, and Substance Abuse (e-learning course) 2017 Mental Illnesses and Suicide Prevention (e-learning course) 2017 Safe Termination (e-learning course) 2017 Problematic Former Employees (e-learning course) 2017 Managing Unwanted Communications and Visits (e-learning course) 2017 Preparing for an Armed Attack (e-learning course) 2017 Managing Troubled People (e-learning course) 2017 Managing Troubling Situations (e-learning course) 2017 Responding to an Armed Attack (e-learning course) 2017 Your Role in Workplace Violence Prevention (e-learning course) 2017 Gatekeeper Safety: How to Deal with Unwanted Writings, Calls and Visits (e-learning course) 2019 Managing Troubled People (e-learning course) 2019 Managing Troubling Situations (e-learning course) 2019 Responding to an Armed Attack (e-learning course) 2019 Your Role in Workplace Violence Prevention (e-learning course) DOJ-OGR-00007635 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 144 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 82 Kraft, Northbrook, IL, November 28-29, 1994 3M Company, St. Paul, MN, December 2, 1994 Kraft, Northbrook, IL, December 9, 1994 American Express, New York, NY, December 14, 1994 American Express, New York, NY, January 24-26, 1995 Motorola (EAP), Chicago, IL, April 6, 1995 "Workplace Violence III: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 24-26, 1995 Boise Cascade, Boise, ID, May 2-5, 1995 Philip Morris, Tucker's Town, Bermuda, May 10, 1995 First Data, Denver, CO, June 8-9, 1995 Corning, Inc., Corning, NY, June 14-15, 1995 GE Capital, Stamford, CT, June 20, 1995 3M Company, Monticello, MN, July 20-21, 1995 National Semiconductor, Sunnyvale, CA, August 22, 1995 American Express, Chaska, MN, September 12-13, 1995 Motorola, Phoenix, AZ, November 6-10, 1995 Motorola, Schaumburg, IL, November 27-28, 1995 Williams Companies, Tulsa, OK, December 12-13, 1995 First Data, Omaha, NE, March 11-12, 1996 First Data, Omaha, NE, March 25-26, 1996 Williams Companies, Tulsa, OK, April 1-2, 1996 DOJ-OGR-00007637 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 145 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 83 General Mills, Minneapolis, MN, April 10-11, 1996 "Workplace Violence 4: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 24-26, 1996 American Express, Greensboro, NC, May 23, 1996 Johnson & Johnson, New Brunswick, NJ, May 28-29, 1996 American Express, Phoenix, AZ, June 13, 1996 Virco Manufacturing, Torrance, CA, July 29-30, 1996 3M Company, Minneapolis, MN, August 1, 1996 Mead Corp, Dayton, OH, Sept. 18-19, 1996 Federated Dept. Stores, Inc., Cincinnati, OH, December 2, 1996 American Express, New York, NY, December 3, 1996 Philip Morris, New York, NY, December 12-13, 1996 Mead Corporation, Dayton, OH, February 20, 1997 McDonnell-Douglas, Long Beach, CA, Feb. 24-28, 1997 3M Company, Minneapolis, MN, March 4-7, 1997 "Workplace Violence 5: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 16-18, 1997 American Express, Ft. Lauderdale, FL, May 14, 1997 Motorola, Schaumburg, IL, June 17-18, 1997 Sears Canada, Toronto, Ontario, Canada, July 14-15, 1997 Levi Strauss, San Francisco, CA, August 12, 1997 U.S. West, Inc., Denver, CO, August 21, 1997 DOJ-OGR-00007638 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 146 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 84 Federated Dept. Stores, San Francisco, CA, August 25-26, 1997 3M Company, St. Paul, MN, August 28, 1997 Corning, Inc., Corning, NY, October 30, 1997 New York Times, New York, NY, November 4-5, 1997 Motorola, Schaumburg, IL, November 11, 1997 State Farm, Costa Mesa, CA, November 17-18, 1997 Levi Strauss, San Francisco, CA, November 20-21, 1997 U.A.W.-Chrysler, Detroit, MI, January 13, 1998 U.S. West, Inc., Denver, CO, January 14-15, 1998 Sears Canada, Toronto, Ontario, Canada, February 2-3, 1998 Visa International, Foster City, CA, March 10-11, 1998 Motorola, Chicago, IL, March 23-25, 1998 "Workplace Violence 6: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 27-29, 1998 Union Carbide, Houston, TX, May 19, 1998 Retail Council/Sears Canada, Toronto, Ontario, Canada, June 2, 1998 Unilever United States, New York, NY, June 18, 1998 Punch Productions, New York, NY, June 18, 1998 Federated Department Stores, Hasbrouck Heights, NJ, July 15-16, 1998 U.A.W.-Chrysler, Detroit, MI, August 3-5, 1998 Caterpillar, Peoria, IL, August 10-11, 1998 DOJ-OGR-00007639 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 147 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 85 Levi Strauss, San Francisco, CA, September 9, 1998 American Express, Newark, NJ, October 20-21, 1998 Eastman Kodak, Rochester, NY, November 17-18, 1998 Amgen, Thousand Oaks, CA, December 1-3, 1998 Darden Restaurant Group, Orlando, FL, December 14-15, 1998 3M Company, St. Paul, MN, December 16, 1998 MediaOne, Denver, CO, January 13, 1999 Texas Instruments, Dallas, TX, January 14-15, 1999 Caterpillar, Newport Beach, CA, January 18-19, 1999 Safeco, Seattle, WA, February 3-4, 1999 Zoological Society of San Diego, San Diego, CA, February 18-19, 1999 American Express, Toronto, Ontario, Canada, February 23, 1999 Zoological Society of San Diego, San Diego, CA, April 7, 1999 "Workplace Violence 7: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 26-28, 1999 MediaOne, Denver, CO, June 24-25, 1999 Ross Stores, Palo Alto, CA, July 8, 1999 PCS Health Systems, Scottsdale, AZ, July 16, 1999 Wellpoint, Thousand Oaks, CA, July 22-23, 1999 Corning, Inc., Corning, NY, September 23 1999 Motorola, Madrid, Spain, October 4-5, 1999 3M Company, St. Paul, MN, October 14, 1999 DOJ-OGR-00007640 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 148 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 86 Schering-Plough, Newark, NJ, October 21-22, 1999 Boise-Cascade, Newport Beach, CA, October 29, 1999 Motorola, Hong Kong, China, November 16-17, 1999 PSE&G, Edison, NJ, November 30, 1999 Cox Enterprises, Atlanta, GA, January 25, 2000 Federated Department Stores (Rich's, Lazarus, Goldsmith), Atlanta, GA, January 26-27, 2000 Federated Department Stores (FACS), Cincinnati, OH, February 8-9, 2000 Oracle, Redwood Shores, CA, February 23, 2000 PaineWebber, Weehawken, NJ, March 7, 2000 Federated Department Stores (Macy's East), New York, NY, March 23-24, 2000 Federated Department Stores (Bon Marche), Seattle, WA, April 3-4, 2000 "Workplace Violence 8: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 10-12, 2000 Motorola, Oak Brooks Hills, IL, April 25-26, 2000 U.A.W.-DaimlerChrysler, Detroit, MI, May 2-4, 2000 Federated Department Stores (Burdine's), Miami, FL, May 16-17, 2000 Motorola, Mesa, AZ, June 1-2, 2000 American Express, Greensboro, NC, June 14, 2000 Federated Department Stores (Bloomingdale's), New York, NY, June 15-16, 2000 DOJ-OGR-00007641 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 149 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 87 Mead Corporation, Dayton, OH, July 11-12, 2000 Organization Resource Counselors (Corporate Medical Directors), Washington, DC, August 1, 2000 "Workplace Violence 8 East: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," New York, NY, October 2-4, 2000 "Investigation, Interviewing, and Termination," New York, NY, October 5-6, 2000 PaineWebber, Weehawken, NJ, December 12-14, 2000 American Express, Phoenix, AZ, February 20, 2001 "Workplace Violence 9: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 23-25, 2001 Thomson Legal & Regulatory, Egan, MN, April 15-16, 2001 Chiron Corporation, Emeryville, CA, May 31, 2001 Allergan, Inc., Irvine, CA, June 5, 2001 AT&T Broadband, Englewood, CO, June 14, 2001 Jefferson County, Colorado, Golden, CO, June 15, 2001 Federated Department Stores (Arizona Mail Order), Tucson, AZ, June 19-20, 2001 Corning, Inc., Corning, NY, September 11, 2001 Federated Department Stores (Federated Marketing Group), New York, NY, November 15-16, 2001 PaineWebber, Weehawken, NJ, November 19-20, 2001 "Workplace Violence 10: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 15-17, 2002 Tribune Company, Chicago, IL, May 15, 2002 DOJ-OGR-00007642 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 150 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 88 Caterpillar, Peoria, IL, May 20-21, 2002 Tribune Company, Chicago, IL, September 11, 2002 "Workplace Violence 10 East," Toronto, Ontario, Canada, November 7-8, 2002 3M Company, St. Paul, MN, November 11-12, 2002 Raytheon, Bedford, MA, December 3-4, 2002 Discover Financial, Chicago, IL, February 10-11, 2003 Federated Department Stores (Federated Marketing Group), New York, NY, March 25-26, 2003 Tribune Company, Chicago, IL, April 2-3, 2003 "Workplace Violence 11: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 7-9, 2003 Takeda Pharmaceuticals NA, Lincolnshire, IL, September 4-5, 2003 Business Intelligence Advisors, Bellevue, WA, September 11, 2003 Charter One Bank, Cleveland, OH, September 29, 2003 3M Company, St. Paul, MN, January 19, 2004 Visa International, Foster City, CA, April 13-14, 2004 "Workplace Violence 12: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 19-21, 2004 Amgen, Thousand Oaks, CA, April 29, 2004 Motorola, Schaumburg, IL, May 25-26, 2004 DOJ-OGR-00007643 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 151 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 89 Federated Department Stores (Federated Marketing Group), New York, NY, September 22-23, 2004 General Dynamics, Falls Church, VA, October 12, 2004 Lockheed Martin, Bethesda, MD, October 26-27, 2004 Tribune Company, Chicago, IL, December 8, 2004 ConAgra Foods, Omaha, NE, January 27, 2005 ConAgra Foods, Omaha, NE, February 15, 2005 "Workplace Violence 13: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 18-20, 2005 CUNA Mutual, Newport Beach, CA, April 21, 2005 Darden Restaurants, Orlando, FL, October 10, 2005 Lockheed Martin, Orlando FL, October 19, 2005 "Reading People," sponsored by Threat Assessment Group, Park Dietz & Associates, and the Paul Ekman Group, Las Vegas, NV, October 12-14, 2005 FedEx Corporate, Memphis, TN, March 28-30, 2006 "Workplace Violence 14: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 24, 2006 TAG Advanced Case Management Seminar, Newport Beach, CA, April 25-27, 2006 3M Company, Minneapolis, MN, May 17-18, 2006 Twin Cities Security Partnership, May 18, 2006 Ameriprise Financial, Minneapolis, MN, May 24-26, 2006 3M Company, Minneapolis, MN, May 17-18, 2006 DOJ-OGR-00007644 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 152 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 90 "Workplace Violence 14: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Chicago, IL, October 24, 2006 TAG Advanced Case Management Seminar, Chicago, IL, October 25-27, 2006 PepsiCo, Plano, TX, November 14, 2006 Tribune Company, Chicago, IL, November 15, 2006 McDonald's, Oakbrook, IL, November 16, 2006 Los Angeles Superior Court, Los Angeles, CA, December 1-2, 2006 "Workplace Violence 15: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 23, 2007 Macy's Inc., St. Louis, MO, June 19-21, 2007 Macy's Inc., New York City, NY, July 10-12, 2007 Macy's Inc., Los Angeles, CA, July 31- August 2, 2007 Macy's Inc., Minneapolis, MN, August 7-9, 2007 Macy's Inc., Atlanta, GA, August 28-30, 2007 USAA, San Antonio, TX, September 18-19, 2007 Abbott Laboratories, Abbott Park, IL, February 5, 2008 Motorola, Chicago, IL, February 6, 2008 "Workplace Violence 16: An Intensive Course Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, June 2-4, 2008 Abbott Laboratories, Abbott Park, IL, June 27, 2008 3M, Minneapolis, MN, October 1, 2008 DOJ-OGR-00007645 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 154 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 92 Federal Express, Webinar: Preparing for Difficult Conversations, January 23, 2013 Apollo Group, Phoenix, AZ, February 21, 2013 Federal Express, Webinar: Mental Disorders in the Workplace, April 17, 2013 Discover, Webinar: Domestic Violence and the Workplace, May 29, 2013 Southern California Edison, Rosemead, CA, June 5, 2013 "Intensive Private Seminar on Workplace Violence Prevention," Washington, DC, September 16-17, 2013 Corning, Inc., Corning, NY, September 19, 2013 "Intensive Private Seminar on Workplace Violence Prevention," Newport Beach, CA, October 7-8, 2013 BASF, Florham Park, NJ, October 10-11, 2013 Frito-Lay, Coronado, CA, November 4, 2013 Gatekeeper Safety Training, Teague, Seattle, WA, December 10, 2013 Executive Briefing, Teague, Seattle, WA, December 10, 2013 Federal Express, Webinar: Assessing and Managing Threats, January 29, 2014 Young Presidents' Organization, Las Vegas, NV, February 11, 2014 Managing Troubled Employees and Troubling Situations, Teague, Seattle, WA, February 19, 2014 American Express, Webinar: Principles of Violence Prevention, April 9, 2014 Ameriprise Financial, Professional Course Training, Minneapolis, MN, April 23-24, 2014 DOJ-OGR-00007647 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 155 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 93 Abbott Labs, Webinar: Assessing and Managing Threats, July 17, 2014 Abbott Labs, Webinar: Intimate Partner Violence, August 5, 2014 American Express, Webinar: Safe Termination of End Stage Employees, September 18, 2014 Abbott Labs, Webinar: Managing Mentally Ill Employees, October 1, 2014 MGM Resorts, Las Vegas, NV, February 26-27, 2015 Allied Intelligence, Course: Social Media Threat Assessment, St. Louis, MO, March 4-5, 2015 PepsiCo/FritoLay Security, Huntington Beach, CA, April 30, 2015 "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, May 11-12, 2015 "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, August 17-18, 2015 "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, October 19-20, 2015 TE Connectivity, Webinar: Violence in the Workplace: Prevention, Detection, and Response, December 17, 2015 TE Connectivity, Webinar: Violence in the Workplace: Prevention, Detection, and Response, December 21, 2015 Howard Hughes Medical Institute, Webinar: Principles of Workplace Violence, February 18, 2016 Herbalife, Los Angeles, CA, March 17-18, 2016 FedEx, Webinar: Case Escalation, April 6, 2016 Packaging Corporation of America, "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, April 19-20, 2016 DOJ-OGR-00007648 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 156 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 94 Capital Group, Irvine, CA, May 13, 2016 Executive Briefing, General Atomics, Poway, CA, June 30, 2016 General Atomics, Torrey Pines, CA, September 7-8, 2016 "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, October 17-18, 2016 Macy's, Webinar: "Macy's Workplace Violence Prevention Program" (with Rochelle O'Day, for Asset Protection Department), November 11, 2016 3M Company, St. Paul, MN, November 28-30, 2016 Capital Group, Irvine, CA, December 14, 2016 CF Industries, Deerfield, IL, February 28 - March 1, 2017 Publicis Media, New York, NY, March 13 and March 15, 2017 "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, April 13-14, 2017 Nike, Beaverton, OR, May 1-2, 2017 Quest Diagnostics, Tampa, FL, May 4-5, 2017 Publicis Group, Executive Briefing, Chicago, IL, August 9, 2017 "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, October 16-17, 2017 Western Digital Corporation, Executive Briefing, San Jose, CA, August 24, 2018 Allstate, 2-Day Senior Leadership Team Training, Chicago, IL, September 11-12,2018 "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, October 15-16, 2018 DOJ-OGR-00007649 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 157 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 95 Western Digital Corporation, 2-Day Specialist Training, Irvine, CA, November 28-29, 2018 Allstate, Senior Leadership Training, Chicago, IL, December 12, 2018 "Workplace Violence Advanced Instruction and Certification," hosted by Allstate, Northbrook, IL, May 9-10, 2019 "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, October 21-22, 2019 Ducommun, 1-Day Live Training: "Workplace Misconduct Mitigation," Santa Ana, CA, December 17, 2019 "TAG Virtual Advanced Training in Workplace Violence Prevention," April 26-30, 2021 FILMOGRAPHY:5 Law & Order (TV Series) (technical advisor - 169 episodes) - Rubber Room (2010) - Love Eternal (2010) - Immortal (2010) - The Taxman Cometh (2010) - Crashers (2010) - Brazil (2010) - Brilliant Disguise (2010) - Boy on Fire (2010) - Steel-Eyed Death (2010) - Blackmail (2010) - Human Flesh Search Engine (2009) - Dignity (2009) - The Drowned and the Saved (2009) - Skate or Die (2009) - Exchange (2009) - All New (2009) - Promote This! (2009) - Take-Out (2009) - Flaw (2005) 5 Based on information published by IMDb as of 7/15/21, available at: https://www.imdb.com/name/nm0226352/?ref =fn al nm 1 DOJ-OGR-00007650 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 158 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 96 - Red Ball (2005) - In God We Trust (2005) - Publish and Perish (2005) - Tombstone (2005) - Sects (2005) - Dining Out (2005) - License to Kill (2005) - The Sixth Man (2005) - Fluency (2005) - Ain't No Love (2005) - Fixed (2004) - Enemy (2004) - All in the Family (2004) - Cry Wolf (2004) - Gunplay (2004) - Coming Down Hard (2004) - The Brotherhood (2004) - The Dead Wives Club (2004) - C.O.D. (2004) - Caviar Emptor (2004) - Gaijin (2004) - Vendetta (2004) - Nowhere Man (2004) - Evil Breeds (2004) - City Hall (2004) - Darwinian (2004) - Embedded (2003) - Bounty (2003) - Bodies (2003) - Sheltered (2003) - Suicide Box (2003) - B*tch (2003) - Star Crossed (2003) - Absentia (2003) - Under God (2003) - Chosen (2003) - Open Season (2002) - Tragedy on Rye (2002) - Patriot (2002) - Oxymoron (2002) - Attorney Client (2002) - Dazzled (2002) - Slaughter (2002) - Equal Rights (2002) DOJ-OGR-00007651 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 159 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 97 - Girl Most Likely (2002) - Born Again (2002) - DR 1-102 (2002) - Undercovered (2002) - The Collar (2002) - Possession (2001) - For Love or Money (2001) - Armed Forces (2001) - Deep Vote (2001) - School Daze (2001) - All My Children (2001) - Whiplash (2001) - A Losing Season (2001) - Whose Monkey Is It Anyway? (2001) - Hubris (2001) - Burn Baby Burn (2000) - Return (2000) - Standoff (2000) - Stiff (2000) - High & Low (2000) - Black, White and Blue (2000) - Trade This (2000) - Fools for Love (2000) - Panic (2000) - Sundown (1999) - Blood Money (1999) - Patsy (1999) - Marathon (1999) - Justice (1999) - Merger (1999) - DNR (1999) - Killerz (1999) - Gunshow (1999) - Shield (1999) - Harm (1999) - Sideshow (1999) - Hunters (1999) - Haven (1999) - Ramparts (1999) - Punk (1998) - Flight (1998) - Bait (1998) - DWB (1998) - Cherished (1998) DOJ-OGR-00007652 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 160 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 98 - Monster (1998) - Tabloid (1998) - Bad Girl (1998) - Disappeared (1998) - Stalker (1998) - Carrier (1998) - Divorce (1998) - Faccia a Faccia (1998) - Grief (1998) - Expert (1998) - Under the Influence (1998) - Ritual (1997) - Blood (1997) - Baby, It's You (1997) - Nullification (1997) - Harvest (1997) - Navy Blues (1997) - Denial (1997) - Thrill (1997) - Terminal (1997) - Past Imperfect (1997) - Passion (1997) - We Like Mike (1997) - Double Down (1997) - Mad Dog (1997) - Showtime (1997) - Turnaround (1997) - D-Girl (1997) - Working Mom (1997) - Matrimony (1997) - Barter (1997) - Menace (1997) - Legacy (1997) - Entrapment (1997) - Deadbeat (1996) - Double Blind (1996) - Corruption (1996) - Survivor (1996) - I.D. (1996) - Causa Mortis (1996) - Aftershock (1996) - Homesick (1996) - Pro Se (1996) - Girlfriends (1996) DOJ-OGR-00007653 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 161 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 99 - Slave (1996) - Atonement (1996) - Deceit (1996) - Savior (1996) - Custody (1996) - Charm City (1996) - Trophy (1996) - Corpus Delicti (1996) - Remand (1996) - Blood Libel (1996) - Angel (1995) - Paranoia (1995) - Hot Pursuit (1995) - Jeopardy (1995) - Savages (1995) - Rebels (1995) - Bitter Fruit (1995) - Nurture (1994) Law & Order: Criminal Intent (TV Series) (technical advisor - 108 episodes) - Three-in-One (2010) - Inhumane Society (2010) - Palimpsest (2010) - The Mobster Will See You Now (2010) - True Legacy (2010) - Lost Children of the Blood (2010) - Disciple (2010) - Traffic (2010) - Love on Ice (2010) - Love Sick (2010) - Abel & Willing (2010) - Gods & Insects (2010) - Delicate (2010) - Broad Channel (2010) - Loyalty: Part 2 (2010) - Loyalty: Part 1 (2010) - Seeds (2007) - Renewal (2007) - Bombshell (2007) - Rocket Man (2007) - Silencer (2007) - Players (2007) DOJ-OGR-00007654 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 162 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 100 - 30 (2007) - Brother's Keeper (2007) - Flipped (2007) - Albatross (2007) - Privilege (2007) - World's Fair (2007) - Weeping Willow (2006) - Blasters (2006) - The War at Home (2006) - Siren Call (2006) - Tru Love (2006) - Vacancy (2006) - Dramma Giocoso (2006) - Wrongful Life (2006) - Wasichu (2006) - Proud Flesh (2006) - Watch (2006) - Slither (2006) - Scared Crazy (2005) - Saving Face (2005) - In the Wee Small Hours: Part 2 (2005) - Acts of Contrition (2005) - Prisoner (2005) - Diamond Dogs (2005) - Consumed (2004) - D.A.W. (2004) - Fico Di Capo (2004) - Ill-Bred (2004) - Conscience (2004) - The Saint (2004) - Shrink-Wrapped (2004) - Mis-Labeled (2004) - Pas de Deux (2004) - Unrequited (2004) - Mad Hops (2004) - F.P.S. (2004) - Happy Family (2003) - Sound Bodies (2003) - A Murderer Among Us (2003) - Stray (2003) - Pravda (2003) - But Not Forgotten (2003) - The Gift (2003) - Gemini (2003) DOJ-OGR-00007655 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 163 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 101 - Undaunted Mettle (2003) - A Person of Interest (2003) - Graansha (2003) - Blink (2003) - Cherry Red (2003) - Legion (2003) - Cold Comfort (2003) - Cuba Libre (2003) - Monster (2003) - Probability (2003) - See Me (2003) - Suite Sorrow (2003) - Baggage (2003) - Con-Text (2003) - Shandeh (2002) - The Pilgrim (2002) - Tomorrow (2002) - Malignant (2002) - Chinoiserie (2002) - Best Defense (2002) - Anti-Thesis (2002) - Bright Boy (2002) - Dead (2002) - Tuxedo Hill (2002) - Faith (2002) - Badge (2002) - Maledictus (2002) - Yesterday (2002) - Seizure (2002) - Phantom (2002) - Semi-Professional (2002) - The Insider (2002) - The Third Horseman (2002) - Enemy Within (2001) - The Good Doctor (2001) - The Pardoner's Tale (2001) - Poison (2001) - The Extra Man (2001) - The Faithful (2001) - Smothered (2001) - Art (2001) - One (2001) DOJ-OGR-00007656 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 164 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 102 Law & Order: LA (TV Series) (forensic technical advisor - 18 episodes, 2010 - 2011) (medical technical advisor - 18 episodes, 2010 - 2011) - Plummer Park (2011) - Angel's Knoll (2011) - Big Rock Mesa (2011) - Hayden Tract (2011) - Runyon Canyon (2011) - Reseda (2011) - Benedict Canyon (2011) - East Pasadena (2011) - Silver Lake (2011) - Zuma Canyon (2011) - Playa Vista (2010) - Ballona Creek (2010) - Hondo Field (2010) - Pasadena (2010) - Sylmar (2010) - Harbor City (2010) - Echo Park (2010) - Hollywood (2010) Kiss the Girls (movie) 1997 (technical advisor) Murder One (TV Series) (technical advisor - 1 episode) - Chapter Eighteen, Year Two (1997) Women's Murder Club (TV Series) (2008) (technical consultant - 1 episode) Never Tell (2008) (technical consultant) Writer Credit and On-Camera Appearance as Self: Profiling Evil: Confessions of the I-5 Strangler (TV Movie) 2012 (Writer) Listed On-Camera Appearances as Self: Judgment with Ashleigh Banfield (TV Series) - California v. Elizabeth Broderick (2020) DOJ-OGR-00007657 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 165 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 103 Mind of a Monster (TV Series documentary, 2020) - Jeffrey Dahmer (2020) Crazy, Not Insane (Documentary) 2020 Waco Inferno: The Untold Story (TV Movie documentary) 2018 Dahmer on Dahmer: A Serial Killer Speaks (TV Mini-Series documentary) (2017) - Part 2 (2017) - Part 1 (2017) Campus Killer: Santa Barbara (TV Movie documentary) (2014) The Virgin Killer (TV Special documentary) (2014) Behind Mansion Walls (TV Series documentary) - The Perfect Crime (2011) Wicked Attraction (TV Series documentary) - Shoot to Thrill (2010) Staruckers (Documentary) (2009) Women on Death Row (TV Movie documentary) (2006) The Iceman and the Psychiatrist (TV Movie documentary) (2003) Investigative Reports (TV Series documentary) - Columbine: Understanding Why (2002) Serial Killers: Profiling the Criminal Mind (Video documentary) (1999) The Unexplained (TV Series documentary) - Dangerous Obsessions (1998) Biography (TV Series documentary) DOJ-OGR-00007658 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 166 of 375 Park Dietz, M.D., M.P.H., Ph.D. Page 104 - Ted Bundy: The Mind of a Killer (1995) America Undercover (TV Series documentary) - Murder 9 to 5 (1994) - Acts of Violence (1985) Viewpoint '93 - Murder in Mind (TV Movie documentary) (1993) American Justice (TV Series documentary) - Dahmer: Mystery of a Serial Killer (1992) Archive footage: The Trial of Jeffrey Dahmer: Serial Killer (Video documentary) (1992) - Self - Psychiatrist for the Prosecution (as Dr. Park Dietz) E! True Hollywood Story (TV Series documentary) (2005) - Andrea Yates ... Self (as Dr. Park Dietz) Crimes of the Century (TV Mini-Series documentary) (2013) - The State of Texas vs. Andrea Yates (2013) ... Self - Psychiatrist (as Dr. Park Dietz) DOJ-OGR-00007659 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 167 of 375 Materials Provided for Review: Documents/Audio/Video: EXHIBIT C DOJ-OGR-00007660 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 168 of 375 2 DOJ-OGR-00007661 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 169 of 375 3 DOJ-OGR-00007662 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 170 of 375 4 DOJ-OGR-00007663 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 171 of 375 CURRICULUM VITAE Ryan C. W. Hall, M.D., DFAPA Updated 10/11/21 EXHIBIT D DOJ-OGR-00007664 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 172 of 375 TABLE OF CONTENTS PRESENT POSITION 2 EDUCATION 2 MEDICAL LICENSE 3 CERTIFICATION 3 ADDITIONAL TRAINING 3 SOCIETY MEMBERSHIPS, PAST AND PRESENT 5 INVITATIONAL OFFICES AND ORGANIZATIONS 5 EDITORIAL POSITIONS 6 COMMITTEES 6 HONORS 9 PROFESSIONAL ACTIVITIES 10 REVIEWER 11 BOOK REVIEWS 12 PUBLICATIONS 12 NEWSLETTERS 19 ABSTRACTS/POSTERS 21 PRESENTATIONS AT NATIONAL AND INTERNATIONAL MEETINGS AND INVITATIONAL ACADEMIC LECTURES 22 VIRTUAL LECTURES 33 MEDIA 37 1 DOJ-OGR-00007665 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 173 of 375 NAME: Ryan Chaloner Winton Hall, M.D. DATE OF BIRTH: May 10, 1976 PLACE OF BIRTH: Titusville, Florida MARITAL STATUS: Married PRESENT POSITION: 08/01/17 – Present Psychiatrist Ryan C. W. Hall, MD, PA 2500 West Lake Mary Blvd; Ste 219 Lake Mary, FL 32746 Ph: 407-322-8199 07/2008 – 08/01/2017 Psychiatrist Richard C. W. Hall, MD, PA 2500 West Lake Mary Blvd; Ste 219 Lake Mary, FL 32746 10/19/2017 – 06/30/2022 Associate Professor of Psychiatry University of Central Florida College of Medicine Department of Psychiatry 03/03/2009 – 10/19/2017 Assistant Professor of Psychiatry University of Central Florida College of Medicine Department of Medical Education 08/01/2016- 07/31/2022 Affiliate Associate Professor University of South Florida Department of Psychiatry and Behavioral Neurosciences 10/17/2009 – 07/31/2016 Affiliate Assistant Professor University of South Florida Department of Psychiatry 2010 – 2021 Adjunct Faculty Member – Law & Psychiatry Barry University Dwayne O. Andreas School of Law, Orlando EDUCATION: 1995 – 1999 Johns Hopkins University Baltimore, Maryland Double Major - Biology and Psychology B.A. Degree, graduated Phi Beta Kappa with honors 2 DOJ-OGR-00007666 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 174 of 375 1999 - 2003 Georgetown University School of Medicine Washington, DC M.D. Degree 2003 -2004 Internal Medicine Internship Sinai Hospital of Baltimore/Johns Hopkins Baltimore, Maryland 2004 -2007 Psychiatric Residency Johns Hopkins Hospital Department of Psychiatry and Behavioral Sciences Baltimore, Maryland 2007 - 2008 Fellow in Forensic Psychiatry Case Western Reserve University Cleveland, Ohio MEDICAL LICENSE: 2004 Maryland - D62746 - Inactive 2007 Ohio - 89483 - Inactive 2007 Florida - ME99792 2021 New Mexico - FELMD2021-063 (Federal Emergency MD)-Inactive 2021 -2022 New Mexico - MD2021-0674 CERTIFICATION: 2008 Diplomate, American Board of Psychiatry and Neurology, #58286 with added qualifications for Forensic Psychiatry 2009 Certified Forensic Physician American College of Forensic Examiners Institute 2009-2018 2011-2014 Diplomate, American Board of Forensic Medicine, #111779 American College of Forensic Examiners Institute 2015- 2018 Fellow, American College of Forensic Examiners Institute, #111779 07/19/2015 - 07/31/2023 Diplomate, National Board of Physicians and Surgeons for Psychiatry and Forensic Psychiatry, #001999 04/23/2018 Diplomate, American Board of Psychiatry and Neurology, #58286 and Forensic Psychiatry, #1735, Maintenance of Certification ADDITIONAL TRAINING: 2006 Forensic Psychiatry Review Course 3 DOJ-OGR-00007667 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 175 of 375 American Academy of Psychiatry and the Law, Chicago, IL 2007 Forensic Psychiatry Review Course American Academy of Psychiatry and the Law, Miami Beach, FL 2008 Florida Forensic Examiner Training University of South Florida College of Behavioral and Community Sciences, Ft. Lauderdale, FL 2012 MMPI-2-RF: Basic Overview, with Yossef S. Ben-Porath,1-hr Weblunar via Readytalk.com. (Overview, scales, documentation and standard procedures for administration and scoring) Psych Corp (Pearson): February 15, 2012 2012 MMPI-2-RF: Forensic Practice Briefing, with Yossef S. Ben-Porath,1-hr Webinar via Readytalk.com. (Overview, Using the MMPI-2-RF in Forensic Assessments, Admissibility, and Discussion) PsychCorp (Pearson): March 20, 2012 2013 Use of the MMPI-2-RF in Police & Public Safety Assessments, with Yossef S. Ben-Porath. 1-hr Webinar via Readytalk.com. (Overview, Assessing Public Safety Candidates, and Fitness for Duty Evaluations) PsychCorp (Pearson): April 9, 2013 2014 Evaluation of Malingered Psychosis: Testing and Testifying. C Scott and B McDermott. American Academy of Psychiatry and the Law, October 24, 2014 2015 Psychological Testing for Psychiatrists. C Dike and M Baranoski. American Academy of Psychiatry and the Law, October 22, 2015 2015 Psychological Testing of Claimed Amnesia: A Guide to Remember. C Scott and B McDermott, American Academy of Psychiatry and the Law, October 24, 2015 2016 MMPI-2-RF: Use in Trauma and Stressors-Related Disorders with Paul Arbisi, PhD, ABAP, ABPP. 1-hr Webinar via Readytalk.com. PsychCorp (Pearson): February 25, 2016 2017 Forensic Psychiatry Review Course, American Academy of Psychiatry and the Law; Denver, CO; October 23-25, 2017 12/02/20-12/02/22 Certificate of Completion of Montreal Cognitive Assessment administration training course. www.mocatest.org. Certified by Ziad Nasreddine, MD. 4 DOJ-OGR-00007668 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 176 of 375 SOCIETY MEMBERSHIPS, PAST AND PRESENT: Member, Academy of Psychosomatic Medicine Distinguished Fellow, American Psychiatric Association Member, Maryland Psychiatric Society Member, American Academy of Psychiatry and the Law Member, American Medical Association Member, Ohio Psychiatric Association Member, Florida Psychiatric Society Fellow, Southern Psychiatric Association Member, The American College of Psychiatrists Member, Florida Medical Association Member, Seminole County Medical Society Member, American College of Forensic Examiners Institute Member, Physicians Society of Central Florida INVITATIONAL OFFICES AND ORGANIZATIONS: 2009 - 2012 Secretary/Treasurer, Southern Psychiatric Association 2012 - 2014 Councilor, Florida Psychiatric Society 2012 - 2013 Vice President, Southern Psychiatric Association 2013 - 2014 President-elect, Southern Psychiatric Association 2012 - 2015 Councilor, American Academy of Psychiatry and the Law 2013 - 2014 Physician Leadership Academy, Florida Medical Association 2013 - 2019 Member, Specialty Society Section (SSS) Governing Council, Florida Medical Association 7/2014-8/2021 Council on Legislation, Florida Medical Association 2014 - 2015 President, Southern Psychiatric Association 2015 - 2016 Secretary, Florida Psychiatric Society 2016 - 2017 Treasurer, Florida Psychiatric Society 2017 - 2018 Treasurer, Seminole County Medical Society 2017 - 2018 Vice President, Florida Psychiatric Society 2018 - 2019 President-Elect, Florida Psychiatric Society 2018 - 2019 Vice President, Seminole County Medical Society 5 DOJ-OGR-00007669 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 177 of 375 2019 – 2020 President, Florida Psychiatric Society 2018 - 2019 President, Seminole County Medical Society 2019 - 2020 Vice Chair, Specialty Society Section (SSS) Governing Council, Florida Medical Association 2019 - 2020 President-Elect, Physicians Society of Central Florida 2020 - 2021 President, Physicians Society of Central Florida 2020 - 2021 Immediate Past-President, Florida Psychiatric Society 2020 - 2021 Immediate Past-President, Physicians Society of Central Florida 2021 - 2024 Chairman, Specialty Society Section (SSS) Governing Council, Florida Medical Association EDITORIAL POSITIONS: Editorial Board, Clinical Geriatrics (ended 06/2014) 2016- 2020 Associate Editor, American Academy of Psychiatry and the Law Newsletter 2011 - 2020 Faculty Reviewer/Faculty Advisor for First Aid for the USMLE Step 1, psychiatry chapter COMMITTEES: 2005 - 2007 Public Relations Committee, Maryland Psychiatric Society 2005 - 2007 Legislative Committee, Maryland Psychiatric Society 2005 - 2007 Disaster Committee, Maryland Psychiatric Society 2005 - 2007 Resident and Fellows Committee, Maryland Psychiatry Society 2007 - 2009 Corresponding Committee on Graduate Education, American Psychiatric Association 2008 - 2009 Member, New Member Task Force, Southern Psychiatric Association 2007 - 2019 Psychopharmacology Committee, American Academy of Psychiatry and the Law 6 DOJ-OGR-00007670 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375 2007 - 2021 Research Committee, American Academy of Psychiatry and the Law 2009 - 2010 Chairman, Early Career Psychiatry Committee, Southern Psychiatric Association 2009 - 2010 Chairman, New Member Task Force, Southern Psychiatric Association 2009 - 2010 Member, Constitution and Bylaws Committee, Southern Psychiatric Association 2010 YPS Reference Committee, AMA House of Delegates-YPS, Annual Meeting, Chicago, IL, June 2010 - 2011 Various YPS Handbook Review Committees (e.g, Constitution & Bylaws, Committee E) AMA Meetings, San Diego, CA; Chicago, IL 2009 - 2022 CME Committee, Florida Psychiatric Society 2009 - 2019 Forensic Psychiatry Committee, Florida Psychiatric Society 2009 - 2012 Academic Affairs Committee, Florida Psychiatric Society 2010 - 2019 Ethics Committee, Florida Psychiatric Society 2010 - 2011 Member, New Member Task Force, Southern Psychiatric Association 2010 - 2011 Member, Nominating Committee, Seminole County Medical Society 2011 Chairman, AMA-YPS Handbook Review Committee, AMA Interim Meeting, New Orleans, LA, November 2012 - 2020 Member, Rappeport Fellowship Committee, American Academy of Psychiatry and the Law 2012 YPS Reference Committee on Amendments to Constitution and Bylaws, AMA House of Delegates-YPS, Annual Meeting, Chicago, IL, June, and Interim Meeting, Honolulu, HI 2012 - 2017 Member, Legislative Issues Committee, Florida Psychiatric Society 2013 - 2016 Member, Committee on Finance, The American College of Psychiatrists 2013 Chairman, AMA-YPS HOD Handbook Review Committee for the 7 DOJ-OGR-00007671 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 179 of 375 Reference Committee on Amendments to Constitution and Bylaws, AMA Interim Meeting, National Harbor, MD, November 2014-2015 Member, Nominating Committee, American Academy of Psychiatry and the Law 2014 Member, AMA-YPS HOD Handbook Review Committee, AMA-YPS Annual Meeting, Chicago 2014 Member, AMA-YPS HOD Reference Committee on Amendments to Constitution and Bylaws, AMA Interim Meeting, Dallas 2014 Chairman, AMA-YPS HOD Handbook Review Committee for the Reference Committee B (Legislative Advocacy), AMA Interim Meeting, Dallas 2014 - 2018 Member, Geriatric Psychiatry Committee, American Academy of Psychiatry and the Law 2016 - 2020 Member, AIER Research Committee, American Academy of Psychiatry and the Law Institute for Education and Research 2016 - 2017 Chair, Long Range Planning Committee, Southern Psychiatric Association 2016 - 2017 Chair, Nominating Committee, Southern Psychiatric Association 2017 - 2018 Executive Committee, Seminole County Medical Society 2017 - 2018 Physician Wellness Task Force, Orange County Medical Society 2018 - 2019 Oversight Committee, Florida Psychiatric Society 2018 Reference Committee I - Health, Edu. & Public Policy, Florida Medical Association 2019 - 2021 Committee on Physician Wellness, Florida Medical Association 2019 - 2021 Legislative and Regulatory Issues Committee, Florida Psychiatric Society 2019 Reference Committee - Science and Public Health, Florida Medical Association's Delegate at the AMA's Interim Meeting 2019 - 2021 Chair, Forensic Psychiatry Committee, Florida Psychiatric Society 3/2020 - 2/2024 Committee on the Award for Research in Geriatric Psychiatry, The American College of Psychiatrists 8 DOJ-OGR-00007672 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 180 of 375 2020 - 2021 Member, MOC Committee, American Academy of Psychiatry and the Law 2020 - 2021 Member, Transparency Task Force, Physicians Society Central Florida 2021 Member, Reference Committee II, Florida Medical Association HONORS: 1999 Phi Beta Kappa, Johns Hopkins University 2004 "Superior" performance rating, 1st-year residency, by Sinai Hospital Department of Medicine's Clinical Competency and Evaluation Committee 2005 Dorfman Award, presented by The Academy of Psychosomatic Medicine for best review article of the year for Definition, Diagnosis, and Forensic Implications of Postconcussional Syndrome. Psychosomatics, 46(3):195-202, May-June 2005. 2007 - 2008 Rappeport Fellowship, American Academy of Psychiatry and the Law 2009 - 2020 Selected by peers to be included in Best Doctors in America 2010 Day TR, Hall RCW: Déjà vu: From Comic Books to Video Games: Legislative Reliance on "Soft Science" to Protect Against Uncertain Societal Harm Linked to Violence v. the First Amendment. Oregon Law Review, 89(2):415-452, 2010. Selected as one of the best law review articles published in the field of entertainment, publishing, and the arts in 2010 by Thomson Reuters (West) 2010 - 2019 The Best Doctors in Orlando – Orlando Magazine 2014 Appointed, Fellow, American Psychiatric Association 2014 Certificate of Appreciation for recognition of service for interviewing applicants, University of Central Florida College of Medicine 2015 Selected as Practitioner of the Year for Florida Psychiatric Society 2016 Appointed, Distinguished Fellow, American Psychiatric Association 2018 Approved provider for FL Top Docs 2018 Friendship Award recipient, Florida Psychiatric Society 9 DOJ-OGR-00007673 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 181 of 375 2019 Superior Public Service Award, Broward County Crime Commission 2020 Appointed, Fellow, The American College of Psychiatrists (to be inducted at 2022 meeting) 2020 Listed in Top Doctors and Premier Doctors – Orlando Magazine PROFESSIONAL ACTIVITIES: 2008 Written testimony on Elder Abuse in support of bills HB873/SB501 Criminal Law - Crimes Against the Elderly or Persons with a Disability - Penalties, presented to Maryland House Judiciary Committee for Delegate Benjamin Kramer, District 19 Montgomery County, Maryland. Hearing March 4. 2009 Central Florida Psychiatric Society representative to Florida Psychiatric Society's Council Meeting, January 10. 2009 Testified before the Florida Senate Banking and Insurance Committee (SB 354) on Mental Health Parity. March 17. 2009 Florida Psychiatric Society delegate to Florida Medical Association's annual meeting 2010 American Academy of Psychiatry and the Law's Young Physician Delegate to the American Medical Association's House of Delegates meetings - Young Physicians Section Reference Committee member 2010 Area V Assembly Representative to the American Psychiatric Association's Assembly 2010 - 2019 Florida Psychiatric Society delegate to the Florida Medical Association's annual meeting 2011 Area V Council Representative 2011 American Academy of Psychiatry and the Law's Young Physician Delegate to the American Medical Association's House of Delegates meetings 2011 Area V Assembly Representative to the American Psychiatric Association's Assembly 10 DOJ-OGR-00007674 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 182 of 375 2012-2015 American Academy of Psychiatry and the Law's Young Physician Delegate to the American Medical Association's House of Delegates meetings 2013- present Interviewer of prospective medical school candidates University of Central Florida College of Medicine 2017 - FIRE Research Mentor, University of Central Florida College of Medicine 2017 Specialty Advisor for forensic and general psychiatry University of Central Florida College of Medicine 2018 Simulation Leader, Global Health Conference: Healthcare as a Human Right, University of Central Florida College of Medicine 2019 Florida Medical Association's Alternate Delegate to the American Medical Association's House of Delegates 2019 Foundation Board of Directors, Physicians Society of Central Florida 2020 Participant in Florida Division of Emergency Management's Rehabilitative Services Working Group on Coronavirus 2020 Participant in University of Central Florida College of Medicine's AORTA admissions program 2020 Florida Medical Association's representative to Florida's Suicide Prevention Coordinating Council (SPCC) 2021 Virtual Forensic Psychiatry discussion with UCF PsychSign group on April 12, 2021 REVIEWER: -AIMS Neuroscience -American Journal of Disaster Medicine -Archives of Internal Medicine -Clinical Geriatrics -Disaster Medicine and Public Health Preparedness -European Psychiatry -Journal of Adolescent Health -Journal of Clinical Psychopharmacology -Journal of Ethics -Journal of Immigrant and Minority Health -Journal of Neuropsychiatry and Clinical Neuroscience -Mayo Clinic Proceedings -Nature Clinical Practice Neurology 11 DOJ-OGR-00007675 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 183 of 375 -Neurology India -Oxford University Press (advisor on a book proposal) -Psychosomatics -Social Science & Medicine -The American Journal on Addictions -The Forensic Examiner -Violence and Victims -World Journal of Surgical Oncology BOOK REVIEWS: 1. Clark MR and Treisman GJ: Pain and Depression: An Interdisciplinary, Patient-Centered Approach. Psychosomatics, July-August 2006, 47(4)365-366. 2. Brown K, Beech A, Craig L, Chou S: Assessment in Forensic Practice: A Handbook. Journal of Psychiatric Practice, July 2018, 24(4):305 3. Feldman M, Yates G: Dying to be Ill: True Stories of Medical Deception. Journal of American Academy of Psychiatry and the Law 4. Houdek V, Gibson: Treating Sexual Abuse and Trauma with Children, Adolescents, and Young Adults with Developmental Disabilities: A Workbook for Clinicians. Journal of American Academy of Psychiatry and the Law PUBLICATIONS: 1. Hall RCW, Dunlap PK, Hall RCW, Pacheco CA, Blakey RE, Abraham J: Thyroid disease and abnormal thyroid function tests in patients with eating disorders and depression. The Journal of the Florida Medical Association, Inc. 82(3)187-192, 1995. 2. Hall RCW, Hall RCW: Anxiety and Endocrine Disease. In Popkin, MK, Seminars in Clinical Neuropsychiatry 4(2)72-83, 1998. 3. Hall RCW, Platt DE, Hall RCW: Suicide Risk Assessment: A Review of Risk Factors for Suicide in 100 Patients Who Made Severe Suicide Attempts. Psychosomatics 40:(1)18-27, 1999. 4. Hall RCW, Hall RCW: Long-term Psychological and Neurological Complications of Lindane Poisoning. Psychosomatics 40(6)513-517, 1999. 5. Hall RCW, Hall RCW: False Allegations: The Role of the Forensic Psychiatrist. Journal of Psychiatric Practice 7(5)343-346, September 2001. 6. Hall RCW, Hall RCW: Principles of Physician Recruiting. In Handbook of Mental Health Administration and Management; Reid WH and Silver S (ed.): Brunner-Routledge, New York, NY; Chapter 34:440-448, 2003. 12 DOJ-OGR-00007676 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 184 of 375 7. Hall RCW, Hall RCW, Chapman M: Identifying Geriatric Patients at Risk for Suicide and Depression. Clinical Geriatrics 11(10)36-44, October 2003. 8. Hall RCW, Hall RCW: Establishing Liaison Before Disaster Strikes. http://www.psych.org/disasterpsych/pdfs/apadisasterhandbk.pdf; Chapter 2:12-19. 2004. 9. Hall RCW, Hall RCW, Chapman MJ: Emotional and Psychiatric Effects of Weapons of Mass Destruction in First Responders. In: Bioterrorism: Psychological and Public Health Interventions; Ursano RJ, Norwood AE & Fullerton CS (eds). Cambridge University Press:Cambridge; Chapter 14:250-273; 2004. 10. Hall RCW, Appleby B, Hall RCW: Atypical Neuroleptic Malignant Syndrome Presenting as Fever of Unknown Origin in the Elderly. Southern Medical Journal 1(98) 114-117, January 2005. 11. Hall RCW, Hall RCW, Chapman MJ: Exploitation of the Elderly: Undue Influence as a Form of Elder Abuse. Clinical Geriatrics 13(2)28-36, February 2005. 12. Hall RCW, Hall RCW, Chapman MJ: Definition, Diagnosis, and Forensic Implications of Postconcussional Syndrome. Psychosomatics, 46(3)195-202, May-June 2005. 13. Hall RCW, Hall RCW: Abuse of Supraphysiologic Doses of Anabolic Steroids. Southern Medical Journal, 98(5)550-555, May 2005. 14. Hall RCW, Hall RCW, Chapman MJ: Psychiatric Complications of Anabolic Steroid Abuse. Psychosomatics, 46(4)285-290, July-August 2005. 15. Hall RCW, Hall RCW, Chapman MJ: Medical and Psychiatric Casualties caused by Conventional and Radiological (Dirty) Bombs. General Hospital Psychiatry, 28(3):242-248, May-June 2006. 16. Hall RCW, Hall RCW, Chapman MJ: Postconcussional Syndrome: A Work in Progress (Response to Dr. Smith). Letter to the Editor. Psychosomatics, 47(3):272, May-June 2006. 17. Hall RCW, Hall RCW, Chapman MJ: Neuroleptic Malignant Syndrome in the Elderly: Diagnostic Criteria, Incidence, Risk Factors, Pathophysiology, and Treatment. (CME article) Clinical Geriatrics, 14(5):39-46, 2006. 18. Hall RCW, Hall RCW, Chapman MJ: Effects of Terrorist Attacks on the Elderly, Part I: Medical and Psychiatric Complications of Bombings and Biological, Chemical, and Nuclear Attacks. Clinical Geriatrics, 14(8):26-35, 2006. 19. Hall RCW, Hall RCW, Chapman MJ: Effects of Terrorist Attacks on the Elderly, Part 2: Posttraumatic Stress, Acute Stress, and Affective Disorders. Clinical Geriatrics, 14(9):17-24, 2006. 13 DOJ-OGR-00007677 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 185 of 375 20. Hall RCW, Hall RCW: Malingering of PTSD: forensic and diagnostic considerations, characteristics of malingerers and clinical presentations. General Hospital Psychiatry, 28(6):525-535, 2006. 21. Hall RCW, Hall RCW: A Profile of Pedophilia: Definition, Characteristics of Offenders, Recidivism, Treatment Outcomes, and Forensic Issues. Mayo Clinic Proceedings, 82(4):457-471, 2007. 22. Hall RCW, Hall RCW: Detection of Malingered PTSD: An Overview of Clinical, Psychometric, and Physiological Assessment: Where Do We Stand? Journal of Forensic Sciences, 52(3):717-725, 2007. 23. Hall RCW, Macvaugh GS III, Merideth P, Montgomery J: Commentary: Delving Further Into Liability for Psychotherapy Supervision. The Journal of the American Academy of Psychiatry and the Law, 35(2):196-9, 2007. 24. Hall RCW, Hall RCW, Chapman MJ: Psychiatric Effects of Terrorism: Medical and Societal Implications of Recent Attacks. In: Focus on Terrorism, Vol. 9; Linden EV (ed), Nova Science:New York; Chapter 11, Publication date: 3rd Quarter, 2007. 25. Hall RCW, Hall RCW: The 1995 Kikwit Ebola outbreak - Model of virus properties on system capacity and function: A lesson for future viral epidemics. American Journal of Disaster Medicine, 2(5):270-276, 2007 26. Hall RCW, Hall RCW, Chapman MJ: Central Serotonin Syndrome: Part I—Causative Agents, Presentation, and Differential Diagnosis. Clinical Geriatrics, 15(12):18-25, 2007. 27. Hall RCW, Hall RCW, Chapman MJ: Central Serotonin Syndrome: Part II - Pathophysiology, Drug Interactions, and Treatment. Clinical Geriatrics, 16(1):24-28, 2008 28. Hall RCW, Resnick PJ: Psychotherapy Malpractice: New Pitfalls. Journal of Psychiatric Practice, 14(2):119-121, 2008 29. Hall RCW, Hall RCW, Chapman MJ: Violence in Older Persons: Part I - Occurrence in Forensic/Criminal Situations, Partner Relationships, and Sexual Offenses. Clinical Geriatrics, 16(5):27-32, 2008 30. Hall RCW, Hall RCW, Chapman MJ: Violence in Older Persons: Part II - Occurrence in Hospitals and Pharmacological/Behavioral Treatment of Agitation, Aggression and Violence. Clinical Geriatrics, 16(6):28-32, 2008. 31. Hall RCW, Hall RCW, Chapman MJ. The 1995 Kikwit Ebola outbreak: lessons hospitals and physicians can apply to future viral epidemics. Gen Hosp Psychiatry. 2008 Sep-Oct;30(5):446-52. Epub 2008 Jul 23 32. Hall RCW, Friedman SH: Drug Diversion Program Rights. Legal Digest. The Journal of the American Academy of Psychiatry and the Law, 36(4):579-580, 2008 14 DOJ-OGR-00007678 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 186 of 375 33. Hall RCW, Hall RCW, Chapman MJ: Nursing Home Violence: Occurrence, Risks, and Interventions. Annals of Long-Term Care, 17(1):25-31, 2009 34. Paul RK, Lockey C, Hall RCW, Bursztajn H: Practice Management: Managing Risks When Practicing in Three-Party Care Settings. Psychiatrictimes.com, 26(2), Feb. 3, 2009. 35. Hall RCW, Hall RCW, Chapman MJ: Letter to the Editor response re: Nursing Home Violence: Occurrence, Risks, and Interventions) Annals of Long-Term Care, 17(1):25-31, 2009), Annals of Long-Term Care, 17(4):17-21, 2009. 36. Hall RCW, Hall RCW, Myers W, Chapman M: Testamentary Capacity: History, Physicians' Role, Requirements, and Why Wills are Challenged. Clinical Geriatrics, 17(6):18-24, 2009. 37. Hall RCW, Hall RCW, Chapman M: Anticholinergic Syndrome: Presentations, Etiological Agents, Differential Diagnosis, and Treatment. Clinical Geriatrics, 17(11):22-28, 2009. 38. Hall RCW: Somatoform Disorders. In First Aid for the Neurology Boards: An Insider's Guide. Rafii MS; Cochrane TI; and Le T (eds), McGraw-Hill Medical:New York, Chapter 17, Pps 451-460, 2010. 39. Hall RCW: Somatoform Disorders. In First Aid for the Psychiatry Boards: An Insider's Guide. Azzam A, Yanofski J, Kaftarian E, Le T (eds), McGraw-Hill Medical:New York, Chapter 10, Pps 122-135, 2010. 40. Day TR, Hall RCW: Déjà vu: From Comic Books to Video Games: Legislative Reliance on "Soft Science" to Protect Against Uncertain Societal Harm Linked to Violence v. the First Amendment. Oregon Law Review, 89(2):415-452, 2010. 41. Appleby BS, Appleby KK, Hall RCW, Wallin MT: D178N, 129Val and N171S, 129Val Genotype in a Family with Creutzfeldt-Jakob Disease. Dement Geriatr Cogn Disord, 30:424-431, 2010. 42. Hall RCW, Day T, Hall RCW: A Plea for Caution: Violent Video Games, the Supreme Court, and the Role of Science. Mayo Clin Proc, 86(4):315-321, 2011. 43. Paul RK, Lockey C, Hall RCW, Bursztajn HJ: Managing Risks When Practicing in Three-Party Care Settings. Psychiatric Times, 28(4):18-22, 2011. 44. Gould NF, McKibben JB, Hall R, Corry NH, Amoyal NA, Mason ST, McCann UD, Fauerbach JA. Peritraumatic Heart Rate and Posttraumatic Stress Disorder in Patients with Severe Burns. Psychiatrist.com, Oct 19, 2010 [Epub ahead of print] and J Clin Psychiatry, 72(4):539-547, 2011. 45. Hall RCW, Day T, Hall RCW: Reply to A Plea for Concern Regarding Violent Video Games. Letter to the Editor, Mayo Clin Proc, 86(8):821-823, 2011. 15 DOJ-OGR-00007679 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 187 of 375 46. Hall RCW, Hall RCW: Plaintiffs Who Malinger: Impact of Litigation on Fake Testimony. In New Perspectives on Faking in Personality Assessment. Ziegler M, MacCann C, Roberts R (eds), Oxford:New York, Chapter 16, Pps 255-281, 2012. 47. Nucifora FC, Hall RCW, Everly G: Reexamining the Role of the Traumatic Stressor and the Trajectory of Posttraumatic Distress in the Wake of Disaster. Editorial, Disaster Medicine and Public Health Preparedness, 5:supp 2:S172-175, 2011 48. Hall RCW, Hall RCW: Compensation Neurosis: A Too Quickly Forgotten Concept? J Amer Acad Psychiatry Law, 40(3):390-398, 2012. 49. Hall RCW: Civil War. In Encyclopedia of Immigrant Health, Loue S and Sajatovic M (eds.) Springer, Pps 445-447, 2012. 50. Hall RCW: Radicalization. In Encyclopedia of Immigrant Health, Loue S and Sajatovic M (eds.) Springer, Pps 1264-1266, 2012. 51. Hall RCW: Terrorism. In Encyclopedia of Immigrant Health, Loue S and Sajatovic M (eds.) Springer, Pps 1413-1416, 2012. 52. Myers WC, Hall RCW, Tolou-Shams M: Prevalence and Assessment of Malingering in Homicide Defendants Using the Mini-Mental State Examination and the Rey 15-Item Memory Test. Homicide Studies, 17(3):314-328, August 2012. 53. Hatters Friedman S, Hall RCW: Antidepressant Use During Pregnancy: How to Avoid Clinical and Legal Pitfalls. Current Psychiatry, 12(2):10-16, 2013 54. Hall RCW, Hall RCW: Biological and Pharmacological Treatment of Post-traumatic Stress Disorder in Older Adults. Clinical Geriatrics, 21(8), 2013. Published online August 22, 2013 at www.clinicalgeriatrics.com. 55. Hall RCW, Hall RCW: Psychotherapeutic Interventions for Post-traumatic Stress Disorder. Clinical Geriatrics, 21(9), 2013. Published online September 24, 2013 at www.clinicalgeriatrics.com. 56. Hall RCW, Hatters Friedman S: Guns, Schools, and Mental Illness: Potential Concerns for Physicians and Mental Health Professionals. Mayo Clinic Proceedings, 88(11):1272-1283, November 2013 57. Hatters Friedman S, Hall RCW, Sorrentino R: Commentary: Women, Violence and Insanity. J Am Acad Psychiatry Law, 41(4):523-528, 2013 58. Hatters Friedman S, Hall RCW: Teaching Psychopathology in a Galaxy Far, Far Away: The Light Side of the Force. Academic Psychiatry. 2015 Dec;39(6):719-25. Epub 2015 May 2. 59. Hall RCW, Hatters Friedman S: Psychopathology in a Galaxy Far, Far Away: The Use of Star Wars’ Dark Side in Teaching. Academic Psychiatry. 2015 Dec;39(6):726-16 DOJ-OGR-00007680 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 188 of 375 32. Epub 2015 May 6. 60. Hall RCW: Somatic Symptom and Related Disorders (formerly Somatoform Disorders). In First Aid for the Neurology Boards. Second Edition. Rafii MS; Cochrane TI; and Le T (eds), McGraw-Hill Medical:New York, Chapter 17, Pps 439-447, 2015. 61. Hall RCW: Mental Status Examination. In Wiley Encyclopedia of Forensic Science. Jamieson A and Moenssens AA (eds), John Wiley: Chichester. DOI: 10.1002/9780470061589.fsa287.pub2. (online), June 2015. http://onlinelibrary.wiley.com/doi/10.1002/9780470061589.fsa287.pub2/full 62. Hall RCW, Soliman S: Elderly and Pharmacological Treatment of PTSD. In: Comprehensive Guide to Post-Traumatic Stress Disorder. Martin C, Preedy V, Patel V (eds), Springer International: Switzerland, ISBN: 978-3-319-08613-2 (Online), March 2015. 63. Day TR, Hall RCW: PTSD and Tort Law. Comprehensive Guide to Post-Traumatic Stress Disorder. Martin C, Preedy V, Patel V (eds), Springer International: Switzerland, ISBN: 978-3-319-08613-2 (Online), March 2015. 64. Hatters Friedman S, Collier S, Hall RCW: PTSD Behind Bars: Incarcerated Women and PTSD. Comprehensive Guide to Post-Traumatic Stress Disorder. Martin C, Preedy V, Patel V (eds), Springer International: Switzerland, ISBN: 978-3-319-08613-2 (Online), March 2015. 65. Hatters Friedman S, Hall RCW: Using Star Wars' Supporting Characters to Teach about Psychopathology. Australasian Psychiatry, Epub June 23, 2015; print Aug 2015; 23(4):432-4. 66. Soliman S, Hall RCW: Forensic Issues in Medical Evaluation: Competency and End of Life Issues. In Balon R, Wise TN (eds): Clinical Challenges in the Biopsychosocial Interface. Update on Psychosomatics for the 21st Century. Adv Psychosom Med. Basel, Karger, 2015, vol 34, pp 36-48. 67. Hall RCW, Hatters Friedman S, Jain A: Pregnant Women and the Use of Corrections Restraints and Substance Use Commitment. J Am Acad Psychiatry Law, 43(3):359-68, 2015. 68. Shand J, Hall RCW: Consent in Psychiatric Emergencies: What Clinicians Need to Know. Psychiatric Times, 32(11):17-20, 2015. 69. Myers W, Hall RCW, Marshall R, Tolou-Shams M, Wooten K: Frequency and Detection of Malingering in Homicide Defendants Undergoing Criminal Responsibility Evaluations Using the Schedule for Nonadaptive and Adaptive Personality: A Feasibility Study. SAGE Open, April-June 2016, vol 6:1-8. http://sgo.sagepub.com/content/spsgo/6/2/2158244016638131.full.pdf 70. Hall RCW, Myers WC: Challenges and Limitations to Treat ADHD in Incarcerated Populations. Commentary. J Am Acad Psychiatry Law, 44(2):164-170, 2016 17 DOJ-OGR-00007681 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 189 of 375 71. Sorrentino R, Hatters Friedman S, Hall RCW: Gender Consideration in Violence. In. Knoll JL (ed): Violence. Psychiatric Clinics of North America. Elsevier, NY; 39(4):701-10, 2016. 72. Hatters-Friedman S, Hall RCW: Star Wars: The Force Awakens Forensic Teaching About Patricide. J Am Acad Psychiatry Law, 45(1):128-130, 2017 73. Hall RCW, Hall RCW: Torture and Psychiatric Abuse: Definition, Ethics, and Assessment. In: Rosner R, Scott C (eds): Principles and Practice of Forensic Psychiatry, 3rd Edition. CRC Press. Taylor & Francis Group:Boca Raton, FL; 2017, Cpt 82, pp 845-854. 74. Lee J, Hall RCW: The Death Penalty and Mental Illness: An Evolving Standard? Psychiatric Times. 36(6):16C-16E, 2017 75. Hatters Friedman S, Hall RCW: Competencies in Civil Law. In: Gold L, Frierson R (eds): Textbook of Forensic Psychiatry, 3rd Edition. American Psychiatric Association Publishing: Arlington, VA; 2017, Cpt 13, pp 185-200 76. Friedman S, Hall RCW, Appel JM: The Last Jedi Takes His Own Life: Rational Suicide and Homicide-Suicide in Star Wars. Acad Psychiatry; published online May 24, 2018; https://doi.org/10.1007/s40596-018-0938-y; August 2018, Volume 42 (4): 503-509 77. Hatters-Friedman S, Hall RCW, Sorrentino R: Involuntary Treatment of Psychosis in Pregnancy. J Am Acad Psychiatry Law, 46(2):217-223, 2018 78. Cooke B, Hall RCW, Hatters Friedman S, Jain A, Wagoner R: Professional Boundaries in Corrections. J Am Acad Psychiatry Law, 47(1):91-98, 2019 79. Lee J, Hall RCW: The Impact of Gliomas on Cognition and Capacity. J Am Acad Psychiatry Law, 47(3):350-359, 2019 80. Hall RCW, Friedman SH, Sorrentino R, Lapchenko M, Marcus A, Ellis R: The myth of school shooters and psychotropic medications. Behav Sci Law, 1-19, 2019. https://doi.org/10.1002/bsl.2429 81. Hatters Friedman S, Tamburello A, Kaemph A, Hall RCW: Prescribing for Women in Corrections. J Am Acad Psychiatry Law, 47(4): 476-85, 2019. 82. Hall RCW, Hatters Friedman S: I'm [Virtual] Batman: Violence and Video Games. In: Packer S and Fredrick D (eds): Welcome to Arkham Asylum: Essays on Psychiatry and the Gotham City Institution. McFarland & Company:Jefferson, NC; 2020, pps 55-64 83. Hatters Friedman S, Hall RCW: Deadly and Dysfunctional Family Dynamics: When Fiction Mirrors Fact. In: Packer S and Fredrick D (eds): Welcome to Arkham Asylum: Essays on Psychiatry and the Gotham City Institution. McFarland & Company:Jefferson, NC; 2020, pps 65-75 18 DOJ-OGR-00007682 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 190 of 375 84. Hall RCW, Hatters Friedman S: Don't Laugh at the Comics: A Modern Take. Academic Psychiatry,44(4) 476-482, 2020, DOI 10.1007/s40596-020-01257-2 85. Hall RCW, Hatters Friedman S: Comic Books, Dr. Wertham, and the Villains of Forensic Psychiatry. J Am Acad Psychiatry Law, 48(4) 563-544, 2020 86. Hall RCW, Tardif I: Florida Law Enforcement Policies for and Experience with Tarasoff-Like Reporting. J Am Acad Psychiatry Law, 49(1):77-86, and online, 2021. DOI:10.29158/JAAPL.200065-20. 87. Hatters Friedman S, Hall RCW: Avoiding malpractice while treating depression in pregnant women. Current Psychiatry, 20(8):30-36; 2021 August; doi:10.12788/cp.0154 88. Hall RCW: Suicide Risk Assessment for Individuals Involved in the Legal System. In: Kelley E and Flood F (eds): Suicide and Its Impact on the Criminal Justice System. American Bar Association's ABA Publishing: Chicago, IL; Cpt 11: pps 155-172, 2021. * Boldface indicates Ryan C. W. Hall, MD NEWSLETTERS: 1. Hall RCW, Hall RCW: Fee-Splitting: Ethical Implications and Principles for Practice Management. Florida Psychiatric Society's Transference, (2)14, 1999. 2. Phillips RTM, Wall B, Frisher K, Hall RCW, Zonana H: American Medical Association 2010 Interim Meeting Highlights. American Academy of Psychiatry and the Law Newsletter, 36(1):27-29, 2011. 3. Friedman S, Yang S, Hall RCW: Why Research Matters in Expert Testimony. American Academy of Psychiatry and the Law Newsletter, 36(2):1-21, 2011. 4. Hall RCW, Davidson C, Levine H: Serotonin Syndrome in Children: A Potentially Toxic Clinical and Legal Entity. American Academy of Psychiatry and the Law Newsletter, 36(2):18-26, 2011. 5. Phillips RTM, Wall B, Frisher K, Hall RCW, Zonana H: American Medical Association 2011 Annual Meeting Highlights. American Academy of Psychiatry and the Law Newsletter, 37(1):25, 2012. 6. Hatters Friedman S, Hall RCW: Treatment of Mental Illness in Pregnancy and Malpractice Concerns. American Academy of Psychiatry and the Law Newsletter, 37(2):21-22, 2012 7. Hatters Friedman S, Hall RCW, Kenedi C, Knoll IV J: "Your Drugs Made Me Do It." American Academy of Psychiatry and the Law Newsletter, 39(3): 24-29, 2014 19 DOJ-OGR-00007683 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 191 of 375 8. Hall RCW, Hatters Friedman S, Jain A, Sorrentino R: Guns and Mental Illness. American Academy of Psychiatry and the Law Newsletter, 39(3): 26-29, 2014 9. Wall B, Hall RCW, Piel J: American Medical Association 2014 Interim Meeting Highlights. American Academy of Psychiatry and the Law Newsletter, 39(1):18, 2015 10. Hatters Friedman S, Hall RCW, Glezer A, Jain A, Wisner K: Ethical and Legal Issues in Treatment of Mental Illness in Pregnancy. American Academy of Psychiatry and the Law Newsletter, 39(1):23, 28, 2015 11. Wall B, Hall RCW, Piel J: American Medical Association 2015 Annual Meeting Highlights. American Academy of Psychiatry and the Law Newsletter, 40(3):1, 2, 27, 2015 12. Hall RCW: Where is Board Certification going? Southlands, Newsletter of the Southern Psychiatric Association, Volume 2(1), Dec 2015 13. Hall RCW: AAPL at the APA Awards. American Academy of Psychiatry and the Law Newsletter, 41(3):1-2, 2016 14. Cheng J, Hall RCW: What Toxicology Screens May Miss: Dextromethorphan. American Academy of Psychiatry and the Law Newsletter, 41(3):23, 28, 2016 15. Cheng J, Hall RCW: A Primer on Kratom. American Academy of Psychiatry and the Law Newsletter, 42(2):24, 32, 2017 16. Hatters Friedman S, Hall RCW, Cooke B, Jain A, Wagoner R, Sorrentino R: Boundary Violations in Correctional Psychiatry. American Academy of Psychiatry and the Law Newsletter, 42(3):16, 2017 17. Ellis R, Cheng J, Hall RCW: What was Old is New Again: Ketamine in 21st Century. American Academy of Psychiatry and the Law Newsletter, 42(3):23, 31, 2017 18. Hall RCW: Mr. Anthony Graves: Graves Injustice. American Academy of Psychiatry and the Law Newsletter, 43(1):7, 2018. 19. Hall RCW, Levine H: Updating the Marijuana Use History: "Doc, I treat my depression with Incredible Hulk." American Academy of Psychiatry and the Law Newsletter, 43(2):18, 24, 2018 20. Hall RCW: Brief review of Gabapentin Abuse Potential. American Academy of Psychiatry and the Law Newsletter, 44(2):14, 23, 2019 21. Hall RCW, Hatters Friedman S, Sorrentino R: Evolving Policy Topics of Interest for Institutions of Higher Learning. American Academy of Psychiatry and the Law Newsletter, 44(2):16, 25, 2019 22. Hall RCW: Is Your "Fat Burner" Dietary Supplement Really Fertilizer? American 20 DOJ-OGR-00007684 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 192 of 375 Academy of Psychiatry and the Law Newsletter, 44(3):9, 27, 2019 23. Tardif I, Hall RCW: Moon Rocks: The Caviar of the Cannabis Industry? American Academy of Psychiatry and the Law Newsletter, 44(3):19, 28, 2019 24. Liu C, Romeus L, Hall RCW: 13 Reasons Why and Media's Interest in Suicide. American Academy of Psychiatry and the Law Newsletter, 45(1): 11, 25, 2020. 25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020. 26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-Treaters. American Academy of Psychiatry and the Law Newsletter, 45(3): 30, 32, 2020. 27. Hall RCW: All Rise, the Judge has Entered the Zoom Call. American Academy of Psychiatry and the Law Newsletter, 46(1): 13, 30, 2021. * Boldface indicates Ryan C. W. Hall, MD ABSTRACTS/POSTERS: 1. Hall RCW, Hazard SC, Hall RCW, Pacheco CA, Blakey RE, Abraham J: Thyroid Disease in Eating Disordered and Depressed Patients. -146th Annual Meeting, American Psychiatric Association, May 25, 1993, San Francisco, CA, P.1.57 (Poster Session). 2. Hall RCW, Platt DE, Hall RCW: Suicide Risk Assessment: A Review of Risk Factors for Suicide in 100 Patients Who Made Severe Suicide Attempts: Evaluation of Suicide Risk in a Time of Managed Care. - Psychiatric Practice and Managed Care, American Psychiatric Association, Vol. 5, No. 5, P 12, Sept-Oct 1999. 3. Hall RCW, Gould N, McCann U, McKibben J: The Role of Morphine in the Development of Acute Stress Disorder and Posttraumatic Stress Disorder in Patients with Severe Burn Injury. - 41st Annual Meeting, American Burn Association. San Antonio, TX, Mar 25, 2009. 4. Gould N, McCann U, McKibben J, Hall RCW: Peri-traumatic Heart Rate as a Predictor of Acute Stress Disorder and Post-traumatic Stress Disorder in Patients with Burn Injury. - 41st Annual Meeting, American Burn Association. San Antonio, TX, Mar 25, 2009. 5. Marriner B, Tseng T, Rich W, Hall RCW: Investigating the Factors Influencing the 21 DOJ-OGR-00007685 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 193 of 375 Prescription of Antidepressants with No FDA-Approved Indication in the United States Between 2006 - 2009. - Annual Meeting, American College of Clinical Pharmacy, Hollywood, FL, Oct 22, 2012. 6. Marriner B, Rich W, Matthews A, Hall RCW, Tseng T: Provider Characteristics Influencing the Prescription of Antidepressants without a Psychiatric Diagnosis in the United States, 2006-2009. - 140th Annual Meeting & Expo, American Public Health Association, San Francisco, CA, Oct 29, 2012. 7. Padalia K, Hall RCW: Change in Use of Suicidality Assessment Tools Since the 2004 FDA Suicidality Black Box Warning on Antidepressants in Children and Adolescents. - FIRE Module, University of Central Florida College of Medicine, Feb 23, 2017 8. Kiguradze T, Hall RCW: Glucocorticosteriods, Psychosis, and Legal Culpability - The Mickey Finn Defense? A Cross-sectional Retrospective Analysis of the FDA-FAERS Database. - FIRE Module, University of Central Florida College of Medicine, Feb 22, 2018 9. Mayet M, Hall RCW: The Balance of Free Speech in Medicine: A Literature Review. - FIRE Module, University of Central Florida College of Medicine, March 5, 2021 10. Sarmiento B, Hall RCW: Cannabis Use and Mental Health Status in Florida College Students: A 5-Year Survey Analysis. - FIRE Module, University of Central Florida College of Medicine, March 5, 2021 * Boldface indicates Ryan C. W. Hall, MD PRESENTATIONS AT NATIONAL AND INTERNATIONAL MEETINGS AND INVITATIONAL ACADEMIC LECTURES: 1. Hall RCW, Hazard SC, Dunlap PK, Hall RCW, Pacheco CA, Blakey RE, Abraham J: Thyroid disease and abnormal function tests in patients with eating disorders and depression. Poster Session - American Psychiatric Association Annual Meeting, San Francisco, CA, May 25, 1993 22 DOJ-OGR-00007686 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 194 of 375 2. Hall RCW, Hall RCW: Management of Hostage Situations. Psychiatric Responses to Trauma, U.S. State Department Conference on International Terrorism, hosted by Uniformed Services University of Health Sciences, Washington, D.C., April 28, 1999 3. Hall RCW, Hall RCW: Terrorism: Its Aftermath and Long-term Effects on Survivors - A Consultation-Liaison Perspective -- Part I. Psychiatric Responses to Trauma, U.S. State Department Conference on International Terrorism, hosted by Uniformed Services University of Health Sciences, Washington, D.C., April 28, 1999 4. Hall RCW, Hall RCW: Terrorism: Its Aftermath and Long-term Effects on Survivors - A Consultation-Liaison Perspective - Part II. Psychiatric Responses to Trauma, U.S. State Department Conference on International Terrorism, hosted by Uniformed Services University of Health Sciences, Washington, D.C., April 28, 1999 5. Hall RCW, Hall RCW, Platt DE: Impact of Managed Care on Suicide Risk Assessment. American Academy of Psychiatry and the Law, 1999 Annual Meeting, Baltimore, MD, October 15, 1999 6. Hall RCW, Hall RCW: Ethical Issues in Managed Care. American Psychiatric Association, 1999 Ethics Workshop, Washington, DC, November 3, 1999 7. Hall RCW, Hall RCW: Terrorism, Bioterrorism and Disaster - Aftermath and Long-term Effects on Survivors. Cycle of Violence: Assessment and Management of Aggression - A Mardi Gras Symposium, Tulane University, New Orleans, LA, February 26, 2000 8. Hall RCW, Hall RCW: Bioterrorism - Dealing with Medical and Psychiatric Consequences of Victims and Responders. Cycle of Violence: Assessment and Management of Aggression - A Mardi Gras Symposium, Tulane University, New Orleans, LA, February 26, 2000 9. Hall RCW, Hall RCW: Psychiatric Consequences of Terrorism, Bioterrorism and Disaster. Rocky Mountain Emotional Trauma Symposium, Pathways Treatment Center, Kalispell, MT, June 29, 2000 10. Hall RCW, Hall RCW: Suicide in an Era of HMO's and Managed Care. Rocky Mountain Emotional Trauma Symposium, Pathways Treatment Center, Kalispell, MT, June 30, 2000 11. Hall RCW, Hall RCW: Psychological Response to Disasters and Terrorism. International Society of Political Psychology, 23rd Annual Scientific Meeting, Seattle, WA, July 4, 2000 12. Hall RCW, Hall RCW: Biological Warfare - Attack Scenarios, Response to Terrorist Attacks, and Sources of Conflict. American Academy of Psychiatry and the Law, Pre-AAPL meeting, Ireland, September 16-26, 2000 13. Hall RCW, Hall RCW, Chapman M: Workplace Violence. American Academy of Psychiatry and the Law, Pre-AAPL meeting, Ireland, September 16-26, 2000 23 DOJ-OGR-00007687 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 195 of 375 14. Hall RCW, Hall RCW: Biological Warfare: Attack Scenarios and Public Health Issues. Grand Rounds, Hennepin County Medical Center, Minneapolis, MN, December 8, 2000 15. Hall RCW, Hall RCW: Bioterrorism: A Short History of Biowarfare & Analysis of the Threat. Grand Rounds, Mayo Clinic, Jacksonville, FL, August 15, 2001 16. Hall RCW, Hall RCW: Situational Suicide. Halifax Medical Center, Daytona Beach, FL, September 13, 2001 17. Hall RCW, Hall RCW: Domestic Violence: The Physician's Role. Halifax Medical Center, Daytona Beach, FL, September 14, 2001 18. Hall RCW, Hall RCW: Terrorism, Bioterrorism and Assault with Anthrax as a Biological Weapon. -Florida Psychiatric Society, Fall Meeting, Coconut Grove, FL, November 4, 2001 -Grand Rounds, Louisiana State University Health Sciences Center, Shreveport, LA, January 30, 2002 19. Hall RCW, Hall RCW: Smallpox. Grand Rounds, Louisiana State University Health Sciences Center, Shreveport, LA, January 30, 2002 20. Hall RCW, Hall RCW: Psychopharmacology - Forensic Risk and Clinical Practice: Things the clinician must know. Apopka Community Health Center, Apopka, FL, March 13, 2002 21. Hall RCW, Hall RCW: Overview of Terrorism and Bioterrorism. Orlando Police Academy, Orlando Police Department, Orlando, FL, August 2, 2002 22. Hall RCW, Hall RCW: Workplace Violence, School Shootings and Occupations at Risk: Analysis of current data and psychological profiles. Orlando Police Academy, Orlando Police Department, Orlando, FL, August 2, 2002 23. Hall RCW, Hall RCW: Smallpox as a Biological Weapon. Orlando Police Academy, Orlando Police Department, Orlando, FL, August 2, 2002 24. Hall RCW, Hall RCW: Smallpox as an Agent for Biological Warfare. Southern Psychiatric Association Annual Meeting, Loews Ventana Canyon Resort, Tucson, AZ, October 3, 2002 25. Hall RCW, Hall RCW: Domestic Violence: The Physician's Role. Mandatory Madness, Halifax Medical Center, Daytona USA, Daytona Beach, FL, December 14, 2002 26. Hall RCW, Hall RCW, Chapman MJ: Workplace Violence, School Shootings and Occupations at Risk: Analysis of current data and psychological profiles. Orlando Police Department, Orlando, FL, February 11, 2003 24 DOJ-OGR-00007688 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 196 of 375 27. Hall RCW, Hall RCW: Medical and Psychological Sequelae of Bombings: Implications for First Responders and Critical Government Staff. Orlando Police Department, Orlando, FL, February 11, 2003 28. Hall RCW, Hall RCW: Domestic Violence: The Physician's Role. Florida Psychiatric Society Spring Meeting, Orlando, FL, April 5, 2003 29. Hall RCW, Hall RCW: Terrorist Bombings: Medical and Psychiatric Impact. Southern Psychiatric Association's Annual Meeting, Nashville, TN, October 11, 2003 30. Hall RCW, Hall RCW: Terrorism, Bombings, and Psychiatric Casualties. University of Florida, Department of Psychiatry, Visiting Professor Program, November 7, 2003 31. Hall RCW, Hall RCW: Domestic Violence: The Physician's Role. Tampa Bay Psychiatric Society, Tampa, FL, sponsored by Pfizer, January 29, 2004 32. Hall RCW, Hall RCW: Smallpox as an Agent for Biological Warfare. Orlando Police Academy, Orlando Police Department, Orlando, FL, August 13, 2004 33. Hall RCW, Hall RCW: Medical and Psychiatric Casualties of Terrorist Bombings. Orlando Police Academy, Orlando Police Department, Orlando, FL, August 13, 2004 34. Hall RCW, Hall RCW: Medical and Psychological Consequences of Bombings. Grand Rounds, Tulane University, Department of Psychiatry, New Orleans, LA, January 28, 2005 35. Hall RCW, Hall RCW: Psychological Sequelae of Weapons of Mass Destruction on First Responders. South Central Center for Public Health Preparedness/Alabama Department of Public Health, Montgomery, AL, Satellite Conference, May 6, 2005 36. Hall RCW, Hall RCW: Medical and Psychological Aspects of Terrorist Bombings. Grand Rounds, Sinai Hospital, Department of Medicine, Baltimore, MD, June 2, 2005 37. Hall RCW, Hall RCW: Managed Care Disrupting the Physician-Patient Relationship: The New Realities. (Abbreviated version) Forensic Psychiatry Fellows and Residents, University of Florida, Gainesville, FL, January 24, 2006 38. Hall RCW, Hall RCW, Chapman MJ: Managed Care Disrupting the Physician-Patient Relationship: The New Realities. Presidential Address. Southern Psychiatric Association, Baltimore, MD, September 30, 2006. 39. Hall RCW, Hall RCW: When the System is Overwhelmed: Protecting the Provider during Biodisaster. Satellite Conference, University of Alabama Birmingham South Central Center for Public Health Preparedness/Alabama Department of Public Health/Tulane University School of Public Health, Montgomery, AL, February 27, 2007. 25 DOJ-OGR-00007689 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 197 of 375 40. Hall RCW: Testamentary Capacity from Isaac Ray to Anna Nicole Smith. Grand Rounds, Case Western Reserve School of Medicine, Cleveland, OH, March 28, 2008 41. Hall RCW, Hall RCW, Rundell JR, Winstead DK: Psychiatrists' Role in Disaster Management: Lessons Learned. Course 14, American Psychiatric Association, Annual Meeting, Washington, DC, May 3, 2008. 42. Hall RCW: Violence in the Elderly: Forensic and Treatment Concerns. Forensic Forum, Florida Psychiatric Society, ChampionsGate, FL, September 20, 2008. 43. Hall RCW: Testamentary Capacity: From Isaac Ray to Anna Nicole Smith. Southern Psychiatric Association, September 25, 2008. 44. Hall RCW: Testamentary Capacity: From Isaac Ray to Anna Nicole Smith. Forensic Psychiatry Program, University of South Florida, Tampa, FL, January 29, 2009. 45. Hall RCW, Hall RCW: Domestic Violence as Portrayed in Film – A Realistic Appraisal? Florida Psychiatric Society, St. Petersburg Beach, FL, March 20, 2009. 46. Hall RCW, Silberman E, Preven D, Weissman S (chairperson): Indications for the Use of Combined Talking Therapy and Pharmacotherapy and How to Teach in Residency. Corresponding Committee on Graduate Education, CW16, American Psychiatric Association, San Francisco, CA, May 19, 2009. 47. Hall RCW, Hall RCW: Serotonin Syndrome. Southern Psychiatric Association, Destin, FL, September 24, 2009 48. Hall RCW: Testamentary Capacity: From Isaac Ray to Anna Nicole Smith. Florida Psychiatric Society, Orlando, FL, October 11, 2009. 49. Hall RCW, Hall RCW: Avoiding Psychiatric Malpractice in a Litigious Environment. Florida Psychiatric Society, Orlando, FL, October 11, 2009. 50. Hall RCW, Appleby B: Research on Young-Onset Dementia and Forensic Implications. Workshop, American Academy of Psychiatry and the Law, Baltimore, MD, October 29, 2009 51. Hall RCW, Hall RCW: Terrorist Bombings: Medical and Psychiatric Impact. Alabama Psychiatric Society meeting, Montgomery, AL, April 24, 2010. 52. Hall RCW, Hall RCW: Serotonin Syndrome. Alabama Psychiatric Society meeting, Montgomery, AL, April 24, 2010. 53. Hall RCW, Hall RCW: Geneva Conventions and Foreign Intelligence Surveillance Act, Florida Psychiatric Society's Forensic Psychiatry Committee meeting, Tampa, FL, April, 30 2010 26 DOJ-OGR-00007690 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 198 of 375 54. Hall RCW, Hall RCW: Epidemics - Bureaucracy - and Why Governments Fail in Times of Crisis, Southern Psychiatric Association, Asheville, NC, September 30, 2010 55. Levine H, Bradford J, Hall RCW, Kaye N, Levin A: Do Practice Guidelines Belong In Court? Where Do They Belong? American Academy of Psychiatry and the Law, Annual Meeting, Tucson, AZ, October 21, 2010 56. Dinwiddie SH, Hall RCW, Harlow M, Friedman S, Yang S: Why Research Matters: Applying Science to Cases. American Academy of Psychiatry and the Law, Annual Meeting, Tucson, AZ, October 21, 2010 57. Hall RCW, Hall RCW: Terrorist Bombings: Medical and Psychiatric Implications for Law Enforcement. Orange County Sheriff's Office senior leadership team, Orlando, FL, November 4, 2010 58. Hall RCW, Hall RCW: Head Trauma: Psychiatric Sequelae and Malingering. Bell & Roper, PA, Law Seminar, Orlando, FL, November 5, 2010 59. Hall RCW: Pedophiles: Definition, Characteristics, Patterns, and Technology. Internet Crimes Against Children Task Force Conference (Investigation unit), Orlando, FL, December 2, 2010 60. Hall RCW: Pedophiles: Definition, Recidivism, Technology, and Treatment Options. Internet Crimes Against Children Task Force Conference (Prosecution unit), Orlando, FL, December 2, 2010 61. Hall RCW: Serotonin Syndrome: Diagnosis, Treatments and Societal Impact. Grand Rounds, University of South Florida Department of Psychiatry, Tampa, FL, December 16, 2010 62. Hall RCW: The Psychology of Aging. Newcomers Group. Lake Mary, FL, January 20, 2011 63. Hall RCW, Hall RCW: The Culture of Domestic Violence? Florida Psychiatric Society, Spring Meeting, Sarasota, FL, April 8, 2011 64. Pasternack S, Schmidt C, Barnett D, Hall RCW: Guns and Medical Practice: Why does a physician need to inquire? Panel, Florida Psychiatric Society, Spring Meeting, Sarasota, FL, April 9, 2011 65. Hall RCW: Compensation Neurosis. Hot Topics in Forensic Psychiatry. Tulane University, New Orleans, LA, April 17, 2011 66. Hall RCW: Offender Behavior. National District Attorneys Association, National Center for Prosecution of Child Abuse, Unsafe Havens I: Investigation and Prosecution of Technology-Facilitated Child Sexual Exploitation, Portland, OR, June 23, 2011 27 DOJ-OGR-00007691 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 199 of 375 67. Hall RCW, Hall RCW: The Evaluation and Future of Posttraumatic Stress Disorder. Southern Psychiatric Association Annual Meeting, Annapolis, MD, September 17, 2011 68. Hall RCW, Hall RCW: Assessment of Violence Potential: Are there any neural factors? Florida Psychiatric Society, Orlando, FL, September 24, 2011 69. Levine H, Hall RCW, Kaye N: Black Box or Pandora's Box - How Black Boxes Affect our Field. American Academy of Psychiatry and the Law, Annual Meeting, Boston, MA, October 27, 2011 70. Myers W, Hall RCW, Tolou-Shams M: Malingering in Homicide Defendants: Use of the MMSE and FIT. American Academy of Psychiatry and the Law, Annual Meeting, Boston, MA, October 27, 2011 71. Hall RCW: Compensation Neurosis. Florida Psychiatric Society, Orlando, FL, April 14, 2012 72. Hall RCW, Hall RCW: Hostage Crises: A Psychiatric and Geopolitical Analysis. Southern Psychiatric Association, White Sulphur Springs, WV, October 5, 2012 73. Kaufman A, Mossman D, Hall RCW, Trestman R: Beyond a Reasonable Doubt: Evidence-Based Expert Opinions. American Academy of Psychiatry and the Law, Annual Meeting, Montreal, Quebec, Canada, October 25, 2012 74. Kaye N, Hatters Friedman S, Hall RCW, Janvier A: Legal, Ethical, and Risk Implications of Psychotropic Treatment in the Pregnancy/Perinatal Period. American Academy of Psychiatry and the Law, Annual Meeting, Montreal, Quebec, Canada, October 26, 2012 75. Hall RCW, Day T: Landmark Cases and Supreme Court's Decision on Healthcare. American Academy of Psychiatry and the Law, Annual Meeting, Montreal, Quebec, Canada, October 26, 2012 76. Hall RCW, Day T: Violent Video Games and the Battle of the Social Science Experts. American Academy of Psychiatry and the Law, Annual Meeting, Montreal, Quebec, Canada, October 26, 2012 77. Hall RCW, Hall RCW: Chechen Terrorists: Quick Overview. Meridian Club, Maitland, FL, May 8, 2013 78. Sorrentino R, Hatters-Friedman S, Jain A, Hall RCW: The Mentally Ill and Guns: A Perfect Target? American Psychiatric Association, Annual Meeting, Workshop 134, San Francisco, CA, May 22, 2013 79. Hall RCW: Offender Characteristics. Safety Net: Multidisciplinary Investigation and Prosecution of Technology-Facilitated Crimes Against Children. National Center for 28 DOJ-OGR-00007692 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 200 of 375 Prosecution of Child Abuse, National District Attorneys Association, Alexandria, VA, June 5, 2013 80. Hall RCW: Sanity. Defender Summer School, sponsored by Robert Wesley, Public Defender, 9th Judicial Circuit, Orlando, FL, August 6, 2013 81. Hall RCW: Violent Video Games: Brown vs. Entertainment Merchants Association: A Precursor to the Current Debate. Southern Psychiatric Association, Destin, FL, August 19, 2013 82. Myers W, Hall RCW, Scott C: 10 Reasons Why Psychiatrists Should Do Their Own Psychometric Testing. American Academy of Psychiatry and the Law, San Diego, CA, October 24, 2013 83. Kaufman A, Candilis P, Hall RCW, Kolla N, Mossman D: What Should Forensic Fellows Learn About Research? American Academy of Psychiatry and the Law, San Diego, CA, October 26, 2013 84. Hatters Friedman S, Hall RCW, Kenedi C, Knoll J: Not Guilty by Reason of Medication: Your Drugs Made Me Do It. American Academy of Psychiatry and the Law, San Diego, CA, October 27, 2013 85. Hall RCW: What Psychiatrists Need to be Careful of with the Gun Violence Debate. Florida Psychiatric Society, March 29, 2014 86. Hall RCW: Video Game Violence and the Supreme Court. Forensic Psychiatry Conference, Tulane University, New Orleans, LA, April 12, 2014 87. Jain A (chair), Hall RCW, Hatters-Friedman S, Sorrentino R: Mental Illness, Guns, and Public Policy in Symposium 7: Taking Aim at a Loaded Issue: Guns, Mental Illness, and Risk Assessment. American Psychiatric Association, New York, NY, May 3, 2014 88. Hall RCW: Death Penalty Ramifications of Hall v. Florida. Southern Psychiatric Association, New Orleans, LA, September 12, 2014 89. Hatters Friedman S, Wisner K, Jain A, Glezer A, Hall RCW: Ethics and Forensics in the Treatment of Pregnant Women. Workshop, American Academy of Psychiatry and the Law, Chicago, IL, October 26, 2014 90. Hall RCW: Competency. University of Central Florida's Learning Institute for Elders (LIFE) program, Orlando, FL, January 13, 2015 91. Hall RCW: Death Penalty: Hall v. Florida. Florida Psychiatric Society's Forensic Luncheon, Orlando, FL, April 18, 2015 92. Hall RCW: What Psychiatrists need to know about Ebola. Alabama Psychiatric Physicians Association, Montgomery, AL, April 24, 2015 29 DOJ-OGR-00007693 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 201 of 375 93. Hall RCW: Presidential Address: What We as Psychiatrists Need to be Careful of with the Gun Violence Debate: An Update. Southern Psychiatric Association, Chattanooga, TN, October 3, 2015 94. Hall RCW, Cooke B, Johnston L, Strauss A: Forensics in Florida: Hot Topics for the Sunshine State. Panel. American Academy of Psychiatry and the Law, Ft. Lauderdale, FL, October 23, 2015 95. Hall RCW, Piel J, Wall B: AMA Resolutions which Focused on Corrections. Panel. American Academy of Psychiatry and the Law, Ft. Lauderdale, FL, October 24, 2015 96. Hall RCW, Hatters Friedman S: Using Star Wars to Teach Psychopathology. American Psychiatric Association, Atlanta, GA, May 16, 2016 97. Jain A, Hall RCW, Hatters Friedman S, Sorrentino: Sex Ed: A Psychiatric Primer on Managing Patients' Sexual Behaviors. American Psychiatric Association, Atlanta, GA, May 17, 2016 98. Hall RCW. When the Toxicology Screen is Not Enough. Panel. American Academy of Psychiatry and the Law, Portland, OR, October 30, 2016 99. Hall RCW. Physician Wellness. Seminole County Medical Society, Longwood, FL, October 15, 2016 100. Hall RCW. Florida Political & Legislative Update. Seminole County Medical Society, Altamonte Springs, FL, February 21, 2017 101. Hall RCW. Competency. Barry Law School's Health Law Society, Orlando, FL, March 30, 2017 102. Hall RCW. Divorce and Domestic Violence. Florida Psychiatric Society, Orlando, FL, March 31, 2017 103. Hall RCW. Posttraumatic Stress Disorder: Diagnosis and Application in Criminal Court. 2017 Federal Criminal Practice Seminar, Orlando, FL, April 6, 2017 104. Hall RCW (chair), Hatters Friedman S (co-chair), Wagoner R, Sorrentino R, Jain A, Cooke B. Boundary Violations in Correctional Settings. American Psychiatric Association's Annual Meeting, San Diego, CA, May 22, 2017 105. Hall RCW. Video Game Violence. Gang Intervention and Prevention Summit. Florida Gang Investigators Association, Daytona Beach, FL, June 12, 2017 106. Hall RCW. Forensic Issues at Universities. Florida Psychiatric Society, Sarasota, FL, October 7, 2017 30 DOJ-OGR-00007694 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 202 of 375 107. Hall RCW (chair), Hatters-Friedman S, Sorrentino R, Jain A: Outpatient Violence Risk Assessment – What Clinicians Need to Know. American Psychiatric Association, New York, NY, May 5, 2018 108. Hall RCW: Marijuana Issues at Universities. The Maitland Men’s Club, Maitland, FL, June 29, 2018 109. Hall RCW: Guns, Schools and Mental Illness. Orange County Health Department, Public Health Grand Rounds, August 14, 2018 110. Hall RCW, Hatters-Friedman S, Jain, A, Sorrentino R, Landess J: Current Policy Topics on University Campuses. American Academy of Psychiatry and the Law, Austin, TX, October 27, 2018 111. Greenspan M, Cooke B, Levin A, Hall RCW, Gage B: Forensic Considerations of Treatment When You Haven’t Seen the Patient. American Academy of Psychiatry and the Law, Austin, TX, October 28, 2018 112. Hall RCW: Guns, Schools and Mental Health. Florida Department of Health, Cross City, Florida, November 29, 2018 113. Hall RCW: Sanity. Spring Training Mental Health Panel, hosted by Robert Wesley, Public Defender, 9th Judicial Circuit, Barry University Dwayne O. Andreas School of Law, Orlando, FL, March 5, 2019 114. Hall RCW, Sorrentino R, Jain A, Cooke B, Waggoner R: Burnout: Doctors and Lawyers and Other Professionals. .Oh My. American Psychiatric Association’s Annual Meeting, San Francisco, CA, May 19, 2019 115. Packer S, Hall RCW, Forcen F, Hatters-Friedman S: The Profound and Long-Term Impact of Arkham Asylum on Psychiatry. American Psychiatric Association’s Annual Meeting, San Francisco, CA, May 21, 2019 116. Hall RCW: New Controversies or Just a Repeat? Featuring Batman. Indienomicon, Melrose Center, Orlando, June 6, 2019 117. Hall RCW: Retail E-Prescribing is Coming. Florida Psychiatric Society’s Leadership Conference, Jensen Beach, FL, June 22, 2019 118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida Psychiatric Society’s Annual Meeting, September 20, 2019 119. Kolla N, Candilis P, Parker G, Hall RCW: What Forensic Psychiatrists Need to Know: Recent Research Findings. Workshop. American Academy of Psychiatry and the Law, Baltimore, MD, October 25, 3019 120. Tamburello A, Hatters Friedman S, Hall RCW: Prescribing for Women in Corrections. Panel Discussion. American Academy of Psychiatry and the Law, Baltimore, MD, October 26, 3019 31 DOJ-OGR-00007695 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 203 of 375 121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime Commission's 5th Annual Juvenile Crime Conference, Delray Beach, November 22, 2019 122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender's Spring Schedule, Orlando, FL March 2, 2020 123. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via online platform due to coronavirus social distancing) 124. Hall RCW: Testamentary Capacity. University of South Florida Department of Psychiatry, Division of Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via online platform due to coronavirus social distancing) 125. Kass E, Hall RCW, Strauss A. Insanity by Malpractice: A Mock Trial exploring issues of Mental Health in the Justice System. Presenters, Florida Psychiatric Society annual meeting (via online platform due to coronavirus social distancing), September 25, 2020. 126. Hall RCW. Battered Women That Kill. Broward County Crime Commission's 4th Annual Societal Violence Webinar, September 30, 2020 127. Hall RCW. The Myth of School Shooters and Psychotropic Medications. Loyola University School of Medicine Grand Rounds, via Zoom, February 11, 2021 128. Hall RCW. Background and Basics of the Official MeToo Movement and Its General Impact. APA virtual Annual Meeting, taped on 03/17/21 129. Hall RCW. The Need For Competency. University of Central Florida College of Medicine, by Zoom, 03/30/21 130. Hall RCW. Panel I - Domestic Violence: Why Men Torture Animals to Hurt Spouses and Partners. Broward County Crime Commission's Animal Cruelty Webinar, April 8, 2021 131. Hall RCW: Risk Assessment. University of Central Florida College of Medicine, by Zoom, 04/13/21 132. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via online platform due to coronavirus social distancing) 133. Hall RCW: Testamentary Capacity. University of South Florida Department of Psychiatry, Division of Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via online platform due to coronavirus social distancing) 32 DOJ-OGR-00007696 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 204 of 375 134. Hall RCW: Don't Laugh At the Comics: a modern take regarding mental health. Loyola University School of Medicine Grand Rounds, via Zoom. September 2, 2021 * Boldface indicates Ryan C. W. Hall, MD VIRTUAL LECTURES: USMLERX.COM First Aid Step 1 Express Video Review Courses, May 2012 1. Types of studies 2. Clinical trial 3. Meta-analysis 4. Evaluation of diagnostic tests 5. Prevalence vs. incidence 6. Odds ratio vs. relative risk 7. Precision vs. accuracy 8. Bias 9. Statistical distribution 10. Statistical hypotheses 11. Error types 12. Power (1 - β) 13. Standard deviation vs. standard error 14. Confidence interval 15. t-test vs. ANOVA vs. χ2 16. Correlation coefficient (r) 17. Disease prevention 18. Reportable diseases 19. Leading causes of death in the United States by age 33 DOJ-OGR-00007697 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 205 of 375 20. Health care payment 21. Core ethical principles 22. Informed consent 23. Exceptions to informed consent 24. Consent for minors 25. Decision-making capacity 26. Written advance directive 27. Confidentiality 28. Exceptions to confidentiality 29. Malpractice 30. Good Samaritan law 31. Ethical situations 32. Apgar score 33. Low birth weight 34. Early developmental milestones 35. Piaget's stages of cognitive development 36. Tanner stages of sexual development 37. Changes in the elderly 38. Grief 39. Kübler-Ross grief stages 40. Stress effects 41. Sexual dysfunction 42. Body-mass index (BMI) 43. Sleep stages 34 DOJ-OGR-00007698 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 206 of 375 44. REM sleep 45. Narcolepsy 46. Circadian rhythm 47. Intelligence quotient 48. Simple learning 49. Classical conditioning 50. Operant conditioning 51. Reinforcement schedules 52. Transference and countertransference 53. Freud's structural theory of the mind 54. Oedipus complex 55. Social learning 56. Erikson's Stages of Psychosocial development 57. Ego defenses 58. Infant deprivation effects 59. Child abuse 60. Child neglect 61. Anaclitic depression (hospitalism) 62. Regression in children 63. Childhood and early-onset disorders 64. Pervasive developmental disorders 65. Neurotransmitter changes with disease 66. Orientation 67. Amnesia types 35 DOJ-OGR-00007699 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 207 of 375 68. Delirium 69. Dementia 70. Hallucination vs. illusion vs. delusion vs. loose association 71. Hallucination types 72. Schizophrenia 73. Delusional disorder 74. Dissociative disorders 75. Manic episode 76. Hypomanic episode 77. Bipolar disorder 78. Major depressive episode 79. Sleep patterns of depressed patients 80. Atypical depression 81. Electroconvulsive therapy (ECT) 82. Risk factors for suicide completion 83. Panic disorder 84. Specific phobia 85. Obsessive-compulsive disorder (OCD) 86. Post-traumatic stress disorder 87. Generalized anxiety disorder 88. Malingering 89. Factitious disorder 90. Somatoform disorders 91. Personality 36 DOJ-OGR-00007700 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 208 of 375 92. Cluster A personality disorders 93. Cluster B personality disorders 94. Cluster C personality disorders 95. Keeping "schizo" straight 96. Eating disorders 97. Gender identity disorder 98. Substance dependence 99. Substance abuse 100. Substance withdrawal 101. Signs and symptoms of substance abuse 102. Heroin addiction 103. Alcoholism 104. Delirium tremens (DTs) APA On Demand, March 30, 2020 1. The Good, the Bad, and the Ugly: Anabolic Androgenic Steroid (AAS) Use Depicted in Comics/Using Comics to Teach: Workshop Exercise MEDIA: 1. Time Magazine, Definition, Diagnosis, and Forensic Implications of Postconcussional Syndrome, May 16, 2005 2. Reach MD XM Radio, Pedophilia (Types and Classifications, Profile of Victims of Pedophilia, Treatment for Pedophiles and their Victims, and Pedophilia Research), May 14, 2007 3. MD Consult. Doug Kaufman. Joint telephone interview with Richard C. W. Hall, MD, Pedophilia. May 2, 2007 4. The Korean Broadcasting System, KBS Special, Pedophilia. March 11, 2008. 5. Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28, 37 DOJ-OGR-00007701 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 209 of 375 2008. 6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008. 7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December 11, 2008. 8. Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12, 2008. 9. Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and Stressors. January 23, 2009. 10. Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System. Pedophilia. March 30, 2009. 11. Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain. June 15, 2009. 12. Heidi Hatch, Fox 35 News, Orlando. Effects of Stress on Families. June 16, 2009. 13. Zac Anderson, Sarasota Herald-Tribune. Child pornography. January 8, 2010. 14. Florida Psychiatric Society. Brief Conversations with Experts, Public Service Announcement. Legal Competency. January 23, 2010. 15. Canadian Broadcasting Corporation, CBC Radio, Up To Speed, with host Margaux Watt, Pedophilia. April 5, 2010. 16. Chilean newspaper, Third Voice, phone interview. Pedophiles. April 13, 2010. 17. Roberto Schiattino, Caras Magazine, Santiago, Chile: Pedophilia, April 19, 2010 18. Cris Barrish, Delaware News Journal, Pedophiles, June 5, 2010 19. Steve Blow, The Dallas Morning News. Pedophiles. September 2, 2010 20. Karen Lusky, MSN, RN, EliHealthcare.com. Serotonin Syndrome vs. Anticholinergic Syndrome. September 7, 2010 21. http://www.kateragroup.org/expertsspeak/RYAN_HALL_MD_DOMESTIC_VIOLENC E_SEPT2011.mp3 22. Donna Leinwand Leger, USA Today. Misconceptions make sex abuse offenders difficult to detect. November 16, 2011 23. http://www.kateragroup.org/expertsspeak/RYAN_HALL_MD_CHILD_SEX_ABUSE_ NOVEMBER2011.mp3 38 DOJ-OGR-00007702 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 210 of 375 24. Renee Stoll. WFTV Channel 9 News. Psychosis/Affect in Potential Violent Crimes. March 30, 2012 25. The Discovery Channel. Wills: Etta James. April 26, 2012 26. Marisol Bello, USA Today. Sandusky child sex abuse case offers important lessons. June 23, 2012 27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18, 2012 28. Brandon Keim, NOVA. Videogames and Violence. January 9, 2013 29. Jo Ciaglia, Bucks County Courier Times (PA). Anabolic Steroids Withdrawal. January 18, 2013 30. http://www.katemagroup.org/expertsspeak/RYAN_HALL_MD_VIDEO_GAME_VIOLE NCE_JAN2013.mp3 31. Gwen Knapp, www.sportsonearth.com. General comments on Anabolic Steroids for "Did Oscar Pistorius Have 'Roid Rage?" February 21, 2013 32. Maia Szlavitz, TIME.com. Video games and behavior. July 2, 2013 33. Erin Brodwin, Scientific American. Guns, Schools, and Mental Illness. October 25, 2013 34. Andrew Pollock, New York Times. Ebola (as a bioweapon). August 15, 2014 35. Abigail Ohlheiser, Washington Post. Ebola. October 2, 2014 36. Kelley Beaucar Vlahos, Foxnews.com. Ebola (as a bioterrorist threat). October 3, 2014 37. Rich Zeoli, Talk Radio 1210 WPHT, Philadelphia. Ebola as bioterrorist threat. October 3, 2014 38. Naseem Miller, Internal Medicine News. Ebola. October 3, 2014 39. Amy Ohoheiser. The Washington Post. It's highly unlikely you'll become infected with Ebola, So what are you afraid of? October 5, 2014 40. Laura Evans, WTTG-FOX5 Washington, DC. Ebola. via Skype. October 8, 2014 41. Sue Ambrose, Dallas Morning News. Ebola. October 14, 2014 42. Mackenzie Carpenter, Pittsburgh Post-Gazette. Ebola (Public discussions of). October 15, 2014 39 DOJ-OGR-00007703 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 211 of 375 43. Andy Newman, New York Times. Pedophilia. May 6, 2015 44. Wes Judd, Pacific Standard. Teaching Psychopathology in a Galaxy Far, Far Away: The Light Side of the Force, May 27, 2015 45. Tori Walker, The Ledger. Local movie theaters respond to recent attacks with more security. August 18, 2015 46. Michael Greshko, National Geographic. The Real Science Inspired By Star Wars. http://news.nationalgeographic.com/2015/12/151209-star-wars-science-movie-film/ December 9, 2015 47. Adam Hochron, MD Magazine. Using Star Wars to Teach Psychopathology 3. May 16, 2016 48. Elizabeth Bachmann, Catholic News Service. Video games and mass shootings. August 5, 2019 49. Joel Solomon. Tampa Bay Times. Psychiatrists acting in dual roles (forensic expert/treater). January 6, 2020 50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020 51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020 52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April 9, 2020 53. Naseem Miller, Orlando Sentinel. Pressure mounts on doctors as COVID-19 hospitalizations climb again. 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Affidavit of Dr. Hall (SDNY GM 01986418) 3500 Materials: 3505-001 3505-005 3505-026 3505-027 3505-028 3505-030 3505-031 3505-034 3505-035 3505-036 3505-043 3505-044 3505-058 3505-059 3505-068 3505-074 3505-076 3505-079 3505-081 3505-088 3505-089 3505-090 3505-091 3505-092 3505-097 3505-100 1 EXHIBIT F DOJ-OGR-00007813 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 321 of 375 BENNETT L. GERSHMAN Pace Law School 78 North Broadway White Plains, NY 10603 Tele: (914) 422-4255 Email: Bgershman@law.pace.edu EDUCATION New York University School of Law, J.D. 1966 Princeton University, B.A., cum laude 1963 TEACHING EXPERIENCE Courses taught: Constitutional Law, Evidence, Criminal Law, Criminal Procedure, Trial Advocacy, Criminal Justice Seminar, Prosecutorial Ethics, Judicial Ethics, Death Penalty Litigation, Law and Film. Professor of Law (Tenured) Pace Law School White Plains, New York 1976-85, 1988-present James D. Hopkins Professor of Law Pace Law School White Plains, New York (2009-2011) Visiting Professor University College Faculty of Laws London, England 1999 (Spring) 2002 (Spring) Visiting Professor Syracuse College of Law Syracuse, New York 1984 (Spring) Visiting Professor Cornell Law School Ithaca, New York 1982-83 EXHIBIT G DOJ-OGR-00007814 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 322 of 375 PUBLICATIONS Books The Law School Experience: Law, Legal Reasoning, and Lawyering (with Lissa Griffin) (2000) Trial Error and Misconduct (2d ed. 2007) (supplemented annually) Prosecutorial Misconduct (2d ed. 1999) (supplemented annually) Trial Error and Misconduct (1997) (supplemented annually) Prosecutorial Misconduct (1985) Book Chapter The Prosecutor's Contribution to Wrongful Convictions, J. Acker et al., Examining Wrongful Convictions - Moving Back, Stepping Forward (Carolina Academic Press 2014). Law Review Articles Threats and Bullying by Prosecutors, 46 Loyola University Law Review327 (2014) Subverting Brady v. Maryland and Denying a Fair Trial: Studying the Schuelke Report, 64 Mercer Law Review 683 (2013). Pre-Plea Disclosure of Impeachment Evidence, 65 Vanderbilt Law Review En Banc 141 (2012). Educating Prosecutors, and Supreme Court Justices, on Brady v. Maryland, 13 Loyola New Orleans Public Interest Law Journal 517 (2012). Judicial Interference with Effective Assistance of Counsel, 31 Pace Law Review 560 (2011) Prosecutorial Decision-Making and Discretion in Charging Decision, 62 Hastings Law Journal 1259 (2011) The Zealous Prosecutor as Minister of Justice, 48 San Diego Law Review 151 (2011) 2 DOJ-OGR-00007815 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 323 of 375 "Hard Strikes and Foul Blows" - Berger v. United States 75 Years After, 42 Loyola Chicago Law Review 177 (2010). Bad Faith Exception to Prosecutorial Immunity for Brady Violations, Harvard Civil Rights-Civil Liberties Law Review, Amicus, Harvard Civil Rights-Civil Liberties Law Review, August 2010. Privacy Revisited: GPS Tracking as Search and Seizure, 30 Pace Law Review 927 (2010). Confronting Scientific Reports Under Crawford v. Washington, 29 Pace Law Review 479 (2009). The Most Dangerous Power of the Prosecutor - James D. Hopkins Memorial Lecture, 29 Pace Law Review 1 (2008). Litigating Brady v. Maryland: Games Prosecutors Play, 57 Case Western Law Review 531 (2007). Reflections on Brady v. Maryland, 47 South Texas Law Review 685 (2006). Prosecutorial Ethics and Victim Rights, 9 Lewis & Clark Law Review 559 (2005). How Juries Get It Wrong - Anatomy of the Detroit Terror Trial, 44 Washburn Law Journal 327 (2005). The Problem of Jury Misconduct, 50 South Dakota Law Review 322 (2005). Misuse of Forensic Evidence by Prosecutors, 28 Oklahoma City University Law Review 17 (2003). Witness Coaching By Prosecutors, 23 Cardozo Law Review 829 (2002) The Prosecutor's Duty to Truth, 14 Georgetown Journal of Legal Ethics 309 (2001)(reprinted in Chengchi Law Review, No. 116, August 2010). Child Witnesses and Procedural Fairness, 24 American Journal of Trial Advocacy 585 (2001). Mental Culpability and Prosecutorial Misconduct, 26 American Journal of Criminal Law 121 (1998). The Gate is Open But the Door is Locked: Habeas Corpus and Harmless Error, 51 Washington & Lee Law Review 115 (1994) Supervisory Power of the New York Courts, 14 Pace Law Review 41 (1994) 3 DOJ-OGR-00007816 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 324 of 375 The New Prosecutors, 53 Pittsburgh Law Review 393 (1992) [reprinted in Criminal Practice Law Review (Michie Company, 1993)] A Moral Standard for the Prosecutor's Exercise of the Charging Discretion, 20 Fordham Urban Law Journal 513 (1993)[reprinted in The Jury Trial in Criminal Justice (Koski ed. 2003)] A Tribute to Thurgood Marshall, 13 Pace Law Review 297 (1993) Justice William J. Brennan, Jr.: The Moral Force of His Language, 11 Pace Law Review 509 (1991) The Thin Blue Line: Art or Trial in the Fact-Finding Process?, 9 Pace Law Review 275 (1989) Proving the Defendant's Bad Character, 11 American Journal of Trial Advocacy 477 (1988)[reprinted in Criminal Practice Law Review, Michie Company (1989)] Entrapment, Shocked Consciences and the Staged Arrest, 66 Minnesota Law Review 567 (1982) Abscam, the Judiciary and the Ethics of Entrapment, 91 Yale Law Journal 1565 (1982) The Perjury Trap, 129 University of Pennsylvania Law Review 624 (1981) Book Reviews Clarence Darrow, The Story of My Life, Trial, p. 80 (April 1997) Wendy Kaminer, It's All the Rage, Trial, p. 85 (September 1995) David Von Drehle, Among the Lowest of the Dead: The Culture of Death Row, New York Law Journal, p. 2 (May 16, 1995) Martin Friedland, The Death of Old Man Rice, Trial, p. 90 (March 1995) Hans Zeisel, The Limits of Law Enforcement, 33 Journal of Legal Education 745 (1983) Abscam Ethics: Moral Issues and Deception in Law Enforcement (M. Caplan ed.), 52 George Washington Law Review 166 (1983) 4 DOJ-OGR-00007817 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 325 of 375 Other Published Articles The Eyewitness Conundrum, 81 New York State Bar Journal 24 (2009). Now You See It, Now You Don’t: Depublication and Nonpublication of Opinions Raise Motive Questions, 73 New York State Bar Journal 36 (2001)[reprinted in The Champion, June 2002, p. 20] The Election and the Supreme Court, The Reporter Dispatch (October 15, 2000) Burdening Constitutional Rights, Criminal Justice Journal, p. 51 (Summer, 2000) Use of Race in “Stop-and-Frisk”, 72 New York State Bar Journal 42 (2000) Race and Justice in Great Britain, New York Law Journal, p. 2 (March 11, 1999) Prosecutorial Turf Wars, National Law Journal, p. A36 (November 18, 2002) Busing and Desegregation, National Law Journal, p. A24 (October 18, 1999) Lie Detection: The Supreme Court’s Polygraph Decision, 70 New York State Bar Journal 34 (1998) Perverting the First Amendment, New York Law Journal, p.2 (January 8, 1998) Prosecutorial Interference with Judicial Independence, New York Law Journal, p. 2 (April 8, 1998) Defining Perjury Can Be Very Complex, The Reporter Dispatch (October 4, 1998) Judicial Interference with Effective Advocacy by the Defense, 33 Criminal Law Bulletin 424 (1997) Charging Crime: A Postscript, New York Law Journal, p. 2 (May 22, 1997) When Enough is Enough, New York Law Journal, p. 2 (November 6, 1997) Jurors Who Nullify, New York Law Journal, p. 2 (June 12, 1997) Prosecuting Prosecutors, New York Law Journal, p. 2 (December 20, 1996) Race, Crime and Punishment in New York, New York Law Journal, p. 2 (April 24, 1996) 5 DOJ-OGR-00007818 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 326 of 375 The Governor's Misguided Attempt to Change the Exclusionary Rule, New York Law Journal, p. 2 (February 5, 1996) Judicial "Conservatism", New York Law Journal, p. 2 (June 21, 1995) Federal-State Debate Put in Perspective, The Reporter Dispatch (February 2, 1995) Prosecutorial Misconduct in Presenting Evidence - Backdooring Hearsay, 31 Criminal Law Bulletin 99 (1995) Forfeiture and the Constitution, New York Law Journal, p. 1 (January 11, 1994) Second Circuit Evidentiary Ruling Includes Caution to Prosecutors, New York Law Journal, p. 1 (April 1, 1994) Abuse of Power in the Prosecutor's Office, 6 The World and I 476 (1991) [reprinted in Criminal Justice, Annual Editions (1992-93)] Themes of Injustice: Wrongful Convictions, Racial Prejudice, and Lawyer Incompetence, 29 Criminal Law Bulletin 502 (1993) [reprinted in L. Stolzenberg & S. D'Alessio, Criminal Courts for the 21st Century, p. 354 (1998)] Defending the Poor, Trial, p. 47 (March, 1993) Update on Rape Law in New York, New York Law Journal, p.1 (June 9, 1993) Reforming New York Criminal Discovery, New York Law Journal, p. 1 (January 27, 1993) Tricks Prosecutors Play, Trial, p. 46 (April, 1992) Will the Real Jim Garrison Please Stand Up?, New York Law Journal, p. 2 (January 27, 1993) Entrapment Revisited, New York Law Journal, p. 1 (January 27, 1993) Supervising Prosecutorial Misconduct in Grand Juries, New York Law Journal, p. 1 (August 3, 1992) Disqualifying Judges for Bias: The Sarokin Case, New York Law Journal, p. 1 (September 21, 1992) Justice Must Temper Zeal in Death Cases, The Reporter Dispatch (May 24, 1992) 6 DOJ-OGR-00007819 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 327 of 375 Judicial Misconduct During Jury Deliberations, 27 Criminal Law Bulletin 291 (1991) [reprinted in L. Stolzenberg & S. D'Alessio, Criminal Courts for the 21st Century, p. 289 (1998)] State Constitutionalization of Criminal Procedure and the Prosecutor's Disclosure Obligations, 18 Westchester Bar Journal 101 (1991) Understanding and Challenging DNA Proof, 17 Westchester Bar Journal 91 (1990) The New Omnibus Crime Bill, New York Law Journal, p. 1 (December 27, 1990) Capital Punishment Fails Economic Test, The Reporter Dispatch (April 10, 1990) The Prosecutor's New Power in Sentence Reduction, 5 Criminal Justice 2 (Fall, 1990) IRS Form 8300, 5 Criminal Justice 22 (Spring, 1990) The Right to Evidence, 61 New York State Bar Journal 52 (1989) Prosecutorial Suppression of Evidence, 16 Westchester Bar Journal 275 (1989) Lawyers Shunning Death Row Cases, 16 Westchester Bar Journal 17 (1988-89) The Prosecutor as a "Minister of Justice", 60 New York State Bar Journal 8 (1988) [reprinted in Criminal Justice, Annual Editions 1989-90] The Prosecutor's Obligation to Grant Defense Witness Immunity, 24 Criminal Law Bulletin 14 (1998) The Harmless Error Rule: Overlooking Violations of Constitutional Rights, 14 Westchester Bar Journal 291 (1987) Reflections on Client Perjury, 59 New York State Bar Journal 30 (1987) Why Prosecutors Misbehave, 22 Criminal Law Bulletin 131 (1986) [reprinted in G. L. Mayes, P.R. Gregware, Courts and Justice, 268 (1995); reprinted in M. Braswall, B. R. McCarthy, B. J. McCarthy, Justice, Crime, and Ethics 163 (1991)] The Burger Court and Prosecutorial Misconduct, 21 Criminal Law Bulletin 217 (1985) Judicial Misconduct: Civil Rights Immunities and Liabilities, Civil Rights Litigation and Attorney Fees Handbook 111 (1985) Prosecutorial Misconduct: Civil Rights Immunities and Liabilities, Civil Rights Litigation and Attorney Fees Handbook 103 (1985) 7 DOJ-OGR-00007820 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 328 of 375 Sanctioning Prosecutorial Misconduct, Bronx County Bar Journal 19 (Winter, 1985) U.S. Supreme Court Deals with Prosecutorial Misconduct, New York Law Journal, (October 18, 1995) Capital Punishment and Guilty Pleas, Journal News - June 14, 2003. Prosecution Double Standards, Journal News - October 26, 2003. Kelly Case Undermines Pirro Image, Journal News - February 16, 2004 Bush Will Lose 'Presidential Power' Cases, Journal News - June 13, 2004 Religious McCarthyism, Hearsay, Winter 2004. Recent Blogs Preet Bharara Talks Too Much, Slate, March 2, 2015 Smartphones, Smart Ruling, Huffington Post, June, 2014 Cruel Justice - The Case of Don Siegelman, Huffington Post, June, 2014 New Commission to Regulate Prosecutorial Misconduct, Huffington Post, May 2014 Don't Let the Prosecutor Off the Hook, Huffington Post, May, 2014 Hurricane Carter's "Pig Circus" Trials, Huffington Post, May, 2014 Smartphones and Befuddled Justices, April, 2014 The Senate's 7 Cowards, Huffington Post, March, 2014 Dumb District Attorneys, Huffington Post, March 2014 Refusing to Defend Unjust Laws: Prosecutorial Discretion or Prosecutorial Nullification?, Huffington Post, February, 2014 Licensing Crimes, Huffington Post, May 2013 CIA's Paranoid Response on Drones, Huffington Post, March, 2013 Cops Are Stupid But Prosecutors Are Smart, Huffington Post, April, 2011 Why Barry Bonds?, Huffington Post, April, 2011 8 DOJ-OGR-00007821 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 329 of 375 Clocking Trials, Huffington Post, May, 2011 "Rats" - Why Juries Believe Them, Huffington Post, May, 2011 DSK and Bail: But Aren't the French Right?, Huffington Post, May, 2011 Ashcroft Perverted Federal Law, the Supreme Court Blinked, Huffington Post, June 2011 When a Judge Stumbles, Do Appearances Matter? Huffington Post, June 2011 DSK and the Rest of Those on the Criminal Docket, Huffington Post, July, 2011 Was Casey Anthony's Jury Misled (By the Prosecutors)?, Huffington Post, July 2011 Did Lawyers Abet the Phone Hacking Scandal?, Huffington Post July, 2011 The Case for Prosecuting Strauss-Kahn: Or Should Prosecutors Play God?, Huffington Post August, 2011 Let's Get Real About Eyewitness Identifications, Huffington Post September, 2011 "Tent City" Is Protected Speech, Huffington Post October, 2011 Ticket-Fixing: It Isn't "Professional Courtesy," It's Racketeering, Huffington Post October, 2011 "Big Brother" is Really Watching You -- GPS Surveillance in the Supreme Court, Huffington Post November, 2011 'See No Evil, Hear No Evil': Joe Paterno, Kitty Genovese, and the Crime of Silence Huffington Post November, 2011 Let's Kill All the Law Students, Huffington Post November, 2011 Campus "Justice" Shows a Culture of Complacency, Huffington Post November, 2011 Shining a Light on Britain's "Gutter Press", Huffington Post December, 2011 Gingrich And The Constitution, Huffington Post December, 2011 Punishing Cops for Hate Speech, Huffington Post December, 2011 "Three Generations of Imbeciles Are Enough", Huffington Post January, 2012 9 DOJ-OGR-00007822 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 330 of 375 Pardoning Criminals -- Appropriate Mercy or Perverting Justice?, Huffington Post January, 2012 Immigration Justice: Biased, Irrational, Unfair, Huffington Post January 2012 How Immigration Courts Contaminate American Justice, Huffington Post January, 2012 Criminalizing Lies -- An Unusual Free Speech Case in Supreme Court, Huffington Post, February, 2012 It's Not About Conscience, It's About Bullying, Huffington Post February, 2012 51st State -- "Tranquility" or Puerto Rico?, Huffington Post, February, 2012 Law Schools in the Dock, Huffington Post, March, 2012 Charging George Zimmerman: Why Bypass the Grand Jury? Huffington Post April 2012 Were Trayvon Martin Witnesses Coached? Huffington Post, May 2012 When Rabbis Muzzle Sex Crimes Victims, Huffington Post, May 2012 Corruption, Bribery, and the Quid Pro Quo Conundrum, Huffington Post, June 2012 The District Attorney and the Penn State Scandal, Huffington Post, July 2012 Teaching Tolerance to Boy Scouts, Huffington Post, July 2012 Why Hasn't Lance Armstrong Been Prosecuted? Huffington Post, October 2012 Did Puerto Rico Really Vote for Statehood? Huffington Post, November 2012 Recent Op Ed Pieces The Eric Garner Case Cries Out for Disclosure, Newsday, December 9, 2014 Gun Owners have a Responsibility, Journal News, December 29, 2012 Alas, Assembly Scandal Nothing New, Journal News, September 9, 2012 Police Did Not Need to Kill Kenneth Chamberlain, Journal News, May 13, 2012 Silencing Amicus Curiae, National Law Journal, March 21, 2011 10 DOJ-OGR-00007823 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 331 of 375 When Procedure Trumps Justice, National Law Journal, November 2, 2009 Jurisprudence of Labels, National Law Journal, March 30, 2009 Bell Shooting Critics Are Mistaken, National Law Journal, June 2, 2008. Why a Public Outing? National Law Journal, February 21, 2008 Tankleff Case Needs Special Prosecutor, Newsday, December 30, 2007 The Stinger Missile Sting, Slate, December 12, 2007 Use Common Sense to Evaluate Ridley Shooting, The Journal News, April 30, 2009 Westchester County and Equality, The Journal News, March 5. 2009 Separate and Unequal - The Paradox of 2008 Election, The Journal News, November 12, 2008 No Guaranteed Right to Own Firearms, The Journal News, December 3, 2007 Client Choices and the Role of Arent Fox, National Law Journal, November 12, 2007 When to Fault Client Choices, National Law Journal, October 8, 2007 Justices Go Hollywood, National Law Journal, August 1, 2007 High Time The Hands-Off Approach to Prosecutorial Misconduct Changes, The San Jose Mercury News, July 1, 2007 Challenges to Justice, National Law Journal, June 18, 2007 No Gate Keeper of Justice, National Law Journal, February 19, 2007 Latest Exoneration Proves Experts' Lack of Credibility, January 31, 2007. Cleansing a Candidate's Sins...by Re-Electing Him, November 23, 2006 Hussein Trial Lessons, National Law Journal, November 13, 2006 Independent Inquiry is Needed in Deskovic Case, The Journal News, October 15, 2006 Pirro Failed to Follow Prosecutorial Rules, The Journal News, September 17, 2006 At Last, A Citability Rule, National Law Journal, May 22, 2006 11 DOJ-OGR-00007824 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 332 of 375 Reporters Under Subpoena, National Law Journal, January 10, 2005 Cracking Justice's Facade, National Law Journal, October 11, 2004 Let's Untie Judicial Hands, National Law Journal, August 9, 2004 Independent Labs Are Best, National Law Journal, June 14, 2004 Prosecutors Tell Lies, Too, National Law Journal, March 22, 2004 The Spin, Confidentially, National Law Journal, July 21, 2003 Prosecutors' Tug of War, National Law Journal, November 18, 2002 Scholarly Papers at Conferences and Symposia Sentence Structure: The Elements of Punishment, Loyola University Chicago School of Law (April 4, 2014) Prosecutorial Ethics and Brady v. Maryland: Mercer Law School (October 5, 2012). Prosecutorial Immunity: Deconstructing Connick v. Thompson - Loyola University New Orleans Law School (November 4, 2011). The Most Dangerous Power of the Prosecutor - James Hopkins Memorial Lecture - Pace Law School (Oct. 6, 2008) Prosecutorial Ethics and the Right to a Fair Trial - Case Western School of Law (January 26, 2007) Reflections on Brady v. Maryland - South Texas Law School (November 4, 2005). Prosecutorial Ethics and Victim Rights - Lewis & Clark Law School (March 11, 2005) Misuse of Forensic Evidence By Prosecutors - Oklahoma City University Law School (March 6, 2003) Problems of Cooperating Witnesses - Benjamin Cardozo Law School (November 30, 2000) 12 DOJ-OGR-00007825 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 333 of 375 The Prosecutor's Duty to Truth, Georgetown Law Center, Symposium on Government Ethics (March 30, 2000) The "Term Limits" Case - Conference on the Supreme Court and Local Government Law: The 1994-95 Term - Touro Law School (October 6, 1995) Urban Criminal Justice - Is It Fair? Does It Appear Fair? Stein Center for Ethics and Public Interest Law - Fordham University School of Law (November 18, 1992) The Expanding Criminal Law - CATO Institute, Washington, D.C. (November 15, 1990) Prosecutorial Discretion - Conference on Municipal Law, Brigham Young Law School, Salt Lake City, Utah (March, 1987) The Struggle for Justice - Law Day Keynote Speech, Rockland County Bar Association (May 1, 1992) How Just Are Our Courts? - The League of Women Voters, Ossining, New York (September 12, 1991) Grand Jury Abuse, - League of Women Voters, Bronxville, New Work (November, 1985) The Hinckley Trial and the Insanity Defense - Cornell Law School (March, 1983) Lectures at Training Programs for Judges and Lawyers ABA Symposium for Judges and Prosecutors on Victims' Rights, Dubai, United Arab Emirates (January 19-21, 2011) ABA Roundtable on Revisions to Criminal Justice Standards, Texas law School November 19, 2010 Criminal Discovery in New York State, New York State Judicial Institute, November 54, 2010 Missouri Office of Prosecutorial Training, Osage Beach, MO (March 21, 2008) Update on New York State Criminal Law, Judicial Institute (January 8, 2004). Orientation Program for Newly-Elected and Newly-Appointed Judges and Justices, N.Y.S. Office of Court Administration (1994-present) Summer Judicial Seminar for New York State Trial Judges (1995, 1996) 13 DOJ-OGR-00007826 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 334 of 375 Confronting and Handling Judicial Misconduct, Annual Meeting, New York State Defenders Association (September 22, 1995) Fundamentals of Appellate Advocacy, New York State Bar Association (October 21, 1992) Evidence Update, Practice Skills Seminar, Duchess County Bar Association (March, 1992) Current Trends in Criminal Law - Public Defender Training Program, Montpelier, Vermont (June, 1991) Prosecutorial Misconduct - Practice Skills Seminar, New York State Defenders Association, Poughkeepsie, New York (January 1, 1991) Closing Arguments to a Jury - Practice Skills Seminar, New York State Bar Association, Poughkeepsie, New York (September 16, 1987) Prosecutorial Misconduct - National Legal Aid and Defenders Association, Washington, D.C. (December, 1985) Prosecutorial Misconduct - Erie County District Attorney's Office, Buffalo New York (September, 1985) Driving While Intoxicated, Westchester County Bar Association (September, 1984) Undercover Police Investigations, Onondaga County Bar Association (May, 1984) Search and Seizure, Monroe County Bar Association (October, 1983) Program Coordinator, Sing Sing Correctional Facility Paralegal Program. Taught and administered courses in evidence, criminal law, and criminal procedure to inmates and correctional staff at the Sing Sing Correctional Facility, Ossining, New York (1984-1988) Cornell Institute on Organized Crime, Lecturer (Summer, 1976) Other Recent Speaking Engagements Keynote Speaker, Innocence Symposium, Albany Law School, April 23, 2015 Editorial Spotlight, Journal News. Future of Gun Laws, December 20, 2012 14 DOJ-OGR-00007827 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 335 of 375 Debate Over Gun Control, League of Women Voters - Ridgefield Ct, September 13, 2012 American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial Misconduct, Washington D.C. April 17, 2008 Victims and the Criminal Justice System, Judicial Institute - April 4, 2008 USA Patriot Act - Hudson River Museum - June 10, 2003. Forensic Evidence - Moderator - Judicial Institute - May 22, 2003. Lawyers and Media - Public Relations Association of America - Sept. 10, 2003. The Brady Rule Forty Years After - Annual Mid-Hudson Trainer - November 14, 2003. USA Patriot Act - White Plains Democratic Committee - December 3, 2003. Religious McCarthyism - Benjamin Cardozo Society - December 8, 2003. The Bill of Rights - 212th Anniversary - St. Paul's Church - December 15, 2003. Terrorism and Civil Liberties - Sarah Lawrence College - March 6, 2004. Expert Opinion, Testimony, and Consultation Bozella v. County of Dutchess (deposition) Donald Eugene Gates v. The District of Columbia (deposition) State Bar of Arizona v. Thomas, Aubuchon, and Alexander (Aug. 30, 2011)(deposition) Oliver Jovanovic v. City of New York et al., (2009)(expert report) Kevin Fox v. Will County (October 18, 2007)(deposition) Harrington v. Pottawattamie County (January 22, 2007)(deposition) New York State Assembly Codes Committee, Hearing on New York State's Death Penalty (January 21, 2005)(testimony) U. S. Congress, House Committee on Government Reform (February 25, 2002)(Amendment to 18 U.S.C. §1503)(testimony) 15 DOJ-OGR-00007828 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 336 of 375 U.S. Congress, House Judiciary Subcommittee (July 27, 2000) (Testimony on H.R. 4015: Fair Justice Act of 2000)(testimony) State of Louisiana v. Kyles (October 31, 1997)(testimony) State of Connecticut v. Valentin (March, 1995)(testimony) Commonwealth of Kentucky v. Davidson (April, 1992)(testimony) Matter of Anonymous, Grievance Committee, Massachusetts Bar Council (March, 1986)(testimony) PROFESSIONAL ACTIVITIES Member, Editorial Advisory Board, Criminal Law Bulletin. Consultant, New York State Board of Bar Examiners (2000-2012) LITIGATION EXPERIENCE Prosecutorial Work Office of the New York State Anti-Corruption Prosecutor (1973-76) Chief, Appeals Bureau, Special Assistant Attorney General (1974-76) Chief, Bronx Anti-Corruption Unit (1973-74) Argued cases in state and federal courts involving public and political officials charged with corruption. (See, e.g., Cunningham v. Nadjari, 39 N.Y.2d 314 (1976); Nigrone v. Murtagh, 36 N.Y.2d 421 (1975); People v. Mackell, 40 N.Y.2d 59 (1976) Office of Frank S. Hogan, District Attorney, New York County (1967-72) Assistant District Attorney, Homicide, Rackets, and Appeals Bureaus. Investigated, tried and argued on appeal hundreds of felony cases, including murder, kidnapping, and corruption cases. Conducted major rackets investigations (e.g., municipal loan scandal and organized crime) Member, Mayor's Committee for the Enforcement of Law During Civil Disorders (1969) Criminal Defense Litigation 16 DOJ-OGR-00007829 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 337 of 375 Author of Amicus Brief in Matter of Robert Gorghan v. DeAngelis et al., New York State Court of Appeals (September, 2006). Author of Amicus Brief in People v. Angel Mateo, New York State Court of Appeals (February, 2004) Author of Amicus Brief in U.S. Supreme Court in Jacobson v. United States, 503 U.S. 540 (1992) on behalf of American Civil Liberties Union and National Association of Criminal Defense Lawyers Argued numerous federal and state criminal appeals involving significant criminal defense issues (See, e.g., People v. Brims, 66 N.Y.2d 61 (1985) (confessions); Hynes v. Karrasik, 47 N.Y.2d 659 (1979) (stealing records); People v. Ellis, 62 A.D.2d 469 (1978) (judicial misconduct); United States v. DiTommaso, 817 F.2d 102 (2d Cir. 1987) (right to counsel); People v. Howard, 513 N.Y.S.2d 973 (1987) (discovery); Hoff v. Kelly, (unreported) (2d Cir. 1987) (speedy trial); People v. Saraireh, 134 A.D.2d 464 (1987) (accomplice corroboration); People v. Mezon, 80 N.Y.2d 155 (1992) (suppression of evidence) Defended murder, conspiracy, and other complex federal and state felony indictments (1976-present) Panel member, Federal Criminal Justice Act Panel in the United States District Court for the Southern District of New York (1985-1992) Panel member, Homicide, Felony, and Appellate panels, First Department, New York State Supreme Court (1976-present) Assisted in death penalty litigation with Southern Prisoners Defense Committee, Atlanta, Georgia (1989-90) Supervised law students on death penalty appeal, Alabama v. Duncan, 575 So.2d 1198 (1990) (remanded) Assistant Public Defender, Rockland County (1984-85) AWARDS Pace Law School Outstanding Professor of the Year Award (May 23, 2004) Pace Law School Outstanding Professor of the Year Award (May 18, 2003) Pace Law School Outstanding Professor of the Year Award (May 19, 2002) Pace Law School Outstanding Professor of the Year Award (May 20, 2001) 17 DOJ-OGR-00007830 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 338 of 375 Pace Law School Outstanding Professor of the Year Award (May 21, 2000) Pace Law School Outstanding Professor of the Year Award (May 31, 1998) New York State Bar Association, Criminal Justice Section Award for Outstanding Work in Criminal Law Education (January 24, 1991) 18 DOJ-OGR-00007831 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 339 of 375 CURRICULUM VITAE Robert P. Kelso FORENSIC PURSUIT 2000 Arapahoe Street, Suite 1 | Denver, Colorado 80205 Office (303) 495-2082 | Email Robert.Kelso@ForensicPursuit.com SPECIALIZED TRAINING - CERTIFICATIONS - LICENSES Certified Computer Hacking Forensic Investigator (CHFI) ID: ECC918204 - January 2007 EnCase Certified Examiner (EnCE) ID: 15-0809-3218 - August 2009 AccessData Certified Examiner (ACE) ID: 109179 - May 2012 Computer Forensics - Specialized Training | - Windows 8 forensics | - Smart device app analysis | | - Android malware detection | - Link file analysis | | - Decrypting protected user data in browsers | - USB history analysis | | - Legal, privacy, and ethical considerations in computer forensics | - Creating and verifying bit-stream forensic images | | - Acquisition, collection and seizure of magnetic media | - Determining creation/modification date files | | - Documenting Chain of Custody | - Creating and using forensic boot disks | | - Forensic Tool Kit (FTK) and EnCase | - Linux and Macintosh computer forensics | | - Recovery of Windows file metadata | - Recovery of internet usage data | | - Recovering data from slack space | - Forensics on FAT and NTFS file systems | | - Court findings presentation process | - Hidden file recovery techniques | | - Windows registry forensics | - Recovery on swap/ temporary files | | - Recovering email | - Data carving from unused space | | - Mobile device forensics (smart phones, PDA, digital camera, iPhone, flash media) | - Recovering files, directories, and metadata from formatted disks | | - Determining skin tone percentages in images | - Stenography, alternative data streams and other types of file hiding | Licensed Private Investigator in Colorado and Texas Colorado Department of Regulatory Agencies, License No. PI2.0000213 Texas Department of Public Safety, License No: A17132 E-Discovery and Evidence Best Practices Colorado Bar Association, Continuing Legal Education EDUCATION Graduate Degree Graduated in May 1993 with a Master of Science in Aerospace Engineering specializing in Astrodynamics from the University of Colorado in Boulder, Colorado. EXHIBIT H DOJ-OGR-00007832 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 340 of 375 Curriculum Vitae Robert P. Kelso Forensic Pursuit 2000 Arapahoe Street, Suite 1 | Denver, Colorado 80205 Office (303) 495-2082 | Email Robert.Kelso@ForensicPursuit.com Undergraduate Degree Graduated in May 1989 with a Bachelor of Science in Aerospace Engineering from the University of Colorado in Boulder, Colorado. Publications "Moving to Secure the Image" Valuable Data May Be Overwritten Forever Law Week Colorado - Week of Aug 13, 2007 Republished in De Novo Vol. 11, No. 6 September 2008 Testifying - Appointments - Honors Expert Witness Testimony Hearing testimony for the District Court, Jefferson County, Colorado Virginia Frazer-Abel, As Personal Representative of the Estate of Linda Yates v. Mile High Home Contractors Inc. Retained by Plaintiff Case No. 2020CV031015 Date: 9/2/2021 Hearing testimony for the District Court, Harris County, Texas, 295th Judicial District Baron Real Property Holdings LLC v. AMLI/BPMT Town Square Partnership Retained by Defendant Cause No. 2017-24217 Date: 2/9/2020 Trial testimony for the District Court, Mesa County, Colorado, Division 10 Jonathan Hathaway, M.D. v. Dino-Peds Management Group, LLC Retained by Defendant Case No. 2018CV30319 Date: 2/3/2020 Deposition testimony for the District Court, Harris County, Texas, 295th Judicial District Baron Real Property Holdings LLC v. AMLI/BPMT Town Square Partnership Retained by Defendant Cause No. 2017-24217 Date: 12/18/2019 Arbitration testimony for the Commission for Conciliation, Mediation and Arbitration (CCMA), Johannesburg, South Africa Thokozeni Zulu v. KZN Retained by Plaintiff Case No. KNDB5512-16 Date: 7/8/2019 Hearing testimony for the District Court in and for Okmulgee County, State of Oklahoma Jennifer J. Bakkala vs. Marcos Becerra Mora Retained by Defendant DOJ-OGR-00007833 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 341 of 375 CURRICULUM VITAE Robert P. Kelso FORENSIC PURSUIT 2000 Arapahoe Street, Suite 1 | Denver, Colorado 80205 Office (303) 495-2082 | Email Robert.Kelso@ForensicPursuit.com Case No. CJ-2017-175 Date: 5/2/2019 Trial testimony for County Court, Boulder County, Colorado People of the State of Colorado vs. Nathan Eugene Parks Retained by Defendant Case No. 18M1076 Date: 1/23/2019 Trial testimony for the District Court, Denver County, Colorado Stephen Strecker vs. Carr Healthcare Realty Retained by Defendant Case No. 17cv030673 Date: 11/6/2018 Hearing testimony for the District Court, Natrona County, Wyoming, Seventh Judicial The State of Wyoming vs. Tony Scott Cercy Retained by Defendant Criminal Action No. 20871-A Date: 9/27/2018 Deposition testimony for 13th Judicial District Court, Sandoval County, New Mexico Deutsche Bank National Trust Company v. Linda Stromei, et al. Retained by Defendant Case No. D-1329-CV-2015-01328 Date: 8/23/2018 Trial testimony for the District Court, El Paso County, Colorado State of Colorado v. Bosher Retained by Defendant Case No. D212016CR6176 Date: 8/22/2018 Hearing testimony for the District Court, Blaine County, Idaho C&M Investment Group et al. v. Neil David Campbell et al. Retained by Plaintiff Case No. CV-12-407 Date: 5/15/2018 Hearing testimony for the District Court, Weld County, Colorado Reilly Reed v. Dustin Tixier et al. Retained by Plaintiff Case No. 2016CV30894 Date: 11/30/2017 Hearing testimony for the District Court, Arapahoe County, Colorado Paul E. Cutarelli, M.D., PC D/B/A Cutarelli Vision v. Kimberly Frank Retained by Plaintiff Case No. 2017 CV 31718 Date: 9/14/2017 DOJ-OGR-00007834 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 342 of 375 Curriculum Vitae Robert P. Kelso Forensic Pursuit 2000 Arapahoe Street, Suite 1 | Denver, Colorado 80205 Office (303) 495-2082 | Email Robert.Kelso@ForensicPursuit.com Hearing testimony for the Superior Court of California, County of Los Angeles The People of the State of California v. Gary Miller Klein Retained by Defendant Case No. SA088820 Date: 8/14/2017 Deposition testimony for the United States District Court, District of Colorado Johns Manville Corp v. Knauf Insulation, LLC Retained by Defendant Case No. 1:15-cv-00531 Date: 4/21/2017 Hearing testimony for the District Court, Arapahoe County, Colorado Atlantic Building Systems (d/b/a Armstrong Steel) v. Great Western Building Systems, et al. Retained by Plaintiff Case No. 2016CV33066 Date: 3/1/2017 Hearing testimony for the District Court, Jefferson County, Colorado Tarco, Inc. v. Conifer Metropolitan District Retained by Defendant Case No. 12CA0250 Date: 9/29/2016 Hearing testimony for the District Court, Boulder County, Colorado People of the State of Colorado vs. Jeffrey Arthur Colson Retained by Defendant Case No. 14CR1304 Date: 5/2/2016 Trial testimony for the District Court, Bernalillo County, New Mexico State of New Mexico vs. Steven Stewart; Charge: First-Degree Murder Retained by Defendant Case No. D-202-CR-2014-01356 Date: 11/30/2015 Hearing testimony for the District Court, Arapahoe County Chris Bermel v. Blueradios, Inc. and Mark Kramer Retained by Defendants Case No. 2014CV032139; Division 15 Date: 10/16/2015 Hearing testimony for the District Court, Douglas County In re the Marriage of: Petitioner: Michelle Landin; Respondent: David Landin Retained by Petitioner Case No. 11 DR 530; Division 4 Date: 5/27/2015 DOJ-OGR-00007835 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 343 of 375 Curriculum Vitae Robert P. Kelso Forensic Pursuit 2000 Arapahoe Street, Suite 1 | Denver, Colorado 80205 Office (303) 495-2082 | Email Robert.Kelso@ForensicPursuit.com Hearing testimony for the District Court, Weld County Michael Miller v. Julie M. Hillyard, et. al. Retained by Defendant Civil Action No. 2013CV235 Date: 5/1/2015 Deposition testimony for the District Court, Weld County Michael Miller v. Julie M. Hillyard, et. al. Retained by Defendant Civil Action No. 2013CV235 Date: 2/27/2015 Hearing testimony for the District Court, Boulder County Mindy Sue Olkjer v. Paul George Krueger Retained by Respondent Case No. 2006DR1186 Date: 1/26/2015 Hearing testimony for the District Court, Denver County D. Michael McNeill v. Digital Folio, Inc. Retained by Plaintiff Case No. 13CV33108 Date: 9/18/2014 Hearing testimony for the District Court, Denver County Premium Pet Health, LLC vs. All American Pet Proteins, LLC Retained by Defendant Case No. 2014cv31356 Date: 5/22/2014 Trial testimony for the Supreme Court of the State of New York, Suffolk County Justice Honorable Emily Pines Vincent Ugenti vs. DCS Pharmacy, Inc. d/b/a Datascan Retained by Defendant Index No. 10-19177 Date: 5/12/2014 Trial testimony for the Denver County District Court Denver District Court Judge Elizabeth Starrs The People of Colorado vs. Gustav Ray Eicher, Charles Douglas Belcher, and Matthew Stotz Retained by Prosecution Case No. 13 CR 00467, 13 CR 00464, 13 CR 00466 Date: 3/27/2014 Trial testimony for the United States District Court, District of Colorado United States District Judge Raymond Moore Kevin King vs. Rozek Company, d/b/a DOJ-OGR-00007836 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 344 of 375 Curriculum Vitae Robert P. Kelso Forensic Pursuit 2000 Arapahoe Street, Suite 1 | Denver, Colorado 80205 Office (303) 495-2082 | Email Robert.Kelso@ForensicPursuit.com "Microtek" Retained by Plaintiff Civil Action No. 11-CV-01685-CMA-MJW Date: 3/25/2014 Deposition testimony for the Eagle County District Court William I. Sterett, M.D. v. Steadman Hawkins Clinic Retained by Defendant Case No. 2011CV674 Date: 1/7/2014 Hearing testimony for the State of Colorado Office of Administrative Courts Harriett Smith vs. Elitch Gardens and Pacific Indemnity Company Retained by Plaintiff Case No. 4-893-657 Date: 12/9/2013 Trial testimony at the Adams County District Court Leyland Industries, LLC vs. Thomas L. Amos Retained by Defendant Case No. 12 CV 30240 Date: 9/27/2013 Trial testimony at the Jefferson County District Court People of the State of Colorado vs. Scott Murray Retained by Defendant Case No. 13M988 Date: 6/12/2013 Deposition testimony for the Middle District of Tennessee, Nashville Division New Hampshire Insurance Co vs. Blackjack Cove, LLC Retained by Plaintiff No. 3:10-cv-0607 Date: 6/11/2013 Trial testimony at the Douglas County District Court District Court Judge Richard Caschette Colette Johnson et. al. v. Allstate Sweeping, LLC and Paul Mescarenas Co-retained by Plaintiff and Defendant Case Number: 2011CV2398 Date: 3/27/2013 Hearing testimony at the Adams County District Court Guillermo Barriga, et. al. v. American Family Mutual Insurance Company Retained by Plaintiff Case Number: 2011CV765 Date: 1/22/2013 Deposition testimony for the United States District Court, District of Colorado Kevin King vs. Rozek Company, d/b/a "Microtek" Retained by Plaintiff Civil Action No. 11-CV-01685-CMA-MJW Date: 1/16/2013 DOJ-OGR-00007837 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 345 of 375 CURRICULUM VITAE Robert P. Kelso FORENSIC PURSUIT 2000 Arapahoe Street, Suite 1 | Denver, Colorado 80205 Office (303) 495-2082 | Email Robert.Kelso@ForensicPursuit.com Trial testimony at the Denver District Court, Colorado District Court Judge Edward D. Brofin Green-Visiontek, LLC v. 420 Wellness, et. al. Retained by Plaintiff Case No: 11CV2231 Date: 8/16/2012 Hearing testimony before the Foreign Service Grievance Board Retained by Plaintiff Washington, D.C. Case No: FSGB-2012-004 Date: 8/15/2012 Hearing testimony at the United States District Court, Boulder Colorado United States District Judge Philip A. Brimmer LaserCycle USA, Inc. v. Alan L. Balcourt Retained by Plaintiff Case No: 11-cv-01995-PAB-CBS Date: 7/21/2011 Hearing testimony at the Judicial Arbitor Group Judge William Meyer, Arbiter FCRA v. Howshar Retained by Plaintiff JAG Case No. 10-1731A Date: 7/26/2011 Hearing testimony at the Denver District Court, Colorado Retained by Defendant Heaven Elizabeth Henderson v. LLMJ, LLC d/b/a DC-10 Lounge Case No. 08-CV 9554 Date: 5/25/2010 Hearing testimony at the Arapahoe County District Court, Colorado Retained by Defendant Donald R. Vehlhaber, Jr. v. GenuTech, Inc. Case No. 09-CV-1694 Date: 10/21/2009 Hearing testimony at the United States District Court, Colorado United States Magistrate Judge Michael E. Hegarty Kara Hughes v. Titan Technology Partners, Ltd. Retained by Defendant Civil Action No. 1:08-cv-02099-WYD-MEH Date: 6/30/2009 DOJ-OGR-00007838 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 346 of 375 CURRICULUM VITAE Robert P. Kelso Forensic Pursuit 2000 Arapahoe Street, Suite 1 | Denver, Colorado 80205 Office (303) 495-2082 | Email Robert.Kelso@ForensicPursuit.com Trial testimony at the City and County Court of Denver, Colorado Honorable Judge Robert L. McGahey Monica David Vickery v. Evelyn Trumble and Merry Gayle Vickery Retained by Plaintiff Case No: 07 CV 7674 Date: 1/6/2009 Special Master Appointments United States District Court for the District of Colorado United States Magistrate Judge Michael E. Hegarty Civil Action No: 11-cv-02560-MSK-MEH Date: 11/7/2012 District Court, Arapahoe County, Colorado Case No: 2010 CV 2203 Date: 3/23/2011 District Court, Arapahoe County, Colorado Case No: 2005 CV 1944 Date: 7/19/2010 United States District Court for the District of Colorado Kristen L. Mix, United States Magistrate Judge Civil Action No: 09-cv-01099-MSK-KLM Date: 1/21/2010 District Court, Arapahoe County, Colorado Case No: 2009 CV 1694 Date: 9/9/2009 District Court, Adams County, Colorado Case No: 08DR1992 Date: 6/3/2009 District Court City and County of Broomfield Case No: 2006 DR 60 Date: 9/13/2008 Honors Selected by the Republican National Committee to act as the local (Denver) computer forensics expert on call to respond to any instances of voter machine problems or other irregularities associated with computer security. Instructor - Faculty Member Adjunct Faculty Member at the University of Denver Current instructor of Computer Forensics as part of the University of Denver's Master of Science degree in Computer Security Architecture. DOJ-OGR-00007839 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 347 of 375 Curriculum Vitae Robert P. Kelso Forensic Pursuit 2000 Arapahoe Street, Suite 1 | Denver, Colorado 80205 Office (303) 495-2082 | Email Robert.Kelso@ForensicPursuit.com Primary Instructor Creator of the accredited class "E-Discovery and Computer Forensics" which has been taught to hundreds of attorneys in Colorado at the following venues: | Benson & Case | Colorado Defense Lawyers Association | | Stevens Littman, Biddison Tharp & Weinberg | American Inns of Court | | Donelson Ciancio Goodwin & Juarez | Larimer County Bar Association | | Kelly Garnsey Hubbell & Lass | Adams Broomfield County Bar Association | | 2008 Family Law Conference | CO Association of Litigation Support Managers | | Baker & Hostetler | Wheeler Trigg Kennedy | | Hopkins Tschetter Sulzer | Pitkin County Bar Association | | Burg Simpson | Overturf McGath Hull and Doherty | | McConaughy & Sarkissian | Elwyn Schaefer & Associates | | Hunnicutt & Appelman | Kennedy Childs & Fogg | | Godfrey & Lapuyade | Hensley Kim & Ho Izer | | Dewhirst & Dolven | Martin Law Firm | | Burg Simpson | Grimshaw & Harring | | Jin & Schauer | Gregory R. Giometti and Associates | | Lowe Fell & Skogg | McConaughy & Sarkissian | | Hutchinson Black and Cook | Franke Greenhouse List & Lippitt | | Montgomerly Little Soran Murray | Isaacson & Rosenbaum | | Gutterman Griffiths | Lowe Fell & Skogg | | Hutchinson Black and Cook | Johnson & Repucci | | Bernard, Lyons, Gaddis & Kahn | Dill Dill Carr Stonbraker & Hutchings | | Crosse & Barfield | Hale Friessen | | Arkley & Reha, LLC | Montgomery, Kolodny, Amatuzio & Dusbabek | | Anderson, Dude & Lebel | Stettner Miller & Cohn | Guest Lecturer DeVry University, Denver, Colorado Master of Science in Organizational Leadership program Professional Associations * Denver Metro Chamber of Commerce – Gold Member * Denver Metro Chamber of Commerce – Leadership Program (Chamber 100) * Colorado Human Resources Association * Patron of the Bar – Colorado Bar Association * Colorado Association of Legal Support Staff * Notary Public – State of Colorado (commission expires 8/25/2019) Professional Experience Chief Executive Officer Lead Computer Forensics Investigator Forensic Pursuit, LLC Forensic Pursuit provides full-service computer forensic services to attorneys, businesses, and individuals. Single and complex computer investigation problems are both DOJ-OGR-00007840 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 348 of 375 Curriculum Vitae Robert P. Kelso Forensic Pursuit 2000 Arapahoe Street, Suite 1 | Denver, Colorado 80205 Office (303) 495-2082 | Email Robert.Kelso@ForensicPursuit.com addressed in the same detailed, professional manner using the latest in cutting-edge tools and the best, most widely accepted analysis techniques. Forensic Pursuit uses the following techniques EVERY TIME to ensure complete media protection and future court admissibility: - Strict chain of custody enforced - all data handled as evidence - Thorough documentation of process - Verified forensic images made of all computer media - Court approved methods and industry best practices used - All analysts are certified computer forensic investigators - Client computer media protected in a secure facility - Complete privacy of all of our clients ensured - Cognizant of differences between consulting and testifying experts Engineering Employment History Principal - Kelso Interactive, Inc. January 2002 to Present Kelso Interactive is a small software engineering company with clients in London England, Atlanta Georgia, Naples Florida, and throughout Colorado. Kelso Interactive specializes in internet-based software, database solutions, and software integration. Lead Software Engineer - MatchLogic, Inc. November 1996 to October 2001 Managed a group of 5 software engineers and performed development work on email delivery systems, internationalization, internet-based reporting systems, and user-interface design. Senior Engineer - Lockheed Martin Astronautics May 1989 to November 1996 Designed and implemented a graphical user interface to control mission analysis trajectory simulations for the Atlas launch vehicle. Performed mission analysis and trajectory design for Atlas/Centaur and Titan IV space launch programs. References available upon request DOJ-OGR-00007841 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 349 of 375 John D. Lopez 450 Old Courthouse Road, Manhasset Hills NY 11040 (516) 365-0734 | Cell: (516) 749-4987 | Email: jdl11@optonline.net Financial Investigator WORK EXPERIENCES: JDL Services Inc. - Enrolled Agent June 2013 - Present - Conducted confidential investigations in conjunction with Kostelanetz & Fink LLP. - Conducted confidential investigations in conjunction with Baker Tilly Virchow Krause, LLP. - Conducted confidential investigations in conjunction with B2B Investigations Inc. - Represented clients at IRS Audits with Revenue Agents involving complex income tax issues. - Represented clients at IRS Collection meetings with Revenue Officers involving various complex collection issues. - Represented clients at IRS Collection Due Process (CPD) Hearings and other proceedings in order to withdraw income tax liens wrongfully placed against individuals in addition to stopping asset seizures and other aggressive IRS Collection tactics. - Represented clients with the IRS Whistleblower Program and Form 211, Claim for Reward matters. Special Projects and Consulting Assignments MSN Solutions Inc. - Enrolled Agent, Financial Investigator and Private Investigator October 2014 - Present - Conducted and assisted with investigations involving asset identification, employee theft, income tax, money laundering and asset forfeiture matters. - As an independent consultant, conducted confidential investigations in conjunction with Thacher Associates for The Governor's Office of Storm Recovery (GOSR) program which included extensive background investigations, contractor screening, subject, witness and third party interviews in addition to threat & risk assessments, site surveys and surveillance at numerous GOSR Office locations. - Anti-Money Laundering Compliance and Training. - Consulted on numerous active criminal and civil investigations involving income tax, money laundering and other financial crimes. EXHIBIT I DOJ-OGR-00007842 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 350 of 375 Adams Consulting Group LLC - Alert Investigator and Case Investigator Supplemental SAR Reviewer and QA Mashreq Bank - NYC (Correspondent Banking) February 2019 - December 2019 - Examined uncharacteristic client wire transfers, international wires, transfers that lacked economic substance or involved high risk jurisdictions. - Investigated various alerts on transactions based on parameters established by the bank. - Performed enhanced due diligence by researching and utilizing public and third party data sources. - Performed name and account based research on the existence of money laundering activities and utilized all functions of Sharepoint. - Prepared RFI's with the appropriate questions, when needed to decision a case. - Document all research and prepare reports to support my findings and conclusions. - Utilized all functions of Actimize in the review of financial transactions. - Conducted case investigations on escalated alert investigations. - Reviewed expanded scope of activity on focal entities and counterparties to determine if activity warranted further review by AMLC Committee. - Review cases and alerts to make certain of Quality Assurance. Alix Partners April 2018 - August 2018 - As an Independent consultant for Alix Partners, provided criminal tax investigative services and prepared reports to support my findings and conclusions to clients and their counsel. - Research persons of interest, persons holding power of attorney and entities of interest. - Research best current and specified time period addresses of persons of interest, persons holding power of attorney and entities of interest. - Research citizenship status and financial broker status of persons of interest. - Research entity of interest operations. GRC Risk Solutions Inc. - Money Laundering and Transaction Consultant - Apple Bank for Savings, NYC (Retail Banking) October 2017 - February 2018 - Examined uncharacteristic client wire transfers, domestic and international wires, transfers that lacked economic substance or involved high risk jurisdictions. - Investigated various alerts on transactions based on parameters established by the bank. - Performed enhanced due diligence by researching and utilizing public and third party data sources. - Performed name and account based research on the existence of money laundering activities utilized all functions of Sharepoint. - Prepared RFI's with the appropriate questions, when needed to decision a case. DOJ-OGR-00007843 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 351 of 375 Document all research and prepare reports to support my findings and conclusions. Performed research for 314 (a) law enforcement inquiries involving third parties. Reviewed Internal Referral Client Cases and performed enhanced due diligence to determine if the bank should exit their relationship with that client. Prepared Suspicious Activity Reports (SARs) for escalation in accordance to FINCEN Standards. Navigant Consulting Inc. May 2016 - December 2016 As an Independent consultant for Navigant's Global Investigations & Compliance practice, provided investigative, forensic accounting, anti-money laundering, criminal tax investigative services, and prepared reports to support my findings and conclusions to clients and their counsel. Traveled abroad and conducted on-site file reviews of KYC files and transactional information to assess the money laundering and tax evasion risk of customers. Performed enhanced due diligence by researching and utilizing public and third party data sources. Performed name and account based research on the existence of money laundering activities. Reviewed wire transactions involving returned payments, transshipments in sanctioned countries, unusual spike in wire activity and nesting activities. Guidepost Solutions LLC. January 2016 As an independent consultant, assisted in a forensic investigation involving the home office of a recently deceased retailer and entrepreneur in the fast food industry. Services included a forensic inventory and examination of corporate and personal books and records, bank records, emails, travel documents, credit card expenses, project development proposals, employment and other various records. Executive Office of the President of the United States New York/New Jersey High Intensity Drug Trafficking Area - Financial Investigator June 2013 - December 2015 Reviewed a variety of reports, raw data, documents, and records for useful information relating to suspicious financial activity and analyzed results for use in potential criminal investigations, prosecutions and civil seizures. Provided investigative support and asset identification on financial investigations for the DEA, FBI, ICE, USSS, U.S. Department of Labor, Office of Labor and Racketeering, the U.S. ATTORNEYS OFFICE, as well as state and local law enforcement agencies and prosecutors. Proficient in FinCEN, Accurint, E-Justice, Iso Claims and Microsoft Office and many other applications. Prepared lesson plans and provided classroom instruction to local, state and federal law enforcement investigators on money laundering and asset forfeiture investigative techniques. DOJ-OGR-00007844 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 352 of 375 Remma Investigations Inc. - Enrolled Agent, Financial and Private Investigator June 2013 - October 2014 As an independent consultant, performed Anti-Money Laundering Compliance for potential high level Government cooperators. Conducted confidential investigations including but is not limited to asset identification, extensive background investigations, pre-employment screening, marital legal issues (custody, alimony, and child support), cheating spouse, recovery of lost/stolen property, counterfeit trademark infringement and litigation support. Performed Protective and Corporate Security including but not limited to executive protection, threat & risk assessments, site surveys, technical surveillance counter measures. United States Department of the Treasury, Internal Revenue Service: Criminal Investigation Division, Criminal Investigator - Special Agent New York Field Office - April 1988 - May 2013 Initiated and was the Project Manager of the New York Asset Forfeiture Task Force (NYAFTF) in partnership with various law enforcement agencies in the New York area including the United States Attorney's Office, EDNY, Asset Forfeiture Money Laundering Division. This initiative generated high-level tax and money laundering investigations with asset forfeiture potential. The task force was responsible for the investigation, prosecution and conviction of more than 150 individuals and the seizure/forfeiture of assets that exceeded $350 million. The task force was used as a national model for other IRS Criminal Investigation initiatives. Planned, conducted, supervised and assisted in all aspects of criminal investigations involving violations of federal statutes including money laundering, bank secrecy act and tax evasion in addition to analyzing documents and tracing financial transactions, exhibits, interviewing of witnesses and subjects of investigations, surveillances, undercover operations, execution of arrest and search warrants and coordinating multi-agency involvement and executing criminal and civil forfeitures. Assisted in the preparation of indictments and search warrant affidavits relating to complex money laundering and financial investigations which utilized convoluted and sophisticated financial transactions. Provided consulting and investigative assistance on money laundering investigations the U.S. Attorney's Office, Office of International Affairs, Foreign Governments, DEA, FBI, ICE, USPS, U.S. Department of Labor, Office of Labor and Racketing and scores of state and local law enforcement agencies. Prepared comprehensive written reports documenting complex money laundering schemes and other financial crimes which recommended criminal prosecution on multiple targets and entities. Recognized for my investigative work by the United States Attorney's Office for the Eastern District of New York numerous times in addition to the Federal Bureau of Investigation, DEA, USPIS and other federal, state and local law enforcement agencies. DOJ-OGR-00007845 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 353 of 375 Instructor at the Federal Law Enforcement Training Center (FLETC) and conducted seminars/presentations relating to search warrants, money laundering, Asset Forfeiture and the Bank Secrecy Act to various Federal, State and Local law enforcement officers. Trained, conducted, and participated in armed escorts and dignitary protection including U.S. Secret Service protection details for foreign dignitaries and other designated officials. Revenue Agent Auditor - Brooklyn District June 1987 - April 1988 Performed and completed all requirements of the Revenue Agent Phase I, Phase II and Phase III programs. EDUCATION: PACE UNIVERSITY - New York City Campus Bachelor of Business Administration (BBA) - Accounting and Finance - 1986 SPECIALIZED TRAINING & ASSIGNMENTS: Federal Law Enforcement Training Center U.S. Secret Service Dignitary Protection Training Basic Instructor and Facilitation Training Special Agent Basic Training Redesign Task Force Emergency Vehicles Operations Course (EVOC) Training Revenue Agent Phase I, Phase II and Phase III Training PROFESSIONAL MEMBERSHIPS: Federal Law Enforcement Officers Association DOJ-OGR-00007846 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 354 of 375 GERALD M. LAPORTE Curriculum Vitae Positions: Forensic Chemist & Document Dating Specialist Riley Welch LaPorte & Associates Forensic Laboratories Lansing, Michigan USA Director of Research Innovation Florida International University - Global Forensic and Justice Center United States Department of Justice and United States Secret Service (RET) Education: University of Alabama at Birmingham (1994) Birmingham, Alabama USA Master of Science in Forensic Science (M.S.F.S.) University of Windsor (1992) Windsor, Ontario Canada Bachelor of Commerce in Business Administration University of Windsor (1990) Windsor, Ontario Canada Bachelor of Science in Biology (B.Sc.) Professional Experience: Florida International University (FIU), Global Forensic and Justice Center Director of Research Innovation (07/19 - Present) Duties: Oversee activities at the Global Forensic and Justice Center, which is an innovative resource for education, research, training and policy initiatives related to criminal justice, cyber and emerging forensic sciences. U.S. Department of Justice, National Institute of Justice (03/09 - 07/19) Director, Office of Investigative and Forensic Sciences Duties: Provide expert analysis and advice on agency-wide programs or issues of national impact relating to forensic science; provide expert advice to top management officials; identify reasons for the nature and/or extent of program-related problems that arise and investigate area in need of improvement; write comprehensive resolution recommendations; formally present findings before large and diverse audiences, such as Federal, state, and local government representatives, special interest groups, the scientific community, and the media. Testify in Congress on behalf of the Department of Justice. EXHIBIT J DOJ-OGR-00007847 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 355 of 375 LaPorte CV (Version 2020.3) Page 2 of 19 United States Secret Service (04/01 - 03/09) Chief Research Forensic Chemist (11/07-03/09); Senior Document Analyst (06/05-11/07); Document Analyst (04/01-06/05) Duties: Serve as the technical liaison and research chemist for the United States Secret Service pertaining to issues related to the chemistry of documents and fingerprints; coordinating clandestine tagging programs; direct all research projects within the Forensic Services Division. Laboratory Duties: perform physical and chemical examinations on a variety of documents to determine how they were produced, where they may have originated from, and if they are authentic. These types of documents include anonymous letters (e.g. threatening, kidnapping, and extortion), suspected counterfeit identifications and financial documents (e.g. travelers checks, credit cards), contracts, and other miscellaneous written materials. Chemical examinations are conducted using thin layer chromatography (TLC), gas chromatography/mass spectrometry (GC/MS), liquid chromatography-mass spectrometry (LC/MS), infrared spectroscopy (IR), scanning electron microscopy/energy dispersive x-ray analysis (SEM/EDXA); perform chemical tests on unknown (e.g. miscellaneous powders) and controlled substances; testify in court as an expert witness. Marymount University (08/08 - 01/09) Adjunct Professor of Forensic Science Arlington, VA Duties: Prepare and conduct lecture material in various areas of the forensic sciences and prepare all laboratory exercises and examinations for graduate students United States Secret Service, Washington, DC (04/01 - 03/09) Virginia Division of Forensic Science, Richmond, VA (11/99 - 04/01) Forensic Scientist Duties: analyze evidence for the presence or absence of controlled substances using a variety of chemical and instrumental tests; utilize sophisticated instrumentation such as gas chromatography/mass spectrometry and Fourier transform infrared spectroscopy; testify in court as an expert witness Anne Arundel County Police Department Crime Lab, Millersville, MD (01/99 -11/99) Forensic Chemist Duties: similar to the duties specified for Virginia Division of Forensic Science Government Scientific Source (GSS), Vienna, VA (09/98-01/99) Technical Specialist Duties: serve as technical specialist in the sales of scientific and laboratory supplies and equipment. DOJ-OGR-00007848 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 356 of 375 LaPorte CV (Version 2020.3) Page 3 of 19 Accu-Chem Laboratories, Richardson, TX (07/96 - 09/98) Forensic and Clinical Toxicology Specialist Duties: supervisor of toxicology department; sales and marketing of drug testing and occupational and environmental toxicology testing; serve as a liaison to physicians and personnel responsible for forensic urine drug testing; testify in court as an expert witness in the area of forensic urine drug testing Jefferson County Coroner/Medical Examiner Office, Birmingham, AL (09/93 - 07/96) Autopsy Assistant/Forensic Technician Duties: identify, collect, preserve, and document any potential evidentiary material; eviscerate all human organs and document any relevant findings; perform histological examinations University of Alabama at Birmingham, Birmingham, AL (01/94 - 07/96) Guest Forensic Science Lecturer Duties: lecture on areas related to forensic pathology and death investigation to undergraduate and graduate students Honors/Professional Affiliations: - American Academy of Forensic Sciences (AAFS) - Mid-Atlantic Association of Forensic Scientists (MAAFS) - American Society of Questioned Document Examiners (ASQDE) - American Bar Association (ABA) - Criminal Justices Section - Guest Reviewer for the Journal of Forensic Sciences - Guest Reviewer for the Journal for the American Society of Questioned Document Examiners - Contributing member and Technical Contact in the Scientific Working Group for Questioned Document Examiners (SWGDOC) - Contributing member in the European Document Examiners Working Group (EDEWG) and the International Collaboration for Ink Dating (INCID) - Recipient of the "2005 Forensic Scientist of the Year" by the Mid-Atlantic Association of Forensic Scientists - Recipient of the United States Attorney's Office Eastern District of Virginia "Law Enforcement Public Service Award" - Recipient of the FBI Director's Award of Excellence for Outstanding Scientific Advancement DOJ-OGR-00007849 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 357 of 375 LaPorte CV (Version 2020.3) Page 4 of 19 Professional and Scientific Committees: 1. Co-Chair of the Standards, Practices, and Protocols Inter-Agency Working Group - Executive Office of the President of the United States/Office of Science and Technology Policy/National Science and Technology Council/Committee on Science/Subcommittee on Forensic Sciences 2. Participating member in the Expert Working Group for Human Factors in Latent Print Analysis 3. Participating member in the Expert Working Group for AFIS Interoperability 4. Participating member in the Expert Working Group for the Preservation of Biological Evidence 5. Commissioner on the National Commission on Forensic Science (NCFS) 6. Chair of the Forensic Document Examination Subcommittee on the National Institute of Standards and Technology (NIST) Organization of Scientific Area Committees (OSAC) 7. Co-Editor for the Journal for the American Society of Questioned Document Examiners INSTRUCTIONAL COURSES CONDUCTED 1. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can Corroborate and Supplement Forensic Document Examinations." Presented at the Southwestern Association of Forensic Document Examiners (SWAFDE) Annual Meeting, Denver, CO. October 11, 2019. 2. Workshop Instructor. "How Chemical Examinations of Inks and Paper Can Corroborate and Supplement Forensic Document Examinations." Presented at the Mid-Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8, 2019. 3. Workshop Instructor. "Color and Light Theory: Applications for the Forensic Examination of Documents." Presented at the Southwestern Association of Forensic Document Examiners (SWAFDE) Annual Meeting, Las Vegas, NV. April 26, 2014. 4. Workshop Instructor. "Questioned Document Examination and Enhancement of Evidence and Interpretation of Evidence Using Various Light and Filter Technique." Presented at the American Academy of Forensic Sciences (AAFS) Annual Meeting, Seattle, WA. February 18, 2014. 5. Workshop Instructor. "Inkjet Technology and Forensic Examinations." Presented at the Annual Meeting for the American Society of Questioned Document Examiners (ASQDE). Dearborn, MI, August 2009. 6. Workshop Instructor. "Inkjet Technology and Forensic Examinations" at the Annual Meeting for the Southern Association of Forensic Document Examiners (SAFDE). Peach Tree City, GA, April 8, 2009. 7. Workshop Instructor. "Inkjet Technology and Forensic Examinations" at the Skill-Task Training Assessment & Research (ST2AR) Fall Workshop. Las Vegas, NV, October 22-23, 2008. 8. Workshop Instructor. "Applications of Light and Color Theory in Forensic Document Examinations" at the American Academy of Forensic Sciences (AAFS) Annual Meeting, Washington, DC. February 18, 2008. DOJ-OGR-00007850 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375 LaPorte CV (Version 2020.3) Page 5 of 19 9. Workshop Instructor. "Methods Used for Authenticating Questioned Documents" at the Mid-Western Association of Forensic Scientists (MAFS) Annual Meeting, Traverse City, MI. September 25, 2007. 10. Workshop Instructor. "Methods Used for Authenticating Questioned Documents" at the American Society of Questioned Document Examiners (ASQDE) Annual Meeting, Boulder, CO August 13-14, 2007. 11. Instructor for the Midwest Forensic Resource Center (MFRC) - Recorded Training. Questioned Documents and the Crime Scene, Ames, IA, July 18, 2007. 12. Instructor at the Federal Bureau of Investigation (FBI) Academy - Forensic Document Examiner Training Seminar, Quantico, VA. "An Analytical Approach to Forensic Document Examination." April 17, 2007. 13. Instructor at the George Washington University, Washington, DC. "An Analytical Approach to Forensic Document Examination." February 28, 2007. 14. Instructor at Marymount University, Arlington, VA. An Analytical Approach to Forensic Document Examination." November 14, 2006. 15. Workshop Instructor. "Authenticating Documents." Presented at the American Board of Forensic Document Examiners (ABFDE). Las Vegas, NV, November 6-7, 2006. 16. Instructor at the George Washington University, Washington, DC. "An Analytical Approach to Forensic Document Examination." October 18, 2006. 17. Workshop Instructor. "The Forensic Examination of Documents Produced with Office Machine Systems Utilizing Inkjet Technology." The International Association for Identification (IAI) 91st International Education Conference, Boston, MA, July 3, 2006. 18. Workshop Instructor. "Security Features in Documents." Mid-Atlantic Association of Forensic Scientists Annual Meeting, May 3, 2006. 19. Instructor at the Federal Bureau of Investigation (FBI) Academy - Forensic Document Examiner Training Seminar, Quantico, VA. "The Forensic Examination of Inks." April 5, 2006. 20. International Instructor in Doha, Qatar. "The Examination of Counterfeit Documents." March 27-28, 2006. 21. Instructor at Marshall University, Huntington, WV. "Forensic Science at the United States Secret Service." March 15, 2006. 22. Instructor at Indiana University-Purdue University at Indianapolis. "Forensic Science at the United States Secret Service." December 12, 2005. 23. Workshop Instructor. "The Forensic Examination of Printing Processes." American Board of Forensic Document Examiners (ABFDE). Las Vegas, NV, November 7-8, 2005. 24. Instructor at the George Washington University, Washington, DC. "The Forensic Examination of Printers and Copiers." December 1, 2004. 25. Instructor at the University of Windsor, Windsor, Ontario Canada. "Questioned Document Examinations." November 10, 2004. 26. Instructor at the University of Windsor, Windsor, Ontario Canada. "Forensic Science at the United States Secret Service." November 9, 2004. 27. Instructor at the University of Windsor, Windsor, Ontario Canada. "Forensic Drug Chemistry and Toxicology." November 8, 2004. 28. Instructor at George Washington University. "The Forensic Examinations of Inks and Paper." George Washington University, October 27, 2004. DOJ-OGR-00007851 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 359 of 375 LaPorte CV (Version 2020.3) Page 6 of 19 29. Workshop Instructor. "The Forensic Examination of Documents Produced By Office Machine Systems Utilizing Inkjet Technology." Northeastern Association of Forensic Sciences, September 30, 2004. 30. Instructor at Federal Law Enforcement Training Center. "The Forensic Examination of Printers and Copiers" and "The Forensic Analysis of Inks and Paper." Brunswick, GA. June 21, 2004. 31. Guest Speaker at the Federal Bureau of Investigation Laboratory. "Forensic Chemistry and Questioned Document Examinations." Quantico, VA. May 5, 2004. 32. Instructor at Forest Park High School. "Applications of Forensic Chemistry." Woodbridge, VA. May 18, 2004. 33. Workshop Instructor. "The Forensic Examination of Documents Produced By Office Machine Systems Utilizing Inkjet Technology." Mid-Atlantic Association of Forensic Sciences, April 20, 2004. 34. Instructor at George Washington University. "The Forensic Examination of Printers and Copiers." George Washington University, November 20, 2003. 35. Instructor at George Washington University. "Ink and Paper Chemistry." George Washington University, October 30, 2003. 36. Instructor at Marshall University. "Ink and Paper Chemistry" and "Counterfeit Identification Examinations." Huntington, WV. September 23, 2003. 37. International Instructor. International Law Enforcement Academy (ILEA). "Ink and Paper Chemistry" and Counterfeit Document Examinations." Pretoria, South Africa. May 19-20, 2003. 38. Instructor at Federal Law Enforcement Training Center. "Printing Processes" and "Physical and Chemical Analysis of Inks and Paper." Brunswick, GA. June 22, 2003. 39. International Instructor. International Law Enforcement Academy (ILEA). "Ink and Paper Chemistry" and Counterfeit Document Examinations." Pretoria, South Africa. May 19-20, 2003 40. International Instructor. International Criminal Investigative Training Program (ICITAP), U.S. Department of Justice, "Counterfeit Document Examinations" and "Ink and Paper Chemistry." Sophia, Bulgaria. January 16-17, 2003. PROFESSIONAL PUBLICATIONS 1. National Best Practices for Sexual Assault Kits: A Multidisciplinary Approach, August 2018: https://www.ncjrs.gov/pdffiles1/nij/250384.pdf. 2. Faraco, C. and LaPorte, G. National Institute of Justice Investing in Innovation for the Identification, Collection, and Analysis of Sexual Assault Evidence. Forensic Science Review; Volume 30 (2); July 2018: 113-127. 3. Chase, R and LaPorte, G. The Next Generation of Crime Tools and Challenges: 3D Printing. NIJ Journal No. 279, September 2017: https://www.nij.gov/journals/279/Pages/next-generation-of-crime-tools-and-challenges-3d-printing.aspx. 4. Weiss, D. and LaPorte, G. Uncertainty Ahead: A Shift in How Federal Experts Can Testify. NIJ Journal No. 279, September 2017: http://www.nij.gov/journals/279/Pages/a-shift-in-how-federal-scientific-experts-can-testify.aspx. DOJ-OGR-00007852 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 360 of 375 LaPorte CV (Version 2020.3) Page 7 of 19 5. Wagstaff, I. and LaPorte, G. The Importance of Diversity and Inclusion in the Forensic Sciences. NIJ Journal No. 279, September 2017: https://www.nij.gov/journals/279/Pages/importance-of-diversity-and-inclusion-in-forensic-sciences.aspx. 6. LaPorte, G. Wrongful Convictions and DNA Exonerations: Understanding the Role of Forensic Science. NIJ Journal No. 279, September 2017: https://nij.gov/journals/279/Pages/wrongful-convictions-and-dna-exonerations.aspx. 7. Waltke, H., LaPorte, G., Weiss, D., Schwarting, D., Nguyen, M. and Scott, F. Sexual Assault Cases: Exploring the Importance of Non-DNA Forensic Evidence. NIJ Journal No. 279, September 2017: https://nij.gov/journals/279/Pages/non-dna-evidence-in-sexual-assault-cases.aspx. 8. Dutton, G. LaPorte G., Wagstaff, I. and Spivak, Cultivating the Next Generation of Forensic Scientists Through Science, Technology, Engineering and Mathematics (STEM). Journal of Forensic Research 2017,8:4; DOI: 10.4172/2157-7145.10000384. https://www.omicsonline.org/open-access/cultivating-the-next-generation-of-forensic-scientists-through-science technology-engineering-and-mathematics-stem-2157-7145-1000384.pdf 9. Gresham, K., LaPorte, G., Montgomery, B. and Weiss, D. Using Innovative Technology to Investigate Targeted Mass Violence: What the Future Holds (May 2017) http://www.policechiefmagazine.org/using-innovative-technology/#sthash.bPcOad34.dpuf. 10. Jones, N., & LaPorte, G. (Eds.) (2017). 2017 National Institute of Justice Forensic Science Research and Development Symposium. (RTI Press Publication No. CP-0004-1705). Research Triangle Park, NC: RTI Press. DOI: 10.3768/rtipress.2017.cp.0004.1705. 11. LaPorte, GM. (2015) Chemical analysis for the scientific examination of questioned documents, in Forensic Chemistry: Fundamentals and Applications (ed J. A. Siegel), John Wiley & Sons, Ltd, Chichester, UK. doi: 10.1002/9781118897768.ch8. 12. Technical Working Group on Biological Evidence. Biological Evidence Preservation: Considerations for Policy Makers (April 2015) (http://nvlpubs.nist.gov/nistpubs/ir/2015/NIST.IR.8048.pdf). 13. Technical Working Group on Biological Evidence Preservation Handbook: Best Practice for Evidence Handlers. April 2013 (http://www.crime-scene-investigator.net/BiologicalEvidencePreservationHandbook.pdf) 14. Expert Working Group on Human Factors in Latent Print Analysis. Latent Print Examination and Human Factors: Improving the Practice through a Systems Approach. U.S. Department of Commerce, National Institute of Standards and Technology. February, 2012 (http://nij.gov/pubs-sum/latent-print-human-factors.htm). 15. Houlgrave, S., LaPorte, G., & Stephens, J. The Classification of Inkjet Inks Using AccuTOF TM DART TM (Direct Analysis in Real Time) Mass Spectrometry - A Preliminary Study. Accepted for Publication in the Journal of forensic Science on February 25, 2012. 16. LaPorte, G. & Stephens, J. Analysis Techniques Used for the Forensic Examination of Writing and Printing Inks in The Forensic Chemistry Handbook, John Wiley & Sons, 2012. DOJ-OGR-00007853 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 361 of 375 LaPorte CV (Version 2020.3) Page 8 of 19 17. Houlgrave, S., LaPorte, G., & Stephens, J. The Use of Filtered Light for the Evaluation of Writing Inks Analyzed Using Thin Layer Chromatography. Journal of Forensic Sciences, Volume 56 (3), May 2011. 18. LaPorte, G., Stephens, J, and Beuchel, A. The Examination of Commercial Printing Defects to Assess Common Origin, Batch Variation, and Error Rate. Journal of Forensic Sciences, Volume 55 (1), January 2009. 19. Bicknell, D & LaPorte, G. Documents, Forgeries and Counterfeit" in The Wiley Encyclopedia of Forensic Sciences. John Wiley & Sons, 2009. 20. Arredondo, M., LaPorte, G., Wilson, J., McConnell, T., Shaffer, D., & Stam, M. Analytical Methods Used for the Discrimination of Substances Suspected to be Bar Soap: A Preliminary Study. Journal of Forensic Sciences, Volume 51 (6), November 2006. 21. LaPorte, G., Arredondo, M., McConnell, T., Stephens, J., Cantu, A., & Shaffer, D. An Evaluation of Matching Unknown Writing Inks with the United States International Ink Library. Journal of Forensic Sciences, Volume 51 (3), May 2006. 22. LaPorte, G. Modern Approaches to the Forensic Analysis of Inkjet Printing - Physical and Chemical Examinations. Journal of the American Society of Questioned Document Examiners, Volume 7, Number 1, June 2004. 23. LaPorte, G. The Use of an Electrostatic Detection Device to Identify Individual and Class Characteristics on Documents Produced by Printers and Copiers - A Preliminary Study. Journal of Forensic Sciences, Volume 49 (3), May 2004. 24. LaPorte, G., Wilson, J, & Cantu, A. The Identification of 2-Phenoxyethanol in Ballpoint Inks Using Gas Chromatography/Mass Spectrometry. Journal of Forensic Sciences, Volume 49 (1), January 2004. 25. Wilson, J. LaPorte, G. & Cantu, A. Differentiation of Black Gel Inks Using Optical and Chemical Techniques. Journal of Forensic Sciences, Volume 49 (2), March 2004. 26. LaPorte, G. Published Book Review, "Advances in the Forensic Analysis and Dating of Writing Ink." Journal of Forensic Identification Volume 53(6), 2003\735. 27. LaPorte, G. Wilson, J, Mancke, S. Amanda, Payne, J, Ramotowski, R, & Fortunato, S. The Forensic Analysis of Thermal Transfer Printers, Journal of Forensic Sciences, Volume 48 (5), September 2003. 28. LaPorte, G & Ramotowski, R. The Effects of Latent Print Processing on Questioned Documents Produced by Office Machine Systems Utilizing Inkjet Technology and Toner, Journal of Forensic Sciences, Volume 48 (3), May, 2003. 29. Lovett Doust, J & LaPorte, G (1991). Population Sex Ratios, Population Mixtures and Fecundity in a Clonal Dioecious Macrophyte, Vallisneria Americana. Journal of Ecology. 79: 477-489. DOJ-OGR-00007854 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 362 of 375 LaPorte CV (Version 2020.3) Page 9 of 19 PROFESSIONAL PRESENTATIONS 1. LaPorte, G.M., B. Johnson, and L.S. Schaeffer. "NIJ's NamUs and FBI Laboratory Collaboration: Using Next Generation Identification to Solve Unidentified Persons Cases." American Academy of Forensic Sciences, 2018 Annual Scientific Meeting, February 19-24, 2018, Seattle, WA. Program, p. 176, https://www.aafs.org/wp-content/uploads/2018FINALPROGRAM.pdf. 2. LaPorte, G. Strengthening Forensic Science: The Changing Landscape. Midwestern Association of Forensic Scientists Fall Meeting, Mackinac Island, Michigan, September 24, 2015. 3. LaPorte, G. Strengthening the Science in Forensic Science: An Update on Research and Development. Presented for the American Bar Association: 5th Annual Prescription for Criminal Justice Forensics, Fordham University, New York, New York, June 6, 2014. 4. LaPorte, G. The Forensic Examination of Non-Original Documents and Images: Is it Reliable to Make Conclusions About the Printing Process and the Type of Ink Used to Create the Original Document? Presented at the American Academy of Forensic Sciences Annual Meeting, Washington, DC, February 21, 2013. 5. LaPorte, G. The Challenges of Translating Forensic Science Research into Practice. Presented at the American Academy of Forensic Sciences Annual Meeting, Washington, DC, February 21, 2013. 6. LaPorte, G. Forensic Science: A Discussion on the Importance of Research and Practical Applications in High Profile Cases. Presented at Penn State University, State College, PA, October 25, 2012. 7. LaPorte, G. A Validated Approach to Ink Dating Using Solvent Analysis. Presented at the American Society of Questioned Document Examiners (ASQDE) Annual Meeting, Charleston, South Carolina, August 21, 2012. 8. LaPorte, G. and Stephens, J. The Importance of Validating and Verifying a Standardized Method: Envelope Examinations and the Anthrax Investigation. Presented at the NIJ/FBI Impression and Pattern Evidence Symposium, Clearwater, FL. August 7, 2012. 9. Taylor, M., Roberts M, and LaPorte, G. Expert working Group on Human Factors in Latent Print Analysis. Presented at the 7th International Symposium on Fingerprints at the International Criminal Police Organization (INTERPOL), Lyon, France, April 25, 2012. 10. Taylor, M., Roberts, M, and LaPorte, G. Expert working Group on Human Factors in Latent Print Analysis. Presented at the Chesapeake Bay Division for the International Association of Identification. Cambridge, MD, March 28, 2012. 11. LaPorte, G. and Singer, K. Artificial Aging of Documents. Presented at the American Academy of Forensic Sciences Annual Meeting, Atlanta, GA, February 23, 2012. 12. LaPorte, G. Trace Evidence Moving Forward. Presented as part of a plenary panel at the 2011 Trace Evidence Symposium: Science, Significance, and Impact. Kansas City, MO, August 9, 2011. 13. LaPorte, G. The National Academy of Sciences Report: 2 Years Later. Presented at the Chesapeake Bay Division for the International Association of Identification. Cambridge, MD, March 21, 2011. 14. LaPorte, G. Forensic Science: The Importance of Research for Practical Casework. Presented as a Keynote Speech at the 1st Annual World Congress of Forensic Science. Dalian, China, October 21, 2010. DOJ-OGR-00007855 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 363 of 375 LaPorte CV (Version 2020.3) Page 10 of 19 15. LaPorte, G. The Importance of Validating and Verifying a Standardized Method: Envelope Examinations and the Anthrax Investigation. Presented at the Mid-Atlantic Association of Forensic Scientists Annual Meeting. Hunt Valley, MD, May 8, 2009. 16. LaPorte, G. Questioned Documents and Homicide Investigations. Presented at the Annual Meeting for the Virginia Homicide Investigators Association. Norfolk, VA, October 6, 2008. 17. LaPorte, G. Questioned Documents and the Sub-Disciplines. Presented at the Symposium on Special Topics in Questioned Document Analysis. Ankeny, IA, September 30, 2008. 18. LaPorte, G. An Overview of the Forensic Examinations on Documents Produced Using Inkjet and Thermal Printing Devices and the Increasing Need for Security. 31st Annual Global Inkjet Printing Conference, Budapest, Hungary, March 12, 2008. 19. LaPorte, G, Beuchel, A, and Stepehns, J. The Examination of Commercial Printing Defects to Assess Common Origin and Batch Variation. Presented at the American Academy of Forensic Sciences Annual Meeting, Washington, DC, February 22, 2008. 20. LaPorte, G. Exonerations and Incarcerations: The Key Role of the Forensic Sciences – Questioned Documents. Presented at the American Academy of Forensic Sciences Annual Meeting, Washington, DC, February 19, 2008. 21. LaPorte, G, Holifield, A, and Stephens, J. The Black Money Scam. Presented at the Mid-Atlantic Association of Forensic Scientists Annual Meeting, Washington, DC, May 24, 2007. 22. Schwartz, R. and LaPorte, G. The Effects of Common Environmental Variables on the Infrared Luminescence Properties of Writing Inks. Presented at the Mid-Atlantic Association of Forensic Scientists Annual Meeting, Washington, DC, May 25, 2007. 23. Holifield, A and LaPorte, G. Artificially Aged Documents. Presented at the Mid-Atlantic Association of Forensic Scientists Annual Meeting, Washington, DC, May 25, 2007. 24. Voiles, R., Stephens, J., and LaPorte, G. The Forensic Examination of Documents Using Print Quality Analysis Software. Presented at the Mid-Atlantic Association of Forensic Scientists Annual Meeting, Washington, DC, May 25, 2007. 25. LaPorte, G. Forensic Applications of Chromatography at the United States Secret Service. Presented for the Minnesota Chromatography Forum. Minneapolis, MN, March 27, 2007. 26. LaPorte, G. The Necessity of Security Printing for the Forensic Scientist. Presented at the 30th Annual Global Inkjet and Thermal Conference. Prague, Czech Republic, March 2, 2007. 27. LaPorte, G., Stoker, D., Thomas, Y, Stephens, J, and Shaffer, D. The Analysis of 2-Phenoxyethanol for the Dating of Documents. Presented at the 59th Annual Meeting of the American Academy of Forensic Sciences, San Antonio, TX, February 22, 2007. 28. Shaffer, D., Stephens, J. LaPorte, G. A Comparison of the Physical and Chemical Characterization of Conventional Toners vs. Chemically Prepared Toners. Presented at the 59th Annual Meeting of the American Academy of Forensic Sciences, San Antonio, TX, February 23, 2007. 29. Nelis, E., LaPorte, G., and Thomas, Y. The Use of Electrospray Ionization – Mass Spectrometry for the Identification of Controlled Substances. Presented at the 59th Annual Meeting of the American Academy of Forensic Sciences, San Antonio, TX, February 23, 2007. --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 364 of 375 LaPorte CV (Version 2020.3) Page 11 of 19 30. LaPorte, G. The Forensic Examination of Documents Produced on Office Machine Systems Utilizing Inkjet Technology. Presented at the California Association of Criminalistics Fall Workshop Meeting, October 12, 2006. 31. LaPorte, G. The Physical and Chemical Examinations of Documents Produced Using Inkjet Technology. Presented at the 4th Meeting of the European Document Experts Working Group, The Hague, Netherlands, September 28, 2006. 32. Schuler, R., Treado, P.J., Gardner, C., LaPorte, G., Stephens, J. Chemical Imaging for Questioned Document Examination. Presented at the 4th Meeting of the European Document Experts Working Group, The Hague, Netherlands, September 29, 2006. 33. LaPorte, G. The Forensic Examination of Documents Produced Using Inkjet Technology. Presented at the Imaging Materials Seminar: Inkjet Ink, Rochester, NY, May2, 2006. 34. Layman, M. and LaPorte, G. Questioned Documents and the Crime Scene. Presented at the 58th Annual Meeting of the American Academy of Forensic Sciences, Seattle, WA, February 23, 2006. 35. Shaffer, D., Stephens, J., and LaPorte, G. The Characterization of Envelopes for Questioned Document Examinations. Presented at the 58th Annual Meeting of the American Academy of Forensic Sciences, Seattle, WA, February 23, 2006. 36. Stephens, J. and LaPorte, G. The Use of Hyperspectral Contrast Imaging for the Examination of Writing Inks. Presented at the 58th Annual Meeting of the American Academy of Forensic Sciences, Seattle, WA, February 23, 2006. 37. LaPorte, G. and Layman, M. The Use of Supplementary Testing in Forensic Document Examinations. Presented at the Annual Meeting for the American Society of Questioned Document Examiners, Montreal, Quebec, August 15, 2005. 38. LaPorte, G., Arredondo, M. McConnell, Cantu, A. The Static Method of Dating Writing Inks – A Preliminary Assessment of the United States International Ink Library. Presented at the Mid-Atlantic Association of Forensic Scientists Annual Meeting, Pittsburgh, PA, May 19, 2005. 39. LaPorte, G. The Forensic Examination of Documents Produced Using Inkjet and Thermal Technology. Presented at the 28th Global Inkjet and Thermal Printing Conference, Barcelona, Spain, March 16, 2005. 40. LaPorte, G. The Examination of Inkjet Printed Documents – What’s on the Frontier? Presented at the 57th Annual Meeting of the American Academy of Forensic Sciences, New Orleans, LA, February 24, 2005. 41. Shaffer, D. and LaPorte, G. Applications of Scanning Electron Microscopy/Energy Dispersive X-Ray Analysis at the United States Secret Service. Scanning: The Journal of Scanning Microscopies, Volume 26(2), March/April, 2004. 42. Arredondo, M and LaPorte, G. The Forensic Examination of Paper. Presented at the Mid-Atlantic Association of Forensic Scientists Annual Meeting, Wilmington, DE, April 23, 2004. 43. LaPorte, G. The Forensic Examination of Documents and Counterfeit Identifications Related to Terrorism and Financial Crimes. International Conference on Asian Organized Crime and Terrorism. Honolulu, HI, April 10-16, 2004. 44. Cochran, J., Glisson, F., and LaPorte, G. Characterization of Inks by Solid Phase Microextraction – Gas Chromatography/Time-of-Flight Mass Spectrometry. Pittconn 2004, Chicago, IL. DOJ-OGR-00007857 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 365 of 375 LaPorte CV (Version 2020.3) Page 12 of 19 45. LaPorte, G. Analyzing Bar Soaps by Utilizing a Variety of Optical and Chemical Techniques. Presented at the 56th Annual Meeting of the American Academy of Forensic Sciences, Dallas, TX, February 20, 2004. 46. LaPorte, G. The Analysis of Volatile Organic Compounds in Ballpoint Inks Using Gas Chromatography/Mass Spectrometry. Presented at the 56th Annual Meeting of the American Academy of Forensic Sciences, Dallas, TX, February 19, 2004. 47. LaPorte, G. Inkjet Technology: The Need for Security and Forensic Traceability. Presented at the 11th Annual European Inkjet Printing Conference, Lisbon, Portugal, November 10, 2003. 48. LaPorte. G. Cold Cases in Forensic Science. Presented to the Virginia Homicide Investigators Association (VHIA). October 6, 2003. 49. LaPorte, G. The Use of an Electrostatic Detection Device (EDD) to Identify Class Characteristics on Documents Produced by Printers and Copiers. Presented at the American Society of Questioned Document Examiners Annual Meeting. August, 2003. 50. Wilson, J & LaPorte, G. The Differentiation of Gel Inks using Various Optical and Chemical Techniques. Presented at the Mid-Atlantic Association of Forensic Scientists Annual Meeting, Annapolis, MD, May 8, 2003. 51. LaPorte, G. The Analysis of 2-Phenoxyethanol in Ballpoint Inks Using Gas Chromatography/Mass Spectrometry. Presented at the Mid-Atlantic Association of Forensic Scientists Annual Meeting, Annapolis, MD, May 8, 2003. 52. LaPorte, G. The Forensic Examination of Thermal Transfer Printing. Presented for Information Management Institute: The 14th Annual Thermal Printing Conference, Scottsdale, AZ, April 28-30, 2003. 53. LaPorte, G. The Use of an Electrostatic Detection Device (EDD) to Identify Class Characteristics on Documents Produced by Printers and Copiers. Presented at the American Academy of Forensic Sciences Annual Meeting, Chicago, IL, February, 2003. 54. LaPorte, G. The Forensic Examination of Office Machine Systems Utilizing Inkjet and Toner Technology. Presented for Information Management Institute: The 10th Annual European Ink Jet Printing Conference, Lisbon, Portugal, October 28-30, 2002. 55. Payne, J & LaPorte, G. The Forensic Examination of Thermal Transfer Printers. Presented at the Mid-Atlantic Association of Forensic Scientists, Frederick Maryland, April 25, 2002. 56. LaPorte, G & Ramotowski, R. The Effects of Latent Print Processing on Questioned Documents Produced by Office Machine Systems Utilizing Inkjet Technology and Toner. Presented at the Mid-Atlantic Association of Forensic Scientists, Frederick Maryland, April 25, 2002. 57. LaPorte, GM & Davis, G.G. (1995). A Retrospective Study of the Incidence of Drugs in Decomposed Remains in Jefferson County, Alabama. Presented as an oral presentation at the American Academy of Forensic Sciences Annual Meeting, Seattle, WA. 58. Gruszecki, A, Davis, GG, LaPorte, GM & Robinson, CA (1995). The Incidence of Corresponding Presence of Cocaine and Cocaethylene in Both Hair and Routine Postmortem Biological Samples. Presented as a poster at the American Academy of Forensic Sciences Annual Meeting, Seattle, WA. DOJ-OGR-00007858 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 366 of 375 LaPorte CV (Version 2020.3) Page 13 of 19 COURT AND DEPOSITION TESTIMONY I have testified approximately 35-40 times in the Commonwealth of Virginia and the States of Texas and Maryland on issues related to forensic urine drug testing, forensic chemistry, and controlled substance analysis. I have provided testimony over 75 times in matters related to forensic document examinations in State, Federal, and International courts as follows: 1. Tax Court of Canada vs L.D.G. 2000 Incorporated Montreal, Quebec Canada April 9, 2002 2. USA v William Bartmann United States District Court - Northern District of Oklahoma October 17, 2003 3. USA v Clayton Lee Waagner United States District Court - Eastern District of Pennsylvania December 2, 2003 4. Matter of Singh, Atvar (A76-676-494) U.S. Department of Homeland Security - Immigration and Customs Enforcement July 16, 2004 5. USA vs Paul Ihle, Jr. United States District Court - Northern Indiana September 9, 2004 6. State v Matthew C. Owens, Case # 2NO-SO3-821 CR Nome, Alaska January 27, 2005 7. USA v Sylvester Richards Gayekpar United States District Court - District of Minnesota October 12, 2005 8. State v Matthew Owens, Case # 2NO-S03-821 CR Kotzebue, Alaska November 2, 2005 9. USA v Robert Sterling Miller United States District Court -Western District of Texas Austin, Texas, Case#A-05-CR-247 SS April 26, 2006 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) May 24, 2006 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D July 18, 2006 12. USA v Hector R. Lugo-Rios et al United States District Court Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) August 25, 2006 13. State of New Jersey v Alfred Smith Superior Court of New Jersey, County of Burlington Mt. Holly, NJ, Case#05-1988 August 31, 2006 14. USA v Cleveland Kilgore U.S. District Court For the District of Maryland Baltimore, MD, Case#RDB-06-0115 September 21, 2006 DOJ-OGR-00007859 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 369 of 375 LaPorte CV (Version 2020.3) Page 16 of 19 In the Court of Chancery of the State of Delaware Case No. 7249-ML November 27, 2012 42. Shanna K. Bever et al v. Estate of James R. Freudenberg, In The Circuit Court of Clay County, Missouri, Case No. 11CY-CV10505 November 28, 2012 43. Gerald Morawski v. Lightstorm Entertainment, Inc., James Cameron United States District Court for the Central District of California Civil Action No. CV-11-10294 MMM (Deposition) December 20, 2012 44. In the Matter of Certain Opaque Polymers United States International Trade Commission, Washington, DC Investigation No. 337-TA-883 (Deposition) April 22, 2014 45. Compania General Financiera Y Desarollo, S.A. v. La Banque Nationale de Paris In the Circuit Court of the 11th Judicial District, Miami, FL Case No.: 11-17213 CA 30 (Deposition) June 2, 2014 46. LPG Warehouses, Ltd., Russell Grigsby and Peniel Investments v. Storrie Street Investments, Ltd. and Michael Hogan In the 26th District Court of Williamson County, TX Cause No.: 10-1284-C26 June 13, 2014 47. Al Maya Trading Establishment v. Global Export Marketing Co. Ltd (Deposition) In the Southern District of New York Case No. 14-cv-0275 July 18, 2014 48. Korff v. Corbett, et al (Deposition) Supreme Court of the State of New York Index No. 601425/03 July 25, 2014 49. Fawzy amer Deghedy v. Viztek, Inc. United States District Court for the Southern District of Iowa Case No. 3:12-cv-00048-CRW-TJS September 16, 2014 50. Method Of Processing Ethanol Byproducts and Related Subsystems ('858) Patent Litigation (Deposition) United States District Court For the Southern District Of Indiana Case 1:10-ml-2181-LJM-DML December 11, 2014 51. Lela M. Kratz et al v. Sheri Meeks et al Iowa District Court - Linn County Case No. EQC V 79541 January 15, 2015 52. Compania General Financiera Y Desarrollo v. La Banque National De Paris Circuit Court of the 11th Judicial Circuit Miami-Dade County, Florida Case No. 11-17213 CA 30 January 28, 2015 53. Debra Wear v. Todd S. Hewell, III, M.D. and Todd S. Hewell, III, M.D., F.A.C.S. LTD (Deposition) Circuit Court of Cook County, Illinois Case No. 10 L 002261 "E" June 2, 2015 54. In Re: Method Of Processing Ethanol Byproducts DOJ-OGR-00007862 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 370 of 375 LaPorte CV (Version 2020.3) Page 17 of 19 And Related Subsystems ('858) Patent Litigation Southern District of Indiana - Indianapolis Division Master Case No.: 1:10-ml-02181-LJM-DML 55. WCA Logistics, LLC v. Cyndi Carpenter, NKA Cyndi Dibert In The Municipal Court of Champaign County, Ohio Civil Division Case No.: 15 CV F227 January 22, 2016 56. Frank Beatty v. Oak Grove Technologies, LLC, et al In The Circuit Court of Fairfax County, Virginia Case No: CL-2015-6923 March 14, 2016 57. Phosint Limited, Cyprus v. National Bank Trust, Pjsc, Russia The International Commercial Arbitration Court at the Chamber of Commerce and Industry of the Russian Federation Arbitration Case No. 159/2015 September 6, 2016 58. Nite Glow Industries Inc., I Did it, Inc. and Marni Markell Hurwitz vs. Central Garden & Pet Company & Four Paws, d/b/a Four Paws Products, Ltd. United States District Court, District of New Jersey Case No.: 2:12-cv-04047-KSH-CLW (Deposition) October 11, 2016 59. Lincoln Studios, LLC, et al. v. DLA, et al; P6 LA MF Holdings, LLC vs. NMS Capital Partners I, LLC And Related Cross-Actions Superior Court of the State of California County of Los Angeles, Central District Case No.: BC551551 (Related Case BC 550227) October 14/18, 2016 60. William Baker, Sr., Individually, and as an Heir of the Estate of Frederick Tyrone Baker, and Candice Renae Bryan as of Frederick Tyrone Baker, Deceased vs. Timothy Eichenlaub Individually, Las Vegas Pain Institute and Medical Center, LLC dba Comprehensive Urgent Care; Las Vegas Pain Institute, LLC District Court, Clark County, NV Case No.: A-15-714369-C (Deposition) November 18, 2016 61. Girish Dahyabhai Patel v. Yashwant Dahyabhai Patel In the High Court of Justice Chancery Division Probate Case No.: HC-2015-002485 London, England November 24, 2016 62. International Center for Settlement of Disputes (ICSID) Tethyan Copper Company Pty Limited (Claimant) v. The Islamic Republic of Pakistan (Respondent) Case No. Arb/12/1 Paris, France February 22, 2017 63. Bruce Jacobs v. Bank of America DOJ-OGR-00007863 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 371 of 375 LaPorte CV (Version 2020.3) Page 18 of 19 United States District Court Southern District of Florida Case No. 15-24585-CV-UNGARO (Deposition) 64. McClain/Plum v. David J. Gehring, M.D., et al New Jersey Superior Court, Glouster County Docket No.: GLO-L-414-15 Conventus No.: 101755-1 (Deposition) October 12, 2017 November 9, 2017 65. USA v. Kaleil Isaza Tuzman and Omar Amanat United States District Court Southern District of New York November 20, 2017 66. Mt. Charleston Investments, LLC v. Huerta, et al District Court, Clark County, NV A-15-715918-B Las Vegas, NV November 21, 2017 67. Estate of Frederick Tyrone Baker et al. v. Timothy Eichenlaub et al. District Court, Clark County, NV A-15-714369 Las Vegas, NV January 12, 2018 68. International Center for Settlement of Disputes (ICSID) BSG Resources Limited, BSG Resources (Guinea) and BSG Resources (Guinea), SARL v. Republic of Guinea Case No. Arb/14/22 Paris, France March 26-27, 2018 69. Ida Mae Lee, LLC v. Icor, Ltd. et al. Docket No.: 2017 CAR 004289 Superior Court of the District of Columbia Civil Division Washington, DC (Hearing; Plaintiff Stipulated to Expert Findings) July 3, 2018 70. Chen Jinhui v. Wong Kam San; Huang Yuexia; Line Power Ltd; Trengei Development Ltd; Hawkins Development Ltd; Superfine Group Ltd. In the High Court of the Hong Kong Special Administrative Region Court of First instance Action No. 1524 of 2012 January 23-24, 2019 71. United States of America v. Rao Desu United States District Court, District of New Jersey Criminal No. 18-CR.613 (BRM) Trenton, New Jersey October 16, 2019 DOJ-OGR-00007864 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 372 of 375 LaPorte CV (Version 2020.3) Page 19 of 19 72. U.S. Bank National Association v. Harry H. Morall, II; Jane E. Carey; et al Case No. 09CA3175 In the Circuit Court of the 9th Judicial Circuit Orange County, FL January 3, 2020 73. Harold and Jill Lewis v. David E. Taylor, and Joshua Media Ministries International, Inc. Case No. 18SL-CC02174 In the Circuit Court of the County of St. Louis State of Missouri St. Louis, MO (Deposition) February 27, 2020 74. Paul Atkinson & Glyn Mummery (as joint liquidators of Grosvenor Property Developers Limited) v. Grosvenor Property Developers Limited (In Liquidation)/Mr. Siddhant Varma CR-2018-006183 In the High Court of Justice Business and Property Courts of England and Wales (Chd) London, England June 23, 2020 75. Le Dec Investments 1800, LTD, et al. v. Alberto Kamhazi, et al. Court Case No. 2018-017377-CA-44 In the Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County, FL (Deposition) July 31, 2020 76. Duane Fox v. Richard Fox & Joanne Krebs Case No. 19-CV-42 State of Wisconsin - Circuit Court Green County, WI (Deposition) August 4, 2020 77. Peerenboom v. Perlmutter, Case No. 2013-CA-015257 The 15th Judicial Circuit of Florida Palm Beach County, FL (Deposition) October 23, 2020 DOJ-OGR-00007865 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 373 of 375 CURRICULUM VITAE Jennifer L. Naso Riley Welch LaPorte & Associates PO Box 80225 Lansing, MI 48908-0225 Education University of New Haven (2006) West Haven, CT Masters of Science in Forensic Science (M.S.F.S) Yale University (2004) New Haven, CT Bachelor of Arts (B.A.) in Psychology Work Experience- Riley Welch LaPorte & Associates (10/11 - Present) New York, NY Forensic Document Examiner Duties: Complete handwriting examinations to determine common authorship or authentication, examination of signatures, indented writing, obliterations, determine method of production, document authentication, and review casework completed by other examiners. United States Secret Service (05/06 - 10/11) Washington, DC Document Analyst Duties: Complete handwriting examinations to determine common authorship or authentication, examination of signatures, indented writing, obliterations, determine method of production, document authentication, and review casework completed by other examiners. Connecticut State Forensics Laboratory (03/05 - 04/06) Meriden, CT Apprentice Duties: Participate in individual training program in the Questioned Document and Special Revenue Departments; gain experience in handwriting comparison, indented writing, simulated writing, and using laboratory equipment; conduct research projects. Connecticut State Forensics Laboratory (06/03 - 08/03) Meriden, CT Forensic Intern Duties: Assist forensic scientists in each discipline in various tasks, organize and prepare a teachers conference, and aid in processing crime scenes. Suffolk County Medical Examiners Office (06/01 - 08/01) Hauppaugue, NY Intern Duties: Assist the medical examiners with different aspects of the autopsies, collect data, take measurements, and prepare and clean-up the autopsy room. Specialized Training United States Secret Service: Questioned Document Examiner Training (5/2006 - 11/2008) EXHIBIT K DOJ-OGR-00007866 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 374 of 375 Mark Hofmann - Master Forger and Murderer workshop, American Society of Questioned Document Examiners, Park City, UT 2018. Latin American Writing Workshop, American Society of Questioned Document Examiners, Park City, UT 2018. Preparing a Digital Signature File for Forensic Analysis Workshop, American Society of Questioned Document Examiners, San Diego, CA 2017. Forensic Science Research: Your Mission to Propose, Innovate, and Collaborate - Workshop, American Society of Questioned Document Examiners, San Diego, CA 2017. Chinese Handwriting and Signatures Workshop: "Hanzi" through the eyes of the Forensic Document Examiner, American Society of Questioned Document Examiners, San Diego, CA 2017. Leveraging Technology for QD Courtroom Presentations Workshop, Mid-Atlantic Association of Forensic Scientists, Hunt Valley, MD 2009 Arabic Immersion Program, Gulf Arabic Program, Professional Training Institute, Buraimi, Oman 2008 Charred Documents Workshop, by Gabe Watts, Mid-Atlantic Association of Forensic Scientists, Huntington, WV 2008 Expert Witness Testimony Workshop, Mid-Atlantic Association of Forensic Scientists, Huntington, WV 2008 Preparing for Daubert Hearing Workshop, Mid-Atlantic Association of Forensic Scientists, Huntington, WV 2008 Beginning Modern Standard Arabic Level IV, Ibrahim Elgendy, Middle East Institute, Washington, D.C. 2008 Arabic Immersion Program, American Language Institute in Fes, Fes, Morocco 2007 Intermediate Arabic I, Aisha Sherbiny, Arlington Adult Education Center, Arlington VA 2007 Infrared and Ultraviolet Imaging Workshop, by Chandra Janney, International Association for Identification, San Diego, CA 2007 Forensic Identification of Print Processes, hosted by the United States Secret Service and the Rochester Institute of Technology, Rochester, NY 2007 Chemically Prepared Toner Workshop, by Graham J. Galliford, Mid-Atlantic Association of Forensic Science, Washington, DC 2007 Beginning Arabic Level II, Aisha Sherbiny, Arlington Adult Education Center, Arlington, VA 2007 Fundamentals of Handwriting, hosted by the Federal Bureau of Investigation Forensics Laboratory, Quantico, VA 2007 Beginning Arabic Level I, Aisha Sherbiny, Arlington Adult Education Center, Arlington, VA 2006 Authenticating and Dating Methods Used in Forensic Document Examination, by Gerry Laporte, American Board of Forensic Document Examiners Annual Meeting, Las Vegas, NV 2006 DOJ-OGR-00007867 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 375 of 375 Simulated and Disguised Signatures, by Derek Hammond, American Board of Forensic Document Examiners Annual Meeting, Las Vegas, NV 2006 Papermaking Training and Tour, hosted by Appleton Paper Mill, Appleton, PA 2006 Print Processes Training and Tour, hosted by De La Rue Printing Facility, Dulles, VA 2006 Fine and Subtle Features Workshop, American Society of Questioned Document Examiners Annual Meeting, Portland, OR 2006 Presentations/Teaching "Forensic Document Capabilities." New York Chapter of Fraud Examiners, Conference, New York, NY. October 2016. Instructor, Mid-Atlantic Association of Forensic Scientists Fall Workshop, "Production of Counterfeit Materials", United States Secret Service headquarters, Washington, D.C., October 2010 Adjunct Professor, "Examination of Questioned Documents" graduate level class. The George Washington University. Spring 2009 - Spring 2010. Instructor, "Print Process Identification and Image Analysis for Forensic Document Examiners". Rochester Institute of Technology, November 2009, June, 2010. "Arabic Writing and the Non-Native Speaking Examiner" Adapted. American Society of Questioned Document Examiners, Annual Meeting, Asheville, NC, August 2008. "Arabic Writing and the Non-Native Speaking Examiner." Mid-Atlantic Association of Forensic Scientists, Huntington, WV 2008 "The Diminishing Presence of the Cursive Alphabet." American Society of Questioned Document Examiners (ASQDE), Annual Meeting, Montreal, Canada, August 2005. Poster presentation. Profession Organizations Diplomate - American Board of Forensic Document Examiners (ABFDE) Member - American Society of Questioned Document Examiners (ASQDE) Member - ASTM International (Formerly the American Society for Testing and Materials) Contributing member in the Scientific Working Group for Questioned Document Examiners (SWGDOC) I have been accepted by and testified in federal and county court as an expert witness in both criminal and civil cases. DOJ-OGR-00007868