EFTA00176387¶
SLATTERY ASSOCIATES, INC. POLYGRAPH¶
FEDERAL & STATE COURT QUALIFIED¶
May 4, 2006¶
Mr. Bruce Lyons, Esquire¶
Lyons & Sanders, P.A.¶
600 Northeast 3 Avenue¶
Fort Lauderdale, Florida 33304¶
Re: THE POLYGRAPH EXAMINATION OF JEFFREY EDWARD EPSTEIN, SLATTERY ASSOCIATES, INC. FILE #06-0851(S), EXAMINED ON MAY 2, 2006¶
Dear Mr. Lyons:¶
As you advised, your above named client is apparently suspected of inappropriate sexual activity with a juvenile female. Her real name, which is in our file for confidential reference if needed, was used during the pre-test interview, and in posing the questions during the instrumentations phase of this examination.¶
During his polygraph examination of May 2, 2006, Mr. Epstein denied having any sexual contact with (see attached-copied “Understanding of Sexual Contact” form, which was reviewed and discussed with him during the pre-test interview. He also denied threatening in any way or in any way attempting to scare her or intimidate her.¶
According to Mr. Epstein, he believed that was her stated age of 18, and that she was transferring to Florida Atlantic University as she reportedly told him.¶
The instrument used for the examination was a Lafayette Model LX4000 computerized polygraph system, manufactured by Lafayette Instrument Company, for the simultaneous digital recording of the examinee’s relative blood pressure, pulse, respiration, and electro-dermal activity.¶
8626 Northwest 63rd Terrace, Savannah Building, Suite 100, Miami, Florida 33166¶
Phone: [Insert Phone Number Here] • Fax: [Insert Fax Number Here]¶
EFTA00176389¶
SLATTERY ASSOCIATES, INC.¶
Mr. Bruce Lyons, Esquire¶
Re: Jeffrey Edward Epstein¶
May 4, 2006¶
Page 2¶
The following relevant examination questions were asked of Jeffery Edward Epstein during the instrumentation phase of the examination and answers are also listed below:¶
- Did you have any sexual contact with ? (A) NO.
O. Did you in any way threaten ?(A) NO.¶
c. Did .really tell you that she was 18 years old?¶
(A) YES.¶
- Did you believe that . was 18 years old?
(A) YES.¶
RESULTS AND CONCLUSIONS: Based upon a careful analysis of Jeffrey Edward Epstein’s charts, it was the opinion of this examiner that there was a lack of significant and consistent psycho-physiological reactions consistent with deception to the relevant questions and answers. Therefore, it was the opinion of this examiner that Mr. Epstein did truthfully answer those questions, and offer this for your information.¶
If you have any questions or if we can be of further assistance in this matter, please do not hesitate to contact our offices¶
Qualifications of this examiner are attached to this report.¶
Submitted for your review,¶
George B. Slattery, CP, FPA, APA, NAPS, AAPP¶
Diplomate and Board Certified Forensic Examiner, ABFE¶
GBS:ay¶
Enclosures¶
EFTA00176390¶
SLATTERY ASSOCIATES, INC.¶
Mr. Bruce Lyons, Esquire Re: Jeffrey Edward Epstein May 4, 2006 3¶
UNDERSTANDING OF SEXUAL CONTACT¶
For the purpose of this interview and/or examination, sexual contact includes sexual intercourse, oral sex acts (penis in mouth or mouth on vagina), finger penetration of the vagina, finger penetration of the anus, touching of the vagina for sexual gratification or purposes, touching of the penis for sexual gratification or purposes, touching of the anus for sexual gratification or purposes, masturbation by or to another, touching or rubbing of the breasts, or any other physical contact involving sexual thoughts and/or desires with another person.¶
This is also understood to include exposure of the penis, the vagina, buttocks, or the breasts for sexual gratification or purposes, even though there may have been no physical contact.¶
Understood:¶
Date:¶
CONSENT TO EXAMINATION OVER SEXUAL BEHAVIOR¶
I, ___, hereby acknowledge that I have executed a consent and release agreement with SLATTERY ASSOCIATES, INC. pertaining to a polygraph examination I am to take. I understand that this consent is in addition to that consent and release and not a substitute. I hereby, by signing this consent, ratify and affirm that entire consent and release agreement.¶
I understand that in the course of my polygraph examination, I will be questioned over subjects and areas that are sexually oriented, or possibly personally embarrassing to me. Due to this fact, and further understanding fully that questions which may be sexually oriented or embarrassing to me are necessary to conduct my polygraph examination for the results required. I hereby grant my permission and voluntary consent to SLATTERY ASSOCIATES, INC. questioning me over sexually oriented matter. I grant this permission voluntarily and as my free act with no duress, coercion, promises, or threats given to me or induce me to sign this consent.¶
Signed this \underline{7/2/16} day of ___¶
CB. Platt¶
Witness¶
Glittery Associates Inc 8575 WALK 42 TERRAIN #100 Miami FL 32166 (205) 607 3017 … 0229006¶
EFTA00176391¶
SLATTERY ASSOCIATES, INC.¶
Mr. Bruce Lyons, Esquire Re: Jeffrey Edward Epstein May 4, 2006¶
Page 4¶
E B. SLATTERY¶
(FPA Certified Polygraphist Number 116)¶
The examiner has been a practicing polygraphist since 1962, and has conducted approximately 17,000 polygraph examinations regarding criminal and civil issues, including major crimes testing for the Criminal Justice System. The examiner has qualified as an expert witness on numerous occasions in state and federal court, and was the polygraphist in United States v. Piccinonna [885 F2d 1539 (11th Cir. 1989)], United States v. Luis Rodriguez (United States District Court, Southern District of Florida, case number 98-0216-CR-Ungaro-Benages), United States v. Carlos Prieto, Otoniel Jesus Perez, et al (United States District Court, Miami Division, case number 96-565-CR-Nesbitt), United States v. Rodney Matthews (case number 94-6020-CR-Ungaro-Benages), State of Florida v. Kassidy [495 So. 2d 907 (3rd DCA 1986)], United States v. Robert O’Neill (case number 93-8095-CR-Ungaro Benages), United States v. Duncan case number 94-87-CR ORL-22) United States v. Johnson, Cardoen, et al case number 93-241-CR-Highsmith), United States v. Johnie W. Osborne, et al (Middle District of Florida, Tampa Division, case number 94-186-CR-T-24C), State of Florida v. Jacques Georges (11th Cir. Case number 95-24356), State of Florida v. Johnny Santiago [679 So.2d 861 (Fla.App. 4 Dist. 1996)], United States v. Robert Wohlleber (case number 95-139-CR-Highsmith), State of Florida v. Kenneth Krug (case number 96-010312-CFA1A0), State of Florida v. Peter Walton (case number F93-12171), State of Florida v. Ricardo E., (case number F95-21217), United States Immigration re Alberto San Pedro (INA number A10 349 097-Eliza C. Klein), United States v. Daniel Boyar United States District Court case number 96-35-CR-ORL-22, State of Florida v. Errol Barrett (Eleventh Judicial Circuit case number F95-29429), United States v. Reine Duarte (United States District Court, Southern District of Florida, case number 97-0939-CR-King), Minta Ortega, Omar Ortega (case number 95-14790FC17), and United States v. Sandra Alvarez (case number 99-603-CR-Highsmith). State of Florida v. Carlos Ortega-Mantilla (case number F90-36931-1-1-1-1), United States v. Samuel Velez (case number 00-6049, State of Florida v. C. Pollard (case number F99-562), United States v. William McCorkle (case number 98-52-CR-ORL-10), State of Indiana v. Kirby Groce (case number 23C01-0002-CF-97), State of Florida v. Octavio E. Londono (case number 99-97-CR-Moore), United States v. Pedro Gomez (case number 97-90-T-Prob-Lenard), State of Florida v. Angel Gomez (case number 97-1444464), State of Florida v. Carlos Sardinas (case #F98-12291), United States v. Pinto (case number 99-6266-CR-Middlebrooks), State of Florida v. David Forbes (2002 Probation Violation Hearing). Drug Enforcement Administration v. David Tinsley (March 2004 Hearing regarding an Administrative Investigation by the DEA), and United States of America vs. Wyatt O., (case number 2.03-cr-65-FtM-29SPC). Mr. Slattery also testified as an expert in the case of United States v. Shamico Peters, et al (United States District Court, Eastern District of Arkansas, case number LR-CR-98-63).¶
After receiving a Certificate Of Completion from The Backster School of Lie Detection, the examiner became a Life Member of The Florida Polygraph Association and served on the Board of Directors for 12 consecutive years; twice as President, three times as Chairman of The Board, and also served as Vice President Public Sector and Vice President Private Sector. The examiner has conducted numerous training seminars for that association on topics including: chart interpretation, numerical scoring of charts, ethics, control question formulation, the proper application of The Backster Zone Comparison Technique and the presentation of polygraph evidence in court. He has been designated as a Certified Polygraphist (CP) by the Florida Polygraph Association.¶
The examiner is a Full Member of the American Polygraph Association (APA), the Florida Polygraph Association (FPA), the National Polygraph Association (NPA), and the American Association of Police Polygraphists (AAPP). He has been designated as a Board Certified Forensic Examiner (BCFE) by the American Board of Forensic Examiners, a Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners, a Certified Protection Professional (CPP) by the American Society For Industrial Security, and an Associate Member of the Association for the Treatment of Sexual Abusers (ATSA).¶
EFTA00176392¶
SLATTERY ASSOCIATES, INC.¶
Mr. Bruce Lyons, Esquire¶
Re: Jeffrey Edward Epstein May 4, 2006 Page 5¶
The examiner has attended and presented at American Polygraph Association National Seminars between 1980 and 2000 in: Vancouver, British Columbia; Reno, Nevada; Atlanta, Georgia; Jeffersonville, Vermont; Orlando, Miami Beach, and Fort Lauderdale, Florida; and Nashville, Tennessee. He has also served as Seminar Chairman, and presented to that association the documents he authored entitled “Effective Polygraph Utilization,” “Polygraph Admissibility In Court,” and “EPPA Polygraph Examinations.”¶
The examiner has been in practice since 1962 and has conducted thousands of forensic examinations. Clients have included various law enforcement agencies, state attorneys’ offices and defense attorneys.¶
ADDITIONAL QUALIFICATIONS RELATIVE TO THE CLINICAL POLYGRAPH EXAMINATIONS OF SEX OFFENDERS ON PROBATION OR PAROLE¶
In addition to having examined numerous defendants, suspects, witnesses, and victims on sex related cases since 1962, Mr. Slattery is a member of the National Association of Polygraph Specialist in Sex Offender Testing/Monitoring (NAPS). He qualified for membership as the result of his education, training and experience, and having completed the 40 hour seminar sponsored by the Florida Department of Corrections and Florida Polygraph Association at the Criminal Justice Institute, St. Petersburg, Florida, from November 18th, through 22nd, 1996.¶
Mr. Slattery has also been awarded the certification of Advanced and Specialized Training by the Professional Development & Education Committee of the American Polygraph Association in the field of Sex Offender Clinical Examinations. He has also been designated Fellow of the College of the American College of Forensic Examiners.¶
On July 28th, 1997, at the request of Palm Beach County State Attorney Barry E. Krischer, Mr. Slattery and Mr. Steve Criss of Department of Corrections presented the basics of the clinical examinations to the State Attorneys of all Judicial Districts of the State of Florida, at the annual meeting in Key West, Florida.¶
The Florida Polygraph Association, Fort Meyers Seminar, from June 19th through 21st, 1998, presented by Manners of the U.S. Department of Defense Polygraph Institute.¶
Mr. Slattery has also attended various professional seminars relative to sex offender examinations including, the Florida Polygraph Association, Key West Seminar, from June 21st through 23rd, 1996, presented by Eric J. Holden, M.A.¶
The Florida Department of Corrections Course of Instruction, on October 7th, 1998, presented by Probation Specialist Steve Criss of Region in Fort Meyers, Florida.¶
At the request of the Florida Department of Corrections, presented in Oakland Park, Florida, on November 18th, 1998; Miami, Florida, on December 17th, 1998; Marathon, Florida, on January 13th, 1999, and West Palm Beach, Florida, on April 14th, 1999, on the Clinical Polygraph Examination of Sex Offenders.¶
Additional qualifications, references, or Curriculum Vitae will be provided upon request.¶
EFTA00176393¶