Po dhurst Orseck TRIAL & APPELLATE LAWYERS
Po dhurst Orseck TRIAL & APPELLATE LAWYERS
Aaron S. Podhurst
Robert C Josefsberg
Joel D. Eaton
Steven C Marks
Victor M. Diaz, Jr.
Katherine W. Ezell
Stephen P. Rosenthal
Ricardo M. Martinez-Cid
Ramon A. Rasco
Alexander T. Rundlet
John Gravante, ID
Carolina Maharbiz December 26, 2009
Robert D. Critton, Jr. Esq.
Burman, Critton, Luther & Coleman, LLP
303 Banyan Boulevard, Suite 400
West Palm Beach, Florida 33401
Re: Epstein Matter
Dear Bob: Robert Orseck (1934-1978)
Walter R Beckham, Jr.
Karen Podhurst Dent
Of Counsel
FOR SETTLEMENT
PURPOSES ONLY
We are responding to your letters of December 11, December 16, and December
18, 2009. The information being provided is confidential and is for settlement purposes
only. We expect that you agree and will advise your client that this information shall not
be used for any purpose other than for the review by your firm, your client, and your
experts in consideration of fees and costs owed to us by Mr. Epstein.
In response to your December 111h correspondence re "Special Master Agreement",
the common or general designation was for work that applied to all cases. Amy and Susie
identified specific clients when work was done on behalf of specific clients rather than
done for all clients. Susie used case numbers, which we redacted from what was provided
to you previously, and Amy used clients' initials, which we also redacted from what was
provided to you previously. We will provide you the case numbers and/or clients' initials
attributable for the work done by each of them on behalf of specific clients. We have
enclosed the case numbers assigned for each of our clients. In reviewing the billings
provided to you, we noticed that in some cases the billings allocated to certain files
appear to be skewed when compared with others. We are reviewing what might account
for this skewing, e.g., the inadvertent mis-attribution of time and expenses where case
numbers and/or clients' initials were similar or simple transcription errors. Nevertheless,
we assure you that, while the allocations may in some instances appear to be off, the
bottom line of the amount of time and expenses was done meticulously and the total
dollar figure is accurate.
• Port Lauderdale svww.pcKlhurst.com
EFTA00723455
We separated expenses related to photocopying, depositions, and experts'
examinations and reports, etc. other than Amy and Susie's since neither of them charged
anything for their photocopying, printing, and other miscellaneous expenses. Those from
our regular office services should be easily differentiated in the records provided. The
persons/entities who examined our clients appear as costs on our billings. They are Dr.
Deborah Day and Dr. Kathleen McHugh of Psychological Affiliates, Inc. Their
curriculum vitae and bills are enclosed. We will eventually allow your experts and the
Special Master to review ow psychological experts' final reports and bills with names
redacted or coded.
Resumes and/or curriculum vitae for Amy, Susie, Evelyn Sheehan, and Jimmy
Doddo will be provided. Legal assistants' names and those of law clerks are at the end of
each billing statement.
There was no timekeeper who charged a fee. The hourly billing rates of each
lawyer, law clerk, and legal assistant in our office who works on a file in any given
period are also set forth at the end of our billing statements. Amy and Susie's bills were
prepared as they are accustomed to doing, and not on our fum's standard time sheets.
Theirs are far more precise and meticulous than ours. The NPA states that we will charge
our customary rates. We have done so. The hourly rates were agreed to at the time of my
appointment and are not an issue.
To answer your inquiries in your December 16th letter re "Epstein Matter", we will
submit to you our additional bills through November 30°. The $526,466.15 paid by Mr.
Epstein to date is a credit against the total amount of $2,012,160.15 billed thus far, which
leaves, as of October 3r, an outstanding balance of $1,485,694.00. Enclosed is a page
from our lime sheets. The code classifications that are typically used can be seen at the
cop right.
In response to your December le correspondence re "Epstein Matter-Fee Issue",
the Special Master Agreement's language was finalized with all of your requested
revisions and provided to you and your client for execution more than six weeks ago.
Despite our repeated requests for your signatures, we received no signatures or responses
until your correspondences last week, which seem to indicate that we do not have an
agreement. If this is your position, as surprising and disappointing as it is to us, we will
proceed accordingly.
Additionally, after Sidney Stubbs' resignation, we repeatedly requested additional
proposed names of Special Masters from you. You said you would do so. You have not
provided any to date. You never asked me for nominees until your December 181" letter.
We are again providing you with the eight names we suggested at our June 1'7i° meeting.
Those names were/are: Ned Davis, Tom Scott, Jerry Wetherington, Jerry Kogan, Phil
Hubbert, Herb Klein, Herb Stetton, and Jim Chaplain. We are also proposing Tam
Wilson.
EFTA00723456
Finally, we are again requesting that you provide available dates for this hearing.
We have a distinct feeling that we have been taken advantage of for months. We gave
you dates for a hearing back in October and hoped that you would do it on December
16th. We are no closer to a hearing date now than we were months ago.
You wrote that you will be "starting to focus" on finalizing the Special Master
Agreement after the first of the year. We were led to believe by you months ago that it
was finalized, but instead have been stonewalled by you. You also wrote that you should
have some nominees' names after the beginning of 2010. Why is it taking so many
months for a signed agreement for a Special Master, a hearing date, and for names of
nominees? The end result is that our payments, and Mr. Epstein's fulfillment of his
responsibilities, are being delayed for an unacceptable amount of time. The NPA doesn't
call for us to finance Mr. Epstein's payments. What you and he are doing is
unconscionable.
Very truly yours, WE-
Robert C. Josefsberg
cc: Jack Goldberger
Enclosures
EFTA00723457
LIST OF CLIENTS OF ATTORNEY REPRESENTATIVE
(Initials Only & POI Case No.)
EFTA00723458
DAILY TIME SHEET
Date: Initials
IMPORTANT
Y ONLY I DAY'S ENTRIESPER PAGE
.*IrTIP:ACPR i7MH9:DCIAFIE.
' 2 rti.vn.. vi.ori tq
Name of. Case ...S.feeNt..4.7tt "SW's N.., WI"TaIYVI.t:rTir.
. • cil:RII•ec...rC‘ ::714944-!14Yr/Z i CODE CLASSIFICATION
A Court Appearance M
R. Briefing
C Confatnee
D Dictation RV
DE Deposition
EM E-Mail
DO Document Organization 0
F Facts Investigation Case Management
Fremir.ttion
Research
Revits
Telephone
'Dowd
Other
Matter No. Hours/Qtr. Hrs. CodC
Narrative:
Q.5
fame of Case
Narrative: /%I N. atter o. flourseQtal Hrs. Code
tc"*A :46'i -...111 111$1 matter No, 4. L.. 'A. etteks W " • r.t! ik•
Narrative: ;louts/QM Hrs.
7431/410:War NaxneofCaw titizsz.gEn&W.:- /latter No. limit s/Qtr. Iles.
1 I Narrative: Code
Code
kceounting Department I Cr Only
Entered: Page _ of lbtal Hours
EFTA00723459
Deborah O. Day, Psy.D.
LMHC/Licensed Psychologist
Certified Famil Mediator
Education
9/81-8/85 Psy.D. in Clinical Psychology
Florida Institute of Technology, Melbourne, Florida
9/79-6/81 M.S. in Psychology
Florida institute of Technology, Melbourne, Florida
9/77-8179 B.A. in Psychology
University of Central Florida, Orlando, Florida
9/75-4/77 A.A. Psychology
Edison Community College, Fort Myers, Florida
Member PHI KAPPA THETA (Honor Society)
License/Certifications
Licensed Psychologist PY0003963
Mental Health Counselor MH0001651
Certified Family Mediator
Employment
2004 - Present
08/88 - Present
02/84 - 08/88 Adjunct Professor, School of Psychology (Psy.D. Program), Florida Institute
of Technology.
Private practice at Psychological Affiliates, Inc., Winter Park, Florida.
Providing clinical and forensic services with specialization in child and adult
abuse and trauma, shared parenting/divorce, custodial/parenting plan
evaluations, forensic evaluations, and consultations.
Private practice at Florida Psychiatric Associates, Winter Park, Florida.
Duties: Individual, family and group psychotherapy with specialization in
child sexual abuse, custody and child trauma Psychological testing for
individuals, schools, court system, Department of Health and Rehabilitative
Services, and the Child Protection Team.
EFTA00723460
Deborah O. Day, Psy.D. Page 2
Consultant Positions
2002 - 2005 Kids House of Seminole (CAC), Clinical Director, Sanford, Florida
2001 - 2002 Florida Psychological Association, President, Central Florida Chapter
2001 - Present Florida Psychological Association, Chair, Ethics and Domestic Violence
Committee, Central Florida Chapter
2000 - 2001 Florida Psychological Association, President Elect, Central Florida
Chapter
1999 - 2002 Florida Psychological Association, Central Florida Chapter; Committee
Chairperson Domestic Violence
1997 - 2000 Florida College of Advanced Judicial Studies — Faculty
1996 - 2000 Chairperson, Psychology Department, Columbia Winter Park Hospital,
Winter Park, FL Executive Board, Columbia Winter Park Hospital, Winter
Park, FL
1992 - 1994 South Seminole Psychiatric Services, Longwood, Florida -
Child/Adolescent Psychologist Consultant, Children's Services
1991 - 1993 Children's Home Society Case Review Managers - Clinical consultations
regarding difficult adolescent/child cases and treatment needs Part of Case
Review Committee.
1989 - 1997 CHARLEE Program, Orlando, Florida Provide Clinical Consultation to
group homes for children and adolescents placed outside their homes.
1988 - 2007 Child Protection Team Clinical Consultant and Supervisor providing
clinical supervision, consultation, and program development, Attend
multi-disciplinary DCF/CPT/State Attorney staffing.
Hospital Privileges
1/89 -1999
8/89 - 1998
1/90 - Present
1989 - 2004
State Appointments
2002 - 2009
1997 - 2000
7/90 - 8/93
Forensic Work
1984 - Present University Behavioral Center, Orlando, Florida
Laurel Oaks Hospital, Orlando, Florida
Orlando Regional Healthcare System, Arnold Palmer Hospital for
Children and Women, Orlando, Florida
Florida Hospital Healthcare System
Mediation Ethics Advisory Committee (MEAC), Appointment by Florida
Supreme Court.
Judicial Nomination Commission for the Florida Supreme Court.
Child Welfare Standards and Training Council; The council is responsible
for advising the Department of Health and Rehabilitative Services on the
improvements needed in state child welfare programs.
Expert Testimony in Orange, Seminole, Osceola, Volusia, Broward, Brevard,
Duval, Lake, Citrus, Polk, Pasco, Manatee, Putnam, Levy, Hardee,
EFTA00723461
Deborah O. Day, Psy.D. Page 3
Highlands, Palm Beach, Marion, Pinellas, Hillsborough, Lee, Hernando,
Dade, Leon, Indian River, Collier, St. Johns, Monroe, and Bay Counties;
Arizona, Oklahoma, Michigan, New York, Tennessee, Connecticut, and
London, England, on child abuse and child trauma, child custody, visitation,
parental alienation, domestic violence, termination of parental rights,
personal injury, battered spouse, employment discrimination, and criminal
matters, including capital cases.
j3oard of Directors
2001 — 2008
2001- 2006
2001 - 2004
1992 - 1997
1994 - 1996
1988 - 1991
Publication Reviews
2003- Present
gmunittees
2005 — Present
2004 — Present
1997 — 2000
1995 - 2000
1995 - Present
1993 - 1995
1991 - 1994
1991- 1992 Florida Chapter— Association of Family and Conciliation Courts,
Conference Co-Chair 2004 and 2005, Vice President 2006
Kids House of Seminole County, Advisory Board
Family Focus of Seminole County, Advisory Board
Sexual Abuse Treatment Program, Advisory Board
Legal Aid Society of the Orange County Bar Association, Advisory Board
H.E.A.T. (Help End Abuse Today) Non-profit organization established to
prevent child abuse through education.
Professional Psychology: Research and Practice, Manuscript review
(2003, 2005, 2006, 2007, 2008)
Florida Bar Bounds of Advocacy Committee
Domestic Violence Task Force Commission, Chair of Community Service
Workshop (Orange County)
Children's Advocacy Task Force (CAC Centers)
Association of Family and Conciliation Courts, Child Custody Committee
Florida Bar, Family Law Section, Litigation Support Committee (Vice-Chair
2004-2005), CLE Committee, Domestic Violence Committee (Vice-Chair
2002-2004) Parental Responsibility and Time-Sharing Ad Hoc Committee
Member (2005-2006), Domestic Violence Vice-Chair (2007-2008), Domestic
Violence Vice-Chair (2008-2009), Litigation Support Co-Chair(2008-2009)
Orange County Bar Association, Family Law Section, Video Committee
Orange County Coalition Victims Services Committee
Orange County Bar Association Child Care Committee
professional Affiliations
Member, American Psychological Association, 1979
Florida Psychological Association, 1981
Association of Family and Conciliation Court, 1991
Florida Bar Association, Associate Member, 1993
National Parent Coordinators Association, 2003
EFTA00723462
Deborah O. Day, Psy.D. Page 4
Publications/Paper Presentations
Day, D.O. & Moseley, R.L. (In Press). Munchausen by Journal of Forensic
Psychology..
Krishnamurthy, R., Cummings, T., Goodwin, K.J., & Day, D.O. (2009, March). Convergent
and discriminant validity of the MMPI-2-RF scales in child custody and ctirninal samples. In R.
Krishnamurthy (Chair), Forensic Applications. Paper presented at the annual meeting of the
Society for Personality Assessment, Chicago, IL.
Day, D.O. (September 20013). Child Custody Evaluations are Essential, Journal of Forensic
Practice, Haworth Press. 2008. Vol. 8, Number 3, Pages 293-299.
Cain, A., Day, D.O., & Green, C. (Summer 2008). Preparing Your Client for a Child Custody
Evaluation, The Family Law Commentator, The Florida Bar, pgs. 19-26.
Day, D.O. (Fall 2007). Success Strategies for Stepfamilies, The Family Law Commentator,
The Florida Bar, pgs. 13-14.
Blackwell -White, A., Day, D.O, & Olson, K. (May 2006). Domestic Violence:. What's
Neutral to Do?; juggling Conflicts. Crisis and Clients in Family Courts, 43i4 Annual Conference
AFCC, Tampa Bay, Florida. (CE, CME, CLE, CJE)
Wright, J. & Day, D.O. (April 2005). Munchausen by Proxy: Misunderstood Child Abuse,
(2005)Emerald Coast Children's Advocacy Center, Inc., Niceville, Florida. (CE)
Knehnle, K., Day, D.O., & Starnes, H. (May 2005). Child Custody Evaluation Critiques,
Solving the Family Court Puzzle, AFCC, Seattle, Washington. (CE).
Day, D.O. (August 2004). Domestic Violence: Survival or Death-What We Know, Dispute
Resolution Center Annual Conference, Orlando, Florida (CMFJCE).
Day, D.O. (October 2003). Child Abduction Profiles in Family Cases, Family Law Section of
the Florida Bar E-Mail Group (FAMSAG).
Parnell, T. & Day, D.O. (Book) Munchausen by Proxy: Misunderstood Child Abuse, Sage
Publication, California.
,Educational Presentations
09/09 Day, D. Using a Psychologist in your Family Law Parenting Plan Evaluations. Lake County
Bar Family Law Section, Howey in the Hills, Florida.
08/09 Day, D. Examination of Psychological Experts: Lecture and Demonstrations. Co-Presenter:
Caroline Black, Esq. Matrimonial Trial Advocacy Seminar (Co-Chair of Seminar). Naples,
Florida. (CLE)
06/09 Day, D. Parenting Plan and Their Effect on Children. Paralegal Association of Florida the
Standard For the Paralegal Profession. St. Lucie West, Florida. (CLAE)
06/09 Day, D. Child Abuse and Neglect. Dependency Mediation Training, Criminal Conflict and
Civil Regional Counsel, 5° District, Sanford, Florida.
06/09 Day, D. Mediating Among Different Personality Types and Negotiation Styles. Co-
Presenter: E. Schuster-Nastir. Hillsborough County Law Association. Tampa, Florida.
(CLE, CME)
06/09 Day, D. Ethics and Legislation Update. Hillsborough County Law Association. Tampa,
Florida. (CLE, CME)
06/09 Day, D. Mediation Jssues Surrounding Domestic Violence, Power/Control and Abusive
Relationships. Co-Presenter: M. Coulter. Hillsborough County Law Association. Tampa,
EFTA00723463
Deborah O. Day, Psy.D. Page 5
Educational Presentations (Continued)
Florida. (CLE, CME)
04/09 Day, D. How to Prepare and Prove a Parenting Plan under New Statute, Co-Presenter. C.
Green. American Academy of Matrimonial Lawyers (AAML). Orlando, Florida. (CLE)
03/09 Day, D. Overcoming a Negative Parenting Plan, and Use of Psychological Testing in
Parenting Plans. American Academy of Matrimonial Lawyers (AAML). Seattle,
Washington.
(CLE)
03/09 Day, D. Battered Wometj's Syndrome. Domestic Violence Lethality Training and WEST
Educational Seminar, Altamonte Springs, Florida.
02/09 Day, D. The Use of Psychological Evaluations in Dependency & Paternity Case.
Presented at Criminal Conflict and Civil Regional Counseling. Altamonte Springs,
Florida.
02/09 Day, D. How to Prepare a Parenting Plant Co-Presenter. Holly Schuttler, Esq. & Elisha Roy,
Esq. Florida Bar Family Law Section, Florida. (CLE)
11/08 Day, D. What You Must Know About The Tests Used by Psychologists. Co-Presenter:
Richard West, Esq. Day, D. How To Overcome A Bad Custody Evaluation. Co-Presenter:
Catalina Black, Esq. American Academy of Matrimonial Lawyers Annual Meeting, Chicago,
Illinois. (CLE)
09/08 Day, D. Statutory Changes and Parenting Plans in Family Law. Presented with Norman
Levin, Esq. through Webcast, Florida. (CLE)
09/08 Day, D. Parenting Plans: Questions and Answers. Family Law Inns of Court. Co-Presenters
Mark O'Mara, Esq., and Richard West, Esq. (CLE)
09/08 Day, D. Parenting Assessments in Dependency and Paternity Cases. Co-Presenters: K.
Kuehnle. CLE seminar through the Florida Bar, Family Law Section, Ft. Lauderdale,
Florida.
09/08 Day, D. Florida's Parenting Plan Statute Revision. Co-Presenter: Norman Levin, Esq.,
Winter Park, Florida. (CLE)
08/08 Day, D. Statutory Changes and Parenting Plans in Family Law. Presented with Norman
Levin, Esq. through Webcast, Florida. (CLE)
08/08 Day, D. Ethics Issues for Mental Health P fessionals in Family Law Cases. Co-Presenter:
Don Smith, Esq. Day, D. Parenting Plans. Co-Presenters: Katherine Kaitlin, Esq., and The
Honorable Scott Stephens, Hillsborough County Bar Association, Tampa, Florida. (CLE,
CE)
06/08 Day, D. Safely Intervention for Children in Abusive and Neglectful Environments. FSMO
Case Managers and Investigators. Orlando, Florida.
05/08 Day, D. Litigating Parental Alienation Cases. 30" Annual Institute, Florida Chapter
American Academy of Matrimonial Lawyers (AAML). Co-Presenter: John Shultz, Esq.,
Orlando, Florida. (CLE)
05/08 Day, D. Munchausenbv Proxy Update. Annual Child Abuse and Advocacy Conference, Polk
County, Florida. (CE)
04/08 Day, D. It's Not Just Visitation Anymore: Creating Effective Parenting Plans. The Florida
Bar Family Law Section Spring Retreat. Co-Presenter. Allyson Hughes, Esq., Santa Fe,
New Mexico. (CLE)
04/08 Day, D. 2008 Florida Rules and Laws Update. Florida Psychological Association Central
EFTA00723464
Deborah O. Day, Psy.D.
Presentations (Continued) Page 6
Florida Chapter. Co-Presenters: Dr.'s David Romano and Steven Saunders. Maitland,
Florida.
03/08 Day, D. An MMPI-2 and MCMI-ill Based Cluster Analysis Among Child Custody Litigants.
Co-Author. Kyle J. Goodwin. 2008 Society of Personality Assessment Annual Meeting.
,Educational, New Orleans, Louisiana. (CE)
03/08 Day, D. A Rorschach Profile of Munchausen by Proxy: Preliminary Findings. 2008
Society of Personality Assessment Annual Meeting. New Orleans, Louisiana. Presenter
Krishnamurthy, R., Co-author Day, D.O. (CE)
03/08 Day, D. How to Identify. Represent. and Litigate Against the Mentally Di or Addicted
Party. Florida Bar Family Law Section, Webcast. Co-presenters: Magistrate Diane
ICirigan and Sbott Rubin. (CLE)
03/08 Day, D. Domestic Violence in Medical Practices, Florida Hospital, Winter Park, Florida.
(CME)
01/08 Day, D. p$Ivi-IV-TR and Other Psychological Oddities, Guardian-ad-Litem Program, Polk
County, Florida.
10/07 Day, D. Parental Alienation in Chanter 39 and 61 cases, Polk County Guardian-ad-Litem
Program, Bartow, Florida.
08/07 Day, D. Munchausen by Proxy Update, University Behavioral Center, Orlando, Florida. (CE)
08/07 Supervised Visitation in Domestic Violence and Sexual Abase Cases. Supervised Visitation
Network, Orlando, Florida. (CME)
03/07 Day, D. Domestic Violence: A View from the Bench, Florida Judicial College Phase II, Co-
Presenters: The Honorable Alice Blackwell -White, Peter Ramsberger, and Carroll Kelly.
Orlando, Florida. (CJE)
03/07 Day, D. Modern Divorce Advocacy Count and National Institute of Trial Advocacy,
Litigation Skills with an Expert. Stetson University College of Law School. Co-Presenters:
Andrew Shepard, Esq., The Honorable Mine Rotman, and Phil Stahl, Ph.D.
01/07 Day, D. Domestic Violence: A Judicial Response. 2007 Conference of County Court Judges
of Florida. Co-Presenters: Judge Alice Blackwell -White. Amelia Island, Florida.
11/06 Day, D. Need for Pre- and Post-Counseling in Adoption Cases, Barry Law School, Orlando,
Florida.
10/06 Day, D. Munchausen by Proxy- Investigation Update, Heartland for Children, Bartow,
Florida.
08/06 Day, D. Mediation Ethics Advisory Opinions. Panel Discussion, 15* Annual Dispute
Resolution Conference. Orlando, Florida. (CME, CLE)
08/06 Day, D. Munchausen by Proxy, 2006 Guardian-ad-Litem Statewide Conference. Tampa,
Florida.
06/06 Day, D. The Shift in Science: Does the Child have a Voice? 2006 Annual Business Program
of the Florida Conference of Circuit Judges. Naples, Florida. Co-presenter. The Honorable
Danny Dawson. (CJE)
05/06 Day, D. Our Poisoned Children: A Judicial Antidote, Florida College of Advanced Judicial
Studies, Ft. Myers, Florida. Co-Presenters: The Honorable Lynn Tipper, The Honorable
Alice Blackwell -White, Dr.'s Joseph Saterly and Michael Cohen, Lela Williams
Bloodsworth, and Jack Helinger, Attorney. (OE)
05/06 Day, D. Florida Rules and Laws: Domestic Violence. Florida Psychological Association
EFTA00723465
Deborah O. Day, Psy.D. Page 7
Educational Presentations (Continued)
Central Florida Chapter Continuing Education Seminar. Co-Presenter: Attorney Ford
Duane. Educational Maitland, Florida. (CE)
04/06 Day, D. Dynamics of Child Abuse and Neglect, University of South Florida, Dependency
Mediation Training Primary Trainer: Greg Firestone, Ph.D. Tampa, Florida. (CME,CE)
03/06 Day, D. Domestic Violence; A View from the Bench, Florida Judicial College Phase II, Co-
Presenters: The Honorable Peter Ramsberger and Carroll Kelly. Orlando, Florida. (CJE)
12/05 Day, D. Maximizing Your Effectiveness From the Bench: Toddlers to Teens, Co-Presenters:
The Honorable Sandy Karlan, Judith Kreeger, Scott Bernstein and Barbara Kelly, Ph.D..
2005 United Judicial Conference of the Florida Conference of Circuit Judges and The
Florida Conference of District Court of Appeal Judges. Marco Island, Florida. (CJE)
10/05 Day, D. Assessing Addictions in Family Law Cases, Florida Bar, Family Law Section, Las
Vegas, Nevada (CLE)
08/05 Day, D. Examination of Experts; Lecture and Demonstrations, Matrimonial Trial Advocacy
Seminar, Tampa, Florida. (CLE)
05/05 Day, D. $unchausen By Proxy Investigation, Pinellas County Child Abuse Agencies, Co-
Presenter Robert L. Moseley, Psy.D., Largo, Florida.
04/05 Day, D. Child Abuse and Neglect, USF, Dependency Mediation Training, Primary Trainer
Greg Firestone, Ph.D., Tampa, Florida (CE, CLE).
03/05 Day, D. Domestic Violence, Co-Presenters Judges Peter Ramsberger and Carroll Kelly, 2005
Florida Judicial College Phase II, Tallahassee, Florida. (CJE)
03/05 Day, D. Domestic Violence Overview, Co-Presenter Robert Moseley, Psy.D., Ninth Judicial
Circuit Judges, Orlando, Florida.
02/05 Day, D. Domestic Violence Identification in Medical Practices, Florida Hospital at Winter
Pack, (CME).
12/04 Day, D. Domestic Violence and Parent Coordination, Florida Coalition Against Domestic
Violence, Clearinghouse Lawyer Training, Orlando, Florida (CLE)
07/04 Day, D. Stress Management, Florida Conference of County Court Judges. Naples, Florida
(CLE) •
06/04 Day, D. Psychological Impact of Supervised Visitation on Families, Florida Network of
Visitation Centers, 2004 Conference, Orlando, Florida
06/04 Day, Drug abuse. jvlunchausen by Proxy Update, Florida Conference Network of Victim
Services, Orlando, Florida. Co-Presenters Matt Siebel, M.D. and Robin Wilkenson, Esq. (CE
and CLE).
05/04 Day, D. Advanced Domestic Violence Training (2 days), Florida College of Advanced Judicial
Studies, Orlando, Florida. Co-Presenters: The Honorable Robert Doyel and Amy Karen,
Kathryn Kuehnle, Ph.D. (CLE)
04/04 Day, D. The Kids are Alright, Examining the Premise of Equal Time Sharing. Children's Issues
in Family Law Cases, The Florida Bar Continuing Education Committee and the Family Law
Section, Miami, Florida. Co-Presenter Dr. Jerome Polialcoff (CLE).
04/04 Day, D. Domestic Violence- Survival or Death: What We Know, Florida Association of
Professional Mediators, Orlando, Florida (CME).
04/04 Day, D. Child Abuse: Section of Dependency Mediation Training, Primary Trainer Gregory
Firestone, Ph.D., USF, Tampa, Florida (CLE, CE)
03/04 Day, D. pomestic Violence, 2004 Florida Judicial College, Phase II, Tallahassee, Florida. Co-
Presenters: The Honorable Peter Ramsberger (as).
EFTA00723466
Deborah O. Day, Psy.D. Page 8
Educational Presentations (Continued)
03/04 Day, D. Honey. I Shru_nk The Kids(, Psychological Testing in Custody Cases, The Florida Bar
Family Law Retreat, Breckenridge, Colorado. Co-Presenter Robert L. Moseley, Psy.D.
11/03 Day, D. Munchausen By Prow Investigations. Pinellas County Sheriff's Department, St.
Petersburg, Florida. Co-Presenter Robert Moseley, Psy.D.
10/03 Day, D. Concepts of Parental Alienation, The World of Conflict Resolution: A Mosaic of
Possibilities, Association for Conflict Resolution (ACR) 2003 Annual Conference, Orlando,
Florida. Co-Presenter Robert Moseley, Psy.D., Licensed Psychologist.
10/03 Day, D. Understanding the DSM-IV-TR and OtherPsychological Oddities, The World ofConflict
Resolution: A Mosaic ofPossibilities, Association for Conflict Resolution (ACR) 2003 Annual
Conference, Orlando, Florida. Co-Presenter Robert Moseley, Psy.D., Licensed Psychologist.
09/03 Day, D. Dealing with Angry and Disruptive People, Mediators Association of Central Florida,
Orlando, Florida.
08/03 Day, D. Challenging Cases in Custody Evaluation: A Retrospective Analysis, Florida Parenting
Coordination Training and Legislative Forum, Orlando, Florida. Co-Presenter Philip Stahl, Ph.D.
07/03 Day, D. American Professional Society on the Abuse of Children (APSAC) 11* Annual
Colloquium, Orlando, Florida. Psychological Evaluations of Factitious Disorders in Child Abuse
Investigations. Co-Presenter Robert Moseley, Psy.D., Licensed Psychologist.
06/03 Day, D. Triage in Domestic Violence Cases; Annual Business Program of the Florida Conference
of Circuit Judges. Co-Presenters: Jacqueline Olander, Ph.D., Mercedes McGowen, Ph.D., and
The Honorable David Dugan, Orlando, Florida.
05/03 Day, D. Dependency Summit Brevard County; incest and Sexual Offenders and Family
Ramification Planning in the Courts, Viera, Florida.
04/03 Day, D. Dependency Mediation Training; Child Abuse Section: Primary Trainer Greg Firestone,
Ph.D., University of South Florida, Tampa, Florida (CLE and CE).
04/03 Day, D. PSM-IV-TR: Use and Controversies, Tampa Family Law Inns of Court Meeting, Tampa,
Florida (CLE).
03/03 Day, D. Domestic Violence, 2003 Florida Judicial College, Phase II, The Florida State University
Center for Professional Development, Tallahassee, Florida. Co-Presenters: The Honorable
Margaret Waller and Peter Ramsberger.
02/03 Day, D.Preparing to Testify, Kids House of Seminole, Community Tmining, Altamonte Springs,
Fl (CE).
02/03 Day, D. Update on Domestic Violence, Florida Hospital, Winter Park Campus (CME).
Additional educational presentations given from 2002 through 1985 available upon request
Educational Programs untended
01/09 Ethical Decision Making and Risk Management in Clinical Practice. Eric A. Harris,
Ed.D., J.D., Florida Psychological Association, Orlando.
10/08 Collaborative Law Intertnaliate Multidisciplinary Training. Lone Star Group, Orlando,
Florida. (16 CE's)
07/08 Collaborative Law Advanced Training, Linda Soloman, Miami, Florida.
11/07 PLAFCC Annual Conference, Orlando, Florida.
10/07 The Psychology of Forgiveness: Theory. Research and Practice. Presented by Frederic
Luskin, Ph.D., Sante Fe, New Mexico.
06/06 Clinical Decision-making and Training Using the Abel Assessment of Sexual Interest-2,
EFTA00723467
Deborah O. Day, Psy.D. Page 9
educational Programs Attended (Continued)
Atlanta, Georgia. Presenter Gene Abel, M.D. and staff.
11/05 Collaborative Practice Today Training, Orlando, Florida
05/05 Solving the Family Court Puzzle, AFCC, Seattle, Washington.
10/04 Sixth International Symposium on Child cpstodv Evaluations, AFCC, Nashville, Tennessee.
06/03 Assessing Risk in Sex Offenders, Randy Otto, Ph.D., American Academy of Forensic
Psychology, San Juan, Puerto Rico.
06/03 Assessing Violence Risk in Juveniles, Randy Borum, Psy.D., American Academy of
Forensic Psychology, San Juan, Puerto Rico.
06/03 Sex Addiction and The Divided Self: A Course on Addiction Pathology, Cross County University.
01/03 Therapist as Parent Coordinator, two-day training through Cooperative Patenting Institute, Susan
Boyan.
Additional educational courses from 2002 to 1984 available upon request.
Media Presentations
2009 $izarre Jailhouse Visit, Channel 9 News Live, with Kathi Belich
Bizarre Behavior While in Custody, Channel 2 News, with Dan Billow
Violence and Economy, Channel 2 News, with Gail Paschall-Brown
Children and Grief, WDBO Radio Live
Murder-Suicide Warning, Channel 2 News, with Gail Paschall-Brown
Murder-Suicide on the Rise, WDBO Radio Live
Murder-Suicide, Channel 6 News
Community Support of the Magic Basketball Team, WDBO Radio Live
Drugs and Celebrities, Fox News 35
Children and Free Time, Channel 6 News
Casey Anthony Memorial, Fox News 35
Florida Baker Act and Suicidal Behavior, Fox News 35 Live
Florida Baker Act and Suicidal Behavior, Channel 6 News
Citizen Shooting, Channel 6 News at 11:00
Suicidal Predictors, Channel 2 News at 5:00
2008 Casey Anthony, Channel 2 News with Michelle Meredith
Casey Anthony, Fox News 35
Walmart Trampling, Fox News 35 with Heidi Hatch
Political Depression, Fox News 35 Live with Heidi Hatch
gconomic Stress, 540 WFLA, Bud Hedinger Live Radio Show
Interrogations, Channel 6 News with Jessica D'Onofrio
Protesting or Mob Scene, Fox News 35 Live
Protesting with Children, Fox News 35 Live
ivianaving Emotions Well, Channel 6 News with Jessica D'Onofrio
Whv People Protest, Channel 2 News
A Missing Child, Channel 2 News at 5:00 with Michelle Meredith
Mi,SySamn ICI, Fox News 35 Live
EFTA00723468
Deborah O. Day, Psy.D. Page 10
Media Presentations (Continued)
Why People Lie, Fox News 35 Live
Abuse of Kids Rises in Weak Economy, Orlando Sentinel
Girls Assault Videotaped, Channel 2 News at 5:00 with Amanda Ober
Female Violence on the Rise, Fox News 35 Live
Findings of insanity in Local Court, FOX News 35
Disciplining Children, FOX News 35 Live at 5 p.m
is This Child Abuse?, Todd Wilson, Channel 2 News
The Use of Humiliation As Punishment for Our Children, Dave McDaniel; Channel 2 News
Five Suggestions For Singles on Valentine's Day, FOX News 35 Live Morning Show
2007 Teen Pregnancy, Channel 2, Michelle Meredith.
Talking To Your Children About Pregnancy, FOX News 35 Live at 5 p.m.
Children and Video Violence, Channel 6 News at 5:00
Parenting and School Shootings. FOX 35 Live
Talking To Your Children About Risk. Channel 13.
The Impact of Soaring Gas Prices. FOX News 35
Virginia Tech Shooting: What To Tell Your Children. WESH Live at Channel 2
Domestic Violence and Teens. Channel 2 News (WESH), Kathy Marsh
Rating Your Attractiveness on a Dating Website. FOX 35 Evening News
Bullying In Schools. FOX News 35 Live at 7 am.
Road Rage. FOX News 35 Live at 5 p.m.
)3izan-e Celebrity Behavior. FOX News 35
Abductions, FOX News 35
NBC's "iVillage Live:" Children's Personality Traits and Parenting. Live from Universal
Studios, Orlando, Florida
2006 New Year Resolutions: Tips for Success. FOX News 35 Live
Gender. Divorce. and Fiances, FOX News 35
Violence In Our Youth: What Parents Can Do, FOX News 35
Increases in Hit and Run Drivers- Why, Channel 6
Postpartum Depression: Signs and Symptoms FOX News 35
The Psychology of Shopping. The Lure of a Good Deal, FOX News 35
Adolescents and Random Murders, FOX News 35
Helicopter Parenting, FOX News 35
Bipolar Illness: What is it, FOX News 35
Gender Differences in Sentencing Sex Offender, Orlando Sentinel, Rene Stutzman
Adolescent Girls at Risk During Spring Break, FOX News 35
Parenting Tips for Parents of Adolescen , FOX News 35
Additional television appearances from 2005 to 1986 available upon request
EFTA00723469
2009 CASES
Deborah O. Day, Psy.D.
LMHC/Licensed Psychologist
CASE NAME DIVISION DEPO
HEARING
TRIAL COUNTY
The Florida Bar v. Leukel FL. Bar S Seminole
Zoller v. Zoller Family T Orange
State of Florida v. Mauro Criminal T Lee
In re: M.S.,(et.al) v. The School Board of Seminole Federal D Seminole
County and Kathleen Garrett
Roger v. Roger Family H Orange
Lindstrom v. Brink Family T Ohio
Robertson v. Robertson Family T St. John's
Kropp v. Kropp Family H Orange
Koslwoski v. Koslowski Family H Duval
Baranes v. Baranes Family H Palm Beach
Bowser v. Johnson Family H Duval
Jamali v. Yoktun Family T Orange
In re: D.S. v. John Parker, M.D.,(et al) Civil D Seminole
Garcia v. Muller Family T Orange
C.E. v. Myers et al. Civil D Orange
State of Florida v. Terrell Criminal S Orange
Flecha v.The Avalon of 0C Condominium Civil D Orange
Association,lnc.
Maysonet v. Pena-Leonardo Family H Osceola
Alberga v. Boeg-Alberga Family D Orange
Thomas v. Thomas Family H Hillsborough
Middleton v. Middleton Family T St. Johns
Diaz-Harper v. Harper Family D Clay
Abdo v. Ichai Family D Palm Beach
Din-Harper v. Harper Family T Clay
Morales v. ORHN Civil D Seminole
Ogle v. Ideal Aluminum et.al Civil D Orange
Abdo v. Ichai Family T Palm Beach
Braz v. Braz Family T Orange
Buell v. Buell Domestic 14 Orange
Violence
In re: K.M.,(e.t.al) v. YMCA of Tangelo Park Civil D Orange
Raubofer v. Paquin Family H Brevard
Kropp v. Kropp Family T Orange
Marius v. Mardi-Is Family H Palm Beach
EFTA00723470
2009 CASES
Deborah O. Day, Psy.D.
LMHC/Licensed Psychologist
CASE NAME DIVISION DEPO
HEARING
TRIAL COUNTY
The Florida Bar v. Leukel FL. Bar S Seminole
Zoller v. Zoller Family T Orange
State of Florida v. Mauro Criminal T Lee
In re: M.S.,(et.al) v. The School Board of Seminole Federal D Seminole
County and Kathleen Garrett
Roger v. Roger Family H Orange
Lindstrom v. Brink Family T Ohio
Robertson v. Robertson Family T St. John's
Kropp v. Kropp Family H Orange
Koslwoski v. Koslowski Family H Duval
Baranes v. Baranes Family - H Palm Beach
Bowser v. Johnson Family H Duval
Jamali v. Yokum Family T Orange
In IT: D.S. v. John Parker, M.D.,(et al) Civil D Seminole
Garcia v. Muller Family T Orange
C.E. v. Myers et al. Civil D Orange
State of Florida v. Terrell Criminal S Orange
Flecba v.The Avalon of OC Condominium Civil D Orange
Association,Inc.
Maysonet v. Pena-Leonardo Family H Osceola
Alberga v. Boeg-Alberga Family D Orange
Thomas v. Thomas Family H Hillsborough
Middleton v. Middleton Family T St. Johns
Diaz-Harper v. Harper Family D Clay
Abdo v. Ichai Family D Palm Beach
Diaz-Harper v. Harper Family T Clay
Morales v. ORHN Civil D Seminole
Ogle v. Ideal Aluminum et.al Civil D Orange
Abdo v. Ichai Family T Palm Beach
Braz v. Braz Family T Orange
Buell v. Buell Domestic H Orange
Violence
In re: K.M.,(et.al) v. YMCA of Tangelo Park Civil D Orange
Raubofer v. Paquin Family H Brevard
Kropp v. Kropp Family T Orange
Merritts v. Merritts Family H Palm Beach
EFTA00723471
ZOOS CASES
Deborah 0. Day, Psy.D.
LMHC/Licensed Psychologist
CASE NAME DIVISION DEPO
HEARING
TRIAL COUNTY
Lizasoain v. Lizasoian Federal T OrlandoDivision
State v: Hensley Criminal H Orange
State v. Duzant Criminal D Seminole
In Re: Roddenberry v. Hernandez Civil • D Citrus
Cimino v. Cimino Family T Palm Beach
Gonzalez v. Ayala Family T Orange
State v. Pinelli Criminal D Seminole
Rosebrock v. Rosebrock Family H Orange
Bouzianis v. Bouzianis Family H Orange
Lopez v. Alcala Federal T OrlandoDivision
Adinolfi v. Kaltenmeier Family H Lake
State v. Raskin Criminal H Orange
Stauffer v. Stauffer Family T Osceola
State v. Pham Criminal D Seminole
State v. Hensley Criminal S Orange
Foley v. Foley Family T Orange
State v. Phan Criminal T Seminole
Hegart v. Narvaez Family H Orange
State v. Ankudavicius Criminal il Orange
State v. Silvia Criminal S Seminole
Maharaj v. Maharaj Family H Osceola
Johnson v. Johnson Family T Orange
Cimino v. Cimino Family T Palm Beach
Celano v. Barrow Family H Orange
In Re: A. White Dependency T Osceola
Taylor v. Taylor Family T Clay
Murphy v. Whitt Family T Orange
Russell v. Russell Family T Palm Beach
Reed v. Reed Family T Bay
In the Interest of Paul W. Brown, Jr. Dependency H Orange
State of Florida v. Kelly Lumadue Criminal H Seminole
EFTA00723472
2007 CASES
Deborah O. Day, Psy.D.
LMHC/Licensed Psychologist
CASE NAME DIVISION DEPO
REARING
TRIAL COUNTY
Liss vs. Liss Family D W Pahn Beach
Borowsky vs. Borowsky Family D W Palm Beach
State vs. Beckner Criminal D Hillsborough
Hopkins vs. Hopkins Family T Seminole
M.S. & N.V. vs. Special Olympics, Inc. Civil T Orange
Wasserbeck vs. Wassabeck Family T Pasco
In Re: Shelton vs. Rhoualmi Civil D Duval
Szuma vs. Szuma Family H Orange
Boukobza vs. Boukobza Family H Orange
Weig vs. Weig Family T Palm Beach
State v. Mauro Criminal H Lee
Weig vs. Weig Family D Palm Beach
State vs. Leukel Criminal H Seminole
Moore vs. Moore Family H Orange
State vs. Lumudue Criminal T Seminole
Freeman v. Freeman Civil T Lake
State v. Turner Criminal D Brevard
Bonilla v. Molina Fiimily T Orange
King v. King Family T Duval
Rickerson v. Rickerson Family T Pinellas
Garrett v. Garrett Family T Orange
Murphy v. Whitt Family D Orange
State v. Mauro Criminal T Lee
Miller v. Berlin Family H Indian R fly
State v. Dunlap Criminal H Orange
In Re: Estate of W. Shelton Criminal T Duval
State v. ArmstrOng Criminal T Seminole
Del Duct v. Del Duca Family T Collier
State v. Turner Criminal H Brevard
State v. Mauro Criminal T Lee
Armstrong v. Smith Civil T Volusia
In Re: A.M.W. Dependency H Osceola
State v. Johnson Criminal H Seminole
State v. Rosales Criminal H Seminole
Rejman v. Rejman Family H Hillsborough
EFTA00723473
2006 CASES I
Deborah O. Day, Psy.D.
LIvEHC/Licensed Psychologist
CASE NAME DIVISION DEPO
HEARING
TRIAL COUNTY
Dundore v. Dundore Family T SLJohns
In Re: A.F. Dependency H Orange
Page v. Page Family H Pasco
Showalter v. Special Olympics Florida., Inc Civil D Orange
Vasil v. Special Olympics Florida, Inc Civil O Orange
State v. Bevard Criminal D Seminole
Rote11 v. Kuenhle Civil D Hillsborough
William Langdon Criminal S Orange
O'Neal v. Potter Civil D Orange
Boatman v. Boatman Family H Orange
State v. Hill Criminal H Seminole
Del Duca v. Del Duca Family T Collier
Dependency Coffee v. Coffee H Seminole
Nunez v. Aguayo Family H Dade
Hensley v. Hensley Family H Pasco
Pflanz v. Pflanz Family H Orange
Lindberg v. Canner Family H Orange
Johnson v. Dowl Brevard
Badia v. Badia Family D Lee
State v. Sneathan Criminal H Orange
Regalado v. Regalado Family T Orange
State v. Bevard Criminal H Seminole
State v. Carver Criminal S Seminole
Triska v. Triska Family T Orange
Wasserbeck v. Wasserbeck Family T Pasco
St George v. St. George Family T Brevard
In Re: A.F. Dependency T Orange
Sabol v. Morrison Family H Seminole
Klein vs. Klein Family D Monroe
EFTA00723474
2006 CASES
Deborah O. Day, Psy.D.
LMHC/Licensed Psychologist
CASE NAME DIVISION DEPO
HEARING
TRIAL COUNTY
Gelaides v. Gelaides Family T Orange
Hedges v. Hedges Family D Collier
Lee v. Lee Family T Monroe
In Re: B. B. Dependency T Lake
State v. Roberge Criminal T Brevard
Giles v. Carnes Family T Orange
Moses v. Moses Family T Orange
Hedges v. Hedges Family T Collier
In Re: Baby Twins Civil T Duval
State v. Aquierre Criminal D Seminole
State v. Aguierre Criminal T Seminole
Key v. Velosi Family T Monroe
Geever v. Warner Family T Orange
State v. Williams Dependency H Orange
JQC v. John Sloop JQC T Seminole
State v. Chestnut Dependency H Hardee
Handley v. Handley Family D Palm Beach
State v. Edwards Criminal S Seminole
Harrison v. Canepa Family T Collier
DOH v. Nether DOH D Orange
Stauffer v. Stauffer Family H Osceola
DOH v. Hether DOH H Orange
Mull v. Mull Family D
Triska v. Triska Family T Orange
Michelle Delaney, as parent and natural
guardian of Jane Doe, a minor v.
Brightwood Manor, L.L.0 Civil D Orange
State v. Aguierre Criminal Spencer Seminole
Rothenberg v. Rothenberg Family D Orange
EFTA00723475
2005 CASES
Deborah O. Day, Psy.D.
LMHC/Licensed Psychologist
CASE NAME DIVISION DEPO
HEARING
TRIAL COUNTY
Long v. Long Family H Seminole
State v. Amador Dependency T Dade
Parnell v. Parnell Family T Orange
Moore v. Moore Family T Pasco
State v. Mackey Criminal S Orange
D. Smith v. John Parker, MD, et.al. Civil D Seminole
In the Interest of M.N.B. Dependency D Orange
State v. Abbott Dependency D Franklin
Fano v. Fano Family T Palm Beach
Komanetsky v. Komanetsky Family T Seminole
Tyler v. McMahon Family D Duvall
In Re: B. L. Dependency H Polk
Ferguson v. Ferguson Family H Orange
Keeler v. Keeler Family T Lake
State v. Mackey Criminal H Orange
Tyler v. McMahon Family T Duvall
State v. Neil Juvenile S Volusia
Costello v. Costello Family D Palm Beach
Rhyne v. Bank of America, et.al Civil D Orange
In the interest of M.N.B Dependency H Orange
State v. Morey-Rierson Dependency H Polk
Butler v. Butler Family T Seminole
Young v. Vance Family T Seminole
Atorresagasti v. Frey Family T Seminole
State v. Heathcock Juvenile T Seminole
Bennett v. Bennett Family H Orange
Key v. Key Family H Monroe
Bennett v. Bennett Family T Orange
In Re: K. H. Dependency T Brevard
In Re: A. It. Criminal D Pasco
Costello v. Costello ' Family T Palm Beach
Elias v. Elias Family T Pasco
Lipka/Froch v. Vijaykumar Bhujang, M.D. Civil D Orange
McDonald v. Holtz Family T Orange
Oliver v. Oliver Family D Nassau
Perez v. Sherer Family T Hillsborough
Burro v. Burno Family T Lake
State v. Burkhardt Family T Lake
Machuga v. Machuga Family T Orange
State vs. Mackey Criminal H Orange
EFTA00723476
JQA vs. Todd JQA T Orange
Lafay v. Lafay Family T Orange
State v. Obenland Criminal T Orange
Kelly v. Stokes Family T Orange
Quets v. Needham Civil D Duval
Small v. Small Family H Orange
Llorca v. Llorca Family T Orange
EFTA00723477
2004 CASES
Deborah O. Day, Psy.D.
LMHC/Licensed Psychologist
CASE NAME DIVISION DEPO
BEARING
TRIAL COUNTY
State v. Henderson Criminal D Orange
State v. Reavley Criminal H Osceola
McCray v. McCray Family H Orange
Carson v Adams Family H Volusia
State v. Harris Criminal S Orange
State v. Hargis Criminal S Seminole
State v. Rivera Criminal H(Frye) Seminole
Esaray v. Esaray Family H Lake
Ful£ord v. City of Winter Park Civil T Orange
Thompson v. Thompson Family T Orange
King v. Orange County School Board Civil D Orange
State v. Osborne Dependency H Polk
State tr. Morey Dependency H(Frye) Polk
State v. Morey Dependency T Polk
State v. Hill Criminal S Seminole
Lee v. Lee Family T Seminole
Sommers v. Feibus Family T Palm Beach
Morris v. Morris . Family ID Palm Beach
Zausch v. Woodward Family H Indiana
State v. Reavley Criminal S Osceola
State v. McDonald Criminal D Orange
Russell v. Russell Family T Palm Beach
Siebold v. Siebold Family D Broward
Siebold v. Siebold Family H Broward
State v. Mackey Criminal S Orange
In Re: Cuevas Dependency H Seminole
Tolle v. Aquina-Garcia as the personal
representative of the estate of Robert L. Civil T Orange
Toll; Deceased
State v. Dunford Criminal S Orange
Stanton v. Stanton Family D Orange
State v. Ford Criminal D Brevard
EFTA00723478
Kathleen McHugh, Ph.D.
Licensed Psychologist
EDUCATION
Doctor of Philosophy in Clinical Psychology (APA Accredited)
Marquette University, Milwaukee Wisconsin
Degree Conferred: May 2004
Doctoral Dissertation: Goal Setting by Women in Battered Women's
Shelters
Master of Science in Clinical Psychology
Marquette University, Milwaukee Wisconsin
Degree Conferred: August 1994
Thesis: An Attempt to Predict Change in Mood in Response to
Cognitive and Behavioral Inductions
Bachelor of Arts In Psychology, Summa Cum Laude
University of Central Florida, Orlando Florida
Degree Conferred: August 1991
Psi Chi Professional Honor Society (Psychology)
EMPLOYMENT
1/06-Present Licensed Psychologist, Psychological Affiliates, Inc., Winter Park,
Florida. Providing individual therapy to children, adolescents, and adults.
Presenting problems include divorce, relationship issues, domestic
violence, body image, OCD, and a broad range of other anxiety and mood
disorders. Providing psychological evaluations of children, adolescents, and
adults for various presenting issues, such as physical, emotional, and sexual
abuse, neglect, parenting ability, personal injury, and competency, as well
as general diagnostic and forensic evaluations. Providing testimony as an
Expert Witness in Orange, Seminole, and Volusia counties. Consulted with
Orange and Osceola Child Protection Teams during multidisciplinary
staffing of cases of child abuse (through April 2007). Coordinating
practicum students.
1/05-1/06 Psychological Resident, Psychological Affiliates, Inc., Winter Park,
Florida. Provided individual therapy to adolescents and adults. Presenting
issues included divorce, child abuse, domestic violence, and a broad range
of anxiety and mood disorders. Completed and assisted with evaluations of
children, adolescents, and adults for various presenting issues such as
EFTA00723479
PAGE 2 OF 4
Employment -Continued
physical, emotional, and sexual abuse, neglect, parenting ability,
competency and sanity, custody, risk management, sexual offending and
treatment planning. Consulted for Orange, Seminole and Osceola County
Child Protection Teams during multidisciplinary staffing of cases of child
abuse. Coordinated practicum students.
10/99-1/05 Juvenile Court Evaluator I, Brevard County Court Administration,
Viera, Florida. Conducted mental health evaluations of children,
adolescents, and adults as ordered by Juvenile Dependency and Juvenile
Delinquency judges. Various presenting issues included: child abuse and
neglect, substance abuse, domestic violence, antisocial behavior, and
psychiatric conditions. Provided treatment recommendations for related
professionals.
8/98-8/99 Clinical Psychology Intern, Aurora Mental Health Center, Aurora,
Colorado. (APA Accredited). Conducted supervised individual, family,
and group therapy with adults. Presenting issues included: child abuse and
neglect, substance abuse, domestic violence, relationship issues, and
various psychiatric conditions. Conducted supervised mental health
evaluations on adults and children. Additional training in emergency
mental health services, inpatient psychiatric treatment, day treatment
programs for the seriously and persistently mentally ill, developmentally
delayed adults, and emotionally impaired young children. Participated in
and served as a therapist for Outward Bound programs for domestic
violence survivors.
7/97-3/98 Family Therapist, St. Charles Youth and Family Services, Inc.,
Waukesha Wisconsin. Conducted individual and family therapy with
adolescents referred by Juvenile Delinquency judges.
OTHER PROFESSIONAL EXPERIENCE
8/92-6/98 Teaching Assistant (Marquette University), psychometrician (employed by
private practice), graduate student instructor (University of Florida),
graduate student facilitator at Center for Sexual Assault/Abuse Recovery
and Education (University of Florida).
PRESENTATIONS AND PUBLICATIONS
7/09 The Psychological Impact of Domestic Violence on Children of All
Ages, presentation at the Florida Association of Community Corrections
Statewide Conference.
EFTA00723480
PAGE 3 OF 4
3/09 The Psychological Impact of Domestic Violence on Children of All
Ages, presentation at Domestic Violence/Dependency Training Event.
1/09 Children's Sexual Development, presentation for Training at Family
Services of Metro Orlando.
8/05-12/06 Divided Loyalties: a psychoeducational program presented to separating,
divorcing, and divorced parents.
8/05 Goal Setting by Women in Battered Women's Shelters, (author,
dissertation), poster presented at the American Psychological Association
Convention.
2001-2002 Domestic Violence: Effects on Adults and Children. Presentation to
Brevard County Guardian Ad Litem Trainees quarterly.
1/98 An Attempt to Predict Change in Mood in Response to
Cognitive and Behavioral Inductions, (first author), published in
the journal of Psvchologv, vol. 132.
3/95 An Attempt to Predict Change in Mood in Response to
Cognitive and Behavioral Inductions, (first autho
📷 Images in this document (63 detected; 6 largest described)
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[Image 1] The image shows a page from a document, which appears to be a list of educational presentations or events. The list includes the title, date, time, and presenter or organization for each event. The events cover a range of topics, including medical education, legal issues, and various conferences. The document is a formal list, likely used for planning or reporting purposes.
[Image 2] The image shows a scanned document, which appears to be a hotel invoice or receipt. The document includes a header with a logo and the name of the hotel. There is a date at the top, which is not fully visible. The invoice lists a room number, the date of the stay, and the total amount due. There is a discount applied to the total, indicated by a percentage. The bottom of the document includes a di
[Image 3] The image shows a page from a printed document, which appears to be a schedule or agenda for a conference or meeting. The document is titled "EDUCATIONAL ACTIVITIES CONFIRMED" and is dated "Day 1: 21/1/03." The page is numbered "Page 9" and lists various activities scheduled throughout the day, including presentations, workshops, and panel discussions. The activities are organized in a table forma
[Image 4] The image is a photograph of a printed document, which appears to be a receipt or invoice. The document includes a header with a logo and the text "RECEIPT" prominently displayed. Below the header, there is a date and time stamp, followed by a list of items or services with their corresponding prices. The items are listed in a table format, with columns for "ITEM," "QUANTITY," "UNIT PRICE," and "T
[Image 5] The image shows a document that appears to be a form or a letter. It contains text and a table with various fields, including names, dates, and possibly financial information. The visible text includes a header that mentions "Psychological Services," followed by a section titled "Psychological Services," and a footer that reads "Thank you for your business." The document is partially obscured, and
[Image 6] The image shows a page from a document, which appears to be a conference program or agenda. The page is numbered "Page 1" and contains a list of events or sessions scheduled for a specific day. The events are organized in a table format with columns for the time, title, and location. The text is too small to read the specific details of the events, but it is clear that the document is related to a