APA
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Dr. Rocchio
|
Professional affiliation |
1
|
1 |
EFTA00037745.pdf
This document is an email dated September 17, 2020, from a MAPA detailee at FinCEN to the FBI. It forwards a secure attachment ('United_Kingdom_Disclosure_Dissemination.pdf') from the UK Financial Intelligence Unit regarding Human Trafficking and Child Exploitation related to Ghislaine Maxwell and a redacted individual (presumably Jeffrey Epstein). The email outlines strict confidentiality and usage terms for the law enforcement sensitive material.
EFTA00026936.pdf
This document is an email summary dated March 3, 2021, detailing a call between Assistant United States Attorneys (AUSAs) and Dr. Rocchio. The notes outline Dr. Rocchio's extensive professional experience and qualifications regarding the treatment and assessment of sexual trauma survivors, likely vetting her as an expert witness for legal proceedings (possibly the Ghislaine Maxwell trial given the timeframe and SDNY involvement).
EFTA00002976.pdf
A photograph showing a large wooden shipping crate secured with blue straps sitting on a stone patio. The location appears to be a tropical property, likely Little St. James, featuring a building with stone walls and blue roof trim, palm trees, and an ocean view in the background. The document bears the Bates stamp EFTA00002976.
DOJ-OGR-00015250.tif
This document is a list of professional activities and speaking engagements from 1994 and 1995, likely from a CV. It details conferences, seminars, grand rounds, and workshops with their host organizations and locations across the US, Canada, Europe, and Asia. Key themes include psychology, law, trauma, memory, and sexual abuse.
DOJ-OGR-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
DOJ-OGR-00017907.jpg
This document is page 34 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of Dr. Rocchio, a psychologist, who is establishing his credentials by detailing his leadership roles within the American Psychological Association (specifically the division of trauma psychology and ethics committee) and his state psychological association.
DOJ-OGR-00014984.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, the Ghislaine Maxwell trial) filed on January 15, 2025. It features the cross-examination of a witness named Rocchio, a psychologist, regarding the definition of forensic psychology versus therapeutic roles and the potential for 'dual roles' or boundary violations. The witness confirms they are testifying in a forensic capacity subject to APA guidelines and acknowledges reviewing a letter sent by the government on April 23rd that outlined their opinions.
DOJ-OGR-00031280.jpg
This document is a page from an Albuquerque Tribune Online article, likely published on December 7, 2002, listing financial contributions to an unspecified recipient or cause. The contributions range from $30,000 to $50,000 and come from various individuals and organizations, including investor Jeffrey E. Epstein, Riviera Gaming Management, and a political action committee for Diane Denish. The document appears to be part of a public records request from 2006.
DOJ-OGR-00031237.jpg
This document is a printed page from the Albuquerque Tribune Online, dated February 8, 2006, listing high-value financial contributors. Jeffrey E. Epstein is listed as a $50,000 donor, with his location listed as 'Stanley' (likely Stanley, New Mexico) and occupation as 'Investor'. The list includes other significant entities and individuals such as the Riviera Gaming Management Inc., the Maloof family, and various political action committees and unions.
DOJ-OGR-00022382.jpg
This document is page 97 of a contact book (likely Jeffrey Epstein's), bearing the DOJ identifier DOJ-OGR-00022382. It lists various high-end hotels, restaurants, and service providers primarily associated with New York City (e.g., Helmsley Palace, Mr Chow, Mercer Kitchen), as well as individuals like photographer Patrick McMullan and aesthetician Georgette Klinger. All specific contact details (phone numbers/addresses) beneath the names have been redacted.
DOJ-OGR-00005662.jpg
This document is a page from a legal filing dated October 29, 2021, detailing the extensive professional affiliations of Lisa Marie Rocchio, Ph.D. It lists her various roles, committee memberships, and leadership positions in numerous psychological and healthcare organizations, primarily in Rhode Island, from 1991 to the present. Key roles include serving as President of the Rhode Island Psychological Association and being a grant recipient from Blue Cross Blue Shield of RI.
DOJ-OGR-00005651.jpg
This document is a legal filing from the Government (prosecution) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), providing notice of expert testimony by Dr. Rocchio. The filing outlines that Dr. Rocchio will testify generally about the psychology of trauma, sexual abuse, grooming tactics, and delayed disclosure by victims, explicitly stating she has not evaluated any specific victims in this case. Additionally, the Government requests reciprocal discovery regarding any expert witnesses the defense intends to call.
HOUSE_OVERSIGHT_019544.jpg
This document is page 56 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN). It describes a 'CryptoParty' organized by Edward Snowden and Runa Sandvik in Honolulu on December 11, 2012. The text details the logistics of the event at the BoxJelly venue, the presence of Snowden's girlfriend Lindsay Mills, and notes that Snowden demonstrated precise knowledge of government surveillance to attendees, some of whom were his NSA co-workers. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating its use in a congressional investigation.
HOUSE_OVERSIGHT_016750.jpg
This document is page A10 of 46 from a government financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures, percentages, and holding companies for various assets, including Hudson Waterfront Associates, Trump National Golf Club in Jupiter, and Trump National Golf Club in Bedminster. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_016749.jpg
This document is page A9 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures and holding percentages for various business entities, including 'Flights Inc,' 'Helicopter Air Services Inc,' and 'Golf Recreation Scotland Limited.' The document carries a Bates stamp 'HOUSE_OVERSIGHT_016749,' indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_026696.jpg
This document is page 16 of a financial report analyzing the economic outlook for the US market around early 2017. It details the attractiveness of US equity and real estate markets to sovereign investors due to rising interest rates, currency strength, and the incoming Trump administration's tax policies. It includes a chart comparing 10-year government bond yields across the US, UK, Germany, and Japan. While stamped 'HOUSE_OVERSIGHT', the page itself contains no direct mention of Jeffrey Epstein; it appears to be general economic research likely included in a larger production of documents.
HOUSE_OVERSIGHT_026579.jpg
This document is page 8 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains detailed legal disclaimers and regulatory information regarding the distribution of financial research in various international jurisdictions including Japan, Korea, India, Pakistan, New Zealand, Canada, and Dubai. The page bears a Bates stamp 'HOUSE_OVERSIGHT_026579', indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_020628.jpg
This document page discusses Chinese influence operations in New Zealand, highlighting their strategic interests such as Antarctica and the "Five Eyes" partnership. It notes that influence efforts have increased under Xi Jinping and that New Zealand is vulnerable due to its small size and economic dependence on China. The text references specific incidents, such as a Member of Parliament concealing past involvement with Chinese military intelligence.
HOUSE_OVERSIGHT_017083.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically from Unni Karunakara to Tarun Khanna, detailing their roles, organizations, and countries of origin. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of documents reviewed by the US House Oversight Committee.
HOUSE_OVERSIGHT_017078.jpg
This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).
HOUSE_OVERSIGHT_017075.jpg
This document is a page from the attendee list for the World Economic Forum Annual Meeting 2011. It lists high-profile participants including Bill and Melinda Gates, Timothy Geithner (then US Treasury Secretary), and Thomas Friedman (NYT), categorized by name, title, organization, and country. The document bears the footer 'HOUSE_OVERSIGHT_017075', indicating it was part of a US House Oversight Committee document production.
HOUSE_OVERSIGHT_016816.jpg
The document is an excerpt from a narrative (likely by literary agent John Brockman) recounting his accidental entry into the world of science publishing. It describes replacing Richard Feynman at a conference in Big Sur, a late-night philosophical encounter with Alan Watts, and his subsequent career representing scientists like Gregory Bateson and John Lilly. The text concludes with a section titled 'The Long AI Winters,' detailing a 1983 meeting in New York involving AI pioneers Marvin Minsky, John McCarthy, and Edward Feigenbaum regarding Japanese advancements in computing.
HOUSE_OVERSIGHT_026729.jpg
This document is a regulatory disclaimer and directory page listing the global office locations and legal entities for Invesco, an investment management company. It details addresses and regulatory bodies for branches in numerous countries including the US, UK, Australia, Japan, and various European nations. The document bears a Bates stamp 'HOUSE_OVERSIGHT_026729', indicating it is part of a document production for a US House Oversight Committee investigation, though the page itself contains no specific information regarding Jeffrey Epstein or personal communications.
HOUSE_OVERSIGHT_017859.jpg
This document is page 794 of the 349 Federal Supplement, 2d Series, containing a legal opinion regarding the Foreign Sovereign Immunities Act (FSIA). It discusses the 'Torts Exception' and 'Discretionary Function' exception to sovereign immunity, specifically noting that the Kingdom of Saudi Arabia is not a state sponsor of terrorism. The text cites various precedents to define discretionary acts versus operational acts in the context of government immunity.
HOUSE_OVERSIGHT_017601.jpg
This document appears to be a compilation of notes and correspondence submitted to the House Oversight Committee (stamped 017601). It contains conspiratorial text linking Erik Prince, 9/11 events, and Benghazi to a 'New World Order,' alongside criticism of Obama's Gitmo policy. It includes a transcript of a Facebook message to Dick Cheney about interrogation techniques and a specific email to 'Deputy Lyddy' describing a female subject as exhausted, sleep-deprived, and hungry, followed by commentary on 'reversed-engineered SERE' and the APA's role in torture justification.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-01-01 | Received | Canopy Growth | APA | $0.00 | Canopy made an investment in Italian organic he... | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity