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Timberlake Const. Co.

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Also known as:
BERLA
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Date Event Type Description Location Actions
1995-01-01 Legal precedent The case of Timberlake Const. Co. v. U.S. Fidelity and Guar. Co., which established that preparin... N/A View

EFTA00029601.pdf

This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.

Curriculum vitae (cv) / fbi expert witness report
2025-12-25
Analysis Source

DOJ-OGR-00005721.jpg

This document is a legal argument from a court filing, asserting that a specific document should be inadmissible as evidence. The core argument is that the document is not a reliable business record because it was created specifically in anticipation of litigation against Mr. Epstein, not in the ordinary course of business. The text cites several legal precedents to support this position and outlines the stringent requirements for a document to qualify under the business records exception to the hearsay rule.

Legal document
2025-11-20
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