Po dhurst Orseck

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:ACPRi7 M H9: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 t c"*A : 46' i -...111 111$1 matter No, 4. L.. 'A. etteks W " • r.t! ik• Narrative: ;louts/QM Hrs. 7431/410:War NaxneofCaw t itizsz.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 author), poster presented at the Southeastern Psychological Association Convention. 11/94 A Comparison of Cognitive and Behavioral Mood Induction Techniques, (co-author), published in the Journal of Psycholokrv, vol. 128. 5/94 A Comparison of Cognitive and Behavioral Mood Induction Techniques, (co-author), poster presented at the Midwestern Psychological Association Convention. WORKSHOPS AND SEMINARS ATTENDED 12/09 Bridging the Gap: Improving Communication Between the Mental Health and Dependency Systems, Orlando, 6 hours. 10/08 The Lone Star Collaborative Law Training Workshop, Orlando, 16 hours. 9108 Positive Parenting With a Plan. Presented by Matthew Johnson, Psy.D., MSW, Orlando, 6 hours. 9/08 The Ten Best-Ever Anxiety Treatment Techniques. Presented by Margaret Wehrenberg, Psy.D., Orlando, 6 hours. EFTA00723481 PAGE 4 OF 4 WORKSHOPS AND SEMINARS ATTENDED-Continued 3/08 Assessments in Contested Parenting Time and Access Matters. Presented by Marsha Hedrick, Ph.D., Jacksonville, 6.5 hours. 10/07 Florida Forensic Examiner Training. Presented by Randy K. Otto, Ph.D., and Chris Slobogin, JD, LLM, Ft. Lauderdale, 18.25 hours. 3/07 Play Therapy and Beyond: Treatment Techniques and Strategies with Children and Pre-Adolescents presented by Paul R. Whit; LCSW, Orlando, 6 hours. 10/05 9/05 7/03 2002 Forensic Evaluation and Juvenile Justice. Presented by Randy K. Otto, Ph.D., University of South Florida, 7 hours. Keeping Children Safe From Child Molesters. Presented by William Crew, M.A., University Behavioral Caner, 3 hours. Florida Crisis Response Team Advanced Training. Presented by Beth Rossman, FCRT, Inc. Chairperson, 16 hours. Florida Crisis Response Team Basic Training. Presented by Beth Rossman, FCRT, Inc. Chairperson, 40 hours. PROFESSIONAL AFFILIATIONS Member, American Psychological Association Member, Collaborative Family Law Group of Central Florida MEDIA PRESENTATIONS 12/09 Domestic Violence Channel 2 News 9/09 Child Abuse, Channel 2 News 8/09 Preparing Your Children For School, FOX News 35 4/09 Murder Suicide at Gun Range, Channel 6 News 2/09 Domestic Violence, Channel 6 News 2008 Where Is Cayleet Multiple appearances of FOX News 35 and Channel 9 News 7/07 Lindsey Lohan and Influence on Teens, FOX News 35 5/07 NBC's "iVillage Live' Sending Kids to College, Live from Universal Studios, Orlando, Florida 4/07 Privacy Issues and Mental Health, FOX News 35 4/07 Talking to Kids About T.V. Situations, Channel 6 News 4/07 Kids and Tantrums, FOX News 35 12/06 Women and Holiday Stress, FOX News 35 EFTA00723482 2009 COURT CASES Kathleen McHugh, PhD. Licensed Psychologist CASE NAME DIVISION DEPO OR TRIAL COUNTY Miles/Qualheim Juvenile Dependency/Trial Seminole Butcher Criminal Competency/Hearing Seminole Franklin-White Criminal Sentencing Volusia Strike Family Hearing Orange EFTA00723483 A AFFILIATES INC. PODHURST ORSECK ATTN: KATHERINE W. EZELL 25 WEST FLAGLER STREET,STE.800 MIAMI, FL 33130 Date Description BALANCE AS OF 05/ 01/ 2009 iI Provdet I Charges CieditS1 07/06/2009 CHARGE PATIENT -TC 30MIN-CONSULT AMY EDERLESO. I DAY I $162.60 07115/2009 CHARGE PATIENT • TC-1HR/ AMY EDERI. ESQ.-CONFERENCE CALL I DAY I $325.00 08/04/2009 PAYMENT PATIENT 179642 - cHEouti 08421/ ORESECK PA I DAY (6487.501 09/09/2009 CHARGE PATIENT • TM& 1 HR CONSULT/AMY EDERI ESO Ii MCHUGH I $275.00 10/20/ 2009 PAYMENT PATIENT 184355. CHECX# 109237 IMCHUGH (9275.001 10/26/2009 CHARGE PATIENT - TC30.0D/ AMY EDERI ESQ I DAY $162.50 10/28/2009 CHARGE PATIENT - TC30/ AMY EDERI ESO I MCHUG4 I $137.60 BALANCE AS OF 11/03/2009 I MCHUGH lle•Palfel••• wee. •nel •et••• l•••••••thle wait ••••••••••41 Statement printed for EPSTEIN, J • on - 11/03/2009 Aged Balances on Your Account Current 300.00 Client Amount Due: 300.00 0-30 days 0.00 Please Indicate amount Enclosed: 1) 30.60 days 60-90days 0.00 0.00 3 a Total Balance Due 300.00 TAX I.D # 59-2890080 PLEASE PAY PROMPTLY Payment is due upon receipt of bill Please make payment STATEMENT APPROVED FOR PAYMENT: ewe." te4 • DATE MATTER NO. VENDOR NO. EFTA00723484 ••••••••••••,%..1/4 D di U Ls_V PODHURST ORSECK ATTN: KATHERINE W. EZELL (Date 110/20/2009 iDethiption BALANCE AS OF 10/01/2009 Provider it Chaiges Payments 7 Credits lEalance $275.00! ,PAYMENT PATIENT 194305- CHECKS, 109237 MCHUGH ($275.00)! 50.001 110/26/2009 *CHARGE PATIENT - TC30-00/ AMY EDERI ESQ DAY 1 $162.50 1162.50$ 110/2612009 CHARGE PATIENT - TC30/ AMY EDERI ESQ MCHUGH 5137.50 $300.001 'BALANCE AS OF 10/27/2009 MCHUGH $300.001 rG sed Palen "mai Statement printed for EPSTEIN, J - on - 10/27/2009 Aged Balances on Your Account Current: 300.00 Client Amount Due: 300.00 Please Indicate amount Enclosed: 0-30 days 30-60 days 60.90 days Total Balance Due TM I.D # 59-2890080 PLEASE PAY PROMPTLY Payment is due upon receipt of bill Please make payment. o [Eig fl V/ fE 111 11 Nnv 9 zo39 Li By s„ismENIAPPg°vE 0,4E "" (0 0 mo-reg NO. NtEt,100a NO. 0,00 0.00 0.00 300.00 EFTA00723485 PSYCHOLOGICAL S AFFILIATE INC. 111111.1r PODHURST ORSECK ATTN KATHERINE EZELL 25 WEST FLAGLER ST.,STE800 MIAMI, FL 33130 Data i Diner-anti:a ' I BALANCE AS OF 06/01/2009 !Pawl:ley I 09117/2009 !CHARGE PATIENT - TO8O-DDI AMY EDERI ESO i DAY I 09722/2009 I CHARGE PATIENT - MAILED OUT INVOICE I DAY I 09/23/2009 I CHARGE PATIENT -T000-0D/ AMY EDERI ESQ I DAY 0912412009 I CHARGE PATIENT • TC15-DD/ AMY EDRI ESQ DAY IBALANCE AS OF 10/01/2009 DAY t .N.":"ZP NO VMS, * NO t' • • 7 ,r71 • Charpes !Payments/ °sag I Boland. • I S325.00 " Awe ditoiricts325.00i n hie .1 us, S325.00! 5650.001 S0.00I 5731.251 9731.251 Liu t2 .1 A<fr\54/ "At re • ••••• •••• • •• 1•11••• LO•••• r•trie• vol ....... Statement printed for -on - 10/01/2009 Aged Balances on Your Account .......6.2r ---****--- Client Amount Due: 731 • V 0 _L I Please Indicate amount Enclosed: - TAX LD # 59-2890080 PLEASE PAY PROMPTLY Current Payment is due upon receipt of bill Please make payment 73125 0-30 days 0.00 30-60 days 60-90days 0.00 I;.;) Total Balance Due AC I0 Ye Alf -- 2 . %-------- EFTA00723486 PSYCHOLOGICAL AFFILIATES INC. EM T PODHURST ORSECK ATTN: KATHERINE W. EZELL 25 WEST FLAGLER STREET,STE.800 MIAMI, FL 33130 °PROVED FOR PAYMENT: _ 0.1.1 E NO. VEt.tuIIR NO. 'Dere ! ! Ir. :LrescrctIon I BALANCE AS OF 06/01/2009 !Povider 1 I Coarges ;Paymants I Credtte! 1 i 07/08/2009 1CHARGE PATIENT - TC 30MIN-CONSULT AMY EDERLESO. 1 0-IARGE i DAY I 5162.501 1 107/15/2009 PATIENT • TC-1HR/ AMY EDERI, ESQ.-CONFERENCE CALL I DAY i 3325.001 OW0412009 ;PAYMENT PATIENT 179642- CHECK.#108421/ORESECK PA !DAY i i ($487.50)1 10W 09/2009 I CHARGE PATIENT - TC60/ 1 HR CONSULT/AMY EDERI ESO I MCHUG-I $275.001 I I ?BALANCE AS OF 10/01/2009 I oar-Huai r i i I i Client Amount Due: 275.00 Please Indicate amount Enclosed: 474fikilik l• • • • • MI6 6 • h• 61611 •• l• H•••• • •POS • Mil pppppp • Statement printed for EPSTEIN, J - on - 10/01/2009 Aged Balances on Your Account Current 275.00 0-30 days 0.00 30-60 days 0.00 60-90 days 0.00 Total Balance Due 275.00 TAX ID # 59-2890080 PLEASE PAY PROMPTLY Payment is due upon receipt of bill Please make payment EFTA00723487 Sir PODHURST ORSECK ATTN KATHERINE EZELL 25 WEST FLAGLER ST.,STE800 MIAMI, FL 3313O 1, Date 109/17/2009 (Lb I Desn'Otbn IProvider Charges Payments / Oecets Balance BALANCE AS OF 09101009 I 1CHAROE PATIENT • TC8OOO/ AMY EDERI ESO DAY $325.00 S325.001 BALANCE AS OF 09222009 'DAY $325.001 'Dr Statement printed for - on - 09f22/2009 Aged Balances on Your Account Current: 325.00 Client Amount Due: 325.00 0.30 days 0.00 Please Indicate amount Enclosed: 30q .1'490 30-60 days 60-90 days 0.00 0.00 Total Balance Due 325.00 TAX ID # 59-2890080 PLEASE PAY PROMPTLY Payment is due upon receipt of bill Please make payment. .':'a MEET APPROVED FOR PAYMENT AfE Tiaq (109 RATTER NO g igiefil i t ° JENDOR NO EFTA00723488 PODHURST ORSECK Cate IDesalpSs! . proider Charges ;Payments /Credit. &Nance tt i BALANCE AS OF 08/0112009 S0.001 09/17/2009 CHARGE PATIENT - TC30/ AMY EDERI ESO :MCHUGH $137.51 $137.501 BALANCE AS OF 09/17/2009 iMC,HUGH $137.50 caATEMENT APPROVED FOR PAYMENT: SY MATTER P10. VENDOR NO. Statement printed fo - on - 09/17/2009 Aged Balances on Your Account Current 137.50 Client Amount Due: 137.50 0-30 days 0.00 9- P 30-60 days 0.00 Please Indicate amount Enclosed: 13 60-90 days 0.00 Total Balance Due 137.50 TAX I.D # 59-2890080 PLEASE PAY PROMPTLY Payment Is due upon receipt of bill Please make payment. By ME 0 SEP 2 7. 2009 il EFTA00723489 T PODHURST ORSECK ATTN: KATHERINE W. EZELL 25 WEST FLAGLER STREET,STE.800 MIAMI, FL 33130 ;Date 1 107/0812O09 107/15O009 .DescrtpUon BALANCE AS OF 07/01/2009 'CHARGE PATENT - TC 30MIN•CONSULT AMY EDERI,ESQ. 'CHARGE PATIENT - TC-1FIN AMY EDEN, ESQ.-CONFERENCE CALL 'BALANCE AS OF 071162009 487.50 Client Amount Due: 487.50 Please Indicate amount Enclosed: 'Previa (DAY ;DAY DAY Charges ;Pitmen% I Credits; $162.50 $325.00E Statement printed for EPSTEIN, J - on - 0711612009 I bged nelences on Your bcr.-co..mt Current 0-30 days 30-60 days 60-90 days Total Balance Due TAX I.D # 59-2890080 PLEASE PAY PROMPTLY Payment is due upon receipt of bill Please make payment. 0.00 0.00 0.00 487.50 l@III0Trz JUL 2 1 2BC3 EFTA00723490 9126/2009 18:30 4077400902 n 26 09 06:23p Psychological Affiliates 4077400902 C (407) 740-6838 J D - PODEIURST ORESECK-KATHY EZELLESO. CITY NATIONAL BANK BUILDING 25 WEST FLAGLER ST.,STE.800 MIAMI, FL 33130 p.1 L/ its Desuipbon Provider °urges Pnyniets / Create Balance BALANCE AS OF 1/1/2009 $0.00 16/2009 •CKARGE PATIENT -PSYCHOLOGICAL EVALUATION DAY $3.0900(` $3.000.00 BALANCE AS OF 1/26/2009 DAY $3.030.00 3000.00 ant Amount Due: 3000.00 lase Indicate amount Enclosed: F1 -aa 11 3330S Statement printed for - on - 1/26/2009 Aged Balances on Your Account Current: 0.30 days 30-60 days 60-90 days Total Balance Due TAX It H 59.2890080 PLEASE PAY PROMPTLY Payment is due upon receipt of bill Please make payment. mENT APPROVED FOR PAYMENT: LA • C in NO. VE.t4D014 NO. 0.00 0.00 0.00 3000.00 EFTA00723491 liaog ygor s-D 40/008 = * 40-`1, sm pt- 11O7 = /(crit EFTA00723492 Psychological Affiliates, Inc. INVOICE Date 3/24/09 Ps cholo 'cal Affiliates Inc. To: Podhurst Orseck Attn: Katherine W. Ezell Ci National Bank Buildin Date Description Amount due 3/22/09-3/23/09 Mileage $179.85 3/22/09 Travel / full day $3,750.00 3/22/09 Dr. Day room $562.67 3/22/09 Dr. McHugh room $221.89 3/22/09-3/23/09 Food /Transportation $89.20 3/22/09 Interview room $386.70 3/23/09 Interview room $386.70 3/23/09 Travel/full day $3,750.00 Total $9,327.01 STATEMENT APPROVED FOR PAYMENT: BY DATE MAI i:;.. ts, VENDOR NO DESOIRAN 0. DAY, Nr.D. LICINstOPOISICLCOST LACDNID 140frAL Minn. COWMAN. Comma, TWIT MIM101 JACQUIIYN °LANDER, PND. ENDOW PDoctoottr C1130105 SOKOL Pacria.00ItT RouN Munc. PrtD. LamIlt4SDORLOCIO1 LIU/MO NNINA NAND* COuNILOR KAlitLVAN McHutai, uce Protta03461 MAMMA L KwN. Psr.D. LANDOW PINNO1.00in ALAN caveat, END. %least° RirciNtOCAD TAVAnsT ROIDAT )AletER, LianaD EsYclOOGAT mrugsA hmx. errs) LocuRSORESIOCIONST AMANDA K. buentR. POI) LaPAIDERICKROCan D TIB[EOTR MAR 3 0 2009 HONE elmlnal EFTA00723493 Page No. I Guest Name: Deborah Day 2737 W Fairbanks Ave Winter Park, FL 32789 USA Room 3041 Folio'''. 828768 - 1 Group #: Guests: 1 Clerk: Arrive: 03/22/09 Time: 11:21 AM Depart 03/23/09 Time: 03:04:38 Stet FOL • Date 4'(*(crP0O1;/-±"..?;, 01PP1 Pg4;ftVOttirg.1;:ei 03/16/09 DEP AMERICAN EXPREI 03168020 5005 109682 ($199.59) 03/22/09 ROOM SERVICE 7207 Charge Posting - TN: 7207 $80.57 03/22/09 I BAR 5035 Charge Posting - T#: 5035 S37.35 03522/09 CATERINGBANQ 1069 Charge Posting - TN: 1069 4326:60 03/22/09 IRONWOOD-D"4" 1 -- 3965 Charge Posting - TN: 3965 $222.86 03/22/09 PACKAGE BAR107 Pkg: Best Available Rate 1 2007 $179.00 03/22/09 PACKAGE TAX BARI07" Pkg: Best Available Rate 1 2007 $20.59 03/22/09 RESORT SERVICE FEE Recur 228 Recurring: Day 3041 $20.00 03/22/09 TAXES Recur 228t Recurring: Day 3041 $2.30 I agree that my liability for this bill is not waived and agree to be held personally liable in the event that the indicated person, complay, or association fails to pay for say part of the fall amount of those charges. I also agree that AU chirps contained la Ibis accent are correct and any disputes or requests for copies of charges most be made within fire days after my departure and I understand that late charges may be ended to my method of payment after my departure. I understand that I will be held liable sod personally responsible for any damage® made to the room and shall be notified within five days of my departure date and charged accordingly to repair the room to it, original condition. Signature. We invite you to use our comment card to give us your feedback on our enviromental program. EFTA00723494 Page No. I Guest Name: Kathleen Mc Hugh 2737 W Fairbanks Ave Winter Park, FL 32789 USA Arrive: 03/22/09 Time: 11:20 AM Depart: 03/23/09 Time: 03:04:42 Room #: 3 043 Folio#: 828769 - 1 Group #: Guests: 1 Clerk: Stat: FOL 03/16/09 DEP AMERICAN EXPFtEI 03168020 ****** *****5005 194551 ($199.59) 03/22/09 PACKAGE BAR107 Pkg: Best Available Rate 1 2007 $179.00 03/22/09 PACKAGE TAX BAR107Re Pkg: Best Available Rate 1 2007 $20.59 03/22/09 RESORT SERVICE FEE Recur 228 Recurring: Mc Hugh 3043 $20.00 03/22/09 TAXES Recur 228t Recurring: Mc Hugh 3043 $2.30 • •- • I agree that my liability for this bill it not waived and agree to be held personally liable io the event that the indicated person, company, or association fails to pay for say part of the fall amount of those charges. I also agree that all charges contained la this acconat are correct sad any disputes or requeats for copies of charges mast be made within five days after my departure and I understand that late charges may be settled to my method of payment after my departure. I understand that I will be held liable and personally responsible for say damage(s) made to the room and shall be notified within five days of my departure date and c►arged accordingly to repair The room to its original condition. Signature: We invite you to use our comment card to give us your feedback on our enviromental program. EFTA00723495 CAFE PRONTO PGA NATIONAL RESORT & SPA PALM BEACH GARDENS, FL 15 Starbuck CHK 6 1 0 5 MAR23'09 4:38PM 1 PERRIER Subtotal 16%AUTO GRATUITY FOOD TAX Payment Made CASH Change Due 3.50 3.50 0.63 0.64 Transportation Receipt Date 3" ‘ 1. From: e‘i° Amount: A- To: A 1/Q/1//* c• CAFE PRONTO PGA NATIONAL RESORT & SPA PALM BEACH GARDENS, FL 15 Starbuck CHK 6 4 6 8 MAR23' 09 7:40AM 1 GRANDE CAFE LATT 1 .G ICED CARN MACH FRUIT SALAD 1 YOGURT PARFAIT Subtotal 18%AUTO GRATUITY FOOD TAX Payment Made CASH Change Due 3.75 3.75 6.95 5.50 19.95 3.59 1 .30 C 2 111, 25.00 0.16 EFTA00723496 PGA NATIONAL RESORT €.7.. SPA 400 Melia Of TM Chrplects • Pr Beach Girds. FL 33415 IIMMIS) • Fain Banquet Event Order EEO c: 73434 Page: 1 of 1 Created: 03/1&2009 Account Psychological Affiliates Post As: Dr. Debra Day Address: Event Data: Sunday, March 22 2009 Contact Phone: Fax: On-Site: Phone: Fax: Ms. Jeannie Croughn Dr. Debra Day (407) Billing Method: Guestoom Folio Master Billing Code: C-CO Catering Manager. Anna Erickson 21% service charge added to all fd, bev and rm rental fees. State tax (05%) added to at/charges. std guest counts must be confirmed by10:00arn 3 business days prior to the event. Group will be charged gtd.I or actual, whichever is greater. Date Time Room Function EXP GTD SET Rental Mar 22, 2009 12:00 PM -5:00 PM Boardroom Meeting 5380.00 Food Beverage Setup Room: Boardroom Function; Meeting Existing Set Pads, Penols & Hard Candles Waler Station for (10) Audio Visual Event: 12:00 PM Al meeting room assignments are subject to change based upon guaranteed guest count. A 575 Service fee will be applied for meal functions of less than 25 guests. A Service Charge will be applied for buffet service for groups of less than 50 guests. Date Special Instructions Post all Charges to Dr. Debra Roo Inclusive Room Rental 3386.70 EFTA00723497 PGA NATIONAL RESORT & SPA 400 Avenue O1 The Champions • Pun Beach Gordan!. Ft. 33418 • Banquet Event Order Fax EEO rt: 73435 Page: 1 of 1 Created: OMB/7M Account Psychological Affiliates Post As: Dr. Debra Day Address: Event Date: Monday, March 23, 2009 Contact Phone: Fax: On-Site: Phone: Fax: MS. Jeannie Croughn Dr. Debra Day (407) Billing Method: Guestroom Folio Master Billing Code: C-CO Catering Manager. Anna Erickson 21% service charge added to all fd, bey and urn rental fees. State tax (8.5%) added to all charges. Gtd guest counts must be confirmed by10:00am 3 business days prior to the event. Group will be charged gtd. t or actual, whichever is greater. eiDate Time Room Function EXP STD SET Rental, Mar 23,.Z000 8:00 AM .6:00 PM Boardroom Meeting $300.00 Food Beverage Setup Room: Boardroom Function: Meeting Existing Set Pads, Pencils & Hard Candies Water Station for (10) Audio Visual Event: 890 AM Special Instructions Post al Charges to Dr. Debra Inclusive Room Rental AO meeting room assignments are subject to change based upon guaranteed guest count. A $75 Service fee will be applied for meal functions of less than 25 guests A &Nuke Charge will be applied for buffet service for groups of less than 50 guests Ora don Authorized Warn a/m/er Date EFTA00723498 .a -Psychological Affiliates, Inc. INVOICE Date 3/2/09 Ps cholo cal Affiliate Inc. To: Podhurst Orseck Attn: Katherine W. Ezell Ci National Bank Buildin DranlIAN 0. DAY, Pitt.), LICENSED JIMCLOCIST LICENSID NINTAL REAM. COVOSILOL Can'tFANO MEDATOP. JACO-RUN OLANMR, cow Loam ItAliotocarr SDI= PITCHOWOSI Rohm MtAtit PAY.D. Ladle Treicsocin Locro•san MiNTAI Hue+ Canova Date Description Amount due 2/18/09 Mileage $179.85 2/18/09 Travel 1.5 day $1,500 2/18/09 Dr. Day room $304.10 2/19/09 Dr. McHugh room $254.20 2/19/09 Interview room $386.70 2/18/09 Food $6.96 2/19/09 Travel / full day $3,750.00 Total $6,381.81 STATEM-Tft APPROVED FOR PAYMENT: OY DATE. MATTER NO. VENDOR NO. o ost. cf\n_c , 3002 3g.43$ 119 KATNUMN hicHutat, Pn.D. belle PSTOMOCCST MoNiCA L. Km. Psv.D. UMW eneeetcotst Ai.AA. °num PH. D. L ein PITtNacorsi Sec Theta*, Ronan )ANNE . Pnfl bats= haotoont SARUM nxil, Pro.D. Uconso Ps-tett/x3in AMANDA X. Puerta, Psy.D uconn, linactown PH"Ia FAX EFTA00723499 Page No. I Guest Name: Arrive: 02j1gro9 Deborah Day 2737 W Fairbanks Ave Winter Park, FL 32789 Time: 09:44 PM USA Depart: 02/19/09 Time: 02:18:18 Room #: 2016 Folio#: R27C3B.1 - 1 Group #: Guests: Clerk: 1 Star: FOL Date 1DiscriPtioa: *me:en 4:N1-Comment its. i 02/18/09 02/ 1 8/09 02/18/09 02/18/09 02/1 8/09 02/18/09 02/19/09 02/19/09 02/19/09 VALET ROOM CHARGE SALES TAXES TOURIST TAX RESORT SERVICE TAXES CITRUS TREE SPA SPA valet 2016 2016t 20161 FEE Recur 228 Recur 2281 3190 45801 45801 valet SALES TAX TOURIST TAX Recurring: Day 2016 Recurring: Day 2016 Charge Posting - T#: 3190 SPA...PGA National Resort & SpaN1: SPA...PGA National Resort & Spa/V1: $18.00 S189.00 $12.28 $9.45 $20.00 $2.30 $53.07 t1,8410 ($738.42) Febbj3aianee.4&•:\$0- ~af $4 31S.30.-WaViari.:c4t r, I agree that my liability for this bill is not waived and agree to be held personally liable in the event that the indicated person, company, Or association fails to pay for toy part of the fall amount of those charges. I also agree that all charges contained in this accoant are correct and aay disputes or requests for copies of charges mast be made within five days after my departure and I understand that late charges may be settled to my method of payment after my departure. I understand that I will be held liable and personally responsible for any datoage(s) made to the room sad shall be notified within five days of my departure date mid charged accordingly to repair the room to its original condition. Signature - We invite you to use our comment card to give us your feedback on our enviromental program. EFTA00723500 ACCOMMODATIONS HEALTH AND RAOUET GOLF SPA ABOUT THE RESORT MAPS AND DIRECTIONS NEWS CON'. T Please find your reservation confirmation below Dear Dr. Dar Thank you for choosing PGA National Resort & Spa for your upcoming visit to Palm Beach County. Please review your reservation information carefully and contact us if we can be of further assistance with tee times, spa appointments, transportation or dining reservations. You will have full access to our Health & Racquet Club while you are here, including tennis, a fitness center and over 50 classes each week. There is a great deal to enjoy at the Resort and in the surrounding area - We look forward to welcoming you and providing you with a Championship Experience. Sincerely. Joel Paige Vice PresIdenVGeneral Manager Reservation Information Confirmation Number R27C3B.1 Guest Name: Day, Deborah Arrival Date: Wednesday, February 18. 2009 Departure Date: Thursday, February 19.2009 Room Rates: Wednesday February 18, 2009 $189.00 Daily resort fee of $20.00 per day is additional. Rates do not reflect room tax at 11.5% Policies Cancellation: 72 hours prior to arrival to avoid a fee of 1 nights room and tax. Check in Time: 4:00 PM Check out Time: 12:00 PM 10% OFF Promotion Present this offer in our Golf Shop or Spa Boutique during your stay and receive 10% off your retail purchase (room key must be presented and EFTA00723501 Page No. Guest Name: Arrive: 02/18/09 Kathleen Mc Hugh 2737 W Fairbanks Ave Winter Park, FL 32789 Time: 09:45 PM USA Depart: 02/19/09 Time: 02:18:31 Room #: Folio#: Group #: Guests: 1 Clerk: 2014 R27C3B.2 - 1 Stat: FOL Dale 1 / 4WD teggiakeinnaMi tAtertaypgeallika.vtAtEqW r P.t5.91.19M9, ci\.9 .11a erNeWtatEsP.M.FnOISI:S.44:13 .149Wiintritela 02/18/09 ROOM CHARGE 2014 5189.00 02/18/09 SALES TAXES 2014t SALES TAX $12.28 02/18/09 TOURIST TAX 2014t TOURIST TAX $9.45 02/18/09 RESORT SERVICE FEE Recur 228 Recurring: Mc Hugh 2014 $20.00 02/18/09 .TAXES Recur 228t Recurring: Mc Hugh 2014 $2.30 02/19/09 WATERS OF W 5954 Charge Posting - TN: 5954 $21.17 I agree that my liability for this bill is sot waived and Egret to be held personally liable lo the event that the indicated person, company, or association fails to pay for say part of the fall amount of those charges. I also agree that all charges contained in this account art correct and say disputes or requests for copies of charges must be made within five days after my departure and I understand that late charges may be settled to my method of payment after my departure. I understand that I will be held liable *ad personally responsible for any damage(s) made to the room sad shall be notified within five days of my departure date and charged accordingly to repair the room to its original condition. Signature. We invite you to use our comment card to give us your feedback on our enviromental program. EFTA00723502 ACCOMMODATIONS HEALTH AND RAQUET GOLF SPA ABOUT THE RESORT MAPS AND DIRECTIONS NEWS CONTACT Please find your reservation confirmation below Dear Dr. Mc Hugh: Thank you for choosing PGA National Resort & Spa for your upcoming visit to Palm Beach County. Please review your reservation information carefully and contact us if we can be of further assistance with tee times, spa appointments, transportation or dining reservations. You will have full access to our Health & Racquet Club while you are here, including tennis, a fitness center and over 50 classes each week. There is a great deal to enjoy at the Resort and in the surrounding area - We look forward to welcoming you and providing you with a Championship Experience. Sincerely, Joel Paige Vice President/General Manager Reservation information Confirmation Number R27C3B.2 Guest Name: Mc Hugh, Kathleen Arrival Date: Wednesday. February 18, 2009 Departure Date: Thursday. February 19, 2009 Room Rates: Wednesday February 18, 2009 $189.00 Daily resort fee of $20.00 per day is additional Rates do not reflect room tax at 11.5% Policies Cancellation: 72 hours prior to anival to avoid a fee of 1 nights room and tax. Check in Time: 4:00 PM Check out Tyne: 12:00 PM 10% OFF Promotion Present this offer in our Golf Shop or Spa Boutique during your stay and receive 10% off your retail purchase (room key must be presented and EFTA00723503 PGA NATIONAL RESORT & SPA 400 Avows or The Champions • Palm Beads Seeders. Ft. 33418 1.1.1. • al Banquet Event Order BEDS!: 72911 Page: 1 of 1 Created: 02/12/2009 Account: Social Accounts - 2009 Post As: Dr Debra Day Address: Eli Event Date: Thursday, February 19, 2009 Contact: Phone: Fax: On-Site: Jeannie Drought, Dr. Debra Day Billing Method: Master Billing Code: GRP Catering Manager: 21% sent. charge added to alt hl, bev and rm rental fees. State tax (6,5%) added to all charges. Gtd guest counts must be confirmed by 10:00am 3 business days prior to the net (soup will be charged gift. for actual, whichever Is greater. Date Tone Room Function EXP OW SET Rental Feb 19, 2009 8100 AM - 5:00 PM Camoustio or. Debra Day 4 $300.00 Food No Food or Beverage Required Beverage Setup Room: Carnoustie Function: Meeting Evert B:00 AM Conference Table Water. Glasses, Pads. Pencils & Hard Candies Audio Visual Special Instructions Post all Charges to Dr. Debra Da s oom Inclusive room rental 9386.70 All meeting room assignments are subject to change based upon guaranteed guest count A $75 Service fee wul be applied for meal functions of less than 25 guests. A Service Charge wet be applied for buffet service for groups of less than 50 guests Orga Lon wtho eafr / e d g ag/ e a t t r Date EFTA00723504 Officejet Pro L7700 All-In-One series Fax Log for Psychological Affiliates 4077400902 Feb 13 2009 7:33AM Last Transaction Date Time Type Station ID Duration Pages Result Feb 13 7:32AM Fax Sent 15616243187 0:29 1 OK ---- ---.,.... ...............,,N v.- %.1--, EFTA00723505 lost BURGER KING Store $643: CANOE CREEK TRAVEL PLAZA ; 2 JIMMY 4 180 FE818'09 7:49PN ------- NHPR s/CIIS 3.05 ONI . I TTUCRH - BUREt-ii/CHS------------1-.517 WATER VASA 2.60 1.99 - Y ...hi, I .'01At . 6.83 ... O.° . ' 4 1 PAID i še3: 4 . . . tr.ri _ _ , E - -- hl; C ANGt Oc -..i ..t.. 8 . 9 7 0.05 dia l anitiatiftglitrank : i:Mr3.tiet.W.2.1.0i -4 1 let -S ;En . • EFTA00723506 PODHURST ORSECK ATTN: KATHY EZELL,ESO. 25 W. FLAGLER ST.,STE800 MIAMI, FL 33130 Date' 10/30/2008 11/03/2008 11/11/2008 Description BALANCE AS OF 10/362008 PAYMENT PATIENT 184092 - WIRE TRANSFER CHARGE PATIENT- PSYCHOLOGICAL EVALUATION / 1/2 DAY CHARGE PATIENT - PSYCHOLOGICAL EVALUATION/ 1/2 DAY BALANCE AS OF 11/12/2008 1875.00 Client Amount Due: 1875.00 ,.tees.. twess DAY DAY DAY DAY Chanties $1,875.00 $1.875.00 Statement printed for E, S - on -11/1212008 ••• Please Indicate amount Enclosed: 06yrnaii creels mince (S1.875.00 Aged Balances on Your Account Current: 0-30 days 30-60 days 60-90 days Total Balance Due TAX I.D # 59-2890080 PLEASE PAY PROMPTLY Payment is due upon receipt of bill Please make payment. 3 / / g so.00l (51,875.00) $0.00; $1,875.00 Si.875.001 0.00 0.00 0.00 1875.00 EFTA00723507 S./ 11110, 1111 PODHURST ORSERCK ATTN: KATHY EZELL,ESQ. 25 W.FLAGLER ST.,STE.800 MIAMI, FL 33130 Date Description . IBALANCE AS OF 10/302008 I PAYMENT PATIENT 164064 - WIRE TRANSFER [PAYMENT PATIENT 164097 - WIRE TRANSFER :CHARGE ,CHARGE :CHARGE CHARGE (CHARGE :CHARGE ICHARGE CHARGE CHARGE CHARGE CHARGE CHARGE 10/30/2008 10/3012008 10/31/2008 11/01/2008 11/012008 11/01/2008 11/012008 11/012008 11/01/2008 11/02/2008 11/0312006 11/10/2008 11/10/2008 11/112008 C PATIENT - TRAVEL EXPENSE 1/2 DAY PATIENT - PSYCHOLOGICAL EVALUATION PATIENT - TRAVEL/ HOTEL STAY PATIENT - TRAVEL MILEAGE PATIENT - TRAVEL! HOTEL STAY / DR.MCHUGH PATIENT - TRAVEV DINNER PATIENT - TRAVEUCONFERENCE ROOM PATIENT - TRAVEL/CONFERENCE ROOM PATIENT - TRAVEL/ CONFERENCE ROOM PATIENT - TRAVEL/ 1/2 DAY PATIENT • TRAVEL/ HOTEL PATIENT - TRAVEL/ CONFERENCE ROOM 5212.94 Client Amount Due: 5212.94 Please Indicate amount Enclosed: Provides} Charges Payinents7 Credits Balance DAY ($3,750.00 ($3.750.00)i DM' ($3,750.00 ($7,500.00)i DAY $1,875.00L/ ($5,625.00) DAY $3,750.00 ($1.875.00) DAY $1,439.321 ($435.88) DAY $191.14 ($244.54) DAY $1,000.171 $755.63 DAY $151.69 $907.32 DAY $500.00 $1.407.32 DAY $500.00 $1.907.32 DAY $500.00 $2.407.32 DAY $1,875.00 $4.282.32; DAY $430.62 $4.712.941 DAY $500.00 $5212.941 osen0lOselt. Prop. Statement printed fors, F - on - 11/12/2008 Continued on next page... Aged Balances on Your Account Current: 0.30 days 30-60 days 60-90 days Total Balance Due TAX ID #. 59.2890080 PLEASE PAY PROMPTLY Payment is due upon receipt of bill Please make payment. NOV 1 7 2008 17/(C9 0.00 0.00 0.00 5212.94 at/ 3 o (o ' EFTA00723508 PODHURST ORSECK ississ 'Date 'Description 'Provider Charges; {Payments / Credits .BALANCE AS OF 10/30(2008 10/302008 1PAYMENT PATIENT 164114 - WIRE TRANSFER MCHUGH ($1.875.00) 11/03/2008 :CHARGE PATIENT - PSYCHOLOGICAL EVALUATION/ 1/2 DAY DAY $1,875.00! 11/11/2008 'CHARGE PATIENT - PSYCHOLOGICAL EVALUATION/ 12 DAY DAY $1.875.00 'BALANCE AS OF 11/122008 I it 1875.00 Client Amount Due: 1875.00 Please Indicate amount Enclosed: S9014•4sh ileva• Statement printed for H, K - on - 11/12/2008 Aged Balances on Your Account Current: 0-30 days 30-60 days 60-90 days Total Balance Due TAXIS) # 59-2890080 PLEASE PAY PROMPTLY Payment is due upon receipt of bill Please make payment. yo- 0 ag 0.00 0.00 0.00 1875.00 EFTA00723509 THE BREAKERS° PALM BEACH PAGE 1 PUN CORP ROOM DEBORAH DAY GROUP 3199 ARRIVE 11/10/2008 myna 11/11/2008 MUMS 1 FOUD ID: 397612808170 TRANSFER PROM: DATE I REFERENCE DESCRIPTION AMOUNT 11/10/2008 397612808168 VALET PARKING VALET PARKING 111008 25.00 11/10/2008 397612809468 APPLIED DEPOSIT 359.00- ***********5005 11/10/2008 397619000215 ROOM CHARGE 3199 359.00 TAX 41.29 11/11/2008 397622812608 BREAKERS NEWS & GOURMET 5.33 CHARGES INCURRED ON YOUR DAY OF DEPARTURE MAY NOT OF REFLECTED ON THIS STATEMENT. THE CHARGES WILL BE APPLIED TO YOUR CREDIT CARD RECEIVED AT CHECK IN. AN INVOICE WILL BE MAILED TO YOU FOR SUCH DAY OF DEPARTURE CHARGES. GUEST SIGNATURE BILL TO ADDRESS TOTAL ISO. G2, 919-- CH MI AMO S CHARGED ARE DUE UPON PRESENTATION OF YOUR BILL. FAILURE TO PAY FOR 90 DAYS AFTER THE DUE OATE WILL RESULT IN IMPOSITION OF A FINANCE ARGE. IT FINANCE CHARGE Will BE MTUED 70 THE PORTION OF THE PREVIOuS BALANCE MORE THAN 30 OATS OLD AND WILL SE COMPUTED AT TIE RATE Of I 112% PER MONTH. TIES IS AN ANNUAL PERCENTAGE RATE OF 18%. ALL PAYMENTS AND CREDITS ARE DEDUCTED FROM THE PREVIOUS BALANCE PRIOR TO THE COMPUTATION OF THE FINANCE CHARGE. F INAMAN.THENtEAKERS.COM EFTA00723510 IE BREAKERS PALM 13EACH. Event Order Er) If: 26757 Page: 1 of 1 Printed 11/4/08 Account One Day Meet s Post As: Dr. Deborah Day Address: Event Date: Tuesday, November 11 2008 Contact: Jeannie Croughn Phone: Master Account*: Guestroom of Dr. Deborah Day Service Mgr neon Janoski rriligeggo41-034,15arnithil ;,' GTO SET '1 B:00 AM • 5:00PM Sara Mezzanine 1 Dr. Deborah Day Meeting MTG 3 Os . . „„. :Menu Requirements <FINFil Beverage Reguireriailan MATINFORMI-411$11000 . . Room:. South MortanIna Conference Style Pads, Pencils and Mints Set on Credenza Water Station ..244Mk NOMPINFIFORWMARMOS somorattsa :wog MIllaffirgaliNena On Site Contact: Dr. Deborah Day Room Rental Fee © 5500.00 Per Day AIRElprices are subject to 22% Service Charge & Applicable Sales Tax (cunently at 6.5%) guarantee figure must be ghen 72 business hours plot to the function. if the count Is not received at that time, THE BREAKERS will use the estimated figure as the final guarantee. • //1. Adf Cli Sig tie Hotel Representative Signature Date EFTA00723511 Psycholooical Affiliates. Inc. r EXPERT PSYCHOLOGICAL SERVICES demmenimige, DATE: 11/10/08 PHONE: CONTACT: Amy Josefsberp,, & Kathy Ezell, Esq. FAX: CASE: KB. and S. E. CLINICIAN: Dr. Deborah Day DATE: 11/11/08 PREPAYMENT REQUIRED: $3750 TAX ID # : 592890080 Thank you for calling us regarding the above referenced. Please allow us this opportunity to advise you of our office policies and procedures. Feel free to call us if you have any questions. DEPOSITIONS: Please call our office to determine if the psychologist you wish to depose is available or if there may be a potential conflict with the date(s) requested- Prior to setting the deposition we require prepayment for the total time requested. To save on travel time, you are welcome to use our conference room. The above information will remain tentative until prepayment and the subpoena is served. We do not accept subpoenas by mail or fax. This prepayment is non-refundable unless the deposition is canceled with forty eight hours notification. TESTIMONY: Please call our office to determine if the psychologist you wish to appear is available or if there may be a potential conflict with the date(s) requested. Prior to setting the testimony we require prepayment for a minimum of three hours or for the total time requested whichever is greater. The above information will remain tentative until prepayment and the subpoena is served. We do not accept subpoenas by mail or fax. This prepayment is non-refundable unless the testimony is canceled with forty eight hours notice and we are able to fill the psychologist's schedule. We will make every attempt to fill the schedule and refund the difference. MEDIATION: Please call our office to schedule the mediation with Dr. Deborah Day. We require the name and address of both parties to confirm the appointment and to mail consent forms and a map to our office. REVIEW OF RECORDS: Please call our office to speak with the psychologist to determine the nature of the case and if the psychologist believes they may be of assistance to you. The psychologist will estimate the retainer to be sent with the records to be reviewed. Retainers are not refundable. yl;',74 1,4,%:4LikgiaiMiaitit**40010RFrAWMfttiq9qTPAIOY.MM ,7 A 1 10041:1ASTAiti.4 VRe§:"7911 rtePatTIMM9Inaz - • ? 3'z -, - agglaPPArt i:n vinti% s•Vii9t tg99P i keT:1 For time estimated prior to receiving the records. Additional retainers may be requested. We have a conference room available at no additional cost. Minimum Required: Orange Co. - 3 hrs. s Seminole Co. - 4 hr. Osceola, Lake & Volusla Co. - 5 hrs. DD $3500 per day $50O0 over night All Others $2500 Payment is due when services are rendered. We have a conference room available at no additional cost NOV 1 3 2098 EFTA00723512 * * THE BREAKERS * * * S 30104 Kazi TRH 2765 NOV03'08 12:20P14 RETAIL 1 FRUIT SALAD 9.00 1 THAI CHICKEN 14.00 1 DIET COKE 3.00 SUBTOTAL 26.00 TAX 1.69 PAYMENT 2 7 . 6 9 ---- CASH CHANGE DUE 30.00 2.31 ** Customer Copy ** Fuegovi vo Chu r rasca r Tab: 56 Nelson 11/1/2008 7:36:54 PM Transaction I Amex 43007 Amount $108 . 63 Gratuity $15.37 TIP : TOTAt • ic:25/. EFTA00723513 TILE BREAKERS' PALM BEACH PAGE 1 WW CORP DRBORAH DAY 111r1111 ROOM 43.75 *Arm 10/31/2008 DEPART 11 / 0 3 / 2 0 0 8 PERSONS 1 GROUP swot: 397512533809 TRANSFER FROM: DATE REFERENCE DESCRIPTION AMOUNT 10/31/2008 10/31/2008 10/31/2008 11/01/2008 11/01/2008 11/01/2008 11/01/2008 11/02/2008 11/02/2008 11/02/2008 11/02/2008 11/02/2008 11/02/2008 11/03/2008 11/03/2008 397512533807 397512535141 397519000136 397522686123 397522687236 397522692391 397529000193 397532695011 397532699807 397532699884 397532703330 397532705014 397539000265 397542706742 397542710154 SEAFOOD BAR 397442456239 VALET PARKING VALET PARKING 103108 ROOM CHARGE 4175 TAX BREAKERS NEWS & GOURMET 397442456239 BREAKERS NEWS & GOURMET 397442456239 VALET PARKING VALET CHARGES 110108 PM ROOM CHARGE 4175 TAX BREAKERS NEWS & GOURMET 397442456239 BEACH CLUB 397442456239 THE SPA AT THE BREAKERS VALET PARKING VALET CHARGES 110208 PM APPLIED DEPOSIT ***********5005 ROOM CHARGE 4175 TAX BREAKERS NEWS & GOURMET 397442456239 F/D - AMERICAN EXPRESS 37 CHARGES INCURRED ON YOUR DAY OF OEPARTURE MAY NOT BE REFLECTED ON THIS STATEMENT. THE CHARGES WILL St APPLIED TO YOUR CREDIT CARD RECEIVED AT CHECK IN. AN INVOICE WILL BE MAILED TO YOU FOR SUCH DAY OF DEPARTURE CHARGES. GUEST SIGNATURE BILL TO ADDRESS TOTAL N 174 .14 25.00 299.00 34.39 15.98 22.37 25.00 299.00 34.39 23.96 \ 106.40 299.00- 299.00 34.39 21.30 /9937.32 CONTINUED ALL AMOtnr'S CHARGER ARE DUE UPON PRPRANTATION OF YOUR BILL. FAILURE TO PAY FOR 90 DAYS AFTER THE DUE DATE WILL RESULT IN IMPOSITION OF A FINANCE CHARGE. TiC FINANCE CHARGE WILL BE APPUED TO THE PORTION OF THE PREVIOUS BALANCE MORE THAN 90 DAYS OLD AND WILL BE COMPUTED AT ME PATE OF t 1/E% PER MONTH. THIS IS AN ANNUAL PERCENTAGE RATE OF 18%. All PAYMENTS AND CREDITS ARE DEDUCTED FROM THE PREVIOUS VALANCE PRIOR TO THE COMPUTATION OF THE FINANCE CHARGE. ONE SOUTH COUNTY ROAD I PALM BEACH. FLORIDA 33480IP IF I WWW.TH ESREAKERS COM EFTA00723514 THE BREAKERS' PALM BEACH PAGE 2 PLAN CORP DRBORAH DAY 1111111mr ROOM 4175 NNW 10/31/2008 DEPART 11/03/2008 PERSONS 1 GROUP FOLIOID: 397512533809 TRANSFER FROM: CHARGES INCURRED ON YOUR DAY OF YOURA NOT BE REFLECTED ON THIS STATEMENT. THE CHARGES WILL BE APPLIED TO CREDIT CARO RECEIVED AT CHECK IN. AN INVOICE WILL BE MAILED TO YOU FOR RICH DAY OF DEPARTURE CHARGES. GUEST SIGNATURE SILL TO ADDRESS ALL AMOUNTS CHARGED ARE DUE UPON PRESENTATION OF YOUR Ba FAILURE TO PAY FOR 30 DAYS AFTER THE DUE DATE WILL RESULT IN ►IPOSTTION OF A FINANCE CHARGE. THE FINANCE CHARGE WILL BE APPLIED TO THE PORTION OF THE PREVIOUS BALANCE MORE THAN 30 DAYS 01.0 AND WILL BE COMPUTED AT THE RATE OF I 112% ten MONTH. THIS IS AN ANNUAL PERCENTAGE RATE OP I OR. ALL. PAYMENTS AND CREDITS ARE DEDUCTED FROM THE PREVIOUS BALANCE PRIOR TO THE COMPUTATION OF THE FINANCE CHARGE. ONE SOUTH COUNTY ROAD I PALM BEACH. FLORIDA 33480 I P IF sA,WW.THE BR EA K ERS.COM EFTA00723515 IHE BREAKERS' PALM BEACH PAGE 1 PLAN CORP ROOM 4173 Ample 10/31/2008 Denim 11/03/2008 ftmon 1 KATHLEEN MCHUGH GROUP mum°, 3975225363.71 TRANSFER FROM: DATE REFERENCE DESCRWTION AMOUNT 10/31/2008 397519000135 ROOM CHARGE 4173 299.00 TAX 34.39 11/01/2008 397529000192 ROOM CHARGE 4173 299.00 TAX 34.39 11/02/2008 397532705008 APPLIED DEPOSIT 299.00- ***********5005 11/02/2008 397539000263 ROOM CHARGE 4173 299.00 TAX 34.39 /&n /7 ///96s. CHARGES INCURRED ON YOUR DAY OF DEPARTURE MAY NOT BE AFFLICTED ON THIS STATEMENT. TM CHMIGES WILL RE APPLIED TO YOUR CREDIT CARD RECEIVED AT CHECK IN. AN INVOICE WILL SE MAILED TO YOU FOR SUCH DAY OF DEPIATURE CHARGES. GUEST SIGNATURE BILL TO ADDRESS TOTAL ALL AMOUNTS CHARGED ARE DUE UPON PRESENTATION Of YOUR BILL. FAILURE TO PAY FOR 30 DAYS AFTER THE DUE DATE WILL RESULT IN 1MPOSFTION OF A FINANCE CHARGE. THE FINANCE CHARGE WILL BE APPUED TO THE PORTION OF THE PREVIOUS SALANCE MOM THAN 30 DAYS 01.0 AND WILL BE COMPUTED AT THE RATE OF 1 1/2% PER MONTH. THIS IS AN ANNUAL PERCENTAGE RATE OF 10%. ALL PAYMENTS AND CREDITS ARE DEDUCTED FROM THE PREVIOUS BALANCE PRIOR TO THE COMPUTATION OF THE FINANCE CHARGE. ONE SOUTH COUNTY ROAD F rAim BEACH. FLORIDA 33480 1 P F (561)659.8403 I www.THERREAKERS.COM EFTA00723516 / • -••••,-•••••••./ 4 aid • ••11•••• •••••••%.11‘01/11 ••••• Psychological Affiliates, inc. Phone # Fax # I? X To: Amy Ederi, Esq. Fax number: Yl { Front: Evelyn/Dr. Day i i Date: I0/28/08 1% I Regarding: Payment for cases if l' Number of pagesonchuitng cover sheet): S i Comments: Our office policy is to be prepaid for evaluations such as these. Is it possible to overnight the checks? Thanks in advance. 4A-J, IV) D60 IF THERE ARE ANY PROBLEMS EN RECEIVING TSIS R SM SS ON, PLEASE CALL PSYCHOLOGICAL AFFILIATES AT CONFIDENTIALITY NOTE I The documents accompanying this facsimile transmission are legally privileged and contain confidential information belonging to the sender. The information is intended only for the use of the individual or entity named above. If you are not die intended recipient, you are hereby notified that any disclosure, copying, disuibution or the taking of any action in reliance on the contents of this facsimile information i is strictly prohibited. If you have received this facsimile in error, please immediately notify us by I, telephone to arrange for return of the original documents. EFTA00723517