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efta-efta00156993DOJ Data Set 9Other

November I. 2021 Call with Dr. Rocchio

November I. 2021 Call with Dr. Rocchio • Way look for scientific consistency and reliability has more to do with looking at consistency of findings across time, settings, various research methodologies, different populations • Only way to get known error rate is through randomized sampling; can't do when studying sexual abuse and grooming • After reviewing versions of the defense submissions and the Government's opposition, LR noted that the defense repeatedly indicate that LR's testimony is based on her personal experience with patients and that she presumes all patients are telling truth; testimony not based exclusively or primarily on experiences with patients; based on LR's expertise —area of expertise is clinical and forensic psychology with focus on traumatic stress and interpersonal violence • Field in which LR has conducted research, received training, written publications, led trainings • Years and experience treating patients, training and keeping up with t

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Unknown
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DOJ Data Set 9
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EFTA 00156993
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2
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1
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November I. 2021 Call with Dr. Rocchio • Way look for scientific consistency and reliability has more to do with looking at consistency of findings across time, settings, various research methodologies, different populations • Only way to get known error rate is through randomized sampling; can't do when studying sexual abuse and grooming • After reviewing versions of the defense submissions and the Government's opposition, LR noted that the defense repeatedly indicate that LR's testimony is based on her personal experience with patients and that she presumes all patients are telling truth; testimony not based exclusively or primarily on experiences with patients; based on LR's expertise —area of expertise is clinical and forensic psychology with focus on traumatic stress and interpersonal violence • Field in which LR has conducted research, received training, written publications, led trainings • Years and experience treating patients, training and keeping up with t

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November I. 2021 Call with Dr. Rocchio Way look for scientific consistency and reliability has more to do with looking at consistency of findings across time, settings, various research methodologies, different populations Only way to get known error rate is through randomized sampling; can't do when studying sexual abuse and grooming After reviewing versions of the defense submissions and the Government's opposition, LR noted that the defense repeatedly indicate that LR's testimony is based on her personal experience with patients and that she presumes all patients are telling truth; testimony not based exclusively or primarily on experiences with patients; based on LR's expertise —area of expertise is clinical and forensic psychology with focus on traumatic stress and interpersonal violence Field in which LR has conducted research, received training, written publications, led trainings Years and experience treating patients, training and keeping up with topics, training others on topics; publishing, presenting, communicating with peers Bennet and O'Donohue article — 2014 article; included article in materials sent because article lays out that although term grooming has evolved over time, grooming refers to a peer reviewed well studied well established body of literature that has looked into tactics, strategies, MO, types of behaviors that offenders engage in to procure and seduce victims Study of experiences of victims of child sexual abuse as well as study of behaviors of sexual offenders are both recognized fields of scientific study with numerous peer reviewed articles, chapters, and books; research has consistently demonstrated that childhood sexual abuse itself is not isolated event itself, but rather a process that progresses and develops over time; research since at least 1980s has studied and reliably identified types of strategies used by offenders and referred to those strategies as tactics, crime scripts, modus operandi, seduction, grooming In addition, research has studied what do offenders report doing in order to gain compliance from victims and there have been studies from victims saying what experiences have happened to you; consistency between the reports of those two groups Defense concludes that because LR works with victims means that she doesn't have expertise in offender; expertise in traumatic stress and interpersonal violence; research establishes that when relationship exists between victim and offender in which sexual abuse occurs that is referred to as interpersonal violence, also referred to as betrayal trauma; entire body of literature that points to betrayal trauma as having more significant negative effects and specific types of outcome Scientific reports in victim literature relating certain types of offender behaviors to certain consequences and difficulties in victims; no way to study victim literature without studying reports of what offenders have done Defense refers to fact that she did not provide supporting evidence about grooming by proxy; not aware of that as a scientifically valid term; allegation that nothing to support idea that one person engage in coercive or manipulative behaviors for purposes of 3502-030 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00001652 EFTA00156993 procuring that person for sexual abuse by another is erroneous; entire body of literature looking at behavior of pimps, sex traffickers, cult recruiters; in all those cases, study and scientific literature around individuals engaging in particular strategies and techniques for purpose of criminal activity on part of a third party Coercive control: strategy for establishing dominance, well studied in literature; true that oftentimes coercive control is conducted through use of intimidation, threats, and violence, because it is about attaining and maintaining control over another individual, if physical force is not necessary, it is not used Disclosure: relationship dynamics between victim and perpetrator often can contribute to delayed disclosure; not saying that it is because of grooming that there is delayed disclosure; when refer to relational dynamics, two peer reviewed bodies of literature — o Betrayal trauma: coping strategies that individuals engage in to block out/minimize/reduce awareness of abuse when to know that information would threaten loss of relationship or benefits gained by relationship; shame, fear of being blamed, getting into trouble, getting perpetrator into trouble; literature about why adolescents most likely to engage in delayed disclosure or not reporting; • Jennifer Fried — significant lab research on betrayal trauma; cognitive psychologist o Mary Koss — research on hidden rape; research where ask individuals about variety of types of behaviors, including forcible rape; when describe it as opposed to using word, describing rape but won't use word; research documenting that many rape and sexual assault survivors do not label experiences as such Memory and cognition are part of training as clinical psychologist; memory for traumatic events and ways in which individuals recall traumatic events and describe events and factors that influence amount of information they provide, detail they provide are well within expertise; what LR does as a clinician; Jim Hopper is scientist in this area When doing forensic evaluations, sees other side, sees crime reports, police interviews, grand jury testimony, etc. Ross Chite — website about recovered memory project in which identifies and keeps database of cases of recovered memory where there has been clear and legally accepted corroboration that things happened 3502-030 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00001653 EFTA00156994

Related Documents (6)

DOJ Data Set 9OtherUnknown

12/1/2021

12/1/2021 Lisa M. Rocchio, Ph.D. EDUCATION 1995 Ph.D. Clinical Psychology University of Rhode Island. Kingston. RI 1992 MA Clinical Psychology University of Rhode Island. Kingston. RI 1989 BA Psychology and English Emory University. Atlanta. Georgia 1988 Visiting Student Westfield College. London. England ACADEMIC APPOINTMENT 2020 - present LICENSURE 11/14 — present 02/12 - present 12/97 - present Clinical Assistant Professor Department of Psychiatry and Human Behavior Alpert Medical School of Brown University Providence. RI Licensed Psychologist (MA) #10025 Licensed Psychologist (NY) #019490 Licensed Psychologist (RI) #00631 CLINICAL EXPERIENCE 7/98 - present 12/97 - 6/98 Clinical Director and Owner, Inter-Disciplinary Independent Group Practice Lisa M. Rocchio, Ph.D. & Associates. Inc. Johnston. RI Psychotherapy, Assessment, Consultation. Education and Training. Forensic Assessment, Forensic Consultation, Eggert Testimony Independent Practice Assoc

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DOJ Data Set 9OtherUnknown

November 8, 2021 WebEx with Dr. Rocchio

November 8, 2021 WebEx with Dr. Rocchio TFO • In order to apply for internship at Yale, needed 450 hours of practice • In order to get licensed, need 2 years of full time practice, I needs to be pre-doctoral, each year has to be 1500 hours • Licensure: national exam, in certain states have a state exam on laws or ethics, etc. • Reviewed draft Daubers motion for Dietz and Loftus: o LR thinks it's not necessarily right that it's hard to assess whether grooming has occurred, but it's right that it's difficult to predict whether grooming will occur (prospectively) o Hindsight bias: many grooming articles point out that they operate in hindsight o Halo effect may be an argument about how offenders compartmentalize/hide from others. That's well-known offender behavior, they hold themselves out as pillars of community. o LR won't argue that false allegations are impossible, but they are rare o LR agrees that normal memory fades over time, can be fragmented, peripheral deta

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY PILED DOC 0: DATE FILED:i 102121 20-CR-330 (AJN) MEMORANDUM OPINION & ORDER ALISON J. NATHAN, District Judge: The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1 ("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The Government on November 8, 2021, filed a motion to partially preclude the testimony of Dr. Dietz and Dr. Loftus. Dkt. No. 424. The Court has already addressed that motion. On November 15, 2021, the Government moved to fully or partially preclude the testimony of the remaining six experts. The Defense filed a response on November 19, 2021. The Court addresses the motion to preclude Dr. Hall in this separate opinion. It will address the other five e

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DOJ Data Set 8CorrespondenceUnknown

EFTA00026929

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DOJ Data Set 9OtherUnknown

Materials Provided for Review:

Materials Provided for Review: Documents/Audio/Video: I. Epstein Plea documents (SDNY_GM_00078754-00078773) 2. PBPD r orts 2005-2006 (SDNY_GM_00101088-00101174) 3. Day Planner (Native) 4. Diary Scrapbook (Native) 5. diary excerpts (AFARMER00010471-10477) 6. e mg excerpt re George Rush interview of JE (SDNY_GM_00131943) 7. Affidavit of George Rush (4.6.10) (SDNY_GM_00555837) 8. Supp Affidavit of George Rush (4.30.10) (SDNY_GM_00555849) 9. Affidavit of Michael Fisten (4.26.10) (SDNY_GM00133755) 10. JE Comprehensive report (12.6.18) (SDNY_GM_00171822) 11. Property Details report — NYC (SDNY_GM_00172151) 12. Property Details report — Florida (SDNY_GM_00172183) 13. Psych evaluation notes (SDNY_GM_00367309) 14. JE report card 1966 (SDNY_GM_00469627) 15. Photo — JE & 2 DNY_GM_00491334) 16. Email between & JE (5.5.10) (SDNY_GM_00717520) 17. Email between & JE (5.5.10) (SDNY_GM_02014856) 18. List of "Thoughts" from JE to Graydon SDNY GM_02735352) 19. Typed note from

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DOJ Data Set 9OtherUnknown

October 31, 2021 Dr. Lisa Rocchio Webex Prep

October 31, 2021 Dr. Lisa Rocchio Webex Prep AUSAs SA • Prepared for trial testimony • Clinical psychology: study of psychological/human behavior • Forensic psychology: intersection of psychology and law/legal system • Started seeing patients as part of clinical work in second year of graduate school • Fulltime clinical work at Yale School of Medicine for a year • Post-doctoral fellowship: part time in hospital and part time outpatient work; focused on women with severe childhood sexual abuse • LR holds licenses, which enables her to provide treatment across state lines • Not board certified • Interpersonal violence — any sort of trauma that one person does to another • Traumatic stress — stress to point that overwhelms one's capacity to cope; traumatic responses to stressor; within field of psychology, when talk about PTSD, use more narrow definition of trauma referred to as Criterion A • Childhood sexual abuse — any sexual act committed against a child; con

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