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Conferences Ramsey evidence Topic #48
Reading Topic #48
jamesonadmin
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5712 posts
Aug-27-02, 00:23 AM (GMT)
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"Gideon Epstein's Deposition"
 
   http://www.jameson245.com/depoepstein.doc

(Yes, I did get it from Lin Wood - I guess I should have copied and pasted but he has not asked me to protect him as a source. I asked for those that were not sealed and he agreed to pass them to me. it isn't a big deal. He doesn't work for me. I don't work for him.)


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jamesonadmin
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Aug-27-02, 00:26 AM (GMT)
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1. "RE: Gideon Epstein's Deposition"
In response to message #0
 
   Interesting bits (there are more - - always - - but I do enjoy sharing a few choice bits.)

14
5 Q. Do you know anything about
6 Mr. Wolf's situation, his story, his career, his
7 background, his plight, if you will?
8 A. I know nothing about Mr. Wolf, and
9 that's intentional.
10 Q. May I say I don't blame you.
11 Are you familiar with Mr. Wolf's
12 career in the entertainment industry?
13 A. As I say, I don't know anything
14 about Mr. Wolf at all.
15 Q. And why was it intentional that you
16 learned nothing about Mr. Wolf?
17 A. Because it's always been my policy
18 as a document examiner not to involve myself
19 with those outside things in a case that have
20 nothing to do with the documents that I examine.


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jameson
Charter Member
5676 posts
Aug-16-02, 08:35 AM (GMT)

1. "Epstein said he knew...."
In response to message #0


I know that the people from the Colorado bureau conducted examinations that were inconclusive.

.....

there were certainly forensic examinations done at the time that there was a criminal investigation into
this matter. Obviously that was significant evidence in this case, and so therefore that had to have
been done, and I know that those conclusions were inconclusive.


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jameson
Charter Member
5676 posts
Aug-16-02, 08:38 AM (GMT)

2. "On Cina Wong"
In response to message #1


31
19 Q. Mr. Epstein, we have a book here
20 that I'll show you, let me put it in the way
21 of the camera for just a moment, and, for the
22 record, this book was spoken of by Ms. Cina
23 Wong earlier this week.
24 Do you understand that Ms. Wong is
25 your co-expert on handwriting in the case of

32
1 Chris Wolf? Was that a smile captured just
2 then or an effort not to smile?
3 A. An effort not to smile. I don't
4 know what you mean by co- -- what was it you
5 said?
6 Q. My word was co-expert on handwriting
7 in the case of Chris Wolf.
8 A. I really don't know how to answer
9 that question, to tell you the truth, because I
10 was not aware until this morning on my way here
11 that she had, in fact, been deposed and that
12 she had, in fact, written another report.
13 MR. HOFFMAN: Jim, can I interject
14 here, because this is a thing that involves
15 counsel and you can put this on the record or
16 keep it off, whichever you like.
17 MR. RAWLS: Well, Darnay, first I'd
18 like for Mr. Epstein to finish his answer. I
19 didn't think he was finished, but he might have
20 been.
21 MR. HOFFMAN: I'm very sorry.
22 Q. Mr. Epstein.
23 A. I don't consider her as my co-expert
24 in this case.
25 Q. Why is that?

33
1 A. Someone else may consider her as a
2 co-expert in this case, but I don't.
3 Q. Why?
4 A. Because I don't believe that she
5 meets what I and the profession consider to be
6 the necessary qualifications for forensic
7 document examination.
8 Q. Mr. Epstein, I don't either.
9 MR. RAWLS: Darnay, if this is when
10 you would like to make your remark, please feel
11 free to do so.
12 MR. HOFFMAN: Yeah. One of the
13 things that I was most concerned about with
14 respect to both Cina and Gideon was that there
15 would be no opportunity for either person to
16 really be able to comment on the work of the
17 other individual, on the theory that keeping the
18 handwriting experts from knowing about the work
19 of the other person could lead to truthful
20 answers that, in fact, they were not influenced
21 in any way by the work being done by the other
22 person. So that was really the reason.
23 MR. RAWLS: Thank you. Darnay, are
24 you finished?
25 MR. HOFFMAN: Yes, Jim, thank you.

34
1 MR. RAWLS: Good. And back -- I
2 think it's true that perhaps all of us
3 digressed, including me.
4 BY MR. RAWLS:
5 Q. The book I referenced earlier,
6 Mr. Epstein, is called Attorney's Guide to
7 Document Examination, it's written by Katherine,
8 with a K, Koppenhaver with a K,
9 K-O-P-P-E-N-H-A-V-E-R. Are you familiar with
10 this text, Mr. Epstein?
11 A. I am familiar with her. I'm not
12 familiar with her book.
13 Q. What can you tell us about your
14 familiarity with her?
15 A. I consider her another one of the
16 people practicing on the fringe of forensic
17 document examination who probably have a
18 background in graphology, who have opposed a
19 number of qualified document examiners in the
20 Washington area.
21 I believe she's in Baltimore; is
22 that correct?
23 Q. I'm not certain.
24 A. I think she's in Baltimore. But
25 I've seen some of her findings and I don't have

35
1 any respect for her work, I guess is the
2 easiest way to say it.
3 Q. Do you agree that Ms. Koppenhaver is
4 not a qualified forensic document examiner?
5 A. As far as my profession is
6 concerned, yes.
7 Q. Is her book a book that has gained,
8 to your knowledge, credibility in the field of
9 forensic document examination?
10 A. I've never seen that book before,
11 and I've been in the field 35 years.
12 Q. Now, it is a relatively new book.
13 Is this one that's going to show up on your
14 reading list --
15 A. No, it won't.
16 Q. Why is that?
17 A. As I said, I have absolutely no
18 respect for her or her work, so there's no
19 reason for me to read her book.
20 Q. She, we were told, is actually the
21 president of an organization -- or is immediate
22 past president of an organization called National
23 Association of Document Examiners. Is that a
24 bona fide group of forensic document examiners?
25 A. It is not.

36
1 Q. What is that group, if you know?
2 A. It's a group that's composed
3 primarily of graphologists.
4 Q. Do you recognize board certifications
5 by the National Association of Document Examiners
6 of forensic document examiners?
7 A. The only recognized body for the
8 forensic profession in document examination in
9 North America is the American Board of Forensic
10 Document Examiners. They're the only recognized
11 board to certify document examiners. A lot of
12 these fringe organizations, and there are others
13 besides that one that certify their own members,
14 and that's so that the individual can go into
15 court and state that they're board-certified, and
16 the court doesn't know the difference between
17 one board and another.
18 Q. Unless, of course, an expert
19 qualified by the American Board of Forensic
20 Document Examiners is hired by another party in
21 the case.
22 A. That's correct.


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jameson
Charter Member
5676 posts
Aug-16-02, 08:39 AM (GMT)

3. "On David Liebman"
In response to message #2


40
2 Q. Did you ever train Cina Wong?
3 A. I did not.
4 Q. Did you ever train David Leibman?
5 A. I did not.
6 Q. Do you know David Leibman?
7 A. I know that he rendered a report
8 early on in this case. I think I remember
9 seeing something a couple of years ago that he
10 wrote.
11 Q. Is he a qualified forensic document
12 examiner?
13 A. He is not, no.
14 Q. Why not?
15 A. Again, for the same reasons.

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jameson
Charter Member
5676 posts
Aug-16-02, 08:41 AM (GMT)

4. "experience.... not with ransom notes"
In response to message #3


48
1 Q. How many ransom notes did you
2 yourself examine as an employee of the
3 Immigration and Naturalization Services?
4 A. I don't believe I examined any
5 ransom notes.
6 Q. In your career as a questioned
7 document examiner before you looked at the
8 ransom note that was found at the home of John
9 and Patsy Ramsey, how many ransom notes have you
10 looked at?
11 A. I don't know that I've looked at any
12 ransom notes, but a ransom note is nothing more
13 than handwriting, and I don't know that it is
14 any more unique than any other kind of
15 handwriting on a document.
16 MR. RAWLS: I object to the
17 responsiveness of the answer and move to strike
18 it after the words "I don't know that I've
19 looked at any ransom notes", and I would like
20 the record to reflect a period there.
21 BY MR. RAWLS:
22 Q. Mr. Epstein, to the best of your
23 knowledge you have looked at only one ransom
24 note in your life for the purpose of analyzing
25 it as a document examiner; am I correct?

49
1 A. My recollection, I can't recall that
2 I've examined -- I may very well have when I
3 was a military examiner, I worked thousands of
4 cases over the years. I can't recall every
5 single case that I worked.

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jameson
Charter Member
5676 posts
Aug-16-02, 08:45 AM (GMT)

5. "TWO Ramsey suspects? *grin*"
In response to message #4


79
12 Q. Mr. Zieglar disclosed to you that he
13 had been hired by Darnay Hoffman.
14 A. Yes.
15 Q. And for what purpose did Mr. Zieglar
16 tell you he had been hired?
17 A. To conduct the examinations of the
18 ransom note.
19 Q. With a view to doing what?
20 A. Attempting to identify its authorship.
21 Q. Well, actually, Mr. Hoffman's purpose,
22 you've known all along, was to try to pin the
23 ransom note on Patsy Ramsey; was it not?
24 A. Well, there was also a writing from
25 Mr. Ramsey that was also involved, and I don't

80
1 -- I don't use the word pinned on anyone.
2 The writing -- it was an examination
3 to establish authorship, and that was the known
4 writing that was submitted. If that was not
5 the writer, you know, in other words, you don't
6 -- I don't enter a case with a preconceived
7 notion of any writer having done a particular
8 writing. My findings rest on what I find once
9 I do the examination, and so I don't accept any
10 case with the notion that a particular writer
11 has been preidentified. That's what I do.
12 That's the purpose of my being there is to
13 determine that.


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jameson
Charter Member
5676 posts
Aug-16-02, 08:48 AM (GMT)

6. "The FAX!!!!!"
In response to message #5


82
23 Q. Well, let's take the first words you
24 just used in the part of your answer that was
25 responsive. Quote, I knew that Mr. Hoffman had

83
1 been working on this case for a number of
2 years, end quote.
3 A. Right.
4 Q. What side did you know he was on?
5 A. Well, obviously I knew that he was
6 not on the Ramsey's side.
7 Q. You say obviously. Why was that
8 obvious to you?
9 A. Well, I was aware that -- actually,
10 I really don't know how much I was aware of at
11 the time. I was aware of very little.
12 I mean, Mr. Hoffman contacted Larry
13 Zieglar, who then contacted me and asked me to
14 take a look at this writing.
15 At that point in time I really
16 didn't know very much about the involvement of
17 Mr. Hoffman in the case or his past history.
18 All I knew was that he was representing
19 individuals who had sued the Ramseys, and,
20 therefore, I knew what side he was on. But as
21 far as the details or the other things that
22 went on, I was not familiar to them and I
23 really am not even today that familiar with it.
24 Q. Did you know that Mr. Hoffman had
25 been involved for years with the matter of

84
1 JonBenet Ramsey, even before he had the benefit
2 of having a client in the matter?
3 A. I did not, no.
4 Q. Have you ever met Darnay Hoffman?
5 A. I have not.
6 Q. Your only contact with Darnay Hoffman
7 has been by telephone and by correspondence?
8 A. That's correct.
9 Q. I'm going to show you, Mr. Epstein,
10 a copy of a letter from 1997 that was sent by
11 Darnay Hoffman to Thomas C. Miller, Esquire, of
12 Denver, Colorado.

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jameson
Charter Member
5676 posts
Aug-16-02, 08:50 AM (GMT)

7. "Remember the FAX?"
In response to message #6

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jameson
Charter Member
5676 posts
Aug-16-02, 08:52 AM (GMT)

8. "Good Grief - - talk about hired guns!"
In response to message #7


87
1 Q. And do you know John Paul Osborn?
2 A. I do, yes.
3 Q. Is he well-qualified?
4 A. He meets all the qualifications of
5 the profession.
6 Q. Is he an author of one of the texts
7 that you described earlier?
8 A. No, he's not.
9 Q. That was a different Osborn.
10 A. That was his father and grandfather.
11 Q. In fact, the name of his father is
12 on the same letterhead on Defendant's Exhibit 5;
13 is it not?
14 A. Albert, yes, Albert and Albert D.
15 Albert S. is the author of the books, and
16 Albert D. was his son.
17 Q. And who is Paul A. Osborn?
18 A. He's the son of Albert -- no, of --
19 John Paul Osborn is the son of Paul Osborn, who
20 is, I guess, the fifth generation.
21 Q. Would you please read into the
22 record the paragraph that's the fourth paragraph
23 of the letter, it begins with the words "in
24 your letter"?
25 A. "In your letter, which accompanied

88
1 the reproductions you submitted, you indicate
2 that you may wish to have a more detailed
3 analysis," in parentheses, "should I find any
4 similarities between the writing samples --"
5 MR. WOOD: Excuse me, the two
6 writing samples.
7 Q. The two writing samples.
8 A. "-- the two writing samples. There
9 are some similarities between the handprinting in
10 the ransom note and the writing you submit as
11 that of Christian Wolf. However, there are also
12 similarities between my own handprinting and that
13 on the questioned note, if you disregard the
14 poor line quality. Similarities, while playing
15 a role in the process of examination and
16 comparison of writing, are not as significant as
17 fundamental or significant differences. Many
18 people share common handwriting characteristics
19 and even been some distinctive handwriting
20 characteristics. The proper weight must be
21 given to differences which cannot be accounted
22 for by natural variation of a single writer."
23 Q. Do you agree with that paragraph you
24 have just read?
25 A. I agree with the paragraph, but not

89
1 its application in this case.
2 Q. Do you agree with that paragraph
3 with respect to Christian Wolf in this case?
4 A. No. I can't say, because I really
5 did not do a comprehensive examination of the
6 Christian Wolf writing.
7 Q. Why not?
8 A. Because I had already been working
9 on the handwriting of Patsy Ramsey, and after I
10 concluded that examination, which was more than
11 50 hours of work, I felt that I had identified
12 sufficient significant handwriting characteristics
13 with no significant differences, and that's where
14 I differ with Mr. Osborn is where he states
15 that there are significant differences.
16 There are no significant differences.
17 There are variations to the same basic
18 handwriting patterns, but there are no
19 significant differences. So once I've identified
20 a writer, there's no reason for me to examine
21 the handwriting of another person. If I didn't
22 identify it or if I had qualified the
23 identification, there would have been reason to
24 continue to look at other writers. But once
25 you've identified a person as having produced

90
1 the writing, there is no reason to look for
2 other writers.
3 Q. And what was the date that you made
4 that identification of Patsy Ramsey as the
5 author of the ransom note?
6 MR. ALTMAN: Do you need to refer
7 to something?
8 A. Well, there was a prior report to
9 this -- to the Article 26 report, so it was
10 the initial, the initial report that I
11 submitted, and let me see if I have that.
12 It was after the exemplars had all
13 been released to me, and I produced the report
14 prior to the Article 26 report, and that was
15 probably in late -- in late 2001, but I don't
16 have -- I don't have that particular report.
17 MR. WOOD: We have it. We have it,
18 we'll show it to you.
19 Q. Why did you look at Chris Wolf's
20 handwriting at all if you had already decided
21 who wrote the ransom note?
22 A. I didn't examine Chris Wolf's
23 writing. It had been sent in to me, and I
24 don't recall exactly at what point in time I
25 received it in relation to when I actually

91
1 completed the writing of Patsy Ramsey, but if I
2 had not completed that examination or if I had
3 not already reached a conclusion in the case,
4 then I would have probably examined that, but I
5 didn't because I had already completed my
6 examination of the Patsy Ramsey writing.
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jameson
Charter Member
5676 posts
Aug-16-02, 09:00 AM (GMT)

9. "Let me in. Let me in!"
In response to message #8


105
21 Q. Did Mr. Hoffman not tell you that he
22 was going to send your report to the Boulder
23 police?
24 A. He did not.
25 Q. You did not authorize that?

106
1 A. I was not aware of it.
2 Q. Have you ever spoken to anyone with
3 the Boulder police?
4 A. I have not.
5 Q. Have you ever spoken to anyone with
6 the district attorney's office in Colorado that
7 investigated the murder of JonBenet Ramsey?
8 A. I have not.
9 Q. In 1996, 1997, 1998 or 1999, were
10 you contacted by any law enforcement
11 representatives with respect to the authorship of
12 the ransom note found at the home of John and
13 Patsy Ramsey?
14 A. I was not.
15 Q. Did you volunteer your assistance in
16 any way in 1996, 1997, 1998 or 1999 to any law
17 enforcement official with respect to the ransom
18 note or its authorship?
19 A. I did write actually two letters.
20 When I became familiar with the case, and, I
21 think, in fact, I may have even mentioned it to
22 Mr. Hoffman, I did contact the previous district
23 attorney's office in Boulder, along with my CV,
24 offering my services on a pro bono basis, and I
25 never received an answer from him.

107
1 When the new district attorney took
2 office, I did the same thing. I wrote a
3 letter to her and also never received a reply.


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jameson
Charter Member
5676 posts
Aug-16-02, 09:07 AM (GMT)

10. "Verrrrry INTERESTING"
In response to message #9


12 Q. So Mr. Darnay Hoffman furnished you
13 with handwriting exemplars which he told you
14 were from Patsy Ramsey; correct?
15 A. That's correct.
16 Q. He furnished you with handwriting
17 exemplars which he told you were from Chris
18 Wolf; is that correct?
19 A. I believe so, yes.
20 Q. And he furnished you with handwriting
21 exemplars which he told you were from James
22 Gardiner; am I correct about that as well?
23 A. Whether those were exemplars or some
24 other kind of writing, I did receive something
25 from James Gardiner, but I don't know if you

126
1 could classify them as exemplars, that is
2 collect writings, or not. I don't believe they
3 were exemplars. I think they were some kind of
4 writing.
5 Q. Now, did you eliminate Chris Wolf as
6 the author of the ransom note based on Chris
7 Wolf's handwriting alone at any time?
8 A. No, I didn't, because again --
9 Q. "No" is sufficient, Mr. Epstein.
10 A. Okay.
11 Q. Did you at any time eliminate James
12 Gardiner as the author of the ransom note based
13 on his own handwriting alone?
14 A. I did not, no.


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jamesonadmin
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5712 posts
Aug-27-02, 00:26 AM (GMT)
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2. "more messages"
In response to message #1
 
  
11. "Epstein and Foster -- what egos!"
In response to message #10


126
20 Q. What is your degree of certainty
21 yourself as you sit here today that Patsy Ramsey
22 wrote the note?
23 A. I am absolutely certain that she
24 wrote the note.
25 Q. Is that 60 percent certain?

127
1 A. No, that's 100 percent certain.
2 Q. You are 100 percent certain that
3 Patsy Ramsey wrote the ransom note in this case;
4 is that your testimony?
5 A. Yes, it is.
6 Q. And the word 100 percent came out of
7 your mouth, not mine; correct?
8 A. That's correct.
9 Q. At least first.
10 A. That's correct.
11 Q. And you are an individual who, to
12 the best of your knowledge, has never made an
13 error in determining the authorship of a
14 document; am I correct?
15 A. As I stated, if I have, and it's
16 very possible that I have, it's never been
17 brought to my attention.


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jameson
Charter Member
5676 posts
Aug-16-02, 09:15 AM (GMT)

12. "only in America"
In response to message #11


160
17 Q. And you've previously told us that
18 you believe Edwin Alford, Richard Dusick and
19 Chet Ubowski to be qualified document examiners;
20 do you not?
21 A. I know them to be qualified document
22 examiners, but I don't know the circumstances of
23 this case, how they worked.
24 Q. So one can only conclude that Alex
25 Hunter was correct to consult and to obtain a

161
1 report from Chet Ubowski, from Edwin Alford and
2 from Richard Dusick; am I correct?
3 MR. ALTMAN: Objection as to form.
4 A. He was correct in what he attempted
5 to do.
6 Q. Thank you. And his decision was not
7 necessarily easy; was it?
8 A. I would not think so, no.
9 Q. This is the original of Defendant's
10 Exhibit 8, Mr. Epstein. Tell me if I'm right
11 or wrong about this, based on your
12 understanding.
13 Am I correct that Chet Ubowski had
14 access to the original ransom note?
15 A. I would certainly expect that he
16 would have had access to the originals.
17 Q. And you did not.
18 A. I did not.
19 Q. Have you ever requested the
20 opportunity to view the original ransom note?
21 A. Of course.
22 Q. When?
23 A. From the very beginning.
24 Q. To whom did you make that request?
25 A. When we -- when I first became

162
1 involved in the case I told Mr. Hoffman that,
2 you know, that we would like to see all of the
3 original documents, if they were still available,
4 of the documents that were examined previously,
5 and obviously that included the ransom note.
6 Q. Mr. Epstein, I believe your
7 microphone may have slipped.
8 A. Slipped off.
9 Q. Were you finished with your answer?
10 A. Yes. Between, I -- when I first
11 became involved in this case I asked to see
12 whatever original documents were previously
13 examined by the document examiners before.
14 Q. And why did you want to see the
15 original ransom note?
16 A. Whenever an original is available,
17 it's just standard and automatic to want to see
18 it.
19 Q. There are some things you can tell
20 from the original that you cannot tell from a
21 copy; correct?
22 A. The line quality can be more
23 adequately examined. You can do a microscopic
24 examination of the microstructure of the line.
25 You can sometimes get a better idea of why the

163
1 line quality is what it is. There are obvious
2 advantages to having the original.
3 Q. You can determine the amount of
4 pressure that was used on the writing implement;
5 can you not, sir?
6 A. You can. But from what you could
7 see already in the ransom note you could see
8 that the pressure was probably fairly even.
9 There was no feathering or up stroke and down
10 stroke differences, so --
11 Q. Is it your understanding that Chet
12 Ubowski also had access to the originals of the
13 exemplars which he compared to the original
14 ransom note?
15 A. I would certainly expect that he
16 would.
17 Q. Was that an advantage?
18 A. It is an advantage to have the
19 originals. It's not always absolutely necessary,
20 but it's always an advantage.
21 Q. And did you understand that Chet
22 Ubowski also had access to original historical
23 writings of Patsy Ramsey?
24 A. Yes, and I felt those were very
25 important.

164
1 Q. And did you have access to any of
2 those?
3 A. None other than those that were
4 listed in my report. Not originals.
5 Q. Did you have access to the originals
6 of any historical writings?
7 A. I did not.
8 Q. To the best of your knowledge did
9 Leonard Speckin, Edwin Alford and Richard Dusick
10 have access to the original ransom note, to the
11 original handwriting exemplars of Patsy Ramsey
12 and to the original historical writings of Patsy
13 Ramsey?
14 A. I don't know. I don't know what
15 they had access to. I would imagine that
16 Howard Rile had access to the original documents
17 and Lloyd Cunningham would have had original
18 documents.
19 Q. As well.
20 A. As well.
21 Q. And for Lloyd Cunningham and Howard
22 Rile, were those advantages, i.e. the access to
23 the original ransom note, historical writings of
24 Patsy Ramsey and handwriting exemplars of Patsy
25 Ramsey?

165
1 A. They are advantages.
2 Q. You've read the testimony of Alex
3 Hunter --
4 A. I have.
5 Q. --that is part of Defendant's Exhibit
6 9; have you not?
7 A. Yes.
8 Q. And you understand that from Alex
9 Hunter's perspective, the sum total of the
10 handwriting analysis done by the investigation on
11 Patsy Ramsey was that she was somewhere at about
12 a 4.5 on a 1 to 5 scale, with 5 being
13 elimination.
14 A. (Nods head).
15 Q. Do you not, sir?
16 A. That's what he says.
17 Q. Thus, that from Alex Hunter's
18 perspective, Patsy Ramsey was not eliminated by
19 the experts chosen by the district attorney, but
20 she was close to elimination; correct?
21 A. That's what he says, yes.
22 Q. And from Alex Hunter's perspective,
23 you also understood that there were other
24 individuals under suspicion who were not
25 eliminated; correct?

166
1 A. That's what I understand, yes.
2 Q. Who were not eliminated as the
3 author of the ransom note.
4 A. I understand that, right.


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jameson
Charter Member
5676 posts
Aug-16-02, 09:17 AM (GMT)

13. "spit, sputter, spew"
In response to message #12


175
12 Q. And as I understand what you've just
13 said, you think that Chet Ubowski, Leonard
14 Speckin, Edwin Alford and Richard Dusick may
15 have been so concerned about the mere retention
16 of Howard Rile that they pulled their punches;
17 is that your testimony?
18 A. No, I didn't say that. You did.
19 Q. Do you think that's what happened?
20 A. No, I don't think it has anything to
21 do with fear that anybody was retained. I
22 think it was a sequence of events of what had
23 been done previously, and people talk, it's a
24 small profession, everyone knows what everyone
25 else does in these kinds of cases, and there

176
1 are certain people who don't have the stomach
2 for going up against someone else if they feel
3 that, you know --
4 Q. Which of these individuals does not
5 have the stomach to go up against Howard Rile?
6 A. I don't -- I'm saying that there are
7 people in the profession who may fear -- it's
8 the same thing, if I attempted to contact
9 individuals after I became involved in this case
10 to see whether or not they would be interested
11 in doing some pro bono work in this case, and
12 I did try to contact some people who I had
13 confidence in, and to a person, even though some
14 of them were familiar with the case and were
15 familiar with the findings in the case, chose
16 not to get involved because it's not the kind
17 of case everybody wants to be involved in.
18 And some people consider that it's
19 not worth it. Whether they may agree or not
20 agree, that's not the thing that they weigh.
21 They weigh how difficult is it going to be on
22 me, what am I going to have to go through, am
23 I going to have to sit through a deposition for
24 eight hours, I don't need that.
25 So to a person, the people I

177
1 contacted who I know can do this work and do
2 it right said that at this point in the case
3 they didn't want to become involved.
4 Q. Did you contact anybody who was
5 comfortable being co-expert with Cina Wong?
6 A. I didn't mention Cina Wong and until
7 I -- as I told you, I didn't know until this
8 morning riding over here that Cina Wong was even
9 involved, and you're trying to push my buttons,
10 I realize that.
11 Q. Sorry, sir, I have no opportunity to
12 push your buttons.
13 A. You do know which ones to push.
14 Q. I'm only given the right to ask you
15 questions.
16 A. And I'm here to answer them.
17 Q. Thank you. And if you have any
18 buttons visible, I'll try to stay away from
19 them.
20 A. I hope I can keep them concealed.
21 Q. You told us earlier that other
22 document examiners have come to you to say that
23 they believe that Patsy Ramsey authored the
24 ransom note; did you not, sir?
25 A. I did have some document examiners

178
1 -- I'm -- if you're going to ask me who they
2 were, I'm not going to mention their names
3 because they did not -- some of them were given
4 access to these documents, and had an
5 opportunity to look at them, and I don't --
6 they didn't want their names mentioned, and I
7 don't think it would be right for me to mention
8 them.
9 But I can tell you that I -- that I
10 did contact some people, and that was their
11 response. I would prefer to leave it that way.
12 I don't think -- if they wanted to come forward
13 they would have come forward themselves, and
14 it's not up to me to mention who they are.
15 Q. Well, no need for you to mention
16 Larry Zieglar, Cina Wong --
17 A. I wouldn't mention Cina Wong.


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jameson
Charter Member
5676 posts
Aug-16-02, 09:23 AM (GMT)

14. "Talk is cheap!"
In response to message #13


A. I can tell you that Richard
23 Williams, who is an ex retired FBI document
24 examiner who I have a lot of respect for and
25 who had an opportunity to see the documents

179
1 because he is also a contract document examiner
2 for the Department of Justice, and at one time
3 we considered -- he considered becoming involved
4 in the case because he, after he had seen the
5 documents he -- and examined them he believed
6 that our findings, my findings and Larry
7 Zieglar's at the time were correct.
8 But there were personal circumstances
9 that came up involving another case in England
10 and it's a very large case, and he couldn't
11 jeopardize his position in that case because of
12 the circumstances of this case, and so he chose
13 not to become involved.
14 But there are other -- there are
15 some other document examiners who also are
16 familiar with the documents, who, when I
17 contacted them to see if they would be willing
18 to take this on on a pro bono basis -- and I
19 don't think it was the fact that it was pro
20 bono, it was simply the fact that I could tell
21 that they simply didn't want to become involved,
22 even though they knew that the findings that had
23 been previously reached were not correct.
24 Q. What documents did Richard Williams
25 have access to?

180
1 A. Well, he certainly had access to a
2 copy of the ransom note, the copies of the
3 normal course of business writings that we
4 originally received.
5 I'm trying to think if he was still
6 considering involvement at the time that we got
7 the exemplars. I'm pretty sure that -- I'm
8 pretty sure that he may have seen the exemplars.
9 MR. HOFFMAN: Jim, do you need
10 anything more definitive than what he knows?
11 Because I can tell you either on or off the
12 record.
13 MR. WOOD: Is Williams the guy you
14 withdrew as an expert?
15 MR. HOFFMAN: Yeah, uh-huh, I can
16 tell you because I actually sent material --
17 MR. WOOD: I don't think we need
18 anything further.
19 MR. HOFFMAN: Oh, okay.
20 MR. WOOD: If he's not an expert,
21 he's not an expert. He didn't have the stomach
22 for it.
23 MR. HOFFMAN: Okay. Well, then if
24 he's not then I'm just wondering why the
25 questioning about what he looked at. If he's

181
1 not in the case, he's not in, but if he's in
2 in terms of your questions in the deposition, if
3 you really need the answers to that, I can
4 answer them for you.


jameson comment:

Ziegler said it was Patsy too - - but when he was asked to back up that claim, he withdrew.

This is a situation where talk is damn cheap.

These experts NYL has are a JOKE - - NO jury would go with this crap.

I do NOT understand why any judge is dragging this out unless they think it is just time to expose
these hired guns for once and for all.

Too bad normal people (not Internet junkies) aren't reading this crap.


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jameson
Charter Member
5676 posts
Aug-16-02, 09:27 AM (GMT)

15. "The truth at last"
In response to message #14


Epstein: "I'm very disappointed in my profession right now ..."


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jameson
Charter Member
5676 posts
Aug-16-02, 09:39 AM (GMT)

16. "in fairness - - the other side said"
In response to message #15


Q by Darnay Hoffman
16 Q. Now, with respect to today's
17 deposition or whatever, you haven't been asked
18 to show any of your exhibits; is that correct?
19 A. That's correct.
20 Q. Okay. Have you attended many
21 depositions in the past?
22 A. I attended one just last week, and
23 over the years I've attended a number of them,
24 yes.
25 Q. In all of those depositions that you

206
1 remember, were you asked to show your charts and
2 comment on them?
3 A. I was asked to certainly show what I
4 was going to testify to and to illustrate and
5 actually provide copies of what those
6 illustrations would be, yes.
7 Q. And were you actually questioned at
8 that time about your charts and asked to
9 actually give demonstrations with them?
10 A. I was asked to illustrate what it
11 was that I would demonstrated it at the time of
12 testimony.
13 Q. Using your charts?
14 A. That's correct.
15 Q. But you weren't asked that today;
16 were you?
17 A. I was not.
18 Q. Is this the first time this has ever
19 happened?
20 A. To the best of my recollection, it's
21 an unusual situation. If it has happened
22 before, I don't recall it.


Epstein wanted to show his exhibits?

I would hope that Lin Wood already had them with the report.

But really, if I was Lin, I wouldn't feel any need to really study the exhibits.

There are similarities - we all know that. We all know this guy was looking for them and I BELIEVE most
of us think he wasn't being unbiased or honest but giving the opinion he thought Darnay wanted.

PLEASE, people, feel free to jump in with comments!


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jameson
Charter Member
5676 posts
Aug-16-02, 09:40 AM (GMT)

17. "blowing smoke - what is it"
In response to message #16


207
7 Q. Okay. Now, with respect to a
8 concept called blow smoke, is that a term of
9 art that you've actually heard in the
10 handwriting profession?
11 A. It's often used in the handwriting
12 profession when a document examiner comes into a
13 case simply to cast doubt or dispersions on a
14 particular finding, primarily to inject out into
15 the minds of the jury or to attempt to add
16 some sort of confusion to the case, without
17 specifically saying that the previous examiner
18 was wrong, in other words, they simply say there
19 wasn't enough evidence or the evidence was not
20 comparable, that kind of thing. So they -- the
21 term blowing smoke comes from that particular
22 type of testimony, if you will.


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jameson
Charter Member
5676 posts
Aug-16-02, 09:51 AM (GMT)

18. "Final thoughts"
In response to message #17


Q. Do you feel her (Cina Wong) conclusions were wrong with respect to her identifying Patsy
Ramsey as the ransom note writer?
A. No, I don't believe that her conclusions were wrong.

Just he himself doesn't think she is certified in the area.

Q. ... do you feel that David Leibman arrived at the wrong conclusion when he concluded that Patsy
Ramsey was, in fact, the ransom note writer?
A. No, I don't believe he reached the wrong conclusion.

But he also wouldn't work with the man because he doesn't feel he is a certified handwriting expert.


Q. Were you aware of a report by a Donald Lacy ...
MR. RAWLS: Darnay, I don't believe the name Donald Lacy came up today before now.
MR. HOFFMAN: I wasn't sure whether it had or hadn't, because I know that you had talked about the
other handwriting experts in the case and I wasn't sure whether I had heard his name or not. If you
didn't mention his name then I won't continue along those lines.
MR. WOOD: Lacy's one of the graphologists?
MR. HOFFMAN: Well, he likes to think of himself as a questioned document examiner, but you know
how people are with that.

Yep - - we know Epstein doesn't count them as colleagues.


Epstein: "Richard Williams at one time was willing to come into the case because he believed that the
conclusions that we had reached were the correct conclusions. .... That the ransom note was written
by Patsy Ramsey.
Q. And that is the same conclusion that Larry Zieglar had reached; is that correct?
A. That's the same conclusion that Larry Zieglar had reached, that's correct.

But Larry Zeigler dropped out when asked to provide a detailed report with his name (and reputation
riding) on it.


Q. (By Darnay Hoffman) Were you surprised that you never heard anything from the district attorney's
office after you had contacted them with your credentials and your letter offering to help them pro
bono?
A. I wasn't really that surprised, because so many crackpots have come out of the woodwork in this
case that I assume that they just considered me another one of them, and maybe if I had been one of
the district attorneys and been exposed to what they had been exposed to I may have taken the
same action. But I would have liked to have heard from them, but I wasn't totally surprised that I
didn't.


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jameson
Charter Member
5676 posts
Aug-16-02, 09:52 AM (GMT)

19. "bump"
In response to message #0


just moving the margins


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KitKat
Charter Member
1980 posts
Aug-16-02, 10:40 AM (GMT)

20. "who is James Gardiner?"
In response to message #19

Have we heard of him by another name?


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jameson
Charter Member
5676 posts
Aug-16-02, 07:54 PM (GMT)

21. "nope"
In response to message #20


you heard of him by his real name. He worked for Pasta Jay and was arrested for stabbing Jay Elowsky
after seeing visions of murdered children, including JonBenét.


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jameson
Charter Member
5676 posts
Aug-17-02, 08:57 PM (GMT)

22. "Epstein on other handwriting experts"
In response to message #21


- - these others examined the ransom note or a first geneation copy and numerous actual samples
from Patsy and said either they couldn't make a match or felt it unlikely she wrote the ransom note.

Q. ... are you familiar with Chet Ubowski?
A. I've met him many years ago. I'm not really acquainted with him, but I think I've met him.
Q. Do you know that he is --
A. I do know that he's a document examiner at the Colorado bureau.
13


Q. Do you know Leonard Speckin?
A. He's a chemist. Yes, I know him.
Q. Is he a qualified document examiner?
A. Not in my view, no.
20

Q. Do you know Edwin Alford?
A. Ed Alford I've known for many years.
Q. Is he a qualified document examiner?
A. He is.
24

Q. Do you know Lloyd Cunningham?
A. I do know him, yes.
Q. Is he a qualified document examiner?
A. He has all of the credentials.
Q. Do you mean to say he is or he is
not?
A. I really don't know much about his
work.
Q. But by all of the credentials, does that include board certification?
A. I believe he's board certified. I'm
not sure.
Q. By the proper board, not by the --
A. Yeah, whenever I say board certified
I'm only assuming one board. And I believe heis, but I don't really know for sure.

Q. Do you know Richard Dusick?
A. Secret Service, yes.
Q. Is he a qualified document examiner?
A. Best of my knowledge, he is.
...... I have -- you know, I have no qualms about his qualification.

Q. And do you know Howard Rile?
A. I do.
Q. Is he a qualified document examiner?
A. He meets all the qualifications.



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jamesonadmin
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5712 posts
Aug-27-02, 00:27 AM (GMT)
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3. "one more message"
In response to message #2
 
  
23. "Epstein is sure"
In response to message #0


0126
Q: Jim Rawls, Ramsey attorney
20 Q. What is your degree of certainty
21 yourself as you sit here today that Patsy Ramsey
22 wrote the note?
23 A. I am absolutely certain that she
24 wrote the note.
25 Q. Is that 60 percent certain?

0127
1 A. No, that's 100 percent certain.
2 Q. You are 100 percent certain that
3 Patsy Ramsey wrote the ransom note in this case;
4 is that your testimony?
5 A. Yes, it is.
6 Q. And the word 100 percent came out of
7 your mouth, not mine; correct?
8 A. That's correct.
9 Q. At least first.
10 A. That's correct.
11 Q. And you are an individual who, to
12 the best of your knowledge, has never made an
13 error in determining the authorship of a
14 document; am I correct?
15 A. As I stated, if I have, and it's
16 very possible that I have, it's never been
17 brought to my attention.
18 Q. You will acknowledge that as a human
19 being the possibility of error is a part of
20 your genetic makeup.
21 A. Absolutely.
22 Q. But you will not testify that
23 there's any possibility of a mistake on your
24 part with respect to Patsy Ramsey; am I correct?
25 A. No, that's -- in regards to Patsy

0128
1 Ramsey I feel that the conclusion that I reached
2 is the correct one, and that is that she is
3 the author of that note.
4 Q. And again, that is with not just a
5 little bit certainty, that is with 100 percent
6 positive conviction.


My response?? I have more faith in Hunter's experts here.

8 Q. And you understand that from Alex
9 Hunter's perspective, the sum total of the
10 handwriting analysis done by the investigation on
11 Patsy Ramsey was that she was somewhere at about
12 a 4.5 on a 1 to 5 scale, with 5 being
13 elimination.
14 A. (Nods head).
15 Q. Do you not, sir?
16 A. That's what he says.
17 Q. Thus, that from Alex Hunter's
18 perspective, Patsy Ramsey was not eliminated by
19 the experts chosen by the district attorney, but
20 she was close to elimination; correct?
21 A. That's what he says, yes.
22 Q. And from Alex Hunter's perspective,
23 you also understood that there were other
24 individuals under suspicion who were not
25 eliminated; correct?

166
1 A. That's what I understand, yes.
2 Q. Who were not eliminated as the
3 author of the ransom note.
4 A. I understand that, right.


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