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Document Mentions (5 shared documents)
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z and Rohrbach November 1, 2021 Page 12 C. Dr. Ryan Hall Dr. Ryan Hall performed an independent medi
ey. As trial preparation proceeds, the defense will update the topics for Mr. Kelso if any arise. F. John Lopez Mr. Lopez was a Special Agent with the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York As
2 mentions1 same-page
Page ?Same page
ess. EFTA00075802 November 1, Page 12 C. Dr. Ryan Hall =t . Ryan Hall performed an independent med
ey. As trial preparation proceeds, the defense will update the topics for Mr. Kelso if any arise. F. John Lopez Mr. Lopez was a Special Agent with the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York As
2 mentions1 same-page
Page ?Same page
EFTA00090196 November 1, 2021 Page 12 C. Dr. Ryan Hall Dr. Hall's curriculum vitae is attached as
government through M=. As trial preparation proceeds, the defense will update the topics for Mr. Kelso if any arise. F. was a Special Agent with the United States Department of the Treasury, Internal Revenue ServiceCriminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, led the New York Asset Forfeit
Sponsored
2 mentions1 same-page
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EFTA00090140 November 1, 2021 Page 12 C. Dr. Ryan Hall Dr. Hall's curriculum vitae is attached as
government through M=. As trial preparation proceeds, the defense will update the topics for Mr. Kelso if any arise. F. was a Special Agent with the United States Department of the Treasury, Internal Revenue ServiceCriminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, led the New York Asset Forfeit
2 mentions
Page EFTA00016279
PAGE BREAK --- November 1, 2021 Page 12 C. Dr. Ryan Hall Dr. Ryan Hall performed an independent medi
Page: EFTA00016279 →Page EFTA00016280
ey. As trial preparation proceeds, the defense will update the topics for Mr. Kelso if any arise. F. John Lopez Mr. Lopez was a Special Agent with the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York As
Page: EFTA00016280 →Sponsored
Mutual Connections (120)
Entities connected to both Paul Ryan and the United States Department of the Treasury
Jeffrey Epstein
PERSON1,229 w/ Paul·8 w/ the
Prince Andrew
PERSON370 w/ Paul·6 w/ the
Marc Rich
PERSON267 w/ Paul·7 w/ the
Ghislaine Maxwell
PERSON264 w/ Paul·7 w/ the
Virginia Giuffre
PERSON226 w/ Paul·6 w/ the
Bill Clinton
PERSON220 w/ Paul·8 w/ the
Stephen Hawking
PERSON225 w/ Paul·3 w/ the
United States
LOCATION221 w/ Paul·2 w/ the
Department of Justice
ORGANIZATION210 w/ Paul·8 w/ the
Bloomberg L.P.
ORGANIZATION171 w/ Paul·2 w/ the
Colorado
LOCATION129 w/ Paul·8 w/ the
Lawrence Krauss
PERSON119 w/ Paul·2 w/ the
Jennifer Lopez
PERSON106 w/ Paul·3 w/ the
Steve Bannon
PERSON64 w/ Paul·7 w/ the
Denver
LOCATION64 w/ Paul·6 w/ the
U.S. Treasury
ORGANIZATION63 w/ Paul·2 w/ the
Bernstein
PERSON40 w/ Paul·7 w/ the
Ryan Hall
PERSON36 w/ Paul·5 w/ the
Southern District
LOCATION35 w/ Paul·6 w/ the
Arlington
LOCATION27 w/ Paul·7 w/ the