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agara City CC, NY. Western Psychological Assn (Presidential Address), Portland, OR Stanford University (Festschrift for Gordon Bower), Palo Alto, CA University of Haifa, Israel Sacred Heart Medical Center, Psychiatry, (Bakker Retirement) Spokane, WA Harbor-UCLA Medical Center, Psychiatry, Grand Rounds, C
erlands, Ireland, Scotland, Portugal Law Reform Commission of Canada, 1981 Westin Hotels, AT&T, Schering-Plough, L.A. Gear, and other corporations Internal Revenue Service, 1984 National Center for Health Statistics, 1985 US Secret Service, 1986 Unified Court System, NY., 1989-90 Consultant to Canadian Government Of
gation and consulting company called JDL Services, Inc. Mr. Lopez holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that Mr. Lopez will testify about his review of certain financial records provided
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 Asset Forfeiture Task Force a
vestigation and consulting company called JDL Services, Inc. Mr. holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that Mr. will testify about his review of certain financial records provided by th
proceeds, the defense will update the topics for Mr. if any arise. F. Mr. 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. I= led the New York Asset Forfeiture Task Force and
gation and consulting company called JDL Services, Inc. Mr. Lopez holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhibit I. It is expected that Mr. Lopez will testify about his review of certain financial records provided
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 Asset Forfeiture Task Force a
l as a perpetrator of any abuse. D. Bennett Gershman Professor Gershman is a Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught as a visiting professor at Cornell Law School and Syracuse Law School. Prior t
Page: EFTA00016279 →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 Asset Forfeiture Task Force a
Page: EFTA00016280 →Entities connected to both Yale University and Internal Revenue Service

Jeffrey Epstein
PERSON
Lawrence Krauss
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
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Donald Trump
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Marc Rich
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Virginia Giuffre
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Samantha Power
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Bill Clinton
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New York
LOCATION
Julie K. Brown
PERSONLeon Black
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Stephen Hawking
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Paul Ryan
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Prince Charles
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Supreme Court
ORGANIZATION
Alan Dershowitz
PERSON