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Document Mentions (3 shared documents)
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-related civil litigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and M
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
2 mentions1 same-page
Page ?Same page
-related civil litigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and M
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
2 mentions
Page EFTA00016279
-related civil litigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and M
Page: EFTA00016279 →Page EFTA00016280
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 →Sponsored
Mutual Connections (156)
Entities connected to both Kelso and Internal Revenue Service
Jeffrey Epstein
PERSON9 w/ Kelso·71 w/ Internal
Ghislaine Maxwell
PERSON10 w/ Kelso·34 w/ Internal
George W. Bush
PERSON6 w/ Kelso·34 w/ Internal
Department of Justice
ORGANIZATION5 w/ Kelso·35 w/ Internal
Marc Rich
PERSON8 w/ Kelso·23 w/ Internal
Samantha Power
PERSON3 w/ Kelso·25 w/ Internal
Prince Andrew
PERSON5 w/ Kelso·23 w/ Internal
Virginia Giuffre
PERSON4 w/ Kelso·22 w/ Internal
Stephen Hawking
PERSON6 w/ Kelso·14 w/ Internal
Philadelphia
LOCATION3 w/ Kelso·17 w/ Internal
Michael Cohen
PERSON2 w/ Kelso·17 w/ Internal
Paul Ryan
PERSON6 w/ Kelso·13 w/ Internal
Bradley Edwards
PERSON4 w/ Kelso·15 w/ Internal
Lawrence Krauss
PERSON2 w/ Kelso·17 w/ Internal
Bill Clinton
PERSON5 w/ Kelso·13 w/ Internal
Julie K. Brown
PERSON4 w/ Kelso·14 w/ Internal
Colorado
LOCATION4 w/ Kelso·13 w/ Internal
LB
Leon Black
PERSON2 w/ Kelso·15 w/ Internal
New York City
LOCATION2 w/ Kelso·14 w/ Internal
Alan Dershowitz
PERSON3 w/ Kelso·13 w/ Internal