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Document Mentions (5 shared documents)
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
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
-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
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 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
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
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
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 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
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 (116)
Entities connected to both Kelso and the United States Department of the Treasury
Ghislaine Maxwell
PERSON10 w/ Kelso·7 w/ the
Jeffrey Epstein
PERSON9 w/ Kelso·8 w/ the
Marc Rich
PERSON8 w/ Kelso·7 w/ the
Bill Clinton
PERSON5 w/ Kelso·8 w/ the
Department of Justice
ORGANIZATION5 w/ Kelso·8 w/ the
University of Oxford
ORGANIZATION7 w/ Kelso·6 w/ the
Germany
LOCATION7 w/ Kelso·5 w/ the
Colorado
LOCATION4 w/ Kelso·8 w/ the
University of California
ORGANIZATION6 w/ Kelso·6 w/ the
Florida International University
ORGANIZATION5 w/ Kelso·7 w/ the
LA
Laham
PERSON5 w/ Kelso·7 w/ the
Yale University
ORGANIZATION6 w/ Kelso·6 w/ the
Conte
PERSON5 w/ Kelso·7 w/ the
Harvard Medical School
ORGANIZATION5 w/ Kelso·7 w/ the
Bernstein
PERSON5 w/ Kelso·7 w/ the
Alan Greenspan
PERSON5 w/ Kelso·7 w/ the
Steve Bannon
PERSON5 w/ Kelso·7 w/ the
Arlington
LOCATION5 w/ Kelso·7 w/ the
LF
Leon Festinger
PERSON5 w/ Kelso·7 w/ the
Syracuse Law School
ORGANIZATION5 w/ Kelso·7 w/ the