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Document Mentions (7 shared documents)
2 mentions1 same-page
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Medicine and Psychiatry at the University of Virginia Schools of Law and Medicine. From 1978 to 1982, he was an Assistant Professor of Psychiatry at Harvard Medical School. In those positions he taught and lectured on forensic psychiatry for diverse audiences, including law students, practicing attorneys, law enforcem
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
Medicine and Psychiatry at the University of Virginia Schools of Law and Medicine. From 1978 to 1982, he was an Assistant Professor of Psychiatry at Harvard Medical School. In those positions he taught and lectured on forensic psychiatry for diverse audiences, including law students, practicing attorneys, law enforcem
he government through . As trial preparation 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 Asse
2 mentions1 same-page
Page ?Same page
Medicine and Psychiatry at the University of Virginia Schools of Law and Medicine. From 1978 to 1982, he was an Assistant Professor of Psychiatry at Harvard Medical School. In those positions he taught and lectured on forensic psychiatry for diverse audiences, including law students, practicing attorneys, law enforcem
ent through Ste hen ey. As trial preparation 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 l ' • al Investigation ("IRS-CI") for over twenty-five years. During in his tenure at IRS-CI, Mr. led the New York
Sponsored
2 mentions1 same-page
Page ?Same page
Medicine and Psychiatry at the University of Virginia Schools of Law and Medicine. From 1978 to 1982, he was an Assistant Professor of Psychiatry at Harvard Medical School. In those positions he taught and lectured on forensic psychiatry for diverse audiences, including law students, practicing attorneys, law enforcem
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
Medicine and Psychiatry at the University of Virginia Schools of Law and Medicine. From 1978 to 1982, he was an Assistant Professor of Psychiatry at Harvard Medical School. In those positions he taught and lectured on forensic psychiatry for diverse audiences, including law students, practicing attorneys, law enforcem
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
Medicine and Psychiatry at the University of Virginia Schools of Law and Medicine. From 1978 to 1982, he was an Assistant Professor of Psychiatry at Harvard Medical School. In those positions he taught and lectured on forensic psychiatry for diverse audiences, including law students, practicing attorneys, law enforcem
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
Sponsored
2 mentions
Page EFTA00016269
Medicine and Psychiatry at the University of Virginia Schools of Law and Medicine. From 1978 to 1982, he was an Assistant Professor of Psychiatry at Harvard Medical School. In those positions he taught and lectured on forensic psychiatry for diverse audiences, including law students, practicing attorneys, law enforcem
Page: EFTA00016269 →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 Harvard Medical School and the United States Department of the Treasury
Jeffrey Epstein
PERSON155 w/ Harvard·8 w/ the
Marc Rich
PERSON34 w/ Harvard·7 w/ the
Prince Andrew
PERSON31 w/ Harvard·6 w/ the
Bill Clinton
PERSON21 w/ Harvard·8 w/ the
Virginia Giuffre
PERSON20 w/ Harvard·6 w/ the
Neurology
PERSON18 w/ Harvard·6 w/ the
Colorado
LOCATION15 w/ Harvard·8 w/ the
Department of Justice
ORGANIZATION15 w/ Harvard·8 w/ the
Ghislaine Maxwell
PERSON14 w/ Harvard·7 w/ the
Stephen Hawking
PERSON17 w/ Harvard·3 w/ the
Boulder
LOCATION11 w/ Harvard·6 w/ the
Bernstein
PERSON10 w/ Harvard·7 w/ the
Alan Greenspan
PERSON10 w/ Harvard·7 w/ the
Steve Bannon
PERSON10 w/ Harvard·7 w/ the
University of California
ORGANIZATION11 w/ Harvard·6 w/ the
Conte
PERSON10 w/ Harvard·7 w/ the
Arlington
LOCATION9 w/ Harvard·7 w/ the
O'
O'Donohue
PERSON9 w/ Harvard·7 w/ the
University of Denver
ORGANIZATION8 w/ Harvard·7 w/ the
Denver
LOCATION9 w/ Harvard·6 w/ the