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U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 14,
Dr. Park Dietz • Eva Anderson Dubin • Glen Dubin • • Bennett Gershman • Lesley Groff • Dr. Ryan Hall • • • • Jordana Feldman • • Stephen Flatley • • Robert Hanson • • • Paul Kane • Robert Kelso • • • Gerald LaPorte • • Dr. Elizabeth Loftus • John Lopez • EFTA00040232 Page
the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of Investigative and Forensic Sciences. He has testified as an expert witness in numerous cases and has mult
imits to the information that can be gleaned from the metadata. Mr. Kelso may testify in rebuttal to any testimony offered by the government through Stephen Flatley. 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 th
the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of Investigative and Forensic Sciences. He has testified as an expert witness in numerous cases and has mult
imits to the information that can be gleaned from the metadata. Mr. Kelso may testify in rebuttal to any testimony offered by the government through Stephen Flatley. 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 th
rolls of the 01/26/2024 New York, NY FBI. I have been advised by INSD not to provide the details of a whistleblower complaint I have filed with the Department of Justice in which I assert that these allegations are some of many retaliatory actions taken against me by the FBI that stem from a 2023 cyber intrusion of
data on CAIR or go to Moonachie to review it. Everyone on the squad, for the most part, chose to go to Moonachie. CART Digital Forensic Examiners Stephen Flatley and Carlos Koo eventually set up a spot in NYFO, HQC to do data extractions. Even after receiving DExT training, we used CART for things like very
Entities connected to both Department of Justice and Stephen Flatley

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATION
Stephen Hawking
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Colorado
LOCATION
Paul Ryan
PERSON
Denver
LOCATION
Jennifer Lopez
PERSON
Las Vegas
LOCATIONJeffrey Pagliuca
PERSON
Steve Bannon
PERSON
Foreman
PERSON