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necessarily recreate a sexual assault event, any of which would be expected to elicit intense distress. EFTA00075802 November 1, Page 12 C. Dr. Ryan Hall =t . Ryan Hall performed an independent medical and psychiatric evaluation of in 2009. Dr. Hall's curriculum vitae is attached as Exhibit D. His re
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 and participated in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
sarily recreate a sexual assault event, any of which would be expected to elicit intense distress. EFTA00090196 November 1, 2021 Page 12 C. Dr. Ryan Hall Dr. Hall's curriculum vitae is attached as Exhibit D. His report is attached as Exhibit E. Attached as Exhibit F is a list of material reviewed by
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 Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribe evasion, money laundering, and asset forfeiture. S
sarily recreate a sexual assault event, any of which would be expected to elicit intense distress. EFTA00090140 November 1, 2021 Page 12 C. Dr. Ryan Hall Dr. Hall's curriculum vitae is attached as Exhibit D. His report is attached as Exhibit E. Attached as Exhibit F is a list of material reviewed by
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 Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribe evasion, money laundering, and asset forfeiture. S
nt, any of which would be expected to elicit intense distress. EFTA00095840 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 12 C. Dr. Ryan Hall Dr. Ryan Hall performed an independent medical and psychiatric evaluation of 2009. Dr. Hall's curriculum vitae is attached as Exhibit D. His report
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 and participated in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
xual assault event, any of which would be expected to elicit intense distress. EFTA00016278 --- PAGE BREAK --- November 1, 2021 Page 12 C. Dr. Ryan Hall Dr. Ryan Hall performed an independent medical and psychiatric evaluation of in 2009. Dr. Hall's curriculum vitae is attached as Exhibit D. His rep
Page: EFTA00016279 →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 and participated in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
Page: EFTA00016280 →Entities connected to both Ryan Hall and the New York Asset Forfeiture Task Force

Paul Ryan
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONElizabeth Loftus
PERSONLoftus
PERSONDietz
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONPark Dietz
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Germany
LOCATIONSouthern District
LOCATIONNational Institute of Justice
ORGANIZATION
Marc Rich
PERSON
Florida International University
ORGANIZATIONLaham
PERSON
Yale University
ORGANIZATIONJeffrey Pagliuca
PERSON
Conte
PERSON