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Page EFTA00016280Same page
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 →ony offered by the government through Stephen Halley. 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 ov
Page: EFTA00016280 →2 mentions1 same-page
Page ?Same page
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
ny 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 the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for ov
2 mentions1 same-page
Page ?Same page
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
ny 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 the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for ov
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Mutual Connections (111)
Entities connected to both Internal Revenue Service and F. John Lopez
Jeffrey Epstein
PERSON71 w/ Internal·3 w/ F.
Department of Justice
ORGANIZATION35 w/ Internal·3 w/ F.
Ghislaine Maxwell
PERSON34 w/ Internal·3 w/ F.
Marc Rich
PERSON23 w/ Internal·3 w/ F.
Virginia Giuffre
PERSON22 w/ Internal·2 w/ F.
Stephen Hawking
PERSON14 w/ Internal·3 w/ F.
Paul Ryan
PERSON13 w/ Internal·3 w/ F.
Bill Clinton
PERSON13 w/ Internal·3 w/ F.
Colorado
LOCATION13 w/ Internal·2 w/ F.
Jennifer Lopez
PERSON11 w/ Internal·3 w/ F.
Southern District
LOCATION8 w/ Internal·2 w/ F.
University of Oxford
ORGANIZATION8 w/ Internal·2 w/ F.
University of Denver
ORGANIZATION6 w/ Internal·3 w/ F.
O'
O'Donohue
PERSON6 w/ Internal·3 w/ F.
Alan Greenspan
PERSON6 w/ Internal·3 w/ F.
Denver
LOCATION7 w/ Internal·2 w/ F.
Bernstein
PERSON6 w/ Internal·3 w/ F.
Harvard Medical School
ORGANIZATION6 w/ Internal·3 w/ F.
Florida International University
ORGANIZATION6 w/ Internal·3 w/ F.
Arlington
LOCATION6 w/ Internal·3 w/ F.