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Internal Revenue Service
ORGANIZATIONthe University of Virginia Schools of Law and Medicine
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Document Mentions (5 shared documents)
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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
the University of Virginia School of Medicine. From 1982 to 1986, he was an Associate Professor of Law and of Behavioral 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 ps
2 mentions1 same-page
Page ?Same page
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 Asset Forfeiture Task Force and
the University of Virginia School of Medicine. From 1982 to 1986, he was an Associate Professor of Law and of Behavioral 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 ps
2 mentions1 same-page
Page ?Same page
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 Asset Forfeiture Task Force
the University of Virginia School of Medicine. From 1982 to 1986, he was an Associate Professor of Law and of Behavioral 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 ps
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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
the University of Virginia School of Medicine. From 1982 to 1986, he was an Associate Professor of Law and of Behavioral 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 ps
2 mentions
Page EFTA00016269
the University of Virginia School of Medicine. From 1982 to 1986, he was an Associate Professor of Law and of Behavioral 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 ps
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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 →Sponsored
Mutual Connections (113)
Entities connected to both Internal Revenue Service and the University of Virginia Schools of Law and Medicine
Jeffrey Epstein
PERSON71 w/ Internal·7 w/ the
Department of Justice
ORGANIZATION35 w/ Internal·7 w/ the
Ghislaine Maxwell
PERSON34 w/ Internal·7 w/ the
Marc Rich
PERSON23 w/ Internal·7 w/ the
Prince Andrew
PERSON23 w/ Internal·5 w/ the
Virginia Giuffre
PERSON22 w/ Internal·6 w/ the
Bill Clinton
PERSON13 w/ Internal·7 w/ the
Colorado
LOCATION13 w/ Internal·6 w/ the
Paul Ryan
PERSON13 w/ Internal·5 w/ the
Stephen Hawking
PERSON14 w/ Internal·3 w/ the
Jennifer Lopez
PERSON11 w/ Internal·3 w/ the
Southern District
LOCATION8 w/ Internal·6 w/ the
University of Oxford
ORGANIZATION8 w/ Internal·6 w/ the
Harvard Medical School
ORGANIZATION6 w/ Internal·7 w/ the
Bernstein
PERSON6 w/ Internal·7 w/ the
Denver
LOCATION7 w/ Internal·6 w/ the
University of Denver
ORGANIZATION6 w/ Internal·7 w/ the
O'
O'Donohue
PERSON6 w/ Internal·7 w/ the
Alan Greenspan
PERSON6 w/ Internal·7 w/ the
Arlington
LOCATION6 w/ Internal·7 w/ the