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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
ers, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of Park Dietz & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psych
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
ers, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of Park Dietz & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psych
2 mentions
Page EFTA00016270
ers, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of Park Dietz & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psych
Page: EFTA00016270 →Page EFTA00016280
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 (119)
Entities connected to both Internal Revenue Service and Park Dietz & Associates, Inc.
Jeffrey Epstein
PERSON71 w/ Internal·6 w/ Park
Department of Justice
ORGANIZATION35 w/ Internal·6 w/ Park
Ghislaine Maxwell
PERSON34 w/ Internal·5 w/ Park
George W. Bush
PERSON34 w/ Internal·2 w/ Park
Marc Rich
PERSON23 w/ Internal·7 w/ Park
Virginia Giuffre
PERSON22 w/ Internal·6 w/ Park
Prince Andrew
PERSON23 w/ Internal·4 w/ Park
New York
LOCATION20 w/ Internal·2 w/ Park
Paul Ryan
PERSON13 w/ Internal·6 w/ Park
Bill Clinton
PERSON13 w/ Internal·5 w/ Park
Stephen Hawking
PERSON14 w/ Internal·4 w/ Park
Colorado
LOCATION13 w/ Internal·5 w/ Park
Jennifer Lopez
PERSON11 w/ Internal·3 w/ Park
Prince Charles
PERSON11 w/ Internal·2 w/ Park
ET
Emmy Taylor
PERSON10 w/ Internal·2 w/ Park
Denver
LOCATION7 w/ Internal·5 w/ Park
University of Oxford
ORGANIZATION8 w/ Internal·4 w/ Park
Southern District
LOCATION8 w/ Internal·4 w/ Park
Arlington
LOCATION6 w/ Internal·6 w/ Park
O'
O'Donohue
PERSON6 w/ Internal·6 w/ Park