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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 →ey. 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 over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York As
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
ey. 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 over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York As
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
he government through . As trial preparation 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 Asse
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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
ent through Ste hen ey. As trial preparation 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
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
ey. 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 over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York As
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Mutual Connections (117)
Entities connected to both Internal Revenue Service and the United States Department of the Treasury
Jeffrey Epstein
PERSON71 w/ Internal·8 w/ the
U.S. Treasury
ORGANIZATION44 w/ Internal·2 w/ the
Department of Justice
ORGANIZATION35 w/ Internal·8 w/ the
United States
LOCATION40 w/ Internal·2 w/ the
Ghislaine Maxwell
PERSON34 w/ Internal·7 w/ the
Marc Rich
PERSON23 w/ Internal·7 w/ the
Prince Andrew
PERSON23 w/ Internal·6 w/ the
Virginia Giuffre
PERSON22 w/ Internal·6 w/ the
Bill Clinton
PERSON13 w/ Internal·8 w/ the
Colorado
LOCATION13 w/ Internal·8 w/ the
Lawrence Krauss
PERSON17 w/ Internal·2 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
University of Oxford
ORGANIZATION8 w/ Internal·6 w/ the
Bloomberg L.P.
ORGANIZATION12 w/ Internal·2 w/ the
Southern District
LOCATION8 w/ Internal·6 w/ the
Harvard Medical School
ORGANIZATION6 w/ Internal·7 w/ the
Alan Greenspan
PERSON6 w/ Internal·7 w/ the
Denver
LOCATION7 w/ Internal·6 w/ the