Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
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
nd Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of Investigative and Forensic Sciences. He has testified as an expert witness in numerous cases and has multiple professional honors in this field. His curriculum vitae is attached. Exhib
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
nd Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of Investigative and Forensic Sciences. He has testified as an expert witness in numerous cases and has multiple professional honors in this field. His curriculum vitae is attached. Exhib
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
nd Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of Investigative and Forensic Sciences. He has testified as an expert witness in numerous cases and has multiple professional honors in this field. His curriculum vitae is attached. Exhib
Sponsored
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
nd Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of Investigative and Forensic Sciences. He has testified as an expert witness in numerous cases and has multiple professional honors in this field. His curriculum vitae is attached. Exhib
Sponsored
Mutual Connections (151)
Entities connected to both Internal Revenue Service and Forensic Sciences
Jeffrey Epstein
PERSON71 w/ Internal·6 w/ Forensic
United States
LOCATION40 w/ Internal·2 w/ Forensic
Department of Justice
ORGANIZATION35 w/ Internal·6 w/ Forensic
Ghislaine Maxwell
PERSON34 w/ Internal·6 w/ Forensic
George W. Bush
PERSON34 w/ Internal·2 w/ Forensic
Marc Rich
PERSON23 w/ Internal·8 w/ Forensic
Prince Andrew
PERSON23 w/ Internal·7 w/ Forensic
Virginia Giuffre
PERSON22 w/ Internal·6 w/ Forensic
Samantha Power
PERSON25 w/ Internal·2 w/ Forensic
Supreme Court
ORGANIZATION24 w/ Internal·2 w/ Forensic
Bill Clinton
PERSON13 w/ Internal·6 w/ Forensic
Philadelphia
LOCATION17 w/ Internal·2 w/ Forensic
Paul Ryan
PERSON13 w/ Internal·6 w/ Forensic
Colorado
LOCATION13 w/ Internal·6 w/ Forensic
LB
Leon Black
PERSON15 w/ Internal·2 w/ Forensic
Julie K. Brown
PERSON14 w/ Internal·2 w/ Forensic
Stephen Hawking
PERSON14 w/ Internal·2 w/ Forensic
Denver
LOCATION7 w/ Internal·8 w/ Forensic
Southern District
LOCATION8 w/ Internal·6 w/ Forensic
University of Oxford
ORGANIZATION8 w/ Internal·6 w/ Forensic