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Exhibit C is a list of material reviewed by Dr. Dietz. His testimony may include, but will not be limited to, the following: a. Opinions about Dr. Rocchio's Disclosed Opinions The first use of the word "grooming" to refer to strategies that sometimes enable nonforceful, nonthreatening, and nonviolent
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
legations of abuse have en verified by confession, witnesses, physical evidence, or other means. Other opinions put forth in the disclosure of Dr. Rocchio's proposed testimony also rest on assertions that are untestable, cannot be reproduced, and have no known error rate. b. Opinions About Hindsight B
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
Exhibit C is a list of material reviewed by Dr. Dietz. His testimony may include, but will not be limited to, the following: a. Opinions about Dr. Rocchio's Disclosed Opinions The first use of the word "grooming" to refer to strategies that sometimes enable nonforceful, nonthreatening, and nonviolent
government through M=. As trial preparation proceeds, the defense will update the topics for Mr. Kelso if any arise. F. was a Special Agent with the United States Department of the Treasury, Internal Revenue ServiceCriminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, led the New York Asset Forfeit
Exhibit C is a list of material reviewed by Dr. Dietz. His testimony may include, but will not be limited to, the following: a. Opinions about Dr. Rocchio's Disclosed Opinions The first use of the word "grooming" to refer to strategies that sometimes enable nonforceful, nonthreatening, and nonviolent
government through M=. As trial preparation proceeds, the defense will update the topics for Mr. Kelso if any arise. F. was a Special Agent with the United States Department of the Treasury, Internal Revenue ServiceCriminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, led the New York Asset Forfeit
Exhibit C is a list of material reviewed by Dr. Dietz. His testimony may include, but will not be limited to, the following: a. Opinions about Dr. Rocchio's Disclosed Opinions The first use of the word "grooming" to refer to strategies that sometimes enable nonforceful, nonthreatening, and nonviolent
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
Exhibit C is a list of material reviewed by Dr. Dietz. His testimony may include, but will not be limited to, the following: a. Opinions about Dr. Rocchio's Disclosed Opinions The first use of the word "grooming" to refer to strategies that sometimes enable nonforceful, nonthreatening, and nonviolent
Page: EFTA00016270 →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 →Entities connected to both Rocchio and the United States Department of the Treasury

Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
PERSONSouthern District
LOCATIONDietz
PERSONLoftus
PERSON
Arlington
LOCATION
Department of Justice
ORGANIZATION
Denver
LOCATION
Bill Clinton
PERSON
Steve Bannon
PERSON
Florida International University
ORGANIZATION
Marc Rich
PERSON
Colorado
LOCATIONLaham
PERSONJeffrey Pagliuca
PERSON
Conte
PERSON
Harvard Medical School
ORGANIZATION
Bernstein
PERSON
Alan Greenspan
PERSON