3
Shared Docs
3
Same-Page
3 / 3
Mentions
ony offered by the government through Stephen Halley. 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 ov
Page: EFTA00016280 →tion for Florida International University, Global Forensic and 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 thi
Page: EFTA00016280 →ny offered by the government through Stephen Flatley. 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 ov
tion for Florida International University, Global Forensic and 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 thi
ny offered by the government through Stephen Flatley. 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 ov
tion for Florida International University, Global Forensic and 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 thi
Entities connected to both F. John Lopez and National Institute of Justice

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Arlington
LOCATION
Steve Bannon
PERSON
Bill Clinton
PERSON
Florida International University
ORGANIZATION
University of Oxford
ORGANIZATIONUniversity of Denver
ORGANIZATIONthe United States Secret Service
ORGANIZATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONthe United States Department of the Treasury
ORGANIZATION
Marc Rich
PERSON
Denver
LOCATIONLaham
PERSON
Conte
PERSON
Harvard Medical School
ORGANIZATION
Bernstein
PERSON
Alan Greenspan
PERSON
Boulder
LOCATION