the Journal of Threat Assessment and Management
ORGANIZATIONthe United States Department of the Treasury
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torial boards of the Bulletin of the American Academy of Psychiatry and the Law, the Journal of Forensic Sciences, Behavioral Sciences and the Law, the Journal of Threat Assessment and Management, and other EFTA00075793 Page 3 professional publications. He has authored more than 100 articles and book chapters, primarily on forensic psychi
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
torial boards of the Bulletin of the American Academy of Psychiatry and the Law, the Journal of Forensic Sciences, Behavioral Sciences and the Law, the Journal of Threat Assessment and Management, and other EFTA00084727 November 1, 2021 Page 3 professional publications. He has authored more than 100 articles and book chapters, primarily
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
torial boards of the Bulletin of the American Academy of Psychiatry and the Law, the Journal of Forensic Sciences, Behavioral Sciences and the Law, the Journal of Threat Assessment and Management, and other EFTA00084983 November 1, 2021 Page 3 professional publications. He has authored more than 100 articles and book chapters, primarily
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
torial boards of the Bulletin of the American Academy of Psychiatry and the Law, the Journal of Forensic Sciences, Behavioral Sciences and the Law, the Journal of Threat Assessment and Management, and other EFTA00090187 November 1, 2021 Page 3 professional publications. He has authored more than 100 articles and book chapters, primarily
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
torial boards of the Bulletin of the American Academy of Psychiatry and the Law, the Journal of Forensic Sciences, Behavioral Sciences and the Law, the Journal of Threat Assessment and Management, and other EFTA00090131 November 1, 2021 Page 3 professional publications. He has authored more than 100 articles and book chapters, primarily
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
torial boards of the Bulletin of the American Academy of Psychiatry and the Law, the Journal of Forensic Sciences, Behavioral Sciences and the Law, the Journal of Threat Assessment and Management, and other EFTA00095831 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 3 professional publications. He has authored more than 100 art
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
torial boards of the Bulletin of the American Academy of Psychiatry and the Law, the Journal of Forensic Sciences, Behavioral Sciences and the Law, the Journal of Threat Assessment and Management, and other EFTA00016269 --- PAGE BREAK --- November 1, 2021 Page 3 professional publications. He has authored more than 100 articles and book c
Page: EFTA00016269 →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 the Journal of Threat Assessment and Management and the United States Department of the Treasury

Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Bill Clinton
PERSONO'Donohue
PERSONEmily R. Dworkin
PERSONMichele Bedard-Gilligan
PERSONSkye Fitzpatrick
PERSONCaron Zlotnick
PERSONMeredith Warshaw
PERSONPohl & Erdfelder
ORGANIZATIONArkes
ORGANIZATIONthe Hospital of the University of Pennsylvania
ORGANIZATIONthe University of Virginia Schools of Law and Medicine
ORGANIZATIONthe American Psychiatric Association
ORGANIZATIONRoese & Vohs
ORGANIZATION
Ghislaine Maxwell
PERSON
Colorado
LOCATIONIRS-CI
ORGANIZATION
Conte
PERSON
Harvard Medical School
ORGANIZATION