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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
nvestigation companies and government enforcement agencies. He currently runs his own private financial investigation and consulting company called JDL Services, Inc. Mr. Lopez holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached
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
nvestigation companies and government enforcement agencies. He currently runs his own private financial investigation and consulting company called JDL Services, Inc. Mr. holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as E
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
nvestigation companies and government enforcement agencies. He currently runs his own private financial investigation and consulting company called JDL Services, Inc. Mr. olds a bachelor's degree in Business Administration, Accounting and Finance from Pace mversity. His curriculum vitae is attached as Exhi
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
investigation companies and government enforcement agencies. He current) runs his own private financial investigation and consulting company called JDL Services, Inc. holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhib
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
investigation companies and government enforcement agencies. He current) runs his own private financial investigation and consulting company called JDL Services, Inc. holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhib
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
nvestigation companies and government enforcement agencies. He currently runs his own private financial investigation and consulting company called JDL Services, Inc. Mr. Lopez holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached
Entities connected to both the Journal of Threat Assessment and Management and JDL Services
Gawronski
PERSONForgas
PERSONJessica Engle
PERSONO'Donohue
PERSONEmily R. Dworkin
PERSONMichele Bedard-Gilligan
PERSONSkye Fitzpatrick
PERSONCaron Zlotnick
PERSONMeredith Warshaw
PERSONthe University of Virginia Schools of Law and Medicine
ORGANIZATIONthe Hospital of the University of Pennsylvania
ORGANIZATIONthe New York Asset Forfeiture Task Force
ORGANIZATION
Florida International University
ORGANIZATIONLaham
PERSON
Ghislaine Maxwell
PERSONIRS-CI
ORGANIZATION
Bill Clinton
PERSON
Jeffrey Epstein
PERSONthe United States Department of the Treasury
ORGANIZATIONthe United States Secret Service
ORGANIZATION