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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ers, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of Park Dietz & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psych
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
2 mentions1 same-page
Page ?Same page
ers, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of Park Dietz & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psych
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
2 mentions1 same-page
Page ?Same page
ers, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of Park Dietz & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psych
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
Sponsored
2 mentions1 same-page
Page ?Same page
ers, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of Park Dietz & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psych
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
2 mentions
Page EFTA00016270
ers, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of Park Dietz & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psych
Page: EFTA00016270 →Page EFTA00016280
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 →Sponsored
Mutual Connections (115)
Entities connected to both Park Dietz & Associates, Inc. and the United States Department of the Treasury
Jeffrey Epstein
PERSON6 w/ Park·8 w/ the
Marc Rich
PERSON7 w/ Park·7 w/ the
Department of Justice
ORGANIZATION6 w/ Park·8 w/ the
O'
O'Donohue
PERSON6 w/ Park·7 w/ the
DI
Dietz
PERSON7 w/ Park·6 w/ the
Bill Clinton
PERSON5 w/ Park·8 w/ the
Arlington
LOCATION6 w/ Park·7 w/ the
Colorado
LOCATION5 w/ Park·8 w/ the
Conte
PERSON6 w/ Park·7 w/ the
Harvard Medical School
ORGANIZATION6 w/ Park·7 w/ the
National Institute of Justice
ORGANIZATION5 w/ Park·7 w/ the
Florida International University
ORGANIZATION5 w/ Park·7 w/ the
LA
Laham
PERSON5 w/ Park·7 w/ the
Ghislaine Maxwell
PERSON5 w/ Park·7 w/ the
Johns Hopkins
ORGANIZATION6 w/ Park·6 w/ the
Virginia Giuffre
PERSON6 w/ Park·6 w/ the
Bernstein
PERSON5 w/ Park·7 w/ the
Alan Greenspan
PERSON5 w/ Park·7 w/ the
Steve Bannon
PERSON5 w/ Park·7 w/ the
Roese & Vohs
ORGANIZATION5 w/ Park·7 w/ the