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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
itigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and Master's degrees from Unive
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
se-related civil litigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Mr. is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and Master's degrees from Unive
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
2 mentions1 same-page
Page ?Same page
itigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and Master's degrees from Unive
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
itigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and Master's degrees from Unive
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
itigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and Master's degrees from Unive
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 EFTA00016279
itigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and Master's degrees from Unive
Page: EFTA00016279 →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 (116)
Entities connected to both Forensic Pursuit and the United States Department of the Treasury
Jeffrey Epstein
PERSON7 w/ Forensic·8 w/ the
Colorado
LOCATION6 w/ Forensic·8 w/ the
Bill Clinton
PERSON6 w/ Forensic·8 w/ the
Department of Justice
ORGANIZATION6 w/ Forensic·8 w/ the
Pohl & Erdfelder
ORGANIZATION6 w/ Forensic·7 w/ the
Arkes
ORGANIZATION6 w/ Forensic·7 w/ the
the Hospital of the University of Pennsylvania
ORGANIZATION6 w/ Forensic·7 w/ the
the University of Virginia Schools of Law and Medicine
ORGANIZATION6 w/ Forensic·7 w/ the
the American Psychiatric Association
ORGANIZATION6 w/ Forensic·7 w/ the
the Journal of Threat Assessment and Management
ORGANIZATION6 w/ Forensic·7 w/ the
Roese & Vohs
ORGANIZATION6 w/ Forensic·7 w/ the
the New York Asset Forfeiture Task Force
ORGANIZATION6 w/ Forensic·7 w/ the
Florida International University
ORGANIZATION6 w/ Forensic·7 w/ the
LA
Laham
PERSON6 w/ Forensic·7 w/ the
the United States Secret Service
ORGANIZATION6 w/ Forensic·7 w/ the
Marc Rich
PERSON6 w/ Forensic·7 w/ the
IRS-CI
ORGANIZATION6 w/ Forensic·7 w/ the
Conte
PERSON6 w/ Forensic·7 w/ the
Harvard Medical School
ORGANIZATION6 w/ Forensic·7 w/ the
Bernstein
PERSON6 w/ Forensic·7 w/ the