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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
's degrees from University of Colorado at Boulder in aerospace engineering and astrodynamics, respectively. He is currently an adjunct professor at University of Denver teaching computer forensics at the Master's level. He holds multiple computer forensics certifications including EnCE, CHFI, ACE and AME. His curri
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
's degrees from University of Colorado at Boulder in aerospace engineering and astrodynamics, respectively. He is currently an adjunct professor at University of Denver teaching computer forensics at the Master's level. He holds multiple computer forensics certifications including EnCE, CHFI, ACE and AME. His curri
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
's degrees from University of Colorado at Boulder in aerospace engineering and astrodynamics, respectively. He is currently an adjunct professor at University of Denver teaching computer forensics at the Master's level. He holds multiple computer forensics certifications including EnCE, CHFI, ACE and AME. His curri
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
Sponsored
2 mentions1 same-page
Page ?Same page
's degrees from University of Colorado at Boulder in aerospace engineering and astrodynamics, respectively. He is currently an adjunct professor at University of Denver teaching computer forensics at the Master's level. He holds multiple computer forensics certifications including EnCE, CHFI, ACE and AME. His curri
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
's degrees from University of Colorado at Boulder in aerospace engineering and astrodynamics, respectively. He is currently an adjunct professor at University of Denver teaching computer forensics at the Master's level. He holds multiple computer forensics certifications including EnCE, CHFI, ACE and AME. His curri
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
's degrees from University of Colorado at Boulder in aerospace engineering and astrodynamics, respectively. He is currently an adjunct professor at University of Denver teaching computer forensics at the Master's level. He holds multiple computer forensics certifications including EnCE, CHFI, ACE and AME. His curri
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
Sponsored
2 mentions
Page EFTA00016279
's degrees from University of Colorado at Boulder in aerospace engineering and astrodynamics, respectively. He is currently an adjunct professor at University of Denver teaching computer forensics at the Master's level. He holds multiple computer forensics certifications including EnCE, CHFI, ACE and AME. His curri
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 (118)
Entities connected to both University of Denver and the United States Department of the Treasury
Bill Clinton
PERSON10 w/ University·8 w/ the
Jeffrey Epstein
PERSON10 w/ University·8 w/ the
Florida International University
ORGANIZATION10 w/ University·7 w/ the
Marc Rich
PERSON9 w/ University·7 w/ the
Colorado
LOCATION8 w/ University·8 w/ the
Department of Justice
ORGANIZATION8 w/ University·8 w/ the
Arlington
LOCATION8 w/ University·7 w/ the
Boulder
LOCATION9 w/ University·6 w/ the
Alan Greenspan
PERSON8 w/ University·7 w/ the
National Institute of Justice
ORGANIZATION8 w/ University·7 w/ the
Bernstein
PERSON8 w/ University·7 w/ the
University of Oxford
ORGANIZATION9 w/ University·6 w/ the
Harvard Medical School
ORGANIZATION8 w/ University·7 w/ the
Conte
PERSON8 w/ University·7 w/ the
Virginia Giuffre
PERSON9 w/ University·6 w/ the
O'
O'Donohue
PERSON8 w/ University·7 w/ the
Denver
LOCATION9 w/ University·6 w/ the
the New York Asset Forfeiture Task Force
ORGANIZATION7 w/ University·7 w/ the
Ghislaine Maxwell
PERSON7 w/ University·7 w/ the
LA
Laham
PERSON7 w/ University·7 w/ the