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'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
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 Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
'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
t 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 Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, briberya_tax evasion, money laundering, and asset forfeit
'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
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 Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribery tax evasion, money laundering, and asset forfeitu
'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
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 Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribe evasion, money laundering, and asset forfeiture. S
'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
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 Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribe evasion, money laundering, and asset forfeiture. S
'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
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 Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
'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 →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 Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
Page: EFTA00016280 →Entities connected to both University of Denver and the New York Asset Forfeiture Task Force

Florida International University
ORGANIZATION
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSONNational Institute of Justice
ORGANIZATIONO'Donohue
PERSON
Denver
LOCATION
Department of Justice
ORGANIZATION
Arlington
LOCATION
University of Oxford
ORGANIZATION
Alan Greenspan
PERSON
Boulder
LOCATION
Bernstein
PERSON
Harvard Medical School
ORGANIZATION
Conte
PERSONthe American Psychiatric Association
ORGANIZATION
Ghislaine Maxwell
PERSON
Colorado
LOCATIONLaham
PERSON