Epstein Secrets

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

at are reflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct

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

eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct

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

eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct

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

eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct