6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
ll University College of Arts and Sciences (1970), an M.D. degree from the Johns Hopkins University School of Medicine (1975), a Master's degree in Public Health from the Johns Hopkins School of Hygiene and Public Health (1975), and a Ph.D. in sociology from the Johns Hopkins University (1984). He completed
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
ll University College of Arts and Sciences (1970), an M.D. degree from the Johns Hopkins University School of Medicine (1975), a Master's degree in Public Health from the Johns Hopkins School of Hygiene and Public Health (1975), and a Ph.D. in sociology from the Johns Hopkins University (1984). He completed
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
nell University CUrne of Arts and Sciences (1970), an M.D. degree from the Johns Hopkins University School of Medicine (1975), a Master's degree in Public Health from the Johns Hopkins School of Hygiene and Public Health (1975), and a Ph.D. in sociology from the Johns Hopkins University (1984). He completed
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
ll University College of Arts and Sciences (1970), an M.D. degree from the Johns Hopkins University School of Medicine (1975), a Master's degree in Public Health from the Johns Hopkins School of Hygiene and Public Health (1975), and a Ph.D. in sociology from the Johns Hopkins University (1984). He completed
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
ll University College of Arts and Sciences (1970), an M.D. degree from the Johns Hopkins University School of Medicine (1975), a Master's degree in Public Health from the Johns Hopkins School of Hygiene and Public Health (1975), and a Ph.D. in sociology from the Johns Hopkins University (1984). He completed
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
ll University College of Arts and Sciences (1970), an M.D. degree from the Johns Hopkins University School of Medicine (1975), a Master's degree in Public Health from the Johns Hopkins School of Hygiene and Public Health (1975), and a Ph.D. in sociology from the Johns Hopkins University (1984). He completed
Entities connected to both the United States Department of the Treasury and Public Health

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Colorado
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
University of Oxford
ORGANIZATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
University of California
ORGANIZATION
Florida International University
ORGANIZATIONLaham
PERSONJeffrey Pagliuca
PERSON
Conte
PERSON
Harvard Medical School
ORGANIZATION
Bernstein
PERSON
Alan Greenspan
PERSON
Steve Bannon
PERSON
Arlington
LOCATIONLeon Festinger
PERSON
Syracuse Law School
ORGANIZATION