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Document Mentions (6 shared documents)
2 mentions1 same-page
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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
d to assess whether grooming has occurred or is occurring." Natalie Bennett & William O'Donohue, The Construct of Grooming in Child Sexual Abuse, 23 J. Child Sexual Abuse 957, 974 (2014). In any particular population of alleged victims, patients, or plaintiffs—including those whom Dr. Rocchio has treate
2 mentions1 same-page
Page ?Same page
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
d to assess whether grooming has occurred or is occurring." Natalie Bennett & William O'Donohue, The Construct of Grooming in Child Sexual Abuse, 23 J. Child Sexual Abuse 957, 974 (2014). In an articular population of alleged victims, patients, or plaintiffs—including those whom Dr. has treated or eva
2 mentions1 same-page
Page ?Same page
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
d to assess whether grooming has occurred or is occurring." Natalie Bennett & William O'Donohue, The Construct of Grooming in Child Sexual Abuse, 23 J. Child Sexual Abuse 957, 974 (2014). In an articular population of alleged victims, patients, or plaintiffs—including those whom Dr. has treated or eva
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2 mentions1 same-page
Page ?Same page
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
d to assess whether grooming has occurred or is occurring." Natalie Bennett & William O'Donohue, The Construct of Grooming in Child Sexual Abuse, 23 J. Child Sexual Abuse 957, 974 (2014). In any particular population of alleged victims, patients, or plaintiffs—including those whom Dr. Rocchio has treate
2 mentions1 same-page
Page ?Same page
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
d to assess whether grooming has occurred or is occurring." Natalie Bennett & William O'Donohue, The Construct of Grooming in Child Sexual Abuse, 23 J. Child Sexual Abuse 957, 974 (2014). In any particular population of alleged victims, patients, or plaintiffs—including those whom Dr. Rocchio has treate
2 mentions1 same-page
Page ?Same page
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
d to assess whether grooming has occurred or is occurring." Natalie Bennett & William O'Donohue, The Construct of Grooming in Child Sexual Abuse, 23 J. Child Sexual Abuse 957, 974 (2014). In any particular population of alleged victims, patients, or plaintiffs—including those whom Dr. Rocchio has treate
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Mutual Connections (116)
Entities connected to both the United States Department of the Treasury and J. Child
Bill Clinton
PERSON8 w/ the·6 w/ J.
Colorado
LOCATION8 w/ the·6 w/ J.
Jeffrey Epstein
PERSON8 w/ the·6 w/ J.
Department of Justice
ORGANIZATION8 w/ the·6 w/ J.
MB
Michele Bedard-Gilligan
PERSON7 w/ the·6 w/ J.
SF
Skye Fitzpatrick
PERSON7 w/ the·6 w/ J.
CZ
Caron Zlotnick
PERSON7 w/ the·6 w/ J.
MW
Meredith Warshaw
PERSON7 w/ the·6 w/ J.
the University of Virginia Schools of Law and Medicine
ORGANIZATION7 w/ the·6 w/ J.
the Hospital of the University of Pennsylvania
ORGANIZATION7 w/ the·6 w/ J.
National Institute of Justice
ORGANIZATION7 w/ the·6 w/ J.
the New York Asset Forfeiture Task Force
ORGANIZATION7 w/ the·6 w/ J.
Florida International University
ORGANIZATION7 w/ the·6 w/ J.
LA
Laham
PERSON7 w/ the·6 w/ J.
Marc Rich
PERSON7 w/ the·6 w/ J.
IRS-CI
ORGANIZATION7 w/ the·6 w/ J.
Ghislaine Maxwell
PERSON7 w/ the·6 w/ J.
University of Denver
ORGANIZATION7 w/ the·6 w/ J.
Conte
PERSON7 w/ the·6 w/ J.
Harvard Medical School
ORGANIZATION7 w/ the·6 w/ J.