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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
have been found to be cued by factors other than attractiveness, such as the described status of the target (Wilson, 1968), the name of the target (Harari & McDavid, 1973), and even one's mood when evaluating the target (Forgas, 2011). Studies have documented EFTA00075796 November t, Page 6 halo effects whe
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
have been found to be cued by factors other than attractiveness, such as the described status of the target (Wilson, 1968), the name of the target (Harari & McDavid, 1973), and even one's mood when evaluating the target (Forgas, 2011). Studies have documented EFTA00084730 November 1, 2021 Page 6 halo effect
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
have been found to be cued by factors other than attractiveness, such as the described status of the target (Wilson, 1968), the name of the target (Harari & McDavid, 1973), and even one's mood when evaluating the target (Forgas, 2011). Studies have documented EFTA00084986 November 1, 2021 Page 6 halo effect
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
have been found to be cued by factors other than attractiveness, such as the described status of the target (Wilson, 1968), the name of the target (Harari & McDavid, 1973), and even one's mood when evaluating the target (Forgas, 2011). Studies have documented EFTA00090190 November 1, 2021 Page 6 halo effect
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
have been found to be cued by factors other than attractiveness, such as the described status of the target (Wilson, 1968), the name of the target (Harari & McDavid, 1973), and even one's mood when evaluating the target (Forgas, 2011). Studies have documented EFTA00090134 November 1, 2021 Page 6 halo effect
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
have been found to be cued by factors other than attractiveness, such as the described status of the target (Wilson, 1968), the name of the target (Harari & McDavid, 1973), and even one's mood when evaluating the target (Forgas, 2011). Studies have documented EFTA00095834 Comey, Moe, Pomerantz and Rohrbach N
Entities connected to both the United States Department of the Treasury and Harari & McDavid

Bill Clinton
PERSON
Colorado
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONMichele Bedard-Gilligan
PERSONSkye Fitzpatrick
PERSONCaron Zlotnick
PERSONMeredith Warshaw
PERSONthe University of Virginia Schools of Law and Medicine
ORGANIZATIONthe Hospital of the University of Pennsylvania
ORGANIZATIONNational Institute of Justice
ORGANIZATIONthe New York Asset Forfeiture Task Force
ORGANIZATION
Florida International University
ORGANIZATIONLaham
PERSON
Marc Rich
PERSONIRS-CI
ORGANIZATION
Ghislaine Maxwell
PERSONUniversity of Denver
ORGANIZATION
Conte
PERSON
Harvard Medical School
ORGANIZATION