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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
g use disorders, and alcohol use disorders. Emily R. Dworkin, Risk for Mental Disorders Associated with Sexual Assault: A Meta-Analysis, 21 Trauma, Violence, & Abuse (2020), pp. 1011-1028. Any of these mental disorders that occur more frequently among those who have been sexually assaulted can affect memory and
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
g use disorders, and alcohol use disorders. Emily R. Dworkin, Risk for Mental Disorders Associated with Sexual Assault: A Meta-Analysis, 21 Trauma, Violence, & Abuse (2020), pp. 1011-1028. Any of these mental disorders that occur more frequently among those who have been sexually assaulted can affect memory and
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
g use disorders, and alcohol use disorders. Emily R. Dworkin, Risk for Mental Disorders Associated with Sexual Assault: A Meta-Analysis, 21 Trauma, Violence, & Abuse (2020), pp. 1011-1028. Any of these mental disorders that occur more frequently among those who have been sexually assaulted can affect memory and
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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
g use disorders, and alcohol use disorders. Emily R. Dworkin, Risk for Mental Disorders Associated with Sexual Assault: A Meta-Analysis, 21 Trauma, Violence, & Abuse (2020), pp. 1011-1028. Any of these mental disorders that occur more frequently among those who have been sexually assaulted can affect memory and
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
g use disorders, and alcohol use disorders. Emily R. Dworkin, Risk for Mental Disorders Associated with Sexual Assault: A Meta-Analysis, 21 Trauma, Violence, & Abuse (2020), pp. 1011-1028. Any of these mental disorders that occur more frequently among those who have been sexually assaulted can affect memory and
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
g use disorders, and alcohol use disorders. Emily R. Dworkin, Risk for Mental Disorders Associated with Sexual Assault: A Meta-Analysis, 21 Trauma, Violence, & Abuse (2020), pp. 1011-1028. Any of these mental disorders that occur more frequently among those who have been sexually assaulted can affect memory and
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Mutual Connections (116)
Entities connected to both the United States Department of the Treasury and Violence, & Abuse
Bill Clinton
PERSON8 w/ the·6 w/ Violence,
Colorado
LOCATION8 w/ the·6 w/ Violence,
Jeffrey Epstein
PERSON8 w/ the·6 w/ Violence,
Department of Justice
ORGANIZATION8 w/ the·6 w/ Violence,
MB
Michele Bedard-Gilligan
PERSON7 w/ the·6 w/ Violence,
SF
Skye Fitzpatrick
PERSON7 w/ the·6 w/ Violence,
CZ
Caron Zlotnick
PERSON7 w/ the·6 w/ Violence,
MW
Meredith Warshaw
PERSON7 w/ the·6 w/ Violence,
the University of Virginia Schools of Law and Medicine
ORGANIZATION7 w/ the·6 w/ Violence,
the Hospital of the University of Pennsylvania
ORGANIZATION7 w/ the·6 w/ Violence,
National Institute of Justice
ORGANIZATION7 w/ the·6 w/ Violence,
the New York Asset Forfeiture Task Force
ORGANIZATION7 w/ the·6 w/ Violence,
Florida International University
ORGANIZATION7 w/ the·6 w/ Violence,
LA
Laham
PERSON7 w/ the·6 w/ Violence,
Marc Rich
PERSON7 w/ the·6 w/ Violence,
IRS-CI
ORGANIZATION7 w/ the·6 w/ Violence,
Ghislaine Maxwell
PERSON7 w/ the·6 w/ Violence,
University of Denver
ORGANIZATION7 w/ the·6 w/ Violence,
Conte
PERSON7 w/ the·6 w/ Violence,
Harvard Medical School
ORGANIZATION7 w/ the·6 w/ Violence,