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Document Mentions (3 shared documents)
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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
rs of funds that are reflected 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
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
rs of funds that are reflected 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
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
rs of funds that are reflected 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
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Mutual Connections (110)
Entities connected to both the United States Department of the Treasury and G. Gerald LaPorte
Bill Clinton
PERSON8 w/ the·3 w/ G.
Colorado
LOCATION8 w/ the·3 w/ G.
Jeffrey Epstein
PERSON8 w/ the·3 w/ G.
Department of Justice
ORGANIZATION8 w/ the·3 w/ G.
the Pace Law School
ORGANIZATION7 w/ the·3 w/ G.
the Hospital of the University of Pennsylvania
ORGANIZATION7 w/ the·3 w/ G.
the University of Virginia Schools of Law and Medicine
ORGANIZATION7 w/ the·3 w/ G.
the American Psychiatric Association
ORGANIZATION7 w/ the·3 w/ G.
the Journal of Threat Assessment and Management
ORGANIZATION7 w/ the·3 w/ G.
Oeberst & Goeckenjan
ORGANIZATION7 w/ the·3 w/ G.
Roese & Vohs
ORGANIZATION7 w/ the·3 w/ G.
Arkes
ORGANIZATION7 w/ the·3 w/ G.
Pohl & Erdfelder
ORGANIZATION7 w/ the·3 w/ G.
Bernstein & Harley
ORGANIZATION7 w/ the·3 w/ G.
Musch & Wagner
ORGANIZATION7 w/ the·3 w/ G.
National Institute of Justice
ORGANIZATION7 w/ the·3 w/ G.
Marc Rich
PERSON7 w/ the·3 w/ G.
Conte
PERSON7 w/ the·3 w/ G.
Harvard Medical School
ORGANIZATION7 w/ the·3 w/ G.
Bernstein
PERSON7 w/ the·3 w/ G.