6
Shared Docs
6
Same-Page
6 / 6
Mentions
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 Asset Forfeiture Task Force and participated in numerous crim
Epstein differentiated between different kinds of power—such as Bill Clinton's political power, wrestlers' and weight lifters' physical power, and Gerry Edelman's intellectual power—and acknowledged that he gravitated to people of power. [CONFIDENTIAL] SDNY_GM_SUPP_00219000.mov. The materials reviewed reflect
. 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 Asset Forfeiture Task Force and participated in numerous crimin
Epstein differentiated between different kinds of power—such as Bill Clinton's political power, wrestlers' and weight lifters' physical power, and Gerry Edelman's intellectual power—and acknowledged that he gravitated to people of power. [CONFIDENTIAL] SDNY_GM_SUPP_00219000.mov. The materials reviewed reflect
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 Asset Forfeiture Task Force and participated in numerous crimi
Epstein differentiated between different kinds of power—such as Bill Clinton's political power, wrestlers' and weight lifters' physical power, and Gerry Edelman's intellectual power—and acknowledged that he gravitated to people of power. [CONFIDENTIAL] SDNY_GM_SUPP_00219000.mov. The materials reviewed reflect
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 Forfeiture Task Force and participated in numerous criminal inve
Epstein differentiated between different kinds of power—such as Bill Clinton's political power, wrestlers' and weight lifters' physical power, and Gerry Edelman's intellectual power—and acknowledged that he gravitated to people of power. [CONFIDENTIAL] SDNY_GM_SUPP_00219000.mov. The materials reviewed reflect
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 Forfeiture Task Force and participated in numerous criminal inve
Epstein differentiated between different kinds of power—such as Bill Clinton's political power, wrestlers' and weight lifters' physical power, and Gerry Edelman's intellectual power—and acknowledged that he gravitated to people of power. [CONFIDENTIAL] SDNY_GM_SUPP_00219000.mov. The materials reviewed reflect
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 Asset Forfeiture Task Force and participated in numerous crim
Epstein differentiated between different kinds of power—such as Bill Clinton's political power, wrestlers' and weight lifters' physical power, and Gerry Edelman's intellectual power—and acknowledged that he gravitated to people of power. [CONFIDENTIAL] SDNY_GM_SUPP_00219000.mov. The materials reviewed reflect
Entities connected to both IRS-CI and Gerry Edelman's

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Paul Ryan
PERSON
Colorado
LOCATION
Marc Rich
PERSON
Steve Bannon
PERSON
Bernstein
PERSONthe United States Secret Service
ORGANIZATION
Florida International University
ORGANIZATIONLaham
PERSONNational Institute of Justice
ORGANIZATION
Johns Hopkins
ORGANIZATIONthe New York Asset Forfeiture Task Force
ORGANIZATION
Conte
PERSON
Harvard Medical School
ORGANIZATION
Alan Greenspan
PERSONthe United States Department of the Treasury
ORGANIZATION