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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 criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
e intersection of criminal procedure and professional ethics. He is a leading authority on prosecutorial misconduct and the author of the treatise, Prosecutorial Misconduct, a preeminent resource for scholars and practitioners. We expect Professor Gershman to provide testimony on best practices to ensure the integrity
t 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 criminal investigations involving complex fraud, corruption, briberya_tax evasion, money laundering, and asset forfeit
e intersection of criminal procedure and professional ethics. He is a leading authority on prosecutorial misconduct and the author of the treatise, Prosecutorial Misconduct, a preeminent resource for scholars and practitioners. We expect Professor to provide testimony on best practices to ensure the integrity of any
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 criminal investigations involving complex fraud, corruption, bribery tax evasion, money laundering, and asset forfeitu
e intersection of criminal procedure and professional ethics. He is a leading authority on prosecutorial misconduct and the author of the treatise, Prosecutorial Misconduct, a preeminent resource for scholars and practitioners. We expect Professor to provide testimony on best practices to ensure the integrity of any
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 investigations involving complex fraud, corruption, bribe evasion, money laundering, and asset forfeiture. S
e intersection of criminal procedure and professional ethics. He is a leading authority on prosecutorial misconduct and the author of the treatise, Prosecutorial Misconduct, a preeminent resource for scholars and practitioners. We expect Professor Gershman to provide testimony on best practices to ensure the integrity
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 investigations involving complex fraud, corruption, bribe evasion, money laundering, and asset forfeiture. S
e intersection of criminal procedure and professional ethics. He is a leading authority on prosecutorial misconduct and the author of the treatise, Prosecutorial Misconduct, a preeminent resource for scholars and practitioners. We expect Professor Gershman to provide testimony on best practices to ensure the integrity
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 criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
e intersection of criminal procedure and professional ethics. He is a leading authority on prosecutorial misconduct and the author of the treatise, Prosecutorial Misconduct, a preeminent resource for scholars and practitioners. We expect Professor Gershman to provide testimony on best practices to ensure the integrity
Entities connected to both the New York Asset Forfeiture Task Force and Prosecutorial Misconduct

Jeffrey Epstein
PERSONForgas
PERSONJessica Engle
PERSONO'Donohue
PERSONEmily R. Dworkin
PERSONMichele Bedard-Gilligan
PERSONSkye Fitzpatrick
PERSONCaron Zlotnick
PERSONMeredith Warshaw
PERSONthe University of Virginia Schools of Law and Medicine
ORGANIZATIONthe Hospital of the University of Pennsylvania
ORGANIZATIONIRS-CI
ORGANIZATION
Florida International University
ORGANIZATIONLaham
PERSON
Ghislaine Maxwell
PERSONthe United States Department of the Treasury
ORGANIZATION
Bill Clinton
PERSONUniversity of Denver
ORGANIZATIONthe United States Secret Service
ORGANIZATION
Conte
PERSON