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o any testimony offered by the government through Stephen Halley. As trial preparation proceeds, the defen
Page: EFTA00016280 →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
Page: EFTA00016280 →2 mentions1 same-page
Page ?Same page
o any testimony offered by the government through Stephen Flatley. As trial preparation proceeds, the defe
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
2 mentions1 same-page
Page ?Same page
o any testimony offered by the government through Stephen Flatley. As trial preparation proceeds, the defe
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
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Mutual Connections (117)
Entities connected to both Stephen Hawking and the United States Department of the Treasury
Jeffrey Epstein
PERSON4,011 w/ Stephen·8 w/ the
Steve Bannon
PERSON1,825 w/ Stephen·7 w/ the
Prince Andrew
PERSON627 w/ Stephen·6 w/ the
Ghislaine Maxwell
PERSON421 w/ Stephen·7 w/ the
Marc Rich
PERSON415 w/ Stephen·7 w/ the
Department of Justice
ORGANIZATION343 w/ Stephen·8 w/ the
United States
LOCATION342 w/ Stephen·2 w/ the
Bill Clinton
PERSON311 w/ Stephen·8 w/ the
Virginia Giuffre
PERSON309 w/ Stephen·6 w/ the
Lawrence Krauss
PERSON278 w/ Stephen·2 w/ the
Paul Ryan
PERSON225 w/ Stephen·5 w/ the
Bloomberg L.P.
ORGANIZATION227 w/ Stephen·2 w/ the
Colorado
LOCATION165 w/ Stephen·8 w/ the
Denver
LOCATION113 w/ Stephen·6 w/ the
Jennifer Lopez
PERSON102 w/ Stephen·3 w/ the
Southern District
LOCATION69 w/ Stephen·6 w/ the
U.S. Treasury
ORGANIZATION68 w/ Stephen·2 w/ the
JP
Jeffrey Pagliuca
PERSON55 w/ Stephen·6 w/ the
Bernstein
PERSON49 w/ Stephen·7 w/ the
Arlington
LOCATION31 w/ Stephen·7 w/ the