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ectively look for and find such features from the rich array of information available (a self-fulfillin
ny offered by the government through Stephen Flatley. 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 ov
ectively look for and find such features from the rich array of information available (a self-fulfillin
ny offered by the government through Stephen Flatley. 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 ov
ectively look for and find such features from the rich array of information available (a self-fulfillin
Page: EFTA00016273 →ony offered by the government through Stephen Halley. 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 ov
Page: EFTA00016280 →Entities connected to both Marc Rich and F. John Lopez

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Paul Ryan
PERSON
Colorado
LOCATION
Steve Bannon
PERSON
Denver
LOCATION
Jennifer Lopez
PERSON
Arlington
LOCATIONSouthern District
LOCATION
University of Oxford
ORGANIZATION
Harvard Medical School
ORGANIZATION
Bernstein
PERSON
University of California
ORGANIZATION
Yale University
ORGANIZATION
Alan Greenspan
PERSON
Boulder
LOCATION