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ectively look for and find such features from the rich array of information available (a self-fulfillin
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
ectively look for and find such features from the rich array of information available (a self-fulfillin
he government through . As trial preparation proceeds, the defense will update the topics for Mr. 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 Asse
ectively look for and find such features from the rich array of information available (a self-fulfillin
ent through Ste hen ey. As trial preparation proceeds, the defense will update the topics for Mr. 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
ectively look for and find such features from the rich array of information available (a self-fulfillin
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
ectively look for and find such features from the rich array of information available (a self-fulfillin
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
ectively look for and find such features from the rich array of information available (a self-fulfillin
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
ectively look for and find such features from the rich array of information available (a self-fulfillin
Page: EFTA00016273 →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 →Entities connected to both Marc Rich and the United States Department of the Treasury

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Lawrence Krauss
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Paul Ryan
PERSON
Colorado
LOCATION
Steve Bannon
PERSON
Denver
LOCATION
Jennifer Lopez
PERSON
Arlington
LOCATION
U.S. Treasury
ORGANIZATIONSouthern District
LOCATION
University of Oxford
ORGANIZATION
Harvard Medical School
ORGANIZATION