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ectively look for and find such features from the rich array of information available (a self-fulfillin
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
ectively look for and find such features from the rich array of information available (a self-fulfillin
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
ectively look for and find such features from the rich array of information available (a self-fulfillin
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
ectively look for and find such features from the rich array of information available (a self-fulfillin
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
ectively look for and find such features from the rich array of information available (a self-fulfillin
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
ectively look for and find such features from the rich array of information available (a self-fulfillin
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
ectively look for and find such features from the rich array of information available (a self-fulfillin
Page: EFTA00016273 →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
Page: EFTA00016280 →Entities connected to both Marc Rich and the New York Asset Forfeiture Task Force

Jeffrey Epstein
PERSON
Prince Andrew
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
University of California
ORGANIZATION
Bernstein
PERSON
Alan Greenspan
PERSON
Boulder
LOCATION