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9, he was a Professor of Law at the University of Virginia School of Law and a Professor of Behavioral Medi
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
9, he was a Professor of Law at the University of Virginia School of Law and a Professor of Behavioral Medi
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
2 mentions1 same-page
Page ?Same page
9, he was a Professor of Law at the University of Virginia School of Law and a Professor of Behavioral Medi
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
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2 mentions1 same-page
Page ?Same page
9, he was a Professor of Law at the University of Virginia School of Law and a Professor of Behavioral Medi
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
2 mentions1 same-page
Page ?Same page
9, he was a Professor of Law at the University of Virginia School of Law and a Professor of Behavioral Medi
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
2 mentions1 same-page
Page ?Same page
9, he was a Professor of Law at the University of Virginia School of Law and a Professor of Behavioral Medi
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 (120)
Entities connected to both Virginia Giuffre and the United States Department of the Treasury
Jeffrey Epstein
PERSON1,539 w/ Virginia·8 w/ the
Prince Andrew
PERSON687 w/ Virginia·6 w/ the
Ghislaine Maxwell
PERSON683 w/ Virginia·7 w/ the
Department of Justice
ORGANIZATION522 w/ Virginia·8 w/ the
United States
LOCATION474 w/ Virginia·2 w/ the
Bill Clinton
PERSON408 w/ Virginia·8 w/ the
Marc Rich
PERSON323 w/ Virginia·7 w/ the
Stephen Hawking
PERSON309 w/ Virginia·3 w/ the
Colorado
LOCATION279 w/ Virginia·8 w/ the
Bloomberg L.P.
ORGANIZATION251 w/ Virginia·2 w/ the
Paul Ryan
PERSON226 w/ Virginia·5 w/ the
Lawrence Krauss
PERSON179 w/ Virginia·2 w/ the
Denver
LOCATION147 w/ Virginia·6 w/ the
Jennifer Lopez
PERSON124 w/ Virginia·3 w/ the
U.S. Treasury
ORGANIZATION116 w/ Virginia·2 w/ the
Steve Bannon
PERSON97 w/ Virginia·7 w/ the
Southern District
LOCATION98 w/ Virginia·6 w/ the
Bernstein
PERSON60 w/ Virginia·7 w/ the
JP
Jeffrey Pagliuca
PERSON53 w/ Virginia·6 w/ the
Arlington
LOCATION48 w/ Virginia·7 w/ the