6
Shared Docs
6
Same-Page
6 / 6
Mentions
9, he was a Professor of Law at the University of Virginia School of Law and a Professor of Behavioral Medi
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
9, he was a Professor of Law at the University of Virginia School of Law and a Professor of Behavioral Medi
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
9, he was a Professor of Law at the University of Virginia School of Law and a Professor of Behavioral Medi
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
9, he was a Professor of Law at the University of Virginia School of Law and a Professor of Behavioral Medi
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
9, he was a Professor of Law at the University of Virginia School of Law and a Professor of Behavioral Medi
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
9, he was a Professor of Law at the University of Virginia School of Law and a Professor of Behavioral Medi
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
Entities connected to both Virginia Giuffre and the New York Asset Forfeiture Task Force

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
Colorado
LOCATION
Paul Ryan
PERSON
Denver
LOCATION
Jennifer Lopez
PERSON
Steve Bannon
PERSONSouthern District
LOCATION
Bernstein
PERSONJeffrey Pagliuca
PERSON
Arlington
LOCATION
Foreman
PERSON
University of Oxford
ORGANIZATION
Germany
LOCATIONLoftus
PERSON