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overnment 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 over twenty-f
torial boards of the Bulletin of the American Academy of Psychiatry and the Law, the Journal of Forensic Sciences, Behavioral Sciences and the Law, the Journal of Threat Assessment and Management, and other EFTA00075793 Page 3 professional publications. He has authored more than 100 articles and book chapters, primarily on forensic psychi
overnment 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 over twenty-f
torial boards of the Bulletin of the American Academy of Psychiatry and the Law, the Journal of Forensic Sciences, Behavioral Sciences and the Law, the Journal of Threat Assessment and Management, and other EFTA00095831 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 3 professional publications. He has authored more than 100 art
torial boards of the Bulletin of the American Academy of Psychiatry and the Law, the Journal of Forensic Sciences, Behavioral Sciences and the Law, the Journal of Threat Assessment and Management, and other EFTA00016269 --- PAGE BREAK --- November 1, 2021 Page 3 professional publications. He has authored more than 100 articles and book c
Page: EFTA00016269 →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 over twenty-f
Page: EFTA00016280 →Entities connected to both Jennifer Lopez and the Journal of Threat Assessment and Management

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Paul Ryan
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Colorado
LOCATION
Denver
LOCATIONSouthern District
LOCATION
Bernstein
PERSON
Arlington
LOCATION
Steve Bannon
PERSONDietz
PERSONLoftus
PERSON
Boulder
LOCATIONJeffrey Pagliuca
PERSON
Internal Revenue Service
ORGANIZATION