3
Shared Docs
2
Same-Page
3 / 3
Mentions
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
ennett Gershman Professor Gershman is a Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught as a visiting professor at Cornell Law School and Syracuse Law School. Prior to coming to Pace, he was a prosecutor in
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
ennett Gershman Professor Gershman is a Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught as a visiting professor at Cornell Law School and Syracuse Law School. Prior to coming to Pace, he was a prosecutor in
ennett Gershman Professor Gershman is a Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law School in 1976. He has also taught as a visiting professor at Cornell Law School and Syracuse Law School. Prior to coming to Pace, he was a prosecutor in
Page: EFTA00016279 →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 Pace Law School

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