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ion from at least 150 investors in Puerto Rico and beyond have been arrested, officials said Wednesday." Gary Steven Wykle, 72, and Alejandro Cones Lopez, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney S
hed and who is responsible. The Federal Bureau of Investigation told Local 10 they are assisting Miami-Dade Schools Police. We've also learned that the United States Secret Service is involved." FBI Has Revamped Hacking Response, Speed. EFTA00136638 Wired <https://wvvw.wired.com/sto/y/fbi-hacking-victim-notifications/> (9/2,
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
hed and who is responsible. The Federal Bureau of Investigation told Local 10 they are assisting Miami-Dade Schools Police. We've also learned that the United States Secret Service is involved." FBI Has Revamped Hacking Response, Speed. Wired (9/2, Greenberg, 3.49M) reports the FBI and the "community of incident response secu
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
f caution. EFTA00075804 Page 14 H. Jennifer Naso Ms. Naso is a Forensic Document Examiner who worked for and received specialized training from the United States Secret Service as a Document Analyst. Ms. Naso has a Master's of Science in Forensic Science and a Bachelor of Arts in Psychology. She has over 15 years of experi
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
ohrbach November 1, 2021 Page 14 H. Jennifer Naso Ms. Naso is a Forensic Document Examiner who worked for and received specialized training from the United States Secret Service as a Document Analyst. Ms. Naso has a Master's of Science in Forensic Science and a Bachelor of Arts in Psychology. She has over 15 years of experi
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
EFTA01658713 responsible. The Federal Bureau of Investigation told Local 10 they are assisting Miami-Dade Schools Police. We've also learned that the United States Secret Service is involved." FBI Has Revamped Hacking Response, Speed. Wired (9/2, Greenberg, 3.49M) reports the FBI and the "community of incident response secu
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 →EAK --- November 1, 2021 Page 14 H. Jennifer Naso Ms. Naso is a Forensic Document Examiner who worked for and received specialized training from the United States Secret Service as a Document Analyst. Ms. Naso has a Master's of Science in Forensic Science and a Bachelor of Arts in Psychology. She has over 15 years of experi
Page: EFTA00016281 →Entities connected to both Jennifer Lopez and the United States Secret Service

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON
Scarlett Johansson
PERSON
Paul Ryan
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON