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F. John Lopez
Person
3
Total Mentions
3
Documents
112
Connected Entities
Name reference in documents
Document Mentions (3)
1 mention
ony offered by the 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 ov
Page: EFTA00016280 →EFTA00075792.pdf
1 mentionEFTA00075792
ny offered by the government 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 ov
EFTA00095830.pdf
1 mentionEFTA00095830
ny offered by the government 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 ov
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Connected Entities(20 of 112)
DI
Dietz
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Harvard Medical School
OrganizationMedical school in Boston, Massachusetts
3 docs3 co-mentions
Bernstein
PersonAmbiguous surname - Bernstein & Harley firm, Carl Bernstein
3 docs3 co-mentions
Alan Greenspan
PersonAmerican economist and financial advisor (born 1926)
3 docs3 co-mentions
Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
3 docs3 co-mentions
Arlington
LocationCounty in Virginia, United States; part of Washington metropolitan area
3 docs3 co-mentions
Germany
LocationCountry in Central Europe
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LF
Leon Festinger
PersonAmerican psychologist
3 docs3 co-mentions
Syracuse Law School
OrganizationInstitution specializing in legal education
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Ryan Hall
PersonAmerican mixed martial artist and Brazilian Jiu-Jitsu practitioner
3 docs3 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
3 docs3 co-mentions
RO
Rocchio
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
LO
Loftus
PersonAmbiguous surname reference in Epstein documents
3 docs3 co-mentions
EL
Elizabeth Loftus
PersonPerson referenced in documents
3 docs3 co-mentions
BD
B. Park Dietz
PersonPerson referenced in documents
3 docs3 co-mentions