7
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7
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Organization referenced in documents
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
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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
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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
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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
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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
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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
EFTA00095830
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
Gawronski
PersonSurname or name fragment in documents
Forgas
PersonSurname reference in documents
Jessica Engle
PersonPerson referenced in documents
O'Donohue
PersonSurname reference in documents
Emily R. Dworkin
PersonPerson referenced in documents
Michele Bedard-Gilligan
PersonPerson referenced in documents
Skye Fitzpatrick
PersonPerson referenced in documents
Caron Zlotnick
PersonPerson referenced in documents
Meredith Warshaw
PersonPerson referenced in documents
Pohl & Erdfelder
OrganizationOrganization referenced in documents
Arkes
OrganizationOrganization referenced in documents
the Hospital of the University of Pennsylvania
OrganizationOrganization referenced in documents
the University of Virginia Schools of Law and Medicine
OrganizationOrganization referenced in documents
the American Psychiatric Association
OrganizationOrganization referenced in documents
the Journal of Threat Assessment and Management
OrganizationOrganization referenced in documents
Roese & Vohs
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the United States Secret Service
OrganizationU.S. Secret Service
the United States Department of the Treasury
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)