6
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6
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117
Connected Entities
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EFTA00075792
nvestigation companies and government enforcement agencies. He currently runs his own private financial investigation and consulting company called JDL Services, Inc. Mr. Lopez holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached
EFTA00084726
nvestigation companies and government enforcement agencies. He currently runs his own private financial investigation and consulting company called JDL Services, Inc. Mr. holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as E
EFTA00084982
nvestigation companies and government enforcement agencies. He currently runs his own private financial investigation and consulting company called JDL Services, Inc. Mr. olds a bachelor's degree in Business Administration, Accounting and Finance from Pace mversity. His curriculum vitae is attached as Exhi
EFTA00090186
investigation companies and government enforcement agencies. He current) runs his own private financial investigation and consulting company called JDL Services, Inc. holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhib
EFTA00090129
investigation companies and government enforcement agencies. He current) runs his own private financial investigation and consulting company called JDL Services, Inc. holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached as Exhib
EFTA00095830
nvestigation companies and government enforcement agencies. He currently runs his own private financial investigation and consulting company called JDL Services, Inc. Mr. Lopez holds a bachelor's degree in Business Administration, Accounting and Finance from Pace University. His curriculum vitae is attached
the American Academy of Psychiatry
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Johns Hopkins Hospital
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Prosecutorial Misconduct
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Biobehavioral Sciences
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University School of Medicine
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Forensic Sciences
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Global Forensic
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J. Child
PersonPerson referenced in documents
Strohmaier et al.
PersonPerson referenced in documents
Dion et al.
PersonPerson referenced in documents
Simon, Snow
PersonPerson referenced in documents
Gerry Edelman's
PersonPerson referenced in documents
Irvine School of Law
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UCLA School
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the University of Virginia School
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Behavioral Medicine and Psychiatry
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American Academy of Forensic Sciences
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the Journal of Forensic Sciences
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