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< please advise on best timing for jee meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: wrote: From: "Jeffrey E." <[email protected]> Subject: Re: Kyle Interview in NYC for Project Ma
asury Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violators of Narcotics trade, Terrorism financing, and many other sanction programs in order to make sure Banks
: please advise on best timing for jee meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: Kyle Interview in NYC for Project Manager rol
asury Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violators of Narcotics trade, Terrorism financing, and many other sanction programs in order to make sure Banks
e's colleagues at Virginia Military Institute Richard Kahn EFTA_R1_01040564 EFTA02252230 HBRK Associates Inc. 575 Lexington Avcntte 4th Floor New York NY 10022 Begin forwarded message: From: Kyle Reavis < > Subject: Re: meeting Date: July 10, 2018 at 1:11:11 PM EDT To: Richard Kahn Cc: Jay Knoep
ontrol Company Name U.S. Department of the Treasure EFTA_R1_01040562 EFTA02252228 Dates Employed Apr 2014 — Aug 2014 Employment Duration S mos Location Washington D.C. Metro Area •investigated suspected violators of Narcotics trade, Terrorism financing, and many other sanction programs in order to make sure Banks
Entities connected to both NEW YORK NY and Location Washington D.C.

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Lesley Groff
PERSON
Marc Rich
PERSONHBRK Associates
ORGANIZATION
George W. Bush
PERSONLexington
LOCATION
Virginia Giuffre
PERSON

Citibank
ORGANIZATIONSelects
ORGANIZATIONJay Knoepfel
PERSONKyle W. Reavis
PERSONProject Super
ORGANIZATIONWilkinson
PERSONMaterial Submittals
ORGANIZATIONLocation Dallas/
ORGANIZATIONTotal Quality Management
ORGANIZATIONSubmittals
PERSON