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on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 - Aug 2014 Employment Duration 5 mos EFTA_R1_01039554 EFTA02251658 Location Washineton D.C. Metro Area
39556 EFTA02251660 Begin fonvarded message: From: Kyle Reavis Subject: Re: meeting Date: July 10, 2018 at 1:11:11 PM EDT To: Richard Kahn Cc: Jay Knoepfel Good Afternoon Richard, Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me know what time y
on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • Office of Fordo] Assets Control 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
w 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 Knoepfel Good Afternoon Richard, Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best (or me. Please let me know what time y
otel construction, hotel renovation, to residential renovations • g'U.S. Department of the Treasury 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 violator
x EFTA00477926 Begin forwarded message: From: Kyle Reavis < Subject: Re: meeting Date: July 10, 2018 at 1:11:11 PM EDT To: Richard Kahn < Cc: Jay Knoepfel < Good Afternoon Richard, Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me know what time
hotel construction, hotel renovation, to residential renovations • 2U.S. Department of the Treasury 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 violator
Begin forwarded message: From: Kyle Reavis ek [email protected]> Subject: Re: meeting Date: July 10, 2018 at 1:11:11 PM EDT To: Richard Kahn Cc: Jay Knoepfel <[email protected]> Good Afternoon Richard, Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me kn
Entities connected to both U.S. Department and Jay Knoepfel

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSONKyle W. Reavis
PERSON
JPMorgan Chase
ORGANIZATION
Lesley Groff
PERSON
NEW YORK NY
LOCATIONProject Super
ORGANIZATIONWilkinson
PERSONMaterial Submittals
ORGANIZATIONLocation Dallas/
ORGANIZATION
Citibank
ORGANIZATIONthe Project Profit Projection Reports
ORGANIZATIONSubmittals
PERSONTeam Leadership
ORGANIZATIONTotal Quality Management
ORGANIZATIONProject Managers
ORGANIZATIONSelects
ORGANIZATION