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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
know what time you would like to meet Thursday and I will make sure I am available. I look forward to working with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM EDT, Richard Kahn -41 1> wrote: kyle i am a client of Jay's in USVI and was wondering if you can meet in NY
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
now what time you would like to meet Thursday and I will make sure I am available. I look forward to working with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM EDT, Richard Kahn wrote: kyle i am a client of Jay's in USVI and was wondering if you can meet in NYC tomo
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
now what time you would like to meet Thursday and I will make sure I am available. I look forward to working with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM EDT, Richard Kahn < > wrote: kyle i am a client of Jays in USVI and was wondering if you can meet in NYC t
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
now what time you would like to meet Thursday and I will make sure I am available. I look forward to working with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM EDT, Richard Kahn < wrote: kyle i am a client of Jays in USVI and was wondering if you can meet in NYC tom
Entities connected to both U.S. Department and Kyle W. Reavis

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONJay Knoepfel
PERSON
JPMorgan Chase
ORGANIZATION
Lesley Groff
PERSONWilkinson
PERSONProject Super
ORGANIZATIONSelects
ORGANIZATION
Citibank
ORGANIZATIONProject Managers
ORGANIZATIONSubmittals
PERSONMaterial Submittals
ORGANIZATIONLocation Dallas/
ORGANIZATIONTotal Quality Management
ORGANIZATIONTeam Leadership
ORGANIZATION
NEW YORK NY
LOCATIONModular
LOCATION