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style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif'>Re: meeting Date: July 10, 2018 at 1:11:11 PM EDT To: Ri=hard Kah Cc: Jay Knoepfel Good Afternoon Richard, Tomorrow I ha=e a few other meetings onsite (6th Ave and 30th), so Thursday is best for =e. Please let me know what time y
01856 Office of=Foreign Assets Control Company NameU.S. De=artment of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Durat=on 5 mos Location Washington D.C. Metro Area •Investigated suspected violators of Narcotics trade, Terrorism=20 financing, and many other sanction programs in order to make sure Ban
York, NY 10022 tc fa Begin forwarded message: From: Kyle Reavis Subject: Re: meeti 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
0962 Office of Foreign Assets Control Company Name C.S. Department of the Treasury Dates Employed Apr 2011 — Aug 2011 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
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
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
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
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
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
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
Entities connected to both Jay Knoepfel and Location Washington D.C.

Jeffrey Epstein
PERSON
Richard Kahn
PERSONKyle W. Reavis
PERSON
George W. Bush
PERSONProject Super
ORGANIZATIONMaterial Submittals
ORGANIZATIONWilkinson
PERSON
Citibank
ORGANIZATION
Virginia Giuffre
PERSON
JPMorgan Chase
ORGANIZATIONTotal Quality Management
ORGANIZATIONProject Managers
ORGANIZATIONSelects
ORGANIZATIONSubmittals
PERSONLocation Dallas/
ORGANIZATIONthe Project Profit Projection Reports
ORGANIZATIONTeam Leadership
ORGANIZATION
Location Lexington Va
ORGANIZATIONSubcontracts
ORGANIZATION