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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
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations EFTA_R1_01037236 EFTA02250962 Office of Foreign Assets Control Company Name C.
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
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked 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
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
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked 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
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
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • g'U.S. Department of the Treasury Office of Foreign Assets Control Company Nam
2 Begin forwarded message: From: Kyle Reavis < Subject: Re: meeting EFTA00477918 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
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations EFTA00477916 • ; ; U.S. Department of the Treasury Office of Foreign Assets Con
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
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • 2U.S. Department of the Treasury Office of Foreign Assets Control Company Name
Entities connected to both Jay Knoepfel and Modular

Richard Kahn
PERSON
Jeffrey Epstein
PERSONKyle W. Reavis
PERSON
George W. Bush
PERSONProject Super
ORGANIZATIONTeam Leadership
ORGANIZATION
Virginia Giuffre
PERSON
JPMorgan Chase
ORGANIZATIONWilkinson
PERSON
Citibank
ORGANIZATIONProject Managers
ORGANIZATIONSelects
ORGANIZATIONSubmittals
PERSONMaterial Submittals
ORGANIZATIONLocation Dallas/
ORGANIZATIONTotal Quality Management
ORGANIZATIONthe Project Profit Projection Reports
ORGANIZATIONSubcontracts
ORGANIZATION
CO's
ORGANIZATION