Epstein Secrets

ier's =rawings were controlled • Liaised with the Site =nterface Manager and Site Manager for site project documentations • Delivered assistance to Project Managers in project =chedule development • Assisted in profit =rojections, budgeting, and income stream management =A2 Managed subcontractors performing con

1702 Office of Foreign Assets =ontrol Company Name U.S. Department of the =reasury Dates Employed Apr 2014 - Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violators of Narcotics trade, =errorism financing, and many other sanction programs in order to make sure Banks

ier's drawings were controlled • Lia=sed with the Site Interface Manager and Site Manager for site project docu=entations • Delivered assistance to Project Managers in project=schedule development • Assisted in profit projections, budgetin=, and income stream management • Managed subcontractors perfor=ing const

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

TA_R1_01037235 EFTA02250961 • Liaised with the Site Interface Manager and Site Manager for site project documentations • Delivered assistance to Project Managers in project schedule development • Assisted in profit projections, budgeting, and income stream management • Managed subcontractors performing const

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

er's drawings were controlled • Liaised with the Site Interface Manager and Site Manager for site project documentations • Delivered assistance to Project Managers in project schedule development • Assisted in profit projections, budgeting, and income stream management • Managed subcontractors performing const

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

ier's drawings were controlled • Liaised with the Site Interface Manager and Site Manager for site project documentations • Delivered assistance to Project Managers in project schedule development • Assisted in profit projections, budgeting, and income stream management • Managed subcontractors performing const

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

ier's drawings were controlled • Liaised with the Site Interface Manager and Site Manager for site project documentations • Delivered assistance to Project Managers in project schedule development • Assisted in profit projections, budgeting, and income stream management • Managed subcontractors performing const

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