Epstein Secrets

company, subcontractors, customers, and city =nspectors. • Developed and updated of the CPM =onstruction Schedule • Managed the development =f the Subcontracts and Purchase Orders • Analyze =nd monitor job costs and maintain accurate reports •=Manage and be responsible for processing and tracking the =onth

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

company, subcontractors, customers, and city inspectors. • Developed and updated of the CPM Construction Schedule • Managed the development of the Subcontracts and Purchase Orders • Analyze and monitor job costs and maintain accurate reports • Manage and be responsible for processing and tracking the month

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

company, subcontractors, customers, and city inspectors. • Developed and updated of the CPM Construction Schedule • Managed the development of the Subcontracts and Purchase Orders • Analyze and monitor job costs and maintain accurate reports • Manage and be responsible for processing and tracking the month

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

company, subcontractors, customers, and city inspectors. • Developed and updated of the CPM Construction Schedule • Managed the development of the Subcontracts and Purchase Orders • Analyze and monitor job costs and maintain accurate reports • Manage and be responsible for processing and tracking the month

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

company, subcontractors, customers, and city inspectors. • Developed and updated of the CPM Construction Schedule • Managed the development of the Subcontracts and Purchase Orders • Analyze and monitor job costs and maintain accurate reports • Manage and be responsible for processing and tracking the month

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