Epstein Secrets

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

nization Class of 2014 Class =fficer Company Name Virginia Military =nstitute Dates Employed Apr 2011 — May 2014 Employment Duration 3 yrs 2 mos Location Lexington Va As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet standards, and leading the =class in its year

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

er Company NameVirgini= Military Institute Dates Employed Apr 2011 — May 2014 Employment Durat=on 3 yrs 2 m=s 6 EFTA_R1_01789796 EFTA02601857 Location Lexington Va As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet standards, and leading the class in its years

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

tion • Class of 2014 Class Officer Company Name Virginia Military Institute Dates Employed Apr 2011 — May 2014 Employment Duration 3 Y rs 2 mos Location Lexington Va EFTA_R1_01037237 EFTA02250963 As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet standards, a

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

ation • Class of 2014 Class Officer Company Name Virginia Military Institute Dates Employed Anr 2011 — May 2014 Employment Duration 3 yrs 2 mos Location Lexington Va As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet standards, and leading the class in its years

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

nstitute Class of 2014 Class Officer Company Name Virginia Military Institute Dates Employed Apr 2011 — May 2014 Employment Duration 3 vrs 2 mos Location Lexington Va EFTA00477925 As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet standards, and leading the cla

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

nstitute Class of 2014 Class Officer Company Name Virginia Military Institute Dates Employed Apr 2011 — May 2014 Employment Duration 3 yrs 2 mos Location Lexington Va As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet standards, and leading the class in its years