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

ignments in barracks, upholding of cadet standards, and leading the =class in its years through VMI. 5 EFTA_R1_01789588 EFTA02601703 Education Virginia Military Institute Degree Name Bachelor of Arts =B.A.) Field Of Study International/Global =tudies Dates attended or expected =raduation 2010- 2014 Activities and S

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

he case Actively Pursuing CAMs certificate, member of ACAMs organization • ;jarginia Military Institute 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

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

e case Actively Pursuing CAMs certificate, member of ACAMs organization • 2'flrginia Military Institute 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 roo