Epstein Secrets

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

Reviewed, negotiated, and accepted bid offers from sub-contrac=ors Assistant Project Manager, August 2014 - November 2014 •=Analyzed and completed the Project Profit Projection Reports • =repared reports and analyzing and estimate the labor costs. • E=tablished, maintained, and lead the on-site Total Quality Management proce=s •

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

Reviewed, negotiated, and accepted bid offers from sub-contractors Assistant Project Manager, August 2014 - November 2014 • Analyzed and completed the Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process •

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

Reviewed, negotiated, and accepted bid offers from sub-contractors Assistant Project Manager, August 2014 - November 2014 • Analyzed and completed the Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process •

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

Reviewed, negotiated, and accepted bid offers from sub-contractors Assistant Project Manager, August 2014 - November 2014 • Analyzed and completed the Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process •

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

Reviewed, negotiated, and accepted bid offers from sub-contractors Assistant Project Manager, August 2014 - November 2014 • Analyzed and completed the Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process EF