Epstein Secrets

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

s Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the Project Manager functions such as monthly profit forecasts • Assisted in ensuri

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

s Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the Project Manager functions such as monthly profit forecasts • Assisted in ensuri

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

os Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the Project Manager functions such as monthly profit forecasts • Assisted in ensurin

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

os Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the Project Manager functions such as monthly profit forecasts • Assisted in ensurin