Epstein Secrets

x cell Begin forwarded message: wrote: From: "Jeffrey E." <[email protected]> Subject: Re: Kyle Intervi

x cell Begin forwarded message: wrote: From: "Jeffrey E." <[email protected]> Subject: Re: Kyle Int

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

tel fax cell Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: Kyle Inter

tel fax cell Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: Kyle Intervi

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

h Floor Begin forwarded message: wrote: From: "Jeffrey E." <jeevacation(Wqmail corn> Subject: Re: Kyle Inte

h Floor Begin forwarded message: wrote: From: "Jeffrey E." <jeevacation(Wqmail corn> Subject: Re: Kyle

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

York, NY 10022 Begin forwarded message: From: "jeffrey E." ieeyacationaigmail.com> Subject: Re: Kyle Inter

York, NY 10022 Begin forwarded message: From: "jeffrey E." ieeyacationaigmail.com> Subject: Re: Kyle Intervi

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

From: jeffrey E. <[email protected]> Sent: Tuesday, July 10, 2018 5:52 PM To: Richard Kahn Subject: Re: Kyle Interview in NYC for Project Manager role at LS1

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