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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
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • g'U.S. Department of the Treasury Office of Foreign Assets Control Company Nam
w York NY 10022 Begin forwarded message: From: "Jeffrey E." <jeevacation@gmai I com> Subject: Re: Kyle Inter
w York NY 10022 Begin forwarded message: From: "Jeffrey E." <jeevacation@gmai I com> Subject: Re: Kyle I
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations EFTA00477916 • ; ; U.S. Department of the Treasury Office of Foreign Assets Con
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
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • 2U.S. Department of the Treasury Office of Foreign Assets Control Company Name
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
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations EFTA_R1_01037236 EFTA02250962 Office of Foreign Assets Control Company Name C.
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
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • Office of Fordo] Assets Control Company Name U.S. Department of the Treasure
Entities connected to both Jeffrey Epstein and Modular

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Virginia Giuffre
PERSON
U.S. Department
ORGANIZATION
Citibank
ORGANIZATIONWilkinson
PERSONJay Knoepfel
PERSONKyle W. Reavis
PERSONProject Super
ORGANIZATIONProject Managers
ORGANIZATIONTotal Quality Management
ORGANIZATIONSelects
ORGANIZATIONSubmittals
PERSONTeam Leadership
ORGANIZATIONLocation Dallas/
ORGANIZATION