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New York, New York =/span> SKYSTONE GROUP LLC Virginia Military Institute See contact =nfo See contact i
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
.com/in/kyle-reavis-a0a29b69/#experience=section> Virginia Military Institute <https://www.linkedin.com/in/
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
it is my job to oversee all room assignments in barracks, upholding of cadet standards, and leading the class in its years through VMI. Education Virginia \Milan' Institute Decree Name Bachelor of Arts (B.A.) Field Of Study International/Global Studies Dates attended or expected graduation 2010 — 201
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
one Group New York, New York SKYSTONE GROUP LLC Virginia Military Institute Sce contact info See contact
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
SKYSTONE GROUP LLC g'arginia Military Institute Virginia Military Institute See contact info See contact
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
SKYSTONE GROUP LLC g'aarginia Military Institute Virginia Military Institute See contact info See contact
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
Entities connected to both Virginia Giuffre and Location Washington D.C.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONLexington
LOCATIONWilkinson
PERSONU.S. Department
ORGANIZATION

Citibank
ORGANIZATIONKyle W. Reavis
PERSONProject Managers
ORGANIZATIONSelects
ORGANIZATIONSubmittals
PERSONProject Super
ORGANIZATIONMaterial Submittals
ORGANIZATIONLocation Dallas/
ORGANIZATIONTotal Quality Management
ORGANIZATION