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nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of
manager for you Sent from my iPhone Begin forwarded message: From: Kyle Reavis Date: June 28, 2018 at 8:58:48 AM AST To: Jay Knoepfel Subject: Kyle Reavis Information Good Morning Jay, Please see my attached resume along with my Skype contact information. Also here is a link to my information for my high-rise (m
nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of
Begin forwarded message: From: Kyle Reavis <k [email protected]> Date: June 28, 2018 at 8:58:48 AM AST To: Jay Knoepfel <[email protected]> Subject: Kyle Reavis Information Good Morning Jay, EFTA00478027 Please see my attached resume along with my Skype contact information. Also here is a link to my information for
ce Offices involving blocked =funds, amounting over 1.6 million dollars •Worked =n liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of
manager for you Sent from my iPhone Begin forwarded message: From: Kyle Reavis Date: June 28, 2018 at 8:58:48 =M AST To: lay Knoepfel Subject: Kyle Reavis Information Good Morning lay, Please see my attached resume =long with my Skype contact information. Also here is a link =o my information for my high-rise (m
Entities connected to both JPMorgan Chase and Kyle Reavis Information

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Virginia Giuffre
PERSON
Citibank
ORGANIZATIONSelects
ORGANIZATIONKyle W. Reavis
PERSONJay Knoepfel
PERSONProject Super
ORGANIZATIONWilkinson
PERSON
Project Managers
ORGANIZATIONSubmittals
PERSONMaterial Submittals
ORGANIZATIONLocation Dallas/
ORGANIZATIONTotal Quality Management
ORGANIZATIONLocation Lexington Va
ORGANIZATIONSubcontracts
ORGANIZATION