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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
he Project Profit =rojection Reports • Prepared reports and =nalyzing and estimate the labor costs. • =stablished, maintained, and lead the on-site Total Quality Management =rocess • Managed the preparation and execution of =he Project closeout process • Coordinated =eetings with architects, submitted RFI documents to
nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison wit= 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 • Duri=g my investigations of
he Project Profit Projection Reports • =repared reports and analyzing and estimate the labor costs. • E=tablished, maintained, and lead the on-site Total Quality Management proce=s • Managed the preparation and execution of the Project closeo=t process • Coordinated meetings with architects, submitted RFI=documents to
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
he Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process • Managed the preparation and execution of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to
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
he Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process • Managed the preparation and execution of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to
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
he Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process • Managed the preparation and execution of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to
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
he Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process • Managed the preparation and execution of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to
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
he Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process • Managed the preparation and execution of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to
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
he Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process EFTA00478024 • Managed the preparation and execution of the Project closeout process • Coordinated meetings with architects, submitted RF
Entities connected to both JPMorgan Chase and Total Quality Management

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Lesley Groff
PERSONHBRK Associates
ORGANIZATION
Virginia Giuffre
PERSON
Citibank
ORGANIZATIONSelects
ORGANIZATIONSubmittals
PERSONWilkinson
PERSONProject Managers
ORGANIZATIONKyle W. Reavis
PERSONProject Super
ORGANIZATIONMaterial Submittals
ORGANIZATIONLocation Dallas/
ORGANIZATION
Subcontracts
ORGANIZATIONLocation Lexington Va
ORGANIZATION