Epstein Secrets

u soon Sent from my iPhone On Jul 10, 2018, at 4:42 PM, Richard Kah please advise on best timing for jee meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Begin forwarded message: wrote: From: "Jeffrey E." <jeevacation(Wqmail corn> Subject: Re: K

ke sure I am available. I look forward to working with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM EDT, Richard Kahn te: kyle i am a client of Jay's in USVI and was wondering if you can meet in NYC tomorrow so we can review some of our USVI projects that JPK will be

meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F

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

From: Lesley Groff fr-" To: Richard Kahn fr-" Subject: Re: Kyle Interview in NYC for Project Manager role at LSJ Date: Tue, 10 Jul 2018 20:56:26 +0000 Great. Will get back to you soon

From: Lesley Groff fr-" To: Richard Kahn fr-" Subject: Re: Kyle Interview in NYC for Pr

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

oject Manager role at LSJ Date: Tue, 10 Jul 2018 21:51:57 +0000 Rich, Can Kyle come see Jeffrey on Thursday at 11 am? On Jul 10, 2018, at 4:42 PM, Richard Kahn < wrote: please advise on best timing for jee meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4t

From: Lesley Groff fr-" To: Rich Kahn Subject: Re: Kyle Interview in NYC for Project

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

in NYC for Project Manager role at LSJ Tue 7/10/2018 9:51:57 PM Rich, Can Kyle come see Jeffrey on Thursday at 1 lam? On Jul 10, 2018, at 4:42 PM, Richard Kahn wrote: please advise on best timing for jee meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl

y at 1 lam? On Jul 10, 2018, at 4:42 PM, Richard Kahn wrote: please advise on best timing for jee mee

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: Sent: To: Cc: Subject: Richard Kahn Tuesday, July 10, 2018 5:40 PM 0 11. Ky e Interview in NYC for Project Manager role at LSJ kyle is Jay's new hire that will be moving down to =WI

From: Sent: To: Cc: Subject: Richard Kahn Tuesday, July 10, 2018 5:40 PM 0 11. Ky e Inter

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

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 Ok On Tue, Jul 10, 2018 at 1:40 PM Richard Kahn > wrote: <=div> kyl= is Jay

62"> Begin forwarded message: Fro=: Jay Knoepfel Subject: </=pan>Fwd: Kyle Reavis Info=mation Date: June 28, 2018=at 12:29:22 PM EDT To: Richard=Kahn < Here is our employee that may work as a project manager for you Sent from my i=hone 9 EFTA_R1_01789799 EFTA02601860 Begin forwarded message:

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