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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
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.
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
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
From: Richard Kahn <1 To: Lesley Groff Subject: Fwd: Kyle Interview in NYC for Project Manager role at LSJ Date: Tue, 10 Jul 2018 20:42:36 +0000 please advise on b
From: Richard Kahn <1 To: Lesley Groff Subject: Fwd: 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 EFTA00477916 • ; ; U.S. Department of the Treasury Office of Foreign Assets Con
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
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
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 -41 1> wrote: 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 JP
re E. eevaca m s lo n macom Cc: From: Richard Kahn Sent Tue 7/10/2018 5:40:13 PM Subject 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 • Office of Foreign Assets Control Company Name U.S. Department of the Treasury
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
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
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
tion of =he Project closeout process • Coordinated =eetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel =onstruction, hotel renovation, to residential renovations 4 EFTA_R1_01789587 EFTA02601702 Office of Foreign Assets =ontrol Company Name
Entities connected to both Richard Kahn and Modular

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Virginia Giuffre
PERSONJay Knoepfel
PERSON
Citibank
ORGANIZATION
Kyle W. Reavis
PERSONProject Super
ORGANIZATIONWilkinson
PERSONSelects
ORGANIZATIONTeam Leadership
ORGANIZATIONProject Managers
ORGANIZATIONSubmittals
PERSONMaterial Submittals
ORGANIZATIONLocation Dallas/
ORGANIZATIONTotal Quality Management
ORGANIZATION