""JEVI"" — Epstein Files Search

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EFTA01449039Set 10

2013-09-121p218w

Trust/JEVI Foundation Attachments: Haze AWM Acct. Agreement.pdf; Haze Trust Account Documents.pdf; Haze Trust Authorization.pdf; JEVI AWM Account Agreement.pdf; JEVI Corporate Account Authorization.pdf; JE Foundation Checking Account Docs.pdf; JE Foundation ... Trust Account Documents . pdf)(See attached file: Haze Trust Authorization.pdf) FOUNDATION: (See attached file: JEVI AWM Account Agreement . pdf) (See attached file: JEVI Corporate Account Authorization. pd f) (See attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449039.pdf

EFTA01009099Set 9

2019-01-071p262w

Date: Mon, 07 Jan 2019 20:10:56 +0000 sorry , the formal name is jevi the name on the check was enhanced foundation ... Gretchen Buhlig < > wrote: Is JEVI the formal name of the foundation? Sent from my iPhone On Jan 7, 2019, at 1:01 PM, J <jeevacation@gmail.com> wrote: sorry, can you tell ... amount that will be transfered from the JEVI foundation .from origins ? thx please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%209/EFTA01009099.pdf

EFTA01464109Set 10

2013-09-121p156w

Haze Trust Account Documents.pdf)(See attached file: Haze Trust Authorization.pdf) FOUNDATION: (See attached file: JEVI AWM Account Agreement.pdf)(See attached file: JEVI Corporate Account Authorization.pdf)(See attached file: JE Foundation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464109.pdf

EFTA02605995Set 11

2019-01-071p150w

Monday, January 7, 2019 8:03 PM To: Cc: Gretchen Buhlig Subject: Re: Is JEVI the formal name of the foundation? Sent from my iPhone ... wrote: sorry, can you tell me the amount that will be transfered from the JEVI foundation .from origins ? thx please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02605995.pdf

EFTA01034848Set 9

2019-03-283p815w

Robert Lawrence Kuhn <I i have no ego or interest in public jevi or anything associated with me I only like to listen to ideas one on one and talk ... answer is a qualified yes, but need to explain my thinking to optimize for JEVI Foundation as well as CTT. I'll Email late tonight LA time. Sending some photos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01034848.pdf

EFTA01009088Set 9

2019-01-081p252w

donations? On Mon, Jan 7, 2019 at 4:03 PM Gretchen Buhlig > wrote: Is JEVI the formal name of the foundation? Sent from my iPhone ... wrote: sorry, can you tell me the amount that will be transfered from the JEVI foundation .from origins ? thx please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA01009088.pdf

EFTA00388861Set 9

2013-06-204p1,133w

Company_LLC_-_Change_ofAgent_Office.docx; Change_ofAgent&Officen Thomas_World_Air,_LLC.docx; Consent_of_BOD_- _JEVI_Foundation,_Inc..docx Inline-Images: image00 Ljpg Please print the attachments and give to me. Thanks ... consent of the board of directors for JEVI Foundation, Inc. EFTA00388861 Brett Geary 9100 Port of Sale Mall Suite 15 St. Thomas, U.S. Virgin Islands 00802 Office: Fax: Notice: This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388861.pdf

EFTA01034864Set 9

2019-03-272p404w

have no ego or interest in public jevi or anything associated with me I only like to listen to ideas one on one and talk to the guys ... answer is a qualified yes, but need to explain my thinking to optimize for JEVI Foundation as well as CTT. I'll Email late tonight LA time. Sending some photos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01034864.pdf

EFTA01009085Set 9

2019-01-082p306w

donations? On Mon, Jan 7, 2019 at 4:03 PM Gretchen Buhlig < wrote: Is JEVI the formal name of the foundation? Sent from my iPhone ... wrote: sorry, can you tell me the amount that will be transfered from the JEVI foundation .from origins ? thx please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA01009085.pdf

EFTA01971525Set 10

2013-05-161p149w

JEVIF, amount $22,413.43, memo Donation. Should this be deposited in the First Bank JEVI Foundation back account. Thanks Jeanne *********************************************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971525.pdf

EFTA01009305Set 9

2019-01-051p129w

tell me what amount from the JEVI foundation will also be transferred. . ? If you need to reach MIT please let me know please note The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA01009305.pdf

EFTA01405069Set 10

2013-09-192p238w

salesforce 3) Jeepers- need certificate of good standing dated w/n last year 4) JEVI - need certificate of good standing dated w/n one year EFTA01405070

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405069.pdf

EFTA00388760Set 9

2013-06-242p382w

each company. I don't think you sent me the names of directors for JEVI Foundation. Could you please confirm who they are? Thank you. Brett Geary 9100 Port

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388760.pdf

EFTA00960918Set 9

2013-05-161p154w

JEVIF, amount $22,413.43, memo Donation. Should this be deposited in the First Bank JEVI Foundation back account. Thanks Jeanne The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00960918.pdf

EFTA00388865Set 9

2013-06-202p356w

each company. I don't think you sent me the names of directors for JEVI Foundation. Could you please confirm who they are? Thank you. EFTA00388865 Brett Geary 9100 Port

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388865.pdf

EFTA01136024Set 9

2013-05-161p56w

JEVIF, amount $22,413.43, memo Donation. Should this be deposited in the First Bank JEVI Foundation back account. Thanks Jeanne EFTA01136024

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136024.pdf

EFTA00388867Set 9

2013-06-204p1,187w

consent of the board of directors for JEVI Foundation, Inc. Brett Geary EFTA00388867 9100 Port of Sale Mall Suite 15 St. Thomas, U.S. Virgin Islands 00802 Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388867.pdf

EFTA01122224Set 9

2008-06-3018p5,122w

right by a jury. Date: L44Art.A.A4-1.3-3 , 2010. Respectfully Submitted, By: Rte-csefipi n k4 Jevi Robert C. Jo g Bar No. 040856 Katherine W. Ezell Bar No. 114771 Podhurst Orseck

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122224.pdf

EFTA01361246Set 10

salesforce 3) )eepers- need certificate of good standing dated w/n last year 4) JEVI - need certificate of good standing dated w/n one year CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361246.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2013

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Results by Dataset19 total

Set 9

13

Set 10

5

Set 11

1