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arez Associate Direct Lir Toll Free: <image001.jpg> Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero From: Bebe Avdiu [maiIto: Sent: Thursday, May 26, 2016 6:48 PM To: Hugo Nevarez Cc: Darren Indyke; Lesley Groff; SanFrancisco Subject: Second Valid Passport Hi H
the package to arrive. Have a great evening! > wrote: Hugo Nevarez Associate Direct Lir Toll Free: <image001.jpg> Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero From: Bebe Avdiu [maiIto: Sent: Thursday, May 26, 2016 6:48 PM To: Hugo Nevarez Cc: Darren Indyke; Le
ren Indyke; Lesley Groff; SanFrancisco Subject: Second Valid Passport Hi Hugo, Attached please find the documents that are being sent via FedEx to Leydy Jimenez at your office. A passport photograph of Mr. Epstein is enclosed in a marked separate white envelope along with his original 2 year passport. EFTA
Direct Line: Toll Free: <image001.jpg> Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero EFTA00324339 From: Bebe Avdiu [maiIto: Sent: Thursday, May 26, 2016 6:48 PM To: Hugo Nevarez Cc: Darren Indyke; Lesley Groff; SanFrancisco Subject: Second Valid Passport Hi H
Have a pleasant day! Regards, Hugo Nevarez Associate ne:a Direct Li Toll Free EFTA00324337 ;:p3GlobalServices SF Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero From: Radhika Romero Sent: Friday, May 27, 2016 6:01 PM To: 'Bebe'; Hugo Nevarez Cc: Lesley Groff; Sa
ren Indyke; Lesley Groff; SanFrancisco Subject: Second Valid Passport Hi Hugo, Attached please find the documents that are being sent via FedEx to Leydy Jimenez at your office. A passport photograph of Mr. Epstein is enclosed in a marked separate white envelope along with his original 2 year passport. Also
From: Bebe Avdiu To: Hugo Nevarez Cc: Darren Indyke c, Lesley Groff Subject: Second Valid Passport Date: Thu, 26 May 2016 22:47:59 +0000 Attachments: doc003953
doc00395320160526172230.pdf; doc00395520160526173151.pdf SanFrancisco Hi Hugo, Attached please find the documents that are being sent via FedEx to Leydy Jimenez at your office. A passport photograph of Mr. Epstein is enclosed in a marked separate white envelope along with his original 2 year passport. Also
From: Bebe Avdiu To: Hugo Nevarez ctl Cc: Subject: Re: [G3 GLOBAL] Second Valid passport renewal instructions Date: Thu, 26 May 2016 14:10:41 +0000 Inline-Imag
ginal documents. Best regards, Hugo Nevarez Associate Direct Line: Toll Free: _ G3GlobalServices_SF EFTA00324495 Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero From: Bebe Avdiu [mailto: Sent: Wednesday, May 25, 2016 6:28 PM To: Hugo Nevarez Cc: Lesley Groff; Sa
From: Lesley Groff To: Bebe Avdiu < >, Darren Indyke c; Subject: Fwd: [G3 GLOBAL] Second Valid passport renewal instructions Date: Wed, 25 May 2016 18:14:51 +0000 Attachments: Con
cessing times and fee schedules included. Please send your request to our SAN FRANCISCO office at the below address: G3 Global Services, LLC Attn: Leydy Jimenez 388 Market St Suite 1520 San Francisco, CA 94111 Tel Please advise if you have questions. Thank you for your business. Regards, Hugo Nevarez
From: Bebe Avdiu To: Hugo Nevarez ctl Cc: Lesley Groff , SanFrancisco Subject: Re: [G3 GLOBAL] Second Valid passport renewal instructions Date: Wed, 25 May 2016
tions, please let me know. Thank you. Hugo Nevarez Associate Direct Line: EFTA00324400 Toll Free <image00T.Jpgg_ Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero From: Lesley Groff fmailto: Sent: Wednesday, May 25, 2016 3:22 PM To: Hugo Nevarez Cc: Bebe Avdlu; Sa
From: Bebe Avdiu < To: Hugo Nevarez Cc: Lesley Groff , SanFrancisco Subject: Re: [G3 GLOBAL] Second Valid passport renewal instructions Date: Wed, 25 May 2016 22:
uctions, any omission can delay the process. Thank you. Hugo Nevarez Associate Direct Lin Toll Free: <image00 . _ Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero EFTA00324419 From: Bebe Avdiu [mailto: Sent: Wednesday, May 25, 2016 3:38 PM To: Hugo Nevarez Cc: L
l Free: 877.898.1203 3GlobalServices_SF Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero EFTA00324423 From: Bebe Avdiu [mailto: Sent: Wednesday, May 25, 2016 6:28 PM To: Hugo Nevarez Cc: Lesley Groff; SanFrancisco Subject: Re: [G3 GLOBAL] Second Valid passport ren
cuments. Best regards, Hugo Nevarez Associate Direct Line: 415.358.1764 Toll Free: 877.898.1203 3GlobalServices_SF Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero EFTA00324423 From: Bebe Avdiu [mailto: Sent: Wednesday, May 25, 2016 6:28 PM To: Hugo Nevarez Cc: L
Entities connected to both Bebe Avdiu and Leydy Jimenez
Darren Indyke
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSON
FedEx
ORGANIZATION
Ralph Lauren
PERSON
San Francisco
LOCATIONHugo Nevarez
PERSONLauren Ready
PERSONRadhika Romero
PERSONMarket St
LOCATIONRadhika Mukherjee Romero
PERSON
Memphis
LOCATION