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r the package to arrive. Have a great evening! Hugo Nevarez Associate Direct Lin Toll Free: ; -G3GlobalServices_SF Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero From: Bebe Avdlu [mailto: Sent: Thursday, May 26, 2016 6:48 PM To: Hugo Nevarez Cc: Darren Indyke; Le
ley Groff; SanFrancisco Subject: Second Valid Passport Hi Hugo, EFTA00324518 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
ing! Hugo Nevarez Associate Direct Lin Toll Free: ; -G3GlobalServices_SF Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero From: Bebe Avdlu [mailto: Sent: Thursday, May 26, 2016 6:48 PM To: Hugo Nevarez Cc: Darren Indyke; Lesley Groff; SanFrancisco Subject: Second Va
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
From: Radhika Romero To: 'Bebe' < >, Hugo Nevarez < Cc: Lesley Groff SanFrancisco Subject: RE: Second Valid Passport Date: Fri, 27 May 2016 22:01:25 +0000 Inline-Im
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: Hugo Nevarez To: Radhika Romero < >, 'Bebe' Cc: Lesletharancisco Subject: RE: Second Valid Passport for Jeffrey Epstein / FedEx# 7764 0505 1096 Date: Wed, 01 Jun 2016 00:46:08 +0
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
ez 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; SanFrancisco Subject: Re: [G3 GLOBAL] Second
es containing the original documents. Best regards, Hugo Nevarez Associate Direct Li 1 Toll Free 3GlobalServices_SF Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero EFTA00324501 From: Bebe Avdiu [mailto: Sent: Wednesday, May 25, 2016 6:28 PM To: Hugo Nevarez Cc: L
u. Hugo Nevarez Associate Direct Line: Toll Free: 4,:p3GlobalServices_SF Your G3 San Francisco Team: Leydy Jimenez. Hugo Nevarez, Lauren Ready, Radhika Romero From: Bebe Avdlu [mallto Sent: Thursday, May 26, 2016 10:11 AM To: Hugo Nevarez EFTA00324500 Cc: Subject: Re: [G3 GLOBAL] Second Valid passpor
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
r your business. Regards, Hugo Nevarez Associate Direct Line: Toll Free: Your G3 San Francisco Team: Leydy Jimenez. Hugo Nevarez, Lauren Ready, Radhika Romero EFTA00324387 EFTA00324388
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
o 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; SanFrandsco Subject: Re: [G3 GLOBAL] Second V
ny omission can delay the process. Thank you. Hugo Nevarez Associate Direct Line: Toll Free L,,G3GlobalServices_SF Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero From: Bebe Avdiu [mailto: Sent: Wednesday, May 25, 2016 3:38 PM To: Hugo Nevarez EFTA00324404 Cc: L
ou. Hugo Nevarez Associate Direct Line: Toll Free L,,G3GlobalServices_SF Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero From: Bebe Avdiu [mailto: Sent: Wednesday, May 25, 2016 3:38 PM To: Hugo Nevarez EFTA00324404 Cc: Lesley Groff; SanFrancisco Subject: Re: [G3
Entities connected to both Leydy Jimenez and Radhika Romero

San Francisco
LOCATION
Lesley Groff
PERSONLauren Ready
PERSON
Ralph Lauren
PERSONHugo Nevarez
PERSONDarren Indyke
PERSON
Jeffrey Epstein
PERSONBebe Avdiu
PERSON
FedEx
ORGANIZATIONMarket St
LOCATION
Memphis
LOCATIONBebe Avdlu
PERSONRadhika Mukherjee Romero
PERSON