16
Total Mentions
13
Documents
14
Connected Entities
Person referenced in documents
EFTA00324518
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
EFTA00324540
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
EFTA00324337
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
EFTA00324500
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
EFTA00324385
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
EFTA00324387
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
EFTA00324400
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
EFTA00324404
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
EFTA00324419
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
EFTA00316230
York, New York 10022 Telephone: (212) 971-1314 Telecopier: 646 350-0378 email: May 25, 2016 VIA FEDERAL EXPRESS G3 Global Services, LLC Attn: Leydy Jimenez 388 Market Street Suite 1520 San Francisco, CA 94111 Re: Second Valid Passport Dear Ms. Jimenez: As directed by Hugo Nevarez of your San Franc
EFTA00324423
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
EFTA00324495
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
EFTA00324517
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

San Francisco
LocationConsolidated city and county in California, United States
Hugo Nevarez
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Lauren Ready
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Radhika Romero
PersonPerson referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Market St
LocationLocation referenced in documents
Bebe Avdlu
PersonName reference in documents
Radhika Mukherjee Romero
PersonName reference in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States