12
Total Mentions
12
Documents
13
Connected Entities
Person referenced in documents
EFTA00316230
ices, 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 Francisco office, we have enclosed the following documentation in connection with the request of our client, Jeffrey Edward Epstein, fo
EFTA00324495
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-Images: image001.jpg G
EFTA00324517
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: doc00395320160526172230.pdf;
EFTA00324518
From: Hugo Nevarez To: 'Bebe Avdite Cc: Darren Ind ke , SanFrancisco Subject: RE: Second Valid Passport Date: Thu, 26 May 2016 22:54:12 +0000 Inline-Images: im
EFTA00324540
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-Images: image00 1 jpg Hello Beb
EFTA00324337
From: Hugo Nevarez To: Radhika Romero < >, 'Bebe' Cc: Lesletharancisco Subject: RE: Second Valid Passport for Jeffrey Epstein / FedEx# 7764 0505 1096 Date: Wed, 01 J
EFTA00324385
From: Hugo Nevarez To:" Cc: ' " , SanFrancisco Subject: [G3 GLOBAL] Second Valid passport renewal instructions Date: Wed, 25 May 2016 17:55:00 +0000 Attachmen
EFTA00324387
lude with the application. The copier at JE's house will print in color...you just need to select the color button! Begin forwarded message: From: Hugo Nevarez < Subject: [G3 GLOBAL] Second Valid passport renewal instructions Date: Ma 25, 2016 at 1:55:00 PM EDT To: Cc: , SanFrancisco Good morning Bebe,
EFTA00324400
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 19:37:31 +0000 At
EFTA00324404
From: Hugo Nevarez To: 'Bebe Avdiu' Cc: Lesley Groff , SanFrancisco Subject: RE: [G3 GLOBAL] Second Valid passport renewal instructions Date: Wed, 25 May 2016 19
EFTA00324419
From: Bebe Avdiu < To: Hugo Nevarez Cc: Lesley Groff , SanFrancisco Subject: Re: [G3 GLOBAL] Second Valid passport renewal instructions Date: Wed, 25 May 2016 22:28:29 +0000 Attachm
EFTA00324423
From: Hugo Nevarez < To: 'Bebe Avdiut Cc: Lesletharancisco Subject: RE: [G3 GLOBAL] Second Valid passport renewal instructions Date: Wed, 25 May 2016 23:48:04 +000
Leydy Jimenez
PersonPerson referenced in documents

San Francisco
LocationConsolidated city and county in California, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Lauren Ready
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Radhika Romero
PersonPerson referenced in documents

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

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