11
Total Mentions
11
Documents
14
Connected Entities
Person referenced in documents
EFTA00324495
s, 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; SanFrancisco Subject: Re: [G3
EFTA00324500
ion. Thank you. 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] Seco
EFTA00324518
e 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; Lesley Groff; SanFrancisco Su
EFTA00324540
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; Lesley Groff; SanFrancisco Su
EFTA00324337
, 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; SanFrancisco Subject: RE: Sec
EFTA00324385
rds, Hugo Nevarez Associate Direct Line- Toll Free: EFTA00324385 pp3GlobalServices_SF Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika Romero EFTA00324386
EFTA00324387
. Thank you for 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
EFTA00324400
hank 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; SanFrandsco Subject: Re: [G3
EFTA00324404
cess. 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: Lesley Groff; SanFrancisco S
EFTA00324419
ay 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: Lesley Groff; SanFrancisco S
EFTA00324423
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: Lesley Groff; SanFrancisco S
Leydy Jimenez
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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)
Radhika Romero
PersonPerson referenced in documents
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)

FedEx
OrganizationAmerican multinational delivery services company
Market St
LocationLocation referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Bebe Avdlu
PersonName reference in documents
Radhika Mukherjee Romero
PersonName reference in documents