Back to People & Entities
RR
Radhika Romero
Person
8
Total Mentions
8
Documents
14
Connected Entities
Person referenced in documents
Document Mentions (8)
EFTA00324495.pdf
1 mentionEFTA00324495
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
EFTA00324500.pdf
1 mentionEFTA00324500
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
EFTA00324518.pdf
1 mentionEFTA00324518
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
Sponsored
EFTA00324540.pdf
1 mentionEFTA00324540
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
EFTA00324337.pdf
1 mentionEFTA00324337
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
EFTA00324387.pdf
1 mentionEFTA00324387
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
Sponsored
EFTA00324400.pdf
1 mentionEFTA00324400
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
EFTA00324404.pdf
1 mentionEFTA00324404
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
Sponsored
Connected Entities(14)
LJ
Leydy Jimenez
PersonPerson referenced in documents
8 docs8 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
8 docs8 co-mentions
LR
Lauren Ready
PersonPerson referenced in documents
8 docs8 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
8 docs8 co-mentions
San Francisco
LocationConsolidated city and county in California, United States
8 docs8 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
7 docs7 co-mentions
HN
Hugo Nevarez
PersonPerson referenced in documents
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
BA
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
5 docs5 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
BA
Bebe Avdlu
PersonName reference in documents
2 docs2 co-mentions
RR
Radhika Mukherjee Romero
PersonName reference in documents
2 docs2 co-mentions
Market St
LocationLocation referenced in documents
2 docs2 co-mentions