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Corpus: 1990-03-17 – 2025-12-01
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EFTA02050770
Dataset 10
2016-05-25
4p
380w
Subject:
RE: [G3 GLOBAL] Second Valid passport renewal instructions
From:
Hugo Nevarez
To:
Hugo Nevarez
…2016 2:40 PM To: Hugo
Nevarez
Cc: Bebe Avdiu; SanFrancisco Subject: Re: [G3 GLOBAL] Second Valid passport renewal instructions EFTA_R1_00588768 EFTA02050770 Thanks Hugo...do we need to submit a copy or the original 10 year passport along with this application...I see one place it states we can send a copy and on your G3 form it states it must be the original not a copy...thanks.. On May 25, 2016, at 2:34 PM, Hugo
Nevarez
‹ …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050770.pdf
EFTA02050746
Dataset 10
2016-05-25
3p
250w
Subject:
RE: [G3 GLOBAL] Second Valid passport renewal instructions
From:
Hugo Nevarez
To:
Hugo Nevarez
…Bebe, Please find attached the requested information, with processing 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 Please advise if you have questions. Thank you for your business. EFTA_R1_00588723 EFTA02050747 Regards, Hugo
Nevarez
Associate cimage001.jpg> Your G3 San Francisco Team: Leydy Jimenez, Hugo
Nevarez
, Lauren Ready, Radhika Romero <Conciergc_Second_Validinfo_SF.pdf><Second_Validinfo_SF.pdf> EFTA_R1_00588724 EFTA02050748
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050746.pdf
EFTA00324423
Dataset 9
2016-05-25
2p
134w
Subject:
RE: [G3 GLOBAL] Second Valid passport renewal instructions
From:
Hugo Nevarez <
To:
'Bebe Avdiut
…Hugo
Nevarez
< To: 'Bebe Avdiut Cc: Lesletharancisco Subject: RE: [G3 GLOBAL] Second Valid passport renewal instructions Date: Wed, 25 May 2016 23:48:04 +0000 Inline-Images: image001jpg Hello Bebe, Other than the signatures on the documents, everything looks good. Please do note that I was not able to verify his passport information as the passport copy was not provided. We will let you know upon receipt of the physical packages containing the original documents. Best regards, Hugo
Nevarez
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324423.pdf
EFTA00324385
Dataset 9
2016-05-25
2p
112w
Subject:
[G3 GLOBAL] Second Valid passport renewal instructions
From:
Hugo Nevarez
From: Hugo
Nevarez
To:" Cc: ' " , SanFrancisco Subject: [G3 GLOBAL] Second Valid passport renewal instructions Date: Wed, 25 May 2016 17:55:00 +0000 Attachments: Concierge_Second_Valid_Info_SF.pdf; Second_Validinfo_SF.pdf Inline-Images: image00 ljpg Good morning Bebe, Please find attached the requested information, with processing 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324385.pdf
EFTA00324518
Dataset 9
2016-05-26
2p
152w
Subject:
RE: Second Valid Passport
From:
Hugo Nevarez
To:
'Bebe Avdite
…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: image00 ljpg Thank you Bebe. We will watch for 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
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324518.pdf
EFTA00324500
Dataset 9
2016-05-26
3p
296w
Subject:
RE: [G3 GLOBAL] Second Valid passport renewal instructions
From:
Hugo Nevarez ctl
To:
'
From: Hugo
Nevarez
ctl To: ' Cc: ' " , SanFrancisco Subject: RE: [G3 GLOBAL] Second Valid passport renewal instructions Date: Thu, 26 May 2016 15:56:58 +0000 Inline-Images: image00Ljpg Hello Bebe, The letters of support mention the dates of travel. These need to match what's on the application, however, when can input the dates on our end. No need to edit the application on this section. Thank you. Hugo
Nevarez
Associate Direct Line: Toll Free: 4,:p3GlobalServices_SF Your G3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324500.pdf
EFTA00324337
Dataset 9
2016-06-01
4p
406w
Subject:
RE: Second Valid Passport for Jeffrey Epstein / FedEx# 7764 0505 1096
From:
Hugo Nevarez
To:
Radhika Romero < >, 'Bebe'
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 +0000 Inline-Images: image00 1 jpg Good afternoon, We are pleased to let you know that his passport request has been completed & is ready to ship to your 575 Lexington Ave Fl 4 address in New York, NY. Please find below the FedEx tracking number for your package, which…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324337.pdf
EFTA00324404
Dataset 9
2016-05-25
2p
130w
Subject:
RE: [G3 GLOBAL] Second Valid passport renewal instructions
From:
Hugo Nevarez
To:
'Bebe Avdiu'
From: Hugo
Nevarez
To: 'Bebe Avdiu' Cc: Lesley Groff , SanFrancisco Subject: RE: [G3 GLOBAL] Second Valid passport renewal instructions Date: Wed, 25 May 2016 19:45:25 +0000 Inline-Images: image00ljpg It's a letter required from the agency to obtain a second valid passport. The applicant needs to fill out the information and sign. Please do not omit any of the documents listed on the PDF instructions, any omission can delay the process. Thank you. Hugo
Nevarez
Associate Direct…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324404.pdf
EFTA02050738
Dataset 10
2016-05-25
1p
173w
Subject:
Re: IG3 GLOBAL] Second Valid passport renewal instructions
To:
Hugo Nevarez
To: Hugo
Nevarez
Cc: Bebe Avdiul ; SanFranciscol - From: Sent: Wed 5/25/2016 6:29:51 PM Subject: Re: IG3 GLOBAL] Second Valid passport renewal instructions Hello Hugo...I am currently filling out the form DS-82 for a Second Passport for my boss. It is asking the date of your most recent passport book was issued... We just renewed his 10 year passport this week. Am Ito put the date of this `most recent" passport which is the 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050738.pdf
EFTA02050757
Dataset 10
2016-05-25
2p
298w
To:
Hugo Nevarez[
…
Nevarez
[ Cc: Bebe Avdiu[ ; ranciscol From: Sent Wed 5/25/2016 6:40:10 PM Subject Re: (G3 GLOBAL] Second Valid passport renewal instructions Thanks Hugo...do we need to submit a copy or the original 10 year passport along with this application...I see one place it states we can send a copy and on your G3 form it states it must be the original not a copy...thanks.. On May 25, 2016, at 2:34 PM, Hugo
Nevarez
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050757.pdf
EFTA02050902
Dataset 10
2016-05-25
4p
577w
To:
Hugo Nevarez[
To: Hugo
Nevarez
[ Cc: Bebe Avdiul ; SanFrancisco( From: Sent Wed 5/25/2016 7:28:46 PM Subject• Re: [G3 GLOBAL] Second Valid passport renewal instructions We will send to you Thursday..you will receive Friday... On May 25, 2016, at 3:26 PM, Hugo
Nevarez
wrote: Hello The fastest processing that we offer is 3 business days (mission critical). In this case, if we receive the documents tomorrow for review and everything is ready for submission, the passport should…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050902.pdf
EFTA02051118
Dataset 10
2016-05-26
1p
155w
Subject:
Re: Second Valid Passport
From:
Bebe
To:
Hugo Nevarez(
To: Hugo
Nevarez
( Cc: From: Bebe Sent: Fri 5/27/2016 9:47:58 PM Subject: Re: Second Valid Passport Hi Hugo, Did you receivc the FedEx package? Sent from my iPhone On May 26, 2016, at 6:54 PM, Hugo Ncvarcz < wrotc: Thank you Bebe. We will watch for the package to arrive. Have a great evening! Hugo
Nevarez
<image001jpg> Your G3 San Francisco Team: Leydy Jimenez, Hugo
Nevarez
, Lauren Ready, Radhika Romero From: Bebe Avdiu Sent: Thursday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051118.pdf
EFTA02050793
Dataset 10
2016-05-25
3p
411w
Subject:
Re: [G3
To:
Hugo Nevarez
To: Hugo
Nevarez
Cc: Bebe Avdiu[ ; SanFrancisco Fm: Sent Wed 5/25/2016 6:51:34 PM Subject Re: (G3 GLOBAL] Second Valid passport renewal instructions got it...sorry she had already discussed with you! We will figure out on our end which we decide to do...thanks On May 25, 2016, at 2:44 PM, Hugo
Nevarez
wrote: As discussed with Bebe, in order to use a copy of the primary passport, the Concierge Service must be used and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050793.pdf
EFTA02050751
Dataset 10
2016-05-25
2p
260w
Subject:
Re: [G3 GLOBAL] Second Valid passport renewal instructions
To:
Hugo Nevarez[
To: Hugo
Nevarez
[ Cc: Bebe Avdiu[Similimangimit SanFrancisco[ Fran: Sent Wed 5/25/2016 6:35:25 PM Subject• Re: (G3 GLOBAL] Second Valid passport renewal instructions thank you!! On May 25, 2016, at 2:34 PM, Hugo
Nevarez
< wrote: Hello You are to input the date of the passport book that's being renewed (the two year validity passport). If you have additional questions, please let me know. Thank you. Hugo
Nevarez
Associate <image001.jpg> Your G3 San…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050751.pdf
EFTA00324495
Dataset 9
2016-05-26
2p
210w
Subject:
Re: [G3 GLOBAL] Second Valid passport renewal instructions
From:
Bebe Avdiu
To:
Hugo Nevarez ctl
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 Good morning Hugo, Thank you for reviewing the documents last night. I didn't add departure dates because Im not sure exactly when Mr. Epstein will be traveling - is it alright if I leave them blank or should I add tentative dates (subject to change) ? On Wed, May 25, 2016…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324495.pdf
EFTA00324419
Dataset 9
2016-05-25
2p
267w
Subject:
Re: [G3 GLOBAL] Second Valid passport renewal instructions
From:
Bebe Avdiu <
To:
Hugo Nevarez
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 Attachments: doc00388720160525171826.pdf Hi Hugo, Please review. Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 )hone: ******************************************************************************** ***** The information contained in this communication is confidential. may be attorney-client privileged, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324419.pdf
EFTA00324517
Dataset 9
2016-05-26
1p
206w
Subject:
Second Valid Passport
From:
Bebe Avdiu
To:
Hugo Nevarez
From: Bebe Avdiu To: Hugo
Nevarez
Cc: Darren Indyke c, Lesley Groff SanFrancisco Subject: Second Valid Passport Date: Thu, 26 May 2016 22:47:59 +0000 Attachments: doc00395320160526172230.pdf; doc00395520160526173151.pdf 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 attached is the FedEx tracking information. Please let…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324517.pdf
EFTA00324400
Dataset 9
2016-05-25
3p
735w
Subject:
Re: [G3 GLOBAL] Second Valid passport renewal instructions
From:
Bebe Avdiu
To:
Hugo Nevarez ctl
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 Attachments: doc00384020160525143453.pdf Hi Hugo, What is this page for? Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ******************************************************************************** ***** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324400.pdf
EFTA00324540
Dataset 9
2016-05-27
3p
267w
Subject:
RE: Second Valid Passport
From:
Radhika Romero
To:
'Bebe' < >, Hugo Nevarez <
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: image001jpg Hello Bebe, We did not receive any packages from you today. I looked up the tracking no. on FedEx and it says that the package is still in Memphis, TN. It will probably be delivered to us on Tuesday. You may want to check with FedEx about the delay…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324540.pdf
EFTA00324387
Dataset 9
2016-05-25
2p
196w
Subject:
Fwd: [G3 GLOBAL] Second Valid passport renewal instructions
From:
Lesley Groff
To:
Bebe Avdiu < >, Darren Indyke c;
…JE needs to sign his new passport, then you can make a copy to include 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, Please find attached the requested information, with processing times and fee schedules included…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324387.pdf
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