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EMAIL ( II) AND FEDERAL EXPRESS Mr. Nick Lambros Sound X 360 Northwest Highway Barrington, IL 60010 Dear Mr. Lambros: As you know, I represent Jeffrey Epstein and L.S.J., LLC ("Epstein"). I am writing in connection with claims they have against you regarding high-end, professional audio-visual equipment a
Mr. Nick Lambros Sound X 360 Northwest Highway Barrington, IL 60010 Dear Mr. Lambros: As you know, I represent Jeffrey Epstein and L.S.J., LLC ("Epstein"). I am writing in connection with claims they have against you regarding high-end, professional audio-visual equipment and installation services y
hereby expressly Sincerely, 49.3 v ti._ Darren K. lndyke EFTA00299475 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, CASE NO. ST-11-CV- -vs- NICK LAMBROS and AVLC, LLC d/b/a SOUND X, Defendants. ACTION FOR BREACH OF CONTRACT AND F
0010 Dear Mr. Lambros: As you know, I represent Jeffrey Epstein and L.S.J., LLC ("Epstein"). I am writin
times to Little St James Island in St Thomas and Mr. Epstein's New York property to provide professional insta
presentations made by Lambros, Plaintiffs paid to fly Nick Lambros and another technician, John Bransky, numerous times to Plaintiffs' properties on Little Saint James Island and in New York City to provide installation services for the Equipment that was represented by Nick Lambros to be state of the art au
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs- ) ) ) CASE NO. ST-10-CV-443 ACTION FOR DAMAGES C • ) C; C I FANCELLI PANELING, INC., ) ) JURY T
. The FAC was properly served at the Defendant's correct business address on EFTA00309181 Plalnr f s' Opposition to Defendant's Motion to Dismiss Epstein et al. VS. Fanelli Paneling. Inc. Case No. ST-10-CK443 Defendant's President in care of Christian Barthod, who has previously acted as the Presiden
epaid on this 11'" day of February, 2011. bb K1/4 BRAD. 4 C( 30 EFTA00309210 Superior Court of the Virgin Islands - Division of St. Thomas - St. John JEFFREY EPSTEIN AND L.S.J., LLC Plaintiff v. FANCELLI PANELING, INC. Defendant STATE OF New York. COUNTY OF Nassau ss: ) Index No.: ST-10•CIV-443 ) Filing Da
RGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs-
wholly owned by a Virgins Island resident (i.e., Mr. Epstein), maintains its principal address in the Virgin I
ach made in the FAC, stating that "Fancelli has failed to fully complete the proper installation, staining and finishing of the Library Cabinetry on Little Saint James Island in accordance with the requirements of the contracts between Studio and Fancelli, and, as installed, the Library Cabinetry is incomple
direct role in Ithing Epsteht.r33195 0 1 Three months after Bares departure, Epstein began to teach at the school, despite his lack of credentials.ESD Epstein allegedly showed inappropriate behavior toward underage students at the time.thatvl He became acquainted with Alan Greenberg, the chief executive o
— 1,1 L tate • frk Sin a.> PM 4 2 " t‘ I ,1 /42 t; Epstein a massage' . clad= she tics en to his MECURI031, Pervaralon of Juect, Here.k.1, t. i `-'e2 edNer./.C. tl.%) %Ware:144:a -kat,_= -eSiCiCl.
n] silion over the allegations 61147X1481 fled a defamation. suit against DershowiM External video There are hey now? The biggest players in the Jaffrey Err4sin case (hptas://yirww.yautube.c onilwatc.ileiv=yRip?ret4c!sp Perversion of Justice, The Miami Herald, November 29, 2016. EFTA00262576 .7
case -was settled ' favour,[§51 with Maxwell paying "millbutagi • - "rAtrileSt T4C-,* • In 2017, New York, against and 1 comply with their Little Saint t stir Epstein and Maxwell (20171 4._ rif.tu4;;K:1--4.. filed a suit, in the United States District Court for the Southern District of A. and. t
New York, NY 10177 Re: Design Services Agreement dated May 15, 2009 by and among Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd., L.S.J., LLC and Jeffrey Epstein Dear Jay: I write to you in order to prevent what could soon become a breach by your clients of their obligations under the Design Services Agreem
spond. In addition, LSJ is awaiting oak wood samples with various stain or wax or other finish options for the final finishing for the woodwork for Jeffrey's review and approval. The woodwork as installed is not adequately finished, and under Exhibit B to the DSA, JP is obligated to "select the color w
d completed at the Office Pavilion by January 1, 2010 all of the items listed on Exhibit B hereto and that the Office Pavilion will be completed to Epstein's reasonable satisfaction by January 1, 2010." We have been at a critical point in the completion of the Office Pavilion and JPs continuing and unex
eeks now, LSJ's representative, Doug Schoettle, has been emailing JP asking for JP to provide a schedule for the Fancelli cabinetmakers to travel to Little Saint James island to complete the installation of the bookcases and paneling in the Office Pavilion as required by the DSA and Exhibit B thereto. JP has
C xavier cartron Attention: Mr. Jeffrey Epstein Owner LSJE, LLC 6100 Red Hook Quarter, B3 St. Thomas, U.S. Virgin Islands 00802 Date: 14 September 2018 Ref. MA18.36-L-000002 V.1 Project: LSJ
C xavier cartron Attention: Mr. Jeffrey Epstein Owner LSJE, LLC 6100 Red Hook Quarter, B3 St.
C xavier cartron Attention: Mr. Jeffrey Epstein Owner LSJE, LLC 6100 Red Hook Quarter,
below are our findings: Xavier Cartron Proposal Other Proposal The Scope of Work proposed was for Little Saint The Scope of Work proposed was for Little Saint James Island Development and Great Saint James Island Development James Island Development XC will revise its Scope Work / Perimeter of Scope for
Sent: Wednesday, February 12, 2014 1:34 PM To: Jeffrey Epstein Subject: Emergency Dock Hey Bossman,
From: Ann Rodriquez < Sent: Wednesday, February 12, 2014 1:34 PM To: Jeffrey Epstein Subject: Emergency Dock Hey Bossman, I had an emergency Dock installed due to safety for my kids on Island as wel= as friends and family that fre
ednesday, February 12, 2014 1:34 PM To: Jeffrey Epstein Subject: Emergency Dock Hey Bossman, I had an
hich is not saf= because of Large Vessels passing, Tour guides, Fishermen and Jet ski renta=s from St. Thomas and St. John that frequent the area of Little Saint James= My kids as well as Friends and Family have came extremely close to being hur= by a Vessel in our area many times while they were swimming or
To: Anna Rodriquez Cc: Ramon Alonso Ocej ; Carlos (who works for JE) Daphne Wallac Jermaine Rua n • From: Sent: Fri 12/8/2017 9:39:58 PM Subject: Re: Little Saint James visit Anna, 2 of the guests arrive at
mai Thanks, > On Dec 8, 2017, at 4:24 PM, Ann Rodriquez wrote: > Hi Lorena, > • My name is Anna I will be a maitre d' for your four-day stay on Little Saint James Island. > Your driver for Sunday's arrival is Jermaine (340)514-7647. Jermaine will pick you up from the airport and take you grocery shoppi
t Post, “I'm not a sexual pr ence between a murderer Was it so remarkable that in Epstein’s company? Ar fodder for years. Randy A the circles that Jeffrey E seen as a vice. Epstein cai lation took hold on Wall § were charging ten thousa1 you'd see things that wo that would make Nero hi 4 guisher. When th
Page: HOUSE_OVERSIGHT_022121 →x offenders profes- 4 sionally. Educated at Harvard, with a graduate degree in clinical ; psychology, she spoke, with the benefit of hindsight, about Jeffrey _ Epstein and others like him from her office in Madison, Wisconsin. “Consider a car,” says Dr. Salter. “There’s a motor, and there "are brakes. We all have se
Page: HOUSE_OVERSIGHT_022124 →y doesn’t know shit 4 art collector who has know 4 “Does he like to act like he _ these academic scientists — __ have any money.” 4 Other friends of Epstei q liant mind for science. Anc : than sponsor individual sc _ £nces on Little Saint Jeff's. | erence called Mindshift at ‘theoretical physicist Murra £
Page: HOUSE_OVERSIGHT_022127 →ting or referring to your assertions that you met former President Bill Clinton, Former Vice President Al Gore and/or Mary Elizabeth “Tipper” Gore on Little Saint James Island in the U.S. Virgin Islands.” See Exhibit 6, Request no. 24. Whether or not Jane Doe No. 3 met any of these individuals has absolutely not
Page: HOUSE_OVERSIGHT_015606 →unting the allegations: The Joinder Motion then goes on to allege — without any supporting evidence — as follows: One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend of Epstein’s and well-kn
Page: HOUSE_OVERSIGHT_015625 →Q. [Y]ou [are] aware that years before December of 2014, when the CVRA pleading was filed, that your name had come up repeatedly in connection with Jeffrey Epstein’s abuse of minors, correct? . . . A. Let me answer that question. I am aware that never before 2014, end of December, was it ever, ever alleged that I
Page: HOUSE_OVERSIGHT_015632 →Entities connected to both Jeffrey Epstein and Little Saint

Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONAnn Rodriquez
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Paul Cassell
PERSON
New York
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION