Epstein Secrets

August 3, 2012 Via E-mail: KELLERHALS FERGUSON FLETCHER KROBLIN LLP Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE: Jeffrey Epstein, et al v. Nick Lambros, et al. Civil No. 2012/ 21 Our File No. 00324.030.001 Dear Mr. I

t Superior Court CA . CLARKE Court Clerk II D03211.301 EFTA00296752 IN THE SUPERIOR COURT THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) ) Plaintiffs, ) CASE NO. ST-12-CV-21 ) v. ) ) NICK LAMBROS and ACLC, LLC, d/b/a SOUND X, ) ) Defendants. ) ) O

ter in order to properly respond to the allegations of the Complaint, and given that extensions of time to respond to complaints are EFTA00296753 Epstein, et al., v. Lambros, et al. Case No. ST-12-CV-21 Order, March 20, 2012 Page 2 of 2 routinely agreed to by counsel in this jurisdiction as a profe

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-mail: KELLERHALS FERGUSON FLETCHER KROBLIN LLP Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE:

August 3, 2012 Via E-mail: KELLERHALS FERGUSON FLETCHER KROBLIN LLP Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE: Jeffrey Epstein, et al v. Nick Lambros, et al. Civil No. 2012/ 21 Our File No. 00324.03

Management Organization Chart Upon formation, Mr. Epstein shall serve as the President and CEO of the compa

equested in your email correspondence with Mrs. Cecile deJongh, we are providing the following: 1. Updated Due Diligence Disdosure Affidavit for Mr. Jeffrey Epstein; 2. Management Organization Chart 3. List of Jurisdictions 4. Check in the amount of $10,000.00. Kindly advise us if you need any additional inf

I US VIRGIN ISLANDS I NEW YORK EFTA00306116 Due Diligence Disclosure Affidavit EFTA00306117 Management Organization Chart Upon formation, Mr. Epstein shall serve as the President and CEO of the company. It is anticipated that the initial employment needs of the company can be met with the initial

Updated Due Diligence Disdosure Affidavit for Mr. Jeffrey Epstein; 2. Management Organization Chart 3. L

1 I KELLERHALS FERGUSON FLETCHER KROBLIN LLP December 2, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens G

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-12-CV- 21 NICK LAMBROS and AVLC, LLC d/b/a SOUND X, Defendants. ACTION FOR BREACH OF CONTRACT AND FR

lic record, book, or document used as evidence on the trial; and (6) Attorney's fees as provided in subsection (b) of this section. EFTA00622679 Epstein, et al. v. Lainbros, et al. Case No. ST-12-CV-21 Motion for Award of Costs and Attorneys' Fees Page 2 (b) The measure and mode of compensation of

HOMAS & ST. JOHN ****************************** JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, CASE NO. S

ts and Attorneys' Fees Page 4 Respectfully, DATED: December / P:2012 CHRISTO ER ALLEN ICROBLIN, ESQ. VI Bart/ 966 KELLERNALS FERGUSON FLETCHER KROBLIN LLP 9100 Port of Sale Mall, Suite 15 St. Thomas Telepho Telef Email: EFTA00622682 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. TH