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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ****************************** JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, -vs- NICK LAMBROS and AVLC, LLC d/b/a SOUND X, Defendants. TO: Venetia H. Velazquez, Esq. Clerk of the Superior C
via first class mail, postage prepaid, upon: Nick Lambros EFTA00298126 In Te District Court of The Virgin Islands Division of St. Thomas & St. John JEFFREY EPSTEIN AND LS.J., LLC Plaintiff v. NICK LAMBROS AND AVLC, LIE D/B/A SOUND X Defendant ) Case No.: ST-12-CV-21 ) Court Date: at ) ) ) ) ) ) ) A
, • "OFFICIAL SEAL" DEBORAH A. MILLER Notary Public, Staled Minds My Commission Expires Apra 5,2014 ID:12-047131 Cleat Refer we: Milk/notary Epstein vs !tick Lasalatos, a AI EXHIBIT EFTA00298127 Lt Te District Court of The Virgin Islands Division of St. Thomas & St. John JEFFREY EPSTEIN AND
HOMAS & ST. JOHN ****************************** JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, -vs- NICK
onde/brown Glasses: No Age: 48 Height 57" Weight 140 That the fee for this service is 5129.90 Norman White Due ProcessUSA, Inc. 8950 Roe 108, Suite MO a ut /1.21045 c2/024pwey Executed on: Su and sworn to late mp, *notary public, on this r:z2e' 4 , - day of .7e--4,ceic-r- 2012. Notary Pu
ccurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,
T OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No.
f action against Defendant, Jeffrey Epstein, pursuant to this Section of the United States Code. Podhurst Orseck, P.A. 13 25 West Flagler Street, Suite MO, Miami, FL 33130, Miami 305358 2800 Fax 306358.2382 • Fort Lauderdale 954.463.4346 I www.podhuntocin EFTA00212941 Case 9:09-cv-80591-KAM Documen
ccurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,
T OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No.
f action against Defendant, Jeffrey Epstein, pursuant to this Section of the United States Code. Podhurst Orseck, P.A. 13 25 West Flagler Street, Suite MO, Miami, FL 33130, Miami 305358 2800 Fax 306358.2382 • Fort Lauderdale 954.463.4346 I www.podhuntocin EFTA00213008 Case 9:09-cv-80591-KAM Documen
Entities connected to both Jeffrey Epstein and Suite MO
Leon Black
PERSON
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
Scarlett Johansson
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Zorro
LOCATION
Palm Beach County
LOCATIONKatherine W. Ezell
PERSON
West Palm
LOCATION
Podhurst
PERSONthe Upper East Side
LOCATION
New Mexico
LOCATIONFLSD Docket
ORGANIZATIONState Court
ORGANIZATION