Epstein Secrets

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

100 Columbia, MD 21045 Did Earley on: me, a notary public, on day of 7-410 -0, , 2012. My Commission Expires: f ./ ..54 OFFICIAL SEAL JAMES L KUMEK R0TARYPt/8X • STATE CC 01140tS MY C01114tSth0N DRIRES003/14 aims Reference: Mirlalleffrcy Epacia vs Nick Lsksbcos, et at EXHIBIT I a EFTA

BEACH FL JET AVIAT FUEL - JETA 827210085 2,848.00. Continued on reverse EFTA01661003 DUPLICATE COPY Proxvoi Fa Account Nutter Page 8 of 16 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued /Wont$ 02/10/05 LEGENDS #11 WEST PALM BEACH FL FOOD/BEVERAGE FOOD-BEV 22.66 WAITER 4.00 26.66 02/11/0

email address to American Express will enable you j to receive special offers, suited to your needs. EFTA01661082 DUPLICATE COPY Prepred For JEFFREY E EPSTEIN Moon% Number Clovrg D:Lo Page 3 of 22 XXXX-XXXXX2-61005 08/07/05 New Activity Continued rune 07/08/05 AMERICAN AIRLINES SAN JUAN PR 60.00 Routin

ICATE COPY Prepved For ?car, Nra-r o JEFFREY E EPSTEIN XXYJ<-XXXXX2-61005 CIZora Dar° 03/09/05 Page

DUPLICATE COPY Prepved For ?car, Nra-r o JEFFREY E EPSTEIN XXYJ<-XXXXX2-61005 CIZora Dar° 03/09/0

EIN DUPLICATE COPY Acecuntilteter XX>C<->CODOC2-61 005 Page 12 of 18 New Activity Continued Amount $ 06/20/05 CHEVRON 0042083 LAKE CITY FL JAMES L CLAMPETT FUEUMISCELLANEOUS 38.06 06/20/05 RUBY TUESDAY #4680 LAKE CITY FL 39.76 FOOD BEVERAGE 06(21/OS HERTZ CAR RENTAL PALM BEACH FL 183.

AS TX GAS/MSC95 450473292401 4127 Continued on next page EFTA01703734 DUPLICATE COPY Replied Fee Ar,t2 4. Nurbee Cicero Date Page 7 ol 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 09/07/05 New Activity Continued Amount $ 09/05/05 KRYSTAL 10 ATLANTA GA 5.62 RESTAURANT PURCHASE FOOD43EV 5.62 09/05/05 RUD

Continued Amount 10/17/05 AOL PREMIUM SVCS 866.770.9450 NY 3.95 PREMIUMS 10/17/05 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 10/17/05 PALM BCH FLIGHT TRAILANTANA FL 780.74 00AIRPLANE RENTAUFIEPA 171.60 10/17/05 COURTYARD 14J JAMAICA NY Arrival Date Departure Dal

Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNsS ••116

Gold Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNs

DEPOT, INC. WEWNTON FL OFFICE PROD. & SUPPLIES CARTRIDGE,INKN0,C6614DN,610C CARTRIDGE,INK,CANON,BC1245 09/01/05 CHEVRON 0042083 LAKE CITY FL JAMES L CLAMPETT FUEL/MISCELLANEOUS 51.94 20.81 09/01/05 HMSHOST-FL-TURNPK #2OKEECHOBEE FL 8.30 FOOD/BEV 09/01/05 RUBY TUESDAY Itasso LAKE CITY FL