11
Total Mentions
8
Documents
23
Connected Entities
Surname reference in documents
EFTA00299474
ttle Saint James Island located in the U. S. Virgin Islands, as well as a luxury townhouse in New York City. 8. Based upon representations made by Lambros, Plaintiffs paid Lambros over one Hundred Thirty Five Thousand Dollars to provide to Plaintiffs and install equipment (the "Equipment") of makes an
er: email: September 8, 2011 VIA 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-
EFTA00407298
From: Darren Indyke < To: Lesley Groff Subject: Fwd: Epstein, et al. v. Lambros, et al.- CLIENT COPIES Date: Fri, 03 Aug 2012 19:23:23 +0000 Attachments: Cover_Letter 08.03.12.pdf For Lambros file Sent from my iPad Begin for
Subject: Fwd: Epstein, et al. v. Lambros, et al.- CLIENT COPIES Date: Fri, 03 Aug 2012 19:23:23 +0000 Attachments: Cover_Letter 08.03.12.pdf For Lambros file Sent from my iPad Begin forwarded message: From: Nicole Miller < Date: August 3, 2012 3:1 1 :27 PM EDT To: Darren Indyke Cc: Chris Kroblin
EFTA00296751
t as an attempt to cause delay, arguing the request is premature, and confirming that service was accomplished on March 10, 2012. Because Defendant Lambros was served outside the Virgin Islands, he has thirty (30) days from the date of service to respond to the Complaint, or until April 9, 2012. Ordinar
ated December 4, 2010 for a project total of $181,241.80 and accompanying proposals for each individual project. Based upon representations made by Lambros, Plaintiffs paid Lambros One Hundred Thirty-Five Thousand Nine Hundred Thirty-One Dollars and Thirty-Five Cents ($135,931.35) by wire transfer on D
EFTA00622679
r, Civ. No.1990-200, 1993 WL 661181, at '2 (D.V.1. Dec. 30, 1993); sec also Marcher v. Nash, 32 F.Supp.2d 239, 241 EFTA00622680 Epstein, et at v. Lambros, et at Case No. ST-l2-CV-2l Motion for Award of Costs and Attorneys' Fees Page 3 (D.V.I.1998). Reasonable attorneys' fees may include charges for
venth Circuit’s ruling in Maddow and treat the tax return information as discoverable under ordinary standards. See also Shearson Lehman Hutton v. Lambros, 135 F.R.D. 195, 198 (M.D.Fla.1990) (ordering disclosure of tax returns because such information was relevant to the parties claims and defenses, r
EFTA00622684
Accordingly, a total of an additional 4 hours is added to the instant fees sought but not contained in Exhibit A. EFTA00622684 Epstein, of al. v. Lambros, et al Case NO. ST-12-CV-21 Affirmation Paget 4. Based on my review of the.file and the underlying bills, the total and reasonable amount of att
EFTA00298125
ght Port of Sale, Suite 15-16 St. Thomas, USVI 00802 Telephone: (340) 779-2564 Facsimile: 888 316-9269 Email: EFTA00298125 Epstein, et al. v. Lambros, et al. Civil No. 2012/ 21 Notice of Service of Process Page 2 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on the day of March, 2012, I caused
EFTA00308364
t as an attempt to cause delay, arguing the request is premature, and confirming that service was accomplished on March 10, 2012. Because Defendant Lambros was served outside the Virgin Islands, he has thirty (30) days from the date of service to respond to the Complaint, or until April 9, 2012. Ordinar

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Superior Court
OrganizationFlorida state trial court
NICK LAMBROS
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Nicole Miller
PersonPerson referenced in documents
KROBLIN LLP
OrganizationOrganization referenced in documents
Ilowever
OrganizationOrganization referenced in documents
ia II
OrganizationOrganization referenced in documents
GREG J.
PersonName reference in documents
Venetia H. Velazquez Esq
PersonName reference in documents
Mulberry Ln
PersonName reference in documents
KELLERHALS FERGUSON LLP
OrganizationOrganization referenced in documents
Norman White
PersonName reference in documents
DEBORAH A. MILLER
PersonName reference in documents
John Bransky
PersonName reference in documents
Height ST
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America