6
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6
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Person referenced in documents
EFTA00307083
t on May 24, 2011 a(n) MEMORANDUM OPINION AND ORDER dated May 16, 2011 was entered by the Clerk In the above-entitled matter. Dated: May 24, 2011 Venetia H. Velazquez, Esq. Clerk of the Court mien MARSHA SKEETE COURT CLERK II 8T/T :Bd ea:88 TT-LZ-SO xlialonancto aoiaaans 9698922 : fiq VIOS EFTA00307083 F
EFTA00728634
ce that on September 20, 2010 a(n) ORDER dated September 16, 2010 was entered by the Clerk in the above-entitled matter. Dated: September 20. 2010 Venetia H. Velazquez. Esq. Clerk of the Court KHAULA FRETT COURT CLERK II EFTA00728634 IN THE SUPERIOR COURT THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN
EFTA00298125
HN ****************************** 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 Court ,w<s), cb,„,;! .4*, CASE NO. ST-12-CV- 21 „ ACTION FOR BREACII OF CONTRACT AND FRAUD JURY TRIAL DEMANDED P
EFTA00308102
) JURY TRIAL DEMANDED ) v. Defendant. ) - : NOTICE OF SERVICE OF .c-., PLAINTIFFS' RULE 26 INITIAL DISCLOSURE STATEMENT c...) c...) TO: Venetia H. Velazquez, Esquire Clerk of the Court COME NOW, the Plaintiffs Jeffrey Epstein and L.S.J., LLC, by and through their undersigned counsel, Hodge & Francois,
EFTA00308322
TERED THIS DAY OF , 2011: Hon. JAMES CARROLL, JUDGE SUPERIOR COURT OF THE V I. EFTA00308322 ORDER Epstein, et at v. Fanelli Page 2 ATTEST: Venetia H. Velazquez, Esq. CLERK OF COURT By: (Deputy) clerk Distribution list: All Counsel of Record EFTA00308323
EFTA00308348
lease take notice that on June 03, 2011 a(n) ORDER dated June 02, 2011 was entered by the Clerk in the above-entitled matter. Dated: June 03, 2011 Venetia H. Velazquez, Esq Clerk of the Cou DIANE MATTHEW-TURNBULL COURT CLERK II EFTA00308348 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AN

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Superior Court
OrganizationFlorida state trial court
Treston Moore
PersonPerson referenced in documents
Moore Dodson & Russell
OrganizationOrganization referenced in documents