IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS

EFTA00298125 Dataset 9 5 pages Download original PDF Download as text
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 Court ,w<s), cb,„,;!.4*, CASE NO. ST-12-CV- 21 „ACTION FOR BREACII OF CONTRACT AND FRAUD JURY TRIAL DEMANDED PUNITIVE DAMAGES SOUGHT NOTICE OF SERVICE OF PROCESS PLEASE TAKE NOTICE that Plaintiffs JEFFREY EPSTEIN and L.S.J., LLC, by and through their undersigned counsel, KELLERHALS FERGUSON LLP, served Defendant AVLC, LLC d/b/a Sound X through its two listed resident agents on February 17, 2012 and February 20, 2012, respectively. [EXHIBITS A & B] Additionally, service on Defendant Nick Lambros was accomplished on March 10, 2012. [EXHIBIT C]. Respectfully, Dated: March l(4 2012 GREG J. FERGU c , ESQ. CHRISTOPHER AL EN KROBLIN, ESQ. VI Bar Association Nos. 1065 and 966 KELLERHALS FERGUSON LLP 9100 Havensight 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 a true and exact copy of the foregoing Notice of Service of Process to be saved 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 ) ) ) ) ) ) ) AFFIDAVIT OF CORPORATE SERVICE That 1, Norman White, hereby solemnly declare under the penalties of perjury and upon personal knowledge that the contents of the following document are true and do affirm I am a competent person ova 18 yeast of age and not a pasty to this action. That on Felonry 17, 2012 at 1:20 PM at 2775 Algonquin Rd 4250 Rolling Meadows IL 60008 I saved AVLC, LLC d/b/a Sound X with the following list of documents: Action for Breach of Contract and Fraud & Complaint by then and there personally delivering a true and correct copy of the documents into the hands of and leaving with Susan L Dawson, whose Title is 5. Registered Agent. That Susan L Dawson stated he/she had the authority to accept as the Legal Representative for the above listed person or entity. That the description of the person actually served is as follows: Gender Female Race/Skin: white Hair Deep blonde/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 aut /1.21045 c2/024pw ey Executed on: Su and sworn to late mp, *notary public, on this r:z2e' 4,- day of .7e--4,ceic-r- 2012. Notary Public My Commission Expires: 4C.€4:4.4:2€ 1,/, ,,,,,,,, • "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 LS.J., LW Plaintiff v. NICK LAMBROS AND AVLC, LLC D/B/A SOUND X Defendant ) Cast No.: ST-12-CV-21 ) ) Court Date: at ) ) ) ) ) ) ) AFFIDAVIT OF CORPORATE. SERVICE That I, Norman White, hereby solemnly declare under the penalties of perjury and upon personal knowledge that the contents of the following document are true and do affirm I am a competent person over 18 years of age and not a party to this action. That on February 20, 2012 at 3:45 PM at 778 Frontage Rd 8103 Northfield IL 60093 I served AVLC, LLC di/b/a Sound X with the following list of documents: Action for Breach of Contract and Fraud & Complaint by then and there personally delivering a true and correct copy of the documents into the bands of and leaving with Ron Golstein, whose Title is 6. Authorized Agent for Service of Process. That Ron Golatein stated he/she had the authority to accept as the Legal Representative for the above listed person or entity. That the description of the person actually served is as follows: Gender. Male Race/Skin: white Glasses: No Age: 45 Height ST Weight: 150 That the fee for this service is S189.90 ID: 12-047071 Iliniire• Homan White Due ProcessliSA, Inc. 8950 Route 108, Suite 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 EFTA00298128 In Tc District Coon of The Virgin Islands Division of St Thomas & St. Min JEFFREY EPSTEIN AND LS .J., LLC Plaintiff v. NICK LAMBROS AND AVLC, LLC D/B/A SOUND X ) Case No.: ST-12-CV-2I ) ) Court Date: at ) ) ) ) ) ) Defendant ) orpAvrr OF PPRSONAT, SRRVICE That 1, Norman White, hereby solemnly dollars usda the petuthins of pointy and upoa pasted lormakdge that the contents of the following document arc one sad do afresh I am a temp:tent pawn over 18 years of age end not a party to this action. That on March 10, 2012 n6:15 PM at 1351 Mulberry 1st Guy IL 60013 leaved Nick Lombios with the foRowitin list of docmnents: Attica for Broach of Contract and Ruud & Complaint by then and that PerentmilY delivering a bue and COMet copy of the documents into the hands of and leaving with Nick Lantos. That the desetipnon of the person acts* served/8n follows: Gender: Male Race/Skim white Hair: brows Masser No Age: 36 Height 45•2' Weight 200 That the fog for this sente is $108.90 4,„(tt 3- tn-jo(A Norma "White Doc Executed oatProoccUSA, Inc. 3950 Pane 108, Suite 100 Columbia, MD 21015 (800) 228-0484 and before me, &Wary public, on this 14.* day of /717-41-C- 1 2012. iclJ Notaty Public My Coomicsion Expires: 404.ge 02:41/ 0:12447543 Ctkot Retinue NOkruettrey Epstein n Nick lotokot, et et I EXHIBIT EFTA00298129

📷 Images in this document (5 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document that appears to be a legal court filing or a formal letter from a law firm. The document is titled "Plaintiff's Complaint" and includes the names of the plaintiff and the defendant, along with the case number and the date of filing. There are sections for the plaintiff's name, the defendant's name, and the case number. The document also includes a section for the plainti [Image 2] The image shows a document that appears to be a legal or official notice. It includes a heading, a title, a case number, and a date. There are sections with visible text, such as "Defendant," "Plaintiff," "Defendant," and "Plaintiff." The document also contains a signature at the bottom, which is likely that of the person who issued the notice. The visible text includes names, dates, and possibly [Image 3] The image shows a document that appears to be a legal or official notice. It is a scan of a printed form with text and fields to be filled out. The form is titled "NOTICE OF DELIVERY OR MAILING OF SUBPOENA" and includes sections for the name of the court, the case number, and the names of the parties involved. There are checkboxes for the type of subpoena and the date of service. The form also inc [Image 4] The image shows a document with text and signatures. The document appears to be a form or a letter, possibly related to a legal or official matter. The visible text includes a title, a date, and various sections with headings such as "Plaintiff," "Defendant," and "Court." There are also signatures at the bottom, indicating that the document has been signed by one or more individuals. The document [Image 5] The image shows a document that appears to be a certificate of service. It is a formal letter addressed to a recipient named "Nick Sanders." The document is dated March 10, 2011, and it is the first page of a two-page document. The text includes a statement that a copy of the document was sent to the recipient via email on March 10, 2011. The document is signed by a person whose name is not visibl