EFTA00296751

9100 HAVENSIGHT PHONE (340) 779.2564 PORT OF SALE STE 15.16 FAX (888) 316.9269 KELLERHALS FERGUSON FLETCHER KROBLIN LLP ST. THOMAS, VI 00802 KFFKLAW.COM August 3, 2012 Via E-mail: Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE: Jeffrey Epstein, et al v. Nick Lambros, et al. Civil No. 2012/ 21 Our File No. 00324.030.001 Dear Mr. Indyke: Attached please find a copy of the following for your records: • Order dated March 20, 2012; • Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of Default as to AVLC, LLC d/b/a Sound X and proposed Order; • Entry of Default dated May 1, 2012; • Notice of Filing dated May 7, 2012; • Entry of Default dated May 11, 2012; • Order dated May 30, 2012; • Motion for Extension of Time by Which to File Plaintiffs' Motion for Default Judgment and proposed Order; • Order dated June 22, 2012; • Plaintiffs' Motion for Default Judgment and proposed Judgment; and • Order dated July 24, 2012. Please contact the undersigned if you have any questions. Best regards, Nicole Miller Legal Assistant cc: Attachments TAMPA I US VIRGIN ISLANDS NEW YORK EFTA00296751 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN Plaintiff CASE NO. ST-I2-CV-2I JEFFREY EPSTEIN and LLC Vs. t ACTION FOR: NICK LAMBROS and ACLC, LW, d/b/a SOUND X JURY TRIAL DEMANDED Defendant NOTICE OF ENTRY OF A(N) ORDER TO:GREG J., FERGUSON, &quire NICK LAMBROS, 1351 MULBERRY LK, CARY., IL 60013- VIA CERTIFIED MAIL Esquire Esquire Please take notice that on MARCH 21,2012 Order was entered by this Court in the above-entitled matter. Dated: MARCH 22, 2012 Venetia H. Velazquez Esq. Clerk of t Superior Court By. CA . CLARKE Court Clerk II D03211.301 EFTA00296752 IN THE SUPERIOR COURT THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) ) Plaintiffs, ) CASE NO. ST-12-CV-21 ) v. ) ) NICK LAMBROS and ACLC, LLC, d/b/a SOUND X, ) ) Defendants. ) ) ORDER On March 14, 2012, Defendant Nick Lambros sent correspondence to the Court acknowledging service of the summons on March 10, 2012, "requesting an extension for my court appearance and response", and representing "1 will need some time to retain legal representation." The correspondence does not specify the length of extension requested nor how much time will be required to obtain representation. On March 16, 2012, Plaintiffs opposed the request for extension, characterizing it 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. Ordinarily, that should provide sufficient time for Defendant to obtain counsel and have counsel answer. Ilowever, given that this case is in its infancy, given that it may take some time for newly retained counsel in the Virgin Islands to become familiar with the facts of this matter in order to properly respond to the allegations of the Complaint, and given that extensions of time to respond to complaints are EFTA00296753 Epstein, et al., v. Lambros, et al. Case No. ST-12-CV-21 Order, March 20, 2012 Page 2 of 2 routinely agreed to by counsel in this jurisdiction as a professional courtesy, a brief extension of time will not prejudice Plaintiffs. Moreover, no proof of service on Defendant ACLC, LLC, has yet been filed. Because that entity operates under an assumed name, ACLC will have to be represented by counsel in this action should it be served. In the absence of proof of service upon Defendant ACLC, a brief extension of time for Defendant Lambros to respond to the Complaint will not cause meaningful delay in these proceedings. Consequently, it is ORDERED that the time for Defendant Nick Lambros to have an attorney enter an appearance on his behalf and to move, answer, or otherwise respond to the Complaint is extended to April 23, 2012; and it is ORDERED that a copy of this Order shall be served on Defendant Nick Lambros, 1351 Mulberry Ln., Cary, IL 60013, by certified mail, return receipt, and a copy shall be directed to counsel for Plaintiff. DATED: March 20, 2012. HON. MICHAE . TON JUDGE OF THE SUPERIOR COURT ATTEST: Venetia H. Velazquez, Esq. OF THE VIRGIN ISLANDS Clerk e Court / / son Court C erk Supervisor /li/ /2- CERTIFIED A TRUE COPY Date: ia II. Velazquez, Esq. of the Court By: Court Clerk EFTA00296754 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, "'a CASE NO. ST-12-CV- 21 ACTION FOR BREACH 01? CONTRACT AND NICK LAMBROS and AVLC, LLC FRAUD /141? d/b/a SOUND X, cn co JURY TRIAL DEMANDED Defendants. PUNITIVE DAMAGES SOUGHT MOTION FOR ENTRY OF DEFAULT AS TO NICK LAMBROS & RENEWED MOTION FOR ENTRY OF DEFAULT AS TO AVLC _LLC d/b/a SOUND X COME NOW Plaintiffs, JEFFREY EPSTEIN and L.S.J., LLC, by and through their undersigned counsel, KELLERHALS FERGUSON LLP, and hereby move, pursuant to Federal Rule of Civil Procedure 55(a), for the entry of default as to Defendants Nick Lambros and AVLC, LLC d/b/a Sound X. The basis for said Motion is as follows: 1. On January 17, 2012, Plaintiffs filed their Complaint in the above captioned lawsuit against Nick Lambros and AVLC, LLC d/b/a Sound X. Service on AVLC, LLC 2. AVLC, LLC is, upon information and belief, a Limited Liability Company organized under the laws of Illinois and has two listed resident agents, Susan L. Dawson and Ron Goldstein. 3. As a precaution Plaintiffs served both listed resident agents with a summons and copy of the Complaint. 4. Service on Susan L. Dawson was accomplished on February 17, 2012 at 1:20 p.m. [EXHIBIT A] EFTA00296755 Epstein v. Lambros Civil No. 2012-cv-21 Motion & Renewed Motion for Entry of Default Page 2 5. Service on Ron Goldstein was accomplished on February 20, 2012 at 3:45 p.m. [EXHIBIT B] 6. As indicated on the Affidavits of Corporate Service attached as Exhibits A & B, both Dawson and Goldstein stated that they had the legal authority to accept service of process on behalf of AVLC, LLC. 7. To date, AVLC, LLC has failed to appear or otherwise defend this matter. 8. On March 20, 2012, Plaintiffs moved for the entry of default against AVLC, LW. That Motion is still pending before the Court and is renewed by way of the present Motion. Service on Nick Lambros 9. On March 10, 2012, Nick Lambros was personally served with a summons and complaint by process server Norman White in Illinois, whose Affidavit of Personal Service is attached hereto. [EXHIBIT C] 10. On March 14, 2012, Nick Lambros sent a letter to the Court requesting additional time to retain legal representation. 11. Over opposition of the Plaintiffs, this honorable Court granted Mr. Lambros's request for an extension of time to respond to the Complaint of up to and including April 23, 2012. 12. To date, no counsel has appeared on behalf of Nick Lambros and he has failed to respond to Plaintiffs' Complaint or otherwise defend this matter, despite the affidavit of service filed with the Court and, as pointed out by the Court in its Order dated March 20, 2012, despite Nick Lambros's own admission with regard to service. EFTA00296756 Epstein v. Lambros Civil No. 2012-cv-21 Motion & Renewed Motion for Entry of Default Page 3 Federal Rule of Civil Procedure 55(a) states that "When a party against whom a judgment for affirmative relief is sought has failed to plead or otherwise defend, and that failure is shown by affidavit or otherwise, the clerk must enter the party's default." The entry of default is appropriate here because service of process was accomplished on AVLC, LLC on February 17, 2012 and again on February 20, 2012. To date, Plaintiffs have received no responsive pleading from AVLC, LLC. Regarding Nick Lambros, he was served on March 10, 2012. Thereafter, Mr. Lambros was granted an extension of time of up to and until April 23, 2012 to respond to Plaintiffs' Complaint. Mr. Lambros failed to respond within the time ordered by the Court, and he failed to request any additional time to do so. Therefore, Plaintiffs respectfully request an order entering the Defendants into default. WHEREFORE, an entry of default as to both Defendants is requested. Dated May 1, 2012 RISTO HER ALLEN KROB IN ESQ. VI Bar Association No. 966 KELLERHALS FERGUSON LLP 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, USVI 00802 Telephone; Facsimile: Email: EFTA00296757 Epstein v. Lambros Civil No. 2012-cv-21 Motion & Renewed Motion for Entry of Default Page 4 CERTIFICATE OF SERVICE ref I HEREBY CERTIFY that on the _7 day of May, 2012, I caused a true and exact copy of the foregoing Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of Default as to AVLC, LLC d/b/a Sound X to be served via first class mail, postage prepaid, upon: Nick Lambros 1351 Mulberry In. Cary, IL 60013 EFTA00296758 In Tc District Court of The Virgin Islands Division of St. Thomas & St. John JEFFREY EPSTEIN AND LSJ., LLC ) Case No.: ST-12-CV-2I ) Court Date: at Plaintiff v. ) NICK LAMBROS AND AVLC, LIC D/B/A SOUND X ) Defendant AFFIDAVIT OF CORPORATE SERVICg That]. Norman White, hereby solemnly declare oaks the penalties of pajury and upon personal knowledge that the contents of the following document arc true and do affirm I am a comp:tad person over 18 years of age and nonparty to this action. That on NI:may 17, 2012 at 1:7O PM at 2775 Aktonm%in Rd #250 RaOing Meadows IL 600081saved AVLC, LLC dlb/a Sound X with the following IS of documents: Action for Breach of Contract and Proud & 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. Registercd Agent. That Susan L. Dawaon stated height had the authority to accept as the Legal Representative for the above listed pawn or entity. That the description of Ore person actually saved is as follows: Gender: Female Race/Slcin: white Hair Deep bloode/brown Glasses: No Age: 48 Might: 571 Weight; 140 That the fee for this service is 5129.90 Norman White Due ProcessUSA. Inc. y aSs Executed on: 8950 Route 108, Suite 100 Columbia, MD 21045 S and swom to le,e mo, &notary public, on this 4 5". day of r---14-c-a.a4 — 2012. ‘7•7-114/44.e." My Commission Expires: Notary Public "OFFICIAL SEAL" DEBORAH A. MILLER Notary Public, Stale el Snots My OnarnIssion as Awl 6,2014 ID: 12-047131 1,.<freceet: binkritdraty Boats vs NIS Lit; C d EXHIBIT A EFTA00296759 In Tc District Court of The Virgin Islands Division of St. Thomas & St. John JEFFREY EPSTEIN AND L.S.I., LLC ) Case No.: ST-12-CV-21 ) Court Date: at Plaintiff v. NICK LAMBROS AND AVLC, LLC D/B/A SOUND X Defendant 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 ago and not a party to this action. That on February 20, 2012 at 3:45 PM at 718 Frontage Rd 8103 Northfield IL 60093 I served AVLC, II.0 dMa Sound X with the following list of documents: Action for Breach of Contract and Feud k Complaint by then and there personally delivering a true and correct copy of the documents into the hands of and leaving with Ron Colston, whose Title is 6. Authorized Agent for Service of Process. That Ron Golstein stated he/she bad 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 (alloy's: Gender: Male Race/Skin: white Glasser No Age: 45 Height ST Weight: 150 That the foe for this service is $189.90 non, 2/- DI) Norman White Due ProcesslISA, Inc. Eama , on: 8950 Route 108, Suite 100 Columbia MD 21045 me, a notary public, on rd day of 2012. My Coonnission Expires: 40 .34,... OFFICAL SEAL JAMES L ICUREK NOTARYPIAUC 4TATE OF II1403 14V COIMISSION EXPIRESIM3/14 11): 12-047071 Client Referent: Mitkillarcy Epsecin in N1/4* lambro4, ct at EXHIBIT 1 8 EFTA00296760 In re District Court of The Virgin Islands Division of St. Thomas Cc St. John JEFFREY EPSIEL's/ AND L.S.J., Case No.: ST-12-CV-21 ) / Court Datc: at Plaintiff v. NICK LAMBROS AND AVLC, ) Id.0 Dif3/A SOUND X ) ) Defendant ) AFEIDAVEULF PlatiON4J, SER VICE nit I, Norman White, bereby solemnly doclu r lad et Moncton,: of perjury and visor( peacoat kixtw the following document arc true raid do Orur icdge that the contents of o! am a oompetent pawn ova 18 ran of age and nonparty to this action. That on Match 10.2012 at 6:15 Phi a/ 1351 MtzPsertylat Cary /L 60013 1st-eyedNick Lamb documents: Action for Bradt of Contr s-us with the following lin of act and Fraud lc Complaint by then and those pamnatly of thc &alumni Into the hands of and leavin delivering air= and correct copy g with Nick Lunbrat. That the **caption of tees person setua lly saved It as follow,; Gender: Male Race/Skin: white Rafr. brown Glasses: No Ate: 36 Height 6T W.W .I' 200 That the foc fee this soviet is $10$3,0 a iNctsto\ Norman IVIsla - /A -Jo( Due PnxoasUSA, Inc. Executod on: 8330 Route SOL Suite 100 Columbia, bib 21005 (800) 221-0414 S and W i: eatme, notarypublk, on 04$ day " sneed -C 1 a 2012. Nay Public MyConaWaaloa&aphct. .40,..4Ce it O4 O,1 - OFFICIALIPAL" DEBORAH A, RtagE Ray Public, Platt( liSt ivi4 Corantist Tat ID:11447563 Client Ise (acme: hilimanttsv rotas n With tsontm,cc et EXHIBIT Col EFTA00296761 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF St THOMAS & St JOHN ** ***** ********************* JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, CASE NO. ST-12-CV- 21 -VS- ACTION FOR BREACH OF CONTRACT AND NICK LAMBROS and AVLC, LLC FRAUD d/b/a SOUND X, JURY TRIAL DEMANDED Defendants. PUNITIVE DAMAGES SOUGHT ORDER BEFORE THE COURT is Plaintiffs' Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of Default as to AVLC, LLC d/b/a Sound X. Having considered the Motion and being otherwise advised in the premise, the Court will grant the relief requested. Accordingly, it is hereby: ORDERED that Defendants Nick Lambros and AVLC, LLC d/b/a Sound X are entered into default. Dated: EFTA00296762 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN Plaintiff CASE NO ST-12-CV-21 JEFFREY EPSTEIN and L.S.J., LLC, Vs. BREACH OF CONTRACT AND FRAUD ACTION FOR: NICK LAMBROS and AVLC, LLC d/b/a SOUND X, Defendant NOTICE OF ENTRY OF DEFAULT TO:CHRISTOPHER KROBLIN, Esquire NICK LAMBROS via certified mail Esquire Esquire Please take notice that on MAY I, 2012 ENTRY OF DEFAULT Order was entered by this Court in the above-entitled matter. Dated: May 1, 2012 Venetia H. Velazquez Esq. Clerk of the Suge or Court By. ILA FR COURT CLERK 11 EFTA00296763 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS • '`, DIVISION OF ST. THOMAS. & ST. JOHN - • ***************************** JEFFREY EPSTEIN and ) ) Plaintiffs, ) ) CASE NO. ST-12-CV- 21 ) -vs- ) ACTION FOR ) BREACH OF CONTRACT AND NICK LAMBROS and AVLC, LLC ) FRAUD d/b/a SOUND X, ) ) JURY TRIAL DEMANDED Defendants. ) PUNITIVE DAMAGES SOUGHT EMT OF DEFAULT BEFORE THE COURT is Plaintiffs' Motion for Entry of Default as to AVLC, LLC d/b/a Sound X. Having considered the Motion and being otherwise advised in the premise, the Court will grant the relief requested. Accordingly, it is hereby ORDERED that Defendant AVLC, LLC d/b/a Sound X is entered into default. Dated: MAY 1, 2012 Venetia H. Vel C k of the Su xc: Christopher Allen• .lin, Esq. STRELLA aFGE 4.? ACTING CURE DEPUTY C X T: LA H. VELAZQU OF THE CO EFTA00296764 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, (-14V.44. .e) CASE NO. ST-12-CV- 21 -vs- ACTION FOR BREACH OF CONTRACT AND NICK LAMBROS and AVLC, LLC FRAUD d/b/a SOUND X, JURY TRIAL DEMANDED -71 Defendants. PUNITIVE DAMAGES SOUGHT.r: CO NOTICE OF FILING PLEASE TAKE NOTICE that the Plaintiffs, Jeffrey Epstein and L.S.J., LLC, by and through their undersigned counsel, KELLERHALS FERGUSON, LLP, hereby file the attached revised proposed order in regards to their Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of Default as to AVLC, LLC d/b/a Sound X. Dated May 7, 2012 CHRISTOPHER ALLEN KROBLIN, ESQ. VI Bar Association No. 966 KELLERHALS FERGUSON LLP 9100 Havensight Port of Sale, Suite 15-16 St. Thomas. USVI 00802 Telephone: Facsimile: Email: 003.2q. 301 EFTA00296765 Epstein v. Lambros Civil No. 2012-cv-21 Notice of Filing Page 2 CERTIFICATE OF SERVICE I hereby certify that on thetitday of May, 2012, a true copy of the foregoing Notice of Filing was transmitted by U.S. mail, postage prepaid to: Nick Lambros 1351 Mulberry Ln. Cary, IL 60013 -744).e.m EFTA00296766 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, CASE NO. ST-12-CV- 21 ACTION FOR BREACH OF CONTRACT AND NICK LAMBROS and AVLC, LLC FRAUD d/b/a SOUND X, JURY TRIAL DEMANDED Defendants. PUNITIVE DAMAGES SOUGHT ORDER BEFORE THE COURT is Plaintiffs' Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of Default as to AVLC, LLC d/b/a Sound X. Having considered the Motion and having already entered AVLC, LLC into default by separate Order, the Court will grant the relief requested as to Nick Lambros. Accordingly, it is hereby ORDERED that Defendant Nick Lambros is entered into default. Dated xc: Christopher Allen Krohn!), Esq. EFTA00296767 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN Plaintiff CASE NO crig JEFFREY EPSTEIN and L.S.J., LW, Vs. ACTION FOR • BREACH OF CONTRACT AND FRAUD NICK LAMBROS and AVLC, LW d/b/a SOUND X Defendant NOTICE OF DMM ENTRY OF DEFAULT- MAY 1 7 2012 8y 1 TO:CHRISTOPHER KROBLIN, Esquire NICK LAMBROS via certified mail 1351 MULBERRY LANE, CARY. IL 60013 Esquire Esquire Please take notice that on May 11,2012 an Envy of Default Order was entered by this Court in the above-entitled matter. Dated: May 14.2012 Venetia H. Velazquez Esq. Clerk of the Superior Court By COURT CLERK II nn g2LI Zni EFTA00296768 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, CASE NO. ST-12-CV- 21 -VS- ACTION FOR BREACH OF CONTRACT AND NICK LAMBROS and AVLC, LLC FRAUD d/b/a SOUND X, JURY TRIAL DEMANDED Defendants. PUNITIVE DAMAGES SOUGHT BITER OF DEFAULT BEFORE THE COURT is Plaintiffs' Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of Default as to AVLC, LLC d/b/a Sound X. Having considered the Motion and having already entered AVLC, LLC into default by separate Order, the Court will grant the relief requested as to Nick Lambros. Accordingly, it is hereby ORDERED that Defendant Nick Lambros is entered into default. VENETIA H. ESQ. OF Dated NAT U r, 2012 AA ATTEST: ACTING CHIEF DEPUTY C RI VENETIA H. h1UEZ, ESQ. CLERK OF CERTIFIED A TR COPY Date: r xc: Christopher Allen Kroblin, Esq. B' ql r or EFTA00296769 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN Plaintiff CASE NO ST-12-CV-2I JEFFREY EPSTBIN and L.SJ., LLC. Vs. ACTION FOR: BREACH OF CONTRACT AND FRAUD NICK LAMBROS and AVLC, LLC d/b/a SOUND X Defendant NOTICE OF ENTRY OF ORDER TO:CHRISTOPHER KROBLIN. Esquire Esquire Esquire Please take notice that on MAY 30.2012 AN Order was entered by this Court in the above-entitled matter. Dated: JUNE I, 2012 Venetia H. Velazquez Esq. Clerk of the Su By. COURT CLERK II EFTA00296770 IN THE SUPERIOR COURT THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOI-IN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, ) CASE NO. ST-12-CV-21 ) v. ) ) NICK LAMBROS and AVLC, LLC, d/b/a SOUND X, ) ) Defendants. ) ) ORDER The Clerk of the Court having entered default on behalf of Plaintiff against Defendant AVLC on May 1, 2012, and against Defendant Lambros on May 1, 2012, and neither Defendant having responded to the Complaint, it is ORDERED that by June 22, 2012, Plaintiff shall either (1) submit a motion for entry of default judgment against Defendants, (2) advise the Court of the reason the filing of such a motion would be premature or otherwise inappropriate, or (3) take other appropriate steps to move this case forward; and it is ORDERED that a copy of this Order shall be directed to counsel for Plaintiff. Dated: May 30, 2012. HON. MICFIAEL C. DUNSTON ATTEST: Venetia H. Velazquez, F..sq. JUDGE OF THE SUPERIOR COURT Clerk of the ourt / / OF THE VIRGIN ISLANDS b. CERTIF1 'fl LIT:: COP? Lori B. yson Date: Court Clerk Supervisor quez, Es. By: (Ming nork EFTA00296771 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN *************************** JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, CASE NO. ST-12-CV- 21 -vs- ACTION FOR BREACH OF CONTRACT AND NICK LAMBROS and AVLC, LLC FRAUD d/b/a SOUND X, JURY TRIAL DEMANDED Defendants. PUNITIVE DAMAGES SOUGHT MOTION FOR EXTENSION OF TIME BY WHICH TO FILE PLAINTIFFS' MOTION FOR DEFAULT JUDGMENT COME NOW Plaintiffs, JEFFREY EPSTEIN and L.S.J., LLC, by and through their undersigned counsel, KELLERHALS FERGUSON FLETCHER KROBLIN LLP, and hereby move for an extension of time by which to file their Motion for Default Judgment. The ground for said request is that although entered on May 30, 2012, the undersigned's office did not receive this Court's Order requiring the filing of a Plaintiffs' Motion for Default Judgment until June 14, 2012. As the filing deadline is June 22, 2012, Plaintiffs need additional time by which to prepare their motion. Moreover, the Complaint seeks damages for work done in the Virgin Islands and New York and the supporting documentation for those damages is located in various locations. Plaintiffs have been gathering their evidence but owing to travel and vacation schedules of staff, Plaintiffs have been unable to finish gathering all their documents for counsel's review and inclusion in a motion for default judgment. 603,2q.3oi EFTA00296772 Epstein, et at v. Lanthres, Mal. Civil No.2012-cv-2 I Motion for Extension of Time Page 2 Plaintiffs believe they will need an additional thirty (30) days to complete their discovery of documents supporting their claims for damages. Accordingly, an extension of time of thirty (30) days or until July 23, 2012 is requested. WHEREFORE, Plaintiffs request an extension of time of thirty (30) days or, up to and including July 23, 2012, by which to file their motion for default judgment. Respectfully, Dated: June 20 2012 ERIKA A. L E HALS, ESQ. CHRISTOPHER ALLEN KROBLIN, ESQ. VI Bar Nos. 849 and 966 KELLERHALS FERGUSON FLETCHER KROBLIN LLP 9100 Havensight Port of Sale, Suite 15-16 St. Thomas USVI 00802 Telephone: Facsimile: Email: EFTA00296773 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ******************************** JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, CASE NO. ST-12-CV- 21 -VS- ACTION FOR BREACH OF CONTRACT AND NICK LAMBROS and AVLC, LLC FRAUD d/b/a SOUND X, JURY TRIAL DEMANDED Defendants. PUNITIVE DAMAGES SOUGHT ORDER BEFORE THE COURT is Plaintiffs' Motion for Extension of Time by Which to File Plaintiffs' Motion for Default Judgment. Having considered the Motion, the Court will grant the relief requested. Accordingly, it is hereby: ORDERED that Plaintiffs shall have up to and including July 23, 2012 by which to file a motion for default judgment. Dated: Hon. Michael C. Dunston ATTEST: Clerk of the Court By: xc: Christopher Allen Kroblin, Esq. EFTA00296774 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN Plaintiff ) CASE NO. ST-12-CV-0000021 ) ACTION FOR: OF ) CONTRACT ) VS ) NICK LAMBROS ) AVLC, LLC D/EVA SOUND X ) ) Defendant NOTICE OF ENTRY OF ORDER TO: CHRISTOPHER ALLEN KROBLIN, ESQUIRE Please take notice that on June 22, 2012 a(n) ORDER dated June 22, 2012 was entered by the Clerk in the above-entitled matter. Dated: June 22, 2012 LORI TYSON COURT CLERK SUPERVISOR 6032)-1. so) EFTA00296775 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ******************************** JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, CASE NO. ST-12-CV- 21 -VS- ACTION FOR BREACH OF CONTRACT AND NICK LAMBROS and AVLC, LLC FRAUD d/b/a SOUND X, JURY TRIAL DEMANDED Defendants. PUNITIVE DAMAGES SOUGHT ORDER BEFORE THE COURT is Plaintiffs' Motion for Extension of Time by Which to File Plaintiffs' Motion for Default Judgment. Having considered the Motion, the Court will grant the relief requested. Accordingly, it is hereby: ORDERED that Plaintiffs shall have up to and including July 23, 2012 by which to file a motion for default judgment. Dated: .. .-711/4/4. Hon. Michael C. Dunston xc: Christopher Allen Kroblin, Esq. CERTIFIED A -rRuE COPY Date: me 23, 112-i Venetia H. Velazquez, Esq. Court By: Ccurt EFTA00296776 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ***************************** 4•4 JEFFREY EPSTEIN and L.S.J., LLC, s7b CrhylA, Plaintiffs, Cd CASE NO. ST-12-CV- 21 • -vs- ACTION FOR BREACH OF CONTRACT AND NICK LAMBROS and AVLC, LLC FRAUD d/b/a SOUND X, JURY TRIAL DEMANDED Defendants. PUNITIVE DAMAGES SOUGHT PLAINTIFFS' MOTION FOR DEFAULT JUDGMENT COME NOW Plaintiffs, JEFFREY EPSTEIN and LLC, by and through their undersigned counsel, KELLERHALS FERGUSON FLETCHER KROBLIN LLP, and hereby move for the entry of Default Judgment against the Defendants Nick Lambros and AVLC, LLC d/b/a Sound X. (collectively "Lambros"). I. FACTUAL SUPPORT FOR DEFAULT JUDGMENT In support of their Motion for Default Judgment, Plaintiffs submit the attached affidavits of Darren K. Indyke and Richard Kahn. As set forth in those affidavits, in or about December, 2010, based upon representations made by Nick Lambros over the phone to Jeffrey Epstein in Ncw York and the Virgin Islands as to Nick Lambros's and Sound X's extensive knowledge and experience in the selection, purchasing and installation of state-of-the-art audio-visual equipment for large-scale, high-end, luxury venues, Plaintiffs hired Nick Lambros and AVLC, LLC d/b/a Sound X (collectively hereinafter referred to as "Lambros") to recommend, select, purchase and install high quality, state-of-the-aft audio-visual equipment for installation at multiple locations in a large-scale, multi-structure, multi-million dollar residence on Little Saint James Island EFTA00296777 Epstein, et al. v. Lambros, et al. Case No. ST-12-CV-21 Plaintiffs' Motion for Default Judgment Page 2 located in the U. S. Virgin Islands, as well as a luxury townhouse in New York City. Lambros provided Plaintiffs with a Sound X Project Summary proposal dated 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 December 7, 2010 to provide to Plaintiffs equipment of make and models that Nick Lambros represented that Lambros had sold and installed several times previously and with which Nick Lambros represented that Lambros was entirely familiar. Based upon representations made by Lambros, Plaintiffs paid to fly Nick Lambros numerous times to Plaintiff.? properties on Little Saint James Island and in New York City to provide technical advice, recommendations, assistance and installation services for what was represented by Nick Lambros to be state-of-the-art audio-visual equipment, but was in fact substandard equipment that was unfit for its intended purposes. After installation began, it became apparent that Lambros was unfamiliar with the equipment Lambros sold to Plaintiffs and that he had no experience with the installation of the same. Moreover, the equipment sold was not state-of-the-art as Plaintiffs had requested. Lambros admitted as much in an e-mail to Epstein sent January 21, 2011. Plaintiffs incurred numerous expenses in remedying Lambros's defective work. Plaintiffs also incurred expenses in paying for Lambros to come to the Virgin Islands as well as John Bransky (who assisted Lambros) in an attempt to fix the problems cause by Lambros. Plaintiffs incurred project oversight costs in having to rectify the problems caused by Lambros's failure to install proper equipment. Lambros knew he was not qualified to select and install the equipment the Plaintiffs EFTA00296778 Epstein, et al. v. Lambros, et al. Case No. ST-I2-CV-21 Plaintiffs' Motion for Default Judgment Page 3 required. He nevertheless misrepresented that he could select and install the equipment required by Plaintiffs and he intended the Plaintiffs to rely on his statements. The damages caused by Lambros were caused by his intentional misrepresentations and/or gross negligence. As a result, Plaintiffs suffered significant economic harm as detailed above and significant delay in obtaining the sound systems for which they had originally contracted. They, to date, have not obtained the state-of-the-art sound system for which they originally contracted. 11. DAMAGES SOUGHT Federal Rule of Civil Procedure 55 allows this Court to enter default judgment against a party entered into default. Here, both defendants have been entered into default. Therefore, based on the attached affidavits and their accompanying authenticated documents, Plaintiffs seek damages as follows: A. Cost of replacement equipment and re-installation of projector in the amount of $15,689.98. )3. Cost of replacement equipment from Full Compass Systems in the amount of $9,746.06. C. Cost to hire James McNeil to install replacement equipment in the amount of $1,314.00. D. Cost of Audio Video Salon charges for services related to replacement of equipment installed by Lambros in the amount of $700.00. E. Labor, equipment, and travel expenses in the amount of $135,931.35 paid for by Plaintiffs to Lambros for equipment and installation of state-of-the-art sound systems, EFTA00296779 Epstein, et al. v. Lambros, et al. Case No. ST-12-CV-21 Plaintiff? Motion for Default Judgment Page 4 which never ultimately worked as required and could never work as the equipment supplied is not state-of-the-art sound equipment. F. Additional travel costs and expenses related to attempts to fix the sound systems in the amount of $5,419.17. G. Additional costs in labor resulting from having to fix the problems cause by Lambros's gross negligence in the amount of $27,200.00. Accordingly, Plaintiffs seek actual contractual and consequential damages in the amount of $196,000.56. In addition, Plaintiffs seek punitive damages of 50% of the total actual damages ($98,000.28) as a result of Lambros's gross negligence and intentional false misrepresentations regarding his ability to deliver a suitable sound system product as required. WHEREFORE Plaintiffs request a total award of damages in the amount of $294,000.84 plus prejudgment and post judgment interest, and all other damages that are just and proper. Respectfully, Dated: July ;5, 2012 CHRISTOPHER ALLEN OBLIN, ESQ. VI Bar Association No. 966 KELLERHALS FERGUSON FLETCHER KROBLIN LLP 9100 Havensight Port of Sale, Suite 15-16 St. Thomas Telephone; Facsin • Email: EFTA00296780 Jul.23.2012 03:20 PM PAGE. 2/ 5 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN and L.S.J., LW, Plaintiffs, CASE NO. ST-12-CV- 21 -VS- ACTION FOR BREACH OF CONTRACT AND NICK LAMBROS and AVLC, LLC FRAUD d/b/a SOUND X, JURY TRIAL DEMANDED Defendants. PUNITIVE DAMAGES SOUGHT AFFIDAVIT IN SUPPORT OF DEFAULT JUDGMENT I, Darren K. Indyke, being first duly sworn, depose and state as follows: 1. I am a resident of the State of New Jersey and I am of legal age and competent to make and execute this affidavit based on my personal knowledge and also based on my personal knowledge of the business records of L.S.J., LLC and Jeffrey Epstein (collectively "Plaintiffs"). 2. In or about December, 2010, based upon representations made by Nick Lambros over the phone to Epstein in New York and the Virgin Islands as to Nick Ltunrbos's and Sound X's extensive knowledge and experience in the selection, purchasing and installation of state of the art audio-visual equipment for large-scale, high-end, luxury venues, Plaintiffs hired Nick Lambros and AVLC, LLC d/b/a Sound X (collectively hereinafter referred to as "Lambros") to recommend, select, purchase and install high quality, state-of-the-art audio-visual equipment for installation at multiple locations in a large-scale, multi-structure, multi-million dollar residence on Little Saint James Island located in the U. S. Virgin Islands, as well as a luxury townhouse in New York City. 3. I,ambros provided Plaintiffs with a Sound X Project Summary proposal dated December 4, 2010 for a project total of $181,241.80 and accompanying proposals for each individual project. 4. Based upon representations made by Lambros, Plaintiffs paid Lambros over one Hundred Thirty Five Thousand Dollars to provide to Plaintiffs equipment of make and models that Nick Lambros represented that Lambros had sold and installed several times previously and with which Nick Lambros represented that Lambros was entirely familiar. 5. Based upon representations made by Lambros, Plaintiffs paid to fly Nick Lambros numerous times to Plaintiffs' properties on Little Saint James Island and in New York City to provide technical advice, recommendations, assistance and installation services for what was EFTA00296781 Ju1.23.2012 03:21 PM PAGE. 3/ 5 Epstein & L.S.J., LLC. v. Lambros & AVLC, LLC Civil No. 12 - 21 Affidavit Page 2 represented by Nick Lambros to be state of the art audio-visual equipment, but was in fact substandard equipment that was unfit for its intended purposes. 6. After installation began, it became apparent that Lambros was unfamiliar with the equipment Lambros sold to Plaintiffs and that he had no experience with the installation of the same. Lambros admitted as much in an e-mail to Epstein sent January 21, 2011. 7. Plaintiffs incurred numerous expenses in remedying Lambros's defective work, Plaintiffs also incurred expenses in paying for Lambros to come to the Virgin Islands as well as John Bransky (who assisted Lambros) in an attempt to fix the problems cause by Lambros. Plaintiffs incurred project oversight costs in having to rectify the problems caused by Lambros's failure to install proper equipment. 8. Lambros knew he was not qualified to select and install the equipment the Plaintiffs required. He nevertheless misrepresented that he could select and install the equipment required by Plaintiffs and he intended the Plaintiffs to rely on his statements. 9. The damages caused by Lambros were caused by his intentional misrepresentations and/or gross negligence. 10. As a result Plaintiffs suffered significant economic harm as detailed above and significant delay in obtaining the sound systems for which they had originally contracted. FURTHER SAYETH AFFIANT NOT, Darren K. Indyke SUBSCRIBED AND SWORN before me on this the 23 day of July, 2012. HARRY t, BELLER Notary Public, Sure of NowYodc No. 010E48&3924 Qualified in Rockland County Commission Expires Feb. 17.204 EFTA00296782 Ju1.23.2012 03:21 PM PAGE. 4/ 5 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN and L.S.J.,1LLC, Plaintiffs, CASE NO. ST-12-CV- 21 -Vs- ACTION FOR BREACH OF CONTRACT AND NICK I,AMBROS and AVLC, LLC FRAUD d/b/a SOUND X, JURY TRIAL DEMANDED Defendants. PUNITIVE DAMAGES SOUGHT AFFIDAVIT IN SUPPORT OF DEFAULT JUDGMENT I, Richard Kahn, being first duly sworn, depose and state as follows: I, I am a resident of the State of New York and I am of legal age and competent to make and execute this affidavit based on my personal knowledge and also based on my personal knowledge of the business records of L.S.I., LLC and Jeffrey Epstein (collectively "Plaintiffs"). Plaintiffs maintain records that consist of data compilations and other entries made at or near the time of the events by, or from information transmitted by, a person with knowledge. These records are kept in the regular course of Plaintiffs' regularly conducted business activities. It is also the regular practice of Plaintiffs to make the memoranda, reports, records, and data compilations from which I base my information in this affidavit. I am one of the custodians of those records. I am currently serving as Accountant to Plaintiffs. 2. Plaintiffs hired Nick Lambros and AVLC, LLC MA Sound X (collectively hereinafter referred to as "Lambros") to recommend, select, purchase and install high quality, state-of-the-art audio-visual equipment for installation at multiple locations in a large-scale, multi-structure, multi-million dollar residence on Little Saint James Island located in the U. S. Virgin islands, as well as a luxury townhouse in New York City. 3. Lambros provided Plaintiffs with a Sound X Project Summary proposal dated December 4, 2010 for project total of $181,241.80 and accompanying proposals for each individual project. A true and accurate copy of the e-mail chain including the proposals is attached hereto. [EXHIBIT A] 4. Plaintiffs paid Lambros over one Hundred Thirty Five Thousand Dollars to provide to Plaintiffs services. A true and accurate Internal summary of Plaintiffs' showing a wire transfer made on December 7, 2010 in the amount of $135,931.35 is attached hereto. [EXHIBIT B] EFTA00296783 Ju1.23.2012 03:21 PM PAGE. 5/ 5 Epstein & L.S.J., LLC. v. Lambros &AVLC, LIG Civil No. 12 - 21 Affidavit Page 2 5. Plaintiffs paid to fly Nick Lambros numerous times to Plaintiffs' properties on Little Saint James Island and in New York City to provide services. 6. Lambros sent Epstein an e-mail to Epstein regarding his work on January 21, 2011, a true and accurate copy of which is attached hereto. [EXHIBIT C] 7. On March 6, 2012, Richard Barnett sent Epstein an e-mail regarding a projector which failed to function at Epstein's residence in New York. A true and accurate copy of that e- mail is attached here to. [EXHIBIT D] 8. On July 17, 2012, Cutting-Edge Systems, Inc. submitted a proposal for replacing the projector installed by Lambros in the amount of $15,689.98. A true and accurate copy of that proposal is attached hereto. [EXHIBIT IL] 9. On September 23, 2011. Plaintiffs purchased replacement equipment, to replace equipment provided and installed by Lambros, in the amount of $9,746.06 from Full Compass Systems. True and accurate documents maintained by Plaintiffs related to that purchase are attached hereto. [EXHIBIT F] 10. In November, 2011, Plaintiffs hired James MacNeil to install replacement equipment for the equipment installed by Lambros and to correct the defective installation done by Lambros. MacNeil's services cost Plaintiffs S1,314.00. A true and accurate copy of the invoice and the record of payment of the same is attached hereto. [EXHIBIT G] 11. On or about December 2, 2011, Audio Video Salon charged Plaintiffs $700.00 for services related to the replacement of the equipment installed by Lambros. A true and accurate copy of Plaintiff's records regarding this expense is attached hereto. [EXHIBIT H] 12. In addition to the foregoing expenses, Plaintiff's incurred expenses in paying for Lambros to come to the Virgin Islands as well as John Bransky (who assisted Lambros) in an attempt to fix the problems cause by Lambros. Plaintiffs incurred project oversight costs in having to rectify the problems caused by Lambros's fail install pro r9quipment. A true and accurate summary of those additional expenses and is attached h [EXHIBIT I] FURTHER SAYETI I AFFIANT NOT. 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IERMs kNocotiorrioNs- ItidNalposnlni Meilen 50411.1.2QUIPMENY Nfre- 2i*i*VP el Moth* tiiiii246*ent . ios„.5000 r0a .40.M611 _ l,; , .. misa , , si411(011WAY 44011fArideNY upoN bliUvaltY to Jasstre: 30414PAywayurootio" 1:01.41%CP0N0f.rit 1011 NAME 40(ioVesaisi: / 43 LASORWILL ea PASCO *TEAT "Aft; f. - - - AT Nut AN0 stanfoAL CAWS( Phone # 0 Ott *Mono %ems duo 6µM -carom FORTLIRTHER1.70. i r I l • J.. ' . .. . Lgt,Thea , fon *trim** 110 $58,500.00 i it Stpt0.00 4 0. . ... ..01400. 'nip , igpI 4 *a ' -Ps,94), I e•illph'4 43.15:00 2 co Ame27-40 I I %elm( thantiel 5.1260 00 17,1120 00 51,710.00 ,.. Of 5107.00 1 ..a. APR. 553500 1, ireg, PRO. IPO: 1 iia; 14•014$ 040 al.04PE340 144 42444; s748.00 Ma* :Q,34P4 APO:40 siDO.D) 1 at 0,PO4: t, 4Ili AO*. ,Mpor1.00.032* 1, 4-04iiihilak 4180.00 4 64' Al* irat4o4 4.4401.444.04 $945.00 P444 6 In; ittheair 2m 5.5600 4275.0) 1 aa- 6 1644 Am 21 t0.O3 16 Js 46:4..- 441 0203 $320,06 2/01•24 P(09,801 li!laaile;i 000.00 4- *a I Midi! ass**, 6c441i'44s s350.t0, * mewl Ftepisosmonf *meta P .26.op $1070144 2. go Soutid X Live ,Toefaroos Ofgo 00 WO." /14.0.1:901 ;Wm?? eAeif w s — - . — . yy ilaottrtdAkl.,144-WO.dratt411.10: . . ,. ,... . . ... _.... EFTA00296794 Sound X - Nick Lambros LSJ &NES Summary Additional . : Equipment Pr.vect . L.' qui pTent ," Added Labor Total — " ,• 4 , 0.4 . „ •00.70.0A 3,200.00 83,000,0 PlOget 9,865,00 scdgg 3,200.00 13,66500 ;Lit) dyrri t , 13,307,00 .3;00;Cid .41 Ocd.bo 2O,007.Oo Igo f 13,217.00 h 4,20.00. f0,41100 ,L0,11'40, TAVei 8,660.80 • ME-•? 0;Plaor oqzo;oa TOW ; 1.3 , 38 0 r I 7;00:0,0' 119,40§,00:; 10,t9ten Totaiksik- viito MOM N ' OTES - • a: "Add00 De09131Vait 04AP Par Nick basnigNOT 401*Itlitkirial iriVola6T8tethit, Pirgiri'ai tgotrittFigtost OceiVisSOsSitiri:lir Mika c Added D1,3".kylyp:ft1 = filat(93041000' Nick baxn.s07010ii.; jpyOIpe,fgr is d 'Include gm* — •ei§iiirskets4144 tanid tit.itet§18 Ldj EXHIBIT I EFTA00296795 izt 44<ifiN'SOotimtioab $ zip 2911 :122fial,fifiliii rfin: Cal filkbt and kit aettfiWerekfikesiPap:4a#2:4k.fiflliiiifibk•riab•firthresunderstand.ngs bat °tamed over the Palltweel,Il kkh,1~9Xlid Pjrafrdnbber4 nikng brow. I hew teen' ,Irg •Srsits< Thiti~tilortaboul Woe year% end Inis would:be iho first Dilittiid *OD hive hot:tioål-happy-sh" 'NC« wadr We'the nifiP teelle teve mtido lit comføl)~5:nsp,riir tie fekiraitcl~ Am think you've been happy IPent distPc«)0 fialda,4 grishi fer,you and mairaiføDhiblpjklTalei kiideiribriviork and my narnbor ono priority la 4> Pea" I WO* 13PIX*ØØ/1ØWIt53P0~14, ki trial tiwprcedvie started on LS.I Cyolfwi7 IS4*c4a4Y1".9- 1-fi ha,ifi'beenIntentact wiihDPiandihafi,Dyae.~10 lolt:L"; iit~us*.xtr 20 for the 31) fitileCtix 2- PerV pith:~it~efiafiltrY dPakik!.* 4 .S•sied,le twoPrdiP2drsh1119" a,niefrintked10»ay tutaround 3-13ecetnaeetitnIkaijblfi*tinipayo brineed the normal 34Weeletallfill %MO' bfistaylltbwap_s4leffej$ kft ili"dAd.blirØ)401Pfitald of DPI Technical vet you apIrrikiboivna Pgd 40. 14:91•M•9?"4nki. 1, 5mis l Adc•u*D" l i' erS 4: 40( °^"" the h'gbig lØ rfr4ant:Dhealwfil,prt out rat vee2D "tan for apaSfia(WiLii3led up afigallailne ilaiirlafirgt%fi:**9 .8fid Cerl:legtMc heeded wfirsel id my exPernoltbo:Vall. ENSefifirraelr.D$pSi*MaitfibiglIal mob~ With Aifiry Aar thQ•yzw«rirtøtigY.itcr#W1* • P.W$1•ASN.the'EVIPolikin W RttaitrWell Ipad remotes end roSari, vrilf‘iurri!oafilfitfil thgversol whole ewchanee, 1041ill iaelitwerelanorn tr7tst streekl~6Okfialso »re to return or ijaPapdayngl)alltnoviar Instalra plecrarat trt,eklenidfiepsin that fim not already cOmpktilYbefilir With all programming! Il(diietkPiliplateseireconalderzywfideeleion. niebkieutor you tine. Seaanbree: tivictwilkos Para switsmtlegfripmay- oercesrmitessi • EXHIBIT EFTA00296796 air:P*0 40.ififiaPian WMtlidi to tinin ilia* tam, Matte tera■ hbt coaling Oat: ;March.6, 20121z1013PMEST 12R ariatO Xtrith4:1 0.0n iwallat 04010.0fiti.50AtE0014444*; Aktia*Agihri vt Oiii ittailk4012.11%07118; - thlittittbekStfittart. r ,toad otietni:40 Nit rgfie•Ohi mini. log .!•Obn IN ViTiitMOV MTh the* sypernlii, MO Saw *god Awned ASS-1.00.41•501Y-IX*009fhPS:Wat#49 • - akilibir4S.OW*0$01k$6Yail"SilistI** IS Si>atii -. '" IiiirpSwt h)." he %ocair " aPPl esi tntm lv9°." 4"A eth ri ny ng 1441" ,incr, stark 4)(Cuw [ Wle! • IFOrt9 11(4e(41 ;.:Itv,: . : .. ,: ebe mowta,alit:Iget rrnCY "*"4146 eli i ist erna 441 1614 icolikii weict 3#4.darni .:Thatiostusid nd S4t!cl41 ifi 7‘41 ,C409!Pro ..t it Elii,441 raii4 :,, riel . i.;_,WiL lhil iti 114 eacKAI:00. ;YEIP 42k :1nicktTit licnetetai rciV I On it4 .4t antOd'arg4Itief.rhousorir !Ora Ciertfrahr waug ?-4•Igrab'sil-663-.S4a5t. V.Stittyou ace ono ii,cedithan in il • PS . thold • nikkilkar460:0440111.filealdajWcaloiiiii detAlitS, raitaik604;t6ititi*Iiiiaiittinty CPMAISSIttatOnkffil."341610*000Ai* jtorte ft tt 0 estem 104406:40 .. _ Th00160 , eisity 4. . tligigitergartUsertiktgstatergr ....Tit.ir 4: afir!lit*SionPXYPPlifibflboi 4, i litthISIOir inAlurty be gob J. 1170.1Mkt *CiVed • canirkunlarilcil trilintortipiesprna; ' u;Irma:fiat* by blibial en* orV.toluS ono petritrtylitO rigitrici0oa tugs to topts inertot, IrcidiNtill ailightimnrii, copyricitt •-ut right: resolve's EXHIBIT 1 0 EFTA00296797 ' resented By; 4.11/10,2 MixebectirMislO%2 • CU TIEN.GEO E drustotpftifisionksAntp swap pro'sdor and reitorm brnign Epstein 8.541,.£014Thtlig 9 cast 71s1 street wooabavathei444 li814-1/4 Y12 New York New YotkiodiM02.1 S_ 1Si:caption l'irciusanuteicturingimams UtihWei cditfrig.*tint ktproleekt r tiestrgiange FlaPpelec piPiebier n k* tette0.45* I frlibli-Pf itdriiiitblelitzeats ba.kab 16/10p opie 4)i iciacertiq capable. 120Xittellteeklfasti*. Jvc iactempe so cA.Assa .WQMSaffP 779.00; Kl.EPAME13 wroct 4u** 44YA104 ' • • 011.49-44109ThallitiltYP EXHIBIT EFTA00296798 Project Summaxy EquIpmant: latall lax. Sala Tax: Labor Sala Tax: Grand Total: $.1.0;1689.9t Contractor: CI:tong-Sao Sys&ns, the ;Systems; mSslalami EFTA00296799 avatlaSTEIN 'Nfoitnorandup". And,. JP Morgan Front liturk Mier :,Data 14ittitiber 23, 2014 It63 ii it* Epstein 43.44(19611( Inman**seasow aswow wowam ononsat akipsninitai min ariaidamosams** please wim/sline Thoilatind Betresi,HOridradiPtittf SikDoltatirS061100 p9,7416;0611:6ti the abgtvelecorat to: fr.:tenant1p; JP Morgan Chase Bank 22 East Mifflin St Madison, WI 53703 -3 ele Ecitgaufoisit* PEW Com pass SSW* at a • EFTA00296800 0 FULL CAMP SS 011STOMER pikyomr INSTRUCTIONS By Mail (as of April 2011): Full Compass Systems' 9770 Silicon Prairie Pkwy Madison, WI 53593.8442 By'Wire: JP Morgan Chase Bank 22 East Mifflin St Madison, WI 53V)3 ABA Routing: Checking Account: ammo sumiump(Full. Compass Systems) Swift Code: arms fitistOlviarrasPAIrwiscriMewilorilitiVetrilitOW411itt ox#1,4K0fge., - EFTA00296801 QUOTE nom: Tnll Compass systems, LTD AVOTEll 861917 9170 Sillton Trairi#,Tkwy &riot...Date: 06/22/2011 15:19:46 IOX 1903,8442. . Date; 09/22/2011 VbX :tiugg rµtor% tollra pill4 customer .1 f00/720 ktup'abs A9no/Aar # 1607720 An lailOSXI4 7.A MY FL r.6.trk.. Lo.o.v.o,---__,__---..,.,...:..... ...,,---.._-_ ,....... lordor by IbisTon Ship Vin IFroiat TY Pflin I 1LARRY.VYSOSkI itmard : IMT$ 93b14? AZ4X0# FLAT AT I .I0 taIrcll ,...w...,,,rm-..--‘...,-,t..........e>...aslai..........io......- r_»... ,kwww.-..., Ott fr OAS* rxteploct II Eusoofmrso,, ET-741i,aiisidatit' ' .;-:'-' •‘' ••• r•k• -, itqatberp0; 136 ( , Sili +4 A4,lial 44) '- " -ad- Itiag ZErS#101 DR %2x000 25:49V 49* • VWwrr Mas - • • 'Wan 400,000 Ogicr So 1 **to 1470014.0 tee enkialtrilieMeiv* e to ax 0.1^,0•427#/iil. EFTA00296802 QUOTE iwt.(1.*****Ibbigi4.44******lebeit*.teoeulf, Fron: Fulltonpass Eystensy LTD QuOese Beim 9770 sitipOn exeiris iiineY Print baten 09i22(201,1 ging's; Kadisan n1 53593,8491 6004431-7990 *sott Vater 09/2X/2012. Fex I 608.43 -6330 operator* talard killt strip To* Beiml BRICEe n ali ledere? falaea stip,e4 IthmhY eüelef itailrd iss ohes klein; I 1= 91 4 I '0 tallyd .......... .A . .... ...................... ima elteaMe it Utawerd ledered_ "nee WA:le-seel,crsa o Pubwootor,111",Voatherprt1364 moleglp-FEBereaousa lw 2.5.90o rg Isteaa OgOr SW 25.00A DROP SW PROCZOSINQ cazao-4,5/oeria KOS* tpkr Way Pull Bange wthragtat 4A 6949.000 btUgRaITHEbsa MeAlereiresteeelteleeeWeei. _M#selegs4A>4420eAlmieNeme* ' ' ,Subtotal 930;i4g phipping SEA49.0 taOuraatas Otel. # Mal* aut. 9746‘06 it War *I NO TAx. MO TeX, 0,0e g eotal 9744.06. Pein Je-1210*e EFTA00296803 EMAILED INVOICE From: Full Compass Systems, LTD INVOICE ft: 4079727 9770 Silicon Prairie Pkwy Invoice Date: 10/06/2011 10:31:41 Madison, WI 53593-8442 Sales Order 1: 2471301 Ma= Sales Order Date: 09/22/2011 15:20:21 Operator: brooke Bill: Customer % 1007720 Ship To: Cus/Adr % 1007720 AB NEW YORK NY 10065 FL PO if VERBAL ** All Past Due Accounts will be charged 1.50% monthly ** Order By SlsPen Ship Via P.O.B. 'Freight Boxes LARRY VISOSKI Itallrd BEST PRICE RESD MADISON 'FLAT RT 0 IZYlt:?lrd in I Quantity Quantity Unit Extended Item Ordered Shipped Price Price OSLO-18-SUBWOOFER 2. 2. 1333.580 2667.160 Subwoofer,18",Weathesprf,1364 DROPSHIP-PEE-INHOUSE 1. 1. 25.000 't 25.000 IN HOUSE DROP SHIP DROP SHIP PROCESSING CAIRO-15/C-TOUR 4. 4. 1667.250 6669.000 Spkr 2way Full Range WthrRstnt Subtotal 9361.16 REMIT PAYMENT TO: * Inv: 4079727 Shipping/Handling 384.90 Full Compass Systems, Ltd Expedite 0.00 9770 Silicon Prairie Pkwy • Tax NTX NO TAX 0.00% Tax 0.00 Madison * Total 9746.06 WI 53593 Payments Paid 0.00 Please include invoice * Pay Info Prepaid 9746.06 number with payment. * Terms CASH W/ORDER BALANCE DUE 0.00 Fein 39-1279698 EFTA00296804 Sales Order Summary Report Full Compass Systems, LTD BY: root AT: Fri Oct 7 03:12:45 2011 Page 001 Cue I Name/Phone Contact/Slop:3n Terms/Order Source 1007720 VISOSKI LARRY VISOSKI Trm Not On File tallrd QUOTE ORDER INVOICES Trx 0 Ty Trx Date App To Bal Due SO I Amount Terms Ship Code Manifest # Handling (RA Cat/Ran) Comments/PO 0 4079727 I 10/06/2011 0.00 2471301 9746.06 10:31:41 BWPR 384.90 VERBAL CASH W/ORDER Man Part # Qty---- Unit Prc-- Ext Pro-- TNM OSLO-18-SUBWOOFER 2.000 2333.580 2667.160 DROPSHIP-FEE-INHOUSE 1.000 25.000 25.000 DROP SHIP PROCESSING TNM CAIRO-15/C-TOUR 4.000 1667.250 6669.000 4067871 P 09/23/2011 4079727 2471301 -9746.06s/o 2471301 ** End of Report ** EFTA00296805 6100 Red Hook Quarters Suite 8-3 St. Thomas, VI 00802-1348 Tel: I ax: Check Request Form Date of Request: 1125,0201 Amount Requested: $1.314.00 James MacTIM Payee Address: Invoice No. / Memo: "It" Invoice No. / Memo; Gt. Description: C eetreA CC3 GL Description: GL Code; 60t 57 GL Code: Invoice No. /.Memo: Invoice No. / Memo; GL Description: GL Description: GL Code: GL Code: Invoice No. / Memo: Invoice No. / Memo: GL Description' GI. Description: GL Code: GL Code: 'e; Special Notes / Instructions: Quickbooks Memo - Temp system hookup Rag Pole/Relax Rm : 1 Authorization: EFTA00296806 James MacNeil •S nr'S • .„ • Invoice I. 5:: >11. : 1: • • P.O. Box 1303 St John, VI 00831 SyI I Date 11/16/2011 Invoice 11.16.11 Dill To Ship To Little St .lanICS P.O. Number Terms Rep Ship Via F,O.B. Project !him Gordon Due on rcvcir 11/16/2011 Quantity Item Code Description Price Each Amount I i labor Laboatech hours 11/15 to 11/16 I not: up temporary systan 90.00 1,260.00 for flag pole pool. Wirt up subWoofer and 2 speakers. Unable to get audio from E.V amplifiers. Patch in SUAGIC Cinema imp Idic_SI and fourdithar Sunfire Tlieetre Grand PrOcessorScrics 'Knot eanputting•through XIS outputs but output OK from RCA outputs. IW amps did not accept RCA outputs. ilicplarc processor %sitli older Theatre-Grand and found system °perennial. System was tested with TYV.D player and temporary IPOD connection as there was no audio source provided and ethernet installation not )et complete. Tomporerilyihaele.Op system for relax room..:-S'stem in relax mum nosy contains the Series IV poreessor with defective XIS and will nolti•ork tsithlhe 1W amps Pieseril Hook up Apple Tyend.wirelcsslIONAI endless. ihlatTarrel TV removed from we'll and tested using another outlet Mille room is thiere win:: problem with the power supply to the wall mount location. Wire tip cubs...borer and.2 speakers near pool. I l'an 3 fl hdrrti i...• 15.00 15.00 I rat 6 ft Ipod cable 7.00 7.00 10 l'irt i cold sent butt corm ISO 15.00 12 Part )1,110W butt cumin 0,50 6.00 • I Pin hig Pip ties • 4.00 4.00 I Pmt roll Scniantalgarnatint tic.: 7.00 7.00 t\tt pci \a il, ed - I{fRI tt• . - Phone #: , -.E-mail Total 51.314.00 740-642-4388 usvittelinical d's alio° coin EFTA00296807 RicILVAPAF P4TTY CASH • . atscripratoFfrmi /SERVICE PURC HASED AMOUNT '`. 17 Sa ?Or t-1 700 -- SO Dont° C,PJ AM Y\ TOTAL • - ve .., /No 1-vin Y AA V AP41 Co ii. 464 I 0 pi'c A kto ficeie Ott" give,' 'co nEmvo3f5y Mn )e'et ‘.-..... APMZIVLDOY • '""-- ICEM SX78 • imix 6414-4 pc% EXHIBIT EFTA00296808 ADM VIDEO SALON. Z3e,Eatt 75Th Sing EFTA00296809 Sound X - Nick Lambros Additional Costs Additional Costs - Labor Hourly Total Project Rate Hours Total a Darren Indyke 800.00 20.00 16,000.00 b Richard Kahn 150.00 30.00 4,500.00 c Larry Visoski 125.00 40.00 5,000.00 d Scott Denett 100.00 17.00 1,700.00 Total Labor 107.00 27,200.00 NOTES a Attorney b Accountant - oversight of project c Management - oversight of project d IT Director Additional Costs - Travel & Lodging & Fed Ex Airfare 616.10 John Bransky Chicago to STT May 29 - Jun 1 Airfare 506.40 Nick Lambros Chicago to NYC April 20 - 21 Car Services - STT 3x 300.00 Lodging - STT 3/23/2011 - 3/29/2011 1,800.00 5/29/2011 - 6/1/2011 300.00 Fed Ex 1,396.67 Shipment of Equipment to NY & LSJ American Airlines 500.00 Larry transport equipment to STT Total Travel & Lodging 5,419.17 EXHIBIT EFTA00296810 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, ) ) CASE NO. ST-12-CV- 21 ) -vs- ) ACTION FOR ) BREACH OF CONTRACT AND NICK LAMBROS and AVLC, LLC ) FRAUD d/b/a SOUND X, ) ) JURY TRIAL DEMANDED Defendants. ) PUNITIVE DAMAGES SOUGHT JUDGMENT BEFORE THE COURT is Plaintiffs' Motion for Default Judgment. Having considered the Motion, the Court will grant the relief requested. Accordingly, it is hereby: ORDERED ADJUDGED & DECREED that Plaintiffs' Motion for Default Judgment is GRANTED; it is further ORDERED ADJUDGED & DECREED that Plaintiffs are awarded judgment of actual damages against the Defendants Nick Lambros and AVLC, LLC d/b/a Sound X, joint and severally, in the total amount of $196,000.56 plus punitive damages in the amount of $98,000.28 with prejudgment interest earned on the actual damages at the statutory rate from July 23, 2012 until the entry of this Judgment and post judgment interest at the statutory rate until this judgment is satisfied. Dated Hon. Michael C. Dunston xc: Christopher Allen Kroblin, Esq. EFTA00296811 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN Plaintiff ) CASE NO ST-12-CV-0000021 JEFFREY EPSTEIN and LS.J., LLC ) ) Vs. ) ACTION FOR: DAMAGES ) NICK LAMBROS and AVLC, LLC d/b/a SOUND X ) ) ) Defendant NOTICE OF ENTRY OF ORDER TO:CHRISTOPHER ALLEL KORBLIN Esquire Esquire Esquire Please take notice that on JULY 24, 2012 an Order was entered by this Court in the above-entitled matter. Dated: JULY 26, 2012 H. Velazquez Esq. By. COURT C' RK SUPERVISOR 003211.3o/ EFTA00296812 IN THE SUPERIOR COURT THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, ) CASE NO. ST-12-CV-21 ) v. ) ) NICK LAMBROS and AVLC, LLC, d/b/a SOUND X, ) ) Defendants. ) ) ORDER PlaintiffS having moved for a default judgment on July 23, 2012, it is ORDERED that this matter is scheduled for a default judgment hearing on Monday, September 10, 2012, at 3:00 p.m., in Courtroom IV; and it is ORDERED that Plaintiffs shall be prepared to present evidence regarding the basis for the claims asserted against Defendants and the relief requested, and Plaintiffs shall bring to the Court an appropriately detailed and supported application for attorney's fees and costs; and it is ORDERED that a copy of this Order shall be directed to counsel of record for Plaintiff. Dated: July 24, 2012. HON. MICHAE ON ATTEST. y etia H. V , azquez, Esq. JUDGE OF THE SUPERIOR COURT Clerk f the OF THE VIRGIN ISLANDS A. t t..x)$, • CE1t.i Date: S-\! -(14' Venoa t t. the Coo. By: Court Clerk EFTA00296813