EFTA00296751Set 9
2012-08-0363p10,500w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf
EFTA00299474Set 9
2011-09-088p1,952w
Telephone:
Telecopier:
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 ... multi-
million dollar locations for which you recommended them.
EFTA00299474
Mr. Nick Lambros
Sound X
September 1, 2011
Page 2
Countless hours of costly and valuable time of Mr. Epstein ... prejudice to the rights and claims of Jeffrey Epstein and
L.S.J., LLC against Nick Lambros and Sound X, all of which are hereby expressly
reserved.
Sincerely, 49.3 v ti._
Darren
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299474.pdf
EFTA01118742Set 9
2010-12-0417p3,515w
Sound X - Nick Lambros
LSJ & NES Summary
Additional
Equipment
.. 22i ect __ Equipment Added Labor Total
LSJ Theater 80,700.00 3,200.00 83,900.00
LSJ Master ... request
Fyi
Sent via BlackBeny by AT&T
From: nick lambros
Date: Mon, 6 Dec 2010 10:27:04 -0600
To:
Subij g MII NM=
Here is new quote without ... record
EFTA01118750
On Sun, Dec 5, 2010 at 1:27 PM, Nick Lambros wrote:
Ok
Sent from my iPhone
On Dec 5, 2010, at 12:31 PM, wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118742.pdf
EFTA00622684Set 9
2012-05-1116p3,147w
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
AFFIRMATION ... 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 ... Complaint.
EA $75.00
EFTA00622686
2110/12
A100 - Activities: Edit Com
plaint, draft Summons for
Lambros and AVLC, LLC d/b Nick
01/17/2012 NM Cover Sheet; IC /a Sound X complete ChM
with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622684.pdf
EFTA01113617Set 9
2014-08-318p1,549w
STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
WESTERN DIVISION
IN RE:
Nick Lambros Case No. 14 B 82693
Judge: Thomas M. Lynch
Trustee: Bernard J. Natale
Debtor. Chapter ... STATES BANKRUPTCY COURT
FOR TIIE NORTHERN DISTRICT OF ILLINOIS
WESTERN DIVISION
IN RE:
Nick Lambros Case No. 14 B 82693
Judge: Thomas M. Lynch
Trustee: Bernard J. Natale
Debtor. Chapter ... AVOID JUDICIAL LIENS
of Jeffrey Epstein & L.S.J.,LLC
Now comes the debtor, Nick Lambros by and through his counsel, Timothy M. Hughes, and in
support of his Motion to Avoid
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113617.pdf
EFTA01125926Set 9
2014-04-109p1,699w
ILLINOIS
Jeffrey Epstein and L.S.J., LLC )
Plaintiffs, )
)
v. ) Case Number: 13 MR 1617
)
Nick Lambros and AVLC, LLC d/b/a )
Sound X )
Defendants )
and )
)
American Chartered Bank, 1199 E. Higgins )
Road ... ILLINOIS
Jeffrey Epstein and L.S.J., LLC )
Plaintiffs,)
)
v. ) Case Number: 13 MR 1617
)
Nick Lambros and AVLC, LLC d/b/a
)
Sound X
)
Defendants )
and )
)
American Chartered Bank, 1199 E. Higgins )
Road ... Bank account
states and alleges as follows:
1. Plaintiff has a judgment against Nick Lambros and AVLC,
LLC d/b/a Sound X and does not
have a judgment claim against Chicago
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125926.pdf
EFTA00308364Set 9
2012-03-223p569w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308364.pdf
EFTA00298125Set 9
2012-02-175p1,041w
CASE NO. ST-12-CV- 21 „
-vs- ACTION FOR
BREACII OF CONTRACT AND
NICK LAMBROS and AVLC, LLC FRAUD
d/b/a SOUND X,
JURY TRIAL DEMANDED
Defendants. PUNITIVE DAMAGES SOUGHT ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298125.pdf
EFTA01124387Set 9
2010-12-0410p2,194w
Subject: Fw: Per Es request
Fyi
Sent via BlackBerry by AT&T
From: nick lambros
Date: Mon 6 Dec 2010 10:27:04 -0600
To:
Subject ... record
1
EFTA01124394
On Sun, Dec 5, 2010 at 1:27 PM, Nick Lambros a wrote:
Ok
Sent from my iPhone
On Dec 5, 2010, at 12:31 PM wrote ... cash for ordering
equipment,.
Thx
Sent via BlackBerry by AT&T
From: Nick Lambros -te
Date: Sat. 4 Dec 2010 1 :11:03 -0600
To:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124387.pdf
EFTA01118535Set 9
2010-12-0411p2,316w
Sound X - Nick Lambros
LSJ & NES Summary
Additional
Equipment
Protect Equipment Added Labor Total
LSJ Theater 80,700.00 3,200.00 83,900.00
LSJ Master ... request
Fyi
Sent via BlackBerry by AT&T
From: nick lambros
Date: Mon, 6 Dec 2010 10:27:04 -0600
To
Subject: Re: Per JE's request
Here ... record
1
EFTA01118543
On Sun, Dec 5, 2010 at 1:27 PM, Nick Lambros < > wrote:
Ok
Sent from my iPhone
On Dec 5, 2010, at 12:31 PM, wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118535.pdf
EFTA02410307Set 11
2009-11-091p87w
EpsteinfleevacationagmaiLcomj
From: story cowles
Sent Mon 11/9/2009 4:35:15 PM
Subject: Fw: Nick Lambros And Sound X
Message from Nick Lambros. This is a link to subwoofers that ... talked about with him.
--- On Mon, 11/9/09, nick lambros wrote:
From: nick lambros
Subject: Nick Lambros And Sound X
To:
Date: Monday, November 9, 2009, 11:18 AM
Story here ... woofers JE and 1 were discussing.
http://homejlaudio.comitroducts subs.vhoThrod id=37 I
Nick Lambros
Sound X
360 w. Northwest Highway
Office
EFTA_R1_01471012
EFTA02410307
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410307.pdf
EFTA01830687Set 10
2010-12-102p351w
Jeffrey Epsteinueevacationagmail.comj
From: nick lambros
Sent Fri 12/10/2010 4:21:12 PM
Subject Re: New Preamp and Amp
I'm sorry but I did not see any sunfire info ... sunfire that i sent
On Fri, Dec 10, 2010 at 10:38 AM, nick lambros < wrote:
Sorry was unclear on your last email where left off. I will proceed with ... discussing this
On Fri, Dec 10, 2010 at 10:23 AM, nick lambros wrote:
http://rs.audiocontrol.comJcompany 38/WSR HiLight reprint.pdf
This would be an upgrade but Fantastic stuff
I sell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830687.pdf
EFTA00670956Set 9
2011-02-092p487w
From: jeffrey epstein leevacation@gmail.com>
To: Nick Lambros
Cc: Scott Denett Ivjet 1
Subject: Re: 6th floor 71st Street
Date: Wed, 09 Feb 2011 13:06:47 +0000
Window shades lights ... typos .Sent from my iPhone
On Feb 9, 2011, at 7:54 AM, Nick Lambros < > wrote:
The program will be written off site prior to install by my technician.
Sent ... person that is installing?
On Tue, Feb 8, 2011 at 10:01 PM, nick lambros < > wrote:
I don't believe that everything can be installed and calibrated in 2 days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670956.pdf
EFTA00616074Set 9
2014-05-075p1,562w
NINETEENTH JUDICIAL CIRCUIT
LAKE COUNTY
Jeffrey Epstein and L.S.J., LLC
vs. Plaintiff
Nick Lambros, AVLC, LLC d/b/a Sound X
No. 13-MR-1617
Defendant address of employer ... believe employer Chic.ag&Audlo Video Design Corporation is indebted to the judgment debtor
Nick Lambros for wagos duo or to become due.
EMployers address is: 360 W Northwest Hwy., Banington ... I.S.J., LLC
Plaintiff - Judgment Creditor
Vs. No.13-MR-1617
(Summons Return Date) May 7, 2314
Nick Lambros, AVLC, LLC drb/a Sound X
Defendant - Judgment Debtor
Judgment Debtor's Judgment Creditor/Creditor's Atty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616074.pdf
EFTA01985146Set 10
2011-02-093p529w
jeevacation mail.com 'eevacation mail.com ; 'effrey epsteir[jeeyacation@gmail.com]
Cc: Scott Denett j;
From: Nick Lambros
Sent Wed 2/9/2011 1:41:09 PM
Subject• Re: 6th floor 71st Street
The lights will ... typos .Sent from my iPhone
On Feb 9, 2011, at 7:54 AM, Nick Lambros wrote:
The program will be written off site prior to install by my technician.
Sent ... person
that is installing?
On Tue, Feb 8, 2011 at 10:01 PM, nick lambros
wrote:
I don't believe that everything can be installed and
calibrated in 2 days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985146.pdf
EFTA01830627Set 10
2010-12-102p307w
nick lambros
From: Jeffrey Epstein
Sent Fri 12/10/2010 4:14:48 PM
Subject: Re: New Preamp and Amp
why not the sunfrie that i sent ... nick lambros et > wrote:
Sorry was unclear on your last email where left off. I will proceed with the Integra like we last
discussed ... discussing this
On Fri, Dec 10, 2010 at 10:23 AM, nick lambros > wrote:
http://rs.audiocontrol.com/company 38/WSR HiLight reprint„pdf
This would be an upgrade but Fantastic stuff
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830627.pdf
EFTA02039818Set 10
2011-02-092p455w
jeevacation©gmaitcom[jeeyacation@gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Nick Lambros
Sent Wed 2/9/2011 11:54:20 AM
Subject: Re: 6th floor 71st Street
The program will be written off site prior ... person that is installing?
On Tue, Feb 8, 2011 at 10:01 PM, nick lambro wrote:
I don't believe that everything can be installed and calibrated in 2 days ... already have a crestron.
On Tue, Feb 8, 2011 at 6:06 PM, nick lambro wrote:
Attached is a detailed quote for the 6th Floor.
Nick Lambros
Sound
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039818.pdf
EFTA01834904Set 10
2010-12-092p385w
nick lambros : Scott Denett l; lvjet
From: Jeffrey epstein
Sent Sun 1/16/2011 12:32:13 AM
Subject Fwd: Sunfire Preamp
Sorry for all the typos .Sent from my iPhone
Begin ... forwarded message:
From: nick lambros
Date: December 9, 2010 4:10:03 PM A T
To: Jeffrey Epstein
Subject: Re: Sunfire Preamp
Yes there are more high fidelity amplifiers ... stuff is not avisable
On Thu, Dec 9, 2010 at 2:03 PM, nick lambros < wrote:
Mr.Epstein I placed the Sunfire order and to my surprise they said they
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834904.pdf
EFTA00902024Set 9
2011-01-142p343w
From: nick lambros
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Gym
Date: Fri, 14 Jan 2011 18:00:51 +0000
On Fri, Jan 14, 2011 at 11:59 AM, Jeffrey Epstein ... such a mess.
On Fri, Jan 14, 2011 at 1:53 PM, nick lambros > wrote:
I agree just want to make it exactly how you want it. So we will ... hardly user friendly
On Fri, Jan 14, 2011 at 1:48 PM, Nick Lambros < wrote:
Would you prefer using the key on the sequencer or pushing on/off button on Monster
https://www.justice.gov/epstein/files/DataSet%209/EFTA00902024.pdf
EFTA01793664Set 10
2011-01-142p352w
From: nick lambros
Sent: Friday, January 14, 2011 6:01 PM
To: Jeffrey Epstein
Subject: Re: Gym
On Fri, Jan 14, 2011 at 11:59 AM, Jeffre= Epstein <je=vacation@gmail.com ... such a mess.
On Fri, Jan 14, 2011 at 1:53 PM, nick lambros pan> wrote:
I agree just want to ma=e it exactly how you want ... hard=y user friendly
n 14, 201= at 1:48 PM, Nick Lambros
wrote:
Would you prefer using the key on the sequencer or pushing on/off button on=Monster
power
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793664.pdf