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 ... installed in the 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 ... without 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._
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 ... NOTES
a Added Denon receiver with approximate cost of 3,500 per unit
Nick has not yet sent additional invoice for this
b Original equipment cost ... possession in Florida
c Added DVD player with approximate cost of 600
Nick has not yet sent additional invoice for this
d Includes 2 round trip tickets
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118742.pdf
EFTA00988381Set 9
2017-10-1510p2,023w
withdrawals until '23. Impossible
to live under that condition.
Noam
-------- Forwarded messa e
From: Nick Nichols
Date: Sat, Oct 14, 2017 at 2:28 PM
Subject: RE: 2016 NOAM ... Monday with an update and a plan for getting your returns filed in the nick of time!
EFTA00988381
Let me know if you have any questions.
Nick
Chomsky 2017 Residency ... From: Valeria Chomsky [mailto:
Sent: Friday, October 13, 2017 4:16 PM
To: Nick Nichols < ; Matthew Mazotas >
Subject: 2016 NOAM AND VALERIA CHOMSKY BUSINESS EXPENSES
Please find attached the following
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988381.pdf
EFTA00200003Set 9
370p82,739w
CASH 11.550 23.5500 272,003
027 Dlitan2n0:04 001 V519
EFTA00200009
CLEARED THRWGH ITS
niCkLY CAM,E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns S0C,M*1 Cory.
Bear. Stearns ... VKCO
SEC FEE ,52
027 01.03.02:10:00 001 VSI9
EFTA00200014
CLEARED 1HRWGH nS
niCkLY OtM.E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Szewns Sec.r.ber Core
Bear. Stearns ... HRZG
027 01.03/02:10:04 001 v!,19
EFTA00200015
CLEARED 1HRWGH ITS
niCkLY 0%M.E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Szeirns Sec,, ker Core
Bear. Stearns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf
EFTA00197371Set 9
1993-08-1879p13,841w
INSTITUTIONAL SHARES
027 I LS0,0214:25 031 VE38
EFTA00197379
CLEARED THROUGH ITS
niCkly OHR.E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
808f. SZeirns S0C,M*I GNP.
Bear. Stearns ... L3OO214:25 031 v6:18
EFTA00197380
CLEARED THROUGH ITS
niCkLY 11‘.E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns SOC.r.t.el GNP.
Bear. Stearns & Co. Inc.
BEAR 383 Madison Avenue ... value of pHs oanark.
027 102502:10:31 001 VE37
EFTA00197384
CLEARED THROUGH I1S
niCkLY OW,E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns Sec , bel CO,P.
Bear. Stearns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf
EFTA00200645Set 9
86p15,621w
VES8
EFTA00200656
CLEARED THROUGH ITS
niCkLY OW,E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Bow. Freers Seenter Cory.
Bear. Steams & Co. Inc.
BEAR New York. New York 10179
OtoMeentech Contm North ... PRICEDPORTFOLIOHOLDINGS $9,808,216
027 114002:14:25 001 Vt3S
EFTA00200657
CLEARED THROUGH NS
niCkLY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Ereirn5 SON, t4,1 COO.
Bear. Stearns ... PRINTED ON THIS PAGE
021 102802:10:31 001 Y627
EFTA00200661
CLEARED 1HRWGH ITS
niCkLY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Saea•ns Cory.
Bear. Stearns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf
EFTA00919650Set 9
2018-01-0311p2,418w
Subject: Question
To: Deborah Pechet Quinan c, Nick Nichols -4
Cc: Gene Landy
Dear Deborah,
I am glad that Nick pointed out that the issue also refers to your realm ... deposited directly in our account at Bank of America?
Referring to Nick's answer to my first question that if the money is going to be disbursed immediately, which ... would like to have your consideration to the matter.
Valeria
EFTA00919650
Forwarded message
From: Nick Nichols
Date: Mon, Mar 28, 2016 at 11:31 PM
Subject: RE: RE: Bank Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00919650.pdf
EFTA01778833Set 10
2011-04-293p540w
requesting that the factory tech comes to the island to in=tall please advise"
Nick is trying to upgrade to 3D projector at this time, Your ern=il this morning ... current
projector„Do you prefer=just repair of current projector only?
The person Nick needs approval for DPI upgrade to 3D i= at a convention or conference this week, Nick ... approved by DPI. obtaining parts to repai= 2D projector is not a problem, Nick was
focusing on 3D upgrade from Bric='s last email,.
thx,
Larry
From: Jeffrey Epstein <jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778833.pdf
EFTA00622684Set 9
2012-05-1116p3,147w
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 ... 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 J. Connor (Messenger ... Ch.il
01/18/2012 NM Cover Sheet, Summons for AVLC, LLC d/b/a Sou
Summons for Nick Lembro nd X and
s; receipt and process of 1.00 80.00/hr
executed Summons. $80.00
01/18/2012
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622684.pdf
EFTA01838716Set 10
2011-03-184p808w
mail.com]
Cc:
From: Rich Kahn
Sent: Fri 3/18/2011 7:15:03 PM
Subject: RE: Nick
Spoke with Brice and Nick
Nick is planning to arrive Tuesday and begin work ... jeevacation@gmail.com]
Sent: Friday, March 18, 2011 11:11 AM
To: Rich Kahn
Subject: Re: Nick
ok with the additioin that we keep the crestron on six, floor ny , change projector ... wanted to recap our understanding of your email in addition to few questions from Nick:
a) Master bedroom we will use a DENNON Apple ready unit and the remote will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838716.pdf
EFTA02038199Set 10
2011-04-272p536w
requesting that the factory tech comes to the island to install
please advise"
Nick is trying to upgrade to 3D projector at this time, Your email this morning mentions only ... current
projector„Do you prefer just repair of current projector only?
The person Nick needs approval for DPI upgrade to 3D is at a convention or conference this week. Nick ... approved by DPI. obtaining parts to repair 2D projector is not a
problem, Nick was focusing on 3D upgrade from Brice's last email,.
thx,
Larry
---Original Message--
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038199.pdf
EFTA00195431Set 9
2008-10-1568p10,045w
PAIROFF DIFF
07/ OW1,04:12:17 001 YSTS
EFTA00195434
CLEARED THROUGH ITS
niCkLY OUt•E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Szewns Secv, t.ti Cap.
Bear. Stearns ... failtrilint <WO
027 11,29:03:08:43 001 eels
EFTA00195438
CLEARED THROUGH ITS
niCkLY CAM.E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beet SZeirns SOC.r.t.t1 Dap.
Bear. Stearns & Co. Inc.
BEAR ... TERM REPO AGREEMENT
027 n.2103:08:43 001 .818
EFTA00195439
CLEARED THROUGH ITS
niCkLY 0%M.E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Best. Saes•ns SON, 14,1 Cot
Bear. Stearns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf
EFTA00919645Set 9
2018-01-033p836w
transfer of
$7,000 to me that got an extra zero in Nick's report, as you can see
from Nick's explanation below. And if you read ... mistakes" they just would go on. Just an
example why I don't trust Nick's reports.
We were by ourselves in all this. You can understand how relieved ... that Rich can help us.
Valeria
Forwarded messa e
From: Nick Nichols
Date: Sat, Nov 5, 2016 at 3:14 PM
Subject: Re:
To: Valeria Chomsky
Valeria, yes. It includes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00919645.pdf
EFTA00198408Set 9
2002-09-03178p37,272w
Paid 0.00 -14.94
027 0831,02:14:56 031 tS66
EFTA00198414
CLEARED THRWGH ITS
niCkLY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
808f. Saee•ns SON, t4,1 COO.
Bear ... CLOSINGBALANCE 0.00
TOTAL $489.000.00 $5.478.268.35
027 DP2742:19:19 001
EFTA00198433
CLEARED THRWGH ITS
niCkLY CAPPO SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns SeN•PRI COP
Bear. Stearns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf
EFTA01124387Set 9
2010-12-0410p2,194w
Hanna
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
EFTA00138613Set 9
2019-07-27118p22,400w
know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you
Bruce A. Barket, Esq.
Barket Epstein Kea ron Aldea & LoTurco ... know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco ... know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138613.pdf
EFTA00820999Set 9
2018-05-023p814w
just send me the note from nick from this april regarding the 3 payments 240 35 20
On Wed, May 2, 2018 at 12:22 PM Valeria Chomsky < > wrote:
Thank ... Subject: Fwd: Tax a ments
To: Nick Nichols
Cc: Noam Chomsky
Nick,
I meant 2015 taxes.
The meeting with you, Deborah and Max at Deborah's office was on April ... would like to understand why it happened.
Valeria
-------- Forwarded message
From: Nick Nichols <I
Date: Sat, Sep 10, 2016 at 9:14 AM
Subject: Re: Tax payments
To: Noam Chomsky
https://www.justice.gov/epstein/files/DataSet%209/EFTA00820999.pdf