EFTA00807552Set 9
5p1,180w
CASE NO. ST-19-CV-
Plaintiff, )
)
v. ) COMPLAINT FOR BREACH
) OF CONTRACT & FRAUD
PROSOLAR SYSTEMS, LLC, )
)
Defendant. )
)
COMPLAINT
COMES NOW, Plaintiff GREAT ST.JIM, LLC ("GSJ"), by and through its
undersigned ... KitoBuN PLLC, and hereby alleges and states the
following for its Complaint against Defendant ProSolar Systems, LLC:
PARTIES
1. Plaintiff Great St. Jim, LLC ("GSJ") is a limited liability company ... under the
laws of the U.S. Virgin Islands.
2. Upon information and belief, Defendant ProSolar Systems, LLC ("ProSolar") is a limited
liability company organized under the laws
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807552.pdf
EFTA00799451Set 9
2018-10-082p618w
solar power system which Great St. Jim, LLC and LSJE, LLC ("GSJ")
purchased from ProSolar Systems, LLC ("ProSolar") in November 2016. Based on your email, it
appears that every single
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799451.pdf
EFTA00807557Set 9
2017-09-2714p3,877w
Saint James Island Brad S ernak
Little St James Island, St Thomas 00802,
USVI ProSolar Systems LLC
FL License # CBC1250110
PO Box 15694, Tallahassee FL 32317
EFTA00807557
4.2 Megawatt-hours ... Production • Consumption
EFTA00807559
Your customized solar energy solution breakdown by prosolar SYSTEMS
Turn-key System Summary
System Size in DC kW 643.65
Total Solar Modules Installed 1,839
Installed Cost ... have to be less than 68% in order for this subsection to apply.
EFTA00807567
prosolar SYSTEMS
Sales and Service Contract
Our business relationships with our customers shall be based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807557.pdf
EFTA01015370Set 9
2018-11-275p868w
Prosolar America, Lk.
Brian Walden
Director of Operations, USVU BVI
Prosolar America, Lk.
Prosolar Systems
Caribbean
Florida:
Let's Get Social
Prosolar Systems
Caribbean
Florida: ■
Let's Get Social
EFTA01015373 ... Prosolar Systems
Caribbean:
Florida:
Let's Get Social
=
EFTA01015374
https://www.justice.gov/epstein/files/DataSet%209/EFTA01015370.pdf
EFTA00994301Set 9
2017-10-052p200w
Brad Spemak
Cc: Daphne Wallace ann rednquez
Subject: Fwd: Your Invoice (1171005330) from ProSolar Systems LLC
Date: Thu, 05 Oct 2017 13:55:38 +0000
Attachments: ProSolar_Systems_LLC_Invoice ... Lexington Avenue 4th Floor
New York NY 10022
tc
Begin forwarded message:
From: *ProSolar Systems LLC- •= >
Subject: Your Invoice (1171005330) from ProSolar Systems LLC
Date: October ... Reply-To:
Invoice Due: $98,000.00 View & Pay
2
ProSolar Systems LLC
Invoice #1171005330 Due: 10/05/2017
Amount $98,000.00 Balance: 898,000.00
Hi Rich,
We would like to propose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00994301.pdf
EFTA01018378Set 9
2018-10-274p938w
Prosolar America, Llc.
Brian Walden
Director of Operations, USVI/ BVI
Prosolar America, LIc.
Prosolar Systems
Caribbean: 340-2014752
Florida: (888) 462-5005
Let's Get Social
Prosolar Systems
Caribbean ... EFTA01018380
Florida: (888) 462-5005
Let's Get Social
Prosolar Systems
Caribbean: 340-201-4752
Florida: (888) 462-5005
Let's Get Social
please note
The information contained in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018378.pdf
EFTA01018383Set 9
2018-10-274p763w
Prosolar America, Lk.
Brian Walden
Director of Operations, USVU BVI
Prosolar America, L1c.
Prosolar Systems
Caribbean: 340-201-4752
Florida: (888) 462-5005
Let's Get Social ... Prosolar Systems
Caribbean: 340-201-4752
Florida: (888) 462-5005
Let's Get Social
GWLbL:',
EFTA01018385
Prosolar Systems
Caribbean: 340-2014752
Florida: (888) 462-5005
Let's Get Social
EFTA01018386
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018383.pdf
EFTA00798007Set 9
2019-04-016p1,264w
LSJE, LLC,
Plaintiffs, CIVIL NO. ST-2019-CV-057
v.
PROSOLAR SYSTEMS, LLC, COMPLAINT FOR BREACH OF
CONTRACT & FRAUD
Defendant.
ANSWER
Defendant, PROSOLAR SYSTEMS, LLC, by and throu
gh undersigned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798007.pdf