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
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
EFTA00197462Set 9
91p16,669w
SHARES
DIVIDEND REINVESTED
027 01,0102:08:34 001 TS19
EFTA00197467
CLEARED THROUGH ITS
niCkLY CA1nO0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Saea•ns SOC,M*1 CRP
Bear. Stearns ... SHORT P06 33.172.00
027 DI D102:08:34 001 V519
EFTA00197468
CLEARED THROUGH NS
niCkLY ONnEO SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Szea•ns SON"Nti GNP.
Bear. Stearns ... 1N01/01
TOTAL $-137.50 5762.50
027 1201MT:10:46 001 vms
EFTA00197474
CLEARED THROUGH ITS
niCkLY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirhs SOC,r44,1 COO.
Bear. Stearns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf
EFTA00691160Set 9
2011-04-292p541w
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 <jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691160.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
EFTA00199020Set 9
1994-08-3063p10,136w
INSTITUTIONAL SHARES
MONTHLY DIVIDEND
027 180145:07:35 001 V898
EFTA00199030
CLEARED 1HRWGH ITS
niCkLY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beet. Neon Seonon GNP.
Bear. Stearns ... THIS PAGE
027 11,01,05:0B:34 001 Y897
EFTA00199033
CLEARED 1HRWGH ITS
niCkLY OHnE0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Screams Cap.
Bear. Stearns 8 Co. Inc.
BEAR ... THIS PAGE
027 10,0105:11:50 001 V896
EFTA00199039
CLEARED 1HRWGH ITS
niCkLY OHnE0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Screams Sec H*1 Cap.
Bear. Stearns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.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 ... 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/EFTA01118535.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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298125.pdf
EFTA00197856Set 9
101p19,035w
palkno
027 01,0102:0B:34 001 V519
EFTA00197859
CLEARED THROUGH ITS
niCkLY CAM,E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns S0N, t4,1 Cory.
Bear. Stearns ... EFTA00197869
CLEARED THROUGH ITS
niCkLY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns SON, t4,1 COO.
Bear. Stearns & Co. Inc.
BEAR 383 Madison Avenue
New Y New York ... palkno
027 162741:09:11 001 V502
EFTA00197873
CLEARED THROUGH ITS
niCkLY 11‘.E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns S0C.r.htl Cory.
Bear. Stearns 8 Co. Inc.
BEAR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf
EFTA00196477Set 9
2002-01-1990p16,049w
PRINTED ON THIS PAGE
027 D1.0102:08:34 001 Y519
EFTA00196479
CLEARED 1HRWGH ITS
niCkLY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Bear. Szea•ns SON, b81 CPIS
Bear. Stearns ... VS19
EFTA00196483
CLEARED THRWGH ITS
niCkLY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns S0N, bel GNP.
Bear. Stearns 8 Co. Inc.
BEAR 383 Madison Avenue ... EFTA00196498
CLEARED THROUGH ITS
niCkLY OHt•E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns SONH*1 CO,P.
Bear. Steams 8 Co. Inc.
BEAR 383 Madison Avenue
Dec Mevolech CarrIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf
EFTA00200893Set 9
88p17,582w
THIS PAGE
027 11,01,05:08:34 001 Y897
EFTA00200909
CLEARED 1HRWGH ITS
niCkLY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Steens Sec.r.t.ti COO.
Bear. Stearns ... V897
EFTA00200912
CLEARED THRWGH ITS
niCkLY 0"E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
808f. Saee•ns SON, t4,1 Corp.
Bear. Stearns & Co. Inc.
BEAR 383 Madison Avenue
New York ... TOTAL $20.353.82
027 NIM 05:i T:50 001 V896
EFTA00200922
CLEARED THROUGH ITS
niCkLY OW,.E0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns S0C,r,htl Pap.
Bear. Stearns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.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
EFTA00094151Set 9
2020-02-134p1,418w
From:
To: ' (USANYS)"
Cc: Nick Larkman C
Subject: RE: Strictly private and confidential
Date: Thu, 13 Feb 2020 21:01:55 +0000
Inline-Images: image001.png; image002.png; image003.png
Dear
Thank ... Regards,
From: (USANYS) [mailto:
Sent: 13 February 2020 19:12
To:
Cc: Nick Larkman
Subject: RE: Strictly private and confidential
— We just got a press inquiry from the Financial Times ... Thanks,
EFTA00094151
From:
Sent: Thursday, February 13, 2020 12:03 PM
To: (USANYS)
Cc: Nick Larkman
Subject: RE: Strictly private and confidential
Thanks
From: (USANYS) [mailto:
Sent: 13 February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094151.pdf
EFTA01778174Set 10
2011-05-032p315w
vacation
Subject: Re: 6th floor
From nick:
I gave him the model number and he said he would find I can order Id I need to but remember they ... scott and i used the gym speakers. and it is much much better„ did nick actually
order the speakers.
On Tue, May 3, 2011at 11:31 AM, > wrote:
Jeffrey,
here ... explanation of what transpired on 6th floor speaker system, Nick explained the following while Scott
was helping trouble shoot the speaker buzz,.
Nick found the (midrange) Synthesis speakers blown
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778174.pdf
EFTA01866665Set 10
2011-05-032p308w
From:
Sent Tue 5/3/2011 5:35:56 PM
Subject Re: 6th floor
From nick:
I gave him the model number and he said he would find I can order ... scott and i used the gym speakers. and it is much much better„
did nick actually order the speakers.
On Tue, May 3, 2011 at 11:31 AM, wrote:
Jeffrey ... here is my explanation of what transpired on 6th floor speaker system, Nick explained the following while
Scott was helping trouble shoot the speaker buzz,.
Nick found the (midrange) Synthesis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01866665.pdf