EFTA00296751Dataset 9
2012-08-0363p10,500w
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf
EFTA00591494Dataset 9
6p1,204w
IN THE CIRCUIT COURT OF THE DRAFT ELEVENTH JUDICIAL CIRCUIT, IN AND FOR DADE COUNTY, FLORIDA CIRCUIT CIVIL SECTION 34 CASE NO. 2014-21348-CA-01 JEAN-LUC BRUNEL, individually; and MC2 MODEL & TALENT MIAMI, LLC, Plaintiffs, vs. JEFFREY EPSTEIN; TYLER McDONALD; and TYLER McDONALD d/b/a YLORG, Defendants. DEFENDANT, JEFFREY EPSTEIN'S PROPOSAL FOR SETTLEMENT TO PLAINTIFF, MC2 MODEL & TALENT MIAMI, LLC Defendant, JEFFREY EPSTEIN, by and through his undersigned counsel, hereby serves this Proposal for Settlement upon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591494.pdf
EFTA00727945Dataset 9
2p94w
…Miami, LLC, GENERAL JURISDICTION DIVISION Vida Karin Models USA, LW and MC2 Model Management, LLC, f/k/a Karin Models of America, LLC Plaintiffs, vs. CASE NO.: Defendant. NOTICE OF LIS PENDENS TO: DEFENDANT AND ALL OTHERS WHOM IT MAY CONCERN: YOU ARE NOTIFIED of the institution of this action by plaintiff against you seeking a constructive trust upon the following property in for damages : DATED on June , 2006. Jonathan N. David, Esq. Attorney for Plaintiff Ph: Fax: Fla. Bar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727945.pdf
EFTA00730360Dataset 9
2p308w
…LLC, GENERAL JURISDICTION DIVISION f/Ida Karin Models USA, LW and CASE NO.: MC2 Model Management, LLC, f/k/a Karin Models of America, LLC Plaintiffs, vs. SUMMONS UPON A NATURAL PERSON Defendant. ATTENTION - TO DEFENDANT IMPORTANT A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached Complaint with the clerk of this court. A phone call will not protect you. Your written…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730360.pdf
EFTA00309170Dataset 9
2011-05-242p256w
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, CASE NO. ST-10-CV-443 -vs- ACTION FOR DAMAGES FANCELLI PANELING, INC., JURY TRIAL DEMANDED Defendant. ORDER THIS MATTER is before this Court on the motion of Plaintiffs, Jeffrey Epstein and L.S.J., LLC, for enlargement of time within which to file a motion for reconsideration of this Court's order directing Plaintiffs to join…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309170.pdf
EFTA00616074Dataset 9
2014-05-075p1,562w
…CLERK OF THE CIRCUIT COURT, LAKE COUNTY, ILLINOIS 171.149 3/06 EFTA00616076 IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT LAKE COUNTY, ILLINOIS Jeffrey Epstein and L.S.J., LLC Plaintiffs) vs. Gen No: 13-MR-1617 Nick Lambros, AVLC, LLC d/b/a Sound X Defendant(s) Return Date: May 7, 2014 and Chicago Audio Video Design Corporation Employer INTERROGATORIES/ANSWER TO WAGE DEDUCTION PROCEEDINGS Employer/Agent: Chicago Audio Video Design certifies that the following Answer is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616074.pdf
EFTA00622676Dataset 9
2012-12-103p407w
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 NOTICE OF FILING PLEASE TAKE NOTICE that the Plaintiffs, Jeffrey Epstein and L.S.J., LLC, by and through their undersigned counsel, KELLERHALS FERGUSON FLETCHER KROBLIN, LLP, hereby…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622676.pdf
EFTA00308102Dataset 9
2011-10-172p229w
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS C PY DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, ) CASE NO. ST-10-CV-443 -vs- ) ACTION FOR DAMAGES c— FANCELLI PANELING, INC., ) JURY TRIAL DEMANDED ) v. Defendant. ) -: NOTICE OF SERVICE OF .c- ., PLAINTIFFS' RULE 26 INITIAL DISCLOSURE STATEMENT c...) c...) TO: Venetia H. Velazquez, Esquire Clerk of the Court COME NOW, the Plaintiffs Jeffrey Epstein and L.S.J., LLC, by and through…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308102.pdf
EFTA01114376Dataset 9
2012-12-142p230w
…7n. no! EFTA01114376 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 Plaintiff's Motion for Award of Costs & Attorneys' Fees & Incorporated Memorandum in Support. Upon consideration of the Motion, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114376.pdf
EFTA00307573Dataset 9
2011-05-242p367w
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN •••••• • t, •' JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, ) CASE NO. ST-10-CV-443 -vs- ) ACTION FOR DAMAGES FANCELLI PANELING, INC., ) JURY TRIAL DEMANDED Defendant. PLAINTIFFS' MOTION FOR RECONSIDERATION OF ORDER ENTERED MAY 24, 2011 Plaintiffs Jeffrey Epstein and L.S.J., LLC, by and through their undersigned counsel, Hodge & Francois, and pursuant to Rule 7.3(3) of the Local Rules of Civil…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307573.pdf
EFTA00622684Dataset 9
2012-05-1116p3,147w
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 AFFIRMATION I, Christopher Allen Kroblin, an attorney admitted to the bar of this Court, do hereby make the following affirmation under penalty of perjury in lieu of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622684.pdf
EFTA00622679Dataset 9
1993-12-305p1,081w
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 MOTION FOR AWARD OF COSTS & ATTORNEYS' FEES & INCORPORATED MEMORANDUM IN SUPPORT COME NOW Plaintiffs JEFFREY EPSTEIN and L.S.J., LLC, by and through their undersigned counsel, KELLERHALS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622679.pdf
EFTA00798007Dataset 9
2019-04-016p1,264w
IN THE SUPERIOR COURT OF THE VIRGIN ISLA NDS DIVISION OF ST. THOMAS and ST. JOHN GREAT ST. JIM, LLC, and 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 counsel, answering Plaintiff's Complaint, as to each numbered paragraph thereof, alleges as follows: 1. Defendant is without sufficient information or knowledge to either admit or deny the allegations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798007.pdf
EFTA01125926Dataset 9
2014-04-109p1,699w
…S. Postal &MCC Think you. IF ANY DIFFICULTY IS EXPERIENCED WITH THIS TRANSMISSION. PLEASE CALL BACK AS SOON AS POSSIBLE. (847) 7054555 TELECOPIER NUMBER: (847) 705-9960 ruiterrillaArAtUCC0veume EFTA01125927 04/08/2014 14:33 P.002/008 IN THE CIRCUIT OF THE NINETEENTH JUDICIAL CIRCUIT LAKE COUNTY, 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125926.pdf
EFTA01114241Dataset 9
9p2,549w
…to Dismiss the Cross-Claims on the basis that it has alleged sufficient facts in support of its claim against Molyneux and hereby requests that this Honorable Court deny Molyneux's Motion. I. FACTUAL BACKGROUND AND SUMMARY OF ALLEGATIONS In 2005, Plaintiffs Jeffrey Epstein and L.S.J., LLC ("Plaintiffs") engaged the architectural and design services of Molyneux for certain structures that were to be constructed on Little St. James Island, U.S. Virgin Islands. As part of the design…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114241.pdf
EFTA00309172Dataset 9
2011-05-249p2,164w
, © IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF St THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, CASE NO. ST-10-CV-443 ACTION FOR DAMAGES FANCELLI PANELING, INC., JURY TRIAL DEMANDED Defendant. MOTION FOR ENLARGMENT OF TIME TO FILE MOTION FOR RECONSIDERATION OF ORDER THAT PLAINTIFFS JOIN MOLYNEUX STUDIO. LTD. AS A PARTY TO THIS ACTION COME NOW the Plaintiffs, Jeffrey Epstein and L.S.J., LLC, by and through their undersigned…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309172.pdf
EFTA00308339Dataset 9
2010-03-119p2,616w
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, CASE NO. ST-I 0-CV-443 -vs- ACTION FOR DAMAGES N.) FANCELLI PANELING, INC., JURY TRIAL DEMANDED 0 Defendant. PLAINTIFFS' OPPOSITION TO DEFENDANT'S MOTION FOR LEAVE' TO FILE AN AMENDED REPLY BRIEF In an extraordinary violation of LRCi 7.1 governing motion practice before this Coy, the Defendant Fancelli Paneling, Inc. ("Defendant") filed on March…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308339.pdf
EFTA00299474Dataset 9
2011-09-088p1,952w
…Sound X, all of which are hereby expressly reserved. Sincerely, 49.3 v ti._ Darren K. lndyke EFTA00299475 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-11-CV- -vs- ACTION FOR BREACH OF CONTRACT AND NICK LAMBROS and AVLC, LLC FRAUD d/b/a SOUND X, JURY TRIAL DEMANDED Defendants. COMPLAINT COME NOW, the Plaintiffs, Jeffrey Epstein and L.S.J., LLC, by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299474.pdf
EFTA00307575Dataset 9
2010-12-303p808w
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF St THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, CASE NO. ST-10-CV-443 -vs- ACTION FOR DAMAGES FANCELLI PANELING, INC., JURY TRIAL DEMANDED Defendant. AFFIDAVIT Denise Francois, after being duly sworn deposes and says: 1. That I am an attorney authorized to practice law in the United States Virgin Islands, and a partner in the law firm ofHodge & Francois, legal counsel of record for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307575.pdf
EFTA00309164Dataset 9
6p1,380w
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.I., LLC, Plaintiffs, CASE NO. ST-10-CV-443 -vs- ACTION FOR DAMAGES FANCELLI PANELING, INC., JURY TRIAL DEMANDED Defendant. PLAINTIFFS' RULE 26(a) INITIAL DISCLOSURE STATEMENT' The Plaintiffs Jeffrey Epstein and L.S.I., LLC, by and through their undersigned counsel, Hodge and Francois, and pursuant to Rule 26 of the Federal Rules of Civil Procedure, hereby make their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309164.pdf