EFTA00298124
EFTA00298125 DataSet-9
EFTA00298130

EFTA00298125.pdf

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ****************************** JEFFREY EPSTEIN and L.S.J., LLC, ,w<s), Plaintiffs, cb,„,;! .4*, 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 TO: Venetia H. Velazquez, Esq. Clerk of the Superior Court NOTICE OF SERVICE OF PROCESS PLEASE TAKE NOTICE that Plaintiffs JEFFREY EPSTEIN and L.S.J., LLC, by and through their undersigned counsel, KELLERHALS FERGUSON LLP, served Defendant AVLC, LLC d/b/a Sound X through its two listed resident agents on February 17, 2012 and 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 c , ESQ. CHRISTOPHER AL EN KROBLIN, ESQ. VI Bar Association Nos. 1065 and 966 KELLERHALS FERGUSON LLP 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, USVI 00802 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 OF SERVICE I HEREBY CERTIFY that on the day of March, 2012, I caused a true and exact copy of the foregoing Notice of 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 JEFFREY EPSTEIN AND LS.J., LLC ) Case No.: ST-12-CV-21 ) Court Date: at ) Plaintiff ) v. NICK LAMBROS AND AVLC, LIE D/B/A SOUND X ) ) ) ) Defendant ) AFFIDAVIT OF CORPORATE SERVICE That 1, Norman White, hereby solemnly declare under the penalties of perjury and upon personal knowledge that the contents of the following document are true and do affirmI am a competent person ova 18 yeast of age and not a pasty to this action. That onFelonry 17, 2012 at 1:20 PM at 2775 Algonquin Rd 4250 Rolling Meadows IL 60008 I saved AVLC, LLC d/b/a Sound X with the following list of documents: Action for Breach ofContract and Fraud & Complaint by then and there personally delivering a true and correct copy of the documents into the hands of and leaving with Susan L Dawson, whose Title is 5. Registered Agent. That Susan L Dawson stated he/she had the authority to accept as the Legal Representative for the above listed person or entity. That the description of the person actually served is as follows: Gender Female Race/Skin: white Hair Deep blonde/brown Glasses: No Age: 48 Height 57" Weight 140 That the fee for this service is 5129.90 c2/024pwey Norman White Due ProcessUSA, Inc. Executed on: 8950 Roe ut 108, Suite MO a /1.21045 Su and sworn to late mp, *notary public, on this r:z2e' 4 , - day of.7e--4,ceic-r- 2012. Notary Public My Commission Expires: 4C.€4:4.4:2€ 1, ,/ ,,,,,,,, • "OFFICIAL SEAL" DEBORAH A. MILLER Notary Public, Staled Minds My Commission Expires Apra 5, 2014 ID:12-047131 Cleat Refer we: Milk/notary Epstein vs !tick Lasalatos, a AI EXHIBIT EFTA00298127 Lt Te District Court of The Virgin Islands Division of St. Thomas & St. John JEFFREY EPSTEIN AND LS.J., LW ) Cast No.: ST-12-CV-21 ) ) Court Date: at ) Plaintiff ) v. ) NICK LAMBROS AND AVLC, LLC D/B/A SOUND X ) ) ) Defendant ) AFFIDAVIT OF CORPORATE. SERVICE That I, Norman White, hereby solemnly declare under the penalties of perjury and upon personal knowledge that the contents of the following document are true and do affirm I am a competent person over 18 years of age and not a party to this action. That on February 20, 2012 at 3:45 PM at 778 Frontage Rd 8103 Northfield IL 60093 I served AVLC, LLC di/b/a Sound X with the following list of documents: Action for Breach of Contract and Fraud & Complaint by then and there personally delivering a true and correct copy of the documents into the bands of and leaving with Ron Golstein, whose Title is 6. Authorized Agent for Service of Process. That Ron Golatein stated he/she had the authority to accept as the Legal Representative for the above listed person or entity. That the description of the person actually served is as follows: Gender. Male Race/Skin: white Glasses: No Age: 45 Height ST Weight: 150 That the fee for this service is S189.90 Iliniire• Homan White Did Due ProcessliSA, Inc. Earley on: 8950 Route 108, Suite 100 Columbia, MD 21045 me, a notary public, on day of 7-410 -0, , 2012. My Commission Expires: f / . ..54 OFFICIAL SEAL JAMES L KUMEK R0TARYPt/8X • STATE CC 01140tS MY C01114tSth0N DRIRES003/14 ID: 12-047071 aims Reference: Mirlalleffrcy Epacia vs Nick Lsksbcos, et at EXHIBIT I a EFTA00298128 In Tc District Coon of The Virgin Islands Division of St Thomas & St. Min JEFFREY EPSTEIN AND LS.J., LLC ) Case No.: ST-12-CV-2I ) ) Court Date: at Plaintiff ) v. ) NICK LAMBROS AND AVLC, LLC D/B/A SOUND X ) ) ) ) Defendant ) orpAvrr OF PPRSONAT, SRRVICE That 1, Norman White, hereby solemnly dollars the following document arc one sad do afres usda the petuthins of pointy and upoa pasted h I am a temp:tent pawn over 18 years of lormakdge that the contents of age end not a party to this action. That on March 10, 2012 n6:15 PM at 1351 Mulberry1st Guy IL 60013 leaved Nick Lombios docmnents: Attica for Broach of Contract with the foRowitin list of and Ruud & Complaint by then and that Peren of the documents into the hands of and leaving tmilY delivering a bue and COMet copy with Nick Lantos. That the desetipnon of the person acts* served/8n follows: Gender: Male Race/Skim white Hair: brows Masser No Age: 36 Height 45•2' Weight 200 That the fog for this sente is $108.90 4,„ (tt Norma "White 3- tn-jo(A Doc ProoccUSA, Inc. Executed oat 3950 Pane 108, Suite 100 Columbia, MD 21015 (800) 228-0484 and before me, &Wary public, on this 1 4. * day of /717-41-C-1 iclJ 2012. Notaty Public My Coomicsion Expires: 404.ge 0 2:41 / 0:12447543 Ctkot Retinue NOkruettrey Epstein n Nick lotokot,et et EXHIBIT I EFTA00298129
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1ce69f65d273d7b843f416261b4a1e1623fa84dddfad68db1d7418f343a77c20
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EFTA00298125
Dataset
DataSet-9
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document
Pages
5

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