KELLERHALS FERGUSON FLETCHER KROBLIN HOMA 0 KFFKLAW.COM August 3, 2012 Via E-mail: Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE: Jeffrey Epstein, et al. v. Nick Lambros, et al. Civil No. 2012/21 Our File No. 00324.030.001 Dear Mr. Indyke: Attached please find a copy of the following for your records: Order dated March 20, 2012: Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of Default as to AVLC, LLC d/b/a Sound X and proposed Order: Entry of Default dated May 1, 2012; Notice of Filing dated May 7, 2012; Entry of Default dated May 11, 2012; Order dated May 30, 2012: Motion for Extension of Time by Which to File Plaintiffs’ Motion for Default Judgment and proposed Order; Order dated June 22, 2012; Plaintiffs’ Motion for Default Judgment and proposed Judgment; and Order dated July 24, 2012. Please contact the undersigned if you have any questions. Best regards, Ahcole w/)bley Nicole Miller Legal Assistant Attachments TAMPA | USVIRGINISLANDS NEW YORK EFTA00296751

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN Plaintiff CASE NO. ST-12-CV-21 JEFFREY EPSTEIN and L.S.J., LLC Vs. ACTION FOR: ) ) ) ) , ’ NICK LAMBROS and ACLC, LLC, d/b/a SOUND X : ) JURY TRIAL DEMANDED Defendant NOTICE OF ENTRY OF A(N) ORDER TO:GREG J., FERGUSON, Esquire NICK LAMBROS, 1351 MULBERRY LN., CARY., IL 60013- VIA CERTIFIED MAIL Esquire Esquire Please take notice that on MARCH 21, 2012 Order was entered by this Court in the above-entitled matter. Dated: MARCH 22, 2012 Venetia H. Velazquez Esq. Clerk of the Superior Court by: CAMEIL A. CLARKE Court Clerk II 00 3.24 30} EFTA00296752

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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. eee ee ORDER On March 14, 2012, Defendant Nick Lambros sent correspondence to the Court acknowledging service of the summons on March 10, 2012, “requesting an extension for my court appearance and response”, and representing “I will need some time to retain legal representation.” The correspondence does not specify the length of extension requested nor how much time will be required to obtain representation. On March 16, 2012, Plaintiffs opposed the request for extension, characterizing it as an attempt to cause delay, arguing the request is premature, and confirming that service was accomplished on March 10, 2012. Because Defendant Lambros was served outside the Virgin Islands, he has thirty (30) days from the date of service to respond to the Compiaint, or until April 9, 2012. Ordinarily, that should provide sufficient time for Defendant to obtain counsel and have counsel answer. However, given that this case is in its infancy, given that it may take some time for newly retained counsel in the Virgin Islands to become familiar with the facts of this matter in order to properly respond to the allegations of the Complaint, and given that extensions of time to respond to complaints are EFTA00296753

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Epstein, et al., v. Lambros, et al. Case No. ST-12-CV-21 Order, March 20, 2012 Page 2 of 2 routinely agreed to by counsel in this jurisdiction as a professional courtesy, a brief extension of time will not prejudice Plaintiffs. Moreover, no proof of service on Defendant ACLC, LLC, has yet been filed. Because that entity operates under an assumed name, ACLC will have to be represented by counsel in this action should it be served. In the absence of proof of service upon Defendant ACLC, a brief extension of time for Defendant Lambros to respond to the Complaint will not cause meaningful delay in these proceedings. Consequently, it is ORDERED that the time for Defendant Nick Lambros to have an attorney enter an appearance on his behalf and to move, answer, or otherwise respond to the Complaint is extended to April 23, 2012; and it is ORDERED that a copy of this Order shall be served on Defendant Nick Lambros, 1351 Mulberry Ln., Cary, IL 60013, by certified mail, return receipt, and a copy shall be directed to counsel for Plaintiff. DATED: March 20, 2012. J HON. MICHAEL C. TON JUDGE OF THE SUPERIOR COURT ATTEST: Venetia H. Velazquez, Esq. OF THE VIRGIN ISLANDS B. Wson Court Clerk Supervisor 3 /2// /2- CERTIFIED A TRUE COPY Date: gaia\eoe. _ ia 11. Velazquez, Esq. of the Court By: Court Clerk EFTA00296754

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN RKRERKRRKREREREKRREKRERKERKERKERE 24 JEFFREY EPSTEIN and L.S.J., LLC, y Ie S Sot, . ) Plaintiffs, ) = ) CASE NO. ST-12-CV- 21 =< <. ) o a 2 -Vs- ) ACTION FOR = ) BREACH OF CONTRACT AND = NICK LAMBROS and AVLC, LLC ) FRAUD +4 d/b/a SOUND X, ) = ) JURY TRIAL DEMANDED Defendants. ) PUNITIVE DAMAGES SOUGHT MOTION FOR ENTRY OF DEFAULT AS TO NICK LAMBROS & RENEWED M RE Y OF DEFAULT AS TO AVLC, LLC d/b/a SOUND X COME NOW Plaintiffs, JEFFREY EPSTEIN and L.S.J., LLC, by and through their undersigned counsel, KELLERHALS FERGUSON LLP, and hereby move, pursuant to Federal Rule of Civil Procedure 55(a), for the entry of default as to Defendants Nick Lambros and AVLC, LLC d/b/a Sound X. The basis for said Motion is as follows: 1. On January 17, 2012, Plaintiffs filed their Complaint in the above captioned lawsuit against Nick Lambros and AVLC, LLC d/b/a Sound X. Service on AVLC, LLC 2. AVLC, LLC is, upon information and belief, a Limited Liability Company organized under the laws of Illinois and has two listed resident agents, Susan L. Dawson and Ron Goldstein. 3. Asa precaution Plaintiffs served both listed resident agents with a summons and copy of the Complaint. 4. Service on Susan L. Dawson was accomplished on February 17, 2012 at 1:20 p.m. (EXHIBIT A] EFTA00296755

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Epstein v. Lambros Civil No. 2012-cv-21 Motion & Renewed Motion for Entry of Default Page 2 5. Service on Ron Goldstein was accomplished on February 20, 2012 at 3:45 p.m. {EXHIBIT B] 6. As indicated on the Affidavits of Corporate Service attached as Exhibits A & B, both Dawson and Goldstein stated that they had the legal authority to accept service of process on behalf of AVLC, LLC. 7. To date, AVLC, LLC has failed to appear or otherwise defend this matter, 8. On March 20, 2012, Plaintiffs moved for the entry of default against AVLC, LLC. That Motion is still pending before the Court and is renewed by way of the present Motion, Service on Nick Lambros 9. On March 10, 2012, Nick Lambros was personally served with a summons and complaint by process server Norman White in Illinois, whose Affidavit of Personal Service is attached hereto. [EXHIBIT C] 10. On March 14, 2012, Nick Lambros sent a letter to the Court requesting additional time to retain legal representation. 11. Over opposition of the Plaintiffs, this honorable Court granted Mr. Lambros’s request for an extension of time to respond to the Complaint of up to and including April 23, 2012. 12. To date, no counsel has appeared on behalf of Nick Lambros and he has failed to respond to Plaintiffs’ Complaint or otherwise defend this matter, despite the affidavit of service filed with the Court and, as pointed out by the Court in its Order dated March 20, 2012, despite Nick Lambros’s own admission with regard to service. EFTA00296756

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Epstein v. Lambros Civil No. 2012-cv-21 Motion & Renewed Motion for Entry of Default Page 3 Federal Rule of Civil Procedure 55(a) states that “When a party against whom a judgment for affirmative relief is sought has failed to plead or otherwise defend, and that failure is shown by affidavit or otherwise, the clerk must enter the party's default.” The entry of default is appropriate here because service of process was accomplished on AVLC, LLC on February 17, 2012 and again on February 20, 2012. To date, Plaintiffs have received no responsive pleading from AVLC, LLC. Regarding Nick Lambros, he was served on March 10, 2012. Thereafter, Mr. Lambros was granted an extension of time of up to and until April 23, 2012 to respond to Plaintiffs’ Complaint. Mr. Lambros failed to respond within the time ordered by the Court, and he failed to request any additional time to do so. Therefore, Plaintiffs respectfully request an order entering the Defendants into default. WHEREFORE, an entry of default as to both Defendants is requested. Dated May 1, 2012 VI Bar Association No. 966 KELLERHALS FERGUSON LLP 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, US VI.00802 Telephone: Facsimile: EFTA00296757

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Epstein v. Lambros Civil No. 2012-cv-21 Motion & Renewed Motion for Entry of Default Page 4 CERTIFICATE OF SERVICE rd I HEREBY CERTIFY that on the 3 day of May, 2012, I caused a true and exact copy of the foregoing Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of Default as to AVLC, LLC d/b/a Sound X to be served via first class mail, postage prepaid, upon: Nick Lambros 1351 Mulberry Ln. Cary, IL 60013 Luivle. hla EFTA00296758

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In Te District Court of The Virgin Islands Division of St. Thomas & St. John JEFFREY EPSTEIN AND L.S.J., LLC ; Case 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 J, Norman White, hereby solemnly declare under the penaltics of perjury and upon personal knowledge that the contents of the following document arc true and do affirm I am a competent person over 18 years of age and not a party to this action, . That on February 17, 2012 at 1:20 PM at 2775 Algonquin Ré #250 Rolling Mcadows IL 60008 I served AVLC, LLC d/b/a Sound X with the following list of documents: Action for Breach of Contract and Fraud & Complaint by then and there personally dclivering » trac end correct copy of the docaments into the hands of and leaving with Susan I. 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 fisted person or entity, That the deccption ofthe perton actully served is 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 $129.90 he Ur— Y/A°S so Norman White Due ProcessUSA, Inc, Executed on; 8950 Route 108, Suite 100 MD 21045 and sworn to me, # notary public, on this 272 <5 day of 2012. My Comanision Expires: Zoe 6e°E Srl “OFFICIAL SEAL” MD: 12-047131 . Client Reference: MilledJefizey Epstein va Nick Larsbros, et al EFTA00296759

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In Te District Court of The Virgin Islands Division of St. Thomas & St. Jobn JEFFREY EPSTEIN AND L.S.J., LLC ; Case No.: ST-12-CV-21 ) Court Date: at Plaintiff v. : NICK. LAMBROS AND AVL, LLC D/B/A SOUND X Defendant AEEIDAVIT OF CORPORATE SERVICE That I, Norman White, hereby soleamly declare under the penalties of perjury and upon personal knowledge that the contents of the following document arc truc and do affirm J ani 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 #103 Northficld IL 60093 I served AVLC, LLC d/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 hands of and Jeaving with Ron Golstein, whose Title is 6. Authorized Agent for Service of Process, That Ron Golstein 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: 5'7"_ Weight: 150 That the foe for this service is $189.90 Nonna VERIF) 8950 Route 108, Suite 100 ae re Mo, & notary public, on this day of (ee, 2012. wD; 12-047071 Client Reference: Miller/Jefircy Epstein vs Nick Lambros, et af EXHIBIT i 8B EFTA00296760

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In Te District Court of The Virgin Islands Division of St. Thomas & St. Jobn ee JEFFREY EPSTEIN AND LS.J., LLC ) Case No.: ST-12-CV-21 ) ) Court Date: at Plaintiff v. NICK LAMBROS AND AVLC, LLC D/B/A SOUND X Defeadant ase ene AFEIDAYIT OF PERSONAL SERVICE that he contents of Palen donc, le ere solenmiy declare wadcr the penahis of perry e34 pon pectonal knowlege Se follwing ocoract ase rue end do ets} am «competent perroa over 18 yous ot egeend wet spony ted ne dnt Ato fos Ba 1S PM x 1851 Mabey Ln Cay IL 60013 I served Nick Latcos wi he folowing Wit of othe document ne ai a Feud & Compal by he sa ve personaly delivering aut soe ony of the documents into the hands of and leaving with Nick Lambcoa, That the desctiption of the person actually served it ax follows; Geader: Mele Race/Stin: white Hale: brown Glassex: No Age 36 Height: 62" Weight: 200 ‘That the foc for thia xervioe is $108,90 hey Un 3-19 -Jory Norman White Ered on Ton Duc ProocssUSA, Ine. 8950 Route 108, Suite 100 Columbla, Mb 21045 (800) 228-0484 2 sor My Conitslon Bxpies: Bete G rola gle ee ee ee to: 12-047363 Hint Reference: Milks Setiocy Rprtetn vs Nick Lacdhtos, et at EXHIBIT 1 ¢ EFTA00296761

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN RHR KEE KRERKEKEREKEE JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, -VS- NICK LAMBROS and AVLC, LLC ) ) ) ) ) ) d/b/a SOUND X, ) ) Defendants. ) ce) D4 "sp CASE NO. ST-12-CV- 21 “ . ACTION FOR BREACH OF CONTRACT AND FRAUD JURY TRIAL DEMANDED PUNITIVE DAMAGES SOUGHT R BEFORE THE COURT is Plaintiffs’ Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of Default as to AVLC, LLC d/b/a Sound X. Having considered the Motion and being otherwise advised in the premise, the Court will grant the relief requested. Accordingly, it is hereby: ORDERED that Defendants Nick Lambros and AVLC, LLC d/b/a Sound X are entered into default. Dated: EFTA00296762

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN Plaintiff JEFFREY EPSTEIN and L.S.J., LLC, Vs. NICK LAMBROS and AVLC, LLC d/b/a SOUND X, Defendant CASE NO, ST-12-CV-21 ACTION FOR: BREACH OF CONTRACT AND FRAUD NOTICE OF ENTRY OF TO:CHRISTOPHER KROBLIN, Esquire Esquire Esquire Please take notice that on MAY 1, 2012 entered by this Court in the above-entitled matter. Dated: May 1, 2012 DEFAULT NICK LAMBROS via certified mail ENTRY OF DEFAULT Order was Venetia H. Velazquez Esq. Clerk of the Supeyi ior Court if, By: KAALILA FRE COURT CLERK II EFTA00296763

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS ‘DIVISION OF ST. THOMAS & ST. JOHN IRIN RII IO I ie ite 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 ENTRY OF DEFAULT BEFORE THE COURT is Plaintiffs’ Motion for Entry of Default as to AVLC, LLC d/b/a Sound X. Having considered the Motion and being otherwise advised in the premise, the Court will grant the relief requested. Accordingly, it is hereby ORDERED that Defendant AVLC, LLC d/b/a Sound X is entered into default. Dated: MAY 1, 2012 EFTA00296764

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN a) JEFFREY EPSTEIN and L.S.J., LLC, __ ) IZ, ) Sp, Plaintiffs, ) Ona, ) CASE NO. ST-12-CV- 21 : £B ) 3s . -vs- ) ACTION FOR = b ) BREACH OF CONTRACT AND © ai 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, LLP, hereby file the attached revised proposed order in regards to their Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of Default as to AVLC, LLC d/b/a Sound X. Dated May 7, 2012 DL. 4 lf Le- CHRISTOPHER ALLEN KROBLIN, ESQ. VI Bar Association No. 966 KELLERHALS FERGUSON LLP 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, USVI 00802 Telephone: Facsimile: Email: 00324. 20) EFTA00296765

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Epstein v. Lambros Civil No, 2012-cv-21 Notice of Filing Page 2 CERTIFICATE OF SERVICE I hereby certify that on the 11 say of May, 2012, a true copy of the foregoing Notice of Filing was transmitted by U.S. mail, postage prepaid to: Nick Lambros 1351 Mulberry Ln. Cary, IL 60013 EFTA00296766

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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, — ) ) 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 Plaintiffs’ Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of Default as to AVLC, LLC d/b/a Sound X. Having considered the Motion and having already entered AVLC, LLC into default by separate Order, the Court will grant the relief requested as to Nick Lambros. Accordingly, it is hereby ORDERED that Defendant Nick Lambros is entered into default. Dated xc: Christopher Allen Kroblin, Esq. EFTA00296767

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN Plaintiff CASE NO. Lh LV JEFFREY EPSTEIN and L.S.J., LLC, Ve. ACTION FoR: BREACH OF CONTRACT AND FRAUD _ NICK LAMBROS and AVLC, LLC d/b/a SOUND X ! ) ) ) ) ) ) ) ) Defendant NOTICE OF ENTRY OF DEFAUL ECEIVE MAY 1.7 2012 TO:CHRISTOPHER KROBLIN, Esquire NICK LAMBROS via certified mail 1351 MULBERRY LANE, CARY, IL 60013 Esquire Esquire Please take notice that on May 11, 2012 an Entry of Default _ Order was entered by this Court in the above-entitled matter. Dated: May 14, 2012 Venetia H. Velazquez Esq. Clerk of the ae Court By: AY COURT CLERK Il ONZ27d Za EFTA00296768

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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, —) ) 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 ENTRY OF DEFAULT BEFORE THE COURT is Plaintiffs’ Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of Default as to AVLC, LLC d/b/a Sound X. Having considered the Motion and having already entered AVLC, LLC into default by separate Order, the Court will grant the relief requested as to Nick Lambros. Accordingly, it is hereby ORDERED that Defendant Nick Lambros is entered into default. xe: Christopher Allen Kroblin, Esq. EFTA00296769

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN Plainuft CASE NO. ST=12-CV-21 JEFFREY EPSTEIN and L.SJ., LLC, Vs. BREACH OF CONTRACT AND FRAUD ACTION FOR: NICK LAMBROS and AVLC, LLC d/b/a SOUND X ’ ) Defendant NOTICE OF ENTRY OF ORDER TO:CHRISTOPHER KROBLIN, Esquire Esquire Esquire Please take notice that on __MAY 30, 2012 AN___ Order was entered by this Court in the above-entitled matter. Dated: JUNE 1, 2012 Venetia H. Velazquez Esq. By: COURT CLERK II EFTA00296770

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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 AVLC, LLC, d/b/a SOUND X, Defendants. Loe ORDER The Clerk of the Court having entered default on behalf of Plaintiff against Defendant AVLC on May 1, 2012, and against Defendant Lambros on May 11, 2012, and neither Defendant having responded to the Complaint, it is ORDERED that by June 22, 2012, Plaintiff shall either (1) submit a motion for entry of default judgment against Defendants, (2) advise the Court of the reason the filing of such a motion would be premature or otherwise inappropriate, or (3) take other appropriate steps to move this case forward; and it is ORDERED that a copy of this Order shall be directed to counse] for Plaintiff. Dated: May 30, 2012. C — ) HON. MICHAEL C. DUNSTON ATTEST: Venetia H. Velazquez, Esq. JUDGE OF THE SUPERIOR COURT _-Clerk of the Yourt Jy! OF THE VIRGIN ISLANDS / by ~- Lori B, Zyson Court Clerk Supervisor aA EFTA00296771

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN EKKEKERKERKREKREEKEEKEREEERE 4 JEFFREY EPSTEIN and L.S.J,LLC, _) 2 sp, ) ; gy Plaintiffs, ) Dy "Pep, . ) CASE NO. ST-12-CV-21 a ) i ve ) ACTION FOR ) BREACH OF CONTRACT AND NICK LAMBROS and AVLC,LLC —)—s FRAUD d/b/a SOUND X, ) ) JURY TRIAL DEMANDED Defendants. ) PUNITIVE DAMAGES SOUGHT MOTION FOR EXTENSION OF TIME BY WHICH TO FILE PLAINTIFFS’ MOTION OR DE JUDGMENT COME NOW Plaintiffs, JEFFREY EPSTEIN and L.S.J., LLC, by and through their undersigned counsel, KELLERHALS FERGUSON FLETCHER KROBLIN LLP, and hereby move for an extension of time by which to file their Motion for Default Judgment. The ground for said request is that although entered on May 30, 2012, the undersigned’s office did not receive this Court’s Order requiring the filing of a Plaintiffs’ Motion for Default Judgment until June 14, 2012. As the filing deadline is June 22, 2012, Plaintiffs need additional time by which to prepare their motion. Moreover, the Complaint seeks damages for work done in the Virgin Islands and New York and the supporting documentation for those damages is located in various locations. Plaintiffs have been gathering their evidence but owing to travel and vacation schedules of staff, Plaintiffs have been unable to finish gathering all their documents for counsel’s review and inclusion in a motion for default judgment. 60324.301 EFTA00296772

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Epstein, et al. v, Lambros, et al. Civil No. 2012-cv-21 Motion for Extension of Time Page 2 Plaintiffs believe they will need an additional thirty (30) days to complete their discovery of documents supporting their claims for damages. Accordingly, an extension of time of thirty (30) days or until July 23, 2012 is requested. WHEREFORE, Plaintiffs request an extension of time of thirty (30) days or, up to and including July 23, 2012, by which to file their motion for default judgment. Respectfully, Dated: June 20 , 2012 Cc = 7 ERIKA A. KELLERHALS, ESQ. CHRISTOPHER ALLEN KROBLIN, ESQ. VI Bar Nos. 849 and 966 KELLERHALS FERGUSON FLETCHER KROBLIN LLP 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, USVI 00802 EFTA00296773

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN KREEKERKKEKRERE EER EER ERE HER ERE ERE D 4 2% JEFFREY EPSTEIN and L.S.J., LLC, ) CO, Z Ag Pye ) Do Plaintiffs, ) . ) CASE NO, ST-12-CV- 21 2 ) ~vs- ) ACTION FOR ) BREACH OF CONTRACT AND NICK LAMBROS and AVLC,LLC = )———s FRAUD d/b/a SOUND X, ) ) JURY TRIAL DEMANDED —________Defendants.\ |.) © PUNITIVE DAMAGES SOUGHT ORDER BEFORE THE COURT is Plaintiffs’ Motion for Extension of Time by Which to File Plaintiffs’ Motion for Default Judgment. Having considered the Motion, the Court will grant the relief requested. Accordingly, it is hereby: ORDERED that Plaintiffs shall have up to and including July 23, 2012 by which to file a motion for default judgment. Dated: ————— Hon. Michael C. Dunston ATTEST: Clerk of the Court By: xe: Christopher Allen Kroblin, Esq. EFTA00296774

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN AVLC, LLC D/B/A SOUND X JEFFREY EPSTEIN Plaintiff . CASE NO. ST-12-CV-0000021 ) ACTION FOR: BABA ) CONTRACT -f fi vs ) ‘ NICK LAMBROS : ) Defendant NOTICE OF ENTRY OF ORDER TO: CHRISTOPHER ALLEN KROBLIN, ESQUIRE Please take notice that on June 22, 2012 a(n) ORDER dated June 22, 2012 was entered by the Clerk in the above-entitled matter. Dated: June 22, 2012 LORI TYSON COURT CLERK SUPERVISOR EFTA00296775

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN HRKKEKKKEKEKKEEKEKKEKKERKERKEEKE 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 Plaintiffs’ Motion for Extension of Time by Which to File Plaintiffs’ Motion for Default Judgment. Having considered the Motion, the Court will grant the relief requested. Accordingly, it is hereby: ORDERED that Plaintiffs shall have up to and including July 23, 2012 by which to file a motion for default judgment. Dated: YES oe | 2 20/2 . ee Mita eS Hon. Michael C. Dunston xe: Christopher Allen Kroblin, Esq. CERTIFIED A TRUE COPY Date: Venetia H. Velazquez, Esq. Court By: Court Clerk EFTA00296776

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN KREEKEKEKKEEKEEKEEKEEKEEKERKEEEE a4 % JEFFREY EPSTEIN and L.S.J, LLC, ) as? ) Op ly, Plaintiffs, ) rey ) CASENO. ST-12-CV-21 ~ ) Mi vs ) ACTION FOR ) BREACH OF CONTRACT AND - NICK LAMBROS and AVLC,LLC ~—)——s FRAUD d/b/a SOUND X, ) ) JURY TRIAL DEMANDED 3 Defendants. ) PUNITIVE DAMAGES SOUGHT PLAINTIFFS’ MOTION FOR DEFAULT JUDGMENT COME NOW Plaintiffs, JEFFREY EPSTEIN and L.S.J., LLC, by and through their undersigned counsel, KELLERHALS FERGUSON FLETCHER KROBLIN LLP, and hereby move for the entry of Default Judgment against the Defendants Nick Lambros and AVLC, LLC d/b/a Sound X. (collectively “Lambros”). L FACTUAL SUPPORT FOR DEFAULT JUDGMENT In support of their Motion for Default Judgment, Plaintiffs submit the attached affidavits of Darren K. Indyke and Richard Kahn. As set forth in those affidavits, in or about December, 2010, based upon representations made by Nick Lambros over the phone to Jeffrey Epstein in New York and the Virgin Islands as to Nick Lambros’s and Sound X’s extensive knowledge and experience in the selection, purchasing and installation of state-of-the-art audio-visual equipment for large-scale, high-end, luxury venues, Plaintiffs hired Nick Lambros and AVLC, LLC d/b/a Sound X (collectively hereinafter referred to as “Lambros”) to recommen4, select, purchase and install high quality, state-of-the-art audio-visual equipment for installation at multiple locations in a large-scale, multi-structure, multi-million dollar residence on Little Saint James Island EFTA00296777

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Epstein, et al. v. Lambros , et al. Case No. ST-12-CV-21 Plaintiffs’ Motion for Default Judgment Page 2 located in the U. S. Virgin Islands, as well as a luxury townhouse in New York City. Lambros provided Plaintiffs with a Sound X Project Summary proposal dated December 4, 2010 for a project total of $181,241.80 and accompanying proposals for each individual project. Based upon representations made by Lambros, Plaintiffs paid Lambros One Hundred Thirty-Five Thousand Nine Hundred Thirty-One Dollars and Thirty-Five Cents ($135,931 .35) by wire transfer on December 7, 2010 to provide to Plaintiffs equipment of make and models that Nick Lambros represented that Lambros had sold and installed several times previously and with which Nick Lambros represented that Lambros was entirely familiar. Based upon representations made by Lambros, Plaintiffs paid to fly Nick Lambros numerous times to Plaintiffs’ properties on Little Saint James Island and in New York City to provide technical advice, recommendations, assistance and installation services for what was represented by Nick Lambros to be state-of-the-art audio-visual equipment, but was in fact substandard equipment that was unfit for its intended purposes. After installation began, it became apparent that Lambros was unfamiliar with the equipment Lambros sold to Plaintiffs and that he had no experience with the installation of the same. Moreover, the equipment sold was not state-of-the-art as Plaintiffs had requested. Lambros admitted as much in an e-mail to Epstein sent January 21, 2011. Plaintiffs incurred numerous expenses in remedying Lambros’s defective work. Plaintiffs also incurred expenses in paying for Lambros to come to the Virgin Islands as well as John Bransky (who assisted Lambros) in an attempt to fix the problems cause by Lambros. Plaintiffs incurred project oversight costs in having to rectify the problems caused by Lambros’s failure to install proper equipment. Lambros knew he was not qualified to select and install the equipment the Plaintiffs EFTA00296778

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Epstein, et al. v. Lambros , et al. Case No. ST-12-CV-21 Plaintiffs’ Motion for Default Judgment Page 3 required. He nevertheless misrepresented that he could select and install the equipment required by Plaintiffs and he intended the Plaintiffs to rely on his statements. The damages caused by Lambros were caused by his intentional misrepresentations and/or gross negligence. As a result, Plaintiffs suffered significant economic harm as detailed above and significant delay in obtaining the sound systems for which they had originally contracted. They, to date, have not obtained the state-of-the-art sound system for which they originally contracted. Il. DAMAGES SOUGHT Federal Rule of Civil Procedure 55 allows this Court to enter default judgment against a party entered into default. Here, both defendants have been entered into default. Therefore, based on the attached affidavits and their accompanying authenticated documents, Plaintiffs seck damages as follows: A. Cost of replacement equipment and re-installation of projector in the amount of $15,689.98. B. Cost of replacement equipment from Full Compass Systems in the amount of $9,746.06. C. Cost to hire James MeNeil to install replacement equipment in the amount of $1,314.00. D. Cost of Audio Video Salon charges for services related to replacement of equipment installed by Lambros in the amount of $700.00. E. Labor, equipment, and travel expenses in the amount of $135,931.35 paid for by Plaintiffs to Lambros for equipment and installation of state-of-the-art sound systems, EFTA00296779

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Epstein, et al. v. Lambros, et al. Case No. ST-12-CV-21 Plaintiffs’ Motion for Default Judgment Page 4 which never ultimately worked as required and could never work as the equipment supplied is not state-of-the-art sound equipment. F. Additional travel costs and expenses related to attempts to fix the sound systems in the amount of $5,419.17. G. Additional costs in labor resulting from having to fix the problems cause by Lambros’s gross negligence in the amount of $27,200.00. Accordingly, Plaintiffs seek actual contractual and consequential damages in the amount of $196,000.56. In addition, Plaintiffs seek punitive damages of 50% of the total actual damages ($98,000.28) as a result of Lambros’s gross negligence and intentional false misrepresentations regarding his ability to deliver a suitable sound system product as required. WHEREFORE Plaintiffs request a total award of damages in the amount of $294,000.84 plus prejudgment and post judgment interest, and all other damages that are just and proper. Respectfully, Dated: July AZ, 2012 ( foo CHRISTOPHER ALLEN KROBLIN, ESQ. VI Bar Association No. 966 KELLERHALS FERGUSON FLETCHER KROBLIN LLP 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, Telephone; Facsimile; Email: EFTA00296780

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Jul.23.2012 03:20 PM PAGE. 2/ § 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 AFFIDAVIT IN SUPPORT OF DEFAULT JUDGMENT 1, Darren K. Indyke, being first duly sworn, depose and state as follows: 1, Lam a resident of the State of New Jersey and J am of legal age and competent to make and execute this affidavit based on my personal knowledge and also based on my personal knowledge of the business records of L.S.J., LLC and Jeffrey Epstein (collectively “Plaintiffs”), 2. In or about December, 2010, based upon representations made by Nick Lambros over the phone to Epstein in New York and the Virgin Islands as to Nick Lamrbos’s and Sound X’s extensive knowledge and experience in the selection, purchasing and installation of state of the art audio-visual equipment for large-scale, high-end, luxury venues, Plaintiffs hired Nick Lambros and AVLC, LLC d/b/a Sound X (collectively hereinafter referred to as “Lambros”) to recommend, select, purchase and install high quality, state-of-the-art audio-visual equipment for installation at multiple locations in a large-scale, multi-structure, multi-million dollar residence on Little Saint James Island located in the U. S. Virgin Islands, as well as a luxury townhouse in New York City. 3. Lambros provided Plaintiffs with a Sound X Project Summary proposal dated December 4, 2010 for a project total of $181,241.80 und accompanying proposals for each individual project. 4, Based upon representations made by Lambros, Plaintiffs paid Lambros over one Hundred Thirty Five Thousand Dollars to provide to Plaintiffs equipment of make and models that Nick Lambros represented that Lambros had sold and installed several times previously and with which Nick Lambros represented that Lambros was entirely familiar. 5. Based upon representations made by Lambros, Plaintiffs paid to fly Nick Lambros numerous times to Plaintiffs’ properties on Little Saint James Island and in New York City to provide technical advice, recommendations, assistance and installation services for what was EFTA00296781

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Jul.23.2012 03:21 PM PAGE. 3/ 5 Epstein & L.8.J., LLC. y. Lambros & AVLC, LLC Civil No. 12 - 2] Affidavit Page 2 represented by Nick Lambros to be state of the art audio-visual equipment, but was in fact substandard equipment that was unfit for its intended purposes. 6. After installation began, it became apparent that Lambros was unfamiliar with the equipment Lambros sold to Plaintiffs and that he had no experience with the installation of the same, Lambros admitted as much in an e-mail to Epstein sent January 21, 2011. 7 Plaintiffs incurred numerous expenses in remedying Lambros’s defective work, Plaintiffs also incurred expenses in paying for Lambros to come to the Virgin Islands as well as John Bransky (who assisted Lambros) in an attempt to fix the problems cause by Lambros, Plaintiffs incurred project oversight costs in having to rectify the problems caused by Lambros’s failure to install proper equipment. 8, Lambros knew he was not qualified to select and install the equipment the Plaintiffs required. He nevertheless misrepresented that he could select and install the equipment required by Plaintiffs and he intended the Plaintiffs to rely on his statements. 9. The damages caused by Lambros were caused by er: intentional misrepresentations and/or gross negligence. 10. _— As a result Plaintiffs suffered significant economic harm as detailed above and significant delay in obtaining the sound systems for which they had originally contracted. FURTHER SAYETH AFFIANT NOT. Darren K. Indyke SUBSCRIBED AND SWORN before me on this the 2.3 day of July, 2012. . L alee, Notary Public HARRY I, BELLER Nowery F Poul’ Stete of New No, oibesossone” Qual nord in Rockland C ission Expires Feb. 17, EFTA00296782

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Jul.23.2012 03:21 PM PAGE. 4/ 65 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-CYV- 21 ) -vs- ) ACTION FOR ) BREACH OF CONTRACT AND NICK LAMBROS and AVLC, LLC ) FRAUD ) JURY TRIAL DEMANDED —_Defendants. =) PUNITIVE DAMAGES SOUGHT AFFIDAVIT IN SUPPORT OF DEFAULT JUDGMENT I, Richard Kahn, being first duly sworn, depose and state as follows: 1, I am a resident of the State of New York and ] am of legal age and competent to make and execute this affidavit based on my personal knowledge and also based on my personal knowledge of the business records of L.S.J., LLC and Jeffrey Epstein (collectively “Plaintifis”). Plaintiffs maintain records that consist of data compilations and other entries made at or near the time of the events by, or from information transmitted by, a person with knowledge. These records are kept in the regular course of Plaintiffs’ regularly conducted business activities, It is also the regular practice of Pluintifis to make the memoranda, reports, records, and data compilations from which | base my information in this affidavit. I am one of the custodians of those records, ] am currently serving as Accountant to Plaintiffs, 2. Plaintiffs hired Nick Lambros and AVLC, LLC d/b/a Sound X (collectively hereinafter referred to as “Lambros”) to recommend, select, purchase and install high quality, state-of-the-art audio-visual equipment for installation st multiple locations in a large-scale, multi-structure, multi-million dollar residence on Little Saint James Island located in the U. S. Virgin Islands, as well as a luxury townhouse in New York City. 3. Lambros provided Plaintiffs with a Sound X Project Summary proposal dated December 4, 2010 for project total of $181,241.80 and accompanying proposals for each individual project. A true and accurate copy of the e-mail chain including the proposals is attached hereto. [EXHIBIT A] 4, Plaintiffs paid Lambros over one Hundred Thirty Five ‘Thousand Dollars to provide to Plaintiffs services, A true and accurate internal summary of Plaintiffs’ showing a wire transfer made on December 7, 2010 in the amount of $135,931.35 is attached hereto. [EXHIBIT B] EFTA00296783

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Jul.23.2012 03:21 PM PAGE. 5/ 5 Epstein & L.S.J., LLC, v. Lambros & AVLC, LLC Civil No, 12 - 21 Affidavit Page 2 5, Plaintiffs paid to fly Nick Lambros numerous times to Plaintiffs’ properties on Little Saint James Island and in New York City to provide services. 6, Lambros sent Epstein an e-mail to Epstein regarding his work on January 21, 2011, a true and accurate copy of which is attached hereto, [EXHIBIT C} 7. On March 6, 2012, Richard Barnett sent Epstein an e-mail regarding a projector which failed to function at Epstein's residence in New York. A true and accurate copy of that e- mail is attached here to, [EXHIBIT D] 8. On July 17, 2012, Cutting-Edge Systems, Inc. submitted a proposal for replacing the projector installed by Lambros in the amount of $15,689.98, A true and accurate copy of that proposal is attached hereto, [EXHIBIT KE] 9, On September 23, 2011, Plaintiffs purchased replacement equipment, to replace equipment provided and installed by Lambros, in the amount of $9,746.06 from Full Compass Systems. True and accurate documents maintained by Plaintiffs related to that purchase are attached hereto, [EXHIBIT F] 10, In November, 2011, Plaintiffs hired James MacNeil to install replacement equipment for the equipment installed by Lambros and to correct the defective installation done by Lambros. MacNcil’s services cost Plaintiffs $1,314,00. A true and accurate copy of the invoice and the record of payment of the same is attached hereto, [EXHIBIT G] 11, On or about December 2, 2011, Audio Video Salon charged Plaintiffs $700.00 for services related to the replacement of the equipment installed by Lambros. A truc and accurate copy of Plaintiff's records regarding this expense is attached hereto. (EXHIBIT H] 12. In addition to the foregoing expenses, Plaintiff's incurred expenses in paying for Lambros to come to the Virgin Islands as well as John Bransky (who assisted Lambros) in an attempt to fix the problems cause by Lambros. Plaintiffs incurred project oversight costs in having to rectify the problems caused by Lambros’s fail and accurate summary of those additional expenses i . [EXHIBIT J] FURTHER SAYETH AFFIANT NOT. SUBSCRIBED AND SWORN before me on this the “2 c ARRY |. BELLER Mera OT Euae Song vont Qualified i nS in Rockland Count Commission Expires Feb. 7. wy EFTA00296784

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Fromriek laribros <plarithios@emai Mou,6'Dec. 2010 10:27:04 -0600! Beye is newiquote-withiont PMG fle seatmesa enmail this morming that Wwas-ée'd (6:RICH for'a'$0% deposit~of H0k-thats noc going to beenough feed 75-80 wt leastinowfliat we gave 10% discount - You know getting remained doese'ealways.go so quick ayd iearltafford to-ftoutit. How.de | proceed. Alsoatillthink’be.is making bigumistake-senidvitig speakers ahd 'hot going 3D a2 just-for the record EXHIBIT EFTA00296785

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Rpanntiecs, 2010.at!1:27:PM, Nick’ Lambros <Slambros@amail:coni> wrote: yk Séntifron my iPhone Oi Dee 5; 2010, at 12:31 PM, RR wrote: yee chia Ifiis not'to much trouble, Lthink'you should remove froni.gquote tid justreisend to meso’ Weare call op'same*page tomorrow, This way Rich Kahn'van ave some paper work back up for getting you'd lot-ofcasii'for ordering) guano. Sent via BlackBerry by ATRT From: Nick Lambios sa Date: Sat,A Dec 2010 18: es on Whatever Idon'titieed to redo quite dol? Inst remove fronr-quoteron my end right? Sent from myiRhGne On Dec, 2010, at 5:57 2M QED Wrote: Souiids like he'll keep whiat currently there,1 think Sent Via BlackBerry by AT&T Brows nick lambros <dliambrosi Date: Sat; a DesZ010 17535416 060 mae Re: Fw: Per‘ a request: Whint Speakers toes ‘he want to:tise? Thithaiéth floor ther? On'Sat,'Dec 4, 2010441247 Mi, eaimamanae svrote: Sentvia BlackBerry by ATLT From: Jeeyacation _ . Date: Sat,4 Dec 201 17:28: EFTA00296786

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‘No pme speakers be F me a “a, ; sows Sorsyfor: ell the typos ‘Sesit ftom my iPhone ie ron ‘On Dec4, 2010, at 4:49 PM, Ly jet Qaim wrote: tarry dustin det chin ay ediotake 10% offal electronics: | there is:no mark up on'and smail Levime kiow, : a ‘e ‘ f oa an ' uF nr Sp “eT EET * mie “mat if web igat ie OK ee a n ah WH is fe fans A Bids. ABS STN FS 3 EFTA00296787

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Kijulpridnerotat —-$165.401.00) This Ie Including 20 projector Option ‘Labor $22,400,009 ‘This fe LSJ.and NYO {$800 perday ll Estimated Travel $3,300.80 vise aione Te $181,241. iHouding fF NYC wil eat301. ‘Ait Freight wht be provided via Eriied, EFTA00296788

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ls Sounn>X<. >) The Gin ste in Here vind Marine Entertal eV ew EN Re Sone inten. Ly . Tota’ EFTA00296789

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dy is SOUND I< DDD 2 ao A oh A ee, + cea, i 2 to 1: th Ed #8, 2 a * please note that it'waill take4.weeks ‘from the date ofotdéring to:oblain. the EIV Speakers they are made to order Totst: approved please fax back each paige! EFTA00296790

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The Dirimate'in Home.and Maing Entertaiment pLABOR WILt SE BRLED DAILY” = AT #106. Pe TECHINTAN, 281400 Walt santplifior 200W.X 2 Amplifier 2 ioe 2 en’ 1 ew 1 ep} 1 eu: 4 len: ea } + 1 a 1 e 4 20 2 ¢a EFTA00296791

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Soun p>< pp ‘The Uldienste te Hohe 408 Mating Esrertainment, soni (HSH $7 ™. new ee 33 3 paar ett es cm { 2a + 20; fe ea 2 «a 1 1 te a em 1 2a + ee 1. oe 1 A ta Aen 4 i mgt nancies iNew Lens for Weill bo cians the existing Sotéeti Total. SCapphoved plese tax buck wachpage: . EFTA00296792

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»)), The Ultinnre: intone and Marine ‘Entormoment t @& 1 1 eo @ em 1 e 1 1 1 is 1 EFTA00296793

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4 4 4 2 + 1 * 1 4 4 a 5 1 yo 4 z PROSOSAT } SounD>< | ») MimateinHomeand Marine: emnaceaninene. siiee & Seigeegsesens EFTA00296794

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Sound X - Nick Lambros LSJ & NES Summary Additional Equipment Project '- eiuipmnt | Added “LSJ Theater ~——__-.80,700,00 9,865.00 600.00 ¢ 3,200.00 13,665,00 ‘LSJ Master isd Gym 1, 13,807.00 | 3,500.00 a 3,200.00 20;007.00 |) 13,217,00 LSJ Ti Tiki ‘LSJ Pool © Travel * 20:350,00 NES ~6th Floor _ f Total ! _ 437,439.00; ! " “Total Paid.- 427-2010-via wire’ 435,934.35 fy ‘4 4 wig NOTES © : a Added Denon receiver: with approximate:cost of 3,500 per unit: Nick has not:yet seht-additional invoice forthis ts. b: Original equipment cost was 18,042 of which Larry has:in oor possession ‘li Florida Added DVD player with approximate:cost of 600 ‘Nick has:not: yaaa additional inyoice for this d includes 2 round ‘tip tickets to NYC:and:4 round trip tickets:to LSJ EXHIBIT ns) EFTA00296795

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like to jize tors | obleis and j8 that ocoutred over the pest. week. It: Pee essoe tod naka YoU Dopp 1 Tote pty Work wy nanber one ry E68 slomers J would lnppreeate th! opportunity to finish the project we siarted.on LSJ by aMfiag the fotowing- 4=1| fave!been in contact with DPI end they Have: agreed fo felting’ Ue ‘exchange oltr2D for the 3D projector -2-:well process fthe-exchange for. my dealé/-Gost between the Iwo projectors $11,800 G- Because of the situaliod We wei" have to Walt the normal: 3-4 week build lime’ DPI will bump sotivedrie tse for a estimaled/10 day tum around aa iol a thie Head 6F DPI Technical with your approval i come and do Null calibralion at My wxpense $4500.00 on theiprdjictor.to ensure the highest Rival “5. \waikeepithe 2New Laps out of the 2D Titan for speris for you $3484 5-Purctiase the Audyssese License and Pfolessichat Mic nesded for.set up at my expense also $750 7: Would provide tha Deson or Mataritz igital tectiver with Airplay for the gym of my'cost yoUr choice | will vetuen pl. the’ EV. spaakors & Remove ‘all Ipied ramotes snd replace with a prooreMined Universal reriote 10: Takia flack Any equipment ai'74at elraet you Would ‘also 'Bke to retom o¢exchange; 412 Proniise you! wil NevOr Inetall'a pide oF equipmantagain ihat 'm not-slready completely familiar With all programming Thank you‘tor you time, cuaernan EXHIBIT boc EFTA00296796

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laystern not operating Seal Sesicis. Dasma PMEET To! ichinig, Gor ‘Karen Gardon-4 Pecan 2a C07 PM mit crm at ved. EXHIBIT EFTA00296797

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Presented By; Created: 6/7/2012 Modified: 2/47/2092 CUTTINGEDGE WELL DONE Cutfting-Edge'Systems, Ine: swap projector.and re-program Crestron 85-41, OTs Street, Epsteln’ Woodhaven, NY 44424, 9 east 71statreot 748-250-7752 New York New York 10021=4102° 4) Chief Manufacturing RPMUBK 229,00! { GES 1%2" Flange 90.00: 1 JVC'DLA. 11895,00 -RS6SU REFERENCE SERIES D4LASO 1680p up'to4x 4O80P (4K) capable, 120;000;1.contfast ratio. 2 JYOPKAG2BP 358.00 4 dVCPKEMIP 79.00. Project Subtotal; $12,691,00 seciapanhes naan stene pprhasiehioeneeemmdremaninemmeteammmantaenminia ear eea een Care a nT TE OS RRS OT a Cutting-Edge Systems; ine Page: tof 2 EXHIBIT PoE _— EFTA00296798

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Contractor: Cutting-Edge Systems, inc ; Project Summary Equipment: $12;691.00 Install Labor: $1,720.00 Sales Tax; $1,12633 Aalbor Sales Tax: $152165 Grand Total: $15,689.98 DATE; —— ; EFTA00296799

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JERFREY E, EPSTEIN Memorandum ‘To: ‘From: ‘Date? ‘RG Dedede dadedh deleted dnd iadehdatad sb dub dedased dtbdldhddddedebdedbtedoddaed daiddidde ata t Please-wire Nine Thousand Séven Hundred Porty Six Dollars:4-06/100 ($9,746.06) from the above account to: For Credit to; JPMorgan Chase Bank 22 East Mifflin St Madison,'WI 53703 Fortheaccount# Full Compass Systems Account #; aap Reference: Customer Number QQgv20 EXHIBIT EFTA00296800

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PROAUNS 1 VIDEO r AV t LIGHTING CUSTOMER PAYMENT INSTRUCTIONS By Mail (as of April:2011): Full‘;Compass Systems 9770 Silicon Prairie Pkwy Madison, WI 53593-8442 By Wire: JP Morgan Chase Bank 22'East Mifflin St Madison, WI.53703 ABA Routing? = eenmenved Checking Account; @gMPe(Full Compass Systems) aa Swift Code: shared/FCS 'Propedures/Accig/Oustomer Payne Inistations. B5:0f March'29, 2010: EFTA00296801

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PETRIE ENREE EER S ERT ERAT ARERR ARERR: QUOTE FRPAAEEE RARER REE EEO HERE TEEN OO ee eee from: Full ypass Systems, LTD QUOTE #: 881917 9770 sithoon Prairie ® . . Print Date: 09/22/2011 16219746 WI 53593-8442 Quote Date: 2 ail Fax Operators ta’ Bills Customer # 1007720 Ship To: Cus/Adr # 1007720 ‘AB VISOSKI;. LARRY: P| ™ Saieietaiatatar ee a ar ar ae me at rar pert rene enn ne ee nee atid ch bee t . SlsPan Bhip Vin Freight [pedag By. NISOSKI talird |UPS GRND RESID, | [Pine ae | ‘Arie sronctihlhabLO GA een geht etiln talons as ans atth dist seteatddoteaneretotn en poen cxntes Asana esd chat oasacaiseale Quantity — baie Extended BEES esuswnarike <M se mie os are PRESSE. ws wy BARES. spetige Subwoofer. 18" Weatherprfyl36¢ int 25.000 254000 DROPS! oo fa > SRY?’ DROP: SHIP rnocessiite ; GATROMIS/C~TODR > “ Me 1667,250 6669 .000 Spkr dway Full perry wthrRstnt Se nnn nn ee nnn nee ese witinae a ee Heel enh iene epee Apping a84.39 46 ant. wine. Insurance 0.0 pee K - ” B.008 Bax ‘Total. a Fein 39-1279698 Goptotai vette EFTA00296802

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FAEEEEREMEORAHRERANAERPR ERA RE EARAAHE QUOTE CA0H ORONO edn AW ED OO enO Rw EKER From; Full Compass systems, LTp QUOTE #; §81917 9770 Silicon Prairie Pkwy Print Date: 09/22/2012 15:19:46 Madison WI 53593-8442 - 608=B31-7330 Quote Date: 09/22/2012 Pax # 608-831-6330 Operator; talird Bill: BRICEGORD Ship To: BRICE GOR! JOrder By S1ePsn [ship via Freigh Ty |Login LARRY VISOSKI |[tallrd [UPS GRND RESID. FLAT RT |talled pinit Pxtended RON a lh ee ee ee ee ee OKO = Pree 1. Price SeG0-18-SuMoORER 1333589 ~ 2667-160 Subwoofer, 18" ,Weatherprf)1364 DROPSHIP-FEE=INHOUSE ‘ 25,000 25.000 IN BOUSE DROP’ SHIP DROP SHIP PROCESSING CALRO-15/C-TOUR de 1667.250 6669.000 Spkx 2way Full Range WeheRstnt MADE INTHE USA —nesnanmattatnatarinases ave Smear aaa tended etnies hb Rb nth se ence we ete — Subtotal 9361.16 bipping 384.90 fistiranve 0.00 * DaXable Amt 9746.06 * Rax NX wo TAK 0,008 Tax 0.00 * Yotal 9746.06 fein 39-1279698: EFTA00296803

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FERRER EEN REHE ERE R AKER ES EMATLED INVOICE *## eet teeseeee eter eeeeeecenneene From: Full Compass Systems, LTD INVOICE #: 4079727 9770 Silicon Prairie Pkwy Invoice Date: 10/06/2011 10:31:41 Madison, WI 53593-8442 Sales Order #: 2471301 Sales Order Date: 09/22/2011 15:20:21 ax Operator: brooke Bill: Customer # 1007720 Ship To: Cus/Adr # 1007720 AB ed NEW YORK NY 10065 FL PO # VERBAL ** All Past Due Accounts will be charged 1.50% monthly ** Order By SlsPsn {Ship Via F.O.B. Freight |Poxes be bes te LARRY VISOSKI tallrd |BEST PRICE RESD |MADISON PLAT RT i] tallrd Quantity Quantity Unit Extended item ___ _'____ _ Ordered _ Shipped _ _§ _ =_s=_ = Price __ _ Price OSLO~-18 - SUBWOOFER 2. 2. 1333.580 2667.160 Subwoofer, 18", Weatherprf, 1364 DROPSHIP-PEE- INHOUSE 2. i. 25.000 7 25.000 IN HOUSE DROP SHIP DROP SHIP PROCESSING CAIRO-15/C-TOUR 4. 1667.250 6669.000 Spkr 2way Full Range WebrRetnt i Subtotal 9361.16 REMIT PAYMENT TO: * Inv: 4079727 Shipping/Handling 384,90 Full Compass Systems, Ltd Expedite 0.00 9770 Silicon Prairie Pkwy * Tax NTX NO TAX 0.00% Tax 0.00 Madison ’ * Total 9746.06 WI 53593 * Payments Paid 0.00 Please include invoice * Pay Info Prepaid 9746.06 number with payment. * Terms CASH W/ORDER BALANCE DUB 0.00 Fein 39-1279698 EFTA00296804

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--- Sales Order Summary Report --- Pull Compass Systems, LTD BY: root AT; Pri Oct 7 03:12:45 2011 Page 001 cus # Name/Phone Contact/Slspsn Terms/Order Source SSS cases weeewenenn esc sss cee sce seen ees es Sse see e eee ence eee oo eee 1007720 VISOSKI, LARRY VISOSKI Trm Not On Pile a talird QUOTE ORDER shaaathatetetetahetetatetaiehahahehetahateteteleteetehetedebeehetetel INVOICES --~ ~~~ - ewww nnn enn enn nnn enn ee Trx # Ty Trx Date App To Bal Due so # Amount Terms Ship Code Manifest # Handling (RA Cat/Rsn) Comments/PO # 4079727 I 10/06/2011 0.00 2471301 9746.06 10:31:41 BWPR 364.90 VERBAL CASH W/ORDER Man Part # Qty---- Unit Pre-- Ext Pre-- TNM OSLO-18-SUBWOOFER 2.000 1333.580 2667.160 DROPSHIP- FEE-INHOUSE 1.000 25.000 25.000 DROP SHIP PROCESSING TNM CAIRO-15/C-TOUR 4.000 1667.250 6669.000 4067871 P 09/23/2011 4079727 2471301 ~9746.06s/o 2471301 ** End of Report ** EFTA00296805

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vary ye f EFTA00296806

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et es es & 2 Aiea Lee NGS ry 53 aetna aes EFTA00296807

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pin ane nsinaneetee sarees 5 ee aT ae ee "|S pipe —a— eal ¥ C2 EXHIBIT 1 oH EFTA00296808

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EFTA00296809

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Sound X - Nick Lambros Additional Costs Additional Costs - Labor Hourly Total Project Rate Hours Total SS 800.00 20.00 16,000.00 Darren Indyke 150.00 30.00 4,500.00 Richard Kahn Larry Visoski 125.00 40.00 5,000.00 Scott Denett 100.00 17.00 1,700.00 Total Labor 107.00 27,200.00 ee ne NOTES Attorney Accountant - oversight of project Management - oversight of project IT Director Additional Costs - Travel & Lodging & Fed Ex 616.10 Airfare John Bransky Chicago to STT May 29 - Jun 4 Airfare 506.40 Nick Lambros Chicago to NYC April 20 - 27 Car Services - STT 3x 300.00 Lodging - STT 3/23/2011 - 3/29/2011 1,800.00 5/29/2011 - 6/1/2011 300.00 Fed Ex 1,396.67 Shipment of Equipment to NY & LSJ American Airlines 500.00 Larry transport equipment to STT 5,419.17 Total Travel & Lodging EFTA00296810

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN KEKE RKRKEEKRKERKKRERERE EERE An, JEFFREY EPSTEIN and L.S.J., LLC, ) os? ) Qe, Plaintiffs, ) va) ) CASE NO. ST-12-CV- 21 } : ~vs- ) ACTION FOR ) BREACH OF CONTRACT AND NICK LAMBROS and AVLC,LLC =—)—s FRAUD d/b/a SOUND X, ) ) JURY TRIAL DEMANDED Defendants. ) PUNITIVE DAMAGES SOUGHT BEFORE THE COURT is Plaintiffs’ Motion for Default Judgment. Having considered 3 the Motion, the Court will grant the relief requested. G Wd Accordingly, it is hereby: ORDERED ADJUDGED & DECREED that Plaintiffs’ Motion for Default Judgment is GRANTED; it is further ORDERED ADJUDGED & DECREED that Plaintiffs are awarded judgment of actual damages against the Defendants Nick Lambros and AVLC, LLC d/b/a Sound X, joint and severally, in the total amount of $196,000.56 plus punitive damages in the amount of $98,000.28 with prejudgment interest earned on the actual damages at the statutory rate from July 23, 2012 until the entry of this Judgment and post judgment interest at the statutory rate until this judgment is satisfied. Dated Hon. Michael C. Dunston xe: Christopher Allen Kroblin, Esq. EFTA00296811

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN inte ASE NO. ST-12-CV-0000021 JEFFREY EPSTEIN and L.S.J., LLC Vs. ACTION For: DAMAGES NICK LAMBROS and AVLC, LLC d/b/a SOUND X Defendant NOTICE OF ENTRY OF ORDER TO:CHRISTOPHER ALLEL KORBLIN Esquire Esquire Esquire Please take notice that on JULY 24, 2012 an Order was entered by this Court in the above-entitled matter. Dated: JULY 26, 2012 Venetia H. Velazquez Esq. By: COURT CKERK SUPERVISOR EFTA00296812

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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 AVLC, LLC, d/b/a SOUND X, Defendants. eee ee ee Se ORDER PlaintiffS having moved for a default judgment on July 23, 2012, it is ORDERED that this matter is scheduled for a default judgment hearing on Monday, September 10, 2012, at 3:00 p.m., in Courtroom IV; and it is ORDERED that Plaintiffs shall be prepared to present evidence regarding the basis for the claims asserted against Defendants and the relief requested, and Plaintiffs shall bring to the Court an appropriately detailed and supported application for attorney’s fees and costs; and it is ORDERED that a copy of this Order shall be directed to counsel of record for Plaintiff. Dated: July 24, 2012. ; =a) HON. MICHAEL C, ON JUDGE OF THE SUPERIOR COURT OF THE VIRGIN ISLANDS CERiiriev A PRUE COP* Venetia bi. vermequez, bs the Couii By: Court Clerk EFTA00296813