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Back to data-set-09
EFTA00296751.txt
TXT
67.9 KB
JMail
Extracted Chars
69,098
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Nick Lambrose
Person
Defendant
8 mentions
Jeffrey Epstein
Person
Associate
8 mentions
AVLC, LLC
Organization
Company
7 mentions
L.S.J., LLC
Organization
Company
7 mentions
Chris Kroblin
Person
Attorney
5 mentions
Little Saint James
Property
5 mentions
ST-12-CV-0000021
LegalCase
4 mentions
Darren Indyke
Person
Associate
4 mentions
Richard Kahn
Person
ProfessionalAssociate
4 mentions
Michael C. Dunston
Person
Judge
3 mentions
John Bransky
Person
3 mentions
James MacNeil
Person
3 mentions
Venetia H. Velazquez
Person
GovernmentAgency
3 mentions
Kellerhals Ferguson Fletcher Kroblin LLP
Organization
LawFirm
3 mentions
Full Compass Systems, LTD
Organization
Company
3 mentions
New York City
Location
3 mentions
Superior Court of the Virgin Islands
Organization
GovernmentAgency
3 mentions
Norman White
Person
2 mentions
Susan L. Dawson
Person
2 mentions
Audio Video Salon
Organization
Company
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
2010-12-04
Date
2 mentions
Epstein, et al. v. Lambros, et al.
LegalCase
1 mention
H. Velazquez
Person
LawEnforcement
1 mention
Epstein & L.S.J., LLC. v. Lambros & AVLC, LIG
LegalCase
1 mention
AVLC, LIG
Organization
Company
1 mention
James L. Curek
Person
1 mention
Deborah A. Miller
Person
1 mention
Kellerhals Ferguson, LLP
Organization
LawFirm
1 mention
Ron Colston
Person
1 mention
Due ProcessUSA, Inc.
Organization
Company
1 mention
Jeffrey Epstein v. Nick Lambros, et al.
LegalCase
1 mention
JPMorgan Chase Bank
Organization
FinancialInstitution
1 mention
Rich Barnett
Person
Enabler
1 mention
2010-12-07
Date
1 mention
2011-09-22
Date
1 mention
2012-03-06
Date
1 mention
Cutting-Edge Systems, Inc
Organization
Company
1 mention
2012-07-23
Date
1 mention
Jon Goldstein
Person
1 mention
2012-08-03
Date
1 mention
2011-10-06
Date
1 mention
2011-01-21
Date
1 mention
2012-09-10
Date
1 mention
Scott Denett
Person
Enabler
1 mention
Nicole Miller
Person
Celebrity
1 mention
2011-11-16
Date
1 mention
Communication-001
Communication
1 mention
2012-07-24
Date
1 mention
Larry Visoski
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Nick Lambrose
"JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, v. NICK LAMBROS and ACLC, LLC, d/b/a SOUND X, Defendants."
Jeffrey Epstein
→
legal
→
AVLC, LLC
"JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, v. NICK LAMBROS and ACLC, LLC, d/b/a SOUND X, Defendants."
Nicole Miller
→
employment
→
Kellerhals Ferguson Fletcher Kroblin LLP
"Nicole Miller Legal Assistant TAMPA I US VIRGIN ISLANDS NEW YORK"
Nick Lambrose
→
legal
→
ST-12-CV-0000021
"NICK LAMBROS AND AVLC, LLC D/B/A SOUND X Defendant Case No.: ST-12-CV-21"
AVLC, LLC
→
legal
→
ST-12-CV-0000021
"NICK LAMBROS AND AVLC, LLC D/B/A SOUND X Defendant Case No.: ST-12-CV-21"
Jeffrey Epstein
→
legal
→
ST-12-CV-0000021
"JEFFREY EPSTEIN AND L.S.I., LLC Plaintiff Case No.: ST-12-CV-21"
L.S.J., LLC
→
legal
→
ST-12-CV-0000021
"JEFFREY EPSTEIN AND L.S.J., LLC, Plaintiffs Case No.: ST-12-CV-21"
Nick Lambrose
→
communication
→
Jeffrey Epstein
"Lambros sent Epstein an e-mail to Epstein regarding his work on January 21, 2011"
Rich Barnett
→
communication
→
Jeffrey Epstein
"On March 6, 2012, Richard Barnett sent Epstein an e-mail regarding a projector"
James MacNeil
→
employment
→
Jeffrey Epstein
"In November, 2011, Plaintiffs hired James MacNeil to install replacement equipment"
Nick Lambrose
→
legal
→
Epstein & L.S.J., LLC. v. Lambros & AVLC, LIG
"Epstein & L.S.J., LLC. v. Lambros &AVLC, LIG"
Jeffrey Epstein
→
financial
→
Audio Video Salon
"On or about December 2, 2011, Audio Video Salon charged Plaintiffs $700.00"
Nick Lambrose
→
legal
→
ST-12-CV-0000021
"Defendant Nick Lambros is entered into default... CASE NO ST-12-CV-2I"
AVLC, LLC
→
legal
→
ST-12-CV-0000021
"AVLC, LLC d/b/a SOUND X... CASE NO ST-12-CV-2I"
Jeffrey Epstein
→
legal
→
ST-12-CV-0000021
"JEFFREY EPSTEIN and L.S.J., LLC. Plaintiffs... CASE NO ST-12-CV-2I"
Jeffrey Epstein
→
financial
→
Nick Lambrose
"Plaintiffs paid Lambros One Hundred Thirty-Five Thousand Nine Hundred Thirty-One Dollars and Thirty-Five Cents ($135,931.35) by wire transfer on Decem"
Nick Lambrose
→
property
→
New York City
"Plaintiffs paid to fly Nick Lambros numerous times to... New York City"
Nick Lambrose
→
communication
→
Jeffrey Epstein
"Lambros admitted as much in an e-mail to Epstein sent January 21, 2011"
Jeffrey Epstein
→
legal
→
ST-12-CV-0000021
"JEFFREY EPSTEIN and LS.J., LLC... CASE NO ST-12-CV-0000021"
L.S.J., LLC
→
legal
→
ST-12-CV-0000021
"JEFFREY EPSTEIN and LS.J., LLC... CASE NO ST-12-CV-0000021"
Nick Lambrose
→
legal
→
ST-12-CV-0000021
"NICK LAMBROS and AVLC, LLC d/b/a SOUND X... CASE NO ST-12-CV-0000021"
AVLC, LLC
→
legal
→
ST-12-CV-0000021
"NICK LAMBROS and AVLC, LLC d/b/a SOUND X... CASE NO ST-12-CV-0000021"
Michael C. Dunston
→
legal
→
ST-12-CV-0000021
"Hon. Michael C. Dunston... JUDGE OF THE SUPERIOR COURT"
Jeffrey Epstein
→
legal
→
Nick Lambrose
"JEFFREY EPSTEIN and LS.J., LLC Vs. NICK LAMBROS and AVLC, LLC"
Jeffrey Epstein
→
financial
→
Nick Lambrose
"wire transfer made on December 7, 2010 in the amount of $135,931.35"
Nick Lambrose
→
communication
→
Jeffrey Epstein
"Lambros admitted as much in an e-mail to Epstein sent January 21, 2011"
Nick Lambrose
→
legal
→
Epstein, et al. v. Lambros, et al.
"NICK LAMBROS and AVLC, LLC d/b/a SOUND X, Defendants"
Jeffrey Epstein
→
legal
→
Epstein, et al. v. Lambros, et al.
"JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs"
Nick Lambrose
→
legal
→
ST-12-CV-0000021
"NICK LAMBROS and AVLC, LLC d/b/a SOUND X, Defendants. CASE NO. ST-12-CV- 21"
AVLC, LLC
→
legal
→
ST-12-CV-0000021
"AVLC, LLC d/b/a SOUND X, Defendants. CASE NO. ST-12-CV- 21"
Jeffrey Epstein
→
legal
→
ST-12-CV-0000021
"JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs. CASE NO. ST-12-CV- 21"
L.S.J., LLC
→
legal
→
ST-12-CV-0000021
"JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs. CASE NO. ST-12-CV- 21"
Michael C. Dunston
→
legal
→
ST-12-CV-0000021
"Hon. Michael C. Dunston... ORDERED ADJUDGED & DECREED"
Susan L. Dawson
→
employment
→
AVLC, LLC
"AVLC, LLC... has two listed resident agents, Susan L. Dawson and Ron Goldstein."
Jon Goldstein
→
employment
→
AVLC, LLC
"AVLC, LLC... has two listed resident agents, Susan L. Dawson and Ron Goldstein."
Nicole Miller
→
communication
→
Darren Indyke
"August 3, 2012 Via E-mail: KELLERHALS FERGUSON FLETCHER KROBLIN LLP Jeffrey Epstein ATTN: Darren Indyke"
Nick Lambrose
→
employment
→
AVLC, LLC
"Sound X - Nick Lambros"
Chris Kroblin
→
legal
→
Jeffrey Epstein
"the Plaintiffs, Jeffrey Epstein and L.S.J., LLC, by and through their undersigned counsel, KELLERHALS FERGUSON, LLP... CHRISTOPHER ALLEN KROBLIN, ESQ."
Chris Kroblin
→
employment
→
Kellerhals Ferguson, LLP
"CHRISTOPHER ALLEN KROBLIN, ESQ. KELLERHALS FERGUSON LLP"
Norman White
→
employment
→
Due ProcessUSA, Inc.
"Norman White Due ProcessUSA, Inc."
Susan L. Dawson
→
employment
→
AVLC, LLC
"I served AVLC, LLC dlb/a Sound X... delivering a true and correct copy of the documents into the hands of and leaving with Susan L. Dawson, whose Titl"
Ron Colston
→
employment
→
AVLC, LLC
"I served AVLC, II.0 dMa Sound X... delivering a true and correct copy of the documents into the hands of and leaving with Ron Colston, whose Title is "
John Bransky
→
social
→
Nick Lambrose
"as well as John Bransky (who assisted Lambros)"
Chris Kroblin
→
employment
→
Kellerhals Ferguson Fletcher Kroblin LLP
"CHRISTOPHER ALLEN KROBLIN, ESQ... KELLERHALS FERGUSON FLETCHER KROBLIN LLP"
Nick Lambrose
→
employment
→
Jeffrey Epstein
"Plaintiffs hired Nick Lambros and AVLC, LLC d/b/a Sound X... to recommend, select, purchase and install high quality, state-of-the-aft audio-visual eq"
Nick Lambrose
→
employment
→
Jeffrey Epstein
"Plaintiffs hired Nick Lambros and AVLC, LLC d/b/a Sound X (collectively hereinafter referred to as "Lambros") to recommend, select, purchase and insta"
Richard Kahn
→
employment
→
Jeffrey Epstein
"I am currently serving as Accountant to Plaintiffs"
Jeffrey Epstein
→
financial
→
Full Compass Systems, LTD
"Total 9746.06... REMIT PAYMENT TO: Full Compass Systems, Ltd"
Jeffrey Epstein
→
property
→
Little Saint James
"Ship To Little St .lanICS"
Kellerhals Ferguson Fletcher Kroblin LLP
→
legal
→
Jeffrey Epstein
"Plaintiffs, JEFFREY EPSTEIN and L.S.J., LLC, by and through their undersigned counsel, KELLERHALS FERGUSON LLP"
EFTA00296751.txt | Epstein File Explorer