Epstein Secrets

'15] statements for December 24. 2011-December 23, 2012. Mr. Francis also submitted Texas Credit Union statements for December 2012,lanuary 2013 and Banco Popular statements for March-May 2013. which are outside the scope of investigation. 17 See, Respondent's Exhibit 3A 18 See. Respondent's Exhibit 3A Kell

ithout any contribution from Dr. Wright-Francis and continues to pay those expenses. He also claims that he has made payments on the balance owed to Balbo for construction work on IB-29 Estate Solberg. 12 The mortgage for the Solberg property stipulates that only Mr. Francis signed the promissory note

(16] statements for December 24. 2011-December 23. 2012 Mr. Francis also submitted Texas Credit Union statements for December 2012-January 2013 and Banco Popular statements for March-May 2013. which are outside the scope of investigation. 17 See. Respondent's Exhibit 3A 18 See. Respondent's Exhibit 3A Kell

Balbo Construction which performed construction work for the parties on the marital homestead located at 16-29 Estate Solberg. In the civil action. Balbo alleges that the parties are liable for outstanding payments amounting to Three Hundred Ninety Six Thousand. Five Hundred Forty Four Dollars and Sev

risi statements for December 24, 2011-December 23, 2012. Mr. Francis also submitted Texas Credit Union statements for December 2012 January 2013 and Banco Popular statements for March-May 2013, which are outside the scope of investigation. 17 See, Respondent's Exhibit 3A 18 See, Respondent's Exhibit 3A. Kel

since his records do not show evidence that he has any clients outside the territory of the U.S. Virgin Islands. With respect to the money owed to Balbo, Kellerhals testified that financial records show that Mr. Francis has paid Balbo about Fifteen Thousand Dollars ($15,000.00) and Dr. Wright-Francis