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'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
were married on August 17, 1991 in Opelika, Alabama. They have one minor child, Brooklyn J. Francis, born on March 6, 2000 and one adult daughter, Saryn J. Francis, born on January 27, 1993. The parties both resided in Georgia until r4] Mr. Francis relocated in 2004 to St. Thomas; while Dr. Wright-Francis and
(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
were married on August 17, 1991 in Opelika, Alabama. They have one minor child, Brooklyn J. Francis, born on March 6, 2000 and one adult daughter, Saryn J. Francis, born on January 27, 1993. The parties both resided in Georgia until [*4] Mr. Francis relocated in 2004 to St. Thomas; while Dr. Wright-Francis and
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
re he visits with the parties' older daughter and cultivates business for his company, ACSB Capital Management LLC. 14 The parties' older daughter. Saryn J. Francis. born on January 27. 1993. is an undergraduate student at Howard University located in Washington. D.C. The Court also heard sworn expert testimony
Entities connected to both Banco Popular and Saryn J. Francis

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
St Thomas
LOCATION
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATION
John F. Kennedy
PERSON
Samantha Power
PERSON
George W. Bush
PERSON
Fidelity
ORGANIZATIONBalbo
PERSON
Sarah Ferguson
PERSON
Prince Charles
PERSONACSB Capital Management LLC
ORGANIZATION
Eric Trump
PERSONOpelika
LOCATION
Denver
LOCATION
St. John
LOCATIONJoan A. Francis
PERSONGerard Castor's
PERSONWright-Francis' Motion
PERSON