Epstein Secrets

ical Dogm [8] Mr. Francis requests equitable distribution of Dr. Wright-Francis' medical degree, which was acquired after one (1) year of marriage. The U.S. Virgin Islands has not previously decided whether educational or professional degrees constitute marital property." [HN6] Most states hold that an educational deg

he has been [9 4] cultivating business in Washington, D.C. 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 D

nd Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_00057181 CONFIDENTIAL - PURSUANT TO

al Degree [8] Mr. Francis requests equitable distribution of Dr. Wright-Francis' medical degree, which was acquired after one (1) year of marriage. The U.S. Virgin Islands has not previously decided whether educational or professional degrees constitute marital property.. [HN6] Most states hold that an educational deg

t he has been [14] cultivating business in Washington, D.C. 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 D

er Language Media: No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:7/11/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone KELLERHALS, ER IIKA A RICHMOND S

lists the same office address. Rackliffe said via e-mail, "He no longer has a company registered in Florida, however, maintains an office for his Virgin Island business, Financial Trust Co. Inc. at 250 South Australian Ave, West Palm Beach. We have a copy of the business license registered in the U.S. Virg

nd Other Language Media: Not Required Public Records: 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS FINANCIAL TRUST 457 MADISON AVE None Listed COMPANY. INC. NEW YORK. NY

some phone calls to see if he could ve e ight delayed while he responded to the airport. 'At approximately 8:27 AM, this writer then contacted IIIW United States Virgin Islands. This writer asked if , Federal Security Director, U.S. Department of Homeland there was any way to delay a flight from taking'off due to the poss

4. SENSITIVE/UNCLASSIFIED TOTAL CALLS 44 EFTA01719049 Page 1 of 2 FOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have errors. Data Is Sometimes entered poo