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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
E THOMAS 101 ST THOMAS, VI 00802 ST. THOMAS COUNTY 3: 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 4: 9053 ESTATE THOMAS STE 10 ST THOMAS, VI 00802 For internal use only SDNY_GM_00057182 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020006 EFTA_00I 67750
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
00802 ST. THOMAS COUNTY I Social Services Facility 5: 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 6: 9053 ESTATE THOMAS STE 10 ST THOMAS. VI 00802 ST. THOMAS COUNTY 7: PO BOX 608 ST THOMAS, VI a ST. THOMAS COUNTY 8: PO BOX 6347 ST THOMAS. VI =6347 ST. THOMAS COUN
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CONFIDENTIAL FirstBankPR003339 EFTA_00126819 EFTA01271119 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 December 23, 201
Entities connected to both U.S. Virgin Islands and THOMAS STE

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Sarah Ferguson
PERSON
Puerto Rico
LOCATION
St. Croix
LOCATION
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATION
Harvey Weinstein
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Woody Allen
PERSON
Vicky Ward
PERSON
San Juan
LOCATION
John F. Kennedy
PERSON
Joi Ito
PERSONMartindale-Hubbell
ORGANIZATIONV.I.C.
ORGANIZATION