Epstein Secrets

Gerald Castor is the owner of Balbo Construction which performed construction work for the parties on the marital homestead located at IB-29 Estate Solberg. In the civil action. Babo alleges that the parties are liable for outstanding payments amounting to Three Hundred Ninety Six Thousand. Five Hundred

stipulate or concede to the amount of monetary relief alleged in the pleading.= The parties also stipulated that the marital homestead, IB-29 Estate Solberg, St. Thomas. U.S. Virgin Islands, is valued at Seven Hundred Twenty Five Thousand Dollars ($725,000.00) subject to a mortgage of One Hundred Ten Th

abode including land and buildings, owned by, and actually occupied by, a person, or by members of his family free of rental charges." The Court in Garcia quoted Harvey v. Christopher, to explain that although the Virgin Islands Code does not expressly define a For internal use only SDNY_GM_00057224

Gerald Castor is the owner of 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 Hundre

stipulate or concede to the amount of monetary relief alleged in the pleading.= The parties also stipulated that the marital homestead, IB-29 Estate Solberg, St. Thomas, U.S. Virgin Islands, is valued at Seven Hundred Twenty Five Thousand Dollars ($725,000.00) subject to a mortgage of One Hundred Ten Th

abode including land and buildings, owned by, and actually occupied by, a person, or by members of his family free of rental charges." The Court in Garcia quoted Harvey v. Christopher, to explain that although the Virgin Islands Code does not expressly define a 'marital homestead,' both the United Sta

." Garcia, 59 V.I. 758 (V.I. 2013) quoting, Harvey v. Christopher, 55 V.I. 565, 572 (V.I. 2011). Pursuant to the parties' stipulation, IB-29 Estate Solberg is valued at Seven Hundred Twenty Five Thousand Dollars ($725,000.00) subject to a One Hundred Ten Thousand Dollars ($110,000.00) mortgage. Althoug

ve shared equally their children's expenses and Mr. Francis has continued to pay all real property expenses. Here, the home located at IB-29 Estate Solberg, St. Thomas appears to satisfy the requirements outlined in Title 33 V.I.C. § 2305(a) since Mr. Francis gained ownership rights when: 1) his mother

tal homestead' is any 'homestead' [98] in which a husband and wife both reside during the marriage and that is owned by one or both of the spouses." Garcia, 59 V.I. 758 (V.I. 2013) quoting, Harvey v. Christopher, 55 V.I. 565, 572 (V.I. 2011). Pursuant to the parties' stipulation, IB-29 Estate Solberg i

turn date 3/13/07) 3/2/2007 Subpoena to Johanna Sjoberg (return date 3/13/07) 3/2/2007 Subpoena to Chri

on. 2/27/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 18 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena to Johanna Sjoberg (return date 3/13/07) 3/2/2007 Subpoena to Christina (return date 3/13/07) 3/2/2007 Subpoena to Palm Beach County Health Dept (return date 3/13/

ts provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Draft letter to Kriseher front Acosta regarding Epstein fil

ain here. 2 Q No additionalinformation regarding 3 Dr. Bard? 4 .A No. 5 Q And with respect to the next paragraph it 6 mentions a woman by the name of Johanna Sjoberg, 7 spelled S-J-O-B-E-R-G. Do you see that? 8 A I see it, yes. 9 Q Do you recall anything in particular with 10 respect to Ms. .Sjoberg? .11. ,A No. 1

, 6- 7 spelled S-J-O-B-E-R0Q. Do yo~ see that? 7 8 A I sec it, yes. ·8 9 Q Do you recall anything in paiticular with 9 10 respect to Ms. Sjoperg? 10 11 .A No. il 12 Q If we tumto page 7 4 for a m9ment, then; 12 13 are, ·at the bottom of the page, .last paragraph, foul' 1'3. 14 sepa

st Palm Beach, Florida 33401 25 Page. 2 1 l-N-D-E-X 2 November^ J2009; 3 MICHAEL REITER 4 DIRECT CROSS REDIRECT RECROSS 5 By Mr. Kuvin 8 352 6 By Mr. Garcia 155 364 7 By Mr: Crittoh 190. 8 9 IO EXHIBITS 11 Marked 12 Plaintiffs ExhibitNo. 1 1_6 13 (Palm.Beach PD Intelligence.Report 11/28/04) Plaintiffs Exh

Welcome to the She said, “He’ll soon have to trade her in.” It was widely known that he liked young girls.’ The four of ac betea hallcitame! E : ndy Garcia's daughter them went out to dinner and on to Tramp nightclub where, she says, Andrew danced with her. Alessandra lands plus- ‘After about an hour-and

uppet. ‘He was smiling ear-to-ear. He looked like a kid whose parents were taking him to Disney World. > ‘Loyalty sometimes A beautiful girl called Johanna Sjoberg who worked for Jeffrey was sitting on Andrew's knee. See vermin er Sry ee 4 . : ; adid gets frank about Ghislaine guided me over to Andrew and | th

oyalty sometimes A beautiful girl called Johanna Sjoberg who worked for Jeffrey was sitting on Andrew's kn