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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
ANCIS, Petitioner v. DEBRA L. WRIGHT- FRANCIS, Respondent Family No. ST-10-DI-226 Superior Court of the Virgin Islands, Division of St. Thomas and St. John 2014 V.I. LEXIS 45; 61 V.I. 13 July 14, 2014, Decided July 14, 2014, Filed For internal use only SDNY_GM_00057212 CONFIDENTIAL - PURSUANT TO FE
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
ANCIS, Petitioner v. DEBRA L. WRIGHT- FRANCIS, Respondent Family No. ST-10-DI-226 Superior Court of the Virgin Islands, Division of St. Thomas and St. John For internal use only SDNY_GM_00059979 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0022803 EFTA_001 70523 EFTA01297104 Page 23 2
day, Charlotte Amalie; 4:29 p.m. Saturday, Altona. indecency — 4:06 p.m. Saturday, Red Hook. Larceny — 1:18 p.m. Saturday, Frenchman’s Bay; 1:32 p.m. Solberg; 3:58 p.m. Saturday, Altona; 11:42 a.m. Sunday, no location given. Robbery — 9:58 a.m. Sunday, no _location given. Runaway — 8:32 a.m. Sunday, Luci
Page: HOUSE_OVERSIGHT_021725 →sal Business Supplies ond “Operation Island Sweep” in the territory, Frazer said. Currently, 55 sex offenders are registered between St. Thomas and St. John, and 42 sex offenders’ are registered on St. Croix. * Sex offenders are obligated to reg- ister in whatever community they reside in under federal l
Page: HOUSE_OVERSIGHT_021725 →Entities connected to both Johanna Sjoberg and St. John

Jeffrey Epstein
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
St. Croix
LOCATION
Lesley Groff
PERSON
Condoleezza Rice
PERSON
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
Sarah Ferguson
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
St Thomas
LOCATIONLarry Visoski
PERSON
Donald Trump
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSON