Document Mentions (4 shared documents)

EFTA01295845

3 mentions1 same-page

Page ?Same page

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

MAS, VI 00802- 3602 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802- 1373 5600 ROYAL DANE MALL STE 51 ST THOMAS, VI 00802- 6410 148 W MAPLE AVE DENVER, CO 80223-1841 For internal use only SDNY_GM_00057190 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0020014 EFTA_D0 I 67758 EFTA012

EFTA01297082

3 mentions1 same-page

Page ?Same page

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

201 ST THOMAS, VI 00802- 1373 9100 PORT OF SALE MALL STE 15 ST THOMAS. VI 00802- 3602 5600 ROYAL DANE MALL STE 51 ST THOMAS. VI 00802- 6410 DENVER, CO DENVER. CO 2: FERGUSON, GREG J 9100 PORT OF SALE FERGUSON. GREGORY J MALL STE 15 ST THOMAS, VI 00802- 3602 PO BOX lir MAS. VI PO BOX 608

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

3 mentions1 same-page

Page ?Same page

TO : ME OUT/IN 9/3/2005 561-714-0546 Johanna Sjoberg f0:37A OUT 9/3/2005 561-714-0547 Johanna Sjob

PPublic Records Request No.: 17-295 I DATE ~ I-\ kl\ \Zelllz~ L~lL:pr\-cr--l'E 91'1- NUMBER REGISTERED TO : ME OUT/IN 9/3/2005 561-714-0546 Johanna Sjoberg f0:37A OUT 9/3/2005 561-714-0547 Johanna Sjoberg 10:40A OUT 9/3/2005 561-776-5679 T.A. Rofano 11 :37A IN ,9Z312005:S61.~655-211-9'=~t.W.S:

vice • $5,000 Brewer Oil Company, Artesia Energy • $5,000 Brian F. Egolf, Santa Fe Oil and gas executive • $5,000 Brownstein Hyatt & Farber PC, Denver, Colo. Law firm • $5,000 Building Our Leadership Diversity PAC, Washington, D.C. Political Action Committee • $5,000 Carl Turner, Santa Fe retire