9
Total Mentions
9
Documents
135
Connected Entities
Surname reference in documents
EFTA01271286
ne if Pst twas balances lai GO rot match va4 us witn al documents Immun Meulon >enfle var Rist Cralt LM cr sur Hem Eety Une ce Cnedt accort =ment Balbo, smeto IrlirestRale Wace Criarças sur Le aneurd uterg re Average 1.1e/Y Bans »51e& Ho A Daes Berce 6 edam° ty aking re odates d Ire cernai *vous ce
EFTA01295845
ithout any contribution from Dr. Wright-Francis and continues to pay those expenses. He also claims that he has made payments on the balance owed to Balbo for construction work on IB-29 Estate Solberg. 12 The mortgage for the Solberg property stipulates that only Mr. Francis signed the promissory note
EFTA01297082
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 Hundred Forty Four Dollars and Sev
EFTA00651918
uction Corporation Date: Thu, 06 Aug 2015 21:12:59 +0000 Attachments: Monique_Harry.pdf was searching emails to see if john woods ever recommended Balbo and did not find anything only thing that came up was that Monique Henry worked there for 11 years 1995-2006 woods situation explains his goofiness
EFTA00750287
truction Principal - Gerald Castor, Sr. 12 BA - 2 Frydendahl Balbo has a really good reputation and completes its jobs. As a matter of disclosure, Balbo is doing work on our house at the moment. The company has done a lot of commercial work and is currently working on the new public library for the
EFTA01363343
ithout any contribution from Dr. Wright-Francis and continues to pay those expenses. He also claims that he has made payments on the balance owed to Balbo for construction work on IB-29 Estate Solberg. 12 The mortgage for the Solberg property stipulates that oNy Mr. Francis signed the promissory note
EFTA01363344
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 Dollars ($15,000.00) and Dr. Wright-Francis
EFTA01363345
Thousand Dollars ($725,000.00) subject to a One Hundred Ten Thousand Dollars ($110,000.00) mortgage. Although the parties dispute the amount owed to Balbo, they acknowledge that ("25] Balbo Construction is owed money for work it has done on the homestead:a 19 See Civil Complaint. Babe v. Jule° Franci
EFTA01363340
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 Hundred Forty Fors Dollars and Sev
Johanna Sjoberg
PersonAmerican victim identified in Epstein-related court proceedings
Saryn J. Francis
PersonName reference in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Balbo Construction
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harvey v. Christopher
PersonName reference in documents
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.

George W. Bush
PersonPresident of the United States from 2001 to 2009
ACSB Capital Management LLC
OrganizationOrganization referenced in documents
Diane A. Marsh
PersonName reference in documents
Diane
PersonFirst name reference to multiple individuals in Epstein documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
the Garcia Court
OrganizationOrganization referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
the United States Court of Appeals
OrganizationU.S. federal appeals court
Debra Wright-Francis
PersonName reference in documents
Brooklyn J. Francis
PersonName reference in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Joan A. Francis
PersonName reference in documents
Gerard Castor's
PersonName reference in documents