5
Total Mentions
5
Documents
130
Connected Entities
Organization referenced in documents
EFTA01295845
ED. R.QQN(FIDENTIAL DB-SONY-0020042 EFTA_00 I 67786 EFTA01295883 Page 24 2014 V.I. LEXIS 45, *; 61 V.I. 13, ** 2 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 t
EFTA01297082
f [**17] jointly owned marital household furniture based on evidence submitted from the January 13, 2014 hearing.= 2 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
EFTA00663728
Buck_Steel_Quote_BS15229.pdf Jeffrey, FYI. The three Bidders that are proposing on the shop buildings are Custom Builders, Apex Construction, and Balbo Construction. All are very reputable Contractors that have built many substantial projects in the Virgin Islands for the past thirty plus years. The Bid date is
EFTA00750287
ive things about them and they seem to complete all their jobs. Currently, they are working on a mental health annex for the Department of Health. Balbo Construction 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
EFTA01363340
Page 24 2014 V.I. LEXIS 45, *; 61 V.I. 13, ** 2 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
Balbo
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Johanna Sjoberg
PersonAmerican victim identified in Epstein-related court proceedings
Joan A. Francis
PersonName reference in documents
Gerard Castor's
PersonName reference in documents
Diane A. Marsh
PersonName reference in documents
Debra Wright-Francis
PersonName reference in documents
Brooklyn J. Francis
PersonName reference in documents
Saryn J. Francis
PersonName reference in documents
Opelika
LocationLocation referenced in documents
Wright-Francis' Motion
PersonName reference in documents
Diane
PersonFirst name reference to multiple individuals in Epstein documents

Samantha Power
PersonIrish-American academic, author and diplomat

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Denver
LocationConsolidated city-county and capital of Colorado, United States
Cramer
PersonSurname reference in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Mahoney
PersonSurname reference in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California