4
Total Mentions
4
Documents
130
Connected Entities
Name reference in documents
EFTA01295845
.I. 669, 676 (V.I. 2011). Real property [*17] owned by the couple, other than the marital homestead, is divided by way of a civil partition action. Fuentes v. Fuentes, 38 V.I. 29, 1997 WL 889532 (Terr. V.I. 1997). When determining the equity of the distribution, the Court also has broad discretion to consider the
EFTA01297082
V.I. 669, 676 (V.I. 2011). Real property raj owned by the couple, other than the marital homestead, is divided by way of a civil partition action. Fuentes v. Fuentes, 38 V.I. 29, 1997 WL 889532 (Terr. V.I. 1997). When determining the equity of the distribution, the Court also has broad discretion to consider the
EFTA01363347
ey both have relied won their pension payments for r*213] sectrity in their older years. t•24] Family Law end Practice. § 37.07[1) at 37-81 (1985). Fuentes v. Fuentes, 38 V.I. 29, 1997 WL 889532 (Terr. V.I. 1997). The evidence shows that Mr. Francis has approximately Five Hundred Thousand Dollars ($500,000.00) in
EFTA01363346
construed to encompass any property which the couple acquired during the marriage and which is subject to equitable distribution upon divorce. See Fuentes v. Fuentes, 247 F.Supp.2d 714 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053309 CONFIDENTIAL SDNY_GM_00199493 EFTA013

V.I.
LocationU.S. Virgin Islands
Fuentes
PersonSurname reference in documents
Seventy Six Thousand
OrganizationOrganization referenced in documents
MacAleer
OrganizationOrganization referenced in documents
The Fuentes Court
OrganizationOrganization referenced in documents
the Rhode Island Supreme Court
OrganizationOrganization referenced in documents
173 N.J. Super
OrganizationOrganization referenced in documents
Feddersen
PersonName reference in documents
Weir v. Weir
PersonName reference in documents
V.I.C.
OrganizationOrganization referenced in documents

Stevenson
PersonSurname reference in Epstein-related documents

Fidelity
OrganizationAmerican investment management company
Felix
PersonSurname reference in Epstein-related documents
Johanna Sjoberg
PersonAmerican victim identified in Epstein-related court proceedings

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