EFTA01297082Set 10
2017-07-1143p15,935w
judgment as a matter of law was
denied.
An appropriate Order follows.
JULITO A. FRANCIS, Petitioner v. DEBRA L. WRIGHT-
FRANCIS, Respondent
Family No. ST-10-DI-226
Superior Court ... determination of the parties'
personal property and the marital homestead. Petitioner/Husband Mr. Julito A. Francis
appeared with counsel Andrew L. Capdeville, Esq., and Respondent/Wife Dr. Wright-
Francis appeared with counsel ... Julie German Evert, Esq., The Court heard sworn
testimony from Mr. Francis, Dr. Wright-Francis, Mrs. Joan Francis, and Erica Kellerhals,
Esq.
1 Julie German Evert. Esq., entered her notice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf
EFTA01363340Set 10
1991-08-171p528w
personal property.
["3] Thereafter, the pending motions were addressed as follows: 1) Dr. Wright-Francis'
Motion to Exclude Gerard Castor's testimony was rendered moot in light of the parties ... stipulation; 2) the Court denied Dr. Wright-Francis' Motion to Exclude Mr. Francis and his
mother, Joan A. Francis, from testifying that she has an interest in the parties' marital ... homestead; 3) the Court denied Mr. Francis' request to exclude the expert testimony and
report of Attorney Erika Kellerhals; 4) the Court denied Dr. Wright-Francis' Motion to
Exclude
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363340.pdf
EFTA00845112Set 9
2015-09-2728p10,112w
ADLER_The_Atlant
is SEP 9 2015 doer Yogi Berra bio.docx;
Transcript,Pope_Francis's_speech_to_Congress_TWP_September_24„2015.docx
Inline-Images: image.png; image(I).png; image ... they killed and this in my rant of the week...
WEEK's READINGS
Pope Francis
The People's Pope
EFTA00845121
Inline image 1
Like many in America I found myself ... compelled to watch and was charmed by Pope Francis (The
People's Pope) who non-judgemental approach has the gift of enabling Catholics, Protestants, Arabs,
Jews, agnostics and others, whether
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845112.pdf
EFTA01363343Set 10
2013-11-201p494w
November 18. 2013 the Court entered an Order on Dr. Wright-Francis's November 6. 2014 Motion to Amend, two (2)
days before the fourteen (14) day statutory period ... Francis to respond ended. pursuant to Rule 15(b)(3) of the Federal
Rules of Civil Procedure. Mr. Francis filed his opposition to the Motion to Amend on November ... terms. As a result, this matter was scheduled for trial.
Subsequently, Mr. Francis moved the Court on February 12, 2014 for permission to return
to the marital homestead since
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363343.pdf
EFTA01074706Set 9
2015-09-0288p20,428w
after Act No. 6427 was amended, Commissioner Designate Darryl A.
Smalls wrote to Julito Francis, Director of the V.I. Public Finance Authority, requesting that
Francis notify Commissioner Lynn Millin ... projects previously identified by
Moorehead. (Exhibit E.)
Finally, on April 30, 2007, Director Francis wrote to Commissioner Millin that funding
DUDLEY. TOPPER
AND FEUERZEIG, LLP
for the six projects ... Counts 14 V.I.C. §§ 1663(1), 11(a)
)
JOHN P. de JONGH, JR., and )
JULITO FRANCIS, )
)
Defendants. )
)
INFORMATION
The People Of The Virgin Islands Charges That:
COUNT ONE
On or about
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf
EFTA02238055Set 11
2018-02-132p304w
Francis Pedraza
Cc: Francis Pedraza[ Masha Drokova[
From:
Sent Tue 2/13/2018 2:54:14 PM
Subject Re: Meeting with Francis
Good morning...Reconfirming you will come see Jeffrey today ... 13th...My office
number is
On Feb 8, 2018, at 3:57 PM, Francis Pedraza
wrote:
Yes, wonderful! That suits perfectly. Available then. See you soon!
My number, just ... What's yours?
On Thu, Fcb 8, 2018 at 3:52 PM,
wrote:
Hi Francis..! Might you be available to come see Jeffrey
on Tuesday at 5:00pm? Jeffrey
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238055.pdf
EFTA01297328Set 10
2017-07-2154p10,587w
Value: $227,290
Median Education: 14 years
Household Members
None Listed
Other Associates
HOLLAND, FRANCIS ANTHONY
2:
Address Dates Phone
1/1998.3/2017
For internal use only
SDNY_GM_00060365
CONFIDENTIAL - PURSUANT ... Median Education: 15 years
Household Members
KAHN, BETH ANN
KAHN, BRITTANY N
KAHN, TURNER FRANCIS
KAHN. VINCENT RICHARD
Other Associates
None Listed
Dates Phone
9/2006 - 3/2013
Census Data for Geographical ... Median Education: 15 years
Household Members
KAHN. BETH ANN
Other Associates
HOLLAND. FRANCIS JR
5
Dates Phone
7/2008 - 7/2008
Census Data for Geographical Region
Median Head of Household
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf
EFTA02238013Set 11
2018-02-146p555w
Francis Pedraza
Cc: John Keats
From:
Sent Wed 2/14/2018 10:08:48 AM
Subject Re: Meeting with Francis
Very welcome! Glad it worked out. Nice meeting you as well.
Sent ... from my iPhone
On Feb 13, 2018, at 9:53 PM, Francis Pedraza < wrote:
Thanks for arranging the meeting Was great to meet you briefly ... then.
Yours,
Keats
On Tue, Feb 13, 2018 4:17 PM, Francis Pedraza
wrote:
Confirming! Be there then!
On Tue, Feb 13, 2018 at 9:54 AM
la wrote:
Good
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238013.pdf
EFTA02342070Set 11
2017-02-024p613w
Richard Kahn
Sent: Thursday, February 2, 2017 3:58 PM
To: Jeffrey E.
Subject: Francis Derby
Richard =ahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York ... Begin forwarded message:
From: =/b>Francis Derby
Subject: =/b>Re:
Date: =/b>February 2, 2017 at 10:56:05 AM =ST
To: =/b>Richard Kahn
Richard,
I wanted to reach ... Hope ails well and i
hope to hear from you soon.
Thank you
Francis Derby
On Fri, Dec 30, 2016 at 6:31PM, =rancis Derby tarote:
Great, sounds good. Happy
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342070.pdf
EFTA01363342Set 10
2012-03-261p577w
this Court's Order in N) this matter dated December 22. 2011.
9 W. Francis informed the Court. in his Motion to Restrain Respondent From Denying Petitioner Access to Former ... fifteen (15) days of each month. Such agreement was not contested by Dr. Wright Francis.
On July 16, 2012, Dr. Wright-Francis filed an Emergency Motion for Issuance of Show ... Cause Order, alleging that Mr. Francis violated the Court's December 22, 2011 Order by
withdrawing Two Hundred Twenty Thousand, One Hundred Seventy Nine Dollars and
Ninety Three Cents
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363342.pdf
EFTA02237400Set 11
2018-02-081p172w
Francis Pedrazai
Cc: Lesley Groff[ ; n Keat4;
From: Masha Drokova
Sent Thur 2/8/2018 8:44:37 PM
Subject: Re: Meeting with Francis ... Francis Pedraza < wrote:
Oh, of course. I just meant, will Lesley be there in person?
On Thu, Feb 8, 2018 at 3:38 PM, Masha Drokova < wrote:
Yes, that ... person
On Feb 8, 2018, at 9:33 PM, Francis Pedraza < wrote:
Thank you Masha!
Lesley, thank you for your help in arranging this. Tuesday I'm
flexible.
Will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237400.pdf
EFTA02237374Set 11
2018-02-135p386w
Francis Pedraz
Cc: F az ; Masha Drokov
From:
Sent Tue 2/13/2018 4:26:42 PM
Subject Re: Meeting with Francis
super thanks ... then.
Yours,
Keats
On Tue, Feb 13, 2018 4:17 PM, Francis Pedraza < wrote:
Confirming! Be there then!
On Tue, Feb 13, 2018 at 9:54 AM :. wrote:
Good morning ... Tuesday
office number is
On Feb 8, 2018, at 3:57 PM,
Francis Pedraza
EFTA_R1_01002288
EFTA02237374
wrote:
Yes, wonderful! That suits perfectly. Available then. See you
soon
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237374.pdf
EFTA02307036Set 11
2012-05-234p955w
From: francis derby <fjderby@gmail.com>
Sent: Wednesday, May 23, 2012 5:42 PM
To: Sarah K
Subject: Re: Checking in
Hi Sarah,
I just wanted to follow up with ... manual with Steve should be just about complete to=ay.
Thank you
Francis
=/div>
On Fri, May 18, 2012 at 3:45 =M, francis derby <fjderby@gmail.com <mailto:fjderby@gmail.com= target=> wrote ... will=need to
order some as soon as thy arrive.
c=iv>
Thank you
Francis
On Thu, May 17, 2012 at 1:48 PM, Sarah K <sarahk525@me.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307036.pdf
EFTA00222642Set 9
2008-06-206p1,155w
stay in a case . . . where . . . a parallel criminal action [is]
pending." Doe v. Francis, No. 5:03 CV 260 MCR/WCS ... Francis I.1) (emphasis added). Accord Doe v. Francis,
No. 5:03 CV 260 MCR/WCS, 2005 WL 517847, at *1-2 (N.D. Fla. Feb. 10, 2005)
(Francis I) (staying federal civil ... opinion from
any court.
In determining that the federal stay provision is mandatory, the Francis II
court expressed that there was apparently no case law supporting, or even
"discussing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222642.pdf
EFTA00402401Set 9
2012-10-262p254w
From: francis derby .T:1
To: Lesley Groff
Subject: Re: David Blaine!
Date: Fri, 26 Oct 2012 21:14:23 +0000
oh yeah im definitely familiar with who david blaine ... magician.
Sent from my iPhone
On Oct 26, 2012, at 4:45 PM, francis derby < > wrote:
are these teh people that were meant to come for lunch tmrw?
does this ... lunch?
On Fri, Oct 26, 2012 at 4:16 PM, Lesley Groff > wrote:
thanks Francis!! will do my best...just called Dershowitz again and he did not answer...emailed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402401.pdf
EFTA00556340Set 9
2012-10-212p474w
From: francis derby
To:
Cc:
Subject: Re: Je' s return
Date: Sun, 21 Oct 2012 01:24:32 +0000
This is just bananas. I did everything that was asked ... about 5 ish after I did something stupid with my bag at
the airport.
Francis regarding below... I wonder if you should tell him , I feel like you possibly should ... know...
Sent from my iPhone
On Oct 20, 2012, at 9:05 PM, francis derby < > wrote:
I dont know what to say...
I've been there for 3 days preparing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556340.pdf
EFTA02157212Set 10
2012-10-163p488w
Subject Re: cheching in
absolutely!!
On Oct 16, 2012, at 11:54 AM, francis derby wrote:
Great then! i had a feeling that would be best.
Yeah Like i said ... keep once approved.
On Oct 16, 2012, at 11:38 AM, francis derby wrote:
That helps a great deal. thank you!
Question 2 is this- My mother would like ... pressing, we can do it
whenever is a good time for the boss.
Francis
On Tue, Oct 16, 2012 at 11:29 AM, wrote:
Yae! So happy to hear
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157212.pdf
EFTA02313902Set 11
2012-07-103p909w
From:
Sent: Tuesday, July 10, 2012 4:36 PM
To:
Cc: francis derby;
Subject: Re: Travel arrangements for FRANCIS DERBY traveling on 07/14/2012
Thanks ... Sent from my iPhone
=div>
On 10 Jul 2012, at 12:18, francis derby < wrote:
5:00am at my house (333 east 30th street) &nb=p;would be perfect. then ... will go to 71st to load up and off to the
airpor=.
Francis
On Tue, Jul 10, 2012 at 12:05 PM, K< wrote:
Thank you .! Has a car been
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313902.pdf
EFTA02729255Set 11
2009-01-0742p10,491w
stay in a case . . . where . . a parallel
I criminal action [is] pending." Doe v. Francis, No. 5:03 CV 260, 2005 WL 950623,
I
09/1212019 Agency to Agency Requet ... FLSD Docket 01/0712009 Page 8 of 41
at *2 (N.D. Fla. Apr. 20, 2005) (Francis II) (emphasis added). Accord Doe v.
Francis ... Francis 1) (staying federal civil action in favor of "a criminal case currently
pending in state court in Bay County, Florida, arising from the same facts and
involving the same
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729255.pdf