EFTA01295845Set 10
2016-10-1252p21,251w
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 Even. Esq.. entered ... personal property.
r31 Thereafter, the pending motions were addressed as follows: 1) Dr. Wright-Francis'
Motion to Exclude Gerard Castor's testimony was render
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf
EFTA01297082Set 10
2017-07-1143p15,935w
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 ... personal property.
r31 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf
EFTA01407189Set 10
2016-10-12100p20,728w
counsel Julie German Evert, Esq.1
The Court heard sworn
testimony from Mr. Francis, Dr. Wright-Francis, Mrs. Joan Francis, and Erica
Kellerhals,
Esq.
1 Julie German Evert, Esq., entered ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA01363349Set 10
2011-12-231p569w
Brien, 66 N.Y.2d
576, 498 N.Y.S.2d 743, 489 N.E.2d 712 (1985).
[10] Here, Dr. Wright-Francis acquired her medical degree in 1992, she began working
towards the degree years before ... compelled to delay or relinquish his education or career goals in order
for Dr. Wright-Francis to pursue her goals. Mr. Francis did not provide testimony on the
amount ... which he contributed to Dr. Wright-Francis' education. Furthermore, Mr. Francis
does not offer personal or expert testimony on the potential or actual worth of Dr. Wright-
Francis' degree
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363349.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 ... expert testimony and
report of Attorney Erika Kellerhals; 4) the Court denied Dr. Wright-Francis' Motion to
Exclude Mr. Francis from testifying that he is entitled to money from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363340.pdf
EFTA01363342Set 10
2012-03-261p577w
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 ... Cents ($220.179.93) from his Fidelity Rollover IRA account. While the Court
initially granted Dr. Wright-Francis' motion on July 17, 2012, that Order was later vacated
on July ... this Court entered an Order which
granted a Motion to Amend filed by Dr. Wright-Francis. The Order amended the previous
November 4, 2013 Order which instructed Mr. Francis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363342.pdf
EFTA01363341Set 10
2010-11-041p525w
split into two (2)
separate one (1) bedroom, one (1) bathroom units. Dr. Wright-Francis continues to occupy
the main level of the marital homestead while Mr. Francis has remained ... lower level. Mr. Francis is responsible for the mortgage
payments for the property. Dr. Wright-Francis assisted with some maintenance of the
property.
In January 2014, Dr. Wright-Francis purchased ... focused on his N] wealth management business,
known as ACSB Capital Management LLC.
Dr. Wright-Francis, a medical OB-GYN, contracts medical services with the East End
Medical Clinic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363341.pdf
EFTA01363339Set 10
2014-04-081p386w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363339.pdf
EFTA01363347Set 10
2012-07-251p608w
approximately Five Hundred Thousand Dollars ($500,000.00) in his
retirement account. While, Dr. Wright-Francis has an amount that exceeds Five Hundred
Thousand Dollars ($500,000.00), the exact amount ... parties dissolved their
marriage in 2012. The Court has no reliable evidence from Dr. Wright-Francis regarding
her retirement fund other than her vague testimony. Neither party has made sufficient ... July 25, 2012, the Court refused to make a determination on Dr. Wright-Francis'
show cause motion because it lacked sufficient evidence and ordered the parties to
commission
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363347.pdf
EFTA01363344Set 10
2011-12-241p477w
heard sworn expert testimony from Erika Kellerhals, Esq., (hereafter
Kellerhals) on behalf of Dr. Wright-Francis. Kellerhals testified that she analyzed Mr.
Francis' financial records. She advised the Court that ... that Mr. Francis has paid
Balbo about Fifteen Thousand Dollars ($15,000.00) and Dr. Wright-Francis has paid
approximately Thirty Thousand Dollars ($30,000.00).
15 Kellerhals' Curriculum Vitae reflects
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363344.pdf