
3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
EFTA00679838
ellants. Marlow, Connell, Valerius, Abrams, Adler, Newman & Lewis and Rosemary B. Wilder, Coral Gables, for appellees. Before RAMIREZ, WELLS, and SHEPHERD, 11. Opinion RAMIREZ, J. Thomas B. Kee and Helen Kee appeal an award of attorney's fees and costs entered in favor of appellee Baptist Hospital
EFTA01371378
Zorrilla-Gaston (West Palm Beach), for appellant. W.J. Barnes, P.A., and Jeff Barnes (Boca Raton), for appellees. JUDGES: Before SUAREZ, C.J., and SHEPHERD and SCALES, JJ. OPINION BY: SCALES OPINION r228J SCALES, J. Appellant, plaintiff below, Citibank, N.A., as trustee for the BSARM 2007-2 trust (th
EFTA01372152
Zorrilla-Gaston (West Palm Beach), for appellant. W.J. Barnes, P.A., and Jeff Barnes (Boca Raton), for appellees. JUDGES: Before SUAREZ, C.J., and SHEPHERD and SCALES, JJ. OPINION BY: SCALES OPINION r228J SCALES, J. Appellant, plaintiff below, Citibank, N.A., as trustee for the BSARM 2007-2 trust (th

Appellees
OrganizationOrganization referenced in documents
C.J.
PersonFirst name reference to multiple individuals in Epstein-related documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Key West
LocationCounty seat of Monroe County, Florida, United States
Olsak Note
OrganizationOrganization referenced in documents
Carlton Fields Jorden Burt
PersonName reference in documents
Michael K. Winston
PersonName reference in documents
Dean A. Morande
PersonName reference in documents
Alana Zorrilla-Gaston
PersonName reference in documents
W.J. Barnes
PersonName reference in documents
Jeff Barnes
PersonName reference in documents
Appellee Martin Olsak
PersonName reference in documents
Olsak
PersonName reference in documents
SCALES
OrganizationOrganization referenced in documents
I. Facts
OrganizationOrganization referenced in documents
Orion Bank's
OrganizationOrganization referenced in documents
Monroe County Circuit Court
OrganizationOrganization referenced in documents
The Olsak Note
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the Olsak Mortgage
OrganizationOrganization referenced in documents