2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01371379
la. L. Weekly D 2658 Kahn was unable to identify who held the Olsak Note, he testified, in conclusory fashion, that the Trust was not the holder of the Olsak Note. After allowing for post-trial submittals by the parties, and relying exclusively on Kahn's testimony, the trial court entered the final judgment o
EFTA01372153
la. L. Weekly D 2658 Kahn was unable to identify who held the Olsak Note, he testified, in conclusory fashion, that the Trust was not the holder of the Olsak Note. After allowing for post-trial submittals by the parties, and relying exclusively on Kahn's testimony, the trial court entered the final judgment o

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Wells Fargo
OrganizationAmerican multinational banking and financial services company
Reynolds
PersonSurname reference in Epstein-related documents

Palm Beach County
LocationCounty in Florida, United States of America

McLean
PersonSurname reference in Epstein-related documents
Standard of Review
OrganizationOrganization referenced in documents
Orion Bank
OrganizationOrganization referenced in documents
Morcom
OrganizationOrganization referenced in documents
Olsak Note
OrganizationOrganization referenced in documents