4
Total Mentions
4
Documents
29
Connected Entities
Organization referenced in documents
EFTA01371379
t: (i) the terms of the Trust documents required all notes held by the Trust to contain specific endorsement language not contained on the endorsed Olsak Note; (ii) the language of the 2006 mortgage assignment did not comport with the requirements of the Trust documents; (iii) Wells Fargo's purported endor
EFTA01371378
fter Olsak defaulted [".2] on the note and mortgage by failing to make a required installment payment, the Trust -- which had allegedly acquired the Olsak Note and Mortgage — filed a foreclosure action in Monroe County Circuit Court in June of 2009. Prior to trial, the Trust filed with the Court the origin
EFTA01372152
fter Olsak defaulted [".2] on the note and mortgage by failing to make a required installment payment, the Trust -- which had allegedly acquired the Olsak Note and Mortgage — filed a foreclosure action in Monroe County Circuit Court in June of 2009. Prior to trial, the Trust filed with the Court the origin
EFTA01372153
t: (i) the terms of the Trust documents required all notes held by the Trust to contain specific endorsement language not contained on the endorsed Olsak Note; (ii) the language of the 2006 mortgage assignment did not comport with the requirements of the Trust documents; (iii) Wells Fargo's purported endor

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

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Palm Beach County
LocationCounty in Florida, United States of America

McLean
PersonSurname reference in Epstein-related documents

Appellees
OrganizationOrganization referenced in documents
Key West
LocationCounty seat of Monroe County, Florida, United States
Standard of Review
OrganizationOrganization referenced in documents
Orion Bank
OrganizationOrganization referenced in documents

SHEPHERD
OrganizationOrganization referenced in documents
the Olsak Note
OrganizationOrganization referenced in documents
Morcom
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