3
Total Mentions
3
Documents
20
Connected Entities
Name reference in documents
EFTA01371378
40,000. Orion Bank's loan was memorialized with a promissory note (the "Olsak Note"), and secured with a mortgage (the "Olsak Mortgage") encumbering Olsak's real property in Key West, Florida. After Olsak defaulted [".2] on the note and mortgage by failing to make a required installment payment, the T
EFTA01372154
MICs. Interestingly, when Kahn was asked on cross-examination if an endorsed-in-blank note is a transferrable instrument, the trial court sustained Olsak's [** 6] objection that the question called for a legal conclusion. We are compelled to reverse the trial court's determination that the Trust lacke
EFTA01372152
40,000. Orion Bank's loan was memorialized with a promissory note (the "Olsak Note"), and secured with a mortgage (the "Olsak Mortgage") encumbering Olsak's real property in Key West, Florida. After Olsak defaulted [".2] on the note and mortgage by failing to make a required installment payment, the T

Appellees
OrganizationOrganization referenced in documents

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

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Key West
LocationCounty seat of Monroe County, Florida, United States

SHEPHERD
OrganizationOrganization referenced in documents
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
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
the Olsak Mortgage
OrganizationOrganization referenced in documents
C.J.
PersonFirst name reference to multiple individuals in Epstein-related documents