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SCALES
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01371378.pdf
1 mentionEFTA01371378
ton (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 (the "Trust")
EFTA01372152.pdf
1 mentionEFTA01372152
ton (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 (the "Trust")
Sponsored
Connected Entities(20)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
C.
C.J.
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Appellees
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Key West
LocationCounty seat of Monroe County, Florida, United States
2 docs2 co-mentions
SHEPHERD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Olsak Note
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CB
Carlton Fields Jorden Burt
PersonName reference in documents
2 docs2 co-mentions
MW
Michael K. Winston
PersonName reference in documents
2 docs2 co-mentions
DM
Dean A. Morande
PersonName reference in documents
2 docs2 co-mentions
AZ
Alana Zorrilla-Gaston
PersonName reference in documents
2 docs2 co-mentions
WB
W.J. Barnes
PersonName reference in documents
2 docs2 co-mentions
JB
Jeff Barnes
PersonName reference in documents
2 docs2 co-mentions
AO
Appellee Martin Olsak
PersonName reference in documents
2 docs2 co-mentions
OL
Olsak
PersonName reference in documents
2 docs2 co-mentions
I. Facts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Orion Bank's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Monroe County Circuit Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Olsak Note
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Olsak Mortgage
OrganizationOrganization referenced in documents
2 docs2 co-mentions