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Monroe County Circuit Court
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01371378.pdf
1 mentionEFTA01371378
iling 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 original Olsak Note payable to Orion Bank. The Olsak Note was endorsed by the l
EFTA01372152.pdf
1 mentionEFTA01372152
iling 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 original Olsak Note payable to Orion Bank. The Olsak Note was endorsed by the l
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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
SCALES
OrganizationOrganization referenced 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
The Olsak Note
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Olsak Mortgage
OrganizationOrganization referenced in documents
2 docs2 co-mentions