EFTA00768962.pdf

From: ' To: Jeffrey Epstein <[email protected]> Subject: Re: FW: RE: Mike Hardman Date: Fri, 20 Nov 2009 16:35:54 +0000 Inline-Images: mime_part_l.png; mime_part_2.png trent got the first forclosure motion dismissed. They amended it and he filed to dismiss it as well, saying it imporperly did not clarify how they were asserting their claim. The judge apparently denied that motion to dismiss. The interesting this is Mike's efforts to settle. Where does he think the money is coming from? Me? Original message from Jeffrey Epstein <[email protected]>: what hearing? On Fri, Nov 20, 2009 at 10:09 AM, < wrote: FYI SRA Forwarded Message: From: "W. Trent Steele" <I To: cl Subject: RE: Mike Hardman Date: Thu, 19 Nov 2009 22:00:36 +0000 I could have sworn you sent me an email asking about the hearing but I can't find it anywhere. I wasn't surprised the judge denied the motion to dismiss this time around. My argument is better suited for a summary judgment motion at this point. Mike Kranz did tell me that the bank was discussing settlement w/ Hardman and had offered him a 35% reduction in payoff amount or short sale approval which he was considering. I asked him to please keep me in the loop. More later. Sorry for not letting you know about hearing sooner. Trent Law Offices of W. TRENT STEELE 8902 SE Bridge Rd. Hobe FL 33455 Bankruptcy Foreclosure Defense F) Real Estate Wills, Trusts. & Estates W. Trent Steele Business Law (Hikes in Palm Beach Garden.. lithe Sound. & Pori SI. Luck The adorn:anon coommed in ih nansmemon may be ;mono) rhea modesed mdconfidennal. It S imended only for theme of the mdoodual weeny named above lithe tether of the mange is am the monied remmem. you we tweb> oxifsol thou any dossemmanon dtmnbunom or evying of tat commumcauon is smelly mamboed. lir.mbavern:ened this oommumeamon is crew, please ma d)us anmeduroty by reply e.trad EFTA00768962 From: [mailto Sent: Tuesday, October 13, 2009 8:59 AM To: W. Trent Steele Subject: RE: Mike Hardman I don't know whether I sent you an e-mail or deleted it instead of sending. I wrote to remind you to file for all Hardman Development records, especially the bank statements and check register, from Mike. Follow up with a call to Mark. I am worried he may destroy the records and say he never saved them. I want to see where the $1.4 million went. I never signed any checks or saw any bank statements, bills from our contractor, etc. Steve ---------- Original message from "W. Trent Steele" <1 Thanks, I got the notice of lis pendens. I'll look in the court file to see if a foreclosure has been filed. I suspect his next step might be to file for bankruptcy. Law Offices of W. TRENT STEELE e 8902 SE Bridge Rd. Hobe Sound. FL 33455 Bankruptcy O n) Foreclosure Defense Real Estate Wills. IRISES. & Estates W. Trent Steele Business Law omen in Palm Beach Carderm. Hobe Sound. & Port St. Lucie Ik informsaion eanuaeJ in this Ifalbilan$1011may be anconeythent privileged and conlidemial. is intendedonly for the use of the iiiihvidual a anny named abme. if the mulct ofthis message ns nor the intended mapiem, yeti are hereby notified alit any &reclamation. distribute:a m copying of this commumesaion is stnedygovhitatoi If you haw maned ontanuommon a tom. please ramify in immediately by re* caul. From: [mailto Sent: Thursday, October 08, 2009 9:54 AM To: Trent Steele Subject: Mike Hardman Dear Trent, EFTA00768963  I think I know why Mike called me. I just looked him up on Palm Beach & Citrus Co. Clerk's websites. Stonegate Bank filed a Lis Pendens on the Citrus Springs property he took a mortgage on with Roland because they are seeking to foreclose. The Lis Pendens is filed in both counties. My guess is the old Choice property is worth less than he owes on it and he is not paying any of the mortgages, so the whole ball is unraveling. I am faxing them to so they are avialbale in your computer. Steve The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. Law Offices of W. TRENT STEELE en EFTA00768964