EFTA02524273.pdf

From: Jeffrey Epstein <[email protected]> Sent: Friday, November 20, 2009 3:12 PM To: Subject: Re: FW: RE: Mike Hardman what hearing? On Fri, Nov 20, 2009 at 10:=9 AM, < <mailto > wrote: FYI SRA Forwarded Message: <=r>From: "W. Trent Steele" < <mailto To: <mailto_ >> Subject: RE: Mike Hardman Date: Thu, 19 Nov 2009 =2:00:36 +0000 I could have sworn you sent me an email asking about the hearing bu= I can't find it anywhere. I wasn't surprised the judge denied the =otion to dismiss this time around. My argument is better suited for a s=mmary judgment motion at this point. Mike Kranz did tell me that the bank was discussing settlement w/ Hardman a=d had offered him a 35% reduction in payoff amount or short sale approval =hich 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 Bankruptcy Foreclo=ure Defense Real Estate Wills, Trusts, & Estates Business Law=/span> 89=2 SE Bridge Rd. Hobe Sound, FL 33455 1 EFTA_R1_01663324 EFTA02524273 W. =rent Steele mailto Offices in Palm Beac= Gardens, Hobe Sound, & Port St. Lucie The in=ormation contained in this transmission may be attorney/client privileged =nd confidential. It is intended only for the use of the individual or enti=y named above. If the reader of this message is not the intended recipient= you are hereby notified that any dissemination, distribution or copying o= this communication is strictly prohibited. If you have received this comm=nication in error, please notify us immediately by reply e-mail. From:rspan style="font-size: l0pt;"> <mailto [mailto - <mailto Sent: Tuesday, October 13, 2009 8:59 AM To: W. Trent Steel= Subject: RE: Mike Hardman I don't know whether I sent you an e-mail or del=ted it instead of sending. I wrote to remind you to file for all Hardma= Development records, especially the bank statements and check register, f=om Mike. Follow up with a call to Mark. I am worried he may destroy =he records and say he never saved them. I want to see where the $1.4 =illion went. I never signed any checks or saw any bank statements, bi=ls from our contractor, etc. Steve Origin=l message from "W. Trent Steele" < > cmalitc Thanks, I got the notice of lis pendens. I'll look in the court f=le to see if a foreclosure has been filed. I suspect his next step migh= be to file for bankruptcy. Bankruptcy Foreclo=ure Defense Real Estate Wills, Trusts, & Estates Business Law=/span> 89=2 SE Bridge Rd. Hobe Sound, FL 33455 2 EFTA_R1_01663325 EFTA02524274 W =rent Steele mailto Offices in Palm Beac= Gardens, Hobe Sound, & Port St. Lucie The in=ormation contained in this transmission may be attorney/client privileged =nd confidential. It is intended only for the use of the individual or enti=y named above. If the reader of this message is not the intended recipient= you are hereby notified that any dissemination, distribution or copying o= this communication is strictly prohibited. If you have received this comm=nication in error, please notify us immediately by reply e-mail. From:=span style="font-size: 10pt;"> <mailto [mailto <mailto Sent: Thursday, October 08, 2009 9:54 AM To: Trent Steele<=r>Subject: Mike Hardman Dear Trent, I think I know why Mike called me. I just looked =im up on Palm Beach & Citrus Co. Clerk's websites. Stonegate Ba=k 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 f=led 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 avialba=e in your computer. Steve =4. ******* 'km* ***** *sm.* ******** ** The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strict'= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to [email protected], and destroy thi= communication and all copies thereof, including all attachments. 3 EFTA_R1_01663326 EFTA02524275