EFTA00768965.pdf

From: ' To: [email protected] (Jeffrey Epstein) Subject: FW: RE: Mike Hardman Date: Fri, 20 Nov 2009 15:09:32 +0000 Inline-Images: mime_part_l.png; mime_part_2.png FYI SRA Forwarded Message: From: "W. Trent Steele" <I To: 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 Sound FL 33455 Bankruptcy Foreclosure Defense Real Estate Wills. Trusts. & Estates Business Law W. Trent Steele Offices In Palm Beach Gardens, Hobe Sound. & Port St. Lucle The infonnabon contained in this transmission may be attorney/clan( privieged and conidential. a is intended only for the used the individual Of entity named above. If the reader of this message is not the intended =Pied. you are hereby notified that any dissernitation. distribution or copying of this correnunicabon is strictly prohibited. If you hare received this communication in error. please notify in immediately by reply e-mail. From: [mailto: Sent: Tuesday, October 13, 2009 8:59 AM To: W. Trent Steele Subject: RE: Mike Hardman 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 EFTA00768965  Original message from "W. Trent Steele" 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 NIP W aW 8902 SE Bridge Rd. Hobe Sound FL 33455 Bankruptcy 0) Foreclosure Defense (F) Real Estate Wills. Trusts. 8 Estates Business Law W. Trent Steele Offices In Palm Beach Gardens. Hobe Sound. 8 Pert St. Lucie The nformaten contained in the transmission may be attcrnestlient privileged and confidential II is 'Mended only for the use of the individual or enbty named above. If Me reader of the message is not the irtended resilient. you are hereby nobfied Mat any dissemination. detrital*, or copying of this communication s sin* prohbiled. If you have received this ccnununization in error. please notify us immediately by reply e.marl. From: [mind): J Sent: Thursday, October 08, 2009 9:54 AM To: Trent Steele Subject: Mike Hardman Dear Trent, 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 o they are avialbale in your computer. Steve Law Offices of W. TRENT STEELE EFTA00768966