EFTA01795546.pdf

From: drsra Sent: Wednesday, December 29, 2010 11:01 PM To: Jeffrey Epstein Subject: Fw: RE: FYI --- On Wed, 12/29/10, Trent Ste=le < wrote: From: Trent Steele <=R>Subject: RE: To: "drsra" Cc: "Leanne S=ibert" "Lindi Perry" Date: Wednesday, December 29, 2010, 2:57 PM I've asked Lindi in my office to =all you to set up a phone conf. and I've got Leanne working on a m=tion to compel the bank records and and objection to the notice for trial.=nbsp; From: drsra (manta Sent: W=dnesday, December 29, 2010 9:35 AM To: Trent Steele Cc: Subject: Dear Trent, I see on Banner that PNC has filed for a =onjury trial date & it has been objected to by Mike's lawyer. We=probably need to object also, citing the fact PNC has never produced the b=nk account records that show we revieved the loan money. I also thin= we have to allege fraud by Mike Hardman and unidentified officers of the =ank (Fidelity Federal) & state that the bank account records are being=kept from us to cover up the bank's involvement. Under no circumstances do I want to get c=ught unprepared and have the court set a trial date so this case can be pu=hed along just to clear the docket (you & I know that will happen with=Eddie & John Hoy in there). We probably need to discuss this.&nb=p; You can call Barbara to set up a consult time via telephone or I can co=e to your office. EFTA_R1_00130757 EFTA01795546 Lastly, I see the suit against Mike Hardm=n was dismissed voluntarily but there is no notice of refiling. The =asis for the filing was that Mike had sold 2 peices of real estate, thus e=abling an immediate demand for the balance due. We can discuss this =lso. Hope the holidays were good. Steve 2 EFTA_R1_00130758 EFTA01795547