EFTA02524688.pdf

From: Jeffrey Epstein <[email protected]> Sent: Sunday, November 22, 2009 7:32 PM To: Subject: Re: FW: RE: Mike Hardman call me On Sun, Nov 22, 2009 at 12:16 PM,= < <mailto > wrote: Let me bend your ear a minute/ This worries me, because I no longer=trust Mike Hardman. Ian concerned that he is talking with the bank and=their lawyer without Trent there. I fear Mike will agree to some soluti=n that is a joint obligation, then file bankruptcy or use some other scam =to stick me with the settlement. On the other hand, he could "agre=" to something unfavorable to me and if I reject it, blme me with the=bank. Given everything that has happened, I think the chance he is goin= to push this off on me is better than 50-50. Plus, he owes me the $550=000.00+ for the money he already took me for, so I do not wnat to be on=the hook for more. Should you talk to Trent? Should I consider deman=ing he repay me and file when he refuses so that I create a record of me b=ing a victim? Trent said in the past he does not want to give the bank =nfo that could worry them, but I am concerned Mike is setting the stage to=screw me again. Should Trent call Mike's lawyer and ask for the 4 o= us to meet? I think Trent should tell Mike K. (the bank's lawyer) =hat he wants to be part of settlement talks and that Mike H. has no author=ty to speak for me. In short, I do not know how to proceed. If you have any advice, I w=uld appreciate it. Steve Forwarded Message: <=r>From: "W. Trent Steele" < >> 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 EFTA_R1_01664000 EFTA02524688 Bankruptcy Foreclo=ure Defense Real Estate Wills, Trusts, & Estates Business Law=/span> 89=2 SE Bridge Rd. Hobe Sound, FL 33455 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: l0ptr> <mailto [mailto >1 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" < >>: Thanks, I got the notice of lis pendens. I'll look in the court f=Ie to see if a foreclosure has been filed. I suspect his next step migh= be to file for bankruptcy. 2 EFTA_R1_01664001 EFTA02524689 Bankruptcy Foreclo=ure Defense Real Estate Wills, Trusts, & Estates Business Law=/span> 89=2 SE Bridge Rd. Hobe Sound, FL 33455 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: ',0ne> <mailto Imailto 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 3 EFTA_R1_01664002 EFTA02524690 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 strictl= 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. 4 EFTA_R1_01664003 EFTA02524691