Case File
efta-02430078DOJ Data Set 11OtherEFTA02430078
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02430078
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
'eevacation
mail.comueevacation©gmail.comi: (Jeffrey Epstein)[©)
From:
Sent
ur
1
: :26 PM
Subject FW: Mike Hardman
FYI. Is there anything else I should do?
SRA
Forwarded Message:
From:
To:
(Trent Steele)
Subject: Mike Hardman
Date: Thu, I I Feb 2010 20:05:25 +0000
Trent,
The public records on Clerk's site shows that Mike "sold" the old Rodberg property to
SGBK for just over what he owed Stonegate Bank on it. I checked SGBK and it has
the same corporate address as Stonegate, hence the name "SGBK." Apparently, the
bank bought the property for what he owed on it.
I think now is a good time to call Mark C. and say you noticed Stonegate took back the
property from Mike, so he is free to do whatever deal was offered by National City/PNC
for the deed in lieu of foreclosure. See what you can pump out of Mike's lawyer or if
you can push them to get me out from under this loan.
Also, I have no login or password information for the bank accounts. I have never even
seen a statement. Tell them I want the necessary information to access the bank
accounts online, since they assert the information is available. I also want to know what
Mike did with the checking account statements. Is he seriously going to allege he threw
them away during the course of business?
Steve
EFTA_R1_0 1499908
EFTA02430078
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2430078Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.