From: "drsra"
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Re:
Date: Mon, 27 Sep 2010 20:08:23 +0000
Enjoy Europe. The 90 days will run while you are there. Good decision. Mike has not responded to my
lawsuit. I think he may just default. The mortgagae co. that held the note on his bank building bought it back at
foreclsoure auction for $450,000.00 and got a judgment for $2,238,986.00. Stonegate Bank got a judgment for
$243,112.71 and still has a lien against the property in Citrus Co. (the one in which I was supposed to be an
owner). Belinda, the disabled girl from AA got a default judgment against him for her $30,000.00 and has been
pitching a fit with PBSO and Florida Investment Fraud office. Mike has several other judgments as well, and his
wife is named in most of them. His personal home is in foreclosure. He was ordered to file a complete financial
statement with the court withing 45 days in the Stonegate lawsuit (signed 25 Aug 2010), so I will grab that
document when it is filed. My understanding is the sheriffs deputy investigating the case is trying to get enough
victims together to arrest him on organized scheme to defraud. Trent filed a 2nd request for the bank to produce
the Hardman Delevoplment account records and the court ordered the records produced. Nothing yet.
On a brighter note, my back is 95% better. Am still being careful and doing the pool things (works!) but need to
start being morea active because I feel like crap. I know, I'll start slow.
Take care of yourself. If I can do anything for you, let me know.
Steve
- - On Mon, 9/27/10, Jeffrey Epstein efrevarationftmaiLcom> wrote:
From: Jeffrey Epstein <jeevacation@gmail.com>
Subject:
To: "drsra"
Date: Monday, September 27, 2010, 12:48 PM
im in europe for october„ afterwards i will be down to spend time with you„ thanks for everything„ i have not
heard anything re hardman
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