Epstein Files Search

EFTA01112229Set 9

2010-02-0133p10,480w

NATIONAL CITY BANK, successor by merger to Fidelity Federal Bank & Trust, Plaintiff, v. HARDMAN DEVELOPMENT CORP., STEPHEN R. ALEXANDER, MICHAEL T. HARDMAN, JULIE C. HARDMAN, VILLAGE OF PALM SPRINGS, Defendants ... posted on the calendar. Notice to Persons with Disabilities EFTA01112230 National City Bank v. Hardman Development Corp., et al Case No: 502009CA024752)000(MB(AW) "If you are a person ... NATIONAL CITY BANK, successor by merger to Fidelity Federal Bank & Trust, Plaintiff, v. HARDMAN DEVELOPMENT CORP., STEPHEN R. ALEXANDER, MICHAEL T. HARDMAN, JULIE C. HARDMAN, VILLAGE OF PALM SPRINGS, Defendants

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112229.pdf

EFTA01110779Set 9

2011-09-264p1,229w

Michael / Posner, Esquire Board Corn al Real Estate Attornry September 26, 2011 Michael T. Hardman, President Hardman Development Corp. 6000 Okeechobee Blvd Suite 2100 West Palm Beach ... sale and purchase of twenty (20) vacant lots, lying and being in HARDMAN'S SUBDIVISION, more particularly described on Exhibit A attached hereto and made a part hereof, under Palm ... HARDMANS SUBDIVISION Tract A, under Palm Beach County Property Control No.: 70-43-44-18- 40-001-0000 (collectively the "Property") Dear Mr. Hardman: This shall serve as NewCo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110779.pdf

EFTA00768960Set 9

2009-11-222p869w

From: ' To: jeevacation@gmail.com (Jeffrey Epstein) Subject: FW: RE: Mike Hardman Date: Sun, 22 Nov 2009 17:16:57 +0000 Inline-Images: mime_part_1.png; mime_part_2.png Let me bend your ear a minute ... This worries me, because I no longer trust Mike Hardman. I an concerned that he is talking with the bank and their lawyer without Trent there. I fear Mike will ... appreciate it. Steve Forwarded Message: From: "W. Trent Steele" •cl To: Subject: RE: Mike Hardman Date: Thu, 19 Nov 2009 22:00:36 +0000 I could have sworn you sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768960.pdf

EFTA00656796Set 9

2011-11-024p861w

From: jeffrey epstein <jeevacation®gmail.com> To: drsra Subject: Re: National City Bank v. Hardman Development Corp. Date: Wed, 02 Nov 2011 23:21:59 +0000 Pay it , the email that ... 11/2/11, Leanne Seibert wrote: From: Leanne Seibert Subject: FW: National City Bank v. Hardman Development Corp. To: "Trent Steele" , mdrsram Date: Wednesday, November 2, 2011, 3:26 PM See below ... Sent: Wednesday, November 0 , To: Leanne Seibert Subject: RE: National City Bank v. Hardman Development Corp. National City Bank is unwilling to release Dr. Alexander from his Guaranties for anything

https://www.justice.gov/epstein/files/DataSet%209/EFTA00656796.pdf

EFTA01790306Set 10

2011-11-025p827w

Jeffrey Epstein Subject: FW: National City Bank v. Hardman Development Corp. I don'k know if I just sent this to you or ba=k to Trent. We tried ... 11/2/11, Leanne Seibert <leanne@trentsteele.com></=> wrote: From: Leanne Seibert Subject: FW: National City Bank v. Hardman Development Corp. To: ' Date: Wednesday, November 2, 2011, 3:26 PM See below r=sponse ... maiIt Sent: Wednesday, November , To: Leanne Sei=ert ] Subject: RE: National City Bank v. Hardman Development Corp.=/SPAN> National City Bank is unwilling to release=Dr. Alexander from his Guaranties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790306.pdf

EFTA00768965Set 9

2009-11-202p618w

From: ' To: jeevacation@gmail.com (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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768965.pdf

EFTA00768962Set 9

2009-11-203p767w

From: ' To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: FW: RE: Mike Hardman Date: Fri, 20 Nov 2009 16:35:54 +0000 Inline-Images: mime_part_l.png; mime_part_2.png trent got the first forclosure motion ... Forwarded Message: From: "W. Trent Steele" <I To: cl Subject: RE: Mike Hardman Date: Thu, 19 Nov 2009 22:00:36 +0000 I could have sworn you sent ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768962.pdf

EFTA01995945Set 10

2011-11-292p454w

From: drsra Sent: Tue 11/29/2011 8:03:54 PM Subject: FW: National City v Hardman Development Corp - short sale of Hardman's Subdivision imacie001.pno 4560.23.pdf Houston, we have lift ... Leanne Seibert geanne(a frentsteele.com> wrote: From: Leanne Seibert Subject: FW: National City v Hardman Development Corp - short sale of Hardman's Subdivision To: "Trent Steele' mdrsram Date: Tuesday, November ... November 11 11:3 AM To: Leanne Seibert Cc: .Posner Subject: National City v Hardman Development Corp - short sale of Hardman's Subdivision Importance: High EFTA_R1_00490390 EFTA01995945 Good

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995945.pdf

EFTA01847426Set 10

2011-11-292p469w

From: drsra Sent Tue 11/29/2011 8:03:54 PM Subject: FW: National City v Hardman Development Corp - short sale of Hardman's Subdivision image001.onq 4580-23.od( Houston, we have lift ... 11/29/11, Leanne Seibert ‹ > wrote: From: Leanne Seibert irn> Subject: FW: National City v Hardman Development Corp - short sale of Hardman's Subdivision To: "Trent Steele" "'drsra"' Date: Tuesday, November ... Garabrant SenLaglayavaat To: Leanne Seibert Cc: Michael Posner, Trent Steele Subject: National City v Hardman Development Corp - short sale of Hardman's Subdivision Importance: High EFTA_R1_00237982 EFTA01847426 Good

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847426.pdf

EFTA00923245Set 9

2011-11-024p1,198w

implications yesterday and spentall afternoon trying to find out my exposure. My CPA said Hardman filed Hardman Development as a S Corp and his understanding is that the Bank will ... bank that says they adopt my affirmative defenses and that they will 1099 Hardman and his wife only. He went back to his office and did some quick research last ... bank wouldn't agree to treat you the same as Hardman. Trent From: drsra [mailto Sent: Tuesday, November 01, 2011 9:42 AM EFTA00923245 To: Trent Steele Subject: RE: Regions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00923245.pdf

EFTA00627462Set 9

2011-10-312p488w

settlement. Kranz originally said $100,000 plus closing costs to be paid '/ by Hardman and'/: by you contingent on the short sale closing. We agreed ... being contingent on closing and they said they were not going to release Hardman's guarantee. Now we get the letter that says they are not requiring a payment from ... Hardman and will release his guarantee contingent on closing within 45 days. Otherwise the letter provides that if the short sale falls through, the bank will proceed with the foreclosure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627462.pdf

EFTA02027057Set 10

2011-11-013p1,050w

implications yesterday and spentall afternoon trying to find out my exposure. My CPA said Hardman filed Hardman Development as a S Corp and his understanding is that the Bank will ... bank that says they adopt my affirmative defenses and that they will 1099 Hardman and his wife only. He went back to his office and did some quick research last ... bank wouldn't agree to treat you the same as Hardman. Trent EFTA_R1_00535220 EFTA02027057 From: drsra Sent: Tuesday, November 01, 2011 9:42 AM To: Trent Steele Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027057.pdf

EFTA01849075Set 10

2011-10-313p574w

settlement. Kranz originally said $100,000 plus closing costs to be paid 1/2 by Hardman and 1/2 by you contingent on the short sale closing. We agreed ... being contingent on closing and they said they were not going to release Hardman's guarantee. Now we get the letter that says they are not requiring a payment from ... Hardman and will release his guarantee contingent on closing within 45 days. Otherwise the letter provides that if the short sale falls through, the bank will proceed with the foreclosure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849075.pdf

EFTA00923545Set 9

2011-10-312p580w

settlement. Kranz originally said $100,000 plus closing costs to be paid 1/2 by Hardman and 1/2 by you contingent on the short sale closing. We agreed ... being contingent on closing and they said they were not going to release Hardman's guarantee. Now we get the letter that says they are not requiring a payment from ... Hardman and will release his guarantee contingent on closing within 45 days. Otherwise the letter provides that if the short sale falls through, the bank will proceed with the foreclosure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00923545.pdf

EFTA02380882Set 11

2011-10-312p482w

settlement. Kranz orig=nally said $100,000 plus closing costs to be paid .% by Hardman and =C2 by you contingent on the short sale closing. We agreed ... being contingent on closing and they said they were not go=ng to release Hardman's guarantee. Now we get the letter tha= says they are not requiring a payment ... from Hardman and will release his g=arantee contingent on closing within 45 days. Otherwise the letter p=ovides that if the short sale falls through, the bank will proceed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380882.pdf

EFTA01171098Set 9

2011-10-312p590w

settlement. Kranz originally said $100,000 plus closing costs to be paid 1/2 by Hardman and 1/2 by you contingent on the short sale closing. We agreed ... being contingent on closing and they said they were not going to release Hardman's guarantee. Now we get the letter that says they are not requiring a payment from ... Hardman and will release his guarantee contingent on closing within 45 days. Otherwise the letter provides that if the short sale falls through, the bank will proceed with the foreclosure

https://www.justice.gov/epstein/files/DataSet%209/EFTA01171098.pdf

EFTA01740643Set 10

2011-10-312p480w

settlement. Kranz originally said $100,000 plus closing costs to be paid 1/2 by Hardman and 1/2 by you contingent on the short sale closing. We agreed ... being contingent on closing and they said they were not going to release Hardman's guarantee. Now we get the letter that says they are not requiring a payment from ... Hardman and will release his guarantee contingent on closing within 45 days. Otherwise the letter provides that if the short sale falls through, the bank will proceed with the foreclosure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740643.pdf

EFTA02524273Set 11

2009-11-193p716w

Sent: Friday, November 20, 2009 3:12 PM To: Subject: Re: FW: RE: Mike Hardman what hearing? On Fri, Nov 20, 2009 at 10:=9 AM, < wrote: FYI SRA Forwarded ... Message: <=r>From: "W. Trent Steele" < <mailto To: > Subject: RE: Mike Hardman Date: Thu, 19 Nov 2009 =2:00:36 +0000 I could have sworn you sent me an email ... 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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02524273.pdf

EFTA02694633Set 11

2011-10-312p485w

settlement. Kranz orig=nally said $100,000 plus closing costs to be paid .% by Hardman and =C2 by you contingent on the short sale closing. We agreed ... being contingent on closing and they said they were not go=ng to release Hardman's guarantee. Now we get the letter tha= says they are not requiring a payment ... from Hardman and will release his g=arantee contingent on closing within 45 days. Otherwise the letter p=ovides that if the short sale falls through, the bank will proceed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694633.pdf

EFTA02412073Set 11

2010-06-231p155w

Jeffrey Epsteinfleevacationagmail.com] From: drsra Sent Wed 6/23/2010 6:31:59 PM Subject: Fw: Hardman Development Bank Account --- On Wed, 6/23/10, drsra ‹ > wrote: From: drsra ‹ > Subject: Hardman Development Bank Account ... called taday to say they had retrived some of the bank account records for Hardman Development. When I went they only have statements from July 1, 2008 thru ... these records do not document when the money was transfered from the bank to Hardman Development, let alone how it was spent. They said they will keep looking for records

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412073.pdf