""Mike Hardman"" — Epstein Files Search

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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 ... would 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768960.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 ... Sent: Tuesday, October 13, 2009 8:59 AM To: W. Trent Steele Subject: RE: Mike Hardman don't know whether I sent you an e-mail or deleted it instead

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 ... wrote: FYI SRA 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 ... Sent: Tuesday, October 13, 2009 8:59 AM To: W. Trent Steele Subject: RE: Mike Hardman I don't know whether I sent you an e-mail or deleted

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

EFTA02524273Set 11

2009-11-193p716w

jeevacation@gmail.com> 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 ... 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 ... 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

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

EFTA02430078Set 11

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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430078.pdf

EFTA00704696Set 9

2010-12-291p225w

revieved the loan money. I also think we have to allege fraud by Mike Hardman and unidentified officers of the bank (Fidelity Federal) & state that the bank account records ... telephone or I can come to your office. Lastly, I see the suit against Mike Hardman was dismissed voluntarily but there is no notice of refiling. The basis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00704696.pdf

EFTA02400530Set 11

2010-02-112p300w

From: Jeevacation <jeevacation@gmail.com> Sent: Thursday, February 11, 2010 9:00 PM To: Subject: Re: Mike Hardman I agree Sent from my iPhone ... there anything else I should do? > SRA Forwarded Message: > From: > To: (Trent Steele) > Subject: Mike Hardman > Date: Thu, 11 Feb 2010 20:05:25 +0000 > Trent, > The public records

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400530.pdf

EFTA01986993Set 10

2011-11-022p468w

know who wants me to transfer my Hardman Development stock back to Mike Hardman. My CPA says that does not eliminate my tax liability for the period during which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01986993.pdf

EFTA01849759Set 10

2011-11-031p368w

know who wants me to transfer my Hardman Development stock back to Mike Hardman. My CPA says that does not eliminate my tax liability for the period during which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849759.pdf

EFTA00923284Set 9

2011-11-031p371w

know who wants me to transfer my Hardman Development stock back to Mike Hardman. My CPA says that does not eliminate my tax liability for the period during which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00923284.pdf

EFTA01740966Set 10

know who wants me to transfer my Hardman Development stock back to Mike Hardman. My CPA says that does not eliminate my tax liability for the period during which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740966.pdf

EFTA01984501Set 10

2011-11-031p235w

know who wants me to transfer my Hardman Development stock back to Mike Hardman. My CPA says that does not eliminate my tax liability for the period during which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01984501.pdf

EFTA00656805Set 9

2011-11-031p238w

know who wants me to transfer my Hardman Development stock back to Mike Hardman. My CPA says that does not eliminate my tax liability for the period during which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00656805.pdf

EFTA00643832Set 9

2012-04-062p300w

name is spelled "J. Hartle" and he was brought to my office by Mike Hardman to set up this credit line. Mike later defrauded me of the money with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643832.pdf

EFTA01992059Set 10

2012-04-061p193w

name is spelled "J. Hartle" and he was brought to my office by Mike Hardman to set up this credit line. Mike later defrauded me of the money with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992059.pdf

EFTA01845644Set 10

2011-11-252p419w

soon as the PNC suit is dismissed I will amend my personal lawsuit against Mike Hardman to allege fraud. Trent and my CPA say this helps with IRS and prevents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01845644.pdf

EFTA01998050Set 10

2011-11-252p419w

soon as the PNC suit is dismissed I will amend my personal lawsuit against Mike Hardman to allege fraud. Trent and my CPA say this helps with IRS and prevents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998050.pdf

EFTA00925080Set 9

2011-11-252p419w

soon as the PNC suit is dismissed I will amend my personal lawsuit against Mike Hardman to allege fraud. Trent and my CPA say this helps with IRS and prevents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00925080.pdf

EFTA00670991Set 9

2011-02-101p300w

cell. A PBSO dectective called me on my cell to ask about Mike Hardman. She has a dozen victims who have talked to her about being swindled by Mike

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670991.pdf

EFTA01835178Set 10

2011-02-091p257w

cell. A PBSO dectective called me on my cell to ask about Mike Hardman. She has a dozen victims who have talked to her about being swindled by Mike

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835178.pdf

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Corpus: 1990-03-17 – 2025-12-01

November 2009

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