Epstein Files Search

EFTA02684408Set 11

2010-02-091p159w

Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate ... Bank. Apparently it is Stonegate Bank's > corporation ("SGBK"), so the bank essentially bought it back for what > Mike owed them on it. > One down for Mike. Now I hope

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02684408.pdf

EFTA02431199Set 11

2010-02-091p164w

Dixie > > Highway property from Mike for just over the $5+ million he owed > > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > > same address as Stonegate ... Bank. Apparently it is Stonegate Bank's > > corporation ("SGBK") , so the bank essentially bought it back for > > what Mike owed them on it. > > One down for Mike. Now I hope

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431199.pdf

EFTA02371310Set 11

2010-02-091p160w

Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate ... Bank. Apparently it is Stonegate Bank's > corporation ("SGBK"), so the bank essentially bought it back for what > Mike owed them on it. > One down for Mike. Now I hope

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371310.pdf

EFTA00671156Set 9

2010-02-091p132w

Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate ... Bank. Apparently it is Stonegate Bank's > corporation ("SGBK") , so the bank essentially bought it back for > what Mike owed them on it. > One down for Mike. Now I hope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00671156.pdf

EFTA00764721Set 9

2010-02-091p97w

Dixie Highway property from Mike for just over the $5+ million he owed Stonegate Bank was SGBK Properties. I looked it up and SGBK has the same address as Stonegate ... Bank. Apparently it is Stonegate Bank's corporation ("SGBK") , so the bank essentially bought it back for what Mike owed them on it. One down for Mike. Now I hope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00764721.pdf

EFTA00764720Set 9

2010-02-091p167w

Dixie > > Highway property from Mike for just over the $5+ million he owed > > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > > same address as Stonegate ... Bank. Apparently it is Stonegate Bank's > > corporation ("SGBK") , so the bank essentially bought it back for > > what Mike owed them on it. > > One down for Mike. Now I hope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00764720.pdf

EFTA00745315Set 9

2010-02-091p131w

Dixie > Highway property from Mike for just over the $54 million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate ... Bank. Apparently it is Stonegate Bank's > corporation ("SGBK") , so the bank essentially bought it back for > what Mike owed them on it. > One down for Mike. Now I hope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00745315.pdf

EFTA01824851Set 10

2010-02-091p129w

Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate ... Bank. Apparently it is Stonegate Bank's > corporation ("SGBK") , so the bank essentially bought it back for > what Mike owed them on it. > One down for Mike. Now I hope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01824851.pdf

EFTA01780122Set 10

2010-02-091p154w

Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate ... Bank. Apparently it is Stonegate Bank's > corporation ("SGBK"), so the bank essentially bought it back for what > Mike owed them on it. > One down for Mike. Now I hope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780122.pdf

EFTA02528833Set 11

1p157w

Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate ... Bank. Apparently it is Stonegate Bank's > corporation ("SGBK"), so the bank essentially bought it back for what > Mike owed them on it. > One down for Mike. Now I hope

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02528833.pdf

EFTA02430078Set 11

1p232w

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

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

EFTA02400530Set 11

2010-02-112p300w

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

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

EFTA02419324Set 11

2010-09-272p409w

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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419324.pdf

EFTA00754921Set 9

2010-09-271p409w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00754921.pdf

EFTA02417201Set 11

2010-10-181p142w

judgment. Citrus Springs Clerk just recorded the closing of a civil action by Stonegate Bank over there that recorded a judgment against him and Rowland for $452,304.92, and ordered

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417201.pdf

EFTA00771155Set 9

2009-10-081p74w

called me. I found a Lis Pendens of the Citrus Springs property filed by Stonegate Bank for foreclosure on the mortgage taken out by him and Roland. This means everything

https://www.justice.gov/epstein/files/DataSet%209/EFTA00771155.pdf

EFTA02438199Set 11

1p81w

called me. I found a Lis Pendens of the Citrus Springs property filed by Stonegate Bank for foreclosure on the mortgage taken out by him and Roland. This means everything

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438199.pdf

EFTA00768965Set 9

2009-11-202p618w

just looked him up on Palm Beach & Citrus Co. Clerk's websites. Stonegate Bank filed a Lis Pendens on the Citrus Springs property he took a mortgage on with Roland

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

EFTA00768962Set 9

2009-11-203p767w

just looked him up on Palm Beach & Citrus Co. Clerk's websites. Stonegate Bank filed a Lis Pendens on the Citrus Springs property he took a mortgage on with Roland

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

EFTA00768960Set 9

2009-11-222p869w

just looked him up on Palm Beach & Citrus Co. Clerk's websites. Stonegate Bank filed a Lis Pendens on the Citrus Springs property he took a mortgage on with Roland

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