Epstein Secrets

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 on Clerk's site shows that Mike "sold" the old > Rodberg property to SGBK for just over what he owed Stonegate Bank on > it.

d" 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

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

ed 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 tryi

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 chec

ke "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 not