Document Mentions (4 shared documents)

EFTA00643832

2 mentions1 same-page

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teele Cc: Subject: Re: Are you okay with this? Trent, I believe the bank officer's 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 the assurance by Mr. Hartle at the bank that Mike was a shrewd businessman.

on: http://www.trentsteele.corrdimages/maillogolg.png 8902 SE Bridge Rd. Hobe Sound, FL 33455 Bankruptcy Foreclosure Defense Real Estate Wills, Trusts, & Estates Business Law W. Trent Steele Offices in Palm Beach Gardens, Hobe Sound, & Port St. Lucie The information contained in this transmission may be at

EFTA02523855

2 mentions1 same-page

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rent Steele =b>Subject: Caller from NC Trent, (mailto Mi ll The lady who called me was Linda Idgner (spelling?) Her number is She said she gave Mike Hardman $30,000.00 in 2005 and it was =o earn 6% paid twice a year. She then gave i e 0,000.00 at 7.5% in =007. She said she has asked for her money back

own by not chasing down too many=blind alleys. Just let me know either way. Trent=/p> < / = > Bankruptcy Foreclosure Defense Real=Estate Wills, Trusts, & Estates Business Law 8902 SE Bridge Rd. =obe Sound, FL 33455 O) F) EFTA_R1_01662684 EFTA02523855 =b>W. Trent Steel= mailto =/tr> Offices in Palm

EFTA02524273

2 mentions1 same-page

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From: Sent: To: Subject: Jeffrey Epstein <[email protected]> Friday, November 20, 2009 3:12 PM Re: FW: RE: Mike Hardman what hearing? On Fri, Nov 20, 2009 at 10:=9 AM, < <mailto > wrote: FYI SRA <mailto Forwarded Message: <=r>From: "W. Trent Steele" < To: <m

e keep me in the loop. More later. Sorry for not letting you know about hearing sooner. Trent Bankruptcy Foreclo=ure Defense Real Estate Wills, Trusts, & Estates Business Law=/span> 89=2 SE Bridge Rd. Hobe Sound, FL 33455 1 EFTA_R1_01663324 EFTA02524273 W. =rent Steele mailto Offices in Palm Beac= Ga