19
Total Mentions
17
Documents
70
Connected Entities
Surname reference in documents
EFTA02694633
ement To: Thrsra— C=: "Trent Steele" <II > Date: Monday, October 31= 2011, 5:38 PM Trent aske= me to send you this information on the settlement. Kranz orig=nally said $100,000 plus closing costs to be paid .% by Hardman and by you contingent on the short sale closing. We agreed to pay =60,000 now,
ee= against you and Hardman. You indica=ed you wanted the matter resolved now and be done with it. If you wa=t to pay nothing now we can go back to Kranz and make that demand, but the= you would only be released if the short sale closes. Not too =ong ago they turned down your offer to settle for $100,
EFTA02380882
ment To: "'drsra"' C=: "Trent Steele" < • Date: Monday, October 31= 2011, 5:38 PM Trent aske= me to send you this information on the settlement. Kranz orig=nally said $100,000 plus closing costs to be paid .% by Hardman and by you contingent on the short sale closing. We agreed to pay =60,000 now,
ee= against you and Hardman. You indica=ed you wanted the matter resolved now and be done with it. If you wa=t to pay nothing now we can go back to Kranz and make that demand, but the= you would only be released if the short sale closes. Not too =ong ago they turned down your offer to settle for $100,
EFTA00656796
nt from my iPhone On Nov 2, 2011, at 3:38 PM, drsra wrote: I don'k know if I just sent this to you or back to Trent. We tried to get in touch with Kranz for 2 days and this is what we got. Pm thinking it is probably best to pay the $60,000.00 because it is cheaper than leagl fees to win. Your though
EFTA00656805
lize the mess they have stepped into and he feels confident that they cannot prevail in a lawsuit for deficiency judgment. I think I may go talk to Kranz with my tax lawyer, who Kranz knows and let the lawyer tell him everything to see how he reacts. Thoughts? EFTA00656805
EFTA01984501
lize the mess they have stepped into and he feels confident that they cannot prevail in a lawsuit for deficiency judgment. I think I may go talk to Kranz with my tax lawyer, who Kranz knows and let the lawyer tell him everything to sec how he reacts. Thoughts? EFTA_R1_00474550 EFTA01984501
EFTA01985987
once it was received by Hardman Development to be sure he did not squirrel any away or is attempting to stick me with past due IRS taxes. The fact Kranz is dragging his feet in response helps in that the date of any short sale keeps approaching. That way I can put off having to take the deal that inc
EFTA01986993
lize the mess they have stepped into and he feels confident that they cannot prevail in a lawsuit for deficiency judgment. I think I may go talk to Kranz with my tax lawyer, who Kranz knows and let the lawyer tell him everything to see how he reacts. Thoughts? ****************************************
EFTA01740572
once it was received by Hardman Development to be sure he did not squirrel any away or is attempting to stick me with past due IRS taxes. The fact Kranz is dragging his feet in response helps in that the date of any short sale keeps approaching. That way I can put off having to take the deal that inc
EFTA01740643
bject: Set To: mdrsram Cc: "Trent Steele" Date: Monday, October 31, 2011, 5:38 PM Trent asked me to send you this information on the 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 to pay $60,000
EFTA01740966
lize the mess they have stepped into and he feels confident that they cannot prevail in a lawsuit for deficiency judgment. I think I may go talk to Kranz with my tax lawyer, who Kranz knows and let the lawyer tell him everything to see how he reacts. Thoughts? EFTA_R1_00030687 EFTA01740966
EFTA02544465
ved this communication in error, plea=e notify us immediately by reply e-mail. From: Leanne Seibert Sent: Wednesday, October 19, 2011 3:10 =M To: 'Kranz, Michael T.' Cc: Trent Steele Subject: RE: Letter of Intent He doesn't want a settlement depende=t on closing the short sale. He is willing to pay
EFTA02545283
ved this communication in error, plea=e notify us immediately by reply e-mail. From: Leanne Seibert Sent: Wednesday, October 19, 2011 3:10 =M To: 'Kranz, Michael T.' Cc: Trent Steele Subject: RE: Letter of Intent He doesn't want a settlement depende=t on closing the short sale. He is willing to pay
EFTA02545731
ement To: "drsra" Cc: "Trent Steele&quo=; Date: Monday, October 31, 2011, 5:38 PM Trent asked me to send you this informatio= on the settlement. Kranz originally said $100,000 plus closin= costs to be paid /2 by Hardman and % by you contingent on the short sa=e closing. We agreed to pay $60,000 no
EFTA01270264_sub_001 - EFTA01270264_100
os scant ard Deaf Depoe's Soar Sec" Federal Releement Payrionts TO FIND OW IF A DIRECT DEPORT! HAS BEEN MADE II yap han anctited dreg dean/sty-at Kranz ra do not Vade stem ardembons b you rs,ich as Soda Seory. Fadert Rerement ~fa etc). you may cat us lo asA Men or 'ectoderm ras been erase ,b re nor
HOUSE_OVERSIGHT_024271 - HOUSE_OVERSIGHT_024293
255 SAN FRANCISCO, CA 94111 [email protected] HOUSE_OVERSIGHT_024286 --- PAGE BREAK --- CCP Il - SERVICE PROVIDERS ADMINISTRATION / CFO Kranz & Associates LEGAL Sidley Austin TAX / AUDIT Crawford Pimintel BANK Silicon Valley Bank CUSTODIAN Merrill Lynch BTC VAULT Xapo & BitGo >) BLOCKCHAI
Page: HOUSE_OVERSIGHT_024288 →EFTA01271124_sub_001 - EFTA01271124_100
ant. and Died Depose log SoaN Sear.; Federal Rairernere %remits TO FIND OW IF A DIRECT DEPOSTT HAS BEEN MADE N you hate ;Okra', deer deposes t your Kranz Mo do nol ace* ~en oxifi-mbons t you (syk as Saari &parry Federyl Rattner! bent*. etc ). you may cat us torX where or net Me desosii Ms been made ,
EFTA00627462
Settlement To: mdrsram Cc: "Trent Steele" Date: Monday, October 31, 2011, 5:38 PM Trent asked me to send you this information on the 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 to pay $60,000 no

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Christopher Steele
PersonFormer British intelligence officer
Hardman
OrganizationOrganization referenced in documents
Paralegal/Office
OrganizationOrganization referenced in documents

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Leanne Seibert
PersonPerson referenced in documents
Trent Steele
PersonPerson referenced in documents
Trent
PersonAmbiguous first name reference in Epstein documents
Hobe Sound
LocationLocation referenced in documents
Mike Hardman
PersonPerson referenced in documents
Hardman Development
OrganizationOrganization referenced in documents
the S Corp
OrganizationOrganization referenced in documents
U.S. Treasury Regulation Circular 230
OrganizationOrganization referenced in documents

Vince Foster
PersonAmerican lawyer (1945-1993)
Trusts, & Estates
OrganizationOrganization referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

San Juan
LocationCapital of Puerto Rico
PNC Bank
OrganizationOrganization referenced in documents

Celina Dubin
PersonDaughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter
Adana
OrganizationCity in southern Turkey