85
Total Mentions
81
Documents
464
Connected Entities
Ambiguous first name reference in Epstein documents
Trent appears in the Epstein documents primarily as W. Trent Steele, a Florida real estate and foreclosure attorney who represented Epstein in legal and financial matters. The documents also reference 'Trent' as a London nightclub (likely 'Tramp') mentioned in witness testimony.
Trent Steele appears in direct email correspondence with Epstein's associates regarding legal matters, bank accounts, property listings, and settlement negotiations. Multiple emails show active attorney-client communication about Hardman Development accounts, credit lines, property sales, and legal fees. The documents also show Larry Visoski (Epstein's pilot) mentioning 'Trent' as a potential pilot option for flights. However, the nightclub reference 'Trent' in witness testimony appears to be 'Tramp,' a London members-only club where alleged incidents occurred.
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n't have to, but if you think it is best that I just pay it off, I will. Can I talk with them about a pay-off sum? If so, how do I go about it? Use Trent? Someone else? Myself? Your ideas will be welcomed. Hope everything is OK with you. Happy Halloween EFTA_R1_00030699 EFTA01740975
in another aaccount at the baank, and they took the interest payments from there. I recently took everything out and put in an account I use to pay Trent). How should I handle this? Can I bargain with Regions Bank to pay it off cheaper than the full amount? Regions has filed a suit against Mike so I
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7=PM, jeffrey E. <[email protected] <mailto:[email protected]>> I would try trent on sat if you want t= palm . wr=te: Jeffrey I spoke to Trent,. He is available to fly Monday and Tuesday if you want to u=e him one more time for GIV trip to Ranch., then I could use Dave for Phoen=x trip the
PM To: jeffrey E. Subject: Re: Trent Ok,. Message confirmed, I'll use Dave on Saturday morning for 8727 and Saturday night GIV., <=div> Monday Trent., to Zorro <=iv>Thx Larry Sent from my iPhone On Ma= 11, 2015, at 2:04 PM, jeffrey E. <[email protected] <mailto:[email protected]=m> wrote
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t: Tuesday, October 25, 2011 11:26 AM To: Trent Steele Cc: Leanne Seibert Subject: National City Bank v. Hardman Development Corp. EFTA00656798 Trent: Attached hereto you will find a proposed settlement agreement which I have prepared pursuant to conversations with your paralegal, Leanne Seibert.
pathetic Sony for all the typos .Sent 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
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tedman from Columbia Pacific Advisors yesterday for around an hour. He is our first Jefferies introduction. Columbia Pacific is based in Seattle and Trent spends 75% of his time in Greenwich and 25% in Seattle He manages $140 million. $100 from Columbia Pacific and $40 million that he raised himself.
. He has 10 relationships that he trades with most often and then other 10 that is rarely uses. Currently his goal is to pay his prime broker more. Trent does not like hitting the buttons, and says he is not good at it and it is negative value as he believes that he makes errors so even worse than jus
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e of business on the Local Business Day following (X) the date that the demand is made under Paragraph 3 in the case of (I) above or (Y) the date of Trent in the case of (I) above, (2) subject to Paragraph 4(a), the appropriate patty will Transfer the undisputed amount to the other patty not later than
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l 11022 10123 S.: MDR No. 01 Venda Name. JEFIREY (EPSTEIN ColerK2 Code rime LINO USD 0 Frel✓3 Release Dale Raiment. No. Pitnaatill No. Trent lefon14 1/%0011301571 tillt2111/419 11325/63)11173 Camay0(06;in Place of Wen WIT MY TwirlTreatment MS Pat of bit 2 INS Exchange Rue Dic
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awyers said the letter provides new evidence about the assassination, which has long interested scholars and activists." The Washington Post (2/22, Trent, 10.52M) reports, "Family members of Malcolm X have revealed a letter written by a New York police officer that they say shows the NYPD and the FBI
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if that works. Going forward, I can email you their availability in the beginning of each week. Thanks Trent On Wed, Jul 6, 2016 at 1:43 PM, Hi Trent, Is Michael back in town? wrote: I was hoping to set up one meeting with him and one with Peter if they are around. I was hoping for one on Frida
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gmail.com> Subject: GIV Date: Mon, 09 Mar 2015 19:54:04 +0000 Jeffrey Should I get GIV Thursday and bring to palm bch? If so should I try to use Trent or the new guy I want you to meet , Bill Murphy? Thx Larry Sent from my iPhonc EFTA00643305
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rward, I can email you their availability in the beginning of each week. Thanks Trent On Wed, Jul 6, 2016 at 1:43 PM, > wrote: EFTA00322602 Hi Trent, Is Michael back in town? I was hoping to set up one meeting with him and one with Peter if they are around. I was hoping for one on Friday night
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tion under § 2250(a) because state authorities had informed defendant of his obligation to register as sex offender under state law. United States v Trent (2008, SD Ohio) 568 FSupp 2d 857. Application of Sex Offender Registration and Notification Act (SORNA), 18 USCS § 2250(a) and 42 USCS § 14072(1)(1
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tion under § 2250(a) because state authorities had informed defendant of his obligation to register as sex offender under state law. United States v Trent (2008, SD Ohio) 568 F Supp 2d 857. Notice of sex offender's state duty to register under state law does carry over to his duty to register under Sex
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frey Epstein" <[email protected]> Subject: Re: Date: Fri, 23 Jul 2010 18:06:51 +0000 Nothing yet, but I got an email from Trent Re: suing him. Trent said he sees little chance for recovery, so why bother. I explained again about the need to distance myself from him and side with the victims. Enco
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From: "drsra" To: "Trent Steele" Cc: Subject: 'sting roperty Date: Mon, 17 May 2010 13:35:38 +0000 Dear Trent: I believe I know why Mike has been so reluctant to list the property. He has been trying to work out a deal with Carlos, the engineer involved, to
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$40,000.00, which is 4 semesters worth of tuition. Don't have enough left from Steve Alexander-only cash (have just over $5,000.00 and I use it for Trent's fees). I don't think it matters as long as a PNC judgment can't take cash in joint accounts, but it still may be better to save 529 and use joint
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$40,000.00, which is 4 semesters worth of tuition. Don't have enough left from Steve Alexander-only cash (have just over $5,000.00 and I use it for Trent's fees). I don't think it matters as long as a PNC judgment can't take cash in joint accounts, but it still may be better to save 529 and use joint
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livan, Michelle) (Entered: 07/26/2016) 08/19/2016 B NOTICE of Appearance by Trent M. Gardner on behalf of Alicia Engstrom, Hosain Rahman (Gardner, Trent) (Entered: 08/19/2016) • 08/19/2016 2 MOTION for Extension of Time to File Answer re 1 Complaint Unopposed Motion for Extension of Time Trent M. G
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n or mon On Mon, Mar 9, 2015 at 3:54 PM, Larry Visoski S. wrote: Jeffrey Should I get Thursday and bring to palm bch? If so should I try to use Trent or the new guy I want you to meet , Bill Murphy? TIDE Larry Sent from my iPhone please note The information contained in this communication is
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of Me Cuban Assets Coax Regulations at hp, w,e;', coV. Additional information Can be fond al alas y wv,” esource pie. Isar,a ci) s?rogcasl?nes!“ Trent for traditions lager adivbeS is prohibited, and trawlers are expected to maintain a IA schedule of adhitios related to their category el Pant 11 Peo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Christopher Steele
PersonFormer British intelligence officer

George W. Bush
PersonPresident of the United States from 2001 to 2009
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Hobe Sound
LocationLocation referenced in documents

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Trent Steele
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leanne Seibert
PersonPerson referenced in documents
Paralegal/Office
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

United States
LocationCountry located primarily in North America
National City Bank
OrganizationOrganization referenced in documents
Mike Hardman
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Trusts, & Estates
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Hardman
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Kranz
PersonSurname reference in documents