2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00643832
t: Friday, April 06, 2012 3:18 PM To: Trent Steele 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 a
EFTA01992059
nt Steele cc: From: MINS Sent Fri 4/6/2012 7:17:31 PM 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. Haile a

George W. Bush
PersonPresident of the United States from 2001 to 2009

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Christopher Steele
PersonFormer British intelligence officer
Trent
PersonAmbiguous first name reference in Epstein documents
Hobe Sound
LocationLocation referenced in documents