18
Total Mentions
14
Documents
81
Connected Entities
Organization referenced in documents
EFTA01740643
1, 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 now, but only if they released you whether or not the short sale clos
eclosure sale or negotiate with the bank after the foreclosure sale and the bank could still prosecute their case on the guarantees against you and Hardman. You indicated you wanted the matter resolved now and be done with it. If you want to pay nothing now we can go back to Kranz and make that demand,
EFTA02380882
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, but only if they released you whether or not the short sale cl=sed.
reclosure sale or negotiate with the bank after the fore=losure sale and the bank could still prosecute their case on the guarantee= 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,
EFTA00627462
reclosure sale or negotiate with the bank after the foreclosure sale and the bank could still prosecute their case on the guarantees against you and Hardman. You indicated you wanted the matter resolved now and be done with it. If you want to pay nothing now we can go back to Kranz and make that demand,
the bank agreed to release you upon payment of the $60,000 now, without it being contingent on closing and they said they were not going to release Hardman's guarantee. Now we get the letter that says they are not requiring a payment from Hardman and will release his guarantee contingent on closing with
EFTA02694633
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, but only if they released you whether or not the short sale cl=sed.
reclosure sale or negotiate with the bank after the fore=losure sale and the bank could still prosecute their case on the guarantee= 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,
EFTA02544465
ent He doesn't want a settlement depende=t on closing the short sale. He is willing to pay the bank the $60,000 =ow plus sign over his interests in Hardman so the bank would not need his =pproval on any future offers if this one did not close for any reason. =f the property goes to a foreclosure sale, t
EFTA02545283
ent He doesn't want a settlement depende=t on closing the short sale. He is willing to pay the bank the $60,000 =ow plus sign over his interests in Hardman so the bank would not need his =pproval on any future offers if this one did not close for any reason. =f the property goes to a foreclosure sale, t
EFTA02545731
1, 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 now, but only if they released you =hether or not the short sale closed.
EFTA02694956
that you will not o=pose the short sale and will cooperate in signing necessary documents. 2. They do not care about preserving=your claim against Hardman and we can incorporate those changes into the s=ttlement agreement. 3. The bank follows the law and only=issues 1099's to the primary debtor but wi
EFTA02523855
m her showing he hasn't paid her back, how do=s that help you in your case? Also, I don't want to get her all riled=up into filing a lawsuit against Hardman and getting a judgment against hi= before we have a chance to do so. I would like to file a cross claim a=ainst him in our case for fraud, etc. and
EFTA00605710
have to testily In court. The atilt/ for reporter's privilege to be protected Is crucial ih citing sources and gethenne Inky-melon for news stories Hardman said Reporting Is VI about give end take between the reporter and the source, Mare what repents have to do, Hardman said. 'This is so seal to news
EFTA00191264_sub_001 - EFTA00191264_100
information tor news Correa Hindman said Reporting is all about give and take between the reporter end the source. Mars what reporter, have to do, Hardman said. This a so critical to news gathering.' Hardman said. 'Mr. Rush OWN And himself testifying In !many) cases psi because he hid the temerity 10
EFTA01832608
called and I can go up any time. I plan on going up after lunch-will be there about 2pm. The secertary now tells me there are more bank records from Hardman's lawyer but they are in disarray. I want to see what is there. I am on my cell. Trent's office is --- On Fri, 1/7/11, Jeffrey Epstein jeevacation
EFTA01832739
called and I can go up any time. I plan on going up after lunch-will be there about 2pm. The secertary now tells me there arc more bank records from Hardman's lawyer but they are in •c Hira. I want to see what is there. I am on my cell. . Trent's office is --- On Fri, 1/7/11, Jeffrey Epstein tieevacati
EFTA01986993
. That would bankrupt me and make it impossible for me to ever dig myself out. Am trying to figure out a way to get out from under. If a transfer of Hardman stock does not insulate me from a 1099, I will strike that paragraph and pay the $60,000.00 for the same releases as Mike. --- On Wed, 11/2/11, Je

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Kranz
PersonSurname reference in documents
Christopher Steele
PersonFormer British intelligence officer
Leanne Seibert
PersonPerson referenced in documents
Trent
PersonAmbiguous first name reference in Epstein documents
Trent Steele
PersonPerson referenced in documents
Paralegal/Office
OrganizationOrganization referenced in documents
Hobe Sound
LocationLocation referenced in documents
Trusts, & Estates
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Barry Diller
PersonAmerican businessman

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Vince Foster
PersonAmerican lawyer (1945-1993)

Paul Cassell
PersonUnited States federal judge

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Farmer, Jaffe
OrganizationOrganization referenced in documents