5
Total Mentions
5
Documents
10
Connected Entities
Location referenced in documents
EFTA01346739
lZ96LL0CIAI0- AN0S asecoo-mas-aa 1VIIN1301ANO0 (e)9 'd 14180 '8 '03d oi 1NVfS8fld -1VIIN3OldN00 ki# FOR DE SIT ONLY Stonegate 7;• cgss Ranch LW O ;._'CAWIRE, _ I • ' I YS •• w 7 (I) n 0 no • 0 (750 t: 2 cw EFTA01346739
EFTA02400530
d" the old > Rodberg property to SGBK for just over what he owed Stonegate Bank on > it. I checked SGBK and it has the same corporate address as > Stonegate, hence the name "SGBK." Apparently, the bank bought the > property for what he owed on it. > I think now is a good time to call Mark C. and say you
EFTA02417201
st him and Rowland for $452,304.92, and ordered the property sold at auction. (Rowland's the guy who went in for $200,000 and was put on the deed). Stonegate already got a judgment against Mike in Palm Beach for $200,000.00+. Mike is going to try to stick Rowland with the judgment by going bankrupt. Than
EFTA02419324
ed in most of them. His personal home is in foreclosure. He was ordered to file a complete financial statement with the court withing 45 days in the Stonegate lawsuit (signed 25 Aug 2010), so I will grab that document when it is filed. My understanding is the sheriffs deputy investigating the case is tryi
EFTA02430078
ke "sold" the old Rodberg property to SGBK for just over what he owed Stonegate Bank on it. I checked SGBK and it has the same corporate address as Stonegate, hence the name "SGBK." Apparently, the bank bought the property for what he owed on it. I think now is a good time to call Mark C. and say you not
Stonegate Bank
LocationLocation referenced in documents
Trent
PersonAmbiguous first name reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mike Hardman
PersonPerson referenced in documents
Trent Steele
PersonPerson referenced in documents
Mark C.
PersonName reference in documents
National City/PNC
OrganizationOrganization referenced in documents
Rodberg
LocationLocation referenced in documents
Christopher Steele
PersonFormer British intelligence officer

Clerk
OrganizationOrganization referenced in documents