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efta-02523855DOJ Data Set 11Other

EFTA02523855

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DOJ Data Set 11
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efta-02523855
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Re: FW: RE: Caller from NC Jeffrey Epstein <jeevacation@gmail.com> Wednesday. September 2.2009 3:17 PM i don't care who calls as long as it is not you.. the reason is to get =nfo... On Wed, Sep 2, 2009 at 11:13 AM= mailto a <mailto Forwarded Message: To: <mailto Subject: RE: Caller from NC Date: Tue, 01 Sep 200= 21:12:00 +0000 Steven, > wrote: <=r>From: "W. Trent Steele" I'm not su=e how/why this helps you in your case to pursue this avenue w/her. Even=if we get the documents from 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 get a judgment before anyone els= does, so if he wins the lottery, we can hopefully get some of your money =ack. Nevertheless= I'm happy to call her and see what she has to say if you want me to. =l'm trying to keep your legal expenses down by not chasing down too many=blind alleys. Just let me know either way. Trent=/p> < / = > Bankruptcy Foreclosure Defense Real=Estate Wills, Trusts, & Estates Business Law 8902 SE Bridge Rd. =obe Sound, FL 33455 O) F) EFTA_R1_01662684 EFTA02523855 =b>W. Trent Steel= mailto =/tr> Offices in Palm Beach Gardens, Hobe Soun=, & Port St. Lucie The information contained =n this transmission may be attorney/client privileged and confidential. It=is intended only for the use of the individual or entity named above. If t=e reader of this message is not the intended recipient, you are hereby not=fied that any dissemination, distribution or copying of this communication=is strictly prohibited. If you have received this communication in error, =lease notify us immediately by reply e-mail. <1=> <mailto From: mailto Sent: Monday, August 31, 2009 6:08 PM To: Trent Steele =b>Subject: Caller from NC Trent, (mailto Mi ll The lady who called me was Linda Idgner (spelling?) Her number is She said she gave Mike Hardman $30,000.00 in 2005 and it was =o earn 6% paid twice a year. She then gave i e 0,000.00 at 7.5% in =007. She said she has asked for her money back and he always makes excu=es. She said she thinks he invested it in real estate. She never sen= the documents to me. Perhaps you should telephone her and ask if she s=nt the materials. Steve =4. ******* s•*** ***** *sm.* ******** ** The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy thi= communication and all copies thereof, including all attachments. 2 EFTA_R1_01662685 EFTA02523856

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Emailjeevacation@gmail.com
Phone2523855
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