# Profoundd archive — Epstein Files
# Bates number: EFTA00642060
# Title:        From: drsra <
# Dataset:      9
# Pages:        2
# Tags:         epstein, doj, dataset-9
# Source PDF:   https://profoundd.com/epstein-docs/EFTA00642060/download
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=== SUMMARY ===
From: drsra < To: Jeffrey Epstein <jecvacationgsmail.com> Subject: Fw: RE: Regions Date: Thu, 31 May 2012 18:01:28 +0000 FYI. How's things? - - On Thu, 5/31/12, Trent Steele I.> wrote: From: Trent Steele <j Subject: RE: Regions To: "drsra" Date: Thursday, May 31, 2012, 12:25 PM Oddly, we received a phone call from someone named Tiffany from Regions this morning. They asked my receptionist whether we represented you and if so, what matters we were representing you on. My receptionist confirmed th


=== EXTRACTED TEXT ===
From: drsra < 
To: Jeffrey Epstein <jecvacationgsmail.com> 
Subject: Fw: RE: Regions 
Date: Thu, 31 May 2012 18:01:28 +0000 
FYI. How's things? 
- - On Thu, 5/31/12, Trent Steele  I.> wrote: 
From: Trent Steele <j 
Subject: RE:  Regions 
To: "drsra"  
Date: Thursday, May 31, 2012, 12:25 PM 
Oddly, we received a phone call from someone named Tiffany from Regions this morning. They 
asked my receptionist whether we represented you and if so, what matters we were 
representing you on. My receptionist confirmed that we represented you but correctly refused 
to tell her what matter or matters we represented you on. When she tried to ask what matter 
involving you she was calling about, my receptionist said she hung up. Very professional. I 
suspect she heard our auto attendant recording that we handle bankruptcy matters and she 
was concerned you were filing for bankruptcy. To the best of my knowledge I never got a phone 
call from Linda Conaway that was unreturned. Most of my communication w/ her was by email 
and I checked and don't see any response to my last email to her on April 13 except to ask for 
your tax returns on April 16. Very strange. 
I then called Charlotte from Regions Bank and told her to stop calling you. I confirmed that you 
had no ability or intention to pay $209,000 and that we had made an offer to settle and had 
asked for a counter. After a considerable amount of aggravation, she said she could settle for 
85% of the debt or $178,000. I told her that was unacceptable but would relay the information 
to her. I told her you really weren't interested in a payment plan but might be able to borrow 
some money from family to pay a lump sum. I suggest we counter at $75,000 and see what 
she says. I want to also tell her about the fellow from Regions Bank (J. Hartle?) who aided 
Hardman in getting you to open the line of credit. Can you see if you can find out any more 
information about him? I found a Jim Hartle who works for Capital Bank in Albany, NY but don't 
know if that's the same guy. I tried calling Regions to speak w/ him but got nowhere. I'm 
wondering if you stopped into the bank you could find out any information on him. 
Trent 
From: drsra [mailto: 
Sent: Thursday, May 31, 2012 9:59 AM 
To: Trent Steele 
Subject: Regions 
I receiveda telephone call from Charlotte from Regions Bank. She said she was from the Recovery Dept. and 
after going around with her she basically said she wants the entire $209,000.00 paid if full. I told her I had 
made an offer thru you to Linda Conaway and we had heard nothing. She finally said the offer was rejected 
and you never returned her call. so the loan was determined to be in default and turned over to her. She 
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wanted me to pay it all abck or set up a payment plan (the same as the original offer from Linda). When I told 
her to call you she kept asking whether I was instructing her to only speak with my lawyer. She was very 
precise and parsed words constantly. I left it with her I would contact you and either you or I would call her. 
Her contact info is: 
Charlotte 
I did tell her I was not going to repay the loan in full. 
Steve 
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