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STEVE ROADRUCK PRESIDENT ROADRUCK INVESTIGATIONS, INC 12887 PLUMMER GRANT ROAD JACKSONVILLE, FLORIDA 32258 EMAIL: MMEIIIM INI MEMORANDUM To: Richard Kahn From: Steve Roadruck Re: Hosain Rahman Date: 02/26/18 R-29-18 Hosain Rahman, DOB: SSN: 2171 Jackson Street, San Francisco, CA 94115 FAX: I
N AN INDIVIDUAL DOES I TO 10. INCLUSIVE PROTEMPO UNITED DEFENDANT BENDER. REIN DEFENDANT BLOCK. KARL DEFENDANT DEFENDANT PLAINTIFF HOWELL. RICHARD K. AUG-07-2017 GENERIC CML FILING (NO FEE) JUN-19-2017 COMPLAINT 9450.00 PAYMENT JUL-13-2017 PROOF OF SERVICE OF SUMMONS AND COMPLAINT OCT-31-2017 C
258 EMAIL: MMEIIIM INI MEMORANDUM To: Richard Kahn From: Steve Roadruck Re: Hosain Rahman Date:
negative. It just looks like he is having a hard time generating Capital. EFTA00808159 CLOSED,CONSMAG U.S. District Court District of Montana (Butte) CIVIL DOCKET FOR CASE #: 2:16-cv-00035-JCL JP Morgan Chase Bank v. Rahman et al Assigned to: Magistrate Judge Jeremiah C. Lynch Cause: 28:1345 F
From: Richard Kahn Sent: Thursday, June 14, 2018 1:25 PM To: Jeffrey Epstein Subject: Fwd: BAML Insight: NASPERS discount, XOM inflection, PCG scenarios, AMX host
Phone 212-971-1306 Fax 646-350-0954 Cell 917.414-7584 Begin forwarded mess=ge: From: "Ens, Amanda" =ate: June 14, 2018 at 9:04:20 AM EDT To: "Rich Kahn' =ubject: BAML Insight: NASPERS discount, XOM inflection, PCG scenario=, AMX hosted CEO, RENAULT spec-sit, ACC upgrade, GENE editing, GDPR idea, S=G
From: Richard Kahn Sent: Thursday, June 14, 2018 1:25 PM To: Jef
> debt is second option if waiver is denied. We model a current equity=cushion of $678mn YE18. There is a $lbn annualized savings from the dividen=. Butte fire claims remain the largest unknown. Potential Butte liabilities=are $1.1bn with upward bias. Claims can be filed until Sept 2018, pace of c=aims
dley Gitlin Subject: FW: Butte y 10 keragc What's your current thinking on this? Need to get something opened for him. He asked a month ago From: Richard Kahn a Sent: Tuesday, September 25, 2018 10:04 AM To: Stewart Oldfield < Subject: Re: Butterfly brokerage any update on when account may be opened? p
ned for him. He asked a month ago From: Richard Kahn a Sent: Tuesday, September 25, 2018 10:04 AM To
ackBerry Work (www.blackberry.com) From: Stewart Oldfield Date: Tuesday. Sep 25,2018, 7:05 AM To: Coley Jellingh Cc: Bradley Gitlin Subject: FW: Butte y 10 keragc What's your current thinking on this? Need to get something opened for him. He asked a month ago From: Richard Kahn a Sent: Tuesday,
Entities connected to both Richard Kahn and Butte

Jeffrey Epstein
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Marc Rich
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United States
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