Epstein Secrets

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:

man MT 59771-6580 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Trent M. Gardner GOETZ, BALDWIN & GEDDES, M. 35 North Grand PO Box 6580 Bozeman, MT 59771-6580 406-587-0618 Fax: 587-5144 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by James l)cvlan Geddes (See above for addre

Invoice HBRK002 Invoice Date: 5-Feb-16 Purchase Agreement SOLD TO: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell APGAR AMBULANCE L.C. 7 Glacier Circle Kalispell, MT 5990

: 5-Feb-16 Purchase Agreement SOLD TO: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F

nt and wire transfer account information: Bank Information Account Information First Interstate Bank of Bozeman 202 West Main Street PO Box 6370 Bozeman Montana 59771 Attention: Sam Gilmer Phone: FAX Account Name: Apgar Ambulance L.0 Account Number: ABA Routing Number: 092901683 APGAR AMBULANCE

yke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019 MC2 Model Manage

oblin PLLC. 12 This figure reflects payments to Coatue Enterprises, LLC. There is little publicly available information about Coatue other than that Kahn is a registered agent. n An Epstein-controlled account made a single payment totaling $50,728 to Sotheby's, but there is no indication that the paym

840 TBD 3 $30,000 Bank of America Jeffre E stein 1 $32,600 First Bank of Puerto Rico Jeffrey Epstein 2 $43,634 First Interstate Bank of Bozeman LS LLC 26 $68,009 Societe Generale Jeffrey Epstein (Custody) 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681904 WV Ma go /7

anted bail so that they can effectively prepare for trial. Bernie Madoff. Harvey Weinstein. Bill Cosby. John Gotti. Marc Dreier. Dominique Strauss- Kahn. Ali Sadr. Adnan Khashoggi. Mahender Sabhnani. The list goes on and on. In each case, the court set reasonable conditions of bond and the defendant

umstances under which a court can grant pretrial release to a defendant on the condition that the defendant pays for private armed security guards. Bozeman!, nevertheless, held that a defendant may be released on such a condition if the defendant "is deemed to be a flight risk primarily because of his w