Epstein Secrets

low price- to-book valuation? MC: Well. I think their book is overstated and unstable and with that being said it trades at I .8x book here with Wells Fargo at I.4x and Bank of America at 0.9x. The company is sitting on $50.80 million in losses of short-term investments they've made that the won't ru

Rocker Partners/Copper River Marc Cohodes is a former General Partner of Rocker Partners/ Copper River from 1985-2009. He began his career at the Northern Trust Company in 1982 after graduating Babson College with a BS in Finance. He has been profiled in the books; Reckless Endangerment, Selling America Short ,The

ll us about your background? We saw that you entered the hedge fund industry in 1984. How did that happen? Marc Cohodes (MC): I was working for Northern Trust in 1984. I was only 24 years old at the time and the youngest person the bank had hired into the investment department. I was actually very bull

Outgoing Money Tmsf TO SILICON VALLEY BANK AC 330152042 VALAR GLOBAAL FUND III LP (1,750,000.00 ) 2,277,777.70 06.06 x Outgoing Money Tmsf TO WELDS FARGO BANK, NA AC 20000027 94804 AMERICAN EXPORT COMPANY (692.00 ) 2,277,085.70 06-13 k Cash NIgint Trsfr Dr REF 1641353L FUNDS TRANSFER TO DEP 42952763

Tmsf TO FIRSTBANK PUERTO RICO AC 7211098 521 SOUTHERN TRUSTCONIPANY. INC. 06-20 # Incoming Money Trust 8.000.000.00 8.077.085.70 ORO- 603118.1 SOUTHERN TRUST COMPANY INC. 6100 RED 1100K QUARTER 133 ST. T 062006I3711U4R012099 06-21 4* Incoming Money Trust 2.030,00(k00 10,077,085.70 ORO -N40.023812.I SOUTHERN TRUS

7.085.70 TO NORTHERN TRUST INTL SKO. CORP. A' C 15185220010 HONEYCOMB PARTNERS LP 06-28 0 Outgoing Money Trust (5.000.000.00 ) 2.077.085.70 TO NORTHERN TRUST INTl. SKO. CORP. Ar C 15185220010 HONEYCOMB PARTNERS LP 05-30 Internt Panmen! 3,424.16 Ending Balance as of lune 30. 2018 (200.000.00 ) 77.085

utgoing Money Triter T03 nil', NORTHERN TRUST COMPANY A/C 50 11005472 POLYMERIC PRODUCTS (1,366.39 ) 283,730.57 09-13 N Outgoing Money Toni 10 WELLS E.ARGO BANK. NA A/C 20000027 94804 AMERICAN EXPORT COMPANY (19.249.00 ) 261..181.57 09-14 N Outgoing Money Trust TO DEUTSCHE BANK TRUST CO. AMERICAS AC 42

Detail Dale Description Debit 5175.018.57 Credit Beginning Balance as of September I. 2016 5288.096.96 0%01 k Outgoing NIone:. Tmsf TO 111E NORTHERN TRUST COMPANY AC 50 11005472 POLYMERIC PRODUCTS (3.000.00 ) 285.0%5.96 09-09 a Outgoing Money Triter T03 nil', NORTHERN TRUST COMPANY A/C 50 11005472 POLYMERIC

tion Detail Dale Description Debit 55.046.044.90 Credit Beginning Balance as of March 1, 2018 51,096,324.28 03-07 N Outgoing Money Trnsf TO WELIS FARGO BANK, NA ArC 82379625 38 SEAFORD AVENUE CAPITAL LLC (350,80).00 ) 745.515.28 03-011 R Cash Mgrin Trsfr Dr REF 06712121 FUNDS TRANSFER TO DEP 770009

4860 EFTA01287476 Deutsche Bank Date Description Debit Credit Ba/anee 03-29 # Outgoing Money Tntsf TO SILICON VALLEY BANK A/C 330123181 9 SOUTHERN TRUST COMPANY INC (300.000.00 ) 5.045.515.28 03-31 x Interest Payment 529.62 5.046.044.90 Fading Balance as of March 31. 2018 Deposits and Other Credits (1.150.

11 .11JJSI EXHIBIT H: TIMELINE OF DIRECT PAYMENTS TO BUTTERFLY TRUST BENEFICIARIES Dui 12/5/2013 I : i \i I li i xio k‘iiit \I $20,000 B \\I• Wells Fargo II \( «II \I NES, LLC JE ACCOUNT # 12/18/2013 $50,000 TD Bank Jeffrey Epstein 12/19/2013 $25,000 TD Bank Jeffrey Epstein 12/19/2013 $100,00

g firm for Larry Summers, a former Hary Administration official. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State