Epstein Secrets

ners.) Epstein began his financial career in 1976 a an options trader at Bear Stearns and became a partner) n 1980. In 1982, Epstein founded his own Joanna' management firm, J. Epstein & Co., managing the assets of theists with more than a beim in net worth. In 1996, I pstein changed the name of his fir

ount(s) Cunt Name / Number Opening Date (ntended/adual) I O Southern Finandal, LLC 8/19/2013 2 El Southern Financial, LLC 8/19/2013 3 RI Southern Trust Company, Inc. 8/19/2013 4 12 Southern Trust Company, Inc. ti19(2013 5 I21 Jeffrey Epstein 9/11/2013 6 5 Jeffrey 'PStenl 9/11/2013 Who is he primary c

describe Aber roles and/cc ndicate relationship between Unties) Donor 3 O 0 se" Epstein O O O O O O O CI O 0 Sok shareholder of Southern Trust; 2 El 0 Southern Financial LIC NI in [ -1 ri rl (7) El 11 ITI 3 5gl Southern Trust Company, Inc. • O CI O O O O 100 O O O

O O O O O O O CI O 0 Sok shareholder of Southern Trust; 2 El 0 Southern Financial LIC NI in [ -1 ri rl (7) El 11 ITI 3 5gl Southern Trust Company, Inc. • O CI O O O O 100 O O O Southern Trust is the sole member of Southern and Jeffrey Epstein is he sole shareholder of Southe

ll-side equity research including Oppenheimer & Co. and Brean Capital and real estate private equity at ACE Capital in New York. Joanna Vu '17 Joanna is a first-year MBA student at Columbia busi- ness school. Before CBS. she worked at Colony American Homes and Colony American Finance, pordolio

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

_ « 01/04/10 TrAxarn Or ACCOUNT: - LLLYMIC ACCOUNT OMIT Mr1 OP.: SOL Tar: tin WAX CT 10M-ACAT maX: 41224701 n: O nn: S10: 1TOJD VALID: Joanna lint MOM IF OM: *104 010,0 COO.: 01/02/19 001G Aar IRE: ACAT 404.77-9941 TAX102: Iltir : CORP Cirn9CD: aCMCD: ACC1 Trn: CO TOTAL Taani: ?

) FX RETURNED WIRE - MARC LEON 2 12,070,506.60 REINVEST DIVIDENDS 3 -4,841.18 WIRED FUNDS RECEIVED FROM: 1 2,000,000.00 WIRE FEE 1 -25.00 SOUTHERN TRUST COMPANY INC SELL 1 1,059,144.44 06/21/19 1,000,000 BANK OF AMERICA FUNDS RECEIVED FROM: 1 250,000.00 SOUTHERN TRUST COMPANY INC QUALIFIED DIVIDEND 2