Epstein Secrets

tion? 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 run through the because they d

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

ity Symbol Description STATUS 04/30/19 10,000 XOM EXXON MOBIL CORP SOLD 04/30/19 10,000 ILMN ILLUMINA INC ACCT-2170 04/30/19 1,000,000 BANK OF AMERICA C VAR SOLD N.F I DENTIAL cAIP5,7_.ransaction Summary age I SDNY_GM_00006055 EFTA 00120114 EFTA01265988 99 DUE 12/31/99 Transaction Spreadsheet At

) 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

penoeg an Chase & Co BBB 4/3012018 7.900% (12.704425) 32.910.500 1370.313 4.22% $10610 5116.42 $57131111 10-lan.11 Perpetual 2.000000 Bank Of America Corp BB* 5/15/2018 4.125% G2.011,1807 32.210.000 $374,653 4.95% $10406 $114.00 $573.473 30-14n-12 Perpetual 3.000.000 Southern Cal Edison B

tment Summery 4/30/13 Oa 8 Ecsivilads Southem Financial LLC- (see note below) 14,367.623 J.Epsten 1,804.285 HAZE Toad 28.355 FT Real Estate Soutlwrn Trust Company 8,109.468 Jeepers 11053438 J Epstein VI Foundatcn 4,588,480 Total Cash 8 Equvaients 40.828,807 Less Cash in Operating Amounts Cash in Fourd

tem 6974600046FC and 2/15/13 2/15/13 CHC 15,000,000 /394001320945 LEON D BLACK DEBRA R BLACK 760 PARK AVE NEW YORK NY 10021-4152 MBR/0959 BANK OF AMERICA N.A. SUPE 222 BROADWAY NEW YORK NY 10001 2,013,021,500,209,520 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 TS2013

MAS VI 00802-1348 0S1 OF 13/06/13 FBPRPRSJ ABA/- 221571473 FIRSTBANK PR FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO OS1 OF 13/06/13 /7211098521 SOUTHERN TRUST COMPANY INC N 10 ROUT 1215800164ES IIIIIIIIIIand 6/13/13 6/13/13 10 75,000 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 O

Wells Fargo Butterfly Trust Jeffrey Epstein I $250,000 TBD Unknown Bank of America Butterfly Trust 8 $106,686 No Expense Reimbursements Bank of America Barclays Bank JP Morgan Chase Butterfly Trust Jeffrey Epstein LSJE,LLC 71 See Exhibits NI, N, and R for more information on indirect payments. "

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