Epstein Secrets

DIVIDUAL PARTY In Section 3. Account Ovmaship Somme 3A. Individual Details (for all parties) Indlvkluars Name Darren Indyke . 00000486405 Date of Earth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of hkszher country of national

N N Southern inane's' LLC M i l l E l si El • El O O O 3 Ea 0 Southern bust Company Inc. n '—' O O O O O O 100 0 • O Southern Trust is the sole number of Southern manual nd Jeffrey Epstein is the sole shareholde of Southe Trust) 4 O O arren IDndyke O O O O 7.1 O

itution: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summary I Legal Entity Name: 'Southern Trust Company, Inc. - 00000 483883 3C. Legal Entity Details (For all Legal Entities) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SONY-0002879 EFTA

s and Investment Activities Nature of the busness: Consulting Services relying on Financial consulting company that invests of these investments. South em Trust makes their revenue based on the assets and Biomedical algorithms. the assets of their clients Southern Trust is a private and gets their reven

me, the stock was in the mid-to-high forties, and it backed up my thesis that a lot of their claims were just lies. You can also look on Google Earth at where the company claims their facilities are. One was 60 miles south of Siberia. You think to yourself, man, that's kind of a funny place for

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

VI 00302-0000 Occupation: Personal Melling ATTORNEY Address: 6100 ST RED HOOK QUARTER B3 THOMAS. v100602-0000 "1 $ . ctn .. et 167 Oate of Earth. 09.02/1 Rios &ERSE US I UM= IcaTie 'tiesacnis Parinter. I Bores& Telephone Nimble: (3401775-2M I I Moms Noreen Emig *deem Photo isepnoscae

iadnfw.corn> Subject RE:1. Epstein Matter Attorney Dudley, Attached is the file for the following account, which maintains a "credits only" status: Southern Trust Company's operating account ending in xio98521. The authorized signers are as follows: 1. Darren Indyke 2. Jeanne Brennan 3. Jeffrey Epstein To clarify,

nkor.com>; LAWRENCE ODELL dawrente.odelltefirstbankor.eorm; Kurt Petri ckpetriaticinNitorn> Subject (EXTERNAL) RE:). Epstein Matter Thanks Dina. If the Southern Trust payroll account is the only account they want to remain open, what does that do to the cheek that Cecile deJongh wants to write to cover insurance?

EACH INDIVIDUAL PARTY in Section 2 Account Ownershi Summary 3A. Individual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Residence: USVI Country of Otlzenship: USA Addess of plenary residence: Late Saint James Sant Thomas 00802 United States

stein and Zuckerman were equal partners in the venture. Roshan, as its &km-in-chief, retained a wall ownership stake. Presently, W. Epstein founded Southern Trust Company Inc. a private consoling company that invests the assets of their clients and gets their revenue from the tenet) of thee Invatments. Southern Trust inves

hed for EACH INDIVIDUAL PARTY in Section 2 Account Ownershi Summary 3k Individual Details (for all pates) Individual's Pin: Harry Beier - Date of Earth: Country of Residence: United Stabs Country of Otter hip: United States Adtress of plenary residence: Has tient resided outside of his/her cou

n committed up to $25 million to finance were equal patties in the venture. Restart, as its editor-In-chief, retained Presently, W. Epstein founded Southern Trust Company Inc, a private of these Invetmens. Seuthern Trust Invests In afferent port/dos catered managing their dent's assets Estimated Annual Indine(S): 110,0