Epstein Secrets

been a trader on Renaissance Technologies' execution desk since 1996. I was very aware of Medallion's performance up to that point. : What was Simons planning with the private equity firm? AM: Jim's hypothesis was that there might be some interesting opportunities following the dotcom meltdo

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

equirements. Mr. Richardson failed to place the date and time of service and his identification number and initials on the first page of either the Summons or the Amended Complaint. (App. F, pp. 52-54.) The "SERVICE" box on the Civil Action Summons is blank. Id. Compliance with this component of sectio

in charge of the business at the time of service. Id. Moreover, because Mr. Richardson's affidavit was crafted simply listing the "place served" as Southern Trust Company, Inc., does not mean Ms. Brenna was a "supervisor" of that company, or any company of which Epstein was a sole proprietor. (App. F, p. 52.) In fact, Plai

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kw tin WA AY 101'w nse: s Valuation at a Glance Account Number: N46-023812 Statement Period: 0210112/14 -0212812014 This Period Year-to-Date SOUTHERN TRUST COMPANY INC Beginning Account Value $6,397,146.31 36,457,677.92 6100 RED HOOK QUARTER B3 het Cash Deposits and Withdrawals 911.807.66 911,801.66 ST THOMA

tadt 2008 Irrevocable Trust 00000422496 Liz Payne 2011 1 10/2 0/2008 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Simons, Nathaniel 00000410487 Terri Sohrab 2015 1 12/28/2006 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Sea Change Fo

Heather Sue Mercer 00000484460 Mary Ann Col eman 2016 1 7/3/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacob y US-Onshore Southern Trust Company, Inc. 00000483883 Stewart Oldfield 2016 1 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Kassin, Isaac 00000485089 Rosem