Epstein Files Search

EFTA01260699Set 9

108p21,101w

other pending buy or sell open orders on file for your account. 6LLTSEOCLAID- ANCIS Pa ran ad COWES raci4ed as d.wnd a viv Ten suenury is Re MeTureaal paws ... TOTAL 1-4.531.74 54,531.74 STOP] End of Statement 98LTS£00-019-ANCIS 017 11070607 15 001 AIM Fn I8 b.) b.) --J 00 EFTA01260716 CLEARED TER016311 ARCALY 0 16i0 ... pending buy or sell open orders on file for your account. 808TS£00- 019- ANCIS cap_ Raw • Row el them o• seccAt Atic•M Wowed no sneers is br nintord

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

gait ailwawni ri• Taal Was Spat*. aid Wit NW NW' Pt Patel 9Z9SSE00-019-ANCIS There are no 'Stop loss' ceders or other pending buy or sell open orders ... Summary OPthING moults Cash 23.69189 29.973.64 Not Cash Balance 523.693.89 529.973.64 Envies 8Z9SSE00- 019- ANCIS 51% LW,N0,4 toroAs Omit OK.: barn r,y , Ye- rah. sot ma aleratv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01321366Set 10

90p15,999w

12/0202 SOLD ErriaMittrEMENT-CL A INC0( -10,500.070 1.0000 19.500.000.00 9TSISE00-019-ANCIS 12/02/02 DIVIDEND EMENT-CL A DIC1IX 20.670.97 MONTHLY OMOEND 12/02/02 REINVEST LEN NAL CASgaNAGDADITCL A C4CIOC ... Cash/Cash Eceivalent 6,272,955 EquilieS 40.000 9.199.255 Total $40,000 515.472.210 CISSTSEOCM-ANCIS Ecpens 59% WOAD. PM,re tit: e CWIt arw mote NT mew Tam Iln ammo, Avatar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

other pending buy or sell open orders on rile for your account. 8LUSECICM-ANCIS Pay "vol wry 44444 or reneeoret a Wear r nets. reaeseneerred a 4u, l'OS inane ... Cash Balance 527.003.74 128.057.32 Equaw Case b Equve 48% 08ZZSEOCIA19- ANCIS 52% :1.4,000 P.fl: e 7o I• dot Utile. a [lb ', NI none: 7•1..“ Tie pica/ or pessettap ... YOUR TOTAL ESTIMATED ANNUAL INCOME 5632,480 YOUR PRICEDPORTFOLIOHOLDINGS 321.937.395 98ZZSEOCINS-ANCIS 027 07/71601.10 10 201 ,e48: EFTA01321791 =LAID 114034.041 ITS rMOLLv ~CD tarJr.RY OFFICE SERVICING YOUR ACCOUNT Ns. Sawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01324532Set 10

82p17,018w

MAAS n We eel ma 0 Sauna awl PA Net Earn Tim •e 98LSSEOCIN9-ANCIS There are no 'Stop Loss' orders or other pending buy or sell open orders ... that resulted from such orders. C in z End of Statement r 808SSEOCIA19- ANCIS 021 10001,0407s9 COI Val 8 b.) 00 lr EFTA01324563 CLEARED ToolOuOm as wiOu. ovaeo SUESWOW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

vile OELZSEOCIA19- ANCIS rn I S IJ r.) IJ EFTA01322193 CLEMED "11110O3M IS Wh0LLY bAtitO SLICICURY Ow. Roans Sentries CC. ON /AMMO Caren ..1,11 Breathy,. Maw Vert 112014tS0 ... vain cute at* 0' yes zeta> 027 1 0943 09 04 001 OPLZSE00- 019- ANCIS EFTA01322203 CLEWED Di110u0n ITS O4~1, SLMSOMAY OFF“ SERVICTIG YOUR ACCOUNT Bear. Steams ... CETUS ON REO ACTUAL CONFIRM TO YOUR AGENT UNSOUCRED on iinmotrolto4 001 vela trI7LZSEOCIA19-ANCIS EFTA01322207 9EVSZZOO- V1.43 nahno THROWN in ecu.v °vino SUOUNIty OFFICE SERVICING YOUR ACCOUNT Bear. Steams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

SNARES DPADEND REINVEST 11/30/C6 CLOSINGBALANCE 6.183.468.78 TOTAL 5.27.239.85 527.239.85 End of Statement 9SOPSE00-019-ANCIS 027 I2,01.0&06.56 071 V917 8fL9ZZOO-V.Ld3 EFTA01260952 EARED ... other pending buy a sell open orders on file for your account. LSOPSE00-019-ANCIS Past repot a., 6TereAte a nyLwebt el seal b swat. AcAsie4 as ceAve ... other pending buy Of sell open orders on file for your account. OLOPSEOCIN9-ANCIS P . mai an derytameryrowateryt ce ram 0 ram 04,77077 a. sows' SO IS Cant Samar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

ASSN 31393C2C6 -277180 SERIES 2003.49 CLASS SW 5.881 DUE 01/25/33 PRINCIPAL MOULIN 12.25.03 P9SOSEOCIA19- ANCIS TOTAL 3.5.555.660.29 51.782.974.81 027 010104 12 II 001 Viii En 8 IJ V.2 IJ $'• EFTA01320751 ... FIDSPR F2753181014 207442CE 2 TOTAL 5-29,705.010.00 532.718.127.88 MISCELLANEOUS 89S0SE00- O19- ANCIS DArt PACIMAY rwaSACTON OCICR•110“ Na! MaXieT CREDO NaP/1 12/08/03 JOURNAL FITS RIM 114,939.00 091 OW104.12.17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01268515Set 10

2019-12-1330p7,654w

Trustee for a conveyance of real (state or improvements on real estate. 23781w4 =1000010- ANCIS I'9I EZ: I 00 \CUB EFTA01268519 Signed and dated ... Richard Yospin Family Trust By: 'chard Yospm Dated: December 13,2019 SCSZ 1000- INO- ANCIS 8L I EZ I 00 Vid3 EFTA01268533 SURVEY COVERAGE AFFIDAVIT STEWART TITLE GUARANTY COMPANY ... difference between how nature wort and the waypeople think." Gregory Bateson EbSZ 1000- INO- ANCIS 98 I EZ, I 00 Vida EFTA01268541 2,0/?-077a6 TAX INFORMATION SHEET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268515.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

ratted. Sae Inn* We Sr rporlantiftwileffi 027 16,004.11 SE 021 Via OPLOSEOCIA19- ANCIS EFTA01320927 CLEARED rmiK2421 %vicar 0+040 91.l90UM Sur Sums Staten cop. Cne 002cce0 ... INCOME S4.514.507 YOUR PRICEDPORTFOLIOHOLDINGS 511.922.098 02? 10'3004:+1'.50 001 v864 trI7LOSE00-019-ANCIS rn 8 b.) b.) $'• EFTA01320931 MIMED WOW. n INIC.O' WED SLISOWY. evict SERViOnG YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

EFTA01324702Set 10

58p12,473w

Balance $0.00 z Your Portfolio Allocation r Cast, li 0ur qnient 09095£00- 019- ANCIS Equines 915 J•stund Wm Cowl. Cott Waco' CAW, non mina 'cis, OICCe5Cos 04/VcCeas ... other pending buy or sell open orders on fie for your account. ELO9SEOCIA19-ANCIS Pero aNd any efunara a. urea of c. or — top la eavono This summary ... pending buy or sell open orders on file for your account. £8095£00-019-ANCIS •"/ <ann. CN.ae v a:Ca reaM4 PT <NTT.. gpc sunew3 eronnalcut 2D3mes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01294222Set 10

2017-01-0552p5,341w

Company Aestes Del 0 lIriffiCaffAL' EFTA01294234 in...agiOl EFTA01294235 UZ:O100- V1,43 6M7SLOO-ANCIS-90 1NVflSilfld -1VII.N3OWN00 SZUS000019ANOS KNOW YOUR ...id" , END' RSF REQUIRE IDENTIFIrATION ear/e ... EFTA01294238 )Nroy.03i EFTA01294239 LEZ19 I 00- V1.43 CStSL00-ANCIS-130 oliNvnsand - 1VIING0WNO0 6Z9Z9000- INSANOS 1VI_LN3CIIA KNOW YOUR ENDORSER - REQUIRE IDENTIFrATION drz. _ ••• d lik MIMI INS V DO l4OT WRITE ... alEar. • Liz 0 O tL O O EFTA01294240 EFTA01294241 6EZI:9100- V1.43 Sgt7SLOO-ANCIS-130 1VI_LN3GIA ( Nov:,.agi mvnsand -1VIIM0UNO0 lE9Z9000- WOANOS 4!a__ - HOW YOUR EtUr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294222.pdf

EFTA01321922Set 10

92p17,979w

YOUR PRICED PORTFOL IOHOL DINGS 57,968.968 027 10/2701..09:11 CO' V5C2 PEPZSEOCIN9-ANCIS EFTA01321939 9Z I 5ZZOO- V1-43 0.EARED TPROvIA ITS 1„ ..OTNED Sunman OFFCE SERVICING YOUR ... PAGE C in z -H r 0:7 OS2501 IC 55 CV OPPZSE00- 019- ANCIS 8 b.) !kJ Is) EFTA01321945 caAno Tth011eal RB %Meth 007700 Suntan OFFICE SERviCiNG YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01320163Set 10

2006-01-3166p11,966w

other pending buy or sc4 open orders on file for your account. LL66PEOCLAID- ANCIS P.m* roan any donna n Kenyon V owns Cr nxin. Nand anencet Sannesalte ... Closing Balance $0.00 Total 5725.846 Your Portfolio Allocation CAM a Equharent 10% 6L66VEOCIND-ANCIS (guides 90% u-04043 4:AtAL anal. Ole Nieto ate net IllOrAC *S. 11* at warty ... STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r LTOOSE00- 019- ANCIS 027 CltuDI.t, )9 03 CC 11178 8 b.) IJ IJ S EFTA01320204 REARED 1)41000V

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320163.pdf

EFTA00695057Set 9

2016-05-1532p12,047w

they congregated was Hanson's, the diner where Bruce first met the comedian Joe Ancis, who had a profound influence on his approach to comedy. Many of Bruce's later ... routines reflected his meticulous schooling at the hands of Ancis. According to Bruce's biographer, Albert Goldman, Ancis' humor involved stream-of- consciousness sexual fantasies and references to jazz. Lenny

https://www.justice.gov/epstein/files/DataSet%209/EFTA00695057.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

rant/I/AL MEG ASSN 313613:L06 8.902.768 1.850.000.00 SERIES 353 CLASS 2 50015£00- IN9- ANCIS 5.000 DUE07O1/34 FM F2133185 82 TERM REPO AGREEMFJJ1 on 1501.06:1140 CM NMI EFTA01260310 aıuw0

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r 9Z6ESE00- 019- ANCIS 02' 1191.W:1442 00/ SOMA IJ EFTA01322751 CLEARED THROVC4 ITS Y0Owe Owne0 SL000001, CFFICE ... ClosIn9Balance $0.00 Portfolio Composition Your Portfolio Cashtash Equyelont 27.272.234 Allocation Total 527.272.234 TE6ESEOCIA19-ANCIS Cash A EquWalen4-, 10(r6 UW404 ... Cash 964.97 964.97 Allocation Net Cash Balance $964.97 $964.97 9£6£S£00-019-ANCIS thaYcled cows dente ate 14.fla. Veto rte went teLts. Trit SAW , paretKa t dente

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

other pending buy or sell open orders on file for your account. OSTOSEOCIA19- ANCIS Pin mon My neve naNaseetA a MW comma Maea a alnrof b yo. Cant &need 80043.maft ... other pending buy or sell open orders on file for your account. MOSECICM-ANCIS room met aey dirneora n riii, rtein a tied% a ircis. rat*, tiOstrid to Ms tens ... other perking buy or sell open orders on He for your acCaint. 90ZOSEOCIA19-ANCIS Nun men on efinras ce ronecns el rode a OS Train mciannl )04 b nor Senn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01321744Set 10

2003-12-1714p2,493w

FRANKLIN BANK CORP 352448203 .100.000 r CL A ACCREMIED TWS Ca TO- TOTAL OPZZSEOCIA19- ANCIS t The 'Amway It Ice leforeallal pens. coy. II It nit tine as nriecomeit ... mivi.sec.gov and the NASD at wiviv.nasol.com. End of StateD100 ZPZZSE00-019-ANCIS 027 01/01R24.15 S6 001 tiaZZOO-V.L.43 EFTA01321747 el 1121 AGENT ANL Swans Statue Co Oft Llama ... ACCREDITED eon r Total Equities& Options SO so TOTAL EQUITIES SO so t74ZZSEOCIA19- ANCIS nay * Sim The nRenreptal PIRPeeete orry. ft Senewe • Lie bare*. Tees stremert OW be reeiln/atN yenmod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321744.pdf

EFTA01323720Set 10

370p88,015w

12/31/01 CLOSINGBALANCE 2.763.377.92 TOTAL 5.604,212,47 5854,212.47 DIVIDENDS Z66175£00-019-ANCIS DATE DESOMPTOPI SOMEteuse OWNED! RAN 01 DENT /MOUNT CREDIT MOUNT 12/10/01 LIZ CLAIBORNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf