Epstein Files Search

EFTA01138471Set 9

2016-01-154p1,354w

GENERAL ELECTRIC CO. Subject To IRC 302 W1dhh01Ong NO Other Offers Available Offer Dates Cut-Off Date 01115/2016 Cut-Off Time W00.00 WilIKIrawal Date 01/15/2016 WiThdraval Time 12.00.00 ExPlatiOn Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138471.pdf

EFTA01195791Set 9

2014-03-315p1,113w

Offer Description EXCHANGE OFFER Subject To IRC 302 Withholding NO Other Offers Available Offer Dates Cut-Off Date 03/31/2014 Cut-Off Time 19.00.00 Withdrawal Date Withdrawal Time 00.00.00 Expiration Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195791.pdf

EFTA01195785Set 9

2014-03-314p1,033w

Offer Description EXCHANGE OFFER Subject To IRC 302 Withholding NO Other Offers Available Offer Dates Cut-Off Date 03/31/2014 Cut-Off Time 19.00.00 Withdrawal Date Withdrawal Time 00.00.00 Expiration Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195785.pdf

EFTA01453469Set 10

2014-03-311p144w

Offer Description EXCHANGE OFFER Subject To IRC 302 withholding NO Other Offers Available Offer Dates Cut-Off Date 03/31/2014 cut-off Time 19.00.00 Withdrawal Date Withdrawal Time 00.00.00 Expiration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453469.pdf

EFTA01461504Set 10

2014-03-311p244w

Offer Description EXCHANGE OFFER Subject To IRC 302 Withholding NO Other Offers Available Offer Dates Cut-Off Date 03/31/2014 Cut-Off Time 19.00.00 Withdrawal Date Withdrawal Time 00.00.00 Expiration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461504.pdf

EFTA01195796Set 9

2014-03-315p1,260w

Description EXCHANGE OFFER Subject To IRC 302 Withholding NO Other Offers Available EFTA01195797 Offer Dates Cut-Off Date 03/31/2014 Cut-Off Time 19.00.00 Withdrawal Date Withdrawal Time 00.00.00 Expiration Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195796.pdf

EFTA01479561Set 10

2014-03-315p930w

Description EXCHANGE OFFER Subject To IRC 302 Withholding NO Other Offers Available EFTA01479561 Offer Dates Cut-Off Date 03/31/2014 Cut-Off Time 19.00.00 Withdrawal Date Withdrawal Time 00.00.00 Expiration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479561.pdf

EFTA01378560Set 10

2017-06-161p478w

FROM TAX Subject To IRC 302 Withholding NO Other Offers Available ELECTION2 ELECTION3 Offer Dates Cut-Off Date 06/16/2017 Cut-Off Time 19.00.00 Withdrawal Date 06/16/2017 Withdrawal Time 12.00.00 Expiration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378560.pdf

EFTA01423509Set 10

2017-05-3012p2,099w

EFTA01423510 Subject To IRC 302 Withholding NO Other Offers Available ELECTION2 ELECTION3 Offer Dates Cut-Off Date 06/16/2017 Cut-Off Time 19.00.00 Withdrawal Date 06/16/2017 Withdrawal Time 12.00.00 Expiration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423509.pdf

EFTA01428852Set 10

2017-05-1512p2,123w

EFTA01428853 Subject To IRC 302 Withholding NO Other Offers Available ELECTION2 ELECTIONS Offer Dates Cut-Off Date 06/16/2017 Cut-Off Time 19.00.00 Withdrawal Date 06/16/2017 Withdrawal Time 12.00.00 EFTA01428854 Expiration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428852.pdf

EFTA01423903Set 10

2018-10-307p854w

INVESTMENTS GMBH Subject To IRC 302 Withholding NO Other Offers Available Offer Dates Cut-Off Date 10/23/2018 Cut-Off Time 19.00.00 Withdrawal Date 10/23/2018 EFTA01423905 Withdrawal Time 12.00.00 Expiration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423903.pdf

EFTA01383779Set 10

2017-05-121p301w

FROM TAX Subject To IRC 302 Withholding NO Other Offers Available ELECTION2 ELECTION3 Offer Dates Cut-Off Date 06/16/2017 Cut-Off Time 19.00.00 Withdrawal Date 06/16/2017 Withdrawal Time 12.00.00 Expiration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383779.pdf

EFTA01430696Set 10

2017-05-1211p1,996w

FROM TAX Subject To IRC 302 Withholding NO Other Offers Available ELECTION2 ELECTION3 Offer Dates Cut-Off Date 06/16/2017 Cut-Off Time 19.00.00 EFTA01430697 Withdrawal Date 06/16/2017 Withdrawal Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430696.pdf

EFTA01416507Set 10

2017-05-1212p2,051w

Subject To IRC 302 Withholding NO Other Offers Available ELECTION2 ELECTION3 EFTA01416508 Offer Dates Cut-Off Date 06/16/2017 Cut-Off Time 19.00.00 Withdrawal Date 06/16/2017 Withdrawal Time 12.00.00 Expiration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416507.pdf

EFTA01428864Set 10

2017-05-3012p2,048w

Subject To IRC 302 Withholding NO Other Offers Available ELECTION2 EFTA01428865 ELECTION3 Offer Dates Cut-Off Date 06/16/2017 Cut-Off Time 19.00.00 Withdrawal Date 06/16/2017 Withdrawal Time 12.00.00 Expiration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428864.pdf

EFTA01416694Set 10

2017-05-1513p2,232w

Subject To IRC 302 Withholding NO Other Offers Available EFTA01416696 ELECTION2 ELECTION3 Offer Dates Cut-Off Date 06/16/2017 Cut-Off Time 19.00.00 Withdrawal Date 06/16/2017 Withdrawal Time 12.00.00 Expiration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416694.pdf

EFTA01371741Set 10

2017-06-161p380w

Subject To IRC 302 Withholding NO Other Offers Available ELECTION2 El FCTION3 Offer Dates Cut-Off Date 06/16/2017 Cut-Off Time 19.00.00 Withdrawal Date 06/16/2017 Withdrawal Time 12.00.00 Expiration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371741.pdf

EFTA01374384Set 10

2017-06-161p380w

Subject To IRC 302 Withholding NO Other Offers Available ELECTION2 El FCTION3 Offer Dates Cut-Off Date 06/16/2017 Cut-Off Time 19.00.00 Withdrawal Date 06/16/2017 Withdrawal Time 12.00.00 Expiration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374384.pdf

EFTA01425827Set 10

2017-05-1513p2,162w

FROM TAX Subject To IRC 302 Withholding NO Other Offers Available ELECTION2 ELECTION3 Offer Dates Cut-Off Date EFTA01425829 06/16/2017 Cut-Off Time 19.00.00 Withdrawal Date 06/16/2017 Withdrawal Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425827.pdf

EFTA01461507Set 10

2014-03-311p251w

Offer Dates Cut-Off Date 03/31/2014 Cut-Off Time 19.00.00 Withdrawal Date Withdrawal Time 00.00.00 Expiration Date 04/02/2014 Expiration Time 10.00.00 Protected Date Offer Details odd Lot Over Subscribe Minimum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461507.pdf