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Corpus: 1990-03-17 – 2025-12-01

October 2009

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Results by Dataset4 total

Set 9

3

Set 10

1

4 results for “"Approval/Review"”

EFTA00129931

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Set 9

2009-10-2816p3,095w

communications when one or both parties are in a state requiring two party consent. Approval/Review 11. 12. ASAC (d applicable) Sp patio/ m / 09 Signature; pate: i 13. Signature pate ... communications when one or both parties are in a state requiring two party consent. Approval/Review 11. S 12.ASAC (if applicable) Sig 13. S Signature: applicable) Pate: pate: 7S14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129931.pdf

EFTA01428839Set 10

2013-05-2813p1,643w

Meeting/Call Type In Person - Client Office Phone Call Phone Call Phone Call New Lending Approval/Review Created By Cynthia Rodriguez, 3/16/2017 11:27 AM Cynthia Rodriguez, 6/14/2016 10:15 AM Amanda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428839.pdf

EFTA00108607Set 9

2009-10-283p1,021w

event the recording takes place in a state with such a prohibition. EFTA00108608 A Approval/Review: 11. SSA A Signature: Date: A FBIHQ Approval 12. ASAC (If Applicable) A 14. Unit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108607.pdf

EFTA00108655Set 9

2009-10-283p956w

event the recording takes place in a state with such a prohibition. A Approval/Review: 11. SSA A A Signature: Date: A FBIHQ Approval 12. ASAC (If Applicable) A 14. Unit