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Corpus: 1990-03-17 – 2025-12-01

June 2009

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Results by Dataset26 total

Set 10

results for “"Call Back Signature: Ext"”

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EFTA01579880Set 10

2009-06-171p216w

Name a Ext Stamp Authorizers Signature Client/Caller Name: gent Telephone: Call Back Name: Call Back Signature: Ext Call Back Date: CMS/G4obai Hold Approval: Obtained. 0 NIA DDA Overdraft Approval: Obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579880.pdf

EFTA01579007Set 10

2009-08-181p229w

Name & Ext Stamp Authorize?. Signature CkentfCaller Name: Clem Telephone: Call Back Name; Call Back Signature: Ext Call Back Date: Time. CMS/Global Hold Approval: Obtained: ❑ NA WA c""ardraltrY36911823MTE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579007.pdf

EFTA01591931Set 10

2010-07-026p474w

Name: Darren lndyke Client Telephone: 646-862-4817 Call Back Name: Jane oun Call Back Signature: Ext: 4-3954 Call Back Date: 7/02110 me: 9:00 am CMS/Global I-told

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591931.pdf

EFTA01589186Set 10

2010-10-123p247w

Authorizer's Signature Client/Caller Nam • ke Client Telephone: Call Back Name: Janet hung Call Back Signature: Ext: Call Back Date: 10/12/1f I dime: 1:58 p.m. CMS/Global Hold Approve" Obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589186.pdf

EFTA01587427Set 10

2009-12-182p237w

Authorizer's Signature Client/Caller Name: Bella Klein 10 Client Telephone: Call Back Name; Call Back Signature; Ext: 4-3954 Call Back 0-ate: Time: CNIS)Clobal Hold Approval: Obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587427.pdf

EFTA01589253Set 10

2009-11-122p242w

Authon er's Signature Client/Caller Name: Client Telephone: Call Back Name: BM Doherty Call Back Signature: Ext 4-3954 Call Back Date:: :.• Time: CMS/Global Hold ApprOal! Obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589253.pdf

EFTA01591892Set 10

2010-07-193p278w

Signature Client/Caller Name: Harry Beller Client Telephone: Call Back Name: Bill Doherty Call Back Signature: Ext: Call Back Date: 7/16/10 Time: 3:30pro CMS/Global Hold Approval: Obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591892.pdf

EFTA01578802Set 10

2009-12-181p301w

Authorize's Signature Client/Caller Name: Bella Klein /: 10 Client Telephone: Call Back Name: Call Back Signature. Ext: 4-3S54 Call Back Date: Time: einntobai Rom Approval: Obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578802.pdf

EFTA01580283Set 10

2010-06-251p291w

Conference Call w/J.Egsteln & J.Matusow Client Telephone: 212622-7053 Call Back Name: DIII Doherty Call Back Signature: Ext: 4.3954 Call Back Date: 6/25/10 Tine: 3:35pm CMS/Global Hold Approval: Obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580283.pdf

EFTA01589042Set 10

2012-01-184p290w

Name & ExtZimdpi Authorizer's atu re ClientiCaller Name: Client Telephone: Call Back Name: Call Back Signature: Ext: Call Back Date: Time: CMS/Global Hold Apprerval: Obtained: E:1 N/A J EFTA01589044

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589042.pdf

EFTA01587249Set 10

2010-03-193p243w

Signature Client/Caller Name: Harry Beller Client Telephone; Call Back Name: Bill Doherty Call Back Signature; Ext: 4-3954 Call Back Date: 3/19/10,' Time: 12:09pm CMS/Global Hold ApproirEil: tr4tain6d

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587249.pdf

EFTA01589444Set 10

2010-12-203p287w

Signature Client/Caller Nam • r Client Telephone: Call Back Name: Jane ou;:ng Call Back Signature: Ext: 4-3954 Call Back Date: 12/20/10 Time: 4:20 p.m. CMS/Global Hold Approval: Obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589444.pdf

EFTA01589261Set 10

2009-09-165p341w

Rich Kahn Client 'Telephone! conf call w Hirschfield Call Back Name: Bill Doherty Call, Back Signature! Ext 4-3954 Cell Back Date: Tune: CMS/Gicini Hold Approval: Optainfid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589261.pdf

EFTA01591491Set 10

2011-02-239p336w

cook Client/Caller Name: 4 Client Telephone: Call Back Name: -Two Thr Call Back Signature: Ext: Call Back Date: Time: CMS/Global Hold Approval: Obtained: u N/A EFTA01591498 DDA Overdraft Approval: Obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591491.pdf

EFTA01579934Set 10

2009-11-121p236w

Auth e's Signature ClientiCaller Name: Client Telephone: Cell Back Name: Bel Dowdy Call Back Signature: Ext 4-3954 Call Back Date: lime: CMS/Global Hold Ammo* Obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579934.pdf

EFTA01591962Set 10

2010-06-185p299w

Name: ktex,s-c Client Telephone: Li Call Back Name: -"Tr-krse=k- Call Back Signature; Ext: Call Back Date: MerT. g Time: ti^_ CMS/Global Hold Approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591962.pdf

EFTA01578968Set 10

2009-09-151p225w

Aultiohnar Name & Ext Stamp Authorizers Signature Client/Caller Name: Client Telephone; Call Back Name: Call Back Signature: Ext Can Sack Date: cmaiGlobalHOC 5141€ E. VJl1SIi 09 C8:52: le DID: 8887316607CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578968.pdf

EFTA01589270Set 10

2009-09-143p220w

Signature Client/Caller Name: Client Telephone: 111•!IIIP Call Back Nnmee. Bill Doherty Call Back Signature: Ext: Cali Back Date: Time: CMS/01°621i Hold Approval; Obtained: ' 121 N/A 0 DDA Overdraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589270.pdf

EFTA01587204Set 10

2010-05-243p286w

Signature Client/Caller Name: Harr Beller Client Telephone Cali Back Name: Bill Dohert Call Back Signature: Ext: Call Back Date: 5/24/10 Time: 2:35pm CMS/Global Hold Approval: Obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587204.pdf

EFTA01581619Set 10

2010-07-191p269w

Signature Clent/Caller Name: Har Beller Client Telephone: Call Back Name: Bin Doherty Call Back Signature: Ext 4-3954 Call Sack Date: 7(19/10 Time: 3:30pm CMS/Global Hold Approval: Obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581619.pdf