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Corpus: 1990-03-17 – 2025-12-01
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EFTA01349935
Dataset 10
2014-10-01
1p
151w
…COMPANY a ise the original check. cO conollocommEmo /eV YCAK KW VOW 10154 CO %S. v.niciuxsocooca 1.101210 1011/2014 I O N I-I Mr TO THE OMER OF [
Murat
Ora/ of Central Ohio $ "4.935.co I N 19 O 3' Pour Thwaind Rea flimdred Slalv-Pius and 041100""'^" "'"""""""""""""^""^""" ca om Insuceoc*Offico of Central Ohio I O ri O P.O. Box 780 65 7 CI 18.5 W. Main St., ti…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349935.pdf
EFTA02382989
Dataset 11
2014-05-19
6p
913w
Subject:
What are the most interesting things that have happened on an airplane? - Quora
From:
Quora Digest
To:
[email protected]
…=v=0&aty=4> 726 chttp://www.quora.com=qemail/track_click?uid=aCOKOCLsX1Z&aoid=jpULhnO3zuP&request_id=3D1604452571745430 760&aoty=l&et=2&ty_data=jpULhnO3zuP&am=;id=Bu2VdEXyhzWs8wcV61KvkQ%3D%3D&ct=1400501408920974&src= l&a=p;ty=l&click_pos=1&st=1400501430432755&source=l&st=ries=l_jpULhnO3zuP%7C1YgFs049ICtOz%7C1XnbKiGc QN6S%7C1_3yPFiZ9cHI6%7C1_9=aRK9wYpw4%7C1_KuXA1IQNCj%7C1_zYNrulT45sj%7C1_RF71qtmTVbj%7Cl_Fm7ZNIp jSzd%7=1_6x72LS1bK&v=0&aty=4>
Murat
Morrison</=>, Writer/Artist/Idiot, not in that orde=.. <http://www.quora.c=m/qemail/trackclick?uid=aCOKOCLsX1Z&aoid =jpULhnO3zuP&request_=d=160445257174543076 0&aoty=l&et=2&ty_data=jpUlhnO3zuP&=mp…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382989.pdf
EFTA01287092
Dataset 10
5p
1,489w
…NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2017 to Dauber 31. 2017 8 F.nelosures Summary of Aixotatt Balana(s) Account bee Ilalance Elite Checking With
Murat
S2 173 30.88 Beginning Balance at of October I. 2017 51.815.943.04 Ikposit. and ()Uttar C red ts $2,105,833.31 Checks Paid ($37351.00 ) ATM and Debit Card Withdrawals 50.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287092.pdf
EFTA01484460
Dataset 10
2003-11-01
1p
701w
… funds pLeCheSed through JPMSIerickidinpAttlorgen and ArnencenCentury funds JPMSI as own,. of Me SocuntieshwestcrProledion Cerporaton(SIPC)e notacepoMmembersnytcaporetionhead by tiohe0deawsreposeredinat me Secentes andEichare•Commuon &PCprotects
Murat
and COO MM Kee Cualemse account at JPMSI up le 2...N)0000, when vadude• up 10 S100,003 d prcfection by cash The beitinceof the account proMaton which s maimed to as excess S/PC .nolnies up lo en achflanal MO 000 of prciechon Ice cash end 189,5C0 000 for anyone amtorrer Thus…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484460.pdf
EFTA01458891
Dataset 10
1p
275w
…Options Settlement Not.Ccy Not.Ccy DealGroupID Counterparty Trade Type Trade Date Maturity Date Date Not.Amt 1 1 Not.Amt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USD) SOUTHERN
Murat
02-Ju1.2015 04-Jan-2016 06-Jan-2016 50,000,030.00 EUR (52.000,000 00) LEO SPORT ELRCPEAN FLIT 1.0400 (396.W1 81) FHANCIAL,L1C SOUTIERN REuroOpl 024I-2015 04-Jan.2016 06Jan-2016 50030030 00 EUR (58:200.00000) USD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458891.pdf
EFTA01457818
Dataset 10
1p
301w
…00) USD SHORT EUROPEAN PUT 1.0500 24.853.50 1037255502 FINANCIAL, LLC 497126993r SOUTHERN
Murat
024JI•2015 04-Jari2016 06Jari2016 25.000.000.00 EUR (28.912.500 00) USD LONG EUROPEAN CALL 1.1565 20.09206 1037255503 FINANCIAL, LLC Subbtal: 105.589 45 Statement ID : 182298_20150702_20150703_1 The valuation information set forth in this statement Is provided subject b the kerns and conditions set forth in the notes on the cover sheet CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457818.pdf
EFTA01359725
Dataset 10
1p
672w
…Slate OurSyntenwInctreity ABA I yrlt ty Further credit to intermediary Financial I notniftion (Optional) C:1 Jading' c101ating Account a. hi 00AB Account Mime ACCOuM Name' Ultra BreMYy InI arneren: Berefnary alarm Amore I RNWel. itclohow heitudors O NOM delis Itia
Murat
irdketed below to: Week Name of Receiving firm: theck ❑ Amount Name: issue a chock in ile amount of S NSW aitothw.I Nang Perrasx's MangMilken Admktnt Number. at Ramifying firm OtambiaThealiar OhaymbeliScOleity Stoning Authrittatio U The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359725.pdf
EFTA01358172
Dataset 10
1p
676w
…check or 'amain the undersigned deldos to very other the data a the amount of the wire, check or
Murat
the undersigned hereby etnhostet Deutsche Bank Met Blown to accept tlx: vEi inolnaliong kom the undersigned legaidiog the change or changes. The undersigned further undentends and agrees to oomph with the procedures of Oman* Bank Nee &own to vensy the ~battalion ana socLracy cl verbal thstmelfeee. The unaligned hereby acknowtedges that Cl the information contained m this ramie complete and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358172.pdf
EFTA01454237
Dataset 10
2014-01-31
1p
424w
…12 28.7% 14. 1.7% SIP High vied Dividend US Dividends Net 5/28112 43.6% 24. 3.7% Aristocrats TR Index
Murat
Maar& Sara arti Barbara a el131,14 Partonnula It hitats IndDOM not turn* Mtn Matt Ma. vs aDOnaored mar as AS Lwow nerfarmsnce Information for Maim mu not cekulatcd by an Indepordsre eabasbon wet Wan rears 31 fl reavaarat aDylan*. and do rol doled rry fin a apron a is ra FowiNe :0 awn Stay n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454237.pdf
EFTA00690599
Dataset 9
2016-06-11
3p
676w
Subject:
Why do I feel I am going to die this year? - Quora
From:
Quora Digest <
[email protected]
>
To:
[email protected]
…Crew, Couch Potato, Omnivore tihah 124.9k views A friend of mine used to be a cabin crew for Singapore Airlines. She told me she wasn't sure if the 4 years she spent working there was worth it. EFTA00690599 • Yes, she got paid really w... Read More » Why am I so shy? Deniz
Murat
, Curious person. eniz 8/k views I was so shy. Especially with girls, i was terrible. There was a girl in my school bus. She…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690599.pdf
EFTA00681722
Dataset 9
2017-05-09
4p
966w
Subject:
Evaluating Methods of Correcting for Multiple Comparisons Implemented in SPM12 -
From:
"Academia.edu Weekly Digest" <
To:
[email protected]
…Furthermore, the advantages and disadvantages of these types of errors may differ for different areas of study. In many areas of social neuroscience that involve complex processes and considerable individual differences, such as... DOWNLOAD BOOKMARK ; ;Ali Ali
Murat
Kink Mura Marmara University, Faculty of Communication, Faculty Member Tiirldyeede Facebook Uzerinden E-Ticaret Uygulamalan Tesbihane ve caykur Ornegi fletisim teknolojisinin gelisimi yeni kavramlann ve alanlann gelisiminde etkili olmustur. calismada incelenen intemet, sosyal medya, ticaret kavramlan her gegen gun geliserek tek bir…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681722.pdf
EFTA00621315
Dataset 9
3p
1,767w
…Activity AMRS Execution Consulting I Brad Johmann I 1.646.855.3535 I Brian Liu I 1.646.855.0623 2 EFTA00621316 AMRS Market Structure News March 2017 Global Market Structure Contacts Americas EMEA Asia Pacific Rim Brad Johmann Lara Shevchenko
Murat
Atamer 1.646.855.3535 44.20.7996.3179 852.3508.7363 Adam inzirillo Yuhang Wang Kevin Xu 1.646.743.0189 44.20.7995.1059 852.3508.3018 Brian Llu 1.646.855.0623 212.449.6090 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621315.pdf
EFTA01140307
Dataset 9
2012-02-28
4p
3,580w
…one or more less well-defined variants in known disease-causing genes. In large part, this is due to newborn screen- in 68 metabolic disturbances with established evidence- based nutritional and/or pharmacological therapy as pan ingand other testing modalities reliance on biochemical analytes for of standard medical care. screening and diagnosis. In clinical practice, the higher sensitivity, Hum
Murat
33:809-812, 2012. 0 2012 Wiley Periodicals, Inc. specificity, and cost-effectiveness ofscreeningbiochemically are well justified. KEY WORDS: genomics…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140307.pdf
EFTA00973764
Dataset 9
2013-10-19
24p
8,672w
Subject:
October 19 update
From:
Office of Terje Rod-Larsen
…a nuclear deal with Iran could look like Michael Singh Article 3. Hurriyet Daily News Turkey sees Israel behind campaign against spy chief
Murat
Yetkin Article 4. The Washington Post America's not in decline — it's on the rise Ely Ratner and Thomas Wright Article 5. New York Post Egyptian military's pact with Islamists Amir Taheri Article 6. Agence Global The Generals Rule Egypt Again Rami G. Khouri Article 7. NYT Libya's Political Dysfunction Jason Pack and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973764.pdf
EFTA01905706
Dataset 10
2012-08-13
4p
685w
Subject:
Divya Gugnani, David Orban, and Stephanie Sarka are on Quora
From:
Quora Weekly Digest
To:
[email protected]
[
[email protected]
]
…2 Tom Farrier, Aviation Safety Expert I just answered a similar question to this one related to cargo aircraft operations, including the following two paragraphs: "The technology may or may not be there to en... Read More » What is the biggest heist you ever pulled or tried to pull off? 206
Murat
Morrison, Writer/Artist/Idiot, not in that order I was eighteen, homeless and desperate. I worked at a regional distributor for alcohol and related goods, a fairly large…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905706.pdf
EFTA01917893
Dataset 10
2014-06-22
32p
7,620w
Subject:
June 23 update
From:
Office of Terje Rod-Larsen
…Iraq's Sectarian War Mohsen Milani Al Monitor Saudi King's Short Victory Lap In Egypt Bruce Riedel Today's Zaman Will Islam or Democracy Determine Turkey's Direction?
Murat
Aksoy NYT Turkey's Best Ally: The Kurds EFTA_R1_00358489 EFTA01917893 Mustafa Akyol NYT + WSJ Fouad Aiami Is Dead at 68 ArlICIC t. The Financial Times America's neocons have been jolted back to life Edward Luce June 22, 2014 -- Like a corpse that sits bolt upright when electrocuted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917893.pdf
EFTA00972071
Dataset 9
2013-10-01
28p
10,098w
Subject:
October I update
From:
Office of Terje Rod-Larsen
…Article The New York Review of Books 2. Iran Opens Its Fist Gary Sick Article Spiegel 3. Obama's Ambitious Mideast Diplomatic Offensive Dieter Bednarz, Matthias Gebauer and Holger Stark Article Hurriyet 4. Glass just half-full in Erdogan's reform plan
Murat
Yetkin Article The Christian Science Monitor 5. How to win the next Mideast war — over water Russell Sticklor Article Foreign Policy 6. Egypt looks headed for a dangerous insurgency Shadi Hamid, Peter Mandaville Article Politico 7. Scientists…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00972071.pdf
EFTA00165664
Dataset 9
4p
1,233w
DeLitkbe.Assqt '8t:Wealth Mei)a§iyAin:en.! :OBTCA Debbeitaceouiit abetting. Abpjfeetibn .Privets Wealth Premium" ! Miniti Premiumno. ' Elite Personal Aticoujiti Elite guelliessiocminti einkilicooligioes • "0 Checking Acct, a Consumer Debit Cardii Elite Checking with
Murat
• Checkiw.witliltitatild Joint ApPlidartt Debit Giquit Ade!. # APY. '005Iness:Debit Card 0 Elite Monet MOW Deposit a Elite • Mot. t Nat •: O#40.:GBeek bete k Style e Norye (Nits, O eirtificate:ot OeioGt 0 Name and Address. DB011eat• Stitereeet DB AG NT. Preferred Ogfik0i4YerSerteri' Certificate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165664.pdf
EFTA00973971
Dataset 9
2013-10-22
24p
8,559w
Subject:
October 22 update
From:
Office of Terje Rod-Larsen ‹ >
… Jason Brownlee, Tarek Masoud and Andrew Reynolds Article 3. Hurriyet Turkey in a new Middle East
Murat
Yetkin Article 4. The Council on Foreign Relations Fears of Fraying U.S.-Turkey Ties Interview with Steven A. Cook Article 5. Al-Monitor Turkish Intelligence Chief Both Iconoclast and Target Rasim Ozan Kutahyali Article 6. The Daily Beast Inside Israel's Frenemy Diplomacy With Turkey Eli Lake Article 7. The Guardian Jerusalem elections: the ballot and the boycott Editorial Athek Foreign Policy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973971.pdf
EFTA00729785
Dataset 9
2004-11-30
9p
2,207w
…Account Number 038-66056 X72 ST THOMAS VI 00802 Account EtecLtne ZICHERMAN iRA Page 1 of 1 CONFIRMATION WE ARE PLEASED TO CONFIRM THE FOLLOWING TRANSACTION(S) EQUITIES AND OPTIONS Taft Settlement Bought' Smoot/ CIMe Dale Selo Desuipilea Tonle CLOW Cumin lento Monty Nat Menet Amount llpt MC
Murat
/ 11/30/04 12/03.C4 Bought BEAR STEARNS COMPANIES INC UNSOLICITED BSC 073002108 300,000 97.15 Principal 29,145.000 00 Mrgn n 34190 CommInson 18.000.00 SEAR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729785.pdf
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