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EFTA00502545Set 9

2016-01-0558p16,068w

MainThread sync_client thread.pyo:237 Wake() called while thread was running, should be a N0P 2016-01-05 16:53:54,690 -0500 INFO pid=1127 4567298048:PauseTelemetryThread pause_telemetry.pyo:190 Harvested pause ... MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2016-01-05 16:53:54,698 -0500 INFO pid=1127 4584124416:OverlayStatusCleaner sync_client_thread.pyo:209 OverlayStatusCleaner run loop ... MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2016-01-05 16:53:56,956 -0500 INFO pid=1127 140735233524496:MainThread thread_manager.pyo:250 Asking <PushTelemetryThread(PushTelemetryThread, started

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502545.pdf

EFTA00503259Set 9

2016-03-0212p3,387w

MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2016-03-02 09:07:22,938 -0500 INFO pid=1413 140735131205632:MainThread thread_manager.pyo:250 Asking <PushNotificationKeepaliveThread(PushNotificationKeepaliveThread, started ... MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2016-03-02 09:07:22,945 -0500 INFO pid=1413 123145370845184:Worker-2 utils.pyo:714 Execute cleanup callback ... MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2016-03-02 09:07:25,121 -0500 INFO pid=1413 140735131205632:MainThread thread_manager.pyo:250 Asking <FilewatcherMonitor(FilewatcherMonitor, stopped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503259.pdf

EFTA00502202Set 9

2015-11-0518p5,310w

MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2015-11-05 16:58:07,118 -0500 INFO pid=8052 140735117783824:MainThread thread_manager.pyo:250 Asking <PushTelemetryThread(PushTelemetryThread, started ... MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2015-11-05 16:58:07,140 -0500 INFO pid=8052 4604260352:CloudWatcher sqlite.pyo:378 Close connection. path=/Users/lgroff/Library/Application ... MainThread sync_client thread.pyo:237 Wake() called while thread was running, should be a N0P 2015-11-05 16:58:09,521 -0500 INFO pid=8052 140735117783824:MainThread thread manager.pyo:261 Stop

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502202.pdf

EFTA00505205Set 9

2015-06-0144p13,039w

MainThread sync_client_thread.pyo:236 Wake() called while thread was running, should be a N0P 2015-06-01 16:58:38,595 -0400 INFO pid=1756 140735186998032:MainThread thread_manager.pyo:214 Asking <FeatureSwitchPoller(FeatureSwitchPoller, started ... MainThread sync_client thread.pyo:236 Wake() called while thread was running, should be a N0P 2015-06-01 16:58:38,645 -0400 INFO pid=1756 140735186998032:MainThread thread_manager.pyo:214 Asking <PushXmppClient ... MainThread EFTA00505207 sync_client_thread.pyo:236 Wake() called while thread was running, should be a N0P 2015-06-01 16:58:39,480 -0400 INFO pid=1756 140735186998032:MainThread thread_manager.pyo:214 Asking <SchedulerThread(InternalScheduler

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505205.pdf

EFTA00503351Set 9

2016-03-165p1,499w

MainThread sync_client_thread.pyo:238 Wake() called while thread was running, should be a N0P 2016-03-16 16:44:54,751 -0400 INFO pid=411 123145336655872:SyncClientImpressionsThread sync_client_thread.pyo:81 ThreadExit: thread SyncClientImpressionsThread exiting ... MainThread sync_client_thread.pyo:238 Wake() called while thread was running, should be a N0P 2016-03-16 16:44:54,758 -0400 INFO pid=411 123145374515200:Batcher sqlite.pyo:362 Close connection. path=/Users/Igroff/Library/Application

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503351.pdf

EFTA00502472Set 9

2015-12-1648p13,754w

MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2015-12-16 16:32:56,927 -0500 INFO pid=11413 140735235863312:MainThread thread_manager.pyo:250 Asking <FilewatcherMonitor(FilewatcherMonitor, started ... MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2015-12-16 16:32:57,171 -0500 INFO pid=11413 4617293824:Batcher utils.pyo:714 Execute cleanup callback 'persistence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502472.pdf

EFTA00502404Set 9

2015-12-0316p4,843w

MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2015-12-03 17:00:26,188 -0500 INFO pid=1858 140735235863312:MainThread thread_manager.pyo:250 Asking <RawEventUpgrader(RawEventUpgrader, started ... MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2015-12-03 17:00:28,384 -0500 INFO pid=1858 140735235863312:MainThread thread_manager.pyo:250 Asking <LocalFSPoller(LocalFSPoller, started

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502404.pdf

EFTA00503299Set 9

2016-03-0413p3,625w

MainThread sync_client_thread.pyo:238 Wake() called while thread was running, should be a N0P 2016-03-04 11:40:35,920 -0500 INFO pid=5645 140735131205632:MainThread thread_manager.pyo:251 Asking <SchedulerThread(ListenerScheduler, started ... MainThread sync_client_thread.pyo:238 Wake() called while thread was running, should be a N0P 2016-03-04 11:40:35,932 -0500 INFO pid=5645 123145364041728:CloudWatcher utils.pyo:751 Execute cleanup callback 'persistence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503299.pdf

EFTA00626881Set 9

000in 01' 40>An I110 410404421-.Inbt 1 ....MWitet ] bnj 0:n0P,i0uK0%* 0-90 07:0 I 04..(240 k+424444\IO444I0000C•?VO-OgEI+O?+A41[0440#pip4464444

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626881.pdf

EFTA01376767Set 10

2015-07-141p326w

line item in Haze is cash (i.e. - $47mm) We would like to explore increasing N0P limits for both Southern Trust and Southern Financial. Please give us a call should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376767.pdf

EFTA01516395Set 10

2008-04-301p251w

Sewn •e%1 Km" rntha,1a. •• . 6" • Pam, ry Irrli ~err , ▪ 9•A N0P Say PAAA CA 12X24034 • 0 4: 1 rc 1.4•=CASIOXXXXAXIX1X tint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516395.pdf

EFTA00503184Set 9

2016-02-0311p3,189w

MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2016-02-03 16:58:08,182 -0500 INFO pid=459 140735205523456:MainThread thread_manager.pyo:250 Asking <LocalFSPoller(LocalFSPoller, started

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503184.pdf

EFTA01583349Set 10

2013-02-081p424w

Hato le dcutoloo Et Corot MR Alaimo APR 619%. PooYd! Os" N0P tra * A %6,s4gas sosnusurecods Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062998 EFTA01583349

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583349.pdf

EFTA00502772Set 9

2016-01-158p2,224w

MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2016-01-15 16:48:33,646 -0500 INFO pid=3620 140735136047888:MainThread thread_manager.pyo:250 Asking <CloudWatcher(CloudWatcher, started

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502772.pdf

EFTA00502280Set 9

2015-11-1950p13,466w

MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2015-11-19 16:51:13,975 -0500 INFO pid=1679 4643270656:PushNotificationKeepaliveThread sync_client_thread.pyo:209 PushNotificationKeepaliveThread run loop

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502280.pdf

EFTA02404275Set 11

2012-12-27237p7,807w

4000/.004,19: [14:8] 1 NconsP-I/400PI 72P+50a0 Acke] 00 n0P txpktpend AC_BK 1.00E OMNI:00 0 BC y 228 EFTA_R1_01444178 EFTA02404502

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf

EFTA00503236Set 9

2016-02-0411p3,158w

MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2016-02-04 16:56:39,595 -0500 INFO pid=399 140735131205632:MainThread thread_manager.pyo:250 Asking <FilewatcherMonitor(FilewatcherMonitor, started

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503236.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA00502378Set 9

2015-12-0225p7,235w

MainThread sync_client_thread.pyo:237 Wake() called while thread was running, should be a N0P 2015-12-02 16:02:57,558 -0500 INFO pid=245 140735235863312:MainThread thread_manager.pyo:250 Asking <CloudWatcher(CloudWatcher, started

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502378.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2016

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Results by Dataset19 total

Set 9

15

Set 10

3

Set 11

1