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Corpus: 1990-03-17 – 2025-12-01
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EFTA01376175
Dataset 10
1p
523w
…of
CCC
Collateral Obligations, such obligation has a rating of "
CCC
+"; (b) the credit quality of which, in the Investment Manager's reasonable business judgment, is better than the credit quality of the Collateral Obligation that was sold or otherwise disposed of; (c) after giving effect to the purchase of which, the Portfolio Principal Balance will not consist of more than 12.5% of Cu Collateral Obligations (in the case of a purchase of a Caa Collateral Obligation) or
CCC
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376175.pdf
EFTA01357785
Dataset 10
2015-01-03
1p
461w
…Penn Virginia (PVA) with
CCC
ratings there. Looking more closely at these two - they are in some of better US unconventional plays (Permian, Eagle Ford) and thus benefit from lower costs as well as having some combination of reasonable leverage and liquidity over time. The top quartile was definitely more equal opportunity across credit ratings than we expected. Lower-rated companies in bottom quartile as expected: Overall, the bottom quartile with uniformly B/
CCC
rated companies is largely as expected…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357785.pdf
EFTA01803528
Dataset 10
2014-02-19
4p
909w
Subject:
RE:
From:
ion nicola
To:
Jeffrey Epstein
…16 +0100 Subject: Re: Fr • ' • leave it burnish th=nks good work <=r> On Wed, Feb 19, 2014 at 12:25 AM, io= nicol > wrote: =blockquote class="ecxgmail_quote" style="border-left:lpx #
ccc
solid;=adding-left:lex;"> =0A=0A=div> ..we finished top of=the door. i added some marks here and there where it was kind of e=pty area. i tried to put some design on the border right near=the door(the thickness of the wall) but somehow didn't…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803528.pdf
EFTA01385287
Dataset 10
2018-01-03
1p
585w
…in our view. As shown in Figure 21, the overall DB HY Index was +7.0% (as of 12/19/17), with the rating buckets as follows: BB-rated (+7.3%), single-B (+5.8%) and
CCC
-rated (+9.5%). Real Estate sub-sector outperforms HY (again) on spread basis Beginning in 2017, the OAS differential between the DB HY Index and the DB Ficitire 20: S&P 500 v. O5 HY Real Estate index was about (72)bp - negative…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385287.pdf
EFTA01385403
Dataset 10
2018-01-03
1p
344w
…YlW 5.03% STT 330 Unsecured Bond Coupon 6.875% 5.875% 5.375% 6.750% 11.625% Maturity 02/01/22 02115/26 05/01/24 06/15/23 04/15/24 Rating
CCC
B. BB-
CCC
.
CCC
Price $ 59.20 0 106.23 $ 98.49 $ 96.22 5 99.00 YTVV 22.49% 4.90% 5.66% 7.60% 11.88% STT 2.033 248 330 530 960 0 Hospitals 133 177 72 73 32…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385403.pdf
EFTA01359051
Dataset 10
2009-12-31
1p
242w
aaa. "Interest Certificates" shall have the meaning set forth in Section 20. bbb. "Interest Reserve" shall have the meaning set forth in Section 6i.
ccc
. "Investment Committee" shall have the meaning set forth in Section 61 ddd. "Investment P&L" shall mean, with respect to an Investment for a fiscal year, the net realized and unrealized gains or losses for such Investment for such fiscal year (taking into account the expenses related thereto), determined on a marked-to-market basis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359051.pdf
EFTA01357817
Dataset 10
2015-01-13
1p
657w
…are factored into the above analysis. Going forward, we expect both assets to be economic at our long term oil price outlook of $70/bbl. On balance, we acknowledge that HK, given its high leverage levels compared to other B/
CCC
peers, is more vulnerable to the current commodity downturn. However, we continue to have a constructive view on the credit since we believe the risk-reward matrix is attractive. As we noted above, strong visibility from its robust hedge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357817.pdf
EFTA02106604
Dataset 10
2014-04-25
23p
1,477w
Subject:
Re:
From:
Rita Weissman
…A.,
CCC
-SLP Speech language Pathologist South School. S pane Roo& New Canaan CT 06840 EFTA_R1_00722879 EFTA02106624 Rita R. Wcissman, M.A.,
CCC
-SLP Speech Langhage Parhologat South School, 8 Fann Road 06840 Rita R. Weissman, M.A.,
CCC
-SLP dineeh Language Pantologut South School. 8 Fana Road 940 Rita R. Wcissman, M.A.,
CCC
-SLP Speeeh language Pathologat South &han. S Farm Raud. Rita R. Wcissman, M.A.,
CCC
-SLP Speech Lcmgvage PathologItt South School. d Fann…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106604.pdf
EFTA01458275
Dataset 10
1p
378w
…8 5.62 6.21 4.91 540 583 401
CCC
14.30 7.38 1,178 700 Fin 88 2.89 4.29 4.54 275 386 367 B 4.32 5.72 5.18 432 539 383
CCC
30.41 4.47 2.608 426 USD Non.Fin BB 4.95 6.05 7.06 394 424 470 8 7.98 6.84 8.15 702 506 592
CCC
14.81 10.95 9.30 1,398 942…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458275.pdf
EFTA02108665
Dataset 10
2014-04-22
7p
912w
From:
Rita Weissman
…M.A.,
CCC
-SLP Speech Language Pathologist Rita R. Weissman, M.A.,
CCC
-SLP Speech Language Pathologist South School. 8 Sisal; Road MM. Rita R. Weissman, M.A.,
CCC
-SLP Speech Language Pathologist 11.1111M EFTA_R1_00727131 EFTA02108670 Rita R. Weissman, M.A.,
CCC
-SLP Speech Language Pathologist WI» Rita R. Weissman, M.A.,
CCC
-SLP Speech Language Pathologist South School. 8 Forst; Road Mg» Rita R. Weissman, M.A.,
CCC
-SLP Speech Language Pathologist EFTA_R1_00727132 EFTA02108671
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108665.pdf
EFTA02106644
Dataset 10
2014-04-25
16p
1,278w
Subject:
Re:
To:
Rita Weissm
…MA.,
CCC
-SLP Speech Language Pathologist South School, S Fann Road 06840 WPM Rita R. Weissman, M.A.,
CCC
-SLP Speech Language Parhologut South School, S Font: Road 06840 Rita R. Weissman, M.A.,
CCC
-SLP Speech Language Pathologist South School. S Fan, Road Rita R. Weissman, M.A.,
CCC
-SLP Speech Language Pathologist South School. 8 Font Road " 40 EFTA_R1_00722924 EFTA02106658 Rita R. Weissman, M.A.,
CCC
-SLP Speech Lunguage Prohalowa South School. 8 Farm Rora :Vei…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106644.pdf
EFTA01365394
Dataset 10
1p
524w
…of
CCC
Collateral Obligations, such obligation has a rating of "
CCC
+"; (b) the credit quality of which, in the Investment Manager's reasonable business judgment, is better than the credit quality of the Collateral Obligation that was sold or otherwise disposed of; (c) after giving effect to the purchase of which, the Portfolio Principal Balance will not consist of more than 12.5% of Cu Collateral Obligations (in the case of a purchase of a Caa Collateral Obligation) or
CCC
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365394.pdf
EFTA02472452
Dataset 11
1p
177w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…yes please , contact karyna On Sun, Feb 7, 2016 =t 11:11 AM,IMMINII”...1 > wrote: =blockquote class="gmail_quote" style="margin: . ex; or er- e t: p= #
ccc
so i ;pa ing- e t:lex > Sneaky Dog, <=iv>Do you need me to come with you to Harvard? If so I can take my homewor= with me and study there? please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472452.pdf
EFTA02487080
Dataset 11
2015-09-23
1p
161w
Subject:
Re:
To:
Jeffrey E.
…Jeffrey E. <jeevacation@=mail.com <mailto:
[email protected]
» wrote: On Wed, Sep 23,=2015 at 4:41PM, > wrote: =blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= #
ccc
solid;padding•left:lex">Jeff, I checked out that Kaplan uni and it a=pears to be valid accredited school. How are you?=Are you still in island? I'm going home tomorrow and I'll be back on thursday 10/1. =C2* please note The informat=on…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02487080.pdf
EFTA02356641
Dataset 11
2017-06-24
2p
248w
Subject:
Re: Expense list
From:
>
To:
Jeffrey E.
…at 8:43 PM, gt; wrote: </=iv> II giorno Mon, Jun 19, 2017 al=e 4:38 PM <mailto = target=> ha scritto: =blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= #
ccc
solid:padding-left:lee> =lease note The information contained in this communication is confid=ntial, may be attorney-client privileged, may constitute inside informa=ion, and is intended only for the use of the addressee. It is the prope=ty of Unauthorized use, disclosure or copying…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356641.pdf
EFTA02337785
Dataset 11
2014-02-15
2p
397w
Subject:
RE:
From:
ion nicola
To:
Jeffrey Epstein
…Sat, 15 Feb 2014 22:35:53 +0100 S=bject: Re: From:
[email protected]
To: =br great <=iv class="ecx mail quote">On Sat, Feb 15, 2014 at 10:20 PM, ion ni=ol rote: =blockquote class="ecxgmail_quote" style="border-left:lpx #
ccc
solid;=adding-left:lex;"> =0A=0A=cliv> i started the writing.. we change= both blue too. in this pictures looks lighter but its darker..its matchin= the blue in the photoshop picture i've sent you yesterday &nbs=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337785.pdf
EFTA01220958
Dataset 9
1p
653w
…and other crops 1 2a 3a 4 Cooperative distributions (Form(s) 1099-PATR) I 2a Agricultural program payments (see instructions) 3a Commodity Credit Corporation (
CCC
) loans (see instructions): I 2b Taxable amount 3b Taxable amount thr 2b a
CCC
loans reported under election 4a b
CCC
loans forfeited I 4b I 1 4c Taxable amount 4c 5 Crop insurance proceeds and federal crop disaster payments (see instructions): a Amount received in 2014 58 1 5b Taxable amount 5b c If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220958.pdf
EFTA01222718
Dataset 9
1p
651w
…and other crops 1 2a Cooperative distributions (Form(s) 1099-PATR) 2a 213 Taxable amount 2b 3a Agricultural program payments (see instructions) 3a 313 Taxable amount 3b 4 Commodity Credit Corporation (
CCC
) loans (see instructions): a
CCC
loans reported under election 4a b
CCC
loans forfeited I 4bl 14c Taxable amount 4c 5 Crop insurance proceeds and federal crop disaster payments (see instructions): a Amount received in 2017 15a I 5b Taxable amount 5b c If Section to defer to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222718.pdf
EFTA01376158
Dataset 10
1p
454w
"Caa/
CCC
Excess Market Value": (a) If the Caa Excess Amount is greater than the
CCC
Excess Amount, the aggregate Market Value of Caa Collateral Obligations, or, in the case of Caa Obligations that are Discount Obligations, the lesser of their purchase price and Market Value (in order of ascending Market Value or purchase price, as the case may be, starting with the Caa Collateral Obligation with the lowest such value) with an aggregate principal balance equal to the Cu…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376158.pdf
EFTA01365373
Dataset 10
1p
455w
"Caa/
CCC
Excess Market Value": (a) If the Caa Excess Amount is greater than the
CCC
Excess Amount, the aggregate Market Value of Caa Collateral Obligations, or, in the case of Caa Obligations that are Discount Obligations, the lesser of their purchase price and Market Value (in order of ascending Market Value or purchase price, as the case may be, starting with the Caa Collateral Obligation with the lowest such value) with an aggregate principal balance equal to the Cu…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365373.pdf
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