Epstein Files Search

EFTA01900927Set 10

2013-03-08102p18,114w

SPACE: nowrap; FLOAT: right; PADDING-TOP: 2px ) #memberTools LI ( BACKGROUND-IMAGE: none; BORDER-BOTTOM: #ccc Opx solid; BORDER-LEFT: #ccc 1px solid; PADDING-BOTTOM: 0px; MARGIN: Opx; PADDING-LEFT ... PADDING- RIGHT: 4px; DISPLAY: inline; WHITE-SPACE: nowrap; FONT-SIZE: 1.2em; BORDER-TOP: #ccc Opx solid; BORDER-RIGHT: #ccc Opx solid; PADDING-TOP: Opx 1 #memberTools LI.first ( BORDER-LEFT ... MARGIN: 13px 0px 13px lOpx .pageFooterNavList LI I BACKGROUND-IMAGE: none; BORDER-LEFT: #ccc 1px solid; PADDING-BOTTOM: Opx; LINE-HEIGHT: 1.27em; MARGIN: Opx; PADDING-LEFT: 7px; PADDING-RIGHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900927.pdf

EFTA01097655Set 9

2015-01-13160p88,327w

CCC 19.9 42.3 51.6 8.4 59.2 CCC 100 94 86 83 All HI 5.7 16.7 22.9 6.8 85.5 HY 100 97 91 88 Single-Bs/CCCs 32.4 Coupon ... CCC 8.1 7.6 7.1 HY 6.7 6.4 6.1 Percent Downgraded BBB 20 10 5 BB 25 13 6 8 .- _ _ CCC — Dollar Prices, Adjusted for Downgrades ... CCC 59 59 59 59 HY 86 82 81 81 Market Value (Credit Loss . Coupon 4 Downgrades

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097655.pdf

EFTA02445563Set 11

2010-05-1361p14,701w

none ) #leftcol-module H3 A:hover ( TEXT-DECORATION: underline #leftcol-module H3.sectionhead BORDER-BOTTOM: #ccc 1px dotted; FONT-SIZE: 23px; FONT-WEIGHT: normal ) #leftcol-module UL.bulleted ( MARGIN: 5px Opx lOpx ... none; PADDING-TOP: 5px ) PRE I TEXT-ALIGN: left ) Iccontrols SPAN.ccontrolstop I BORDER-BOTTOM: #ccc 1px solid; BORDER-LEFT: #ccc 1px solid; BACKGROUND- COLOR: #f5f5f5; DISPLAY: block; HEIGHT: 25px; OVERFLOW ... hidden; BORDER-TOP: *coo 1px solid; BORDER-RIGHT: #ccc 1px solid ) #ccontrols SPAN.fontsizes I WIDTH: 123px; DISPLAY: block; FLOAT: right EFTA_R1_01524311 EFTA02445600 #ccontrols SPAN.fontsizes Aireset BORDER-LEFT: Vddd

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445563.pdf

EFTA01422410Set 10

2011-06-22369p87,774w

Caa/CCC Collateral Obligation": Any Collateral Obligation that is a Caa Collateral Obligation or a CCC Collateral Obligation. "Caa/CCC Excess": The greater of the Caa Excess Amount and the CCC Excess ... 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 ... aggregate principal balance equal to the Caa Excess Amount; and (b) if the CCC Excess Amount is greater than the Caa Excess Amount, the aggregate Market Value of the CCC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422410.pdf

EFTA01121645Set 9

15p11,955w

Earthlink Inc CCC. 5,1st:01s 8875% ($414.000) $393.920 130,372 9.22% $10330 $9848 $10,292 23-Oct.12 15 -May-2019 600,000 Earthlink Inc CCC ... 24.lan.13 154eb.2020 1300.000 Servicemaster Company CCC. 71150015 000% (51.598625) 51,438125 $72,000 8.85% 610638 $95.88 (585.500) EFTA01121645 Global Investment Opportunities Group J.P. Morgan Securities LLC. G I0 Gretna ... Local) (Local) 24-Jan.13 25-Aug-2029 9,551,000 11mbt 2004.1 1M1 CCC 9/25/2013 1.084% ( , ) 5584,114 533,149 56.25 60.78 $54988 6-Feb.13 20-Dec2032

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

Split B 10.50% 10.05% 9.59% 46 91 HY CCC 14.00% 12.46% 102 154 Source:~ 20 EFTA00606178 Dave Katz. CFA North America Credit Research 16 February 2012 J.P.Morgan Utilities credit tracker ... Texas Competitive Electric Holdings 11.500% 1-Oct-20 1.750 82 CCC 71.00 18.23% 1.660bp 1-Oct-20 $3A88 $24.416 1.0x 8.7x 124% Edison Mission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA01144207Set 9

2013-11-2214p8,791w

Local) (Local) 24-Jan-13 25-Aug-2029 9,551.000 Hmbt 2004-1 IMI CCC l'T 5/2013 1.104% (1562. 7 ) 1564616 54657 56.25 56.25 53.000 6-Feb-13 2041m3032 ... Sent 11 B1 CCC 00/20/2013 1.658% (1781319) 1855,120 $11,261 73.75 81.37 584,962 5-Nov-12 25-Nov-2032 1,758000 Gmsl 2004-A B3 CCC ... CCC 04/25/2013 0.849% *L165.890 51.144,948 553855 70.00 71.00 536,913 28-Nov-12 25-Feb.2037 8180.000 Chase 2007-41 244 CCC 08/25/2024

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144207.pdf

EFTA00599823Set 9

2013-04-2313p9,237w

Local) 24-Jan-13 25-Aug-2029 9,551,000 Nmbt 2004-1 OM CCC 4/25/2013 1.100% ($562,273) $560,616 $4,657 5625 56.25 $, 6.Feb-13 20.Dec ... Senn 11 B1 CCC 5/20/2013 1.654% (/781.919) $798,259 $11,261 73.75 76.30 $27,601 5.Nov-12 25-Nov-2032 1,750,000 Gmsl 2004-A 83 CCC ... Nov12 25-Apr-2035 10,000,000 Inn 2005.2 1M1 CCC 4/25/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf

EFTA01121574Set 9

2013-04-3014p9,342w

Local) 24-lan-13 25-Aug-2029 9,551,000 Nmbt 2004-1 IMI CCC 525/2013 1.100% (5562.273) 5555,653 $14,400 5625 • $ 6-Feb-13 20.Dec ... Semt 11 81 CCC WA 1.654% (5781.919) 5804802 $17394 7175 76.55 $36,276 5.Nov-12 25-Nov-2032 1,750.000 Gms1 2004-A 83 CCC ... Nov.12 25-Apr-2035 10,000,000 lam 2005-2 1M1 CCC 525/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf

EFTA00223638Set 9

2007-09-1951p15,833w

Bureau to contract placement of state prisoners in third party custody. This includes CCC placements. When there is a compelling reason for placing a state prisoner in a non-federal ... Escape - An escape from an open institution or program (e.g., minimum security facility., CCC, furlough) not • involving any actual or threat of violence. Also includes military AWOL, Bail Reform ... transferred to CCCs in accordance with the Program Statement Community Corrections Center (CCC) Utilization and Transfer Procedure. Inmates who have been approved for CCC referral and are otherwise appropriate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf

EFTA01121660Set 9

13p11,276w

Sennornmis Conipant CCC. 11150015 5010% 61,595.6251 $1.49/503 182.050 3.10% 11064 59950 (1213253 251433 15141020 11440 Sentionnaion Compant CCC4 11150015 5000% 61.030.455 111524 I10.778 ... Motet Velo. IS) MTM (3) Oom» (Ogen 6.24.0.13 20.0402032 5.701.000 Somt 11 II CCC 615% 001.919) $03.249 549.215 73.75 510 540449 23.Msg-12 25.0443-)033 3424040 Colli240316(11 10~013 ... lesePol3 »Poon 25.41M.3033 2.726.002 5.33( xoleoez CCC 107,2013 030% 01.0747113) Sit74.399 5173.900 10000 94 93 14284241 1021.13 25-Apt.2035

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121660.pdf

EFTA01376330Set 10

1p610w

Caa/CCC Collateral Obligation": Any Collateral Obligation that is a Caa Collateral Obligation or a CCC Collateral Obligation. "Caa/CCC Excess": The greater of the Caa Excess Amount and the CCC Excess ... 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 ... aggregate principal balance equal to the Caa Excess Amount: and (b) if the CCC Excess Amount is greater than the Caa Excess Amount, the aggregate Market Value of the CCC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376330.pdf

EFTA00622078Set 9

2013-04-3017p3,919w

Woke. iS NOM na) (Local) (Loran 4-14.1 25.Aug.2029 9.551,, •"' IMP` •••• I IMI CCC '"viol 1.100% (5567.273) 1555.653 ••• 56.25 5625 57.780 6-Arb-13 20-Dec-2032 5.701.000 Semt ... CCC WA 1.654% ($781.919) 1800.102 117.394 73.75 76.55 136.276 5-Nov-12 25-Nov-2032 1.750.000 Grad 2004-A 03 ccc ... Apr.2035 10.000.000 Imm 21:05.2 1M1 CCC 5/25/2013 0845% (11,165.8901 $1,211.671 166401 70.00 75.48 1112.068 211-tiov-12 25-Feb-2037 11.18(1.000 Chan 2007-Al 2M CCC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622078.pdf

EFTA01385398Set 10

2022-01-011p943w

Lien Bonds Senior Notes (7331423 11/6419 13.100 $1.926 Bal ess2 8. CCC 90250 1167% 84600 17.91% 628 1.006 0331/23 11/1519 ... Community Health ICYH) 7.126% Senor Notes Senor Notes 021520 $1.200 Caa2 CCC 74320 20.40% 1143 0216420 $1.656 8.6x 894 3$- Community Health ICYH) 6815% 02/0122 S3.000 Caa2 CCC ... 0601/24 5773 3.5x 6.14 Quorum Health 10VOHEAl 11.625% Sneer Notes 04/1523 WO Caa2 CCC 90999 11.88% 960 041523 $124 10.2x 1164 RegiccalCare IROCARE) 8260% Senior Notes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385398.pdf

EFTA01121602Set 9

15p11,225w

21apc2031 2.7261C0 Sam 2001002 ccc 12/259013 6100% (51.071313) $843.625 5210319 10100 94/5 a It 3sel 119.42) 21/912035 10.030100 Min 200921412 cc 1unnou 0905% 01.0911244 51.212716 Sn191 ... p209 7000 7910 5213,695 54w1) 21-iş, IDI> 1,2.100[0 4nVI(06A6f CCC 119]1011 1210\ a141p011 111174' 18010 1'141011 10.10 8.(O 114})9 14fNuı2 25AV.20 ... ı0º(00% Im.lW1J IM1 CCC 11911011 04111 111,141,901 11111.14 184'1 Np1011 71130 1t11 1114119 24Nw•ı2 84.0200 t2949 CNu80FA1MM CCC O1V1021 22171 18011.911 11.04548 1107.111 O'INl01l

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA00596126Set 9

2007-01-18183p86,669w

constitute such Caa Excess. "Caa/CCC Excess": The greater of the Caa Excess or the CCC Excess. "Calculation Agent": The meaning specified in Section 7.16. "Cash": Such coin or currency ... time shall be legal tender for payment of all public and private debts. "CCC Collateral Obli ation": A Collateral Obligation (other than a Defaulted Obligation) with an Rating of "CCC ... lower . "CCC Excess": The Excess, if any, by which (i) the Aggregate Principal Balance of CCC Collateral Obligations exceeds (ii) 7.5% of the Collateral Principal Amount; provided that in determining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596126.pdf

EFTA01119157Set 9

2013-07-3121p8,004w

1SMay.2018 MOM IPaYrWit Inc CCC. '150015 10250% 11645.00.1) 1400.620 Ittl. MA 191 CO 150 12 15,,c4) 241141 01-lon-2011 1.003.000 Kindred Neanlare Ina (/1/1014 8250% t1910210, 11.051250 IttA ... weint Im CCC. 5/192015 8475% (5619.300) $598.200 $41,121 8.94% 5103.25 199.70 519,121 1.0ct.12 01-Jun-2019 1,003.000 'ONfred Meelacere Inc 6/10014 8293% ($996,250) IUSOSO I44714 ... Local) 24-mn 13 25-Aug-2029 9351,000 Wan 2004.1 DM CCC 6/292013

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf

EFTA02106604Set 10

2014-04-2523p1,477w

meanwhile. have a wonderful holiday break! Rita Rita R. Weissman, M.A., CCC-SLP Speech language Pathologist South School. S pane Roo& New Canaan CT 06840 EFTA_R1_00722879 EFTA02106624 Rita ... 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 ... 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 Raid • 06840 .~» Rita R. Weissman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106604.pdf

EFTA01365373Set 10

1p455w

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 ... aggregate principal balance equal to the Cu Excess Amount; and (b) if the CCC Excess Amount is greater than the Cu Excess Amount, the aggregate Market Value of the CCC ... Collateral Obligations (in order of ascending Market Value, starting with the CCC Collateral Obligation with the lowest Market Value) with an aggregate principal balance equal to the CCC Excess Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365373.pdf

EFTA02106644Set 10

2014-04-2516p1,278w

meanwhile, have a wonderful holiday break! Rita Rita R. Weissman, 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 ... 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 'tmturn. C7 ØS40 Rita

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106644.pdf