""FICO"" — Epstein Files Search

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EFTA00781780Set 9

2018-10-0718p2,730w

love La% rov. Remind Steve about the invitation to come to Slovakia and meet Fico. And I'm reminding about the some to you (plus Montenegro) iMessage ... love Lavrov. Remind Steve about the invitation to come to Slovakia and meet Fico. And I'm reminding about the some to you (plus Montenegro ... Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Miro thinks it important that you meet Fico . Funding etc iMessage [6] 2018-10-08 13:03:51 (UTC) Sender: Self e:"eeitunes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781780.pdf

EFTA01963710Set 10

2013-07-107p1,644w

pickup in this dislocated market. HIGHLIGHTS - HPI Updated LTV = 84% - 101months seasoned - 704 Original FICO - $246k average balance EFTA_R1_00440053 EFTA01963710 66% 24-month perfect payers "Source: Intex/Bloomberg: July ... Type Alt-A Fix and ARM Wtd Avg Mortgage Coupon 3.986•% CPR Wtd Avg FICO Store 704 CDR Wtd Avg Orig Loan-to-Value ... bids/inquiries related to this bond. HIGHLIGHTS - HPI Updated LTV = 84% 101months seasoned 704 Original FICO $246k average balance 66% 24-month perfect payers "Source: Intex/8loomberg: July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963710.pdf

EFTA02411383Set 11

consumers are creditworthy? In America one of the key determinants is an individual's FICO score, named after the Fair Isaac Corporation, which devised it. The idea goes back decades ... most creditworthy customers getting the highest rating. Life's new essentials Andy Jennings of FICO says that customers' rankings remain remarkably steady over time; the best payers remain the best ... recession. During the subprime-lending boom mortgages were offered to borrowers with lower FICO scores than in the past. An updated version of the FICO model, to reflect the subprime

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411383.pdf

EFTA01165215Set 9

2011-05-234p3,000w

from "Special Product Features". The bulk of the "Special Product" losses relate to low FICO loans, loans with origination LTVs above 90%, and Alt A loans (the latter being ... average GSE Alt A loan balance was around $150,000, and its FICO score of 717 was below the average GSE FICO Score of 736, both indicative of affordable housing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165215.pdf

EFTA01165210Set 9

2011-05-235p2,904w

from "Special Product Features". The bulk of the "Special Product" losses relate to low FICO loans, loans with origination LTVs above 90%, and Alt A loans (the latter being ... average GSE Alt A loan balance was around $150,000, and its FICO score of 717 was below the average GSE FICO Score of 736, both indicative of affordable housing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165210.pdf

EFTA00786405Set 9

2018-06-3017p2,865w

jeeitunes@gmail.com ) Btw, I have a person for him in Slovakia - my ex-PM Fico. He is out of government and looking for a new agenda. He would be happy ... jeeitunes®gmail.com ) Btw, I have a person for him in Slovakia - my ex-PM Fico. He is out of government and looking for a new agenda. He would be happy ... ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) He suggested you might like his ex prime minster fico. iMessage 2018-07-01 14:00:24 (11TC) rl] Sender: WW II. Participants: ), Self ( jeeitunes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00786405.pdf

EFTA01975835Set 10

2012-11-2810p2,546w

Modern Art board of directors. Fmr Board: Ford, IAC, CIBC. *Win Lansing*— CEO, FICO (NYSE: FICO). Fmr CEO, InfoSpace. Fmr CEO, NBC Internet. Fmr COO, Prodigy Communications. *Renaud Laplanche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975835.pdf

EFTA02339711Set 11

2012-04-196p606w

backed by 97month seasoned 5/1hybrids. <=u> HIGHLIGHTS <=pan style="mso-list:Ignore">- <=span>736 FICO - =nbsp; HPI Updated LTV = 55.99%=span style="font-size:10.0pt;font-family:"Calibri ... Mortgage Coupon SEV NA =/o:p> NA =OD 54.45 =OA Wtd Avg FICO Score 736 =OD =td width="153" nowrap="" valign="bottom" style="width:114.55pt;p=dding

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339711.pdf

EFTA02401402Set 11

2012-06-188p1,168w

have not missed a payment in the =ast 2 years, have a 749 avg FICO and have some degree of equity in t=eir homes (home price index updated ... EFTA_R1_01437873 EFTA02401403 Bond Highlights: =nbsp; Avg=Loan Balance = $558k Avg FICO Score= 742 HPI (Home price index) adjusted LTV = 97% *= = 83 months seasoned &nbs=; 76% of borrowers have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401402.pdf

EFTA00660326Set 9

Prime 5/1subordinate bond backed by 97month seasoned 5/1hybrids. HIGHLIGHTS 707 FICO DPI Updated LTV o 649E 82% of the borrowers have not missed a payment in the past 2 years ... Mortoar Coupon 1449% SEV NA NA 37.51 Wkl Avg FICO Score 707 Wld Avg Pig Loan4oVakoe 6566% HPI Al LTV 64 14% Wey".:14,9 Wag Are 104 Onnet Goosed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00660326.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

NKINBA20 REPORT- : EXP : $561K IS OVER ORT// AVG REMIT : $434K // GOOD FICO @$3M DOES SUPPORTS SPEND // CM IS TENURED WITH BUREAU ,AMEX, BANK AND HAS MORTGAGE// CM HAS DECENT ... NKINBA20 ON SCANNER REPORT- : EXP : $421K IS UNDER ORT// AVG REMIT : $434K // GOOD FICO :2// INCOME @$3M DOES NOT SUPPORTS SPEND // CM IS TENURED WITHAMEX, BANK ON FILE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA01974883Set 10

2012-11-2810p2,515w

Modern Art board of directors. Fmr Board: Ford, IAC, CIBC. *Will Lansing"— CEO, FICO (NYSE: FICO). Fmr CEO, InfoSpace. Fmr CEO, NBC Internet. Fmr COO, Prodigy Communications. *Renaud Laplanche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974883.pdf

EFTA01764893Set 10

2012-10-199p1,136w

have not missed a payment in the past 2 years 110 months seasoned 732 FICO $271k average balance •'Source: Bloomberg SEMI 2003-5 B1 Offered @ 80-16 BOND DESCRIPTION Prepay ... Type Seasoned Prime Vanilla ARMs Wtd Avg Mortgage Coupon 2.332% HISTORICAL PERFORMANCE Wtd Avg FICO Score 732 1 MOS 3 MOS 6 MOS Wtd Avg Orig Loan-to-Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764893.pdf

EFTA01999261Set 10

2012-11-287p2,521w

Modern Art board of directors. Fmr Board: Ford, MC, CIBC. Will Lansing - CEO, FICO (NYSE: FICO). Fmr CEO, InfoSpace. Fmr CEO, NBC Internet. Fmr COO, Prodigy EFTA_R1_00495141 EFTA01999264

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999261.pdf

EFTA01974657Set 10

2012-11-288p2,384w

Modern Art board of directors. Fmr Board: Ford, IAC, CIBC. *Will Lansing*- CEO, FICO (NYSE: FICO). Fmr CEO, InfoSpace. Fmr CEO, NBC Internet. Fmr COO, Prodigy Communications. *Renaud Laplanche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974657.pdf

EFTA01795259Set 10

2013-02-118p1,047w

past 2 years &nb=p; 105 months seasoned<=b> &n=sp; 735 FICO =nbsp; $296k averag= balance "Source: Bloomberg 2 EFTA_R1_00130258 EFTA01795260 =OD RFNISI ... 0A31.87 27.45 =tr style="min-height:13.35pt"> Wtd=Avg FICO Score 4.64 2.20 Wtd A=g Orig Loan-to-Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795259.pdf

EFTA01765918Set 10

2012-10-198p1,009w

payment in the past 2 years - =nbsp; 110 months s=asoned - =nbsp; 732 FICO =nbsp; $271k averag= balance "Source: Bloomberg SEMT 2003-5 B1 Offered @ 80-1= BOND DESCRIPTION ... Mortgage Coupon 2.332% HISTORICAL PERFORMANCE</=:p> <=p> <=p> <=p> Wtd A=g FICO Score 732 <=p> 1 MOS 3 MOS 6 MOS Wtd A=g Orig Loan-to-Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765918.pdf

EFTA01763941Set 10

2012-11-289p2,448w

Modern Art board of directors. Fmr Board: Ford, IAC, CIBC. •Will Lansing•— CEO, FICO (NYSE: FICO). Fmr CEO, InfoSpace. Fmr CEO, NBC Internet. Fmr COO, Prodigy Communications. •Renaud Laplanche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763941.pdf

EFTA01784950Set 10

2013-02-069p1,080w

have not missed a payment in the past 2 years 125 months seasoned 723 FICO $238k average balance "Source: Bloomberg SEMT 11 B1 Offered @ 74-16 BOND DESCRIPTION Prepay Rate ... Mortgage Coupon 2.176% CPR 0.52 25.69 18.14 Wtd Avg FICO Score 723 6 EFTA_R1_00106686 EFTA01784955 CDR 0.00 0.00 0.00 Wtd Avg Orig Loan-to-Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784950.pdf

EFTA02339783Set 11

2012-04-188p374w

Prime 5/1 subordinate bond backed by 97month seasoned 5/1hybrids.&=bsp; HIGHLIGHTS - = 707 FICO <=pan style="mso-list:Ignore">- <=span>HPI Updated L=V = 64% =OA 82% of the borrowers ... Mortgage Coupon 3.449%<=:p> SEV=/p> =OA NA NA =OA 37.51 =/td> Wtd Avg FICO Score =OA 707 =OD Wtd Avg Orig Loan-to-Value

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339783.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2018

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Results by Dataset103 total

Set 9

46

Set 10

41

Set 11

16