EFTA01128965Set 9
2011-09-2885p70,301w
James Brown. Vice President,
CSMC Series 2011.17R Remic CSMC Series 2011.17Ft Remic Freddie Mac REMIC, Series
Securities Administration Serv- II-A II-B 3966
ices Althea D. Wright ... Administrator -
CIO Wells Fargo Bank. N.A.
U.S. Bank National Association U.S. Bank National Association Freddie Mac
9062 Old Annapolis Rd. One Federal Street. 3rd Floor One Federal Street. 3rd Floor ... Class TT:
Publication 938 (November 2012) Page 5
EFTA01128969
3137AJ1(P4; Class VA: Freddie Mac REMIC, Series Freddie Mac REMIC, Series Freddie Mac REMIC, Series
3137AJ'XO2; Class
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf
EFTA00721040Set 9
2014-07-1327p13,173w
WEEK's MUSIC
EFTA00721062
St Inline image 5
In the pantheon of jazz trumpeters, Freddie Hubbard stands as one of the boldest and most
inventive artists of the bop, hard ... Heath.
In 1961, Hubbard released what many consider to be his masterpiece, Ready For Freddie, which
marked his first Blue Note collaboration with Wayne Shorter. Later that same year ... weeks later, on December 29, at the age
of 70.
EFTA00721064
At his peak, Freddie Hubbard was a brilliant virtuoso performer with a rich, full tone that remained
consistent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721040.pdf
EFTA01322192Set 10
2003-12-0188p16,590w
CMGROUP INC C CASH 27.375 47.4000 1,297.575 38,325 2.9536
FREDDIE MACXOTING COMON ME CASH 30,000 56.1300 1.683,900 31.200 1.8528
r (FCATAERLY ORRAL HOWIE LOAN
140ITIGAGE CORP ... PONT DE NEMOURS & CO DD CASH 25,030 40.0100 1,000,250 35.000 3.4991
FREDDIE MAC-VOTING COMMON FRE CASH 30.000 52.3500 1.570.500 31.200 1.9866
(F Y AML HOLE LOAN ... BANK OF AMER CORP BAC 30.000 0.8000 24.000.00
REC 09.05/03 PAY 09/26103
09/30/03 FREDDIE MAC-VOTING COMMON FRE 30.003 0.2600 7,800.03
MERLY FEDERAL HOME LOPAI
(FORT
MOGAGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf
EFTA00195963Set 9
2005-12-01332p61,188w
ACCR, INT, 72.803,52
05000%
7360000 BS
0912045 09,9 5(05 SOLD FREDDIE MAC CMGSERIES 2886 -8.074.610 7,28125 587.932.59
SC-VO RIR ACCR ... REPO P &I 5.0000
09./15+05 FREDDIE MAC CMOSF.FUES 2886
SC-I/O RTR
UM. 3.5310 25432.52
DUE 07/15/2019 ... FIRA A2
TERM AAENT
09113:05 JOURNAL FREDDIE MAC CMGSERIES 2886 -8.249.152 444,030,00
SC-I/0 FLTR
3.728 19
FIRM Al
REPO A
09/13:05 DELIVERED UNITED STATES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf
EFTA01164493Set 9
2011-05-036p3,422w
June 30, 2008 Sources
• Edward Pinto, "Government HousingPolicies in the Lead-up
lop
Freddie Mac
io, to the Financial Crisis: A Forensic Stator, November 2010.
Fannie Mae During ... risks posed by
these borrowers remain unchanged! (HUD Affordable Lending goals for Freddie Mac/Fannie Mae, Oct 2000)
The strategy worked, as shown in the chart below: the Agencies took ... lead: "Lenders will respond to the most conservative
standards unless [Fannie Mae and Freddie Mac] are aggressive and convincing in their efforts to expand historically
narrow underwriting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01164493.pdf
EFTA00718433Set 9
2013-02-1726p13,067w
something like this: the existence and affordability goals of Fannie Mae and Freddie
Mac (the GSEs) and the Community Reinvestment Act (CRA) were a major reason we had a subprime ... securitization channel (PLS) market, instead of the
Government-Sponsored Entities (GSEs, or Fannie and Freddie). The fly-by-night lending boom, slicing and
dicing mortgage bonds, derivatives and CDOs ... Jason Thomas and Robert Van Order's - A Closer
Look at Fannie Mae and Freddie Mac: What We Know, What We Think We Know and What We Don't Know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718433.pdf
EFTA01280355Set 10
2014-10-272p816w
Tryon St Unit 700, Charlotte, NC 28202
Property Type Project Classification Occupancy Status
Freddie Mac Fannie Mae
1 unit 0 Primary Residence "'Second Home
0 2- to 4-units ... USDA/RHS 0 ARM (type) M No Casim
h-pr
Ouotve
Refein tance (Freddie) (If HELCC. include balance and credit limit)
❑ Other (specify) TI Home rn ❑ Second Mortgage
0 Construction ... Mortgage
Initial PSI Payment $ 2,244.39 0 Broker ll No El Fannie Mae 0 Freddie Mac
Initial Note Rale 3.000 % 0 Correspondent Terms El Seller/Other
Loan Term (in months
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280355.pdf
EFTA00487595Set 9
2018-12-127p1,122w
From: Lesley Groff
To: Freddy Ochoa , Sebastian Londono
Cc: Cesar Magallon
Subject: Fwd: Itinerary INCL TICKETNO for LONDONO/SEBASTIAN 13DEC18 CPWQTM
Date: Wed, 12 Dec 2018 20:38:31 +0000
Attachments ... LONDONO_SEBASTIAN-CPWQTM.pdf; CPWQTM_ItineratyCalendatics
Hello Freddy and Sebastian...I know you are meeting with Cesar soon, but wanted you to have this information
from me!
Lesley
Assistant to Jeffrey Epstein ... Rodriquez , Bella
who works for JE "
>,
Hello Cesar. Here are the tickets for Freddy and Sebastian to go to Jeffrey's island tomorrow and return on
Friday. Please double check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487595.pdf
EFTA01035533Set 9
2019-03-193p863w
From: Richard Kahn
To: Peter Bremberg
Cc: Freddie Richardson , Ari Glass >,
Daniel Bloom
Subject: Re: Boothbay Investors - Investment Opportunity - Time Sensitive
Date ... Kahn •Lc >
Sent: Monday, March 18, 2019 12:34 PM
To: Peter Bremberg
Cc: Freddie Richardson >; An Glass
Subject: Re: Boothbay Investors - Investment Opportunity - Time Sensitive
Thank you and when ... Best,
Peter
From: Richard Kahn
Sent: Monday, March 18, 2019 12:13 PM
To: Freddie Richardson O*
Cc: Peter Bremberg ; An Glass •
Subject: Re: Boothbay Investors - Investment Opportunity -Time Sensitive
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035533.pdf
EFTA00779857Set 9
2010-11-1110p2,467w
96kHz/24bit jazz titles from Chesky and Verve
Black Coffee (NEW 96kHz/24bit) The Artistry Of Freddie Hubbard (NEW
Louise Rogers 96kHz/24bit)
Chesky Records Freddie Hubbard
Verve Records
"Hers is a pure ... incandescent voice, free of
affectation or obvious influence."— "Freddie Hubbard was, I believe, the greatest
Christopher Loudon, Jazz Times jazz trumpet stylist of my generation...His
warm tone and formidable ... nearly five decade career,
unforced delivery harkens back to such pure trumpeter Freddie Hubbard established himself as
singers as Peggy Lee, Ella Fitzgerald, Chris one of the most versatile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779857.pdf
EFTA01013893Set 9
2018-12-101p164w
From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: freddy and colleague to the island this week?
Date: The, II Dec 2018 15:35:22 +0000
please advise if we should send Freddy ... 33AM EST
To:
Good Morning,
This week will work for Freddy and perhaps my other colleague. I do not think I will be able to go this week ... married this week :).
Allow me to speak to Freddy, this morning. I am guessing it will be the same itinerary, leaving at a night flight and returning the next
https://www.justice.gov/epstein/files/DataSet%209/EFTA01013893.pdf
EFTA02269148Set 11
2018-12-101p167w
Jefffrey Epsteinueeyacation©gmail.coml
From:
Sent: Tue 12/11/2018 3:35:22 PM
Subject: freddy and colleague to the island this week?
please advise if we should send Freddy and a colleague ... Good Morning,
This week will work for Freddy and perhaps my other colleague. I do not think I will be
able to go this week , I get married this week ... Allow me to speak to Freddy, this morning. I am guessing it will be the same itinerary ,
leaving at a night flight and returning the next day , correct ?
From:
Sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269148.pdf