""Lien Loans"" — Epstein Files Search

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EFTA01365546Set 10

perform independent credit analyses of the selling institutions. The Collateral may include Second Lien Loans that are subordinated in right of payment to senior secured loans and other secured debt ... such collateral is insufficient to repay the first lien debt obligations, the Second Lien Loans will likely suffer a loss of principal and interest. Such Second Lien Loans will generally

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365546.pdf

EFTA01376396Set 10

relevant issuer or (ii) that do not have a Moody's Assigned Rating. "Subordinated Lien Loan": A Loan that (i) is not (and by its terms is not permitted ... borrowed money incurred by the obligor under the Loan, other than a First Lien Loan, and (ii) is secured by a valid and perfected security interest or lien on specified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376396.pdf

EFTA01365375Set 10

Senior Secured Note; or (ii) an assignment of a Senior Secured Loan or Second Lien Loan; or (iii) a Participation in a Senior Secured Loan or Second Lien Loan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365375.pdf

EFTA01361364Set 10

2015-07-081p185w

Type Top S&P Industries Unsecured Loan Health Care Senior Secured Loan — <I% Second Lien Loan Retailers (except 9% First Lien Last Out 1. 5% - food and drug

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361364.pdf

EFTA01378272Set 10

2014-04-161p210w

Limit Collateral Type Top S&P Industries Leisure Goods / Activities / Movies Second Lien Loan Senior Secured Loan — 10% 5% Business Equipment and Services First Lien Last Out 3% 10% Retailers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378272.pdf

EFTA01120975Set 9

2013-12-1260p20,787w

that the Company owns are free and clear of all mortgages, deeds of trust, liens, loans and encumbrances, except for statutory liens for the payment of current taxes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120975.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset10 total

Set 9

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Set 10

9