Epstein Files Search

EFTA01197165Set 9

57p27,425w

high yield and distressed debt. II EWAGNE1217652.1 - 11!29/12 EFTA01197181 • Mortgage-backed Securities ("MBS"): The Partnership may invest in MBS and associated derivatives. MBS are securities that represent an interest ... secured by, mortgage loans secured by residential or commercial properties. MBS have been issued in public and private transactions by a variety of public and private issuers using a variety ... structures. MBS may pay fixed or floating rates of interest. MBS are generally structured as pass-through certificates, representing an undivided ownership interest in a pool of mortgage loans

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197165.pdf

EFTA02713615Set 11

2012-11-2957p27,450w

distressed debt. I1 EWAGNE\217652.1- 11/29/12 EFTA_R1_02136020 EFTA02713631 Mortgage-backed Securities ("MBS'): The Partnership may invest in MBS and associated derivatives. MBS are securities that represent an interest ... secured by, mortgage loans secured by residential or commercial properties. MBS have been issued in public and private transactions by a variety of public and private issuers using a variety ... structures. MBS may pay fixed or floating rates of interest. MBS are generally structured as pass-through certificates, representing an undivided ownership interest in a pool of mortgage loans

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713615.pdf

EFTA00715181Set 9

2017-11-063p829w

this was just tweeted by famous saudi opposition @mujtahidd .. almost 2 million followers .. #Trump_MBS scandal involving President @realDonaldTrump and Crown Prince Mohammad bin Salman... Following @realDonaldTrump's visit ... stance on Saudi affairs changed especially on competition between MBS & MBN and Qatar siege. MBS = Saudi Crown Prince Mohammad bin Salman (de facto King) MBN = Mohammad bin Nayef (deposed Saudi ... King. After @realDonaldTrump's Riyadh visit, he changed the US stance on the MBS v MBN power struggle and forced the establishment to back MBS. Past US administrations were keen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00715181.pdf

EFTA01123162Set 9

2015-03-2768p30,795w

Deutsche Bank Markets Research r4 United States Economics Date Rates 27 March 2015 Credit Dominic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123162.pdf

EFTA00517083Set 9

2018-10-1218p3,048w

Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) This MBS thing is going to end badly iMessage 2018-10-12 04:07:17 UTC 2 Sender: Lawtemc ( Participants: Lawtemc ( ), Self ( ejeeitunes@gmail.com ) Ok. Working ... EFTA00517086 Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Nikki -the market -and MBS. Kavanaugh. . wow. Board positions change quickly in your world iMessage ... Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Nikki -the market -and MBS. Kavanaugh. . wow. Board positions change quickly in your world iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00517083.pdf

EFTA01181328Set 9

2012-09-145p2,623w

growth is lowered by 0.1% each to 2.4% and 2.6%. • Fixed Income — Remain overweight MBS, after the Fed's aggressive shift in stance. • Equities — Value continues to outperform growth ... stock market higher, as the Fed once more showed its capacity to surprise. US MBS were naturally the biggest beneficiary of the Fed's aggressive easing stance. Taken together with ... existing program of reinvesting maturing MBS, the Fed is now set to buy over $65bn of Agency MBS per month, more than half the available supply. This comes from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181328.pdf

EFTA01206737Set 9

2015-03-1913p5,027w

amount invested. Additional Risk Factors The Portfolio Managers may trade in Mortgage-Backed Securities ("MBS"). The principal risks of investing in this asset class include the following: Interest Rate Risk ... value of MBS can fall if the owners of the underlying mortgages pay off their mortgages sooner than expected, which could happen when interest rates fall, or later than expected ... mortgage-backed or other securities that have lower yields. Agency and Non-Agency MBS MBS are most commonly issued or guaranteed by U.S. government agencies or instrumentalities ("Agency MESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206737.pdf

EFTA01114616Set 9

2010-04-238p1,752w

Confidential Treatment Requested by Gold: Permanent Subcommittee on Investigations EXHIBIT #101 GS MBS-E-009696333 EFTA01114617 From: Swenson, Michael Sent: Thursday, October 11, 2007 7:06 PM To: Mullen, Donald ... Permanent Subcommittee on Investigations EXHIBIT #102 Confidential Treatment Requested by Gol GS MBS-E-016031234 EFTA01114618 85 Broad Street I New York ... will send the contents to you. 2 Confidential Treatment Requested by Goldman Sachs GS MBS-E-016031235 EFTA01114619 From: Salem, Deeb Sent: Thursday

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114616.pdf

EFTA01457201Set 10

2015-03-271p522w

things on the mend. Credit looks less likely to change. And for investors in MBS, that means supply generally running below the pace that built the $5.4 trillion market outstanding ... change in mortgage insurance premiums. That change reset fair value in Ginnie Mae MBS by scrambling the prepayment relationship to Fannie Mae. In "Adding up to fair value in G2/FN ... Carow and Jeana Curro build up the fair value of Ginnie Mae MBS step-by-step: the value of the longer Ginnie Mae delay, its poorer liquidity, its better credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457201.pdf

EFTA00517065Set 9

2018-10-0918p2,481w

Sender: Participants: ( ), Self ( ) HBJ gets that the emir is as out of control as MBS doesn't he?? iMessage 2018-10-09 23:44:22 UTC 3 Sender: Participants: ( ), Self ... EFTA00517071 HBJ gets that the emir is as out of control as MBS doesn't he?? iMessage 2018-10-09 23:44:22 UTC 1 Sender: Participants: ( ), Self ( ) HBJ gets ... that the emir is as out of control as MBS doesn't he?? iMessage [2] 2018-10-09 23:46:47 UTC Sender: Self Participants: ( ), Self ( ) High school girls iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00517065.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

Annapolis Rd. CUSIP: Class RR: 38378A'2R1 Columbia, MD 21045 2011-H23 HECM MBS P/T Se- Columbia, MD 21045 Startup/Issue Date: 12/30/2011 Tel: (410)884-6412 curities Issuing REMIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA00781886Set 9

2018-10-1217p3,005w

Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) This MBS thing is going to end badly iMessage 2018-10-12 04:07:14 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) This MBS thing ... Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Nikki -the market -and MBS. Kavanaugh. . wow. Board positions change quickly in your world iMessage ... Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Nikki -the market -and MBS. Kavanaugh. . wow. Board positions change quickly in your world iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781886.pdf

EFTA01385948Set 10

2015-03-271p522w

things on the mend. Credit looks less likely to change. And for investors in MBS, that means supply generally running below the pace that built the $5.4 trillion market outstanding ... change in mortgage insurance premiums. That change reset fair value in Ginnie Mae MBS by scrambling the prepayment relationship to Fannie Mae. In "Adding up to fair value in G2/FN ... Carow and Jeana Curro build up the fair value of Ginnie Mae MBS step-by-step: the value of the longer Ginnie Mae delay, its poorer liquidity, its better credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385948.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

JOURNAL FNMA-30YR(FNMA)G1D 152,343.75 SER,I 0/05 5,500 DUE 10101/35 MBS NET 10/13/05 10/17/05 JOURNAL FINAL REDEMPTION 19.203.776.00 10/21/05 JOURNAL 9)05 SPEC PART

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

FITG 46.00 12/11/02 JOURNAL FNMA-30YR(FNMA)GTD 37,890.62 SETT.12/02 5.500 DUE 12/01/32 MBS NET 12/11102 12/12/02 JOURNAL FNMA-30YR(FNMA)GTD 42.968.75 SEW.I 2/02 6.000 DUE 12/01/31 MBS ... 2OO2CLEAR FEES 250.00 11/14/02 JOURNAL FNMA-3OYR(FNMA)GTD 78.125.00 SETT.111O2 6.000 DUE 11/01/32 MBS NET 11/14102 11/14/02 JOURNAL FNMA-3OYR(FNMA)GTD 8.4.375.00 SETT.11+O2 5.500 DUE 11/01/32 MBS ... tiro 49.00 16/1si& JOAN/xi MINW:56ArfEe115 278.520.31 SETT,1O02 6,000 DUE 10/01/32 MBS NET 10/15402 10/16/02 JOURNAL FEDERAL HOME LOAN MTG CORP 2.903.41 SERIES 2471 CLASS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA01210935Set 9

2018-11-2217p2,789w

Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) MBS becoming weaker by the day. shame. Not sure he makes it. Why don't you reach ... Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) MBS becoming weaker by the day. shame. Not sure he makes it. Why don't you reach ... Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA01210943 MBS in UAE now iMessage 2018-11-23 20:11:05 (UTC) [11 Sender: Participants: ), Self ( jeeitunes®gmail.com ) MBS in UAE now iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01210935.pdf

EFTA00781850Set 9

2018-10-0917p2,848w

Self ( e:jeeitunes@gmail.com ) HBJ gets that the emir is as out of control as MBS doesn't he?? iMessage 2018-10-09 23:44:22 (UTC) [1] EFTA00781852 Sender: Participants ... Self (jeeitunes®gmail.com ) HBJ gets that the emir is as out of control as MBS doesn"t he?? iMessage [3] 2018-10-09 23:46:47 (UTC) Sender: Self ... Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) Emir or MBS? iMessage 2018-10-09 23:58:14 UTC) 1 Sender: Participants: ), Self ( jeeitunes®gmail.com ) Emir or MBS? iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781850.pdf

EFTA00781903Set 9

2018-10-1218p3,492w

Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Mbs in serious tension iMessage [2] 2018-10-12 14:23:05 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self ... Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes@gmail.com ) mbs* iMessage 2018-10-13 12:14:58 UTC 2 Sender: Participants: ( ), Self ( jeeitunes@gmail.com ) I think he should postpone. Right now there ... Sender: ( Participants: ), Self ( e:jeeitunes@gmail.com ) He removes MBS then u have chaos iMessage 2018-10-14 01:14:04 UTC 2 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) He removes MBS then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781903.pdf

EFTA01210898Set 9

2018-11-2119p3,528w

LJTC) [6] Sender: MM .0 Participants: ), Self ( e:jeeitunes@gmail.com ) MBS headed to see our friends for talks iMessage 2018-11-22 16:58:58 C 1 Sender: ( Participants: ( ), Self ( jeeitunes ... gmail.com ) MBS headed to see our friends for talks iMessage [6] 2018-11-22 17:02:29 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Z ? Terje ... Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Mbs off to see mbz iMessage [1] 2018-11-22 17:42:07 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01210898.pdf

EFTA01620984Set 10

5p509w

right? JI 11:04:56 pin 2018/03/22 Joi Ito MBS is coming to mit media lab sat. (Super secret) are you meeting him in nyc? 10:51:58 pm 2018/03/23 ... Here with Bannon 12:00:35 am • And with mbs? JI 12:00:58 am 1212 5333739 I told MBs media lab was tomorrow ... Roger JI 12:27:58 am 1212 5333739 MBs likes robo tech bio tech finantec 12:35:21 am • EFTA01620985 Jo Ito I have just 15 min with him giving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01620984.pdf