Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

December 2013

None

Light

Medium

Heavy

Results by Dataset61 total

Set 9

Set 10

results for “"Moody Rating"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01290990Set 10

2013-12-0139p18,378w

Identifier: 704519AE4 7.375% 1110111681E DID 10112106 1ST CPN DIE 05101107 CFN NAT SEMI ANNUAL Moody Rating BA2 $ 8 P Rating BB 05/10111 ..i2.13 ... Security Identifier: 46262EAE5 10.250% 05/15/18 B/E DID 11115111 CALLABLE 05/15/15 a 105.125 Moody Rating CAA1 S 6 P Rating CCC 10/02112 ... HEALTHCARE INC Security Identifier: 491580089 8.250% 06/01/19 WE DTO 06101/11 CALLABLE 06101111 0 106.188 Moody Rating 83 S8 P Rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290990.pdf

EFTA01288458Set 10

2013-12-3162p26,219w

SECURITIZATION LTD/ Security Identifier: 37696iAVe GLOBAL MTG SCTZN ISINILiS378961AV83 5.250% 0/125132 WE DID 01128/05 Moody Rating CAA3 S 8 P Rating G Factor: 0.36738110 Effective Date:12102/13 Current Face Value ... Security Identifier: 452501/1C7 1-11-2 0.899% 01125135 WE DTO 03103105 Moody Rating CA P Rating CC Factor. 0.14932198 Effective Date:12128113 Current Face Value: 1,193,219.600 Please Provide ... Security Identifier: 42210PA05 7.625% 0//01119 8/E DID 03/11/11 CALLABLE 0/101115 0 103213 Moody Rating B2 58 P Sling B+ 10/22/12 'MA 1.000,0N.000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA01288772Set 10

2015-12-31225p98,138w

Security Identifier: 35906AAHI SR KT 8.500% 04/15/20 WE DID 04112110 1ST CPN DTE 10/15/10 Moody Rating 13A3 S P Rating ... EOIUM Security Identifier: GISISPP48 TERM NOTES IUD XS0717735822 9.875% 12118/21 REG DTO 12/16111 Moody Rating Bat S8 P Rating ... 1110TH PFD SER 1 FD TO MG RT BO 1.900% 04129149 BlE DTD 04123108 Moody Rating BAA3 S P Rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf

EFTA01288520Set 10

2014-12-01252p106,698w

FULLY Security Identifier: 81760NAN9 EXCFANGED FROM OLD COP 81760kAL3 8.000% 02115120 BIE DTD 02113112 Moody Rating CAA' S 8 P Rating B- 01124/13 ... EURO ISSUE MEDIUM Security Identifier: GIS1SPP18 TERM NOTES151NR XS0717735822 9.875% 12/16/21 RIG DTO 12/16/11 Moody Rating Bat SS P Rating BBB- 12/04113 ... 1110T1- FPO S2 1 FIXED TO FLTG RT 80 7.900% 04/29/49 B/E DTO 04/23/08 Moody Rating MI S P Rating BBB. 06/15/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf

EFTA01290563Set 10

2014-12-01161p75,966w

Security Identifier: 704549AE4 1.315% 11101118 WE DTD 10112106 MULTIPLE GUARANTORS 1ST CPN DTE 05/01/07 Moody Rating BA3 S t P Rating BB- 05110/11 ... Security Identifier: 46262EAB 10.250% 05115/18 WE DID 11115111 CALLABLE 05115/15 Q 105.125 Moody Rating CAA3 S& P Rating ... 1/10Th PFD SER I FIXED TO FLTG RT BO 7.900% 04/29/49 WE DTD 04/23/08 Moody Rating BM St P Rating BBB- 05/10/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf

EFTA01288997Set 10

2016-12-31204p88,660w

1/10TH PFD SER 1 FIXED TO FLTG RT BD 7.900% 04129/49 B/E DTD 04/23/08 Moody Rating BAA3 S & P Rating BBB- 08/15/11 ... Identifier: 0605050T8 SH S FIXED TO FLOAT 8125% 04/30/58 WE DTD 04130108 CALLABLE 05/15/18 Moody Rating BA2 S d Rating BB* 01/10/11 ... Security Identifier: 842400FU2 6.250% 01(17162 B/E DTD 01/17/12 CALLABLE 02/011221 100.000 Moody Rating BM1 S8 P Rating BLS 01/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

Security Identifier: 4$382EAE5 10.250% 05115/18 B/E DID 11115/11 CALLABLE 12/31115 Q 105.125 Moody Rating CAA3 S & P Rating CCC 10/02/12 ... 1110TH FED SER 1 FIXED TO FLTG RT BO 7.900% 0/1291/9 B/E DID 04/23/08 Moody Rating BAA3 S P Haling BBEI- 05/10/11 ... Security Identifier: 060605DT8 SHS FIXED TO FLOAT 8.125% 04/30/58 8/E DTD 0/130108 CALLABLE 05/15/18 Moody Rating BA2 Sb P Rating BB+ 05/10/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf

EFTA01467202Set 10

2014-01-0163p8,145w

SGLOBAL MTG SECURITIZATION LTD/ GLOBAL MTG SCTZN ISIN#US378961AV83 5.250% 04/25/32 B/E DTD 04/28/05 Moody Rating CAA3 S & P Rating BFactor: 0.36175424 Effective Date:01/02/14 Current Face Value ... ASSET BKD BD CL 1-M-2 0.893% 04/25/35 B/E DTD 03/03/05 Moody Rating CA S & P Rating CC Factor: 0.14683303 Effective Date:01/27/14 Current Face Value ... HEADWATERS INC GTD SR NT 7.625% 04/01/19 B/E DTD 03/11/11 CALLABLE 04/01/15 @ 103.813 Moody Rating B2 S & P Rating B+ 10/22/12 *,12,13 1,000,000.000 102.6060 EARTHLINK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467202.pdf

EFTA01430088Set 10

2018-12-01148p19,587w

FLTG SUB NT 7.000% 03/27/48 B/E DTD 03/27/18 CALLABLE 03/27/28 @ 100.000Moody Rating BA1 2,000,000.000 03/29/18 Unit Cost Adjusted Cost Basis Market Price Market Value Unrealized Gain/Loss Accrued ... CALIF EDISON CO PREF SER E 6.250% 01/17/62 B/E DTD 01/17/12 CALLABLE 02/01/22 @ 100.000Moody Rating BAA1 S & P Rating BBB01/30/12 *,3,12 3,000,000.000 99.9060 GENERAL ELEC ... PERP DEP RECPT 5.950% 08/15/88 B/E DTD 08/12/15 CALLABLE 08/15/20 @ 100.000Moody Rating BA2 S & P Rating BB+ 08/06/15 Total Corporate Bonds TOTAL FIXED INCOME Date Acquired EQUITIES Common Stocks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf

EFTA01119309Set 9

2014-08-0120p8,368w

Security identifier: 42210PAGS 7.625%04/01/19 B/E DTD 03/11/11 CALLABLE 04/01/15 @ 103.813 Moody Rating B2 S & P Rating B+ 10/22/12 ... FULLY Security Identifier: 81760NAN9 EXCHANGED FROM OLD CUSIP 81760NAL3 8.000%02/15/20 B/E DTD 02/13/12 Moody Rating CAA1 S & P Rating B- 01/24/13 ... EURO ISSUE MEDIUM Security Identifier: G4S15P1248 TERM NOTES ISINNS0717735822 9.875%12/16/21 REG DTD 12/16/11 Moody Rating Ba1 S & P Rating BBB 12/04/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119309.pdf

EFTA01405456Set 10

2014-06-0552p7,533w

HEADWATERS INC GTD SR NT 7.625% 04/01/19 B/E DTD 03/11/11 CALLABLE 04/01/15 @ 103.813 Moody Rating B1 S & P Rating B+ 10/22/12 *,12,13 1,000,000.000 101.9080 EARTHLINK ... CUSIP FULLY EXCHANGED FROM OLD CUSIP 81760NAL3 8.000% 02/15/20 B/E DTD 02/13/12 Moody Rating CAA1 S & P Rating B01/24/13 *,3,12 02/25/13 *,3,12 Total Noncovered Total ... EURO ISSUE MEDIUM TERM NOTES ISIN#XS0717735822 9.875% 12/16/21 REG DTD 12/16/11 Moody Rating Bal S & P Rating BBB12/04/13 *,3,12 1,500,000.000 BARCLAYS BK PLC CONTINGENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405456.pdf

EFTA01470592Set 10

2014-08-0156p7,453w

HEADWATERS INC GTD SR NT 7.625% 04/01/19 B/E DTD 03/11/11 CALLABLE 04/01/15 @ 103.813 Moody Rating B2 S & P Rating B+ 10/22/12 *,12,13 1,000,000.000 102.1670 EARTHLINK ... CUSIP FULLY EXCHANGED FROM OLD CUSIP 81760NAL3 8.000% 02/15/20 B/E DTD 02/13/12 Moody Rating CAA1 S & P Rating B01/24/13 *,12,13 02/25/13 *,12,13 Total Noncovered Total ... EURO ISSUE MEDIUM TERM NOTES ISIN#XS0717735822 9.875% 12/16/21 REG DTD 12/16/11 Moody Rating Bal S & P Rating BBB 12/04/13 *,3,12 1,500,000.000 107.9440 SOUTHERN CALIF EDISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470592.pdf

EFTA01470072Set 10

2014-07-0152p7,168w

continued) HEADWATERS INC GTD SR NT 7.625% 04/01/19 B/E DTD 03/11/11 CALLABLE 04/01/15 @ 103.813 Moody Rating B2 S & P Rating B+ 10/22/12 *,12,13 1,000,000.000 102.2300 EARTHLINK ... CUSIP FULLY EXCHANGED FROM OLD CUSIP 81760NAL3 8.000% 02/15/20 B/E DTD 02/13/12 Moody Rating CAA1 S & P Rating B01/24/13 *,12,13 02/25/13 *,12,13 Total Noncovered Total ... EURO ISSUE MEDIUM TERM NOTES ISIN#XS0717735822 9.875% 12/16/21 REG DTD 12/16/11 Moody Rating Bal S & P Rating BBB 12/04/13 *,3,12 1,500,000.000 108.0100 104.6890 105.2120 Adjusted Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470072.pdf

EFTA01190526Set 9

2014-08-0120p8,442w

Security identifier: 422109E/5 7.625%04/01/19 B/E DTD 03/11/11 CALLABLE 04/01/15 @ 103.813 Moody Rating B2 S & P Rating B+ 10/22/12 ... FULLY Security Identifier: 81760NAN9 EXCHANGED FROM OLD CUSIP 81760NAL3 8.000%02/15/20 B/E DTD 02/13/12 Moody Rating CAA1 S & P Rating B- 01/24/13 440,000.000 104.5910 460,19663 107.2500 471.9C0.01 ... EURO ISSUE MEDIUM Security Identifier: 64615PP48 TERM NOTES ISINNS0717735822 9.875%12/16/21 REG DTD 12/16/11 Moody Rating Bat S & P Rating BBB 12/04/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190526.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

10/01/08 CPN PMT SEMI ANNUAL ON APR 01 AND OCT 01 "'TAXABLE— Moody Rating AA2 S & P Rating AA 02/21/08 ... 02/01/14 CPN PMT SEMI ANNUAL ON FEB 01 AND AUG 01 Moody Rating Al S & P Rating AA- .. 'TAXABLE"' 09/27/13 ... 04/01/10 CPN PMT SEMI ANNUAL ON APR 01 AND OCT 01 ***TAXABLE*** Moody Rating APS S 8 P Rating AA- 06/04/12

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA01410573Set 10

2014-06-0558p7,430w

EURO ISSUE MEDIUM TERM NOTES ISIN#XS0717735822 9.875% 12/16/21 REG DTD 12/16/11 Moody Rating Bal S & P Rating BBB 12/04/13 *,3,12 1,500,000.000 107.2630 BARCLAYS BK PLC CONTINGENT ... 1/10TH PFD SER 1 FIXED TO FLTG RT BD 7.900% 04/29/49 B/E DTD 04/23/08 Moody Rating BAA3 S & P Rating BBB06/15/11 *,3,12 06/15/11 *,3,12 Total Noncovered Total ... COMULATIVE DEP SHS FIXED TO FLOAT 8.125% 04/30/58 B/E DTD 04/30/08 CALLABLE 05/15/18 Moody Rating BA2 S & P Rating BB 01/10/11 *,3,12 2,000,000.000 102.7500 SOUTHERN CALIF EDISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410573.pdf

EFTA01290854Set 10

1999-02-09120p60,417w

05/15/18 WE DM 11115111 Price Estimated as of: 12128116 CALLABLE 01/29117 fa 102.563 Moody Rating CAS d P Rating CC 10/02112 ... 1/10Th PFD SER I FIXED TO FLTG RT BO 7.900% 01119/19 WE DTD 04123/08 Moody Rating DAM S P Rating BBB- 05/1D111 ... 05115/18 B/E DTD 11115/11 Price Estimated n of 11/22/16 CALLABLE 12/30/16 g 102.563 Moody Rating CAA3 58 P Rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA01405524Set 10

2014-06-0535p6,029w

CORP SR NT 7.375% 11/01/16 B/E DTD 10/12/06 MULTIPLE GUARANTORS 1ST CPN DTE 05/01/07 Moody Rating BA3 S & P Rating BB05/10/11 *,12,13 1,200,000.000 Security Identifier: 704549AE4 Unit ... IPAYMENT INC GTD SR NT EFTA01405530 10.250% 05/15/18 B/E DTD 11/15/11 CALLABLE 05/15/15 @ 105.125 Moody Rating CAA3 S & P Rating CCC 10/02/12 *,12,13 500,000.000 92.4590 JPMORGAN CHASE ... 1/10TH PFD SER 1 FIXED TO FLTG RT BD 7.900% 04/29/49 B/E DTD 04/23/08 Moody Rating BA1 S & P Rating BBB05/10/11 *,12,13 3,000,000.000 111.2650 BANK AMER CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405524.pdf

EFTA01469993Set 10

2014-07-0132p4,961w

CORP SR NT 7.375% 11/01/16 B/E DTD 10/12/06 MULTIPLE GUARANTORS 1ST CPN DTE 05/01/07 Moody Rating BA3 S & P Rating BB05/10/11 *,12,13 1,200,000.000 Security Identifier: 704549AE4 ... continued) IPAYMENT INC GTD SR NT 10.250% 05/15/18 B/E DTD 11/15/11 CALLABLE 05/15/15 @ 105.125 Moody Rating CAA3 S & P Rating CC 10/02/12 *,12,13 500,000.000 91.7360 JPMORGAN CHASE ... 1/10TH PFD SER 1 FIXED TO FLTG RT BD 7.900% 04/29/49 B/E DTD 04/23/08 Moody Rating BA1 S & P Rating BBB 05/10/11 12,13 3,000,000.000 Adjusted Cost Basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469993.pdf

EFTA01361712Set 10

2013-12-131p316w

Security Identifier: 104549AE4 7.375% 11/01/16 8/E DTD 10/12/06 MULTIPLE GUARANTORS 1ST CPN DTE 05101/07 Moody Rating BA3 S8 P Rating BB- 051101t1 ... Security Identifier: 46262EAE5 10.250% 05/15118 B/E DTD 11/15111 CALLABLE 05/15115 105.125 Moody Rating CAA3 S& P Rating ... 1/10TH PFD SER 1 FIXED TO FLTG RT 80 1.900% 04/29149 WE DTD 04/23/08 Moody Rating BA1 58 P Rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361712.pdf