5
Shared Docs
5
Same-Page
7 / 5
Mentions
ities with Prince Andrew; Jean-Luc Brunel; Glenn Dubin; Marvin Minsky; Governor Bill Richardson; another
ically linked to Andersson-Dubin for an 11-year ri pe 04112T)61 mostly in the 198os and the two later remained friendly well after her marriage to Glenn Dubin.[2°412051 Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, lzo3W162312°7][2081 Epstein had Maxwell come to the United States in 1
:31 PM Jeffrey Epstein - Wikipedia Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies - Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA r
ment Senior Vice-President, Strategy and Business Development Dean Member of the Group Management Board and Head. Life and Health Archbishop of Dublin, Ireland President of Panama Founding Partner President and Chief Executive Officer Director-General Founder and Executive Director Member of t
e Officer Oliver Wyman Group (MMC) USA Jeffrey Dubin Head, News and Events European Broadcasting Uni
udies Transparency International Germany Proexport Colombia Colombia Bloomberg Television Accenture Lafarge Lahoud Engineering Centrica Plc Standard & Poor's Eicher Motors Limited IDFC Ltd United Kingdom People's Republic of China France Lebanon United Kingdom United Kingdom India India Oak Inve
ealings in deposits in U.S. Dollars are transacted in the London interbank market. To the extent action is required of the Paying Agent in Ireland, Dublin, Ireland will be considered in determining "Business Day" for purposes of determining when such Paying Agent action is required. "Caa Collateral Ob
r such investment and throughout the term of the investment, have a credit rating of not less than "Aaa" by 19 EFTA00596151 Moody's and "AAA" by Standard & Poor's and in each case are not on watch for downgrade, or "P-1" by Moody's and "A-1+" by Standard & Poor's in the case of commercial paper and short-term
r service guaranteeing next day delivery or by facsimile in legible form, to the Irish Paying and Listing Agent addressed to it at 3 George's Dock, Dublin 1, Ireland, or at any other address previously furnished in writing to the other parties hereto by the Irish Paying and Listing Agent. (b) In the
rvice to each Rating Agency addressed to it at Moody's Investors Service, Inc., 99 Church Street, N Attention: CBO/CLO Monitoring or by email to Standard & Poor's, 55 Water Street, 4151 Floor, New York, New York 10041-0003 or by facsimile in legible form to facsimile no. (212 438-2665 Attention: Asset Backed-C
34,988 11,245 15.0% Dee 2013-Mar 2014 European Logistics PIatfam If" 493.279 35,255 652.617 687.872 194,634 29.700 Febnsary 2014 Platinum (Dublin Offices)"a" 31,849 - 69.370 69.370 37.520 61.5% February 2014 20 Old Bailors'"' 34.478 - 72,772 72,772 38,294 5&4% Month 2014 Portigo
l paper or other short-term debt obligations having at the date of purchase by the Fund the highest or second highest rating obtainable from either Standard & Poor's, a division of the McGraw-Hill Companies Inc., or Moody's Investors Service Inc., or their respective successors, or other nationally recognized sec
Entities connected to both Glenn Dubin and Standard & Poor's

Jeffrey Epstein
PERSONEva Andersson-Dubin
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Richard Kahn
PERSON
John F. Kennedy
PERSON
United States
LOCATION
George Mitchell
PERSONMaria Farmer
PERSON
New York
LOCATION
Joe Biden
PERSON
George W. Bush
PERSON
Prince Charles
PERSON