
13
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English brand for sailing yachts
Moody's, the credit rating agency, appears frequently in Epstein-related government oversight documents, primarily as a subject of financial analysis in mass-distributed market newsletters from JPMorgan rather than through direct personal connections to Jeffrey Epstein.
The majority of Moody's appearances are in automated 'Eye on the Market' emails from JPMorgan's US GIO discussing sovereign risk, municipal bond ratings, and European banking crises. These are medium-to-low signal mentions where Moody's is cited as an authority or subject of market analysis rather than an active participant. No evidence suggests Moody's had a direct relationship with Epstein; their presence is contextual to broader financial discussions in the released documents.

Moody's Manual Of Investments: American And Foreign; Volume 1

Lieut. James Moody's Narrative Of His Exertions And Sufferings In The Cause Of Government, Since The Year 1776: Authenticated By Proper Certificates

Enron's Credit Rating, Enron's Bankers' Contacts with Moody's and Government Officials: January 3, 2003
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but has also helped municipal finances. Ratings trends have improved as a result of both stable revenue and spending discipline, with upgrades in the Moody’s universe seeing a notable uptick in last year’s third quarter (see Exhibit 84). Of course, underfunded long-term pension liabilities remain a source
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the period starting from 2003/2004 respectively. Moody’s has thus in the past preserved Saudi Arabia’s inv
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\ U.S. Citizenship and Immigration Exceptional Credit Tenancy - i~< * Services Boasting an “AA+" credit rating by S&P and an “Aaa” credit rating by Moody’s, the lease is guaranteed by the United States of America. High Renewal Probability - The General Services Administration’s lease renewal probability
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quire fiscal adjustments of a magnitude that, in some cases, will test social cohesion. ' - Pierre Cailleteau Managing Director of Sovereign Risk at Moody’s, 3/16/2010 .../f there are not offsetting measures to reverse the deterioration in negative fundamentals in the U.S., the likelihood of a negative o
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key drivers that might cause a deterioration or improvement in a utility company’s business model against forward-looking credit rating agency (S&P, Moody’s, etc.) ratios. 24 Electron Capital Partners, LLC HOUSE_OVERSIGHT_024225 --- PAGE BREAK --- Global Utility White Paper CONFIDENTIAL Appendix 2: G
Page: HOUSE_OVERSIGHT_024226 →, and the virtues of frugality and non-consumption. If an entrepreneur wants to evaluate the country risk before investing anywhere, he looks at the Moody’s or Standard & Poor’s ratings. According to these risk rating companies, Cuba appears on the most dangerous fringe. There is a very long history of ar
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that the EU lending facility would have to increase from 440 bn to 1.7 trillion Euros, mostly from Germany). Italy faces a multi-notch downgrade from Moody’s, which is not going to help. As we discussed two weeks ago, Italy has been a model citizen in terms of running low budget deficits for 20 years, but
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ility would have to increase from 440 bn to 1.7 trillion Euros, mostly from Germany). Italy es EFSM 600 400 200 faces a multi-notch downgrade from Moody’s, which is not going to help. As we discussed two weeks ago, Italy has been a model citizen in terms of running low budget deficits for 20 years, but
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n Monetary Union (as it is currently configured) could be facing its final stretch. Today’s reported move by Italian regulators to seize documents at Moody’s regarding declines in Italian bank stocks is an indication of the pressure the system is under, and the possible search for scapegoats. I don’t think
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n Monetary Union (as it is currently configured) could be facing its final stretch. Today’s reported move by Italian regulators to seize documents at Moody’s regarding declines in Italian bank stocks is an indication of the pressure the system is under, and the possible search for scapegoats. I don’t think
Page: HOUSE_OVERSIGHT_025229 →quite right in downgrading the U.S. credit rating — in fact it should have done so far earlier. The agency had no choice and if the other agencies, Moody’s and Fitch, don’t do the same they won’t be doing their jobs, said Laffer, who gave his name to the Laffer Curve which demonstrates that the maximum a
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Mark Twain, is that reports of municipal bonds’ demise have been greatly exaggerated. From 1970 through to the end of 2011, municipal bonds rated by Moody’s experienced a grand total of 71 defaults among 17,700 issuers (11 of which occurred during 2010 and 2011). General obligation bonds accounted for 5 d
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Mark Twain, is that reports of municipal bonds’ demise have been greatly exaggerated. From 1970 through to the end of 2011, municipal bonds rated by Moody’s experienced a grand total of 71 defaults among 17,700 issuers (11 of which occurred during 2010 and 2011). General obligation bonds accounted for 5 d
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Barack Obama
PersonPresident of the United States from 2009 to 2017

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Michael Cembalest
Person
George W. Bush
PersonPresident of the United States from 2001 to 2009

Empirical Research Partners
Organizationthe European Monetary Union
Organization
Chile
LocationCountry in South America
J.P. Morgan Securities LLC
OrganizationCompany

FactSet
OrganizationAmerican financial data company

Venezuela
LocationCountry in South America

Malaysia
LocationCountry in Southeast Asia

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Eleanor Roosevelt
PersonFirst Lady of the United States from 1933 to 1945 (1884–1962)

Belgium
LocationCountry in western Europe

Bundesbank
OrganizationCentral bank of Germany (1957-)

Philippines
LocationArchipelagic country in Southeast Asia

Larry Summers
PersonAmerican economist and government official (born 1954)
Marc Rich
PersonAmerican commodities trader (1934–2013)

North Korea
LocationSovereign state in East Asia