
13
Total Mentions
13
Documents
122
Connected Entities
English brand for sailing yachts
Moody’s appears in the files as a credit-rating agency discussed in financial commentary, investment research, and a reference to U.S. government credit ratings. The records show no direct correspondence with Moody’s or evidence of a personal relationship with Jeffrey Epstein.
The substantive references concern ratings and credit risk: investment records discuss municipal bond ratings and rating-agency measures for utility companies, while emails and other documents mention ratings of Italy, the United States, Saudi Arabia, and Cuba. The archive contains 13 documents dated 2011–2012; eight are emails, and none lists Moody’s in a sender or recipient header. Some email references appear in J.P. Morgan market updates distributed to undisclosed recipients.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
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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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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
Page: HOUSE_OVERSIGHT_025245 →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

Barack Obama
PersonPresident of the United States from 2009 to 2017

George W. Bush
PersonPresident of the United States from 2001 to 2009
Michael Cembalest
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
J.P. Morgan Securities LLC
OrganizationCompany

FactSet
OrganizationAmerican financial data company

Empirical Research Partners
OrganizationOrganization referenced in documents

Chile
LocationCountry in South America
the European Monetary Union
OrganizationOrganization referenced in documents

Venezuela
LocationCountry in South America

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

Belgium
LocationCountry in western Europe

Malaysia
LocationCountry in Southeast Asia

Bundesbank
OrganizationCentral bank of Germany (1957-)

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

Larry Summers
PersonAmerican economist and government official (born 1954)

Eurostat
OrganizationStatistics agency of the European Union

Office of Management and Budget
OrganizationAgency that prepares and evaluates the President of the United States' annual budget to Congress

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

Mark Twain
PersonAmerican humorist and author, referenced in Epstein contact documents