36
Total Mentions
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Documents
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Connected Entities
Credit rating agency
HOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
Research, arnoldpalmer.com/bio. December 20, 2016. . Beginning in September 1945. 119. Rating agencies referenced are oody’s, Standard & Poor's and Fitch Ratings. . Elray Dimson, Paul Marsh and ike Staunton, Triumph of the Optimists: 101 Years of Global 120. Yang-Myung Hong, Alisa investment Returns, Princet
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mortgages and investment-grade residential mortgages bundled into complex securities. -The three main credit rating agencies — Standard & Poor's. Fitch Ratings and hloody's Investors Service — all helped Bear Stearns create the securities in a way that would allow the creative product to get a gold-plated
EFTA00262007
0la 4F. ILIA L5 Liquid Funding was initially 40 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 rating. The imp
EFTA00262282
effrey Epstein - Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard. & Poofs, Fitch Ratings and Moody! Investors Service — the new bundled securities were able to be created for companies so that they got a gala-platedAAA rating. The implo
EFTA00262626
ikipedia •-• ,ot Liquid Funding was initially so 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 rating. The imp
EFTA00262521
t Cie:T!Ci A L Liquid Funding was initially tio percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and IVIoody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The i
EFTA00262413
c, ir-r iC/A L 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 rating. The imp
EFTA00262451
(L ev - C I A 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 rating. The imp
EFTA00263107
tein - 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 rating. The imp
EFTA00263139
dia GCS' CPT/CA 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 rating. The imp
EFTA00264768
Stein - tenwEla Liquid Funding was initially 4o percent owned by Bear Steams. Through the help of the credit rating_agencies — Standard fir 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 rating. The imp
EFTA00264627
tein - 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 AM rating. The impl
EFTA00264793
fie igt:i-c iPle 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 iele created for companies so that they got a gold-plated AAA rating. The impl
EFTA00264823
M t cAriex GRA) 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 rating. The imp
EFTA00264892
V 014/ Cr iv_wa-f 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 created for companies so that they got a gold-plated -- AAA rating. The
EFTA00265148
s-7 Gov peer 9.O% Liquid Funding was initially 40 percent owned by Bear Steams. 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 rating. The imp
EFTA00265175
stein - WIdpedia 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 rating. The imp
EFTA00264858
Cpst:i _rt.a•l a Liquid Funding was initially 40 percent owned by Bear Stearns. Through the help of the credit rating_ agencies — Standard & Poor's, Fitch Ratings and Moudy's Investors Service — the new __ _ bundled securities were able to be created for companies so that they got a gold-plated AAA rating.
EFTA00264940
K Cie V G P\ Jl a Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit ratiN_agpncies — Standard & Poor's, Fitch Ratings and Mogthies Investors Service — the new bundled securities were ifilefobe dreataini: companies soiliat they got a gold-plated AAA rating. The impl
EFTA00265247
GOV De e r ars% 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 AM rating. The impl

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

New York
LocationMost populous city in the United States
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Kenneth Marra
PersonAmerican judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Queensland
LocationState of Australia

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Mark Twain
PersonAmerican humorist and author, referenced in Epstein contact documents
Lynne Koeppel
PersonPerson referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Melbourne
LocationCapital city of Victoria, Australia

Paul Cassell
PersonUnited States federal judge

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement