
37
Total Mentions
37
Documents
1,435
Connected Entities
Surname reference in Epstein-related documents
HOUSE_OVERSIGHT_023666 - HOUSE_OVERSIGHT_023706
to speak Mandarin is still at a basic level. Yet that has not stopped the award-winning journalist from inter- preting China’s story for the world. Moody joined China Daily nine years ago and is now a senior corre- spondent. He has written more than 150 cover stories for the paper’s Euro- pean Weekly a
Page: HOUSE_OVERSIGHT_023682 →EFTA00148318
s being sent from Australia to New York by a Canadian bank." The Orange County (CA) Register (5/25, 594K) reports, "A two-count indictment charges Moody and Benson with conspiracy and theft of interstate and foreign shipment. The indictment alleges that both men worked for Alliance Ground Internation
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s government-seized vehicles released back to him. The article noted that as part of its investigation, the U.S. government seized two vehicles from Moody in April 2022 that were purchased with money he obtained illegally, a 1969 Chevrolet Camaro and a 1956 Chevrolet pickup truck, prosecutors said. The
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as being sent from Australia to New York by a Canadian bank." The Qiangfs County (cauggiater (5/25, 594K) reports, "A two-count indictment charges Moody and Benson with conspiracy and theft of interstate and foreign shipment. The indictment alleges that both men worked for Alliance Ground Internation
EFTA00846354
ore full-bodied tenor saxophone after hearing Buddy Tate and Don Byas perform with the Count Basie Band at the Adams Theater in Newark, New Jersey. Moody, who preferred to be called by his last name, was born in Savannah, Georgia on March 26, 1925. His uncle gave him an alto sax when he was 16. After
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ted is any one of the following banks or trust companies that maintains, at the time of designation, a Standard & Poor's rating of at least "A-", a Moody's rating of at least "A3" and/or a Fitch's rating of at least "A-1": U.S. Trust Company of Delaware, UBS Fiduciary Trust Company, JP Morgan Chase &
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ted is any one of the following banks or trust companies that maintains, at the time of designation, a Standard & Poor's rating of at least "A-", a Moody's rating of at least "A3" and/or a Fitch's rating of at least "A-1": U.S. Trust Company of Delaware, UBS Fiduciary Trust Company, JP Morgan Chase &
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I". the Market Value of the obligation as determined by the Collateral Manager is at least equal to 80% of the principal balance thereof, (v) if the Moody's rating (including an estimated or private rating. and subject to adjustment as provided in "Moody's Rating" for obligations on "watchlist" for upg
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least "Caa2", the Market Value of the obligation is at least equal to 85% of the principal balance thereof (and, for the avoidance of doubt. if such Moody's rating is less than -Caa2", the obligation may not be treated as a Current Pay Obligation), provided that if the Moody's rating of the obligation
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ull amount of principal and interest promised). then the Moody's Equivalent Senior Unsecured Rating shall be: (i) one rating subcategory below the Moody's equivalent of such S&P rating if it is - 88B—" or higher, or two rating subcategories below the Moody's equivalent of such S&P rating if it is"BB
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y, the Moody's Default Probability, Rating shall be determined based on the applicable Collateral Obligation. Notwithstanding the foregoing. if the Moody's rating or ratings used to determine the Moody's Default Probability Rating are on watch for downgrade or upgrade by Moody's, such rating or rating
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ating thereof; and (e) With respect to a Structured Finance Obligation, the Moody's Assigned Rating thereof: Notwithstanding the foregoing. if the Moody's rating or ratings used to determine the Moody's Obligation Rating or Ratings arc on watch for downgrade or upgrade by Moody's, such rating or rati
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oody's or at least "BBB-" by Fitch, then the S&P Rating thereof will be one rating subcategory below the S&P equivalent rating of the lower of such Moody's rating or Fitch rating and (2) if such Structured Finance Obligation is rated below "Baa3" by Moody's or below "BBB:* by Fitch, then the S&P Rati
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ull amount of principal and interest promised). then the Moody's Equivalent Senior Unsecured Rating shall be: (i) one rating subcategory below the Moody's equivalent of such S&P rating if it is "BOB—" or higher, or (ii) two rating subcategories below the Moody's equivalent of such S&P rating if it
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esses the full amount of principal and interest promised). the Assigned Moody's Rating shall be deemed to be: (i) one rating subcategoiy below the Moody's equivalent of such S&P rating if it is "BBB—" or higher, or (ii) two rating subcategories below the Moody's equivalent of such S&P rating if it
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pect to a DIP Loan. the rating that is one rating subcategory below the Moody's Obligation Rating thereof. Notwithstanding the foregoing (x) if the Moody's rating or the S&P rating used to determine the Moody's Default Probability Rating is on review for possible downgrade or upgrade by Moody's or S&P
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y, the Moody's Default Probability, Rating shall be determined based on the applicable Collateral Obligation. Notwithstanding the foregoing. if the Moody's rating or ratings used to determine the Moody's Default Probability Rating are on watch for downgrade or upgrade by Moody's, such rating or rating
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least "Caa2", the Market Value of the obligation is at least equal to 85% of the principal balance thereof (and, for the avoidance of doubt. if such Moody's rating is less than -Caa2", the obligation may not be treated as a Current Pay Obligation), provided that if the Moody's rating of the obligation
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I". the Market Value of the obligation as determined by the Collateral Manager is at least equal to 80% of the principal balance thereof, (v) if the Moody's rating (including an estimated or private rating. and subject to adjustment as provided in "Moody's Rating" for obligations on "watchlist" for upg
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oody's or at least "BBB-" by Fitch, then the S&P Rating thereof will be one rating subcategory below the S&P equivalent rating of the lower of such Moody's rating or Fitch rating and (2) if such Structured Finance Obligation is rated below "Baa3" by Moody's or below "BBB:* by Fitch, then the S&P Rati

Moody's
OrganizationAmerican credit rating agency

United States
LocationCountry located primarily in North America

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Michigan
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)
Obligor
OrganizationOrganization referenced in documents

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

Joe Biden
Person46th President of the United States (2021–2025)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Kansas
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Moody's Non Senior Secured Loan
OrganizationOrganization referenced in documents
Moody's Rating
OrganizationCredit rating by Moody's

North Carolina
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Corporate Family Rating
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist

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