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y for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Assistant Unit
e risk of surprise to them is substantially mitigated in light of the communications described above and produced in discovery. Moreover, unlike in Pinto-Thomaz, where the Government did not oppose the defendant's request for particulars on this point and did not proffer that its investigation was continuing
A00018446 --- PAGE BREAK --- New York Post By Andrew Denney and Bruce Golding 7/31/19 Prosecutors ha
Page: EFTA00018447 →al weeks ago. Epstein has long been accused of sexually abusing underage girls. He also has purported connections to Donald Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship with Ghislaine Maxwell, daughter of the late British media tycoon Robert
Page: EFTA00018448 →l, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who also imposed Monday's sentence. In summarizing the
Page: EFTA00018456 →-- SDNY News Clips, Wednesday, July 31, 2019 By Andrew Denney and Bruce Golding 7/31/19 Prosecutors ha
Page: EFTA00018473 →al weeks ago. Epstein has long been accused of sexually abusing underage girls. He also has purported connections to Donald Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship with Ghislaine Maxwell, daughter of the late British media tycoon Robert
Page: EFTA00018474 →l, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who also imposed Monday's sentence. In summarizing the
Page: EFTA00018488 →Entities connected to both Prince Andrew and Pinto-Thomaz

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Martha Stewart
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Alexander Acosta
PERSON
Geoffrey S. Berman
PERSON
Kenneth Marra
PERSONJane Doe
PERSONEmmy Taylor
PERSON
Lawrence Krauss
PERSON
Bloomberg L.P.
ORGANIZATION
Paul Cassell
PERSON