4
Total Mentions
4
Documents
199
Connected Entities
Surname or name fragment in documents
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 →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 →tinuing investigations.'" United States v. Akhavan, No. S3 20-CR-188(JSR), 2020 WL 2555333, at *2 (S.D.N.Y. May 20, 2020) (quoting United States v. Pinto-Thomaz, 352 F. Supp. 3d 287, 303 (S.D.N.Y. 2018). The conspiracies charged are long-running, increasing the risk of surprise to the Defendant. See Akhava
Page: EFTA00027417 →EFTA00040628
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
Jed S. Rakoff
PersonFederal judge, Southern District of New York, presided over Epstein-related criminal proceedings

Osama bin Laden
PersonSaudi terrorist and co-founder of al-Qaeda (1957–2011)

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

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

Ric Bradshaw
PersonAmerican law enforcement officer (born 1948)

Julie K. Brown
PersonAmerican journalist

South Florida
LocationRegion of the U.S. state of Florida

Gloria Allred
PersonAmerican civil rights lawyer

Teterboro
LocationBorough in New Jersey, United States

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
Martin Weinberg
PersonAmerican attorney (born 1946)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)