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Sebastian Pinto-Thomaz
Person
5
Total Mentions
5
Documents
271
Connected Entities
Person referenced in documents
Document Mentions (5)
1 mention
paint brands sold prominently in Connecticut. Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating in two
Page: EFTA00018488 →EFTA00069926.pdf
1 mentionEFTA00069926
paint brands sold prominently in Connecticut. Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating in two
EFTA00083893.pdf
1 mentionEFTA00083893
cle » Rakoff Gives 5 Months To Jeweler Tipped By Ex-S&P Analyst A French jeweler who traded on an inside tip from former Standard & Poor's analyst Sebastian Pinto-Thomaz was sentenced to five months in prison Tuesday by Manhattan U.S. District Judge Jed S. Rakoff, who rejected his bid for no prison in part because h
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EFTA00083897.pdf
1 mentionEFTA00083897
cle » Rakoff Gives 5 Months To Jeweler Tipped By Ex-S&P Analyst A French jeweler who traded on an inside tip from former Standard & Poor's analyst Sebastian Pinto-Thomaz was sentenced to five months in prison Tuesday by Manhattan U.S. District Judge Jed S. Rakoff, who rejected his bid for no prison in part because h
EFTA00085684.pdf
1 mentionEFTA00085684
paint brands sold prominently in Connecticut. Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating in two
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Connected Entities(20 of 271)
JR
Jed S. Rakoff
PersonFederal judge, Southern District of New York, presided over Epstein-related criminal proceedings
5 docs5 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
5 docs5 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
5 docs5 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
5 docs5 co-mentions
Julie K. Brown
PersonAmerican journalist
5 docs5 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
Ric Bradshaw
PersonAmerican law enforcement officer (born 1948)
3 docs3 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
3 docs3 co-mentions
Gloria Allred
PersonAmerican civil rights lawyer
3 docs3 co-mentions
Teterboro
LocationBorough in New Jersey, United States
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
3 docs3 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
3 docs3 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
3 docs3 co-mentions
Paul Cassell
PersonUnited States federal judge
3 docs3 co-mentions