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American credit rating agency (S&P Global)
EFTA00083897
rc Chagall. Read full article » 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
EFTA01283590
ver upon matunty. FDIC insurance • Please note that your ID is rot insured by the FDIC. Trademarks and Copyright: Moody's Investor Service, Inc and Standard & Poor's Corporation Standard & Poor's (S&P', is a division ol The McGraw Rill Companies. Inc Roproactior of any rlormation provided by S&P it any term es pr
EFTA01283722
X6 • Please rote that your 10 is rot insured by the FDIC. Trademarks and Copyright: Moody's Investor Serve°. Inc and Standard & Poor's Corporates, Standard & Poor's (S&P, is a division of The McGraw Hill Companies. Inc Roprocuctior of any orlormation provided by S&P in any form is prohibneo except with S&P's wri
EFTA01283654
ver upon maturity FDIC insurance • Please note that your 1D is rot insured by the FDIC Trademarks and Copyright: Mooay's Investor Service, Inc and Standard & Poor's Corporatur Standard & Poor's CS&P'l is a division of the McGraw Ilill Companies. Inc Reproduction of any milometer provided by S&P in any form ms pr
EFTA01283682
ance: Please rote that rev 10 is not insured by No FDIC. Trademarks and Copyright: Moody's Investor Service, Inc and Standard & Poor's Corporation. Standard & Poor's (-S&P') is a division of the McCraw ILll Companies, Inc Reproducbon of any information provided by S&P in any form is prohibited except with S&P's m
EFTA01283540
er upon maturity FDIC insurance • Please note that your 10 is rot insured by the FDIC. Trademarks and Copyright: Moody's Investor Service. Inc and Standard & Poor's Corporation Standard & Poor's ("S&P, is a division of We McGraw Ilill Companies. Inc Reproduction ol ary orlormation provided by S&P in any lorm is
EFTA01283552
e • Please rote that vour 1D is rot Insured by the FOIC. Trademarks and Copyright: Moody's Investor Service. Inc and Standard & Poor's Corporation. Standard & Poor's CS&P'l is a division of The McGraw Rill Companies. Inc Reproauctior ol any Irian/abort provided by S&P in any form is prohibaeo except with S&P's wr
EFTA01283578
ally rollover upon maturity EQICInsa Please note that your 10 is rot insured by the (DIG Trademarks and Copyright: Mooay's Investor Smote. Inc and Standard & Poor's Corporation Standard & Poor's ("S&P-I is a division of The McGraw Rill Companies. Inc Reproauctior ol any irloamation provided by S&P in any form is
EFTA01283616
rollover upon mensal' EiralSudfira' Please rote that your 10 is rot insured by the WIC Trademarks and Copyright: Moocw's Investor Service. Inc and Standard & Poor's Corporation Standard & Poor's (S&P, is a division of The McGraw It'll Companies. Inc %pia:auctionof any irloimation provided by S&P in any form is p
EFTA01283602
nce: Please rote that yotr 10 is not instrec by No FDIC. Trademarks and Copyright: Moody's Investor Service, Inc and Stanger° & Poor's Corporation. Standard & Poor's 1-S&P') is a division of Ike McGraw.11ill Companies, Inc Reprootelion of any information provided by S&P in any form is prohibited except with S&P's
EFTA01283640
ver upon rnatuntY FDIC insurance • Please note that your 10 is rot insured by the FDIC. Trademarks and Copyright: M000y's Investor Secure. Inc and Standard & Poor's Corporation Standard & Poor's CS&P'l is a division ol The McGraw Rill Companies. Inc Roproeuctior of any irlormation provided by S&P in any lorm is
EFTA01283696
0r upon maturity FDIC insurance • Please note that your 10 is rot insured by the FOIC. Trademarks and Copyright: Moody's Investor Service. Inc and Standard & Poor's Corporation Standard & Poor's (-S&P, is a division of The McGraw Rill Companies. Inc Reproiductior of any srlormation provided by S&P in any form Is
EFTA01283668
(CROWN upon maturity ErrinSwar2C4C Please rote that your 1D is rot insured by the WIC Trademarks and Copyright: M000y's Investor Service. Inc and Standard & Poor's Corporation Standard & Poor's (S&P, is a division of the McGraw h ilt Companies. Inc Reproeuctior ol any irlormation provided by S&P in any form is
EFTA01283526
nce: Please rote that ONE 10 is not insured by the FOIL. Trademarks and Copyright: Moody's Investor Service, Inc and Stancaro & Poor's Corporation. Standard & Poor's (-S&P') is a division of The McGrawillill Comparen, Inc Reproduction of any information provided by S&P in any form is prohibited except with S&P's
EFTA01283758
ce • Please note that your 1D as rot insured by the (NC. Trademarks and Copyright: Mooay's Investor Service. Inc and Standard & Poor's Corporation. Standard & Poor's (S&P, is a division of The McGraw Hill Companies. Inc Rearm:a:cope of ary irloimation provided by S&P in any form is prohibited except with S&P's wr
EFTA01283710
/8000; Please note that your 10 is rot insured by the FDIC. Trademarks and Copyright: Mealy's Investor Stowe. Inc and Standard & Poor's Corporatrr. Standard & Poor's ("S&P'l is a erasion of The McGraw Dill Companies. Inc Roprocuctior ol any srloimation provided by S&P in any form is prohobnec except with S&P's wr
EFTA01283732
ll over uPOn maturity ErrilduaRet Please rote that your 1D is rot insured by the FDIC. Trademarks and Copyright: M000y's Investor Service. Inc and Standard & Poor's Corporation Standard & Poor's (Star' is a division of The McGraw null Companies. Inc Roprocuctior ol any irloimation prewar:re, by S&P in any form i
EFTA01283744
er upon inat‘rity. FDIC ifISCIMIX6 • Please note that your 1D is rot insured by the WIC Trademarks and Copyright: Mooay's Investor Service. Inc and Standard & Poor's Corporation Standard & Poor's ("S&P, is a division of The McGraw lhll Companies. Inc Reproouctior ol any irlormation provided by S&P in any term Is
EFTA00166147
aslOmeNesal lenendr nufa n re Eittallalbdt Neese note th• ~SG rs MI note, by I. Opt Trodemefirs sad Copyright. Moody's Inures( Servos. Inc wet Standard & Poor's Comoralun Stand/05S Poor'i IMSUI • • drawn of The PioCemv.140Coereanos. tro deproductron of any 'Mon/eaten prongs q SSP in any lam 4 IXONOOKInCept
EFTA00083893
n attached I Read full article » 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

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

Moody's
OrganizationAmerican credit rating agency

Deutsche Bank
OrganizationGerman global banking and financial services company
Renaissance Capital
OrganizationRenaissance Capital investment bank
MRNGSTAR
OrganizationOrganization referenced in documents
Morningstar
OrganizationInvestment research firm
Argus Research Corporation
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Moody's Investors Service
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Nippon
OrganizationJapanese industrial conglomerate

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

New York
LocationMost populous city in the United States

Stanton
PersonSurname reference in Epstein documents
Moody's Rating
OrganizationCredit rating by Moody's
IRPsmayuse
OrganizationOrganization referenced in documents
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
Pleaseconsult
PersonNER artifact: Extracted from email text please consult