Document Mentions (3 shared documents)

EFTA01298658

3 mentions1 same-page

Page ?Same page

011). 'The Talented Mr. Epstein' (hims‘twww,i anlyfair.comenewsi2D0503rjefficy-epstein-200303). Toney Fair. Conde Nan. Retrieved June II, 2015. 4. Thomas, Landon k (October 28. 2002). 'Jeffrey Epstein: International Money Man of Mystery" (btrpffmmag.conanyinetrornewapaciple'n 79 I 2/). New 19. York

he Talented Mr. Epstein' (hims‘twww,i anlyfair.comenewsi2D0503rjefficy-epstein-200303). Toney Fair. Conde Nan. Retrieved June II, 2015. 4. Thomas, Landon k (October 28. 2002). 'Jeffrey Epstein: International Money Man of Mystery" (btrpffmmag.conanyinetrornewapaciple'n 79 I 2/). New 19. York Retrieved

Gift" (Mtpliwom.abgjournal.conttgi-bintinim kpl? 23. ingewnewilsetteilM333nin0846-06 him). Alketquenple Axonal. Retrieved August & 2013. I Weiss, Philip (December 10. 2007) "Tim 24. Faniastsf (lutpititynuitcombiewsffeutures/41826fL New York. Retrieved November 7, 2016. 12. Sammie& Jacquelyn M (lun

HOUSE_OVERSIGHT_016600

2 mentions1 same-page

Page ?Same page

KIRLIN,JOHN J BREAKERS PB INC THOMAS JR,JACK E LABBETT,DEREK OKEAN,PAUL

MALLOY,TIMOTHY KIRSCHKE,INGRID LEE,J PHILIP LEHMANN,GUNTHER E KAPLAN,RICHARD D

EFTA01656087

2 mentions1 same-page

Page ?Same page

orted on the story. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS SEC Settles Insider Trading Case Tied to Theft From Law Firm Reuters (09/18, Thomas) reported that the cousin of an FBI trainee who illegally obtained information about a planned Merck & Co acquisition from U.S. law firm Covington &

gton who was working on the Merck deal at home due to the COVID-19 pandemic. Seth Markin then tipped off others about the deal, including his cousin Philip, the SEC alleged. Seth Markin pleaded guilty to related criminal charges last year. The SEC also brought civil complaints against Seth Markin and t