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N ANDEL,PETER O'DONNELL,PETER JAMES PEREZ,REGINE S SCHMITT,ALFONS RODDY,WILLA
MALLOY,TIMOTHY KIRSCHKE,INGRID LEE,J PHILIP LEHMANN,GUNTHER E KAPLAN,RICHARD D
@fbi.sgov.gov>; Pauly, Alison C. (BS) (FBI) <[email protected]>; PD-CI <[email protected]>; Peavy, Earl W. Jr. (NO) (FBI) <[email protected]>; Perez, Enrique Jr. (DL) (FBI) <[email protected]>; PG-SQ16 <PG- [email protected]>; PG-5Q22 <[email protected]>; PH-C11 <[email protected]>; PH-CH_GROUP
Y. Judy (CD) (FBI) <[email protected]>; CI ALL SQUAD 16 <[email protected]>; CI ALL SQUAD14 <[email protected]>; Cieplik, Scott Philip (CD) (FBI) <[email protected]>; Cima, Brian N. (DL) (FBI) <[email protected]>; Clark, Kimberly A. (NY) (FBI) <[email protected]>; Clarkson
tory was provided by Reuters (09/18, Pitas, Singh), the New York Times (09/18, Thrush), the Washington Post (09/18, Dawsey), CNN (09/18, Rabinowitz, Perez, Lyngaas), Fox News (09/18, Rumpf-Whitten), ABC News (09/18, Date, Barr, Sarnoff), NBC News (09/18, Kosnar, Richards), CBS News (09/18, Staff Writer
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
Entities connected to both Perez and Philip

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
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Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATION
Julie K. Brown
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Scarlett Johansson
PERSONLeon Black
PERSON
George W. Bush
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Bradley Edwards
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Prince Charles
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Joe Biden
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Bill Clinton
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Eric Trump
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Alan Dershowitz
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Marc Rich
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Paul Ryan
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Stephen Hawking
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