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MALLOY,TIMOTHY KIRSCHKE,INGRID LEE,J PHILIP LEHMANN,GUNTHER E KAPLAN,RICHARD D
FELL,LAURENCE T FARBER,ANTJE SNYDER,JOHN LAMBERT,DAVID G SULLIVAN,STEPH
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
>; Smith, Bradley (NF) (FBI) <[email protected]>; Smith, Todd (MM) (FBI <[email protected]>; Snell, Nicole (CG) (FBI) <[email protected]>; Snyder, Janice (DL) (FBI) <[email protected]>; 'STANCZYK, SIERRA A. (PH) (FBI' <[email protected]>; Stark, Kevin A. (SF) (FBI) <[email protected].
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
e of his arrest. Additional reporting on the story was provided by the Associated Press (09/18, Shipkowski), CBS News (09/18, Ballesteros, Seiders, Snyder), WPVI (ABC-6) (09/18, Ballesteros), WCAU (NBC-10) (09/18, Mitman), WTXF (Fox-29) (09/18, Payne), the Philadelphia Inquirer (09/18, Palmer), and New
Entities connected to both Philip and Snyder

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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Prince Andrew
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Donald Trump
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Lesley Groff
PERSONPeggy Siegal
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Alan Dershowitz
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Marc Rich
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Bill Clinton
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Virginia Giuffre
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George W. Bush
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Prince Charles
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Harvey Weinstein
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George Mitchell
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Stephen Hawking
PERSONLeon Black
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Department of Justice
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Bradley Edwards
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Joe Biden
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Scarlett Johansson
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