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MALLOY,TIMOTHY KIRSCHKE,INGRID LEE,J PHILIP LEHMANN,GUNTHER E KAPLAN,RICHARD D
EMARCO JR,FRANKLYN P LAVERTY,ANNE M GRIFFIS,NIXON MARCUS,JEFFREY A SUMMERS,RUTH
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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
ller, Sakellariadis), USA Today (09/18, Meyer), BBC (09/18, Debusmann Jr, Epstein), the Washington Examiner (09/18, O'Keefe), New York Post (09/18, Griffin), The Hill (09/18, Beitsch), Bloomberg (09/18, Strohm), The Telegraph (09/18, White), The Independent (09/18, Marcus), The Daily Beast (09/18, McDou
Entities connected to both Philip and Griffin

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSONPeggy Siegal
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Stephen Hawking
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Virginia Giuffre
PERSON
Samantha Power
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION