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'.. • . : ..., ri ..): L., .5' .) • 4 • ;.• • • F. 4-; CI . • . • .- • -' . • • '4. : EFTA00049182 BLA0973 FEB 12 D.S. DEPARTMENT OF JUSTICE EVIDENCE RECOVERY LOG answ FEDERAL. BUREAU OF PRISONS PRINT LEGIBLY Pages of GENERAL INFORMATION PERSONNEL 0rxtude Maus) DATE 53._ s CASE I
he institution because' PENDING CLASSIFICATION Therefore. the above named Inmate b to be placed Si Administrative Detention until further note. The Innate received a copy cad's Order on (date / Irne) 1 - 1 c' ci Staff Witness SignaturerPnnted Name Date / O -I Supervisor 24 hour review of placem
se barred lawmakers from serving on the boards of publicly traded companies. Collins did that, too, as a board member — and leading stockholder — of Innate Immunotherapeutics. It's how prosecutors say he obtained the insider information that led to his arrest. There was more. Collins authored a provision
Page: EFTA00018452 →t activities such as money laundering and distributing three controlled substances through the dark web and encrypted emails. Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-o
Page: EFTA00018458 →se barred lawmakers from serving on the boards of publicly traded companies. Collins did that, too, as a board member — and leading stockholder — of Innate Immunotherapeutics. It's how prosecutors say he obtained the insider information that led to his arrest. There was more. Collins authored a provisi
Page: EFTA00018482 →t activities such as money laundering and distributing three controlled substances through the dark web and encrypted emails. Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-o
Page: EFTA00018490 →Entities connected to both Department of Justice and Innate

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONJane Doe
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
Metropolitan Correctional Center
ORGANIZATION
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION
Paul Cassell
PERSON