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mashing ethical standards - of both formal and common sense varieties — before he was ever charged with a crime. A year before Collins was indicted, the Office of Congressional Ethics reported that it found "a substantial reason to believe" that Collins violated federal law by touting the stock of Innate Immunotherapeutics, an Au
t more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. EFTA00069917 Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
ashing ethical standards — of both formal and common sense varieties — before he was ever charged with a crime. A year before Collins was indicted, the Office of Congressional Ethics reported that it found "a substantial reason to believe" that Collins violated federal law by touting the stock of Innate Immunotherapeutics, an Au
greed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
ashing ethical standards — of both formal and common sense varieties — before he was ever charged with a crime. A year before Collins was indicted, the Office of Congressional Ethics reported that it found "a substantial reason to believe" that Collins violated federal law by touting the stock of Innate Immunotherapeutics, an Au
greed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
mashing ethical standards — of both formal and common sense varieties — before he was ever charged with a crime. A year before Collins was indicted, the Office of Congressional Ethics reported that it found "a substantial reason to believe" that Collins violated federal law by touting the stock of Innate Immunotherapeutics, an Au
Page: EFTA00018452 →greed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
Page: EFTA00018458 →ashing ethical standards — of both formal and common sense varieties — before he was ever charged with a crime. A year before Collins was indicted, the Office of Congressional Ethics reported that it found "a substantial reason to believe" that Collins violated federal law by touting the stock of Innate Immunotherapeutics, an Au
Page: EFTA00018482 →greed to forfeit more than $4 million including cryptocurrency funds available in his seven different Bitcoin wallets. Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," "Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namel
Page: EFTA00018490 →Entities connected to both the Office of Congressional Ethics and Windermere

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Phoenix
LOCATIONThompson
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Jared Kushner
PERSON
Lawrence Krauss
PERSONEmmy Taylor
PERSON
Bill Clinton
PERSON
John Brockman
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Jeff Bezos
PERSONCollins
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
Bitcoin
ORGANIZATION