5
Shared Docs
3
Same-Page
5 / 5
Mentions
herapeutics, an Australian biotech firm, based on inside information. The office also said Collins may have broken House ethics rules by persuading National Institutes of Health officials to meet with a staffer from that company. At least as troubling are the actions Collins took that were not deemed to be ethical violation
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
herapeutics, an Australian biotech firm, based on inside information. The office also said Collins may have broken House ethics rules by persuading National Institutes of Health officials to meet with a staffer from that company. At least as troubling are the actions Collins took that were not deemed to be ethical violation
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
Australian biotech firm, based on inside information. EFTA00085695 The office also said Collins may have broken House ethics rules by persuading National Institutes of Health officials to meet with a staffer from that company. At least as troubling are the actions Collins took that were not deemed to be ethical violation
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
herapeutics, an Australian biotech firm, based on inside information. The office also said Collins may have broken House ethics rules by persuading National Institutes of Health officials to meet with a staffer from that company. At least as troubling are the actions Collins took that were not deemed to be ethical violation
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 →herapeutics, an Australian biotech firm, based on inside information. The office also said Collins may have broken House ethics rules by persuading National Institutes of Health officials to meet with a staffer from that company. At least as troubling are the actions Collins took that were not deemed to be ethical violation
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 National Institutes of Health and Windermere

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
Lawrence Krauss
PERSON
Prince Andrew
PERSON
Jared Kushner
PERSON
Alan Dershowitz
PERSONAce Greenberg
PERSON
Bradley Edwards
PERSONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSON
Bill Clinton
PERSON
Sergey Brin
PERSON
Ghislaine Maxwell
PERSON
Michael Flynn
PERSONMartin Weinberg
PERSON