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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00688699: Collins and Susan Collins (DS9)

CorrespondenceMay 12, 2014EFTA006886992 keyword hits
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A correspondence document detailing Tim Collins's investment holdings, specifically noting a decrease in voting rights from 10.37% to 9.75% as of April. The document mentions Windmere Investments LLC and Timothy C. Collins in the context of investment percentages.

👤 Named in This Document
Jeffrey EpsteinCollinsSusan Collins
🔑 Evidence Keywords
Collins

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: David Stern To: Jeffrey Epstein Subject: Date: Mon, 12 May 2014 17:40:18 +0000 Tim **Collins** has less than 10% as of April
Excerpt 2
**Collins** and affiliated entities consequently decreased from 10.37% to 9.75% of the total number of voting rights in RHJI.
Excerpt 3
**Collins**, namely Windmere Investments LLC and the Timothy C.

📄 Original Document

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Read the full document (251 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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