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6 results for “
"Windmere Investments"
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EFTA00688699
Set 9
2014-05-12
1p
252w
Company on 27 March 2014, two entities affiliated with Timothy C. Collins, namely
Windmere
Investments
LLC and the Timothy C. Collins 2003 Descendants' Trust, made an aggregate cash
investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688699.pdf
EFTA00688966
Set 9
2014-05-12
2p
386w
Company on 27 March 2014, two entities affiliated with Timothy C. Collins, namely
Windmere
Investments
LLC and the Timothy C. Collins 2003 Descendants' Trust, made an aggregate cash
investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688966.pdf
EFTA00988950
Set 9
2014-05-12
1p
360w
Company on 27 March 2014, two entities affiliated with Timothy C. Collins, namely
Windmere
Investments
LLC and the Timothy C. Collins 2003 Descendants Trust, made an aggregate cash
investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988950.pdf
EFTA01926672
Set 10
2014-04-29
1p
249w
Company on 27 March 2014, two entities affiliated with Timothy C. Collins, namely
Windmere
Investments
LLC and the Timothy C. Collins 2003 Descendants Trust, made an aggregate cash
investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926672.pdf
EFTA01924466
Set 10
2014-05-12
2p
382w
Company on 27 March 2014, two entities affiliated with Timothy C. Collins, namely
Windmere
Investments
LLC and the Timothy C. Collins 2003 Descendants' Trust, made an aggregate cash
investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924466.pdf
EFTA01922767
Set 10
2014-05-12
1p
358w
Company on 27 March 2014, two entities affiliated with Timothy C. Collins, namely
Windmere
Investments
LLC and the Timothy C. Collins 2003 Descendants' Trust, made an aggregate cash
investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922767.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
6 total
Set 9
3
Set 10
3