Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00688966.txt
TXT
2.4 KB
JMail
Extracted Chars
2,439
Entities
10
Relationships
10
Loading extracted text...
Mentioned Entities
10
Timothy C. Collins 2003 Descendants Trust
Organization
Trust
1 mention
Windmere Investments LLC
Organization
Company
1 mention
Kleinwort Benson Group
Organization
FinancialInstitution
1 mention
BHF-BANK AG
Organization
FinancialInstitution
1 mention
Timothy C. Collins
Person
Financier
1 mention
RHJ International
Organization
Company
1 mention
2014-05-12
Date
1 mention
David Stern
Person
Associate
1 mention
Germany
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
David Stern
→
communication
→
Jeffrey Epstein
"From: David Stern To: jeffrey E. Date: Mon, 12 May 2014"
Windmere Investments LLC
→
financial
→
Kleinwort Benson Group
"Windmere Investments LLC and the Timothy C. Collins 2003 Descendants Trust, made an aggregate cash investment of E13.6 million in return for a 2.65% s"
Timothy C. Collins 2003 Descendants Trust
→
financial
→
Kleinwort Benson Group
"Windmere Investments LLC and the Timothy C. Collins 2003 Descendants Trust, made an aggregate cash investment of E13.6 million in return for a 2.65% s"
Kleinwort Benson Group
→
financial
→
BHF-BANK AG
"acquisition by Kleinwort Benson Group (KBG) of a 91% stake in BHF-BANK AG which was disclosed by the Company on 27 March 2014"
RHJ International
→
financial
→
BHF-BANK AG
"RHJI carried out a capital increase in connection with its acquisition of a 9% stake in BHF-BANK AG"
Timothy C. Collins
→
financial
→
RHJ International
"aggregate holding of 8,879,157 shares in RHJI held by Timothy C. Collins and affiliated entities consequently decreased from 10.37% to 9.75%"
Timothy C. Collins
→
financial
→
Windmere Investments LLC
"two entities affiliated with Timothy C. Collins, namely Windmere Investments LLC"
Timothy C. Collins
→
financial
→
Timothy C. Collins 2003 Descendants Trust
"two entities affiliated with Timothy C. Collins, namely... the Timothy C. Collins 2003 Descendants Trust"
David Stern
→
social
→
Jeffrey Epstein
"From: David Stern To: jeffrey E. ... It is the property of JEE"
Timothy C. Collins
→
property
→
Germany
"He is flying to Germany tonight. He will call you tomorrow. Tim Collins has less than 10%"
EFTA00688966.txt | Epstein File Explorer