Shelby

Person

Mentions

4

Relationships

2

Events

0

Documents

2

Also known as:

Shelby Cullom Davis Shelby Cullom Davis & Co.

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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

2 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Mr. Epstein	Unknown	5	1	View
person Kathryn Wasserman Davis	Business associate	5	1	View

No events found for this entity.

DOJ-OGR-00032424.jpg

This document consists of four phone message slips for Mr. Epstein. Two messages are dated August 3, 2002; one from 'SUSANNE' asks if he is coming to Martha's Vineyard the following day, and another from 'GM' simply says '10 MINUTES'. The other two messages, one from 'Shelby' and one from an unknown caller, are requests for a return call.

Phone messages

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_013284.jpg

This document, labeled HOUSE_OVERSIGHT_013284, appears to be a compilation of obituaries for various prominent figures who died in late April (likely 2013 based on historical context). The list includes notable individuals in finance, music, and academia, such as Bridgewater Associates executive Bill Mahoney, Lehman Brothers managing director Edward Feigeles, and folk singer Richie Havens. It details their ages, causes of death, and brief biographical accomplishments.

Investigative file / obituary compilation

2025-11-19

Analysis Source

Total Received

$800,100,000.00

2 transactions

Total Paid

$0.00

0 transactions

Net Flow

$800,100,000.00

2 total transactions

Date	Type	From	To	Amount	Description	Actions
1994-01-01	Received	N/A	Shelby	$800,000,000.00	Valuation of firm upon Shelby Cullom Davis's death	View
1947-01-01	Received	Kathryn Wasserman...	Shelby	$100,000.00	Seed money to open investment firm	View

As Sender

1

As Recipient

0

Total

1

Please Call

From: Shelby

To: Mr. Epstein

A message was taken for Mr. Epstein from Shelby at 4:15 P.M. The message is to please call back.