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Georgeson Shareholders

Organization
Mentions
4
Relationships
2
Events
1
Documents
2
Also known as:
GEORGESON SHAREHOLDER
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Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Mr. J.E.
Business associate
5
1
View
person Jeffrey Epstein
Business associate
5
1
View
Date Event Type Description Location Actions
2004-06-12 Phone call A phone call was received for Jeffrey Epstein from Georgeson Shareholder. N/A View

DOJ-OGR-00015463.jpg

This document consists of four phone message slips, primarily for Jeffrey Epstein, which were entered as a government exhibit. A message from June 12, 2004, details a request from 'GEORGESON SHAREHOLDER' for Epstein to 'CONVERT TEXACO TO CHEVRON/TEXACO'. Another message from a redacted individual expresses a desire to work for Epstein, while two other slips are brief call requests for 'JE' (likely Epstein) and 'Sarah'.

Phone messages
2025-11-20
Analysis Source

DOJ-OGR-00032477.jpg

This document consists of four phone message slips for a 'Mr. J.E.' taken by an individual with the initials 'RC'. The messages are from October 2004 and October 2009 from four different individuals: Mr. Doug David, Joan tuc, Georgeson of Georgeson Shareholders, and Sarah. The messages are all requests for Mr. J.E. to return their calls, with one specifically mentioning an investment with ID number 3108.

Message slips
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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