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George Henderson

Person
Mentions
7
Relationships
1
Events
2
Documents
2
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1 total relationships
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Strength (mentions)
Documents Actions
person Dorothy Henderson
Co defendants
7
1
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Date Event Type Description Location Actions
0001-03-07 N/A Entry notes a stimulus bill in the making, a failed IRA hardship exemption, the tax fraud convict... N/A View
0000-10-18 N/A Conviction of Dorothy and George Henderson for tax fraud. N/A View

HOUSE_OVERSIGHT_025547.jpg

Terje Rod-Larsen forwards an email to Jeffrey Epstein regarding a Financial Times article about a massive US-Saudi arms deal and a Blackstone infrastructure fund. The original sender, Richard John Nawrot, highlights the Blackstone deal as a precedent for a 'global investment fund in Airport Infrastructure' they are seeking to establish with SAMA (Saudi Arabian Monetary Authority). The document highlights the group's interest in leveraging Saudi sovereign wealth for infrastructure projects.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022341.jpg

This document is page 12 of a table of contents for a 2013 publication on "Tax Topics," bearing the Bates number HOUSE_OVERSIGHT_022341. It lists legislative and legal events from October 2000 to April 2001, covering subjects like estate tax repeal, President Bush's tax proposals, and tax fraud cases. A notable entry from March 7, 2001 mentions office space for the Clinton Foundation; the document itself contains no direct mention of Jeffrey Epstein.

Table of contents / document index
2025-11-19
Analysis Source
Total Received
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Total Paid
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0 total transactions
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