November 25, 2005
Georgeanna Son came to see or call Jeffrey regarding an investment in Texico.
| Name | Type | Mentions | |
|---|---|---|---|
| Georgeanna Son | person | 2 | View Entity |
| JEFFREY | person | 374 | View Entity |
DOJ-OGR-00015525.jpg
This document consists of four telephone message slips, three of which are for a person named Jeffrey. The messages, dated in 2005, include one from Ghislaine asking Jeffrey to call 'Buck', one from Georgeanna Son regarding an investment in 'Texico', and one from a redacted caller about 'working today'. The document is marked as a government exhibit and contains redactions by the Department of Justice (DOJ).
Events with shared participants
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2025-11-28
The defendant made travel arrangements for Jane.
Date unknown
Flight from CMH to BMI.
1992-06-27 • Between CMH and BMI
Flight from BMI to ACK.
1992-06-27 • Between BMI and ACK
Flight from ACK to TEB.
1992-06-27 • Between ACK and TEB
An unnamed woman is asking if Jeffrey wants her to work, with suggested times of 2 PM or 9:45 PM.
2005-01-25
Flight from TEB to JZI.
1992-05-20 • Between TEB and JZI
Flight from JZI to PBI.
1992-05-21 • Between JZI and PBI
Flight from SAF to ASE.
1992-07-02 • Between SAF and ASE
Alicia called for Jeffrey and requested a return call.
2005-09-13
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