EFTA00021411.pdf
55.3 KB
Extraction Summary
3
People
6
Organizations
2
Locations
0
Events
1
Relationships
4
Quotes
Document Information
Type:
Email
File Size:
55.3 KB
Summary
An email chain from July 16, 2019, in which Susan Harriman forwards information regarding Jeffrey Epstein's financial activities. Harriman highlights a foundation named 'Enhanced Education' registered to Epstein's Virgin Islands address and links to news about donations to Ohio State University, urging the recipient to pass the information directly to an FBI agent rather than the general tip line.
People (3)
| Name | Role | Context |
|---|---|---|
| Susan Harriman | Sender |
Sent the original email with tips regarding Epstein's foundations.
|
| Jeff | Subject |
Refers to Jeffrey Epstein, mentioned in context of Form 990 and donations.
|
| FBI Agent | Official |
Unidentified agent Harriman suggests sending the information to.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Enhanced Education |
Foundation mentioned as an entity registered to Epstein's VI address.
|
|
| Ohio State |
Institution receiving donations mentioned in the news report.
|
|
| FBI |
Federal Bureau of Investigation, mentioned regarding tip line.
|
|
| COUQ |
Foundation name implied by 'COUQs reports' and URL parameter 'fn=Couq'.
|
|
| WOSU |
Radio station/News outlet linked.
|
|
| Foundation Center |
Website used to search for Form 990s.
|
Relationships (1)
Harriman is digging up financial records and reporting them to authorities.
Key Quotes (4)
"You can send this stuff to whoever the FBI agent is since it’s a waste of time to call the intake or tipline there."Source
EFTA00021411.pdf
Quote #1
"Enhanced Education, what an appropriately disgusting name"Source
EFTA00021411.pdf
Quote #2
"Ohio state news out today—My my, see who is largest donation is to in the 2009 report"Source
EFTA00021411.pdf
Quote #3
"it’s an entity called “ Enhanced Education” which is registered to his same VI address"Source
EFTA00021411.pdf
Quote #4
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