📧 Communication

email

Communication Details

From
To
[Redacted] [REDACTED]
Date
July 14, 2019
Subject
Correction on [Redacted] and here is your other bomb
Message Content

Tip regarding Epstein's Form 990s, investments in Tencent/Western Digital, and connections to Iain Ferguson Bruce.

📄 Source Document

EFTA00021407.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain from July 2019 involving the US Attorney's Office (SDNY) discussing a tip received from Susan Harriman following Jeffrey Epstein's indictment. Harriman provided analysis of Epstein's Form 990 reports, highlighting concentrated investments in Tencent and Western Digital, and alleged a connection between an accountant named Iain Ferguson Bruce (associated with Tencent and Blue Chip Growth Fund) and the wife of a redacted individual. The SDNY agents discuss locating contact information for Harriman to direct her to the FBI tip line.

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