📧 Communication

email

Communication Details

From
To
[Redacted] [REDACTED]
Date
July 16, 2019
Subject
Correction on [Redacted] and here is your other bomb
Message Content

Mistake on [Redacted], not on board with Ilian. See following email from Stifel.

📄 Source Document

EFTA00014473.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain from July 2019 involving US Attorney's Office (SDNY) agents discussing tips received from Susan Harriman. Harriman provides information analyzing Epstein's Form 990 financial reports, highlighting heavy investments in TenCent and Western Digital. She attempts to link TenCent Audit Committee member Iain Ferguson Bruce to a redacted individual's wife via the Blue Chip Growth Fund board. The agents discuss directing Harriman to the FBI tip line as she refuses to call it herself.

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