EFTA00014473.pdf
138 KB
Extraction Summary
11
People
8
Organizations
1
Locations
1
Events
4
Relationships
5
Quotes
Document Information
Type:
Email chain / investigative correspondence
File Size:
138 KB
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.
People (11)
| Name | Role | Context |
|---|---|---|
| Susan Harriman | Source/Tipster |
Sending emails regarding financial connections involving Epstein's 990 forms and TenCent.
|
| Iain Ferguson Bruce | Accountant/Director |
Identified by Harriman as being on the Audit Committee of TenCent and the board of Blue Chip Growth Fund.
|
| Jeffrey Epstein | Subject |
Mentioned regarding his Form 990 reports and investments.
|
| Leslie A. Brun | Director |
Listed in SEC document text.
|
| Ma Huateng | Committee Member |
Listed on TenCent committee.
|
| Lau Chi Ping Martin | Committee Member |
Listed on TenCent committee.
|
| Jacobus Petrus (Koos) Bekker | Committee Member |
Listed on TenCent committee.
|
| Charles St Leger Searle | Committee Member |
Listed on TenCent committee.
|
| Li Dong Sheng | Committee Member |
Listed on TenCent committee.
|
| Ian Charles Stone | Committee Member |
Listed on TenCent committee.
|
| Special Agent [Redacted] | Investigator |
United States Attorney's Office, Southern District of New York. Discussing how to handle Harriman's tips.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Southern District of New York
|
|
| FBI |
Referenced regarding the tip line.
|
|
| TenCent |
Company where Epstein allegedly had concentrated purchases; Iain Ferguson Bruce is on the Audit Committee.
|
|
| Western Digital |
Company where Epstein allegedly had concentrated purchases.
|
|
| Stifel |
Referenced as source of an email.
|
|
| Blue Chip Growth Fund |
Organization where Iain Ferguson Bruce is a director.
|
|
| Foundation Center |
Source of 990 forms.
|
|
| SEC |
Securities and Exchange Commission, source of documents linked.
|
Timeline (1 events)
2019-07-06
Indictment of Jeffrey Epstein (inferred from context 'emails... since the indictment').
SDNY
Locations (1)
| Location | Context |
|---|---|
|
Location of the US Attorney's Office.
|
Relationships (4)
Sending unsolicited emails with investigative tips.
Listed on TenCent committee in email content.
Form 990 reports showing concentrated purchase.
Claimed to be on the board of Blue Chip Fund together.
Key Quotes (5)
"She refuses to call the tip line or the FBI office."Source
EFTA00014473.pdf
Quote #1
"Look at last page 17 of one of Epstein's Form 990 reports--see the concentration purchase and flip in TenCent and Western Digital?"Source
EFTA00014473.pdf
Quote #2
"More than half the proceeds are bet on these two companies"Source
EFTA00014473.pdf
Quote #3
"Now, let's see who else Iain knows? My, my! None other than [Redacted] wife!!!!"Source
EFTA00014473.pdf
Quote #4
"I do not have time to run Western Digital's traps, but this is more than enough for you to take a look."Source
EFTA00014473.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (3,930 characters)
From: [REDACTED]
To: [REDACTED] <[REDACTED]>, [REDACTED]
[REDACTED]
Cc: [REDACTED]
Subject: RE: Correction on [REDACTED] and here is your other bomb
Date: Tue, 16 Jul 2019 18:52:08 +0000
Importance: Normal
To: [REDACTED] <[REDACTED]>, [REDACTED]
[REDACTED]
Cc: [REDACTED]
Subject: RE: Correction on [REDACTED] and here is your other bomb
Date: Tue, 16 Jul 2019 18:52:08 +0000
Importance: Normal
I called her, you should not be receiving any more calls or emails. She refuses to call the tip line or the FBI office.
[REDACTED]
Special Agent
United States Attorney's Office
Southern District of New York
[REDACTED] Office
[REDACTED] Cell
Special Agent
United States Attorney's Office
Southern District of New York
[REDACTED] Office
[REDACTED] Cell
From: [REDACTED] <[REDACTED]>
Sent: Tuesday, July 16, 2019 2:36 PM
To: [REDACTED]; [REDACTED]
Subject: RE: Correction on [REDACTED] and here is your other bomb
Sent: Tuesday, July 16, 2019 2:36 PM
To: [REDACTED]; [REDACTED]
Subject: RE: Correction on [REDACTED] and here is your other bomb
Yep - voicemail with cell phone number attached (and email address below). Thanks.
From: [REDACTED]
Sent: Tuesday, July 16, 2019 14:34
To: [REDACTED] <[REDACTED]>; [REDACTED]
Subject: FW: Correction on [REDACTED] and here is your other bomb
Sent: Tuesday, July 16, 2019 14:34
To: [REDACTED] <[REDACTED]>; [REDACTED]
Subject: FW: Correction on [REDACTED] and here is your other bomb
Do you guys have any other contact information for this person so we can reach out to her?
[REDACTED]
Special Agent
United States Attorney's Office
Southern District of New York
[REDACTED] Office
[REDACTED] Cell
Special Agent
United States Attorney's Office
Southern District of New York
[REDACTED] Office
[REDACTED] Cell
From: [REDACTED]
Sent: Tuesday, July 16, 2019 1:21 PM
To: [REDACTED]
Subject: Fwd: Correction on [REDACTED] and here is your other bomb
Sent: Tuesday, July 16, 2019 1:21 PM
To: [REDACTED]
Subject: Fwd: Correction on [REDACTED] and here is your other bomb
EFTA00014473
See below
Begin forwarded message:
From: "[REDACTED]" <[REDACTED]>
Date: July 16, 2019 at 12:19:03 EDT
To: "[REDACTED]
Cc: "[REDACTED]
Subject: FW: Correction on [REDACTED] and here is your other bomb
Date: July 16, 2019 at 12:19:03 EDT
To: "[REDACTED]
Cc: "[REDACTED]
Subject: FW: Correction on [REDACTED] and here is your other bomb
Hey [REDACTED],
[REDACTED] and I have gotten a few emails from Ms. Harriman since the indictment (for example, the below)—
would it be possible for someone to respond to her and ask that she contact the FBI tip line with any
information she believes she has about the case? Or I'm also happy to politely do that, but wasn't sure if it'd
be a bad idea to respond directly.
would it be possible for someone to respond to her and ask that she contact the FBI tip line with any
information she believes she has about the case? Or I'm also happy to politely do that, but wasn't sure if it'd
be a bad idea to respond directly.
thanks,
[REDACTED].
[REDACTED].
From: Susan Harriman <[REDACTED]>
Sent: Tuesday, July 16, 2019 12:06
To: [REDACTED] <[REDACTED]>; [REDACTED]
Subject: Correction on [REDACTED] and here is your other bomb
Sent: Tuesday, July 16, 2019 12:06
To: [REDACTED] <[REDACTED]>; [REDACTED]
Subject: Correction on [REDACTED] and here is your other bomb
Mistake on [REDACTED], not on board with Ilian
See following email from Stifel
Sent from my iPhone
On Jul 14, 2019, at 11:52 AM, Susan Harriman <[REDACTED]> wrote:
1) Look at last page 17 of one of Epstein's Form 990 reports--see the concentration purchase and flip in
TenCent and Western Digital?--More than half the proceeds are bet on these two companies:
TenCent and Western Digital?--More than half the proceeds are bet on these two companies:
http://990s.foundationcenter.org/990pf_pdf_archive/660/660789697/660789697_201712_990PF.pdf
2) On the AUDIT COMMITTEE of TenCent is accountant Iain Ferguson Bruce:
https://www.tencent.com/en-us/articles/13006381526480930.pdf
ard committees:- Audit Committee Corporate Governance Committee Investment Committee Nomination
Committee Remuneration Committee Ma Huateng M C Lau Chi Ping Martin C Jacobus Petrus (Koos)
Bekker M Charles St Leger Searle M C M M Li Dong Sheng M M Iain Ferguson Bruce M M M Ian Charles
Stone M M
Committee Remuneration Committee Ma Huateng M C Lau Chi Ping Martin C Jacobus Petrus (Koos)
Bekker M Charles St Leger Searle M C M M Li Dong Sheng M M Iain Ferguson Bruce M M M Ian Charles
Stone M M
EFTA00014474
3) Now, let's see who else Iain knows? My, my! None other than [REDACTED] [REDACTED] [REDACTED] wife!!!!
My, my, he's on the board of Blue Chip Fund with [REDACTED] [REDACTED].
Blue Chip Growth Fund - SEC.gov
https://www.sec.gov/Archives/edgar/data/902259/.../bcg_811-07059.htm
1.2, Elect Director Leslie A. Brun, Management, For, For. 1.3, Elect ...... 3, Elect Director [REDACTED]
[REDACTED] Management, For, For. 4, Ratify Auditors ...... 3a2, Reelect Iain Ferguson Bruce as
Director, Management, For, For. 3b, Authorize Board ...
[REDACTED] Management, For, For. 4, Ratify Auditors ...... 3a2, Reelect Iain Ferguson Bruce as
Director, Management, For, For. 3b, Authorize Board ...
0001193125-15-308249.txt : 20150831
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