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Susan Harriman

Person
Mentions
6
Relationships
3
Events
0
Documents
3
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3 total relationships
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Strength (mentions)
Documents Actions
person Jeffrey Epstein
Investigator tipster
1
1
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person SDNY/FBI
Informant
1
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person SDNY/FBI
Tipster informant
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1
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No events found for this entity.

EFTA00021411.pdf

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.

Email
2025-12-25
Analysis Source

EFTA00021407.pdf

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.

Email chain / investigative tip
2025-12-25
Analysis Source

EFTA00014473.pdf

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.

Email chain / investigative correspondence
2025-12-25
Analysis Source
Total Received
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Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
4
As Recipient
0
Total
4

Last—Ohio state donation and report showing a foundation ...

From: Susan Harriman
To: REDACTED

Tip regarding 'Enhanced Education' foundation, Ohio State donations, and links to 990 forms.

Email
2019-07-16
Communication Source

Correction on [Redacted] and here is your other bomb

From: Susan Harriman
To: [REDACTED]

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

Email
2019-07-16
Communication Source

N/A (Quoted text)

From: Susan Harriman
To: [REDACTED]

Detailed tip regarding Epstein's Form 990, TenCent, Western Digital, and Iain Ferguson Bruce.

Email
2019-07-14
Communication Source

Correction on [Redacted] and here is your other bomb

From: Susan Harriman
To: [REDACTED]

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

Email
2019-07-14
Communication Source

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