Relationship Details

Susan Harriman Informant SDNY/FBI

Connected Entities

Entity A
Susan Harriman
Type: person
Mentions: 6
Entity B
SDNY/FBI
Type: person
Mentions: 0

Evidence

Sending unsolicited emails with investigative tips.

Source Documents (1)

EFTA00014473.pdf

Email Chain / Investigative Correspondence • 138 KB
View

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.

Susan Harriman's Other Relationships

Investigator tipster Jeffrey Epstein
Strength: 1/10 View
Tipster informant SDNY/FBI
Strength: 1/10 View

SDNY/FBI's Other Relationships

Investigative contact Sgt. [Redacted]
Strength: 1/10 View
Tipster informant Susan Harriman
Strength: 1/10 View
Cooperating witness Client (Redacted)
Strength: 1/10 View

Relationship Metadata

Type
Informant
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 01:13

Entity Network Stats

Susan Harriman 3 relationships
SDNY/FBI 4 relationships
Mutual connections 0

Discussion 0

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