Relationship Details
Susan Harriman
→
Tipster informant
→
SDNY/FBI
Connected Entities
Entity A
Susan Harriman
Type: person
Mentions: 6
Entity B
SDNY/FBI
Type: person
Mentions: 0
Evidence
Emails sending information regarding Epstein's finances.
Source Documents (1)
EFTA00021407.pdf
Email Chain / Investigative Tip
• 129 KB
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.
Relationship Metadata
Type
Tipster informant
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 05:00
Entity Network Stats
Susan Harriman
3 relationships
SDNY/FBI
4 relationships
Mutual connections
0
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship