Relationship Details

Susan Harriman Investigator tipster Jeffrey Epstein

Connected Entities

Entity A
Susan Harriman
Type: person
Mentions: 6
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein

Evidence

Harriman is digging up financial records and reporting them to authorities.

Source Documents (1)

EFTA00021411.pdf

Email • 55.3 KB
View

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.

Susan Harriman's Other Relationships

Informant SDNY/FBI
Strength: 1/10 View
Tipster informant SDNY/FBI
Strength: 1/10 View

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Relationship Metadata

Type
Investigator tipster
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:02

Entity Network Stats

Susan Harriman 3 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 0

Discussion 0

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