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g been licensed in any capacity, EVER. Three Jeff Epsteins are/have been licensed but none of them are this
ject: Epstein tidbit Date: Sat, 13 Jul 2019 22:21:12 +0000 Question (and by the way, GREAT JOB to all of you) I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and they required everyone to be registered (licensed)--yet Broker Check shows NO RECORD of
veryone to be registered (licensed)--yet Broker Check shows NO RECORD of THIS Jeffrey Epstein EVER having been licensed in any capacity, EVER. Three Jeff Epsteins are/have been licensed but none of them are this one: https://brokercheck.finra.org/ 2) I have an even better case for you involving two Ivy League
From: Susan Harriman <[email protected]> To: >, < >, Subject: Epstein tidbit Date: Sat, 13 Jul 2019 22:21:12 +0000 Question (and by the way, GREAT JOB to all
g been licensed in any capacity, EVER. Three Jeff Epsteins are/have been licensed but none of them are this
y 13, 2019 6:21 PM To: ) °c ›; Subject: Epstein tidbit Question (and by the way, GREAT JOB to all of you) I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and they required everyone to be registered (licensed)--yet Broker Check shows NO RECORD of
veryone to be registered (licensed)--yet Broker Check shows NO RECORD of THIS Jeffrey Epstein EVER having been licensed in any capacity, EVER. Three Jeff Epsteins are/have been licensed but none of them are this one: https://brokercheck.finra.org/ 2) I have an even better case for you involving two Ivy League
efore From: Sent: Sunday, July 14, 2019 11:31 AM To: Cc: Subject: FW: Epstein tidbit Passing along as a civilian complaint. Thanks, >; From: Susan Harriman Sent: Saturday, July 13, 2019 6:21 PM To: ) °c ›; Subject: Epstein tidbit Question (and by the way, GREAT JOB to all of you) I) WHY has no on
g been licensed in any capacity, EVER. Three Jeff Epsteins are/have been licensed but none of them are this
To: [email protected]; Subject: Epstein tidbit Question (and by the way, GREAT JOB to all of you) I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and they required everyone to be registered (licensed)--yet Broker Check shows NO RECORD of
veryone to be registered (licensed)--yet Broker Check shows NO RECORD of THIS Jeffrey Epstein EVER having been licensed in any capacity, EVER. Three Jeff Epsteins are/have been licensed but none of them are this one: https://brokercheck.finra.org/ 2)1 have an even better case for you involving two Ivy League
: ' " Subject: FW: Epstein tidbit Date: Sun, 14 Jul 2019 15:30:55 +0000 Importance: Normal Passing along as a civilian complaint. Thanks From: Susan Harriman Sent: Saturday, July 13, 2019 6:21 PM To: [email protected]; Subject: Epstein tidbit Question (and by the way, GREAT JOB to all of you
g been licensed in any capacity, EVER. Three Jeff Epsteins are/have been licensed but none of them are this
tidbit Date: Sat, 13 Jul 2019 22:23:27 +0000 Question (and by the way, GREAT JOB to you and your colleagues: I) WHY has no one even verified that Jeffrey was ever even with Bear Stearns? I used to work for them and they required everyone to be registered (licensed)--yet Broker Check shows NO RECORD of
veryone to be registered (licensed)--yet Broker Check shows NO RECORD of THIS Jeffrey Epstein EVER having been licensed in any capacity, EVER. Three Jeff Epsteins are/have been licensed but none of them are this one: https://brokercheck.finra.org/ 2) I have an even better case for you involving two Ivy League
From: Susan Harriman To: <1 >, Subject: Re: Epstein tidbit Date: Sat, 13 Jul 2019 22:23:27 +0000 Question (and by the way, GREAT JOB to you and your colleagues: I) W
From: " (USANYS)" To: (USANYS)a Subject: •: rom ti el broker dealer re Epstein /western digital debt where Epstein avoids a 7 digit loss Date: Tue, 16 Jul 2019 17:31:02 +0000 Importance: Normal Attachments: WDC_7_3-8_04.01.2
g chart from Stifel analyst Kevin Cassidy who I asked to pull the bond prices on the Western digital debt Epstein traded in. Can anyone explain how Jeffey Epstein was able to avoid an approximately 66% loss on his purchase of the April 2023 Western Digital 7.35% notes? WHO BOUGHT THIS DEBT FROM HIM where he c
17:31:02 +0000 Importance: Normal Attachments: WDC_7_3-8_04.01.23_CORP.xlsx; ATT00001.htm; Capture.pdf; ATT00002.htm Passing along. Thanks. From: Susan Harriman Sent: Tuesday, July 16, 2019 12:43 PM To: Subject: Fwd: From Stifel broker dealer re Epstein /western digital debt where Epstein avoids a 7 digit
lian See following email from Stifel Sent from my iPhone On Jul 14, 2019, at 11:52 AM, Susan Harriman > wrote: I) 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 compani
Page: EFTA00014474 →e 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, From: Susan Harriman Sent: Tuesday, July 16, 2019 12:06 To: Subject: Correction on and here is your other bomb Mistake on not on board with Ilian See following ema
Page: EFTA00014474 →Ilian See following email from Stifel Sent from my iPhone On Jul 14, 2019, at 11:52 AM, Susan Harriman 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 compan
Page: EFTA00021408 →Or I'm also happy to politely do that, but wasn't sure if it'd be a bad idea to respond directly. EFTA00021407 --- PAGE BREAK --- thanks, From: Susan Harriman Sent: Tuesday, July 16, 2019 12:06 To: Subject: Correction on and here is your other bomb Mistake on not on board with Ilian See following ema
Page: EFTA00021408 →u.org/post/ohio-state-received-millions-donations-jeffrey-epstein#stream/0 http://990finderfoundationcenter.org/99
Page: EFTA00021411 →n called Enhanced EducAtion Date: Tue, 16 Jul 2019 18:50:32 +0000 Importance: Normal Perhaps this is the last of it, but FYI, just received From: Susan Harriman Sent: Tuesday, July 16, 2019 14:47 To: >; > Subject: Last—Ohio state donation and report showing a foundation called Enhanced EducAtion You can
Page: EFTA00021411 →Entities connected to both Jeffrey Epstein and Susan Harriman

Sarah Ferguson
PERSON
Columbia University
LOCATION
Cayman Islands
LOCATIONAbbott Labs
PERSONStifel
ORGANIZATION
Univision
ORGANIZATIONHarriman
PERSONHeartmate
PERSONGerardo Reyes
PERSONCorporate Governance Committee
ORGANIZATIONBlue Chip Fund
ORGANIZATIONIlian
PERSONBlue Chip Growth Fund
ORGANIZATIONLeslie A. Brun
PERSONlain Ferguson Bruce
PERSON