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HA
Harty
Person
68
Total Mentions
68
Documents
472
Connected Entities
Surname reference in Epstein-related documents
The mentions reveal multiple individuals named 'Harty' in Epstein's orbit: Maya Harty served as Executive Assistant Supervisor at Scientific American and was CC'd on emails coordinating meetings between Epstein and Scientific American editor Mariette DiChristina; 'Harty Seller' appears in Deutsche Bank investment records as a primary contact with signatory rights; and 'Harty' appears repeatedly in Epstein's calendar as a staff member who handled office operations.
Maya Harty appears in 17 emails from 2014-2015 coordinating meetings between Jeffrey Epstein and Scientific American editor Mariette DiChristina, consistently CC'd as part of Scientific American's administrative staff. 'Harty Seller' appears once in Deutsche Bank investment documentation as a primary contact with account signatory rights. The name 'Harty' appears 50 times in Epstein's calendar entries and shipping records as a staff member who was 'back in the office,' 'out for Shavuot,' and traveling to Israel, and as a reference on FedEx shipments. The pattern suggests administrative/logistical roles rather than personal relationships.
Key Highlights
- •Maya Harty worked at Scientific American and facilitated communications between Epstein and senior editorial staff during 2014-2015
- •'Harty Seller' had signatory rights on Deutsche Bank accounts associated with Epstein
- •Calendar entries show 'Harty' as office staff with Jewish holiday observances (Shavuot, travel to Israel) and routine office operations
- •Appears on FedEx shipping records as reference contact, suggesting administrative/logistics role
- •18 shared documents with Marc Rich suggest possible connection to those business operations
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Document Mentions (20 of 68)
EFTA00166863.pdf
1 mentionEFTA00166863
3 Who is the primary contact linen for the Rter (Note: This person needs to have signatory rights and/or information right for the accounts.): Harty Seller Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01319680.pdf
1 mentionEFTA01319680
80997700001574/ Courier Pickup Charge 0.00 ReeMenial ONNery 1.75 Total Charge USD S 58.01 Picked up: Oct 05, 2004 Payer: Shipper Reference: Harty Fuel Surcharge. FedEx has rests a Nei surcharge 01950'4I0 this sNameni Dislance Based Prong. 2one 4 1NET Tracking ID 792746375751 Sanwa Nee Fod
EFTA01344068.pdf
1 mentionEFTA01344068
nue. 27th Fl New Y rk NY A 10154-0304 Tol Fax Erna <Mail Attachment.gif> Front Richard Kahn < > To. Amanda Krbyrderdbcorn@DBAMERICAS. Cc: Harty Better bellaklein Klein Date 10/10,2013 02.22 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029172 CONFIDENTIAL SONY GM_0017535
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EFTA00219005.pdf
1 mentionEFTA00219005
A Discount .264 Signed by J.RENNA FedEx Use 001513884/0000244/ Total Charge USD E 15.04 Picked up: Apr 20, 2005 Payor: Shipper Reference: Harty Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50% to this shy:entre. Distance Based Pricing. Zone 4 FedEx has milked this shipment for ca
EFTA00285006.pdf
1 mentionEFTA00285006
nce Krauss wedding in Disneyworld Jan. 5-8 Reminder: Bobby Slayton in NY and staying at apt Jan. 5-9 11:00am Apptwl Mon. Ian. 6.2014 PB Reminder: Harty back in the office toda Reminder: Call Paul Halatta Reminder: Jojo to pick up Ariane de Rothschild from the airport 3:00pm Appt w/Dr. Bard at his
EFTA00362598.pdf
1 mentionEFTA00362598
From: "DiChristina, Mariette" cza. To: Lesley Groff Cc: "Harty, Maya" Subject: RE: Jeffrey Epstein Date: Wed, 17 Sep 2014 15:24:44 +0000 Hi Lesley, Thanks, I still won't be there. I'll be in California for th
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EFTA00362599.pdf
1 mentionEFTA00362599
From: Lesley Groff To: "DiChristina, Marlette" cza. Cc: "Harty, Maya" <=II > Subject: Re: Jeffrey Epstein Date: Wed, 17 Sep 2014 15:41:58 +0000 Ok thanks so much! Sent from my iPhone On Sep 17, 2014, at 11:2
EFTA00365989.pdf
1 mentionEFTA00365989
From: "DiChristina, Marlette" <1 To: Lesley Groff <1 Cc: "Harty, Maya" <1 Subject: Re: Jeffrey Epstein Date: Tue, 29 Jul 2014 11:58:49 +0000 Hi Lesley, Yes, indeed, than you. Please tell Jeffrey that I don't
EFTA00365990.pdf
1 mentionEFTA00365990
From: Lesley Groff <1 To: "DiChristina, Marlette" fr" Cc: "Harty, Maya" Subject: Re: Jeffrey Epstein Date: Tue, 29 Jul 2014 11:59:30 +0000 I will relay! Sent from my iPhone On Jul 29, 2014, at 7:58 AM, "DiChr
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EFTA00365991.pdf
1 mentionEFTA00365991
11am, yes? Sent from my iPhone Begin forwarded message: From: "DiChristina, Mariette" Date: July 29, 2014, 7:58:49 AM EDT To: Lesley Groff Cc: "Harty, Maya" Subject: Re: Jeffrey Epstein Hi Lesley, Yes, indeed, than you. Please tell Jeffrey that I don't yet have a satisfactory answer to the ques
EFTA00366018.pdf
1 mentionEFTA00366018
From: To: "DiChristina, Marlette" Cc: "Harty, Maya" Subject: Re: Jeffrey Epstein Date: Tue, 29 Jul 2014 12:30:15 +0000 Mariette. Jeffrey for sure still wants you to come! He will see you at
EFTA00366013.pdf
1 mentionEFTA00366013
her to come at 11am, yes? Sent from my iPhone Begin forwarded message: From: "DiChristina, Mariette" Date: July 29 2014 7:58:49 AM EDT To: Cc: "Harty, Maya" Subject: Re: Jeffrey Epstein ca wrote: Hi Lesley, Yes, indeed, than you. Please tell Jeffrey that I don't yet have a satisfactory answer
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EFTA00366068.pdf
1 mentionEFTA00366068
From: "DiChristina, Marlette" To: Cc: "Harty, Maya" Subject: Re: Jeffrey Epstein Date: Tue, 29 Jul 2014 14:57:15 +0000 Hi, I'm at the door now. Best, Mariette Mariette DiChristina Editor
EFTA00366081.pdf
1 mentionEFTA00366081
From: "DiChristina, Marlette" To: Lesley Groff <1 Cc: "Harty, Maya" Subject: Re: Jeffrey Epstein Date: Tue, 29 Jul 2014 16:39:16 +0000 Hi Lesley, Please do thank Jeffrey for his time today. I've met lots o
EFTA00366167.pdf
1 mentionEFTA00366167
From: ==l > To: Mariette DiChristina .c: > Cc: "Harty, Maya" Subject: Re: Jeffrey Epstein Date: Tue, 22 Jul 2014 16:40:24 +0000 HI Mariette! totally understand the emails! A call between 2:30-3 should
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EFTA00366166.pdf
1 mentionEFTA00366166
From: "DiChristina, Mariette" cza. To: ==l > Cc: "Harty, Maya" Subject: Re: Jeffrey Epstein Date: Tue, 22 Jul 2014 15:56:16 +0000 Hi, Sorry for slowness. I get 2004 e-mails a day and sometimes it's not
EFTA00366182.pdf
1 mentionEFTA00366182
From: "Harty, Maya" To: ==. > Subject: Re: Jeffrey Epstein Date: Tue, 22 Jul 2014 18:21:51 +0000 Hello, Yes. That is the correct number for Mariette. Best,
EFTA00366443.pdf
1 mentionEFTA00366443
Fromm: =cMIElla To: Mariette DiChristina .c: > Cc: "Harty, Maya" Subject: Re: Jeffrey Epstein Date: Mon, 21 Jul 2014 16:08:21 +0000 Tremendous! I will let Jeffrey know and get back to you regarding topics.
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EFTA00284928.pdf
1 mentionEFTA00284928
nce Krauss wedding in Disneyworld Jan. 5-8 Reminder: Bobby Slayton in NY and staying at apt Jan. 5-9 11:00am Appt w Mon. Ian. 6.2014 PB Reminder: Harty back in the office toda Reminder: Call Paul Halatta Reminder: Jojo to pick up Ariane de Rothschild from the airport 3:00pm Appt w/Dr. Bard at his
EFTA00160217.pdf
1 mentionEFTA00160217
tent on the @SECGov account was not drafted or created by the SEC." CNN (01/10, Egan, Goodkind), New York Times (01/10, Goldstein), Politico (01/10, Harty, Mueller, Goodman), The Hill (01/10, Klar), Gizmodo (01/10, Zeff), The Daily Beast (01/10, McDougall), CyberScoop (01/10, Groll), The Guardian (01/1
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Connected Entities(20 of 472)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
60 docs60 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
19 docs19 co-mentions
MA
Mariette
PersonFirst name reference to multiple individuals in Epstein-related documents
19 docs19 co-mentions
MD
Mariette DiChristina
PersonPerson referenced in documents
18 docs18 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
18 docs18 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
14 docs14 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
12 docs12 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
11 docs11 co-mentions
NEW YORK NY
LocationState of the United States of America
11 docs11 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
11 docs11 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
10 docs10 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
10 docs10 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
10 docs10 co-mentions
Madison
LocationCapital city of Wisconsin, United States
9 docs9 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
8 docs8 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8 docs8 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
8 docs8 co-mentions
AG
Ari Glass
PersonIndividual referenced in Epstein documents
8 docs8 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
8 docs8 co-mentions