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HA
Harty
Person
68
Total Mentions
68
Documents
472
Connected Entities
Surname reference in Epstein-related documents
"Harty" is not one person in the files. The strongest thread is Maya Harty, who is copied on about 21 emails from 2014–2015 between Scientific American editor Mariette DiChristina and Jeffrey Epstein's assistant Lesley Groff. The name also appears as an apparent garbling of "Harry Beller" in Epstein-office records.
The clearest appearances are email chains headed "Jeffrey Epstein" (July 2014 to April 2015) in which "Harty, Maya" is on the Cc line while DiChristina and Groff arrange a meeting with Epstein. In one July 22, 2014 message, Maya Harty writes that a phone number is "the correct number for Mariette." Other mentions look like the same name garbled by text recognition (OCR): "Harty Beller" or "Harty Seller" on a 2009 memo to JP Morgan and in bank and compliance forms, "Harty" in Epstein's calendar reminders, and "Reference: Harty" on FedEx receipts. A few are plain OCR noise, such as "a Harty" in brokerage statement boilerplate, where the word is probably a different word misread. The files cover 68 documents in all: 49 emails, 9 financial records, 3 investment records and 7 other documents.
Key Highlights
- •Maya Harty is copied on about 21 emails between Mariette DiChristina and Lesley Groff from July 2014 to April 2015. They cover arranging DiChristina's July 29, 2014 meeting with Epstein, a follow-up in August 2014 about a name Epstein wanted, and an April 2015 note from DiChristina saying she was thinking of Epstein.
- •In the one message Maya Harty wrote (July 22, 2014), the reply simply confirms that a phone number is the right one for DiChristina. Her role is not stated in these emails, and the files show no substantive exchange with Epstein.
- •A September 17, 2009 memorandum on Epstein letterhead to "Janet, JP Morgan" is signed "Harty 'Beller." Bank forms and a background-check record show "Harty Seller" or "Harty Beller" as a primary contact or authorized signer. These appear to be misreadings of Harry Beller, who has a separate entry in the archive.
- •Epstein's calendar entries from 2013–2014 mention "Harty" in meetings ("Appt w/Harty, Darren and Rich") and office-availability reminders (out for Shavuot, in Israel Dec 23 to Jan 5, "back in the office" Jan 6, 2014). The name here appears to refer to someone on Epstein's staff, likely the same person as Harry Beller.
- •FedEx receipts from 2004 and 2005 list "Reference: Harty," and a January 2018 news-clipping email has "Harty" in a Politico byline. These are incidental mentions.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
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