From: '
To: 1r. "I
Subject: RE: Correction on and here is your other bomb
Date: Tue, 16 Jul 2019 18:35:41 +0000
Importance: Normal
Embedded: Voice_Message_Attached_from - HOLDSCLAW SUSAN.msg
Yep — voicemail with cell phone number attached (and email address below). Thanks.
From:
Sent: Tuesday, July 16, 2019 14:34
To:
Subject: FW: Correction on and here is your other bomb
Do you guys have any other contact information for this person so we can reach out to her?
Special Agent
United States Attorney's Office
Southern District of New York
From:
Sent: Tuesday, July 16, 2019 1:21 PM
To:
Subject: Fwd: Correction on and here is your other bomb
See below
Begin forwarded message:
From: '
Date: Jul 16 2019 at 12:19:03 EDT
To:"
Cc: '
Subject: FW: Correction on and here is your other bomb
Heys,
and I have gotten a few emails from Ms. Harriman since the indictment (for example, the below)—
would it be possible for someone to respond to her and ask that she contact the FBI tip line with any
information she 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.
EFTA00021407
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 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 companies:
http://990s.foundationcenter.org/990pf_pdf archive/660/660789697/660789697_201712_990PF.pdf
2) On the AUDIT COMMITTEE of TenCent is accountant lain Ferguson Bruce:
https://www.tencent.com/en-us/articles/13006381526480930.pdf
ard committees:- Audit Committee Corporate Governance Committee Investment Committee Nomination
Committee Remuneration Committee Ma Huateng M C Lau Chi Ping Martin C Jacobus Petrus (Koos)
Bekker M Charles St Leger Searle M C M M Li Dong Sheng M M lain Ferguson Bruce M M M Ian Charles
Stone M M
3) Now, let's see who else Iain knows? My, my! None other than wife!!!!
My, my, he's on the board of Blue Chip Fund with
Blue Chip Growth Fund - SEC.gov
al s://wvAv.sec.goviArchives/edgariclata/902259/.../bcg 81I-07059.htm
1.2, Elect Director Leslie A. Brun, Management, For, For. 1.3, Elect 3, Elect Director
Management, For, For. 4, Ratify Auditors 3a2, Reelect kin Ferguson Bruce as
Director, Management, For, For. 3b, Authorize Board ...
<SEC-DOCUMENT>0001193125-15-308249.txt : 20150831 <SEC ...
EFTA00021408
wl ://vriAv.sec.goviArchivestedgaddata/822977/.../0001193125-15-308249.txt
94 as Non-independent Director 6.3 Elect Lee, Jong-Fa with Shareholder No. Director For Against
Management 3.1b Elect Lain Ferguson Bruce as Director For Management 1.4 Elect Director
For For Management 2 ..
I do not have time to run Western Digital's traps, but this is more than enough for you to take a look.
EFTA00021409