EFTA00068078.pdf
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From: "I
To: '
Cc:
r <1 IMI=a
, "Melchiori,
(USANYS)"
Subject: RE: Epstein tidbit From Susan Harriman
Date: Mon, 15 Jul 2019 12:35:06 +0000
Importance: Normal
Thanks. We will try and find a snail mail address and send our usual letter and form.
, can you let me know if we have heard from Ms. Harriman before
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 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 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 Directors of Cardiology, one of whom is
Manhattan based, their Cayman Islands hedge fund whose largest investor is Abbott Labs (who happens to own
Heartmate) and $150M in cash from Colombia paid for seed research clinical trials (with focus in cardiology)
completed in 2015, one of which was
yep, Heartmate.... where 26 are dead and 28,882 Medicare-reimbursed
patients had to go back to the hospital. Gerardo Reyes from Univision went to Colombia and got hte records for
me, I promise you will want to review this and decide for yourself.
When you get thru the Epstein mania give me two hours and I'll come there at my own expense and give you a
case I stumbled that eminates from a massive securities fraud case who sent monies to the hedge fund.
EFTA00068078
Susan
EFTA00068079
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Document Details
| Filename | EFTA00068078.pdf |
| File Size | 69.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,837 characters |
| Indexed | 2026-02-11T10:24:45.053992 |