EFTA00037379.pdf
48.1 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email chain / fbi internal correspondence
File Size:
48.1 KB
Summary
This document is an email chain from July 2019 involving FBI agents from the Richmond and New York divisions. Whitney Tilson, a hedge fund manager in NY, emailed a Richmond FBI agent (with whom he had worked in 2015 on a fraud case) claiming to have information relevant to the Jeffrey Epstein investigation. The Richmond agent forwarded this to FBI New York, vouching for Tilson's past helpfulness, and an SSA in New York confirmed they would reach out to him.
People (4)
| Name | Role | Context |
|---|---|---|
| Whitney Tilson | Source / Hedge Fund Manager |
Reached out to FBI Richmond offering information regarding Jeffrey Epstein; previously provided info on a corporate f...
|
| Jeffrey Epstein | Subject of Investigation |
Subject of the FBI investigation mentioned in the emails.
|
| SSA [Redacted] | FBI Agent (Supervisory Special Agent) |
FBI New York agent responding that they will reach out to Tilson.
|
| Special Agent [Redacted] | FBI Agent |
Richmond Division agent who received the initial email from Tilson and forwarded it to NY colleagues.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
Agency handling the correspondence and investigation.
|
|
| FBI New York |
Division handling the Epstein case.
|
|
| FBI Richmond Division |
Division where the receiving agent is based.
|
Timeline (1 events)
2015
Conversation between Whitney Tilson and an FBI Special Agent regarding a redacted subject.
Unknown
Relationships (1)
Tilson offering information on Epstein; previously provided info on corporate fraud.
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