📧 Communication
emailCommunication Details
From
[Redacted] (RH) (FBI)
Linked to [Redacted] (RH) (FBI)
To
[Redacted] (NY) (FBI)
[Redacted] (NY) (FBI)
Date
July 12, 2019
Subject
Fw: Jeffrey Epstein
Message Content
Forwarding Tilson's email, vetting him as a credible source (hedge fund manager who helped in a past fraud case), and providing his contact info.
📄 Source Document
EFTA00037379.pdf
EFTA Collection
Document 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.
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