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.
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (1,376 characters)
From: [REDACTED] <[REDACTED]>
To: "[REDACTED] (RH) (FBI)" <[REDACTED]>, "[REDACTED] (NY) (FBI)"
<[REDACTED]>
Subject: Fw: Jeffrey Epstein
Date: Sat, 13 Jul 2019 00:05:50 +0000
Importance: Normal
To: "[REDACTED] (RH) (FBI)" <[REDACTED]>, "[REDACTED] (NY) (FBI)"
<[REDACTED]>
Subject: Fw: Jeffrey Epstein
Date: Sat, 13 Jul 2019 00:05:50 +0000
Importance: Normal
Thanks [REDACTED], much appreciated. [REDACTED] will reach out.
SSA [REDACTED]
FBI New York
FBI New York
On Jul 12, 2019 4:47 PM, "[REDACTED] (RH) (FBI)" <[REDACTED]> wrote:
Hi [REDACTED] and [REDACTED] see e-mail below that I just received from Whitney Tilson. He's a hedge fund
manager in NY that provided me with some useful information on a corporate fraud case a couple years ago.
His cell # is [REDACTED], and e-mail is [REDACTED]. I'm not providing him with your names,
but will just respond that someone will reach out to him soon. Thanks, and good luck with your case!
Hi [REDACTED] and [REDACTED] see e-mail below that I just received from Whitney Tilson. He's a hedge fund
manager in NY that provided me with some useful information on a corporate fraud case a couple years ago.
His cell # is [REDACTED], and e-mail is [REDACTED]. I'm not providing him with your names,
but will just respond that someone will reach out to him soon. Thanks, and good luck with your case!
[REDACTED]
Special Agent [REDACTED]
Federal Bureau of Investigation
Richmond Division
cell: [REDACTED]
e-mail: [REDACTED]
[Image: 1501945588139_Seal_of_the_Federal_Bureau_of_Investigation_svg-smaller.jpg]
Federal Bureau of Investigation
Richmond Division
cell: [REDACTED]
e-mail: [REDACTED]
[Image: 1501945588139_Seal_of_the_Federal_Bureau_of_Investigation_svg-smaller.jpg]
From: Whitney Tilson <[REDACTED]>
Sent: Friday, July 12, 2019 3:27 PM
To: [REDACTED] (RH) (FBI)
Subject: Jeffrey Epstein
Sent: Friday, July 12, 2019 3:27 PM
To: [REDACTED] (RH) (FBI)
Subject: Jeffrey Epstein
Hi Special Agent [REDACTED],
This is Whitney Tilson - we spoke at length about [REDACTED] in 2015. I have information that I think
would be of interest to your colleagues investigating Jeffrey Epstein. Might you be able to connect me with the
right person?
would be of interest to your colleagues investigating Jeffrey Epstein. Might you be able to connect me with the
right person?
Thank you.
EFTA00037379
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