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Whitney Tilson

Person
Mentions
4
Relationships
2
Events
2
Documents
2
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization FBI
Informant source
1
1
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person [Redacted] (RH) (FBI)
Prior professional contact
1
1
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Date Event Type Description Location Actions
2019-07-12 N/A Whitney Tilson contacts FBI offering information on Jeffrey Epstein investigation. Email correspondence (Tilso... View
2015-01-01 N/A Conversation between Whitney Tilson and an FBI Special Agent regarding a redacted subject. Unknown View

EFTA00037379.pdf

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.

Email chain / fbi internal correspondence
2025-12-25
Analysis Source

EFTA00037297.pdf

Email chain from July 12, 2019, in which Whitney Tilson contacts an FBI Special Agent in the Richmond Division (whom he knew from a prior matter in 2015) to offer information relevant to the Jeffrey Epstein investigation. The agent forwards Tilson's contact information to FBI case agents in New York. Tilson notes he is in Europe at the time but available for a short call.

Email thread
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
2
Total
5

Jeffrey Epstein

From: Whitney Tilson
To: [Redacted] (RH) (FBI)

Initial contact stating he has information of interest to colleagues investigating Epstein. Mentions speaking in 2015 about a redacted topic.

Email
2019-07-12
Communication Source

Re: Jeffrey Epstein

From: [Redacted] (RH) (FBI)
To: Whitney Tilson

Acknowledges receipt, says working on getting the right Agent.

Email
2019-07-12
Communication Source

Re: Jeffrey Epstein

From: [Redacted] (RH) (FBI)
To: Whitney Tilson

Confirms forwarding email to case agent and providing cell number. Says someone should reach out soon.

Email
2019-07-12
Communication Source

Re: Jeffrey Epstein

From: Whitney Tilson
To: [Redacted] (RH) (FBI)

Notes he is in Europe until the 19th (6 hours ahead) but phone works. Says it is a 10 minute call.

Email
2019-07-12
Communication Source

Jeffrey Epstein

From: Whitney Tilson
To: [Redacted] (RH) (FBI)

Tilson states he has information of interest regarding Epstein and asks to be connected to the right person.

Email
2019-07-12
Communication Source

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