| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Whitney Tilson
|
Prior professional contact |
1
|
1 |
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.
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.
Tilson states he has information of interest regarding Epstein and asks to be connected to the right person.
Initial contact stating he has information of interest to colleagues investigating Epstein. Mentions speaking in 2015 about a redacted topic.
Acknowledges receipt, says working on getting the right Agent.
Confirms forwarding email to case agent and providing cell number. Says someone should reach out soon.
Notes he is in Europe until the 19th (6 hours ahead) but phone works. Says it is a 10 minute call.
Forwards the thread with 'Fyi...'.
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