[Redacted] (RH) (FBI)

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Whitney Tilson	Prior professional contact	1	1	View

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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

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As Sender

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Fw: Jeffrey Epstein

From: [Redacted] (RH) (FBI)

To: [Redacted] (NY) (FBI)

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.

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.

2019-07-12

Communication Source

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.

2019-07-12

Communication Source

Re: Jeffrey Epstein

From: [Redacted] (RH) (FBI)

To: Whitney Tilson

Acknowledges receipt, says working on getting the right Agent.

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.

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.

2019-07-12

Communication Source

Fw: Jeffrey Epstein

From: [Redacted] (RH) (FBI)

To: [Redacted] (NY) (FBI)

Forwards the thread with 'Fyi...'.

2019-07-12

Communication Source

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