EFTA00037297.pdf
62.4 KB
Extraction Summary
4
People
3
Organizations
3
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
62.4 KB
Summary
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.
People (4)
| Name | Role | Context |
|---|---|---|
| Whitney Tilson | Source/Informant |
Emailed FBI claiming to have information of interest regarding Jeffrey Epstein. Mentions being in Europe.
|
| Jeffrey Epstein | Subject of Investigation |
Subject line of emails; Tilson claims to have information about him.
|
| [Redacted] (RH) (FBI) | FBI Special Agent |
Richmond Division agent who previously spoke with Tilson in 2015; facilitates connection to case agents.
|
| [Redacted] (NY) (FBI) | FBI Agents |
Recipients of the forwarded email chain, likely case agents in New York.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) | ||
| FBI Richmond Division | ||
| FBI New York Division |
Timeline (1 events)
2019-07-12
Whitney Tilson contacts FBI offering information on Jeffrey Epstein investigation.
Email correspondence (Tilson in Europe)
Whitney Tilson
FBI Agent
Relationships (1)
Tilson states 'we spoke at length about [Redacted] in 2015'.
Key Quotes (3)
"I have information that I think would be of interest to your colleagues investigating Jeffrey Epstein."Source
EFTA00037297.pdf
Quote #1
"Whitney - I forwarded your e-mail to the case agent, and also provided your cell #."Source
EFTA00037297.pdf
Quote #2
"It's a 10 minute call."Source
EFTA00037297.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,513 characters)
From: [Redacted] (RH) (FBI)" <[Redacted]>
To: [Redacted] (NY) (FBI)" <[Redacted]>, [Redacted] (NY) (FBI)"
Subject: Fw: Jeffrey Epstein
Date: Fri, 12 Jul 2019 21:24:19 +0000
Importance: Normal
Inline-Images: Outlook-1501945588.jpg
To: [Redacted] (NY) (FBI)" <[Redacted]>, [Redacted] (NY) (FBI)"
Subject: Fw: Jeffrey Epstein
Date: Fri, 12 Jul 2019 21:24:19 +0000
Importance: Normal
Inline-Images: Outlook-1501945588.jpg
Fyi...
From: Whitney Tilson <[Redacted]>
Sent: Friday, July 12, 2019 5:17 PM
To: [Redacted] (RH) (FBI)
Subject: Re: Jeffrey Epstein
Sent: Friday, July 12, 2019 5:17 PM
To: [Redacted] (RH) (FBI)
Subject: Re: Jeffrey Epstein
OK. I'm in Europe until the 19th so I'm 6 hours ahead, but my phone works fine... It's a 10 minute call. Thanks!
From: [Redacted] (RH) (FBI) <[Redacted]>
Sent: Friday, July 12, 2019 10:50:30 PM
To: Whitney Tilson <[Redacted]>
Subject: Re: Jeffrey Epstein
Sent: Friday, July 12, 2019 10:50:30 PM
To: Whitney Tilson <[Redacted]>
Subject: Re: Jeffrey Epstein
Whitney - I forwarded your e-mail to the case agent, and also provided your cell #. Someone should be reaching out to you soon. Thanks for your help!
[Redacted]
From: [Redacted] (RH) (FBI)
Sent: Friday, July 12, 2019 3:37 PM
To: Whitney Tilson
Subject: Re: Jeffrey Epstein
Sent: Friday, July 12, 2019 3:37 PM
To: Whitney Tilson
Subject: Re: Jeffrey Epstein
Thanks Whitney...working on getting you the right Agent.
[Redacted]
Special Agent [Redacted]
Federal Bureau of Investigation
Richmond Division
cell: [Redacted]
e-mail: [Redacted]
[FBI Seal image]
EFTA00037297
Special Agent [Redacted]
Federal Bureau of Investigation
Richmond Division
cell: [Redacted]
e-mail: [Redacted]
[FBI Seal image]
EFTA00037297
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?
Thank you.
EFTA00037298
EFTA00037298
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