Case File
efta-efta00037379DOJ Data Set 8CorrespondenceEFTA00037379
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Unknown
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DOJ Data Set 8
Reference
efta-efta00037379
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From:
To: '
l) (FBI)"
Subject: Fw: Jeffrey Epstein
Date: Sat, 13 Jul 2019 00:05:50 +0000
I mportance: Normal
>,
(NY) (FBI)"
Thanks M,
much appreciated.
will reach out.
SSA-
FBI New York
On Jul 12 2019 4:47 PM, "
(RH) (FBI)" <
> wrote:
Hi
and
see e-mail below that I just received from Whitney Tilson. He's a hedge fund
manager in NY thatprovided me with some useful information on a corporate fraud case a couple years ago.
His cell # is
and e-mail is
. 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!
Special Agent
Federal Bureau of Investigation
Richmond Division
cell:
e-mail:
R1501945588139_ Seal _ of the_ Federal Bureau of Investigation svg-smallerjpg
From: Whitney Tilson
Sent: Friday, July 12, 2019 3:27 PM
To:
(RH) (FBI)
Subject: Jeffrey Epstein
Hi Special Agent M,
This is Whitney Tilson - we spoke at length abou
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.
EFTA00037379
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