Illegal Activity
suspicious
Blackmail
none
Date
2019-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain shows Whitney Tilson contacting the FBI with information about Jeffrey Epstein, which is then forwarded to the FBI in New York. Tilson previously provided useful information to the FBI on a corporate fraud case.
Metadata
- Subject
- Fw: Jeffrey Epstein
- Sender
- (RH) (FBI)
- Recipients
- (NY) (FBI)
- Document ID
- R1501945588139
- Date
- 2019-07-13
Illegal Activity
- Severity
- suspicious
- Description
- Whitney Tilson claims to have information of interest to the investigation of Jeffrey Epstein. The nature of the information is not specified.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| (RH) (FBI) | professional | Whitney Tilson | Special Agent at FBI Richmond Division and hedge fund manager who provided information on a corporate fraud case in the past. |
| Whitney Tilson | informant | Jeffrey Epstein | Whitney Tilson has information about Jeffrey Epstein that he wants to share with the FBI. |
| (RH) (FBI) | professional | (NY) (FBI) | Special Agent at FBI Richmond Division forwarding information to Special Agent at FBI New York. |
Notable Quotes 2
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?
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.
Public Knowledge
- Context
- Jeffrey Epstein was under investigation at the time.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceAllegations/complaints
Organizations 3
FBIFederal Bureau of InvestigationRichmond Division
Locations 2
NYNew York
Text Analysis
- Tone
- Professional
- Purpose
- To forward information from Whitney Tilson regarding Jeffrey Epstein to the FBI in New York.
- Significance
- This email shows that Whitney Tilson contacted the FBI with information about Jeffrey Epstein, which was then forwarded to the FBI in New York.
File Info
- File Name
- EFTA00037379.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.429152
- DOJ Source
- View on DOJ