📄 Extracted Text (367 words)
From: '
To: '
Subject: Fw: Epstein
Date: Tue, 15 Jul 2025 16:10:50 +0000
Importance: Normal
ASAC
FBI NY Violent Crime Threat
Cell:
From:
Sent: Tuesday, July 15, 2025 11:59:03 AM
To:
Subject: RE: Epstein
Sir,
The Austrian passport with Epstein's photo match the DOB and name for MARIUS
FORTELNI found in DIVS travel logs.
Thank you.
From:
Sent: Tuesday, July 15, 2025 11:41AM
To:
Subject: Re: Epstein
Copy.
This is the priority. Have them read you the DOB.
Thanks.
ASAC
FBI NY Violent Crime Threat
('ell:
From:
Sent: Tuesday, July 15, 2025 11:19:46 AM
To:
Subject: RE: Epstein
Sir,
I haven't received the passport photos yet to match the DOB. However, the name is very unique. I will
follow up with you as soon as I get the photos from WFO.
Thank you.
EFTA00164933
Best,
From:
Sent: Tuesday, July 15, 2025 11:13 AM
To:
Subject: Re: Epstein
Any of those match the DOB of the name used in passport?
ASAC
FBI NY Violent Crime Threat
Cell:
From:
Sent: Tuesday, July 15, 2025 10:41:36 AM
To:
Subject: RE: Epstein
Sir,
As per your request please see Sentinel results below.
• 163N-BN-7679651 - 441 Attachment from10/16/2023 shows the name MARIUS FORTELNI was
saved in the contacts.
• 196D-HQ-C1609884- BEC Serial 97 On 01/27/2015, MARIUS FORTELNI was listed as victim of
a financial crime.
• 288A-NY-5898197- ForteProp 2 Import document 01/27/2015 17:43:22 MARIUS FORTELNI
filed a report as a victim of a financial crime.
• 281Z-HQ-A5821936 - 56 & 288C-HQ-C2903103-NY - 87 Email import, Business Email
Compromise. MARIUS FORTELNI is listed as victim of a financial crime.
• 163E-BN-12273 05/23/1995 — closed limited information
• 163E-BN-12273-AOHQ 06/27/1995 - closed limited information
• 163E-BN-12273-AONY 06/07/1995 - closed limited information
• 288S-SD-2146286 - RESTRICTED - Access Denied
• Several DIVS records for MARIUS FORTELNI, DOB Austrian Citizen
Passport Numbers used:
Thank you.
Best,
From:
Sent: Tuesday, July 15, 2025 8:17 AM
To:
Subject: Epstein
Morning.
EFTA00164934
Please run the alias in Sentinel and let me know what comes back. Also, fwd the photos of the bio
page and all the pages of the passport, including front and back, when we get them.
Thanks.
ASAC
FBI NY Violent Crime Threat
Cell:
EFTA00164935
ℹ️ Document Details
SHA-256
0f59f51650b9086c037a7ba67e4d88533002a48734e63f3d5923a07e6098999f
Bates Number
EFTA00164933
Dataset
DataSet-9
Document Type
document
Pages
3
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