EFTA00164930.pdf

From: ' To: ' Subject: Re: Epstein Date: Tue, 15 Jul 2025 16:13:51 +0000 Importance: Normal Is the From: Sent: Tuesday, July 15, 2025 12:10:50 PM To: Subject: Fw: Epstein FBI 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 07/30/1954 and name for MARIUS FORTELNI found in DIVS travel logs. Thank you. From: Sent: Tuesday, July 15, 2025 11:41 AM To: Subject: Re: Epstein Copy. This is the priority. Have them read you the DOB. Thanks. FBI Violent Crime Threat Cell: From: Sent: Tuesday, July 15, 2025 11:19:46 AM To: Subject: RE: Epstein EFTA00164930 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. 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? FBI 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-M-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.- 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 07/30/1954, Austrian Citizen Passport Numbers used: P2016168 U2506839 AP0830823 Thank you. Best, EFTA00164931 From Sent: Tuesday, July 15, 2025 8:17 AM To: > Subject: Epstein Morning. 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. FBI Violent Crime Threat Cel EFTA00164932