EFTA01648923.pdf

From: " (NY) (FBI)" To: ' (NY) (FBI)" < > Subject: Fw: Epstein having different passports seized in apt Date: Mon, 04 Aug 2025 19:25:09 +0000 Importance: Normal Attachments: Relevant_Pages.zip Inline-Images: image001.png Please see attachments and info below. From: (NY) (FBI) Sent: Tuesday, July 15, 2025 3:37:00 PM To: . (NY) (FBI) < (NY) (FBI) (NY) (FBI) < Subject: RE: Epstein having different passports seized in apt Sir, Please see relevant pages with stamps attached and a summary below: Passport Number N 0376775 FORTELNI Marius Robert DOB 30 Juli 1954 • Page 9: Charles De Gaulle — France 28 MAI 1982 Malaga — 19 OCT 1982 ORLY — France 18 JUIN 1982 Charles De Gaulle — France 05 FEV 1983 Unreadable Gaulle — France 1983 NICE COTE AZUR — France 24 OCT 1983 • Page 10: Charles De Gaulle — France 28 SEP 1982 NICE COTE AZUR — France 20 AGUT 1982 Charles De Gaulle — France 19 NOV 1982 Stamp Unreadable Stamp Unreadable • Page 11: Saudi Arabian Consulate — Entry Visa - 25 MAI 1982 • Page 12: Heathrow - 25 SEP 1982 Unreadable — 28 MAY 1982 • Page 13: ORLY — France 30 MARS 1983 Charles De Gaulle — France 16 SEP 1982 Charles De Gaulle — France 04 NOV 1982 Heathrow - 24 OCT 1982 Charles De Gaulle — France 09 NOV 1982 • Page 15 Charles De Gaulle — France 29 OCT 1982 EFTA01648923  • Page 17 Charles De Gaulle — France 27 MAI 1982 Charles De Gaulle — France 26 OCT 1983 Charles De Gaulle — France 30 AVR 1983 Charles De Gaulle — France 27 OCT 1983 Please be advised I typed exactly as shown in the passport. Please let me know if anything further is needed from me. Thank you in advance. Best, From: (NY) (FBI) Sent: Tuesday, July 15, 2025 1:15 PM To: . (NY) (FBI) . (NY) (FBI) < . (NY) (FBI) < Subject: RE: Epstein having different passports seized in apt Sir, As per your request, please see 1676 photos in the following link One Drive — 1676 (32 photos.) • Correct information for the subject: JEFFREY EPSTEIN, DOB 01/20/1953 • 1676 - Austrian passport with MARIUS ROBERT FORTELNI's name and EPSTEIN photo shows DOB 07/30/1954. • The same information for an individual known as MARIUS ROBERT FORTELNI, DOB 07/30/1954 is attributed to an Austrian Citizen in Sentinel and DIVS records. Please let me know if there is any additional information needed from me. Thank you. Best, From: . (NY) (FBI) < Sent: Tuesday, July 15, 2025 11:18 AM To: (NY) (FBI) < (NY) (FBI) < >; (NY) (FBI) c Subject: Re: Epstein having different passports seized in apt Do they need access to draft to it??? FBI NY Violent Crime Threat Cell: EFTA01648924 From: . (NY) (FBI) < > Sent: Tuesday, July 15, 2025 11:17:23 AM To: (NY) (FBI) <- >; . (NY) (FBI) (NY) (FBI) < > Subject: Re: Epstein having different passports seized in apt Unfortunately, I do no have red side access. Reach out to in CACHTU for the CID case file. She must give them access to the file. From: (NY) (FBI) < Sent: Tuesday, July 15, 2025 11:01:01 AM To: . (NY) (FBI) >*, (NY) (FBI) < (NY) (FBI) Subject: RE: Epstein having different passports seized in apt In addition, they would like to include a 302 to document this request. I advised no to add serial to the 50D case file. " , would you mind sending me the HQ file number so maybe they can add the 302 there, pending your approval. Thank you. From: (NY) (FBI) Sent: Tuesday, July 15, 2025 10:49 AM To: . (NY) (FBI) < >; (NY) (FBI) < (NY) (FBI) < > Subject: Re: Epstein having different passports seized in apt FYI, WFO executive management did not want to send us the scanned photos of the passport and are having an ERT person go to the Evidence Office to take pictures of the passport and they will send us those. ERT person is almost at the evidence office. From: (NY) (FBI) < Sent: Tuesday, July 15, 2025 10:13 AM To: . (NY) (FBI) (NY) (FBI) >.; (NY) (FBI) < > Subject: Re: Epstein having different passports seized in apt Outstanding on both accounts! FBI NY Violent Crime Threat Cell: From: (NY) (FBI) < > Sent: Tuesday, July 15, 2025 10:12:54 AM To: . (NY) (FBI) < M>; (NY) (FBI) < (NY) (FBI) < Subject: Re: Epstein having different passports seized in apt I found an agent who was 5 minutes out from the Evidence building and she is currently scanning the passport. EFTA01648925 On a side not and by coincidence, the same agent has an urgent request for NY to do a PC arrest of an IPKA subject scheduled to leave JFK at 11:20 am. CT-23 has been contacted to assist and C-20 agents are on there way to airport. From: (NY) (FBI) < Sent: Tuesday, July 15, 2025 8:57 AM To: (NY) (FBI) < >; (NY) (FBI) < >; (NY) (FBI) Subject: Re: Epstein having different passports seized in apt See below. We need to run the name ASAP and get the photos of the passport, front, back, bio ,and all pages this morning. Let me know if you have any issues. Thanks. FBI NY Violent Crime Threat Cell: From: (NY) (FBI) < Sent: Monday, July 14, 2025 9:40:34 PM To: (NY) (FBI) < >; (NY) (FBI) < > Subject: Re: Epstein having different passports seized in apt Thanks. I presume the org is in WFO now? Can you reach out tomorrow and get them to take photos of the bio page and all stamps. FBI NY Violent Crime Threat Cell: From: (NY) (FBI) < Sent: Monday, July 14, 2025 9:26:28 PM To: . (NY) (FBI) < >; • (NY) (FBI) Subject: Re: Epstein having different passports seized in apt Sir, Unfortunately, we don't have photos of additional pages from the passport (at least not in Sentinel.) We need to check for the original SW evidence photos disc, but I am not sure they took photos of additional pages. Thank you. From: (NY) (FBI) < > Sent: Monday, July 14, 2025 9:06:10 PM To: (NY) (FBI) <- >; (NY) (FBI) > Subject: Re: Epstein having different passports seized in apt EFTA01648926 Also, do we have the bio page? FBI NY Violent Crime Threat Cell: From: (NY) (FBI) < Sent: Monday, July 14, 2025 8:11:23 PM To: . (NY) (FBI) <->; . (NY) (FBI) Subject: RE: Epstein having different passports seized in apt Sir, The Austrian passport was in MARIUS ROBERT FORTELNI's name with Epstein's photograph. Please see photo attached (not helpful.) The original Search Warrant-Evidence photos were saved in a disc, and I cannot access them in Sentinel. Please let me know if anything further is needed from us. Thank you. Best, From: . (NY) (FBI) < Sent: Monday, July 14, 2025 7:31 PM To: (NY) (FBI) < >; (NY) (FBI) < > Subject: Re: Epstein having different passports seized in apt Do we have a photo of 1676? FBI NY Violent Crime Threat Cell: From: (NY) (FBI) < Sent: Monday, July 14, 2025 6:19:31 PM To: . (NY) (FBI) < >; . (NY) (FBI) Subject: RE: Epstein having different passports seized in apt Good afternoon, Sir, We are tracking FBI NYO seized one Austrian Passport with Epstein's photo and a different name (1676), and we knew of five U.S. expired passports. We don't have any additional documentation to show that he traveled under a different name. Please let me know if anything further is needed from me. Thank you. Best, EFTA01648927 From: (NY) (FBI) < Sent: Monday, July 14, 2025 5:11 PM To: (NY) (FBI) < (NY) (FBI) < > Subject: Epstein having different passports seized in apt Also, Did he ever travel on a different name? FBI NY Violent Crime Threat Cell: EFTA01648928