Case File
efta-01648917DOJ Data Set 10OtherEFTA01648917
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01648917
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject: Re: Epstein having different passports seized in apt
Date: Mon, 04 Aug 2025 19:55:21 +0000
Importance: Normal
Inline-Images: image001.png
Thank you
From:
Sent: Monday, August 4, 2025 3:25:09 PM
To:
Subject: Fw: Epstein having different passports seized in apt
Please see attachments and info below.
From:
Sent: Tuesday. July 15. 202 3:37:00 PM
To
Subject: RE: Epstein having different passports seized in apt
Sir,
Please see relevant pages with stamps attached and a summary below:
Passport Number
FORTELNI
Marius Robert
DOB
• Page 9:
• Page 10:
• Page 11:
• Page 12:
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
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
Saudi Arabian Consulate — Entry Visa - 25 MAI 1982
Heathrow - 25 SEP 1982
Unreadable — 28 MAY 1982
• Page 13:
ORLY — France 30 MARS 1983
EFTA01648917
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
• 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.
From:
NY) (FBI)
Sent: Tuesday, July 15, 2025 1:15 PM
To:
Subject: RE: Epstein having different passports seized in apt
Sir,
As per your request, please see 1676 photos in the following link One Drive M(32
photos.)
• Correct information for the subject: JEFFREY EPSTEIN, DOB 01/20/1953
• 1B76 - Austrian ass ort with MARIUS ROBERT FORTELNI's name and EPSTEIN photo
shows
• The same information for an individual known as MARIUS ROBERT FORTELNI,
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:
Sent: Tuesday, July 15, 2025 11:18 AM
To:
Subject: e: pstemhaving i erent passports seize m apt
Do they need access to draft to it???
EFTA01648918
FBI NY Violent Crime Threat
Cell
From
Sent: Tuesda Jul 15 2025 11:17:23 AM
To:
Subject: Re: Epstein having different passports seized in apt
Unfortunately, I do no have red side access. Reach out to Jess Diggons in CACHTU for the CID case
file. She must give them access to the file.
From:
Sent: Tuesday, July 15, 2025 11:01:01 AM
To:
Subject: RE: Epstein having different passports seized in apt
In addition, they would like to include a 302 to document this request. I advised SSA
no to add
any 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: '
(W) (FBI)
Sent: Tuesday, July 15, 2025 10:49 AM
To:
1
;
<-';
(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) <
cr
(NY) (FBI)
>; Warden, Kristen M. (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) a
(NY) (FBI) <
NY) (FBI)
Subject: Re: Epstein having different passports seized in apt
EFTA01648919
I found an agent who was 5 minutes out from the Evidence building and she is currently scanning the
passport.
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) <
Subject: Re: Epstein having different passports seized in apt
>;
(NY) (FBI)
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) <->;
Subject: Re: Epstein having different passports seized in apt
Sir,
NY) (FBI)
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.
EFTA01648920
From:
Sent: Monda
To:
Y) (FBI)
14 2025 9:06:10 PM
>
Subject: Re: Epstein having different passports seized in apt
(NY) (FBI) <
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) <a>,
Subject: RE: Epstein having different passports seized in apt
Sir,
>;
(NY) (FBI)
NY) (FBI)
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) <
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) <a;
Subject: RE: Epstein having different passports seized in apt
Good afternoon, Sir,
(NY) (FBI) <
>
(NY) (FBI) c
>
We are tracking FBI NYO seized one Austrian Passport with Epstein's photo and a different name
(1 B76), 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.
EFTA01648921
Thank you.
Best,
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:
EFTA01648922
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