Case File
efta-01656360DOJ Data Set 10OtherEFTA01656360
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01656360
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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: Tue, 15 Jul 2025 15:17:23 +0000
Importance: Normal
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:
Sent: Tuesda Jul 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
an sepal 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
Sent: Tuesda Jul 15 202510:49 AM
To:
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:
Sent: Tuesda Jul 15 2025 10:13 AM
To:
Subject: Re: Epstein having different passports seized in apt
Outstanding on both accounts!
FBI NY Violent Crime Threat
Cell:
From:
Sent: Tuesda Jul 15 2025 10:12:54 AM
To:
Subject: Re: Epstein having different passports seized in apt
EFTA01656360
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
Sent: Tuesda , July 15, 2025 8:57 AM
To:
u jec : e: ps einhaving i eren passpo s seize in ap
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:
Sent: Monday, July 14, 2025 9:40:34 PM
To:
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:
Sent: Monday, July 14, 2025 9:26:28 PM
To: Horn, Spencer R. (NY) (FBI) <srhonvwfbi.gov>, Warden, Kristen M. (NY) (FBI) <[email protected]>
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.
EFTA01656361
From:
Sent: Monda Jul 14 2025 9:06:10 PM
To:
u iec : e: ps ein aving different passports seized in apt
Also, do we have the bio page?
FBI Y Violent Crime Threat
Cell:
From:
Sent: on ay, uy ,
: :
To:
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.
W
i
est
From:
Sent: Monday, July 14, 2025 7:31 PM
To:
Subject: Re: Epstein having different passports seized in apt
Do we have a photo of 1676?
FBI NY Violent Crime lireat
Cell
From
Sent: Monday, July 14, 2025 6:19:31 PM
To
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.
EFTA01656362
Thank you.
Best,
From•
Sent:
on ay, uy
,
:
To:
Subject: pstein aying
erent passports seize. in apt
Also, Did he ever travel on a different name?
FBI NY Violent Crime Threat
Cell:
EFTA01656363
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