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Case File
efta-01656360DOJ Data Set 10Other

EFTA01656360

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01656360
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
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: 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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