Case File
efta-efta00021576DOJ Data Set 8CorrespondenceEFTA00021576
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DOJ Data Set 8
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efta-efta00021576
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Subject: Re: Austrian passport thing
Date: Tue, 16 Jul 2019 02:53:51 +0000
Attachments: JE 48 diamond_reports.pdf
48 diamonds were found inside of the safe. Correlating with each diamond was an appraisal sheet. See
attached reports.
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Monday, July 15, 2019 10:42:43 PM
Subject: Re: Austrian passport thing
Photo of a diamond ring inside of case with no appraisal value. Photo of the foreign currency found. In
addition to the foreign currency shown in this photo we counted another $32 EURO. $72,083 cash was found
and $100 AMEX traveler check was found.
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Cell: 929-213-1123
Fax: 212-384-8289
From:
Sent: Monday, July 15, 2019 10:35:00 PM
To:
Subject: Re: Austrian passport thing
More photos of the Austrian passport...The last 2 photos are taken of Epstein's expired US passport also found
in the safe from around the same time period of the Austrian passport with a photo of Epstein for comparison.
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00021576
From
Sent: Monday, July 15, 2019 10:32:02 PM
Subject: Re: Austrian passport thing
I will give him a call tomorrow. Additionally see attached photos of the Austrian passport.
NYPD / FBI
Child Exploitation Human Trafficking Task Force
NM'
From:
Sent: Monday, July 15, 2019 7:14:39 PM
To:
Subject: RE: Austrian passport thing
So there does appear to be a Marius Fortelni, originally from Austria, currently living in Southampton, NY — see:
http://forteproperties.us/about us.htm
http://www.mariusfortelni.com/
Notably—given the "residence" entry on the passport—according to Mr. Fortelni's website he resided for a time in Saudi
Arabia. If it's possible, could we determine Marius Fortelni's birthday, and see if it matches up with the
date
on the passport? And then try to contact him and ask if he has any reason to know why a passport from his native
country with his name on it would have Jeffrey Epstein's photograph on it and be in a safe in Epstein's mansion?? Given
the time pressure I think it's totally fine to call him if you want, but completely defer to y'all.
Thank you!!
Assistant U.S. Attorney
Southern District of New York
EFTA00021577
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