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efta-efta00025539DOJ Data Set 8Correspondence

EFTA00025539

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EFTA Disclosure
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From: Subject: Re: Austrian passport thing Date: Tue, 16 Jul 2019 02:32:02 +0000 Attachments: marius_fortelni.xps; IMG_1058.jpg; IMG_1059.jpg I will give him a call tomorrow. Additionally see attached photos of the Austrian passport. NYPD FBI Child Exploitation Human Trafficking Task Force Sent: Monday, July 15, 2019 7:14:39 PM To: Cc: 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 ■ EFTA00025539

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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