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Case File
efta-efta00100544DOJ Data Set 9Other

Subject: Epstein Passports

From: Subject: Epstein Passports Date: Mon, 15 Jul 2019 11:57:23 +0000 Attachments: Treasury_Badge.jpg; Passport_ljpg; Passport_2jpg Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and (1) Republic of Austria Passport I) US Passport exp date 3/3/2005 2) US Passport exp date 4/14/1975 (could not locate passport #) 3) US Passport exp date 2/26/1995 (could not locate passport #) 4) US Passport exp date 9/16/1989 5) US Passport (could not locate passport #) the expiration date was slightly worn as well but appears from the 80's I) Republic of Austria Passport # On this passport it lists Epstein's DOB as . His name is also Marius Robert Fortelni, with a listed residence of Saudia Arabia. Passport expired on May 21 1987. In reference to the question you asked about the US Dept of Teasury Customs service badge. It appears to be more like a lapel pin or a novelty item. The credential wallet that it is in is much too big for this pin/badge. It

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00100544
Pages
1
Persons
0
Integrity

Summary

From: Subject: Epstein Passports Date: Mon, 15 Jul 2019 11:57:23 +0000 Attachments: Treasury_Badge.jpg; Passport_ljpg; Passport_2jpg Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and (1) Republic of Austria Passport I) US Passport exp date 3/3/2005 2) US Passport exp date 4/14/1975 (could not locate passport #) 3) US Passport exp date 2/26/1995 (could not locate passport #) 4) US Passport exp date 9/16/1989 5) US Passport (could not locate passport #) the expiration date was slightly worn as well but appears from the 80's I) Republic of Austria Passport # On this passport it lists Epstein's DOB as . His name is also Marius Robert Fortelni, with a listed residence of Saudia Arabia. Passport expired on May 21 1987. In reference to the question you asked about the US Dept of Teasury Customs service badge. It appears to be more like a lapel pin or a novelty item. The credential wallet that it is in is much too big for this pin/badge. It

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Subject: Epstein Passports Date: Mon, 15 Jul 2019 11:57:23 +0000 Attachments: Treasury_Badge.jpg; Passport_ljpg; Passport_2jpg Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and (1) Republic of Austria Passport I) US Passport exp date 3/3/2005 2) US Passport exp date 4/14/1975 (could not locate passport #) 3) US Passport exp date 2/26/1995 (could not locate passport #) 4) US Passport exp date 9/16/1989 5) US Passport (could not locate passport #) the expiration date was slightly worn as well but appears from the 80's I) Republic of Austria Passport # On this passport it lists Epstein's DOB as . His name is also Marius Robert Fortelni, with a listed residence of Saudia Arabia. Passport expired on May 21 1987. In reference to the question you asked about the US Dept of Teasury Customs service badge. It appears to be more like a lapel pin or a novelty item. The credential wallet that it is in is much too big for this pin/badge. It does say that it is for a special agent. There were no credentials in the wallet. I am attaching photos of the Republic of Austria passport and the Treasury Badge for your viewing. Let me know if you need anything else. SA FBI-New York Ex C-20 Child Ex loitation/Human Trafficking Task Force Desk Cell EFTA00100544

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