From: "



To: ""



Subject: Re: Epstein

Date: Tue, 15 Jul 2025 16:13:51 +0000



Importance: Normal



## Is the

From:

**Sent:** Tuesday, July 15, 2025 12:10:50 PM

Subject: Fw: Epstein

FBI Violent Crime Threat

Cell:

From:

**Sent:** Tuesday, July 15, 2025 11:59:03 AM

To:

Subject: RE: Epstein

Sir,

The Austrian passport with Epstein’s photo match the DOB 07/30/1954 and name for MARIUS FORTELNI found in DIVS travel logs.

Thank you.

From:

**Sent:** Tuesday, July 15, 2025 11:41 AM

Subject: Re: Epstein

Copy.

This is the priority. Have them read you the DOB.

Thanks.

FBI Violent Crime Threat

Cell:

From:

**Sent:** Tuesday, July 15, 2025 11:19:46 AM

Subject: RE: Epstein

EFTA00164930

Sir,

I haven't received the passport photos yet to match the DOB. However, the name is very unique. I will follow up with you as soon as I get the photos from WFO.

Thank you.



From:

**Sent:** Tuesday, July 15, 2025 11:13 AM

Subject: Re: Epstein

Any of those match the DOB of the name used in passport?



Sir,

As per your request please see Sentinel results below.

- 163N-BN-7679651 – 441 Attachment from10/16/2023 shows the name MARIUS FORTELNI was saved in the contacts.

- 196D-HQ-C1609884- BEC Serial 97 On 01/27/2015, MARIUS FORTELNI was listed as victim of a financial crime.

- 288A-5898197-ForteProp 2 Import document 01/27/2015 17:43:22 MARIUS FORTELNI filed a report as a victim of a financial crime.

- 281Z-HQ-A5821936 - 56 & 288C-HQ-C2903103- – 87 Email import, Business Email Compromise. MARIUS FORTELNI is listed as victim of a financial crime.

- 163E-BN-12273 05/23/1995 – closed limited information

- 163E-BN-12273-AOHQ 06/27/1995 - closed limited information

- 163E-BN-12273-AONY 06/07/1995 - closed limited information

- 288S-SD-2146286 - RESTRICTED - Access Denied

- Several DIVS records for MARIUS FORTELNI, DOB 07/30/1954, Austrian Citizen Passport Numbers used: P2016168

U2506839

Thank you.

AP0830823