From: Ӧ
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.¶
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163N-BN-7679651 – 441 Attachment from10/16/2023 shows the name MARIUS FORTELNI was saved in the contacts.
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196D-HQ-C1609884- BEC Serial 97 On 01/27/2015, MARIUS FORTELNI was listed as victim of a financial crime.
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288A-5898197-ForteProp 2 Import document 01/27/2015 17:43:22 MARIUS FORTELNI filed a report as a victim of a financial crime.
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281Z-HQ-A5821936 - 56 & 288C-HQ-C2903103- – 87 Email import, Business Email Compromise. MARIUS FORTELNI is listed as victim of a financial crime.
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163E-BN-12273 05/23/1995 – closed limited information
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163E-BN-12273-AOHQ 06/27/1995 - closed limited information
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163E-BN-12273-AONY 06/07/1995 - closed limited information
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288S-SD-2146286 - RESTRICTED - Access Denied
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Several DIVS records for MARIUS FORTELNI, DOB 07/30/1954, Austrian Citizen Passport Numbers used: P2016168
U2506839¶
Thank you.¶
AP0830823¶