Fw: Epstein

Morning.

EFTA00164934

Please run the alias in Sentinel and let me know what comes back. Also, fwd the photos of the bio page and all the pages of the passport, including front and back, when we get them.

Thanks.

ASAC
FBINY Violent Crime Threat
Cell:

EFTA00164935

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-NY-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-NY - 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 , Austrian Citizen
Passport Numbers used:

Thank you.

Best,

Any of those match the DOB of the name used in passport?
ASAC [REDACTED]
FBI NY Violent Crime Threat
Cell: [REDACTED]

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.

EFTA00164933

Best,

Copy.

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

Thanks.

ASAC
FBI NY Violent Crime Threat
Cell:

Sir,

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

Thank you.

ASAC [Redacted]
FBI NY Violent Crime Threat
Cell: [Redacted]