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en, Kristen M. (NY) (FBI) < Cc: MacDonald, Megan M. (WF) (FBI) < > Ochoa, David Gabriel Jr. (WF) (FBI) Hess, Marc Daniel (WF) (FBI) <->; Johannes, Jeffrey F. (WF) (FBI) ; Thayer, Alissa Brittany (WF) (FBI) <->; Anderson, Lafayette R. (WF) (FBI) Subject: FW: Epstein - Urgent Request Importance: High NY
e EFTA01648914 photos of every page of the passport including the bio page. It is an Austrian passport in the name of MARIUS ROBERT FORTELNI with Epstein's photograph. Locatio Please let me know if you have any questions or concerns. • Respectfully, C-20 Child Exploitation & Human Trafficking Task
BI) Hess, Marc Daniel (WF) (FBI) <->; Johannes, Jeffrey F. (WF) (FBI) ; Thayer, Alissa Brittany (WF) (FB
you. Best From: Miller, Shaun D. (WF) (FBI) < > Sent: Tuesday, July 15, 2025 10:27 AM To: Chacon, Alexandra Margarita (NY) (FBI) <->; Thompson, Thomas A. (NY) (FBI) ; Warden, Kristen M. (NY) (FBI) < Cc: MacDonald, Megan M. (WF) (FBI) < > Ochoa, David Gabriel Jr. (WF) (FBI) Hess, Marc Daniel (WF) (FB
. (WF) (FBI) <[email protected]>; Ochoa, David Gabriel Jr. (WF) (FBI) <[email protected]>; Hess, Marc Daniel (WF) (FBI) <[email protected]>; Johannes, Jeffrey F. (WF) (FBI) <[email protected]>; Thayer, Alissa Brittany (WF) (FBI) <[email protected]>; Anderson, Lafayette R. (WF) (FBI) <I randerson @f bi.gov>
ease kindly take photos of every page of the passport including the bio page. It is an Austrian passport in the name of MARIUS ROBERT FORTELNI with Epstein's photograph. Location: E5518307 - VECR MAIN EVIDENCE CONTROL CENTER (V.ST) E6234249 - VECR PALLET ROOM (V ST. -RM. 143 Please let me know if you
rc Daniel (WF) (FBI) <[email protected]>; Johannes, Jeffrey F. (WF) (FBI) <[email protected]>; Thayer, Alis
lexandra Margarita (NY) (FBI) <[email protected]> Sent: Tuesday, July 15, 2025 1:25 PM To: Miller, Shaun D. (WF) (FBI) <[email protected]>; Thompson, Thomas A. (NY) (FBI) <[email protected]>; Warden, Kristen M. (NY) (FBI) <[email protected]>; MacDonald, Megan M. (WF) (FBI) <[email protected]>; Ochoa, Dav
E-NY-3027571 Date: Sun, 11 Aug 2019 23:38:07 +0000 Importance: Normal Attachments: 20190811 142209.jpg Fyi Forwarded message From: "Markheim, Jeffrey D. (NY) (FBI)" Date: Aug 11, 2019 2:30 PM Subject: Re: Req a related travel - 31E-NY-3027571 To: Joe Picarello ,"Watson, Sean P. (NY) (FBI)' Cc: "
7571 Gander, Brian G. elm, Jeffrey D. (NY) ; Robison, John E. (NY) ; Misek, Jennifer K. (NY) (FBI) All, We just received word this morning that Epstein committed suicide in his jail cell last night. It starting a break on the media so I wanted to get something out to the team, decisions are still be
9.jpg Fyi Forwarded message From: "Markheim, Jeffrey D. (NY) (FBI)" Date: Aug 11, 2019 2:30 PM Subje
M. (NY) (FBI)" (NY) (FBI)" ,"Turansky, Stacy M. (NY) (FBI R. (NY) (FBI)" ,"Maguire, Kelly (NY) (FBI)" (NY) (FBI)" uckemeyer, J. L. (NY) (FBI)" Thomas A. Y FBI)" ,"Keane, Phili R. (NY) (FBI)" (FBI)' (NY) FBI FBI (FBI)' (FBI)' mddera • on 'HARKINS, WALTER" "Collie, Erin M. (NY) (FBI)" >,"Scanl
UL <[email protected]>; MUCKENTHALER, ROSEMARIE <[email protected]>; HARKINS, WALTER <[email protected]> Subject: IMPORTANT: Epstein SW All, SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn o
; HARKINS, WALTER <[email protected]> Subject: IMPORTANT: Epstein SW All, SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on S
Brian S. (NY) (FBI) <[email protected]>; Serra, Kristopher (NY) (FBI) <[email protected]>; Spivack, Aaron E. (NY) (FBI) <[email protected]>; Thompson, Thomas A. (NY) (FBI) <[email protected]>; Young, Amanda N. (NY) (FBI) <[email protected]>; Beck, Natalie M. (NY) (FBI) <[email protected]>; Casillas, Candice (NY
From: To: ' Subject: Re: Epstein PPT - Updated 8/1/2025 Date: Fri, 01 Aug 2025 16
Epstein PPT - Updated 8/1/2025 ASAC FBI NY Violent Crime Threat Cell: From: Sent: Friday, August 1, 2025 11:47:11 AM To: ; Cc: >; Thompson, Thomas A. (NY) (FBI) <[email protected]> Subject: Epstein PPT - Updated 8/1/2025 Good morning, Latest draft with requested edits. Intelligence Analyst C
ease kindly take photos of every page of the passport including the bio page. It is an Austrian passport in the name of MARIUS ROBERT FORTELNI with Epstein's photograph. Please let me know if you have any questions or concerns. Respectfully, EFTA01648810
(WF) (FBI) <[email protected]> Sent: Tuesday, July 15, 2025 12:47 PM To: Chacon, Alexandra Margarita (NY) (FBI) <[email protected]> Cc: Thompson, Thomas A. (NY) (FBI) [email protected]> Subject: RE: Epstein - Urgent Request D WFO 0032.zip EFTA01648808 Link as requested. Let me know if you have any
1 , "Thompson, Thomas A. (NY) (FBI)" Subject: Epstein - Financial Update Date: Wed, 25 Sep 2019 17:57:
-11 IME> Cc: "Youn , Amanda N. Y) (FBI)" •IMINIME>, "Paul B e" , "Picarello. Jose h A. Y OGA " "Paul R. (NY) Miccarelli (F1311 , "Thompson, Thomas A. (NY) (FBI)" Subject: Epstein - Financial Update Date: Wed, 25 Sep 2019 17:57:43 +0000 Importance: Normal Sean, I have received the CITI producti
it worked before I reach out to our tech folks. Thank you and Happy 4th. NM- From: Sent: Thursda , July 3, 2025 9:22:57 PM To: Cc: Subject: Re: Epstein Files email for NY. From: Sent: Thursday, July 3, 2025 9:05:29 PM To: Cc EFTA01656258 Subject: (EXTERNAL EMAIL) - RE: Epstein Files Thanks. Ca
Files Shannon, Here are the email associated with getting the photos from NYO to us for the thumb drive. I hope this helps? Jim. From: Thompson, Thomas A. (NY) (FBI) <tathompson2Pfbi.gov> Sent: Tuesday, June 3, 2025 2:12:42 PM To: Leslie R. (NY) (FBI) <[email protected]>• Subject: Epstein Files ;
From: Sent: Frida Jul 4, 2025 12:35:07 AM To: Subject: (EXTERNAL EMAIL] - RE: Epstein Files Thank you very much, Safe travels. From Sent: Thursday, July 3, 2025 11:45 PM Subject: Re: Epstein Files Thank you,M, for coming in the
Thursday, July 3, 2025 9:47 PM To: Attias, Joseph (ODAG) (JMD) closeph.Attias2@usdoj,goy>, Horn, Spencer R. (NY) (FBI) <[email protected]>• Thompson, Thomas A. (NY) (FBI) <[email protected]>• Backschies, Leslie R. (NY) (FBI) <[email protected]>• Raia, Christopher G. (NY) (FBI) <cgraiaPfbi.goy> Cc: Ward
Crime Threat Cell: From: Horn, Spencer R. (NY) (FBI) < > Sent: Friday, July 4, 2025 11:38:08 AM To: Thompson, Thomas A. (NY) (FBI) c Subject: Fw: Epstein Files ASAC eat FBINfill.ioent rA r Cell: Fro (CCRSB) (FBI) < => Sent: Frida Jul 4 2025 11:24:41 AM To (NY) (FBI) < EM> (IMD) (FBIa>.. (NY
tance: Normal ASAC FBI NY Violent Crime Threat Cell: From: Horn, Spencer R. (NY) (FBI) < > Sent: Friday, July 4, 2025 11:38:08 AM To: Thompson, Thomas A. (NY) (FBI) c Subject: Fw: Epstein Files ASAC eat FBINfill.ioent rA r Cell: Fro (CCRSB) (FBI) < => Sent: Frida Jul 4 2025 11:24:41 AM To (NY)
Entities connected to both Jeffrey Epstein and Thomas A.

Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Anderson
PERSONThompson
PERSONMegan
PERSONMaguire
PERSONCandice
PERSONBYRNE
PERSONSharePoint
ORGANIZATION
GLORIA
PERSON
WALTER
PERSONMegan MacDonald
PERSONEpstein - Urgent
ORGANIZATIONSerra
PERSONChild Exploitation & Human Trafficking Task Force
ORGANIZATIONKristen M.
PERSONMARIUS ROBERT
PERSONChacon
PERSONThayer
PERSONSpencer R.
PERSON