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From: ' To: ' Subject: Fw: Epstein Date: Tue, 15 Jul 2025 16:10:50 +0000 Importance: Normal ASAC FBI NY Violent Crime Threat Cell: From: Sent: Tuesday, July 15, 2025 11:59:03 AM
Subject: RE: Epstein 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-
t: 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 To: 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 Epste
Subject: RE: Epstein 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-M-5
From: NY) (FBI)" < To: Subject: RE: Epstein Date: Tue, 15 Jul 2025 15:59:03 +0000 Importance: Normal Sir, The Austrian passport with Epstein's photo match the DOB FORTELNI found in DIVS tr
Subject: RE: Epstein 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-
. I will follow up with you as soon as I get the photos from WFO. Thank you. Best, From Sent: Tuesday, July 15, 2025 11:13 AM To: Subject: Re: Epstein Any of those match the DOB of the name used in passport? FBI NY Violent Crime Threat Cell From Sent: Tuesday, July 15, 2025 10:41:36 AM To: Su
pstein Sir, As per your request please see Sentinel results below. EFTA01648996 • 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-
Entities connected to both Jeffrey Epstein and MARIUS FORTELNI