Back to People & Entities
MF
Marius Robert Fortelni's
Person
2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00159104.pdf
1 mentionEFTA00159104
bracelet inside • (1) U.S. Department of Treasury Customs badge • (5) Expired U.S. passports in Jeffrey Epstein's name • (1) Austrian Passport in Marius Robert Fortelni's name with Jeffrey Epstein photograph • (1) Maroon in color case containing a black and gold colored watch • (1) Black wallet containing an AT&T co
EFTA01307727.pdf
1 mentionEFTA01307727
lor box with metal bracelet inside U.S. Department of Treasury Customs badge Expired U.S. passports in Jeffrey Epstein's name Austrian Passport in Marius Robert Fortelni's name with Jeffrey Epstein photograph • (1) Maroon in color case containing a black and gold colored watch (1) Black wallet containing an AT&T corp
Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Tiffany & Co.
OrganizationSouth Korean-American singer, actress and model
2 docs2 co-mentions
RM
Richard Mille
PersonName reference in documents
2 docs2 co-mentions
Mappin & Webb
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CS
Christopher Simpson
PersonName reference in documents
2 docs2 co-mentions
New York Operations Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Express Traveler's
OrganizationOrganization referenced in documents
2 docs2 co-mentions