10
Total Mentions
10
Documents
11
Connected Entities
Person referenced in documents
EFTA00162949
FBI) <[email protected]>; Petronella, Michael A. (NY) (FBI) <[email protected]>• Lewandowski, Michael (NY) (FBI) <[email protected]> Cc: Horn, Spencer R. (NY) (FBI) <[email protected]>; Mullen, Kathleen (NY) (FBI) <[email protected]>; Davis, Jessica R. (NY) (FBI) <[email protected]>• Zhu, Jenny (NY) (FBI) <
EFTA01648991
ICTED - Access Denied • Several DIVS records for MARIUS FORTELNI, DOB Austrian Citizen Passport Numbers used: Thank you. Best, NMI From: Horn, Spencer R. (NY) (FBI) < Sent: Tuesday, July 15, 2025 8:17 AM To: Chacon, Alexandra Margarita (NY) (FBI) < Subject: Epstein Morning. > > Please run the al
EFTA01649006
photo of 1676? FBI NY Violent Crime Threat Cell: From: Chacon, Alexandra Margarita (NY) (FBI) < Sent: Monday, July 14, 2025 6:19:31 PM To: Horn, Spencer R. (NY) (FBI) < M>: Warden, Kristen M. (NY) (FBI) < > Subject: RE: Epstein having different passports seized in apt Good afternoon, Sir, EFTA01649006
EFTA01650073
From: "Jackson, Angela (NY) (FBI)" To: "Horn, Spencer R. (NY) (FBI)' Subject: FW: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Tue, 08 Oct 2019 22:10:18 +0000 Importance
EFTA01654387
From: "Mitterway, Kathleen Hendrie (N FBI ' To: "Warden Kristen M. ) (FBI)" "Horn, Spencer R. (NY) (FBI)" Cc: "Lubin, Mark Milton (NY) (FBI)" Subject: Ghislaine Maxwell FINCEN Query Date: Thu, 31 Jul 2025 22:37:48 +0000 Importance: Normal
EFTA01656360
get them to take photos of the bio page and all stamps. FBI NY Violent Crime Threat Cell: From: Sent: Monday, July 14, 2025 9:26:28 PM To: Horn, Spencer R. (NY) (FBI) <srhonvwfbi.gov>, Warden, Kristen M. (NY) (FBI) <[email protected]> Subject: Re: Epstein having different passports seized in apt Sir, Un
EFTA01656854
4 (S) [email protected] gov (TS) [email protected] From: Sent: Monday, August 4, 2025 1:44 PM To: OTD) (FBI) Horn, Spencer R. (NY) (FBI) Cc: Pokorak, Eric G. (LD) (FBI) <[email protected]>; Perez, Jose A. (PX) (FBI) <[email protected]>; Nanz, David G. (OTD) (FBI) <dgnanz@fbi
EFTA01657085
longer active and I was told I now need a JEFS account. Can you please assist me in this urgent matter. Thank ou, FBI New York O C: From: Horn, Spencer R. (NY) (FBI) Sent: Friday, March 21, 2025 5:29 PM To: Subject: FW: Exhibits used in trial ASAC Spencer R. Horn FBI i hreat Cell: EFTA01657085
EFTA01656275_email_006
re reviewing the material. Thank you. From Sent: 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, Ch
EFTA01656287
(FBI)" Subject: Re: Epstein Files Date: Fri, 04 Jul 2025 15:39:12 +0000 Importance: 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kristen M.
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Kathleen
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Chacon
PersonSurname or name fragment in documents
Thomas A.
PersonPerson referenced in documents
ROBERT FORTELNI's
PersonPerson referenced in documents
Leslie R.
PersonPerson referenced in documents
Alexandra Margarita
PersonPerson referenced in documents

Sentinel
OrganizationMutant-hunting robot in Marvel Comics
Thompson
PersonSurname reference in Epstein documents