EFTA00014469.pdf
31.8 KB
Extraction Summary
3
People
0
Organizations
3
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email correspondence (law enforcement/investigative)
File Size:
31.8 KB
Summary
This document is an email chain between likely law enforcement officials dated July 15, 2019. It discusses an investigation into a passport found in Jeffrey Epstein's safe which bore Epstein's photograph but the name and details of a real person, Marius Fortelni. The investigators note that Fortelni's history (living in Saudi Arabia) matches the passport details and plan to have agents contact him.
People (3)
| Name | Role | Context |
|---|---|---|
| Marius Fortelni | Subject of Interest / Identity Theft Victim |
Name appears on a passport found in Epstein's safe; lives in Southampton, formerly Saudi Arabia.
|
| Jeffrey Epstein | Subject of Investigation |
Possessed a passport with his face but Fortelni's name in his safe.
|
| Agents | Law Enforcement |
Tasked with confirming DOB and reaching out to Fortelni.
|
Timeline (1 events)
2019-07-15
Law enforcement discussion regarding a fraudulent passport found in Jeffrey Epstein's safe.
Email Correspondence
Law Enforcement Agents
Marius Fortelni (subject)
Locations (3)
| Location | Context |
|---|---|
|
Current residence of Marius Fortelni
|
|
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Former residence of Marius Fortelni; residence listed on the questionable passport
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Location where the fraudulent passport was found
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Relationships (1)
Passport found in Epstein's safe contained Epstein's photo but Fortelni's name and residence details.
Key Quotes (3)
"why a passport from his country, with his name and former residence country, might be in Jeffrey Epstein's safe and with Jeffrey Epstein's face on it."Source
EFTA00014469.pdf
Quote #1
"the Marius Fortelni who lives in Southampton says on his website that he lived for a time in Saudi Arabia"Source
EFTA00014469.pdf
Quote #2
"Have an agent run the real Marius's DOB and compare to passport?"Source
EFTA00014469.pdf
Quote #3
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