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
|
|
|
Former residence of Marius Fortelni; residence listed on the questionable passport
|
|
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Location where the fraudulent passport was found
|
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
Full Extracted Text
Complete text extracted from the document (877 characters)
From: [Redacted]
To: [Redacted]
Subject: RE: Can you
Date: Mon, 15 Jul 2019 23:16:40 +0000
Importance: Normal
To: [Redacted]
Subject: RE: Can you
Date: Mon, 15 Jul 2019 23:16:40 +0000
Importance: Normal
Yeah we're one step ahead -- the Marius Fortelni who lives in Southampton says on his website that he lived for a time in Saudi Arabia, so given his nationality, the fact that the "residence" on the passport is Saudi Arabia, and the fact that the age roughly appears to match up, we asked the agents to try to confirm the DOB but also to just reach out to Mr. Fortelni and see if he has any knowledge of 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.
-----Original Message-----
From: [Redacted]
Sent: Monday, July 15, 2019 19:04
To: [Redacted]
Subject: Can you
From: [Redacted]
Sent: Monday, July 15, 2019 19:04
To: [Redacted]
Subject: Can you
Have an agent run the real Marius's DOB and compare to passport?
Sent from my iPhone
EFTA00014469
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