Marius Fortelni

Person

Mentions

4

Relationships

1

Events

0

Documents

2

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1 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Jeffrey Epstein	Identity misuse fraud	1	1	View

No events found for this entity.

EFTA00025540.pdf

This document is a two-page Accurint 'Advanced Person Search' report generated on July 15, 2019, concerning Marius Fortelni. The report lists numerous aliases for the subject and indicates the existence of criminal, property, and employment records, though specific contact details (address, phone, SSN) are heavily redacted. The search appears to be conducted for law enforcement or government agency purposes.

Investigative database search report (accurint)

2025-12-25

Analysis Source

EFTA00014469.pdf

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.

Email correspondence (law enforcement/investigative)

2025-12-25

Analysis Source

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