The Fake Austrian Passport and Saudi/Khashoggi Connections

Le faux passeport autrichien et les connexions saoudiennes/Khashoggi

Part. corroborated
0.78
Credibility score
Intelligence Espionnage et identites multiplesConnexions Arabie SaouditeTrafic d'armes Iran-ContraOrigines mysterieuses d'Epstein Active

Summary

During the search of Epstein’s residence in Manhattan in July 2019, investigators discovered in a safe an Austrian passport in the name of 'Marius Fortelni', bearing Epstein's photograph, with an address in Saudi Arabia. This document, issued on May 21, 1982, and used in the 1980s to enter the United Kingdom, Spain, France, and Saudi Arabia, raises fundamental questions about Epstein's activities during that period. The theory connects this passport to Epstein’s relationships with Adnan Khashoggi (Saudi arms dealer, intermediary in Iran-Contra), his enigmatic claims of being a 'bounty hunter', and his presumed links to intelligence services.

Detailed description

This theory revolves around several interconnected elements:

  1. THE ‘MARIUS FORTELNI’ PASSPORT: Discovered in a safe at Epstein’s Manhattan residence with $70,000 in cash and 48 loose diamonds. The Austrian passport, issued on May 21, 1982, bears Epstein’s photograph but the name ‘Marius Fortelni’, with an address in Saudi Arabia. Stamps indicate travel to France, Spain, and the United Kingdom (1982-1983), and a visa from the Saudi consulate in Vienna. The document expired in 1987. Epstein’s lawyers stated he obtained it for ‘personal protection’ against potential kidnappers or terrorists, citing his Jewish religion and wealth as risk factors in the Middle East.

  2. THE ADNAN KHASHOGGI CONNECTION: In the 1980s, while Epstein ran his Intercontinental Assets Group (IAG) firm, one of his clients was Adnan Khashoggi, the Saudi arms dealer who was the principal intermediary in the transfer of American weapons to Iran via Israel (the Iran-Contra affair). Khashoggi, then one of the world’s wealthiest men, had the necessary connections to help Epstein obtain travel documents in the region. Vicky Ward specifically suggested that Khashoggi ‘might have been in a position to help Epstein obtain documents in that country [Saudi Arabia]’.

  3. THE ‘BOUNTY HUNTER’: In 1986, journalist Jesse Kornbluth met with Epstein, who confided that he not only managed money for ultra-wealthy clients but was also a ‘high-level bounty hunter’. A recently declassified DOJ memo alludes to this role as a ‘financial bounty hunter’. This dual activity, combined with the false passport, suggests clandestine operations beyond simple asset management.

  4. STEVEN HOFFENBERG AND ARMS TRAFFICKING: Hoffenberg, a former associate of Epstein and convicted of fraud in the Towers Financial scandal, claimed before his death (2022) that Epstein had received training in the early 1980s under the tutelage of Sir Douglas Leese, who taught him arms trafficking, the creation of shell companies, and money laundering. According to Hoffenberg, Epstein was a ‘principal and major participant’ in Khashoggi and Leese’s arms trafficking and money laundering operations. IMPORTANT CAVEAT: These assertions come from a convicted criminal and are not corroborated by any official document or indictment.

  5. LATER SAUDI CONNECTIONS (2016-2018): The Epstein Files revealed that Epstein travelled to Riyadh in late 2016 on his Gulfstream G550 and returned with a lavish gift, apparently from MBS (Mohammed bin Salman). A photo of Epstein posing with MBS was prominently displayed in his Manhattan residence. In April 2018, Epstein wrote, ‘MBS has the Louvre and 400 guards. To himself’ and indicated he was going there. After the assassination of Khashoggi (Jamal, Adnan’s nephew) in October 2018, Epstein wrote that ‘it smells like something bigger’ and speculated that MBZ (Mohammed bin Zayed, ruler of the UAE) had trapped MBS. That same evening, an unidentified contact informed Epstein that MBZ was requesting an ‘urgent’ meeting.

  6. BCCI AND THE BROADER CONTEXT: Khashoggi had borrowed money from the BCCI (Bank of Credit and Commerce International) for the Iran-Contra arms purchases. The BCCI, shut down in 1991 for massive fraud, was a central hub for money laundering, terrorism financing, and clandestine operations. Epstein operated within the same financial ecosystem as BCCI actors during that period.

Key claims

1

LE PASSEPORT 'MARIUS FORTELNI' : Decouvert dans un coffre-fort au domicile d'Epstein a Manhattan avec 70 000$ en liquide et 48 diamants en vrac.

2

Le passeport autrichien, emis le 21 mai 1982, porte la photo d'Epstein mais le nom 'Marius Fortelni', avec une adresse en Arabie Saoudite.

3

Les tampons montrent des deplacements en France, Espagne, Royaume-Uni (1982-1983) et un visa du consulat saoudien a Vienne.

4

Les avocats d'Epstein ont affirme qu'il l'avait obtenu pour 'protection personnelle' contre d'eventuels kidnappeurs ou terroristes, invoquant sa religion juive et sa richesse comme facteurs de risque au Moyen-Orient.

5

LA CONNEXION ADNAN KHASHOGGI : Dans les annees 1980, pendant qu'Epstein dirigeait sa firme Intercontinental Assets Group (IAG), l'un de ses clients etait Adnan Khashoggi, le marchand d'armes saoudien qui fut l'intermediaire principal dans le transfert d'armes americaines a l'Iran via Israel (affaire

Factchecks (3)

FC-0515 CONFIRMED 0

Artefact physique documente avec implications. Score legerement rehausse.

Summary

Artefact physique documente avec implications. Score legerement rehausse.

FC-0101 VRAI 50% Le Factchecker 2026-02-28

Claim checked

Epstein possédait un faux passeport autrichien (nom 'Marius Fortelni', adresse saoudienne, émis 1982)

FC-0067 [PARTIELLEMENT VRAI — PASSEPORT CONFIRMÉ, CONNEXIONS INFÉRÉES] 70% Le Factchecker 2026-02-27

CONFIRMÉ: (1) Un faux passeport autrichien (nom alias, photo d'Epstein, adresse en Arabie Saoudite) a été saisi par le FBI au 9 E 71st Street en juillet 2019 — document de saisie FBI. (2) Adnan Khashoggi avait des liens documentés avec le monde du renseignement et des armes — FAIT HISTORIQUE. (3) Le

Claim checked

Le faux passeport autrichien trouvé chez Epstein (nom 'Marius Fortelni', adresse saoudienne) indique des connexions avec les services de renseignement et/ou le milieu saoudien via Adnan Khashoggi.

Summary

CONFIRMÉ: (1) Un faux passeport autrichien (nom alias, photo d'Epstein, adresse en Arabie Saoudite) a été saisi par le FBI au 9 E 71st Street en juillet 2019 — document de saisie FBI. (2) Adnan Khashoggi avait des liens documentés avec le monde du renseignement et des armes — FAIT HISTORIQUE. (3) Le passeport date des années 1980 et expiré — CONFIRMÉ. INFÉRÉ/SPÉCULATIF: (1) La connexion directe Epstein-Khashoggi via ce passeport est une HYPOTHÈSE. (2) Un faux passeport peut servir de multiples buts (voyage, sécurité, affaires) — l'interprétation 'renseignement' n'est qu'une possibilité. (3) L'adresse saoudienne ne prouve pas une connexion opérationnelle. Score maintenu.

Theory network Open in explorer →

This theory Actor Linked theory

Document corpus

Total documents 8,664
Co-occurrences 180
Document types
EFTA: 7,053 OTHER: 1,382 DEPOSITION: 223 FBI: 6

Sources (12)

court_document SDNY Bail Hearing -- Passport Discovery
cbsnews.com Reliability : haute
article NBC News -- Epstein Used Foreign Passport with Fake Name to Enter Saudi Arabia
nbcnews.com Reliability : haute
article CNBC -- Prosecutors Say Epstein's Suspicious Passport Used Multiple Times in '80s
cnbc.com Reliability : haute
article Law & Crime -- Vicky Ward Explains Epstein's Fake Passport
lawandcrime.com Reliability : haute
article CBS News -- Inside Jeffrey Epstein's Relationship with Saudi Arabia
cbsnews.com Reliability : haute
article Middle East Eye -- Epstein Said UAE Ruler 'Set Up' Saudi Crown Prince Over Khashoggi Killing
middleeasteye.net Reliability : haute
article Middle East Eye -- How Jeffrey Epstein's Intelligence Ties Go Back Decades
middleeasteye.net Reliability : moyenne
investigation DropSite News -- Epstein, Israel, and the CIA: How Iran-Contra Planes Landed at Les Wexner's Base
dropsitenews.com Reliability : moyenne
government_document DOJ Epstein Files -- Passport Photographs and Document Dump
thedailybeast.com Reliability : haute
article Courthouse News -- Epstein Memos Shine Light on Decoy Passport, Murky Assets
courthousenews.com Reliability : haute
article Middle East Eye -- Epstein Told to Keep 'Close Eye' on Saudi Arabia Amid Ritz-Carlton Purge
middleeasteye.net Reliability : haute
article Iran International -- Epstein Files: What We Know About His Links to Iran
iranintl.com Reliability : moyenne