EFTA00036982.pdf
37.7 KB
Extraction Summary
4
People
4
Organizations
2
Locations
1
Events
1
Relationships
5
Quotes
Document Information
Type:
Automated email notification / person lookout query hit
File Size:
37.7 KB
Summary
This document is an automated email notification from CBP to an ICE official regarding a 'Person Lookout Query Hit' on Jeffrey Epstein. The query was performed on February 16, 2021, at the ICE-ISLIP / HSI ASAC location, well after Epstein's death, indicating ongoing interest or file review by Homeland Security Investigations. The email provides the specific record ID (P3N06596100A01) and confirms the query was run by an ICE consumer.
People (4)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Subject of Query |
Subject of a 'Person Lookout Query' accessed by ICE
|
| [REDACTED] | Query User |
Individual who performed the query at ICE-ISLIP
|
| [REDACTED] | Email Sender |
Forwarded the automated notification
|
| [REDACTED] | Email Recipient |
Received the forwarded notification
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| ICE |
Immigration and Customs Enforcement (Consumer and Requestor of the query)
|
|
| CBP |
Customs and Border Protection (Sender of automated email: donotreply@cbp.dhs.gov)
|
|
| HSI |
Homeland Security Investigations (Implied by 'HSI ASAC')
|
|
| DHS |
Department of Homeland Security (Implied by email domain)
|
Timeline (1 events)
2021-02-16
Person Lookout Query access on Jeffrey Epstein record
ICE-ISLIP, HSI ASAC
ICE Agent (Redacted)
Jeffrey Epstein (Subject)
Relationships (1)
ICE performed a Person Lookout Query on Epstein's record in 2021.
Key Quotes (5)
"Message sent by service: Person Lookout Query"Source
EFTA00036982.pdf
Quote #1
"Last Name: EPSTEIN First Name: JEFFREY"Source
EFTA00036982.pdf
Quote #2
"Consumer: ICE"Source
EFTA00036982.pdf
Quote #3
"Requestor: ICE"Source
EFTA00036982.pdf
Quote #4
"The subject record described above was viewed by the user from the hit list of a query."Source
EFTA00036982.pdf
Quote #5
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