EFTA00037193.pdf

36.3 KB
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Extraction Summary

3
People
3
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Email / automated system alert
File Size: 36.3 KB
Summary

This document is an email chain containing an automated 'Person Lookout Query' alert generated on July 16, 2020. The alert indicates that an ICE user at 'HQ-SMUGGLING&PUBLIC SAFETY INV' accessed the record of Jeffrey Epstein (Record ID P3N06596100A01). This notification was sent to an FBI agent in New York.

People (3)

Name Role Context
JEFFREY EPSTEIN Subject
Subject of the Person Lookout Query record accessed.
[REDACTED]. (NY) (FBI) Recipient
FBI agent in New York receiving the alert.
[REDACTED] Query User
Person who performed the query (Query By field).

Organizations (3)

Timeline (1 events)

2020-07-16
Access of Jeffrey Epstein's record in a database
HQ-SMUGGLING&PUBLIC SAFETY INV
Jeffrey Epstein ICE Agent

Locations (2)

Relationships (2)

ICE Investigation/Record Access Jeffrey Epstein
ICE user queried Epstein's record on July 16, 2020.
ICE Interagency Notification FBI
ICE query triggered a notification sent to an FBI agent.

Key Quotes (3)

"Message sent by service: Person Lookout Query"
Source
EFTA00037193.pdf
Quote #1
"Location: HQ-SMUGGLING&PUBLIC SAFETY INV"
Source
EFTA00037193.pdf
Quote #2
"The subject record described above was viewed by the user from the hit list of a query."
Source
EFTA00037193.pdf
Quote #3

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