📧 Communication

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Communication Details

From

[Redacted] (NY) (FBI) Linked to [Redacted] (NY) (FBI)

[Redacted] (NY) (FBI), [Redacted] (NY) (OGA) [Redacted] (NY) (FBI), [Redacted] (NY) (OGA)

Date

April 27, 2019

Subject

FW: SUBJ QUERY HIT: P3N06596100A01

Message Content

Forwarding of the automated CBP hit notification.

📄 Source Document

EFTA00037731.pdf

EFTA Collection

View Document

Document Summary

This document is an email chain from April 27, 2019, forwarding an automated 'Person Lookout Query' hit from Customs and Border Protection (CBP) to FBI agents in New York. The notification indicates that a user at the National Targeting Center in Reston, VA, accessed Jeffrey Epstein's record (TECSID P3N06596100A01) via a query hit list. This suggests Epstein was under active monitoring by federal agencies shortly before his arrest in July 2019.

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