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
Full Extracted Text
Complete text extracted from the document (767 characters)
From: [REDACTED]
To: "[REDACTED]"
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Tue, 16 Feb 2021 16:38:41 +0000
Importance: Normal
To: "[REDACTED]"
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Tue, 16 Feb 2021 16:38:41 +0000
Importance: Normal
From: donotreply@cbp.dhs.gov
Sent: Tuesday, February 16, 2021 11:37:43 AM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Sent: Tuesday, February 16, 2021 11:37:43 AM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY
Query By [REDACTED]
Consumer: ICE
Requestor: ICE
Consumer: ICE
Requestor: ICE
Date/Time of Access: Tue Feb 16 11:37:43 EST 2021
Location: ICE-ISLIP, HSI ASAC
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Person Lookout Query
Query Criteria: TECSID: P3N06596100A01
EFTA00036982
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