EFTA00037713.pdf
39.6 KB
Extraction Summary
3
People
5
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email / automated government alert (tecs/cbp)
File Size:
39.6 KB
Summary
This document is an automated email notification from U.S. Customs and Border Protection (CBP) forwarded internally within the FBI on July 2, 2019. It alerts agents that Jeffrey Epstein triggered a 'Person Lookout Query' at JFK Airport, Terminal 4, at 12:35 PM EDT. This event occurred just days before Epstein's arrest on sex trafficking charges on July 6, 2019, indicating authorities were actively monitoring his travel movements upon his return to the United States.
People (3)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Subject |
Subject of a Person Lookout Query hit at JFK Airport
|
| Redacted (NY) (FBI) | Sender/Recipient |
FBI agent forwarding the alert
|
| Redacted (NY) (OGA) | Recipient |
Other Government Agency personnel receiving the forwarded alert
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation (NY Field Office)
|
|
| CBP |
Customs and Border Protection (implied by email domain cbp.dhs.gov)
|
|
| DHS |
Department of Homeland Security
|
|
| TASPD |
Listed as Consumer and Requestor of the query (likely a tactical analysis unit within DHS/CBP)
|
|
| OGA |
Other Government Agency
|
Timeline (1 events)
2019-07-02
Jeffrey Epstein triggered a 'Person Lookout Query' hit upon accessing the system (likely entry/customs) at JFK Airport.
JFK Airport, Terminal 4, New York
Jeffrey Epstein
Locations (1)
| Location | Context |
|---|---|
|
Location where the query hit occurred (Epstein's location)
|
Relationships (1)
FBI receiving real-time alerts on Epstein's movements via CBP systems.
Key Quotes (4)
"Message sent by service: Person Lookout Query"Source
EFTA00037713.pdf
Quote #1
"Location: NEW YORK, JFK AIRPORT, TERM 4"Source
EFTA00037713.pdf
Quote #2
"The subject record described above was viewed by the user from the hit list of a query."Source
EFTA00037713.pdf
Quote #3
"Query Criteria: TECSID: P3N06596100A01"Source
EFTA00037713.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (889 characters)
From: [Redacted] (NY) (FBI) <[Redacted]>
To: [Redacted] (NY) (FBI) <[Redacted]>, "[Redacted] (NY) (OGA)" <[Redacted]>
Subject: FW: SUBJ QUERY HIT: P3N06596100A01
Date: Tue, 02 Jul 2019 16:36:00 +0000
Importance: Normal
To: [Redacted] (NY) (FBI) <[Redacted]>, "[Redacted] (NY) (OGA)" <[Redacted]>
Subject: FW: SUBJ QUERY HIT: P3N06596100A01
Date: Tue, 02 Jul 2019 16:36:00 +0000
Importance: Normal
__________________________________________________
From: donotreply@cbp.dhs.gov
Sent: Tuesday, July 2, 2019 12:35:30 PM (UTC-05:00) Eastern Time (US & Canada)
To: [Redacted] (NY) (FBI)
Subject: SUBJ QUERY HIT: P3N06596100A01
From: donotreply@cbp.dhs.gov
Sent: Tuesday, July 2, 2019 12:35:30 PM (UTC-05:00) Eastern Time (US & Canada)
To: [Redacted] (NY) (FBI)
Subject: SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By: [Redacted]
Consumer: TASPD
Requestor: TASPD
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Tue Jul 02 12:35:29 EDT 2019
Location: NEW YORK, JFK AIRPORT, TERM 4
The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query
Query Criteria: TECSID: P3N06596100A01
EFTA00037713
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