EFTA00036979.pdf
38.9 KB
Extraction Summary
4
People
4
Organizations
2
Locations
1
Events
0
Relationships
4
Quotes
Document Information
Type:
Email / automated system notification (cbp person lookout query)
File Size:
38.9 KB
Summary
This document is an email chain dated March 9, 2021, forwarding an automated notification from Customs and Border Protection (CBP). The notification reports a 'Person Lookout Query' hit for Jeffrey Epstein at the National Targeting Center in Reston. The record indicates the file was accessed by a user (whose name is redacted) under the consumer code TASPD.
People (4)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Subject |
Subject of a Person Lookout Query hit in the CBP system.
|
| Redacted Sender | Sender |
Person forwarding the automated notification.
|
| Redacted Recipient | Recipient |
Recipient of the forwarded email.
|
| Redacted User | Query User |
The individual who performed the query that triggered the hit (listed under 'Query By').
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| CBP |
Customs and Border Protection (implied by email domain and location)
|
|
| DHS |
Department of Homeland Security (implied by email domain)
|
|
| TASPD |
Consumer and Requestor of the query.
|
|
| NATL TARGETING CTR |
National Targeting Center, location of the access.
|
Timeline (1 events)
2021-03-09
Person Lookout Query Hit accessed via CBP system.
CBP-RESTON, NATL TARGETING CTR
Jeffrey Epstein (Subject)
Redacted User
Locations (2)
| Location | Context |
|---|---|
|
Location of the system access (Reston, Virginia).
|
|
|
Specific facility (National Targeting Center).
|
Key Quotes (4)
"Message sent by service: Person Lookout Query"Source
EFTA00036979.pdf
Quote #1
"Last Name: EPSTEIN First Name: JEFFREY"Source
EFTA00036979.pdf
Quote #2
"The subject record described above was viewed by the user from the hit list of a query."Source
EFTA00036979.pdf
Quote #3
"Query Criteria: TECSID: P3N06596100A01"Source
EFTA00036979.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (822 characters)
From: [REDACTED]
To: [REDACTED]
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Tue, 09 Mar 2021 17:33:08 +0000
Importance: Normal
To: [REDACTED]
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Tue, 09 Mar 2021 17:33:08 +0000
Importance: Normal
________________________________________
From: donotreply@cbp.dhs.gov
Sent: Tuesday, March 9, 2021 12:32:14 PM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
From: donotreply@cbp.dhs.gov
Sent: Tuesday, March 9, 2021 12:32:14 PM (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 MI:
Query By: [REDACTED]
Consumer: TASPD
Requestor: TASPD
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Tue Mar 09 12:32:14 EST 2021
Location: CBP-RESTON, NATL TARGETING CTR
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
EFTA00036979
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