EFTA00036983.pdf
33.6 KB
Extraction Summary
3
People
2
Organizations
1
Locations
1
Events
1
Relationships
5
Quotes
Document Information
Type:
Email chain / automated law enforcement system notification
File Size:
33.6 KB
Summary
This document is an internal email chain dated January 17, 2021, forwarding an automated notification from a 'Person Lookout Query' system. The notification indicates that an ICE (Immigration and Customs Enforcement) agent located at the New York SAC (Special Agent in Charge) office accessed the record of Jeffrey Epstein. The document confirms post-mortem interest or file access regarding Epstein by federal law enforcement.
People (3)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Subject of Inquiry |
Subject of a 'Person Lookout Query' accessed by ICE
|
| [REDACTED] | Sender/User |
Person who performed the query and/or forwarded the email
|
| [REDACTED] | Recipient |
Recipient of the forwarded notification
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| ICE |
Immigration and Customs Enforcement - Listed as Consumer and Requestor
|
|
| ICE-NEW YORK, SAC |
Location of the query access (Special Agent in Charge)
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Location from which the database query was accessed
|
Relationships (1)
ICE agent performed a 'Person Lookout Query' on Epstein's record in 2021.
Key Quotes (5)
"Message sent by service: Person Lookout Query"Source
EFTA00036983.pdf
Quote #1
"Last Name: EPSTEIN First Name: JEFFREY"Source
EFTA00036983.pdf
Quote #2
"The subject record described above was viewed by the user from the hit list of a query."Source
EFTA00036983.pdf
Quote #3
"Consumer: ICE"Source
EFTA00036983.pdf
Quote #4
"Location: ICE-NEW YORK, SAC"Source
EFTA00036983.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (766 characters)
From: [REDACTED]
To: [REDACTED]
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: [REDACTED]
Date: Sun, 17 Jan 2021 21:01:53 +0000
Importance: Normal
To: [REDACTED]
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: [REDACTED]
Date: Sun, 17 Jan 2021 21:01:53 +0000
Importance: Normal
________________________________
From: [REDACTED]
Sent: Sunday, January 17, 2021 4:01:36 PM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: [REDACTED]
From: [REDACTED]
Sent: Sunday, January 17, 2021 4:01:36 PM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: [REDACTED]
Message sent by service: Person Lookout Query
Record: [REDACTED]
Last Name: EPSTEIN First Name: JEFFREY
Query By: [REDACTED]
Consumer: ICE
Requestor: ICE
Consumer: ICE
Requestor: ICE
Date/Time of Access: Sun Jan 17 16:01:36 EST 2021
Location: ICE-NEW YORK, SAC
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: [REDACTED]
EFTA00036983
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