EFTA00037193.pdf
36.3 KB
Extraction Summary
3
People
3
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email / automated system alert
File Size:
36.3 KB
Summary
This document is an email chain containing an automated 'Person Lookout Query' alert generated on July 16, 2020. The alert indicates that an ICE user at 'HQ-SMUGGLING&PUBLIC SAFETY INV' accessed the record of Jeffrey Epstein (Record ID P3N06596100A01). This notification was sent to an FBI agent in New York.
People (3)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Subject |
Subject of the Person Lookout Query record accessed.
|
| [REDACTED]. (NY) (FBI) | Recipient |
FBI agent in New York receiving the alert.
|
| [REDACTED] | Query User |
Person who performed the query (Query By field).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| ICE | ||
| FBI | ||
| HQ-SMUGGLING&PUBLIC SAFETY INV |
Timeline (1 events)
2020-07-16
Access of Jeffrey Epstein's record in a database
HQ-SMUGGLING&PUBLIC SAFETY INV
Jeffrey Epstein
ICE Agent
Locations (2)
| Location | Context |
|---|---|
Full Extracted Text
Complete text extracted from the document (799 characters)
From: [REDACTED]
[REDACTED]
Subject: FW: SUBJ QUERY HIT: P3N06596100A01
Date: Thu, 16 Jul 2020 15:26:03 +0000
Importance: Normal
[REDACTED]
Subject: FW: SUBJ QUERY HIT: P3N06596100A01
Date: Thu, 16 Jul 2020 15:26:03 +0000
Importance: Normal
_________________________________________________________________
From: [REDACTED]
Sent: Thursday, July 16, 2020 11:24:31 AM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED]. (NY) (FBI)
Subject: SUBJ QUERY HIT: P3N06596100A01
Sent: Thursday, July 16, 2020 11:24:31 AM (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
Query By: [REDACTED]
Consumer: ICE
Requestor: ICE
Consumer: ICE
Requestor: ICE
Date/Time of Access: Thu Jul 16 11:24:31 EDT 2020
Location: HQ-SMUGGLING&PUBLIC SAFETY INV
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
EFTA00037193
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