EFTA00037720.pdf

32.7 KB

Extraction Summary

4
People
2
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Email / system notification (person lookout query)
File Size: 32.7 KB
Summary

This document is an email chain dated June 11, 2019, forwarding an automated 'Person Lookout Query' hit regarding Jeffrey Epstein. The system alert indicates that Epstein's record was accessed or flagged by an entity designated as 'TASPD' at a location in Los Angeles (likely an airport terminal 'TERM IS'). This occurred approximately one month prior to his arrest in July 2019.

People (4)

Name Role Context
JEFFREY EPSTEIN Subject
Subject of a 'Person Lookout Query' hit
[REDACTED] Sender
Sender of the email notification
[REDACTED] Recipient
Recipient of the email notification
[REDACTED] Query User
User who performed the query (Query By field is redacted)

Organizations (2)

Name Type Context
TASPD
Listed as Consumer and Requestor of the query (likely TSA or internal security designation)
Person Lookout Query
Service that sent the message

Timeline (1 events)

2019-06-11
Person Lookout Query accessed/hit for Jeffrey Epstein
LOS ANGELES, TERM IS

Locations (2)

Location Context
Location of the query access/hit
Specific location detail, likely 'Terminal International South' or similar at an airport

Relationships (1)

JEFFREY EPSTEIN Surveillance/Monitoring TASPD
Epstein was the subject of a TASPD requestor query.

Key Quotes (4)

"Message sent by service: Person Lookout Query"
Source
EFTA00037720.pdf
Quote #1
"Last Name: EPSTEIN First Name: JEFFREY"
Source
EFTA00037720.pdf
Quote #2
"Location: LOS ANGELES, TERM IS"
Source
EFTA00037720.pdf
Quote #3
"The subject record described above was viewed by the user from the hit list of a query."
Source
EFTA00037720.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (757 characters)

From: [REDACTED]
To: [REDACTED]
[REDACTED]
Subject: FW: SUBJ QUERY HIT: [REDACTED]
Date: Tue, 11 Jun 2019 04:26:01 +0000
Importance: Normal
________________________________________
From: [REDACTED]
Sent: Tuesday, June 11, 2019 12:25:43 AM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED]
Subject: SUBJ QUERY HIT: [REDACTED]
Message sent by service: Person Lookout Query
Record: [REDACTED]
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By: [REDACTED]
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Tue Jun 11 00:25:48 EDT 2019
Location: LOS ANGELES, TERM IS
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]
EFTA00037720

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