EFTA00037731.pdf
39.9 KB
Extraction Summary
5
People
6
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email / automated government system notification
File Size:
39.9 KB
Summary
This document is an email chain from April 27, 2019, forwarding an automated 'Person Lookout Query' hit from Customs and Border Protection (CBP) to FBI agents in New York. The notification indicates that a user at the National Targeting Center in Reston, VA, accessed Jeffrey Epstein's record (TECSID P3N06596100A01) via a query hit list. This suggests Epstein was under active monitoring by federal agencies shortly before his arrest in July 2019.
People (5)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Subject |
Subject of a 'Person Lookout Query' hit in CBP system
|
| Redacted (NY) (FBI) | Sender |
FBI agent forwarding the automated notification
|
| Redacted (NY) (FBI) | Recipient |
FBI agent receiving the forwarded notification
|
| Redacted (NY) (OGA) | Recipient |
Official from 'Other Government Agency' receiving the forwarded notification
|
| Redacted User | Query Initiator |
Person who viewed the record at the National Targeting Center
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation (NY Field Office)
|
|
| CBP |
Customs and Border Protection
|
|
| DHS |
Department of Homeland Security
|
|
| NATL TARGETING CTR |
National Targeting Center (Location of query)
|
|
| TASPD |
Listed as Consumer and Requestor (likely Targeting and Analysis Systems Program Directorate)
|
|
| OGA |
Other Government Agency
|
Timeline (1 events)
2019-04-27
Person Lookout Query hit on Jeffrey Epstein's record.
CBP-RESTON, NATL TARGETING CTR
Jeffrey Epstein
CBP Analyst
Locations (2)
| Location | Context |
|---|---|
|
Reston, Virginia (Location of system access)
|
|
|
New York (FBI Office location)
|
Relationships (1)
Epstein is the subject of a 'Person Lookout Query' being monitored by the FBI.
Full Extracted Text
Complete text extracted from the document (875 characters)
From: [REDACTED] (NY) (FBI) <[REDACTED]>
To: [REDACTED] (NY) (FBI) <[REDACTED]>, "[REDACTED] (NY) (OGA)" <[REDACTED]>
Subject: FW: SUBJ QUERY HIT: P3N06596100A01
Date: Sat, 27 Apr 2019 14:37:31 +0000
Importance: Normal
To: [REDACTED] (NY) (FBI) <[REDACTED]>, "[REDACTED] (NY) (OGA)" <[REDACTED]>
Subject: FW: SUBJ QUERY HIT: P3N06596100A01
Date: Sat, 27 Apr 2019 14:37:31 +0000
Importance: Normal
________________________________
From: donotreply@cbp.dhs.gov
Sent: Saturday, April 27, 2019 10:36:09 AM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED] (NY) (FBI)
Subject: SUBJ QUERY HIT: P3N06596100A01
From: donotreply@cbp.dhs.gov
Sent: Saturday, April 27, 2019 10:36:09 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 MI:
Query By: [REDACTED]
Consumer: TASPD
Requestor: TASPD
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Sat Apr 27 10:36:08 EDT 2019
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
Query Criteria: TECSID: P3N06596100A01
EFTA00037731
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document