EFTA00036981.pdf

38.9 KB

Extraction Summary

4
People
4
Organizations
2
Locations
1
Events
0
Relationships
3
Quotes

Document Information

Type: Email / automated system notification (cbp person lookout query)
File Size: 38.9 KB
Summary

This document is an email chain from March 9, 2021, forwarding an automated notification from U.S. Customs and Border Protection (CBP). The notification indicates a 'Person Lookout Query' hit for Jeffrey Epstein was accessed by a user (TASPD) at the National Targeting Center in Reston. This suggests Epstein's record was still being monitored or accessed within DHS systems nearly two years after his death.

People (4)

Name Role Context
JEFFREY EPSTEIN Subject of Query
Listed as the subject of a 'Person Lookout Query' hit in the CBP system.
Redacted Sender Sender
Forwarded the automated notification email.
Redacted Recipient Recipient
Received the forwarded email.
Redacted User Query User
Performed the query that triggered the hit (Query By field is redacted).

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
Listed as Consumer and Requestor of the query
NATL TARGETING CTR
National Targeting Center, location of access

Timeline (1 events)

2021-03-09
Person Lookout Query hit for Jeffrey Epstein accessed at CBP-Reston National Targeting Center.
CBP-RESTON, NATL TARGETING CTR
Jeffrey Epstein

Locations (2)

Location Context
Location of access mentioned in the report
National Targeting Center

Key Quotes (3)

"Message sent by service: Person Lookout Query"
Source
EFTA00036981.pdf
Quote #1
"Last Name: EPSTEIN First Name: JEFFREY"
Source
EFTA00036981.pdf
Quote #2
"The subject record described above was viewed by the user from the hit list of a query."
Source
EFTA00036981.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (782 characters)

From:
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Tue, 09 Mar 2021 16:31:15 +0000
Importance: Normal
________________________________________
From: donotreply@cbp.dhs.gov
Sent: Tuesday, March 9, 2021 11:30:09 AM (UTC-05:00) Eastern Time (US & Canada)
To:
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:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Tue Mar 09 11:30:09 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
Query Criteria: TECSID: P3N06596100A01
EFTA00036981

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