SPD
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Surveillance monitoring |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-06-11 | N/A | Person Lookout Query accessed/hit for Jeffrey Epstein | LOS ANGELES, TERM IS | View |
| 2016-01-01 | N/A | German Polling (Sep-Nov) | Germany | View |
EFTA00037746.pdf
This document is an automated email notification generated on April 2, 2021, alerting that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query originated from the Customs and Border Protection (CBP) National Targeting Center by a requestor identified as 'TASPD'. The record indicates that a user viewed Maxwell's file from a hit list resulting from a query.
EFTA00037740.pdf
This document is an email chain dated August 15, 2019 (five days after Epstein's death), forwarding an automated alert from the 'Person Lookout Query' service. The alert indicates that a user at the CBP Headquarters / Office of Field Operations National Targeting Center (TASPD) accessed Jeffrey Epstein's record in the system at 16:37:28 EDT. The specific record IDs and user identities are redacted.
EFTA00037731.pdf
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.
EFTA00037729.pdf
This document is an automated email alert generated by a 'Person Lookout Query' service on April 28, 2019. It reports that Jeffrey Epstein's record was accessed by a user (Consumer/Requestor: TASPD) at Newark International Airport (Terminal C), indicating his presence or travel through that location on that date.
EFTA00037720.pdf
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.
EFTA00037715.pdf
This document is an automated email notification from CBP (Customs and Border Protection) dated June 19, 2019, alerting that a 'Person Lookout Query' was performed on Jeffrey Epstein. The query was initiated by a user at 'USM-ARLINGTON, INTELLIGENCE' (likely U.S. Marshals Service) and the consumer/requestor is listed as TASPD. This occurred shortly before Epstein's arrest in July 2019.
EFTA00037713.pdf
This document is an automated email notification from U.S. Customs and Border Protection (CBP) forwarded internally within the FBI on July 2, 2019. It alerts agents that Jeffrey Epstein triggered a 'Person Lookout Query' at JFK Airport, Terminal 4, at 12:35 PM EDT. This event occurred just days before Epstein's arrest on sex trafficking charges on July 6, 2019, indicating authorities were actively monitoring his travel movements upon his return to the United States.
EFTA00037205.pdf
This document is an automated email alert sent to the FBI on January 24, 2020. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell at JFK Airport, Terminal 4 in New York. The alert indicates that Maxwell's record was accessed or flagged in the system at 4:07 PM EST by a requestor identified as TASPD.
EFTA00037204.pdf
This document is an internal FBI email notification dated February 24, 2020, alerting agents to a 'Person Lookout Query Hit' for Ghislaine Maxwell. The system recorded her presence (or a query regarding her) at New York's JFK Airport, Terminal 4. The notification indicates active monitoring of Maxwell's movements by the FBI and TASPD prior to her arrest later that year.
EFTA00037202.pdf
This document is an automated email notification from U.S. Customs and Border Protection (CBP) to an FBI agent in New York, dated June 22, 2020. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell, indicating her record was accessed or flagged at JFK Airport, Terminal 4, just days before her arrest in July 2020. The document references a specific TECS ID record (P3O92965500A01).
EFTA00037191.pdf
This document is an automated email alert from July 2020 regarding a 'Person Lookout Query' hit for Ghislaine Maxwell. The alert indicates that a user at 'ICE-SAVANNAH, RAC' (Immigration and Customs Enforcement) accessed Maxwell's record on July 19, 2020. The request originated from TASPD.
EFTA00036981.pdf
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.
EFTA00036980.pdf
This document is an automated email notification dated March 9, 2021, regarding a 'Person Lookout Query' hit for Ghislaine Maxwell. The query was accessed at the CBP National Targeting Center in Reston, Virginia, by a consumer/requestor identified as TASPD. The email provides details of the access time and location but redacts the specific user who performed the query.
EFTA00036979.pdf
This document is an email chain dated March 9, 2021, forwarding an automated notification from Customs and Border Protection (CBP). The notification reports a 'Person Lookout Query' hit for Jeffrey Epstein at the National Targeting Center in Reston. The record indicates the file was accessed by a user (whose name is redacted) under the consumer code TASPD.
EFTA00036978.pdf
This document is an automated email notification from CBP DHS regarding a 'Person Lookout Query' hit on Jeffrey Epstein's record (ID P3N06596100A01). The query was performed on March 9, 2021, by a user (TASPD) located at the National Targeting Center in Reston, VA. This indicates post-mortem access to Epstein's file within the DHS system.
EFTA00036974.pdf
This document is an automated email notification from DHS/CBP dated March 4, 2025. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell, indicating her record (TECSID P3O92965500A01) was accessed by a user at ICE-Tallahassee (likely the federal prison where she is held). The document identifies TASPD as the consumer/requestor of the information.
EFTA00022391.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 2016. The statement reveals a significant liquidation and transfer of assets; the account opening value was over $1.1 million, but the closing value dropped to $772.39. The activity logs show massive transfers of securities (totaling nearly $1 million) and cash to another entity or account referenced as 'Y1 36509 2200' on November 28, 2016.
HOUSE_OVERSIGHT_016736.jpg
This document is page 38 of 42 from Donald J. Trump's 2018 OGE Form 278e Financial Disclosure Report. It lists 'Part 7: Transactions' (lines 21-40), detailing the purchase and sale of various mutual funds and ETFs (including iShares, SPDR, Pimco, and Chilton) throughout 2018. A footer note clarifies that J.P. Morgan is the sole trustee of the family trusts involved and that Trump retains only an income interest with no investment decision authority. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_016730.jpg
This document is page 32 of 42 of an OGE Form 278e financial disclosure report for Donald J. Trump. It details 20 financial transactions (purchases and sales) of various mutual funds and ETFs (including Fidelity, iShares, PIMCO, and CRM) occurring throughout 2018, all valued between $1,001 and $15,000. A footer note clarifies that J.P. Morgan acts as the sole Trustee for the Family Trusts and that Trump has no investment decision authority.
HOUSE_OVERSIGHT_016725.jpg
This document is page 27 of 42 from Donald J. Trump's OGE Form 278e financial disclosure. It details 'Part 6: Other Assets and Income,' specifically listing holdings within 'Family Trust 2,' which include various international and domestic equity funds (iShares, Six Circles, JPM, Blackstone, etc.). A footnote specifies that J.P. Morgan acts as the sole Trustee and that Trump retains only an income interest without investment decision authority. The document bears the Bates stamp HOUSE_OVERSIGHT_016725.
HOUSE_OVERSIGHT_016723.jpg
This document is page 25 of 42 of a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details assets held in 'Family Trust 1' and a large money market account with Bank United valued between $5 million and $25 million. The document explicitly notes that J.P. Morgan acts as the sole trustee for the Family Trusts, giving them investment decision authority while Trump retains an income interest. The listed assets within the trust include various international and domestic equity funds.
HOUSE_OVERSIGHT_014476.jpg
This document is page 17 of a European Equity Strategy report published by Bank of America Merrill Lynch on December 1, 2016. It analyzes political risks in France (predicting a Fillon victory) and Germany (predicting a continued Merkel coalition), alongside an analysis of the correlation between rising bond yields and equity markets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely subpoenaed as part of a larger financial investigation.
HOUSE_OVERSIGHT_014443.jpg
This is page 12 of a 'Global Cross Asset Strategy' report by Bank of America Merrill Lynch, dated November 30, 2016. The document analyzes political risks in Europe for 2017, specifically the French elections (predicting a Fillon victory over Le Pen) and German elections (predicting Merkel's return), as well as the economic impact of Brexit on the UK. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity