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donotreply@cbp.dhs.gov

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EFTA00037724.pdf

This document is an automated email alert from U.S. Customs and Border Protection (CBP) dated May 18, 2019. It reports a 'Silent Hit' for Jeffrey U. Epstein at Palm Beach International Airport at 17:31 (5:31 PM). The alert notes that because it was a silent hit, it was not displayed to the officer at the time, but was triggered based on a passport number (PPN) match.

Email / automated government alert (cbp/dhs)
2025-12-25
Analysis Source
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$0.00
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$0.00
0 total transactions
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As Sender
20
As Recipient
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Total
20

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated notification that Ghislaine Maxwell's record was accessed via a Person Lookout Query at ICE-Tallahassee.

Email
2025-03-04
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: REDACTED

Automated notification of a Person Lookout Query hit on Ghislaine Maxwell.

Email
2022-08-05
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated notification of a Person Lookout Query hit on Ghislaine Maxwell accessed at ICE HQ.

Email
2022-01-19
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated notification that Ghislaine Maxwell's record was accessed via a Person Lookout Query by an ICE user.

Email
2022-01-19
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated notification regarding a Person Lookout Query hit for Jeffrey Epstein.

Email
2021-03-09
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated notification of a Person Lookout Query hit on record P3N06596100A01 (Jeffrey Epstein).

Email
2021-03-09
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated notification of a Person Lookout Query hit for Jeffrey Epstein.

Email
2021-03-09
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated notification that a Person Lookout Query was run on Jeffrey Epstein.

Email
2021-02-16
Communication Source

SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated alert regarding a Person Lookout Query hit for Ghislaine Maxwell.

Email
2020-07-06
Communication Source

SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: REDACTED

Automated notification regarding a Person Lookout Query on Ghislaine Maxwell.

Email
2020-07-06
Communication Source

SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: Redacted (NY) (FBI)

Notification of a Person Lookout Query hit for Ghislaine Maxwell at JFK Airport.

Email
2020-06-22
Communication Source

SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: Redacted (NY) (FBI)

Automated notification that Ghislaine Maxwell's record was accessed via a Person Lookout Query from the Drug Intelligence Unit in Washington DC.

Email
2020-01-03
Communication Source

SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: [Redacted] (NY) (FBI)

Automated alert regarding a Person Lookout Query hit on Ghislaine Maxwell accessed at CIS-WASH DC.

Email
2019-12-13
Communication Source

SUBJ QUERY HIT: P3N06596100A01

From: donotreply@cbp.dhs.gov
To: [Redacted] (NY) (FBI)

Automated alert notifying FBI that Jeffrey Epstein triggered a Person Lookout Query at JFK Airport.

Email
2019-07-02
Communication Source

SUBJ QUERY HIT: P3N06596100A01

From: donotreply@cbp.dhs.gov
To: REDACTED

Automated alert regarding a Person Lookout Query hit for Jeffrey Epstein.

Email
2019-06-19
Communication Source

APP SILENT HIT: [Redacted]

From: donotreply@cbp.dhs.gov
To: Redacted FBI Agent (NY)

Automated notification of an exact match silent hit on Jeffrey Epstein at CBP-Teterboro.

Email
2019-06-11
Communication Source

SILENT HIT: P3N06596100A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated notification of a 'Silent Hit' on Jeffrey Epstein based on Advance Passenger Information for flight N212JE arriving at KTEB.

Email
2019-06-10
Communication Source

SILENT HIT: P3N06596100A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated alert regarding positive match for Jeffrey Epstein on passenger manifest for flight N212JE arriving at TIST.

Email
2019-06-02
Communication Source

APP SILENT HIT: P3N06596100A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated alert regarding Jeffrey Epstein triggering a silent hit at CBP Palm Beach.

Email
2019-05-18
Communication Source

SUBJ QUERY HIT: P3N06596100A01

From: donotreply@cbp.dhs.gov
To: [Redacted] (NY) (FBI)

Automated notification that Jeffrey Epstein's record was viewed via a Person Lookout Query at the National Targeting Center.

Email
2019-04-27
Communication Source

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