February 16, 2021
Person Lookout Query access on Jeffrey Epstein record
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein (Subject) | person | 0 | View Entity |
| ICE Agent (Redacted) | person | 0 | View Entity |
EFTA00036982.pdf
This document is an automated email notification from CBP to an ICE official regarding a 'Person Lookout Query Hit' on Jeffrey Epstein. The query was performed on February 16, 2021, at the ICE-ISLIP / HSI ASAC location, well after Epstein's death, indicating ongoing interest or file review by Homeland Security Investigations. The email provides the specific record ID (P3N06596100A01) and confirms the query was run by an ICE consumer.
Events with shared participants
Grand Jury Indictment (True Bill)
2019-07-02 • Unknown (Likely New York)
Epstein Press Conference
Date unknown • New York
Article published regarding Attorney General's approval of Jeffrey Epstein's victim fund
2020-05-29 • New York
SDNY confirms a witness has made a statement to the Met Police regarding abuse by Jeffrey Epstein.
2020-09-30 • London (implied by Met Police)
Person Lookout Query Access
2020-07-06 • CIS-WASH DC, CIS HQ FDNS
Second Circuit Decision regarding the unsealing of Epstein files
2019-07-03 • New York
Database Access / Query Hit
2021-01-17 • ICE-NEW YORK, SAC
Filing of detention submission
2019-07-16 • Southern District of New York
Epstein defense bail submission due
2019-07-08 • Unknown
Epstein Press Meeting (Accepted)
2019-06-28 • Unknown
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