Event Details

February 16, 2021

Description

Person Lookout Query access on Jeffrey Epstein record

Participants (2)

Name Type Mentions
Jeffrey Epstein (Subject) person 0 View Entity
ICE Agent (Redacted) person 0 View Entity

Source Documents (1)

EFTA00036982.pdf

Automated Email Notification / Person Lookout Query Hit • 37.7 KB
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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.

Related Events

Events with shared participants

Grand Jury Indictment (True Bill)

2019-07-02 • Unknown (Likely New York)

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Epstein Press Conference

Date unknown • New York

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Article published regarding Attorney General's approval of Jeffrey Epstein's victim fund

2020-05-29 • New York

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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)

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Person Lookout Query Access

2020-07-06 • CIS-WASH DC, CIS HQ FDNS

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Second Circuit Decision regarding the unsealing of Epstein files

2019-07-03 • New York

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Database Access / Query Hit

2021-01-17 • ICE-NEW YORK, SAC

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Filing of detention submission

2019-07-16 • Southern District of New York

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Epstein defense bail submission due

2019-07-08 • Unknown

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Epstein Press Meeting (Accepted)

2019-06-28 • Unknown

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Event Metadata

Type
Unknown
Location
ICE-ISLIP, HSI ASAC
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:27

Additional Data

Source
EFTA00036982.pdf
Date String
2021-02-16

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