March 09, 2021
Person Lookout Query Hit accessed via CBP system.
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted User | person | 10 | View Entity |
| Jeffrey Epstein (Subject) | person | 0 | View Entity |
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.
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)
Second Circuit Decision regarding the unsealing of Epstein files
2019-07-03 • New York
Filing of detention submission
2019-07-16 • Southern District of New York
Epstein defense bail submission due
2019-07-08 • Unknown
Person Lookout Query executed on Jeffrey Epstein's record
2021-03-09 • CBP-RESTON, NATL TARGETING CTR
Epstein Press Meeting (Accepted)
2019-06-28 • Unknown
Transmission of arrest paperwork
2019-07-10 • N/A
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