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164 results for “
"Date/Time of Access"
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EFTA01653301
Dataset 10
2019-05-05
1p
84w
Subject:
SUBJ QUERY HI
From:
"donotre 1 cb .dhs. ov" <
[email protected]
>
…cb .dhs. ov" <donotreply®cbp.dhs.gov> Subject: SUBJ QUERY HI Date: Sun, 05 May 2019 19:20:45 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First Name: JEFFREY MI: Query By Consumer: TASPD Requestor: TASPD
Date/Time of Access
: Sun May 05 15:21:01 EDT 2019 Location: NEWARK, INTL AP TERMINAL C The subject record described above was viewed by the user from the hit list of a query. The user came…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653301.pdf
EFTA01653330
Dataset 10
2019-07-06
1p
84w
Subject:
SUBJ QUERY HIT: P3N06596100A01
From:
alla
To:
ca
From: alla To: ca Subject: SUBJ QUERY HIT: P3N06596100A01 Date: Sat, 06 Jul 2019 16:36:42 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3N06596100A01 Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD
Date/Time of Access
: Sat Jul 06 12:36:42 EDT 2019 Location: NEWARK, INTL AP TERMINAL C The subject record described above was viewed by the user from the hit list of a query. The user came…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653330.pdf
EFTA01653288
Dataset 10
2019-06-10
1p
83w
Subject:
SUBJ QUERY HIT:
From:
" IIIMI NIEla>
To:
<a
From: " IIIMI NIEla> To: <a Subject: SUBJ QUERY HIT: Date: Mon, 10 Jun 2019 16:46:45 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD
Date/Time of Access
: Mon Jun 10 12:46:49 EDT 2019 Location: CBP-HQ, OFO NAIL TARGETING CTR The subject record described above was viewed by the user from the hit list of a query. The user came…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653288.pdf
EFTA01653352
Dataset 10
2021-03-16
1p
83w
Subject:
[EXTERNAL EMAIL] - SUBJ QUERY HIT:
From:
I <S>
From: I <S> To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 16 Mar 2021 16:30:51 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First Name: JEFFREY MI: Query By Consumer: TASPD Requestor: TASPD
Date/Time of Access
: Tue Mar 16 12:30:51 EDT 2021 Location: CBP-RESTON, NAIL TARGETING CTR The subject record described above was viewed by the user from the hit list of a query. The user came…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653352.pdf
EFTA01653425
Dataset 10
2019-09-06
1p
80w
Subject:
SUBJ QUERY HIT:
From:
alla
To:
ca
From: alla To: ca Subject: SUBJ QUERY HIT: Date: Fri, 06 Sep 2019 17:10:38 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD
Date/Time of Access
: Fri Sep 06 13:10:38 EDT 2019 Location: CBP-MIAMI, AIRPORT CNTRL TERML The subject record described above was viewed by the user from the hit list of a query. The user came from Person…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653425.pdf
EFTA01653359
Dataset 10
2021-02-16
1p
83w
Subject:
[EXTERNAL EMAIL] - SUBJ QUERY HIT:
From:
" IIIMI NIMI=E>
To:
ca
From: " IIIMI NIMI=E> To: ca Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 16 Feb 2021 16:37:43 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First Name: JEFFREY Query By: Consumer: ICE Requestor: ICE
Date/Time of Access
: Tue Feb 16 11:37:43 EST 2021 Location: ICE-ISLIP, HSI ASAC The subject record described above was viewed by the user from the hit list of a query. The user came from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653359.pdf
EFTA01653659
Dataset 10
2020-07-16
1p
79w
Subject:
SUBJ QUERY HIT:
From:
alla
To:
cz >
…> Subject: SUBJ QUERY HIT: Date: Thu, 16 Jul 2020 15:48:35 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First Name: GHISLAINE Query By: Consumer: ICE Requestor: ICE
Date/Time of Access
: Thu Jul 16 11:48:35 EDT 2020 Location: HQ-SMUGGLING&PUBLIC SAFETY INV The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query Query Criteria…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653659.pdf
EFTA01653717
Dataset 10
2021-07-30
1p
88w
Subject:
[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
From:
I ca
From: I ca To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 30 Jul 2021 00:44:28 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500A01 Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: TASPD Requestor: TASPD
Date/Time of Access
: Thu Jul 29 20:44:28 EDT 2021 Location: NEW YORK, JFK AIRPORT, TERM 4 The subject record described above was viewed by the user from the hit list of a query…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653717.pdf
EFTA01654051
Dataset 10
2023-01-04
1p
83w
Subject:
[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
From: To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01 Date: Wed, 04 Jan 2023 16:51:58 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3N06596100A01 Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD
Date/Time of Access
: Wed Jan 04 11:51:58 EST 2023 Location: CBP-MARCH AFB, AMOC The subject record described above was viewed by the user from the hit list of a query. The user came from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654051.pdf
EFTA01653356
Dataset 10
2021-03-09
1p
82w
Subject:
[EXTERNAL EMAIL] - SUBJ QUERY HIT:
From:
Ia
From: Ia To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 09 Mar 2021 16:30:09 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD
Date/Time of Access
: Tue Mar 09 11:30:09 EST 2021 Location: CBP-RESTON, NAIL TARGETING CTR The subject record described above was viewed by the user from the hit list of a query. The user came from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653356.pdf
EFTA01653670
Dataset 10
2020-07-06
1p
83w
Subject:
SUBJ QUERY HIT: P3O92965500A01
To:
ca
From: To: ca Subject: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 19:34:15 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500A01 Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: PCQS Requestor: TSSV
Date/Time of Access
: Mon Jul 06 15:34:15 EDT 2020 Location: CIS-WASH DC, CIS HQ FDNS The subject record described above was viewed by the user from the hit list of a query. The user came…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653670.pdf
EFTA01653353
Dataset 10
2021-03-09
1p
83w
Subject:
[EXTERNAL EMAIL] - SUBJ QUERY HIT:
From:
I <S>
From: I <S> To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Tue, 09 Mar 2021 18:24:56 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD
Date/Time of Access
: Tue Mar 09 13:24:56 EST 2021 Location: CBP-RESTON, NAIL TARGETING CTR The subject record described above was viewed by the user from the hit list of a query. The user came…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653353.pdf
EFTA01653668
Dataset 10
2020-07-06
1p
84w
Subject:
SUBJ QUERY HIT: P3O92965500A01
From:
alla
To:
ca
From: alla To: ca Subject: SUBJ QUERY HIT: P3O92965500A01 Date: Mon, 06 Jul 2020 20:05:09 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500A01 Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: PCQS Requestor: TSSV
Date/Time of Access
: Mon Jul 06 16:05:09 EDT 2020 Location: CIS-WASH DC, CIS HQ FDNS The subject record described above was viewed by the user from the hit list of a query. The user…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653668.pdf
EFTA01653298
Dataset 10
2019-05-05
1p
83w
Subject:
SUBJ QUERY HIT: P3N06596100A01
From:
alla
To:
ca
From: alla To: ca Subject: SUBJ QUERY HIT: P3N06596100A01 Date: Sun, 05 May 2019 19:22:20 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3N06596100A01 Last Name: EPSTEIN First Name: JEFFREY Query By: Consumer: TASPD Requestor: TASPD
Date/Time of Access
: Sun May 05 15:22:35 EDT 2019 Location: NEWARK, INTL AP TERMINAL C The subject record described above was viewed by the user from the hit list of a query. The user came from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653298.pdf
EFTA01653317
Dataset 10
2019-08-15
1p
82w
Subject:
SUBJ QUERY HIT:
From:
I alas
To:
ca
From: I alas To: ca Subject: SUBJ QUERY HIT: Date: Thu, 15 Aug 2019 20:37:27 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD
Date/Time of Access
: Thu Aug 15 16:37:28 EDT 2019 Location: CBP-HQ, OFO NAIL TARGETING CTR The subject record described above was viewed by the user from the hit list of a query. The user came…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653317.pdf
EFTA01654063
Dataset 10
2023-10-22
1p
80w
Subject:
[EXTERNAL EMAIL] - SUBJ QUERY HIT:
From:
4c >
…Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Sun, 22 Oct 2023 22:44:32 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First Name: JEFFREY Query By: Consumer: ICE Requestor: ICE
Date/Time of Access
: Sun Oct 22 18:44:32 EDT 2023 Location: ICE-CHARLOTTE HSI The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query Query Criteria: TECSID:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654063.pdf
EFTA01653311
Dataset 10
2019-04-27
1p
83w
Subject:
SUBJ QUERY HIT: P3N06596100A01
From:
alla
To:
ca
From: alla To: ca Subject: SUBJ QUERY HIT: P3N06596100A01 Date: Sat, 27 Apr 2019 14:37:53 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3N06596100A01 Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD
Date/Time of Access
: Sat Apr 27 10:37:53 EDT 2019 Location: CBP-RESTON, NAIL TARGETING CTR The subject record described above was viewed by the user from the hit list of a query. The user came…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653311.pdf
EFTA01653351
Dataset 10
2021-04-02
1p
83w
Subject:
[EXTERNAL EMAIL] - SUBJ QUERY HIT:
From:
I ca
From: I ca To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Fri, 02 Apr 2021 19:04:59 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First Name: GHISLAINE Query By: Consumer: TASPD Requestor: TASPD
Date/Time of Access
: Fri Apr 02 15:04:59 EDT 2021 Location: CBP-HQ, OFO NATL TARGETING CTR The subject record described above was viewed by the user from the hit list of a query. The user came…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653351.pdf
EFTA00037729
Dataset 8
2019-04-28
1p
109w
Subject:
FW: SUBJ QUERY HIT:
From:
' IME >
To:
)
…Sent: Sunda , April 28, 2019 I I :44:10 AM (UTC-05:00) Eastern Time (US & Canada) To: ) Subject: SUBJ QUERY HIT: Message sent by service: Person Lookout Query Record: Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD
Date/Time of Access
: Sun Apr 28 11:44:11 EDT 2019 Location: NEWARK, INTL AP TERMINAL C The subject record described above was viewed by the user from the hit list of a query. The user…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037729.pdf
EFTA00037004
Dataset 8
2022-04-05
1p
101w
Subject:
FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT
…Normal From: Sent: ues y, Pr, astern Time (US & Canada) To: Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01 Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First Name: GHISLAINE MI: Query By Consumer: PCQS Requestor: TSSV
Date/Time of Access
: The Apr 05 09:48:08 EDT 2022 Location: ICE-WILLISTON, LESC OPS CTR The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037004.pdf
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