EFTA00151490.pdf
dataset_9 pdf 81.6 KB • Feb 3, 2026 • 2 pages
From: (NY) (FBI)" ales
(FBI)" <Ma, (NY) (TFO)"
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Mon, 01 Mar 2021 18:43:54 +0000
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Subject: RE: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
CBP Task Force Officer
New York Field Office
FBI Eurasian O anized Crime Task Force
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From: (NY) (TFO) <BHayes@fbi.gov>
Sent: Mor la March 1 2021 1:20 PM
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Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
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From: (NY) (FBI)
Sent: Monda March 1, 2021 6:19:40 PM (UTC) Coordinated Universal Time
To: (NY) (TFO)
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
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Sent: Thursda , February 25, 2021 9:38 PM
To: ~. (NY) (FBI) alME>
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
EFTA00151490
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By: M
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Thu Feb 25 21:38:22 EST 2021
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 from
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Query Criteria: TECSID: P3N06596100A01
EFTA00151491
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Document Metadata
- Document ID
- 039cdfd2-56be-4a31-86ab-8ab18eddc55e
- Storage Key
- dataset_9/EFTA00151490.pdf
- Content Hash
- d32888f75120d672848f9aef410c3e9e
- Created
- Feb 3, 2026