EFTA00036998.pdf

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Extraction Summary

3
People
4
Organizations
2
Locations
1
Events
1
Relationships
5
Quotes

Document Information

Type: Email / automated system alert
File Size: 37.4 KB
Summary

This document is an automated email notification from CBP to ICE dated January 19, 2022. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell (Record P3O92965500A01), indicating that a user at ICE Headquarters in DC accessed her file in the TECS system. The email was subsequently forwarded internally.

People (3)

Name Role Context
GHISLAINE MAXWELL Subject of Query
Subject of a 'Person Lookout Query' hit in the CBP/ICE system.
[REDACTED] User/Agent
ICE employee who performed the query on Maxwell's record (name redacted in 'Query By' field).
[REDACTED] Email Recipient
Recipient of the automated alert and the forwarded email.

Organizations (4)

Name Type Context
ICE
Immigration and Customs Enforcement; listed as Consumer and Requestor of the query.
CBP
Customs and Border Protection; sender of the automated notification (donotreply@cbp.dhs.gov).
DHS
Department of Homeland Security; parent agency implied by email domain.
HQ ICE ADMINISTRATION
Specific division/location where the query originated.

Timeline (1 events)

2022-01-19
Person Lookout Query Access
ICE-DC, HQ ICE ADMINISTRATION
Ghislaine Maxwell ICE Agent (Redacted)

Locations (2)

Location Context
Location of the access (Washington D.C.).
Administrative headquarters for ICE.

Relationships (1)

Ghislaine Maxwell Subject of Investigation/Monitoring ICE (Organization)
ICE agent queried Maxwell's record in the lookout system.

Key Quotes (5)

"Message sent by service: Person Lookout Query"
Source
EFTA00036998.pdf
Quote #1
"Last Name: MAXWELL First Name: GHISLAINE"
Source
EFTA00036998.pdf
Quote #2
"The subject record described above was viewed by the user from the hit list of a query."
Source
EFTA00036998.pdf
Quote #3
"Consumer: ICE"
Source
EFTA00036998.pdf
Quote #4
"Requestor: ICE"
Source
EFTA00036998.pdf
Quote #5

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