EFTA00037195.pdf

40.3 KB
View Original

Extraction Summary

3
People
4
Organizations
3
Locations
1
Events
0
Relationships
3
Quotes

Document Information

Type: Fbi email / system alert
File Size: 40.3 KB
Summary

This document is an FBI email dated July 6, 2020, forwarding an automated 'Person Lookout Query' hit notification. The alert indicates that a user at CIS HQ FDNS (Fraud Detection and National Security) accessed the record of Ghislaine Maxwell shortly after her arrest. The document tracks the internal monitoring of database queries related to high-profile subjects.

People (3)

Name Role Context
Ghislaine Maxwell Subject
Subject of a 'Person Lookout Query' hit in government database
Redacted (NY) (FBI) Sender/Recipient
FBI agents in New York involved in the email chain
Redacted (NY) (OGA) Recipient
Other Government Agency personnel in New York

Organizations (4)

Name Type Context
FBI
Federal Bureau of Investigation (NY Office)
OGA
Other Government Agency
CIS
Citizenship and Immigration Services (implied by CIS HQ)
FDNS
Fraud Detection and National Security Directorate (CIS HQ FDNS)

Timeline (1 events)

2020-07-06
Person Lookout Query hit for Ghislaine Maxwell
CIS-WASH DC, CIS HQ FDNS

Locations (3)

Location Context
NY
FBI Field Office location
Location of the system access/server
Specific department location for the query

Key Quotes (3)

"Message sent by service: Person Lookout Query"
Source
EFTA00037195.pdf
Quote #1
"Last Name: MAXWELL First Name: GHISLAINE"
Source
EFTA00037195.pdf
Quote #2
"The subject record described above was viewed by the user from the hit list of a query."
Source
EFTA00037195.pdf
Quote #3

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document