EFTA00037204.pdf
37.2 KB
Extraction Summary
3
People
2
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email / system notification (person lookout query hit)
File Size:
37.2 KB
Summary
This document is an internal FBI email notification dated February 24, 2020, alerting agents to a 'Person Lookout Query Hit' for Ghislaine Maxwell. The system recorded her presence (or a query regarding her) at New York's JFK Airport, Terminal 4. The notification indicates active monitoring of Maxwell's movements by the FBI and TASPD prior to her arrest later that year.
People (3)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Subject |
Subject of a Person Lookout Query Hit at JFK Airport
|
| Redacted | Recipient |
FBI Agent in NY Field Office (indicated by '(NY) (FBI)')
|
| Redacted | Sender |
Original sender of the query hit notification
|
Timeline (1 events)
2020-02-24
Person Lookout Query Hit for Ghislaine Maxwell
New York, JFK Airport, Terminal 4
Ghislaine Maxwell
Locations (1)
| Location | Context |
|---|---|
|
Location where the subject record was accessed/flagged
|
Relationships (1)
Maxwell is the subject of an FBI Person Lookout Query.
Full Extracted Text
Complete text extracted from the document (731 characters)
From: [Redacted]
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 24 Feb 2020 18:39:11 +0000
Importance: Normal
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 24 Feb 2020 18:39:11 +0000
Importance: Normal
From: [Redacted]
Sent: Monday, February 24, 2020 1:38:51 PM (UTC-05:00) Eastern Time (US & Canada)
To: [Redacted]. (NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Sent: Monday, February 24, 2020 1:38:51 PM (UTC-05:00) Eastern Time (US & Canada)
To: [Redacted]. (NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By: [Redacted]
Consumer: TASPD
Requestor: TASPD
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Mon Feb 24 13:38:51 EST 2020
Location: NEW YORK, JFK AIRPORT, TERM 4
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Person Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00037204
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