EFTA00036998.pdf
37.4 KB
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
Full Extracted Text
Complete text extracted from the document (894 characters)
From: [REDACTED]
To: [REDACTED]
[REDACTED] < [REDACTED] >
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Date: Wed, 19 Jan 2022 19:57:03 +0000
Importance: Normal
To: [REDACTED]
[REDACTED] < [REDACTED] >
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Date: Wed, 19 Jan 2022 19:57:03 +0000
Importance: Normal
________________________________________
From: donotreply@cbp.dhs.gov
Sent: Wednesday, January 19, 2022 2:56:40 PM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED] ([REDACTED])
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
From: donotreply@cbp.dhs.gov
Sent: Wednesday, January 19, 2022 2:56:40 PM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED] ([REDACTED])
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE
Query By: [REDACTED] [REDACTED]
Consumer: ICE
Requestor: ICE
Consumer: ICE
Requestor: ICE
Date/Time of Access: Wed Jan 19 14:56:40 EST 2022
Location: ICE-DC, HQ ICE ADMINISTRATION
The subject record described above was viewed by the user from the hit list of a query. The user came from Person
Lookout Query
Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00036998
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