EFTA00036999.pdf
37.8 KB
Extraction Summary
3
People
3
Organizations
1
Locations
1
Events
1
Relationships
5
Quotes
Document Information
Type:
Email / automated system notification / law enforcement query record
File Size:
37.8 KB
Summary
This document is an email chain dated January 19, 2022, containing an automated notification from CBP to ICE regarding a 'Person Lookout Query' hit. The record accessed belongs to Ghislaine Maxwell. The query originated from ICE Headquarters in DC, indicating monitoring or administrative checks regarding Maxwell post-conviction.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject |
Subject of a Person Lookout Query/TECS hit by ICE
|
| [REDACTED] | Query User |
Person who performed the query at ICE-DC
|
| [REDACTED] | Sender/Recipient |
Parties involved in forwarding the automated notification
|
Timeline (1 events)
2022-01-19
Locations (1)
| Location | Context |
|---|---|
|
Location where the database access occurred
|
Relationships (1)
ICE HQ performed a lookout query on Maxwell's record in Jan 2022.
Key Quotes (5)
"Message sent by service: Person Lookout Query"Source
EFTA00036999.pdf
Quote #1
"Last Name: MAXWELL First Name: GHISLAINE"Source
EFTA00036999.pdf
Quote #2
"Consumer: ICE"Source
EFTA00036999.pdf
Quote #3
"Requestor: ICE"Source
EFTA00036999.pdf
Quote #4
"The subject record described above was viewed by the user from the hit list of a query."Source
EFTA00036999.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (894 characters)
From: [REDACTED]
To: "[REDACTED] )" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Date: Wed, 19 Jan 2022 19:53:26 +0000
Importance: Normal
To: "[REDACTED] )" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Date: Wed, 19 Jan 2022 19:53:26 +0000
Importance: Normal
________________________________
From: donotreply@cbp.dhs.gov
Sent: Wednesday, January 19, 2022 2:52:54 PM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED] )
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
From: donotreply@cbp.dhs.gov
Sent: Wednesday, January 19, 2022 2:52:54 PM (UTC-05:00) Eastern Time (US & Canada)
To: [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 14:52:54 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
EFTA00036999
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