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EFTA00037735.pdf

35 KB
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Extraction Summary

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

Document Information

Type: Email / law enforcement database query log
File Size: 35 KB
Summary

This document is an email chain dated September 4, 2019, forwarding an automated 'Person Lookout Query' hit notification. The notification indicates that a user at the US National Central Bureau (INTERPOL Washington D.C.) accessed Ghislaine Maxwell's record via the TECS Portal. The document confirms active law enforcement monitoring of Maxwell's records in 2019.

People (2)

Name Role Context
GHISLAINE MAXWELL Subject of Inquiry
Subject of a 'Person Lookout Query' via TECS/Interpol systems.
REDACTED Sender/Recipient/Querier
Law enforcement or government personnel accessing the database and forwarding the notification.

Organizations (3)

Name Type Context
USNCB
United States National Central Bureau (INTERPOL Washington)
INTERPOL
Listed in location field
TECS
Treasury Enforcement Communications System (Consumer/Portal used for query)

Timeline (1 events)

2019-09-04
Database Access/Hit
INT-WASH DC, USNCB, INTERPOL
Ghislaine Maxwell
View

Locations (1)

Location Context
INT-WASH DC
Location of access (Interpol Washington DC)

Relationships (1)

Ghislaine Maxwell → Surveillance/Monitoring Target → USNCB/INTERPOL
Maxwell is the subject of a 'Person Lookout Query' within the TECS system accessed at INTERPOL DC.

Key Quotes (3)

"Message sent by service: Person Lookout Query"
Source
EFTA00037735.pdf
Quote #1
"Last Name: MAXWELL First Name: GHISLAINE"
Source
EFTA00037735.pdf
Quote #2
"The subject record described above was viewed by the user from the hit list of a query."
Source
EFTA00037735.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (738 characters)

From: [REDACTED]
To: [REDACTED]
Subject: FW: SUBJ QUERY HIT: [REDACTED]
Date: Wed, 04 Sep 2019 21:23:54 +0000
Importance: Normal
From: [REDACTED]
Sent: Wednesday, September 4, 2019 5:16:29 PM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED]
Subject: SUBJ QUERY HIT: [REDACTED]
Message sent by service: Person Lookout Query
Record: [REDACTED]
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By: [REDACTED]
Consumer: TECS Person Query
Requestor: TECS Portal
Date/Time of Access: Wed Sep 04 17:16:29 EDT 2019
Location: INT-WASH DC, USNCB, INTERPOL
The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query
Query Criteria: TECSID: [REDACTED]
EFTA00037735
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