EFTA00037200.pdf
37.2 KB
Extraction Summary
3
People
5
Organizations
3
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email chain / automated system notification / fbi record
File Size:
37.2 KB
Summary
This document is an internal email chain dated July 6, 2020, forwarding an automated notification of a 'Person Lookout Query' hit. The query was run on Ghislaine Maxwell (Record P3O92965500A01) via systems associated with CIS (Citizenship and Immigration Services) and FDNS (Fraud Detection and National Security) in Washington DC, and forwarded to an FBI agent in New York.
People (3)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Subject |
Subject of a 'Person Lookout Query' and database hit.
|
| [REDACTED] | FBI Agent/Recipient |
Recipient of the email notification in the NY FBI office.
|
| [REDACTED] | Query User |
Person who performed the query (name redacted).
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Recipient organization (NY Field Office).
|
|
| CIS |
Citizenship and Immigration Services (Location of query: CIS-WASH DC).
|
|
| FDNS |
Fraud Detection and National Security Directorate (CIS HQ FDNS).
|
|
| PCQS |
Listed as 'Consumer' in the query record.
|
|
| TSSV |
Listed as 'Requestor' in the query record.
|
Timeline (1 events)
2020-07-06
Person Lookout Query access regarding Ghislaine Maxwell.
CIS-WASH DC, CIS HQ FDNS
Ghislaine Maxwell
Locations (3)
| Location | Context |
|---|---|
|
Location of the system access/query.
|
|
|
Specific department/headquarters location for the query.
|
|
|
Location of the FBI recipient.
|
Relationships (1)
Ghislaine Maxwell
→
Subject of Investigation/Monitoring
→
FBI / CIS
Maxwell is the subject of a 'Person Lookout Query' accessed by CIS/FBI systems.
Key Quotes (4)
"Message sent by service: Person Lookout Query"Source
EFTA00037200.pdf
Quote #1
"Last Name: MAXWELL First Name: GHISLAINE"Source
EFTA00037200.pdf
Quote #2
"The subject record described above was viewed by the user from the hit list of a query."Source
EFTA00037200.pdf
Quote #3
"Query Criteria: TECSID: P3O92965500A01"Source
EFTA00037200.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (760 characters)
From: [REDACTED]
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 19:53:04 +0000
Importance: Normal
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 19:53:04 +0000
Importance: Normal
________________________________________
From: [REDACTED]
Sent: Monday, July 6, 2020 3:52:38 PM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED]. (NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
From: [REDACTED]
Sent: Monday, July 6, 2020 3:52:38 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: PCQS
Requestor: TSSV
Consumer: PCQS
Requestor: TSSV
Date/Time of Access: Mon Jul 06 15:52:38 EDT 2020
Location: CIS-WASH DC, CIS HQ FDNS
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
EFTA00037200
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