EFTA00037202.pdf
37.5 KB
Extraction Summary
3
People
4
Organizations
1
Locations
1
Events
0
Relationships
4
Quotes
Document Information
Type:
Email / automated system notification (cbp/tecs)
File Size:
37.5 KB
Summary
This document is an automated email notification from U.S. Customs and Border Protection (CBP) to an FBI agent in New York, dated June 22, 2020. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell, indicating her record was accessed or flagged at JFK Airport, Terminal 4, just days before her arrest in July 2020. The document references a specific TECS ID record (P3O92965500A01).
People (3)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Subject |
Subject of a Person Lookout Query hit notification.
|
| REDACTED (NY) (FBI) | Recipient |
FBI Agent in New York receiving the CBP notification.
|
| REDACTED | Query User |
User who performed the query access.
|
Timeline (1 events)
2020-06-22
Person Lookout Query hit for Ghislaine Maxwell.
New York, JFK Airport, Term 4
Ghislaine Maxwell
Locations (1)
| Location | Context |
|---|---|
|
Location associated with the access/query hit.
|
Key Quotes (4)
"Message sent by service: Person Lookout Query"Source
EFTA00037202.pdf
Quote #1
"Last Name: MAXWELL First Name: GHISLAINE"Source
EFTA00037202.pdf
Quote #2
"Location: NEW YORK, JFK AIRPORT, TERM 4"Source
EFTA00037202.pdf
Quote #3
"The subject record described above was viewed by the user from the hit list of a query."Source
EFTA00037202.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (773 characters)
From:
To:
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 22 Jun 2020 22:17:43 +0000
Importance: Normal
________________________________________
From: donotreply@cbp.dhs.gov
Sent: Monday, June 22, 2020 6:17:26 PM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED] (NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
To:
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 22 Jun 2020 22:17:43 +0000
Importance: Normal
________________________________________
From: donotreply@cbp.dhs.gov
Sent: Monday, June 22, 2020 6:17:26 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 Jun 22 18:17:26 EDT 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
Query Criteria: TECSID: P3O92965500A01
EFTA00037202
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