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PCQS

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EFTA00037201.pdf

This document is an internal email notification dated July 6, 2020, alerting an FBI agent in New York that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query occurred at CIS HQ FDNS (Fraud Detection and National Security) in Washington DC via the TECS system (indicated by TECSID). The specific user who performed the query is redacted.

Email / automated system notification
2025-12-25
Analysis Source

EFTA00037200.pdf

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.

Email chain / automated system notification / fbi record
2025-12-25
Analysis Source

EFTA00037197.pdf

This document is an automated email notification dated July 6, 2020, sent to an FBI agent in New York. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell, originating from CIS Headquarters (Fraud Detection and National Security) in Washington D.C. The record indicates that a user accessed Maxwell's file (TECSID: P3O92965500A01) shortly after her arrest.

Email / automated system alert
2025-12-25
Analysis Source

EFTA00037196.pdf

This document is an internal automated email notification forwarded to the FBI on July 6, 2020. It details a 'Person Lookout Query' hit for Ghislaine Maxwell (Record P3O92965500A01). The record was accessed at CIS HQ FDNS (Fraud Detection and National Security Directorate) in Washington DC shortly after her arrest in July 2020.

Email / automated system alert
2025-12-25
Analysis Source

EFTA00037013.pdf

This document is an internal government email chain dated July 26, 2022, forwarding an automated 'Person Lookout Query' hit. The alert indicates that a user at 'ICE-PHILADELPHIA, FOD' accessed the record of Ghislaine Maxwell via a TECSID query. The document serves as a log of law enforcement or immigration database activity regarding Maxwell.

Email / automated system alert / law enforcement query log
2025-12-25
Analysis Source

EFTA00037004.pdf

This document is an automated email alert generated on April 5, 2022, regarding a 'Person Lookout Query' hit for Ghislaine Maxwell. The record was accessed at the ICE-WILLISTON Law Enforcement Support Center (LESC) Operations Center. The document details the time of access and the specific system codes (Consumer: PCQS, Requestor: TSSV) involved in the query.

Email / automated system alert report
2025-12-25
Analysis Source
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