Event Details
December 13, 2019
Description
Person Lookout Query executed on Ghislaine Maxwell's record.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted User | person | 10 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
EFTA00037210.pdf
This document is an automated email notification from DHS/CBP sent on December 13, 2019, alerting an FBI agent in New York to a 'Person Lookout Query' hit. The query was performed on Ghislaine Maxwell's record (TECSID P3O92965500A01) by a user located at CIS Headquarters (Fraud Detection and National Security) in Washington, D.C.
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