Illegal Activity
none
Blackmail
none
Date
2020-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms that a Person Lookout Query was performed on Ghislaine Maxwell by ICE on July 16, 2020. The query was initiated from HQ-SMUGGLING&PUBLIC SAFETY NV.
Metadata
- Subject
- FW: SUBJ QUERY HIT:
- Sender
- —
- Recipients
- —
- Document ID
- P3O92965500A0
- Date
- 2020-07-16
Public Knowledge
- Context
- Ghislaine Maxwell was arrested in July 2020 on charges related to her involvement with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 1
Organizations 1
ICE
Locations 2
HQ-SMUGGLING&PUBLIC SAFETY NVUS & Canada
Text Analysis
- Tone
- Informative
- Purpose
- To notify that a Person Lookout Query was performed on Ghislaine Maxwell.
- Significance
- This document shows that ICE queried Ghislaine Maxwell's record.
File Info
- File Name
- EFTA00037192.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:46.005293
- DOJ Source
- View on DOJ