Illegal Activity
none
Blackmail
none
Date
2020-02-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email notifies the recipient that a Person Lookout Query was conducted on a record associated with Ghislaine Maxwell by TASPD, with the FBI accessing the record at JFK Airport. The query was initiated on February 24, 2020.
Metadata
- Subject
- FW: SUBJ QUERY HIT: P3O92965500A01
- Sender
- —
- Recipients
- . (NY) (FBI)
- Document ID
- P3O92965500A01
- Date
- 2020-02-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | subject of query | FBI | The FBI queried a record related to Ghislaine Maxwell. |
| TASPD | requestor | GHISLAINE MAXWELL | TASPD requested the query on Ghislaine Maxwell. |
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein and subsequent legal issues have been widely publicized.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 1
Organizations 2
FBITASPD
Locations 4
NEW YORKJFK AIRPORTTERM 4US & Canada
Text Analysis
- Tone
- Informative
- Purpose
- To inform the recipient that a Person Lookout Query was performed on a record associated with Ghislaine Maxwell.
- Significance
- This document indicates that Ghislaine Maxwell was the subject of a Person Lookout Query by the FBI.
File Info
- File Name
- EFTA00037204.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:41.160732
- DOJ Source
- View on DOJ