EFTA00037206.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email notifies the FBI that a Person Lookout Query was performed on Ghislaine Maxwell at JFK Airport. The query was initiated by TASPD.
Metadata
Subject
FW: SUBJ QUERY HIT: P3O92965500A01
Sender
—
Recipients
. (NY) (FBI)
Document ID
P3O92965500A01
Date
2020-02-02
Relationships 2
Entity 1RelationshipEntity 2Description
GHISLAINE MAXWELL Query Subject TASPD Ghislaine Maxwell was the subject of a Person Lookout Query by TASPD.
FBI Recipient TASPD FBI received the email regarding the Person Lookout Query.
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/litigationCommunications/correspondence
People 1
GHISLAINE MAXWELL
Organizations 2
FBITASPD
Locations 4
NEW YORKJFK AIRPORTTERM 4US & Canada
Text Analysis
Tone
Informative
Purpose
To notify the recipient that a Person Lookout Query was performed on Ghislaine Maxwell.
Significance
This document indicates that Ghislaine Maxwell was subject to a Person Lookout Query, potentially related to an investigation.
File Info
File Name
EFTA00037206.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:34.916142
DOJ Source
View on DOJ