EFTA00037209.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-12-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms that Ghislaine Maxwell's record was accessed through the Person Lookout Query system by TASPD within the CBP/DHS. The query was performed on December 13, 2019.
Metadata
Subject
FW: SUBJ QUERY HIT: P3O92965500A01
Sender
donotreply@cbp.dhs.gov
Recipients
—
Document ID
P3O92965500A01
Date
2019-12-13
Relationships 1
Entity 1RelationshipEntity 2Description
GHISLAINE MAXWELL query_subject TASPD TASPD queried the Person Lookout Query system and Ghislaine Maxwell's record was viewed.
Public Knowledge
Context
Ghislaine Maxwell's association with Jeffrey Epstein has been widely publicized.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
People 1
GHISLAINE MAXWELL
Organizations 5
CBPDHSCIS-WASH DCCIS HQ FDNSTASPD
Locations 2
USCanada
Text Analysis
Tone
Informative
Purpose
To notify that a Person Lookout Query was performed and Ghislaine Maxwell's record was viewed.
Significance
Indicates that Ghislaine Maxwell was subject to a query by TASPD within the CBP/DHS system.
File Info
File Name
EFTA00037209.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:38.639850
DOJ Source
View on DOJ