EFTA00037743.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2025-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email notification indicates that ICE queried the Person Lookout Query system for Ghislaine Maxwell's record on July 25, 2025. The query was initiated by ICE-BURLINGTON, RAC.
Metadata
Subject
FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01
Sender
donotreply@cbp.dhs.gov
Recipients
<>
Document ID
P3O92965500A01
Date
2025-07-25
Relationships 1
Entity 1RelationshipEntity 2Description
ICE query GHISLAINE MAXWELL ICE queried the Person Lookout Query system for Ghislaine Maxwell's record.
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
GHISLAINE MAXWELL
Organizations 6
ICEICE-BURLINGTONRACPerson Lookout QueryCBPDHS
Locations 2
USCanada
Text Analysis
Tone
Informative
Purpose
To notify that a query was made for Ghislaine Maxwell's record in the Person Lookout Query system.
Significance
This document shows that Ghislaine Maxwell's information was accessed by ICE.
File Info
File Name
EFTA00037743.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:43.888596
DOJ Source
View on DOJ