Illegal Activity
none
Blackmail
none
Date
01/16/2020
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a U.S. Customs and Border Protection report listing Ghislaine Maxwell's encounters with customs officials, detailing her travel history from 1990 to 1999. The report includes dates, times, airlines, and arrival/departure locations.
Metadata
- Subject
- TECS - Person Encounter List
- Sender
- U.S. Customs and Border Protection
- Recipients
- —
- Document ID
- SDNY_GM_00000815
- Date
- 01/16/2020
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | Travel | AIRLINE | Ghislaine Maxwell's travel records with various airlines. |
| GHISLAINE MAXWELL | Travel | U.S. Customs and Border Protection | Ghislaine Maxwell's encounters with U.S. Customs and Border Protection. |
Public Knowledge
- Context
- Ghislaine Maxwell's travel history is relevant to investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 1
Organizations 13
U.S. Customs and Border ProtectionU.S. Department of Homeland SecurityAIRLINEAPISBAAFAASACORGVSQFDL
Locations 11
JFKLHRCDGLAXSYDMIACVGORYLGNIADOFW
Text Analysis
- Tone
- Informative
- Purpose
- To provide a list of Ghislaine Maxwell's encounters with U.S. Customs and Border Protection.
- Significance
- This document provides a record of Ghislaine Maxwell's travel history.
File Info
- File Name
- EFTA00040473.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.807629
- DOJ Source
- View on DOJ