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Case File
efta-efta00144219DOJ Data Set 9Other

Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01

From: To: Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 05 Aug 2022 15:03:08 +0000 Importance: Normal From: [email protected] <donotreply®cbp.dhs.goV> Sent: Friday, August 5, 2022 11 :02:39 AM (UTC-05:00) Eastern Time (US & Canada) To: Meder, Kimberly R. (NY) (FBI) Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A0 I Message sent by service: Person Lookout Query Record: P3O92965500A01 Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: PCQS Requestor: TSSV Date/Time of Access: Fri Aug 05 11 :02:39 EDT 2022 Location: ICE-PHILADELPHIA, FOD The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query Query Criteria: TECSID: P3O92965500A0I EFTA00144219

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00144219
Pages
1
Persons
0
Integrity

Summary

From: To: Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 05 Aug 2022 15:03:08 +0000 Importance: Normal From: [email protected] <donotreply®cbp.dhs.goV> Sent: Friday, August 5, 2022 11 :02:39 AM (UTC-05:00) Eastern Time (US & Canada) To: Meder, Kimberly R. (NY) (FBI) Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A0 I Message sent by service: Person Lookout Query Record: P3O92965500A01 Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: PCQS Requestor: TSSV Date/Time of Access: Fri Aug 05 11 :02:39 EDT 2022 Location: ICE-PHILADELPHIA, FOD The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query Query Criteria: TECSID: P3O92965500A0I EFTA00144219

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eftadataset-9vol00009

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 05 Aug 2022 15:03:08 +0000 Importance: Normal From: [email protected] <donotreply®cbp.dhs.goV> Sent: Friday, August 5, 2022 11 :02:39 AM (UTC-05:00) Eastern Time (US & Canada) To: Meder, Kimberly R. (NY) (FBI) Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A0 I Message sent by service: Person Lookout Query Record: P3O92965500A01 Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: PCQS Requestor: TSSV Date/Time of Access: Fri Aug 05 11 :02:39 EDT 2022 Location: ICE-PHILADELPHIA, FOD The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query Query Criteria: TECSID: P3O92965500A0I EFTA00144219

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