Skip to main content
Skip to content
Case File
efta-efta00146699DOJ Data Set 9Other

Subject: FW: SUBJ QUERY HIT: P3O92965500A01

From Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 12 Jun 2020 09:44:46 +0000 Importance: Normal From: Sent: Frida , June 12 2020 5:44:28 AM (UTC-05:00) Eastern Time (US & Canada) To: . (NY) (FBI) Subject: SUBJ QUERY HIT: P3O92965500A01 Message sent by service: Person Lookout Query Record: P3O92965500A01 Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Fri Jun 12 05:44:28 EDT 2020 Location: CBP-MIAMI, AIRPORT CNTRL TERML 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: P3O92965500A01 EFTA00146699

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00146699
Pages
1
Persons
0
Integrity

Summary

From Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 12 Jun 2020 09:44:46 +0000 Importance: Normal From: Sent: Frida , June 12 2020 5:44:28 AM (UTC-05:00) Eastern Time (US & Canada) To: . (NY) (FBI) Subject: SUBJ QUERY HIT: P3O92965500A01 Message sent by service: Person Lookout Query Record: P3O92965500A01 Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Fri Jun 12 05:44:28 EDT 2020 Location: CBP-MIAMI, AIRPORT CNTRL TERML 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: P3O92965500A01 EFTA00146699

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From Subject: FW: SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 12 Jun 2020 09:44:46 +0000 Importance: Normal From: Sent: Frida , June 12 2020 5:44:28 AM (UTC-05:00) Eastern Time (US & Canada) To: . (NY) (FBI) Subject: SUBJ QUERY HIT: P3O92965500A01 Message sent by service: Person Lookout Query Record: P3O92965500A01 Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Fri Jun 12 05:44:28 EDT 2020 Location: CBP-MIAMI, AIRPORT CNTRL TERML 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: P3O92965500A01 EFTA00146699

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.