---
title: "DOJ Epstein Files, Data Set 9 (EFTA00146699)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00146699"
ocrPages: 0
ocrChars: 793
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---

<table border="1"><tr><td>Subject:</td><td>FW: SUBJ QUERY HIT: P3O92965500A01</td></tr><tr><td>Date:</td><td>Fri, 12 Jun 2020 09:44:46 +0000</td></tr><tr><td>Importance:</td><td>Normal</td></tr></table>

From:

Sent: Friday, June 12, 2020 5:44:28 AM (UTC-05:00) Eastern Time (US & Canada)

To: [blank]. (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