SUBJECT-0794.dossier · instrument · status: active
E(
subject of file

Enhanced Leads Identification & Targeting for Enforcement (ELITE)

Palantir surveillance tool used by ICE to map deportation targets
Tracked because Palantir surveillance tool used by ICE to map deportation targets · 15 documented connections
Facts on record5
Connections mapped15
Sources cited31
Evidence: 3P 2S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [regu... 1768× PATTERN person → [regulatory filing] → government agency → [regul... 1377× PATTERN government agency → [regulatory filing] → government agen... 510× PATTERN company → [oversight] → government agency → [regulatory f... 391× PATTERN organization → [regulatory filing] → government agency → ... 391×
Connection Map
Key Connections
→ Palantir Technologies company
product
ICE surveillance tool built by Palantir for accessing cross-agency databases
→ Securities and Exchange Commission government agency
regulatory_filing
ELITE filed a filing with the SEC on 2005-09-01, accession number N/A
← Homeland Security Investigations (HSI) government agency
operational_system
ELITE system used by HSI for case management and enforcement activities
→ Immigration Lifecycle Operating System (ImmigrationOS) instrument
integrated systems
Both Palantir-built tools used by ICE for deportation operations
→ US Immigration and Customs Enforcement (ICE) institution
operational_tool
ICE uses ELITE to access cross-agency databases including Medicaid records
← ImmigrationOS instrument
component_of
ELITE is a component tool within the broader ImmigrationOS platform
Facts (5)
Data Freshness
Stale Last update: 186d ago · Avg age: 1855d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (4)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source ICE officers testified under oath in Oregon federal court that they used Palantir's ELITE app to identify arrest locations during operations
✓ verified Primary Source Palantir's ELITE system uses Medicaid data and other government databases to create dossiers and map deportation targets
✓ verified Primary Source Palantir is developing ELITE tool that maps potential deportation targets, generates dossiers, and assigns confidence scores to addresses using HHS Medicaid data
Date: 2026-01-15 Added: 09 Apr 2026 ↗ SOURCE: CNBC and NBC reporting
✓ verified Partially Corroborated Palantir developed ELITE platform that uses Medicaid data to help ICE identify and arrest people for deportation
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No sec filings found for "ELITE (Enhanced Leads Identification & Targeting for Enforcement)" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: ELITE (Enhanced Leads Identification & Targeting for Enforcement) — SE…
All Connections (15)
→ Palantir Technologies company
product, developer primary since 2005
ICE surveillance tool built by Palantir for accessing cross-agency databases · Palantir developed the ELITE platform used by ICE for immigration enforcement
integrated systems confirmed
Both Palantir-built tools used by ICE for deportation operations
operational_tool, system_operator confirmed
ICE uses ELITE to access cross-agency databases including Medicaid records · ICE uses Palantir ELITE tool to access cross-agency data including Medicaid records
parent organization inferential since 2005
ICE is a component of DHS, which oversees immigration enforcement including ELITE platform usage
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2005
ELITE filed a filing with the SEC on 2005-09-01, accession number N/A
← ImmigrationOS instrument
component_of confirmed
ELITE is a component tool within the broader ImmigrationOS platform
operational_system primary since 2020
ELITE system used by HSI for case management and enforcement activities
← Fed-Spend organization
subsidiary, contract / procurement relationship inferential since 2026
ELITE is a specific program identifier within the Fed-Spend/USASpending.gov tracking system for DHS enforcement contracts. · Fed-Spend/ELITE refers to a DHS procurement program — Enhanced Leads Identification & Targeting for Enforcement — tracked on federal spending platforms.
← CBP Gateway instrument
potential data recipient or upstream targeting system inferential since 2026
ELITE is an ICE targeting and enforcement program. CBP Gateway, processing entry/exit data, could feed into ELITE for identifying enforcement leads related to immigration violations.
implements inferential since 2015
The ELITE system for targeting enforcement actions operates under the authorization framework of the Domestic Investigative Operational Guidelines for data analysis.
← Virginia Canter person
affiliation secondary since 2026
Virginia Canter and 'Enhanced Leads Identification & Targeting for Enforcement (ELITE)' appear in proximity within the same untrusted data set, suggesting a possible professional or documentary association (e.g., in the context of investigative or enforcement case management).
Related System inferential since 2026
Listed in same known entity database as another system; both appear as investigative technology platforms in the same context.
collaboration inferential since 2018
IRS ELITE program is associated with Palantir-related database and analytics systems for enforcement targeting.
affiliation inferential since 2026
LSJ is listed near ELITE in the entity database, indicating both are likely related to investigative case management or targeting systems within U.S. enforcement agencies.
← David Venturella person
membership inferential since 2026
David Venturella is connected to the ELITE program (Enhanced Leads Identification & Targeting for Enforcement), a DHS/ICE system for immigration enforcement.
Sources (31)
2026 UNVERIFIED Research: ELITE — USASpending contracts (no results) contract Processed 📜 Receipt
2010-08-06 ↗ SEC EDGAR: filing — ELITE (2010-08-06) sec_filing Processed 📜 Receipt
2022-06-29 ↗ SEC EDGAR: 10-K — ELITE PHARMACEUTICALS INC /NV/ (2022-06-29) sec_filing Processed 📜 Receipt
2019-06-21 ↗ SEC EDGAR: 10-K — ELITE PHARMACEUTICALS INC /NV/ (2019-06-21) sec_filing Processed 📜 Receipt
2011-06-29 ↗ SEC EDGAR: 10-K — ELITE PHARMACEUTICALS INC /DE/ (2011-06-29) sec_filing Processed 📜 Receipt
2016-07-11 ↗ SEC EDGAR: 10-K/A — ELITE PHARMACEUTICALS INC /NV/ (2016-07-11) sec_filing Processed 📜 Receipt
2016-11-17 ↗ SEC EDGAR: 10-K/A — ELITE PHARMACEUTICALS INC /NV/ (2016-11-17) sec_filing Processed 📜 Receipt
2011-06-29 ↗ SEC EDGAR: filing — ELITE (2011-06-29) sec_filing Processed 📜 Receipt
2019-06-21 ↗ SEC EDGAR: filing — ELITE (2019-06-21) sec_filing Processed 📜 Receipt
2005-09-01 ↗ SEC EDGAR: filing — ELITE (2005-09-01) sec_filing Processed 📜 Receipt
2016-11-17 ↗ SEC EDGAR: filing — ELITE (2016-11-17) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Enhanced Leads Identification & Targeting for Enforcement (ELITE) — SE… sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: ELITE — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Enhanced Leads Identification & Targeting for Enforcement (ELITE) — Co… court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Enhanced Leads Identification & Targeting for Enforcement (ELITE) — Co… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Enhanced Leads Identification & Targeting for Enforcement (ELITE) — US… contract Processed 📜 Receipt
2026 UNVERIFIED Research: ELITE — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: ELITE — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Enhanced Leads Identification & Targeting for Enforcement (ELITE) — Lo… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Enhanced Leads Identification & Targeting for Enforcement (ELITE) — Pa… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: ELITE — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2004-10-28 ↗ SEC EDGAR: filing — ELITE (2004-10-28) sec_filing Processed 📜 Receipt
2004-10-28 ↗ SEC EDGAR: SC 13D/A — ELITE PHARMACEUTICALS INC /DE/ (2004-10-28) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: ELITE (Enhanced Leads Identification & Targeting for Enforcement) — Pa… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: ELITE (Enhanced Leads Identification & Targeting for Enforcement) — Co… court_document Processed 📜 Receipt
2026 UNVERIFIED Research: ELITE (Enhanced Leads Identification & Targeting for Enforcement) — Lo… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: ELITE (Enhanced Leads Identification & Targeting for Enforcement) — Co… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: ELITE (Enhanced Leads Identification & Targeting for Enforcement) — US… contract Processed 📜 Receipt
2026 UNVERIFIED Research: ELITE (Enhanced Leads Identification & Targeting for Enforcement) — SE… sec_filing Processed 📜 Receipt
2025-12-01 ↗ Guardian reporting on federal court case M-J-M-A v. Wamsley web_search Processed 📜 Receipt
— ↗ 404 Media investigation and federal court testimony discovery_scope_note Processed 📜 Receipt