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Extraction Summary

3
People
3
Organizations
0
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Court transcript
File Size: 485 KB
Summary

This document is a page from the court transcript of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. A witness named Mr. Aznaran is being questioned on direct examination regarding his search of the TECS system for border crossing records of three specific travelers. The attorney, Mr. Everdell, introduces Government Exhibit 12 under seal to the witness.

People (3)

Name Role Context
Mr. Aznaran Witness
Testifying about searching CBP/TECS records for border crossings.
Mr. Everdell Attorney
Christian Everdell (Defense Counsel), requesting permission to show a sealed exhibit to the witness.
Unnamed Travelers Subjects of search
Three individuals whose border crossing records were searched for in the TECS system.

Organizations (3)

Name Type Context
CBP
Customs and Border Protection; agency whose reports are being discussed.
Southern District Reporters, P.C.
Transcription service provider.
DOJ
Department of Justice (indicated in footer Bates stamp DOJ-OGR).

Timeline (1 events)

2022-08-10
Court testimony of Mr. Aznaran regarding TECS system searches for three specific travelers.
Southern District of New York Court

Relationships (1)

Mr. Aznaran Professional CBP
Witness is testifying about the normal course of CBP's regularly conducted activity and his use of the TECS system.

Key Quotes (4)

"Are those reports generated in the normal course of CBP's regularly conducted activity?"
Source
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Quote #1
"Mr. Aznaran, did there come a time when you were asked to search the TECS system for certain border crossing records related to this case?"
Source
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Quote #2
"How many travelers were you asked to search for? A. Three."
Source
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Quote #3
"So I want to show you first what is admitted under seal as Government Exhibit 12."
Source
DOJ-OGR-00016685.jpg
Quote #4

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