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485 KB
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)
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
DOJ-OGR-00016685.jpg
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
DOJ-OGR-00016685.jpg
Quote #2
"How many travelers were you asked to search for? A. Three."Source
DOJ-OGR-00016685.jpg
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
Full Extracted Text
Complete text extracted from the document (1,128 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 202 of 246 2497
LCGCmax6 Aznaran - direct
LCGCmax6 Aznaran - direct
1 been discussing?
2 A. Yes.
3 Q. Are those reports generated in the normal course of CBP's
4 regularly conducted activity?
5 A. Yes.
6 Q. Mr. Aznaran, did there come a time when you were asked to
7 search the TECS system for certain border crossing records
8 related to this case?
9 A. Yes.
10 Q. And were you asked to search for certain travelers?
11 A. Yes.
12 Q. How many travelers were you asked to search for?
13 A. Three.
14 Q. And do you know the names of those travelers without
15 telling me the name?
16 A. I do.
17 Q. So I want to show you first what is admitted under seal as
18 Government Exhibit 12.
19 MR. EVERDELL: With the Court's permission, I'll show
20 it just to the Court and the deputy and the witness. GX12,
21 please, under seal.
22 Q. Mr. Aznaran, do you see that on your screen, that document?
23 A. Yes.
24 Q. That's a document that's already in evidence under seal as
25 Government Exhibit 12. Do you see the name on that document?
2 A. Yes.
3 Q. Are those reports generated in the normal course of CBP's
4 regularly conducted activity?
5 A. Yes.
6 Q. Mr. Aznaran, did there come a time when you were asked to
7 search the TECS system for certain border crossing records
8 related to this case?
9 A. Yes.
10 Q. And were you asked to search for certain travelers?
11 A. Yes.
12 Q. How many travelers were you asked to search for?
13 A. Three.
14 Q. And do you know the names of those travelers without
15 telling me the name?
16 A. I do.
17 Q. So I want to show you first what is admitted under seal as
18 Government Exhibit 12.
19 MR. EVERDELL: With the Court's permission, I'll show
20 it just to the Court and the deputy and the witness. GX12,
21 please, under seal.
22 Q. Mr. Aznaran, do you see that on your screen, that document?
23 A. Yes.
24 Q. That's a document that's already in evidence under seal as
25 Government Exhibit 12. Do you see the name on that document?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016685
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