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545 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript (redirect examination)
File Size:
545 KB
Summary
This document is page 228 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It features the redirect examination of a witness named Aznaran regarding the technical details of how airline flight reports integrate with immigration (TECS) data when passengers pass through kiosks. The discussion specifically focuses on distinguishing record-keeping practices prior to September 11, 2001, clarifying that records initially reflect flight times but are updated when a passport is physically stamped at an immigration site.
People (3)
| Name | Role | Context |
|---|---|---|
| Aznaran | Witness |
Subject of redirect examination regarding flight and immigration records.
|
| Ms. Pomerantz | Attorney |
Raises an objection to clarify the timeframe of the questioning.
|
| Your Honor | Judge |
Addressed by Ms. Pomerantz during objection.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer.
|
|
| TECS |
Treasury Enforcement Communications System; referenced regarding reports updated with immigration data.
|
|
| United States District Court |
Implied by case number 1:20-cr-00330-PAE (US v. Ghislaine Maxwell).
|
Timeline (2 events)
2022-08-10
Court filing of the transcript document.
Southern District of New York
Pre-2001-09-11
Historical context for how flight and immigration records were processed and updated.
Immigration sites/Kiosks
Locations (1)
| Location | Context |
|---|---|
|
Generic location where passports are swiped and stamped.
|
Relationships (1)
Pomerantz objects to the questioning of Aznaran.
Key Quotes (4)
"report comes from the airlines, isn't that right?"Source
DOJ-OGR-00016711.jpg
Quote #1
"information of when that passenger goes through the site in the TECS report if they go through that immigration site, right?"Source
DOJ-OGR-00016711.jpg
Quote #2
"We're talking about records prior to 9/11."Source
DOJ-OGR-00016711.jpg
Quote #3
"it then gets updated to reflect the time that they went through the kiosk and got their passport stamped;"Source
DOJ-OGR-00016711.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,342 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 228 of 246 2523
LCGVMAX7 Aznaran - redirect
LCGVMAX7 Aznaran - redirect
1 report comes from the airlines, isn't that right?
2 A. Correct.
3 Q. You mentioned certain columns that came from the kiosks and
4 the people who actually swiped the passports in at the
5 immigration sites; is that right?
6 A. Yes.
7 Q. And so, in fact, the site that you discussed was the site
8 where people passed through?
9 A. Yes.
10 Q. And that would get populated when that traveler went
11 through that site, right?
12 A. Yes.
13 Q. And the date and time you said should get updated with that
14 information of when that passenger goes through the site in the
15 TECS report if they go through that immigration site, right?
16 MS. POMERANTZ: Objection, your Honor.
17 If we can just place this in time.
18 Q. I'm talking about prior to 9/11.
19 A. I'm sorry, say the question again.
20 Q. We're talking about records prior to 9/11. You said that
21 for any of these records, before 9/11 or not, the date and time
22 reflects the date and time -- first it reflects the date and
23 time of the flight. But if the person goes through an
24 immigration site, it then gets updated to reflect the time that
25 they went through the kiosk and got their passport stamped;
2 A. Correct.
3 Q. You mentioned certain columns that came from the kiosks and
4 the people who actually swiped the passports in at the
5 immigration sites; is that right?
6 A. Yes.
7 Q. And so, in fact, the site that you discussed was the site
8 where people passed through?
9 A. Yes.
10 Q. And that would get populated when that traveler went
11 through that site, right?
12 A. Yes.
13 Q. And the date and time you said should get updated with that
14 information of when that passenger goes through the site in the
15 TECS report if they go through that immigration site, right?
16 MS. POMERANTZ: Objection, your Honor.
17 If we can just place this in time.
18 Q. I'm talking about prior to 9/11.
19 A. I'm sorry, say the question again.
20 Q. We're talking about records prior to 9/11. You said that
21 for any of these records, before 9/11 or not, the date and time
22 reflects the date and time -- first it reflects the date and
23 time of the flight. But if the person goes through an
24 immigration site, it then gets updated to reflect the time that
25 they went through the kiosk and got their passport stamped;
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016711
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