DOJ-OGR-00016693.jpg
499 KB
Extraction Summary
6
People
3
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
499 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named Mr. Aznaran by attorney Mr. Everdell regarding reports run in the TECS (Treasury Enforcement Communications System). The testimony confirms that Aznaran ran traveler reports for three individuals: Jane, Kate, and Annie Farmer, and introduces an exhibit marked as MA1.
People (6)
| Name | Role | Context |
|---|---|---|
| Mr. Aznaran | Witness |
Under direct examination regarding reports run in the TECS system.
|
| Mr. Everdell | Attorney |
Conducting the direct examination of the witness.
|
| The Court | Judge |
Presiding over the trial, addressing the jury.
|
| Jane | Subject of Report |
Individual for whom a TECS report was run.
|
| Kate | Subject of Report |
Individual for whom a TECS report was run.
|
| Annie Farmer | Subject of Report |
Individual for whom a TECS report was run.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| TECS |
Treasury Enforcement Communications System; system used by the witness to run traveler reports.
|
|
| Southern District Reporters, P.C. |
Court reporting agency listed in the footer.
|
|
| The Government |
Prosecution team, mentioned as receiving a copy of exhibit MA1.
|
Timeline (2 events)
2022-08-10
Direct examination of witness Mr. Aznaran in Case 1:20-cr-00330-PAE.
Courtroom
Unspecified (Past)
Locations (1)
| Location | Context |
|---|---|
|
Implied location of the court (SDNY) based on the reporter's name.
|
Relationships (3)
Aznaran ran a TECS traveler report on Annie Farmer.
Aznaran ran a TECS traveler report on Jane.
Aznaran ran a TECS traveler report on Kate.
Key Quotes (3)
"I was asking you about some reports that you ran in the TECS system"Source
DOJ-OGR-00016693.jpg
Quote #1
"Can you remind us how many different travelers' reports did you run in the TECS system? ... Three."Source
DOJ-OGR-00016693.jpg
Quote #2
"I believe you said those were for Jane, Kate, and Annie Farmer"Source
DOJ-OGR-00016693.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,177 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 210 of 246 2505
LCGCmax6 Aznaran - direct
LCGCmax6 Aznaran - direct
1 (Jury present)
2 THE COURT: Thank you for your patience, members of
3 the jury. We will continue with the direct examination of
4 Mr. Aznaran.
5 Mr. Aznaran, I remind you are you under oath.
6 Mr. Everdell you may inquire.
7 MR. EVERDELL: Thank you, your Honor.
8 BY MR. EVERDELL:
9 Q. Welcome back, Mr. Aznaran.
10 A. Thank you.
11 Q. If you recall when we left off, I was asking you about some
12 reports that you ran in the TECS system; is that right?
13 A. Yes.
14 Q. Can you remind us how many different travelers' reports did
15 you run in the TECS system?
16 A. Three.
17 Q. I believe you said those were for Jane, Kate, and Annie
18 Farmer; is that right?
19 A. Yes.
20 MR. EVERDELL: With the Court's permission I want to
21 show him what's been marked for identification as MA1.
22 Q. Mr. Aznaran, there is a document on the floor next to you,
23 you can pick that up, and a copy has been provided to the
24 government and the Court. Can you look at that document marked
25 as MA1 for identification.
2 THE COURT: Thank you for your patience, members of
3 the jury. We will continue with the direct examination of
4 Mr. Aznaran.
5 Mr. Aznaran, I remind you are you under oath.
6 Mr. Everdell you may inquire.
7 MR. EVERDELL: Thank you, your Honor.
8 BY MR. EVERDELL:
9 Q. Welcome back, Mr. Aznaran.
10 A. Thank you.
11 Q. If you recall when we left off, I was asking you about some
12 reports that you ran in the TECS system; is that right?
13 A. Yes.
14 Q. Can you remind us how many different travelers' reports did
15 you run in the TECS system?
16 A. Three.
17 Q. I believe you said those were for Jane, Kate, and Annie
18 Farmer; is that right?
19 A. Yes.
20 MR. EVERDELL: With the Court's permission I want to
21 show him what's been marked for identification as MA1.
22 Q. Mr. Aznaran, there is a document on the floor next to you,
23 you can pick that up, and a copy has been provided to the
24 government and the Court. Can you look at that document marked
25 as MA1 for identification.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016693
(212) 805-0300
DOJ-OGR-00016693
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document