TECS
OrganizationRelationship Network
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This document is a TECS (Treasury Enforcement Communications System) record dated April 28, 2014, detailing a query hit for Jeffrey Epstein on November 29, 2013. It records Epstein's presence at Palm Beach International Airport involving his private aircraft, tail number 212JE. The document includes DOJ Bates numbering and several privacy/law enforcement redactions.
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This document is a TECS (Treasury Enforcement Communications System) passenger data record dated November 23, 2013. It shows that Jeffrey Edward Epstein was a passenger on Air France Flight 8, with the record associated with JFK Airport in New York. The document is labeled as 'PQH API/HIT DATA', indicating it is part of a passenger screening or tracking system.
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This is a Customs and Border Protection (CBP) record dated February 13, 2012, documenting a data query or 'hit' on Jeffrey Epstein. The record is from the PQH API/HIT DATA system and links Epstein to American Airlines flight 412 and the CBP preclearance facility in St. Thomas, U.S. Virgin Islands.
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This is a PQH API/HIT DATA record from the TECS system, dated June 17, 2012. It documents a query by U.S. Customs regarding Jeffrey Epstein (DOB January 20, 1953) in connection with a general aviation flight, tail number N909J, associated with St. Thomas, U.S. Virgin Islands.
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This document is a TECS Person Encounter List generated by Michael Aznaran on December 14, 2021, detailing six travel records for an unnamed individual between 1997 and 2006. The list includes flight information such as dates, carrier codes (AM, US, CO), flight numbers, and arrival/departure locations (e.g., Houston, Mexico City, Philadelphia). Several fields, including the individual's name and date of birth, are redacted under DOJ authority.
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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.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the cross-examination of a witness named Aznaran regarding travel records for Annie Farmer. The testimony confirms a flight by Farmer on July 20, 1997, from Düsseldorf to Newark, and notes that there were no border crossing records for her in the TECS system during 1996.
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This document is a page from a court transcript (Direct Examination of witness Aznaran) filed on August 10, 2022, in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The testimony explains technical details regarding how passenger entry data is recorded, distinguishing between static data provided by airline manifests (names, DOB, carrier codes) and dynamic processing times updated in the TECS system when a passenger is physically processed by a CBP officer at an immigration kiosk.
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This page is a transcript from the trial (Case 1:20-cr-00330-PAE, likely U.S. v. Ghislaine Maxwell) featuring the direct examination of a witness named Aznaran. The witness confirms retrieving 'person encounter lists' (border crossing records) from the TECS system regarding three individuals: Jane, Kate, and Annie Farmer, which were generated on December 14, 2021. The defense attorney, Mr. Everdell, successfully moves to admit these records as Exhibit MA1 under seal to protect the privacy of the witnesses testifying under pseudonyms.
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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.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Aznaran, who is explaining the search capabilities of the TECS system. The testimony details how the database can be searched by name, date of birth, passport number, or visa number to generate reports on border crossings and encounters for specific travelers within specific timeframes.
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This document is page 200 of a court transcript (filed August 10, 2022) from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It features the direct examination of a witness named Aznaran, who is testifying about the technical procedures of flight manifests, the APIS system, and how traveler information is populated into the TECS system by Customs and Border Protection.
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This document is a page from a court transcript dated August 10, 2022, from the case 1:20-cr-00330-PAE. It captures the direct examination of a witness named Aznaran, who is explaining the types of information law enforcement can access through databases like NCIC and TECS. The witness details that these systems contain international travel records, including passenger names, passport numbers, travel origins, destinations, and specific airport information.
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