MICHAEL AZNARAN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
[REDACTED]
|
Professional |
5
|
1 | |
|
organization
Customs and Border Protection
|
Employment affiliation |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | N/A | Defense calls Michael Aznaran to the stand | Courtroom | View |
DOJ-OGR-00015276.jpg
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.
DOJ-OGR-00015275.jpg
This document is the second page of a U.S. Customs and Border Protection (CBP) "Person Encounter List" generated on December 14, 2021. It provides a legend of site codes, mapping them to specific airport locations in Teterboro, Los Angeles, Palm Beach, and New York. The document is marked as "For Official Use Only / Law Enforcement Sensitive."
DOJ-OGR-00015274.jpg
This is a U.S. Customs and Border Protection TECS Person Encounter List generated in 2021, detailing the travel history of a redacted subject between 1997 and 2006. The document logs international commercial flights involving major airlines (Virgin, United, British Airways, American) primarily between London (Heathrow/Gatwick) and US cities including Los Angeles, New York (JFK), and Raleigh-Durham. The subject's identity is concealed, but the record tracks their movements in and out of the United States over a nine-year period.
DOJ-OGR-00015273.jpg
This document is page 3 of a U.S. Customs and Border Protection (CBP) TECS Person Encounter List, generated on December 14, 2021, by Michael Aznaran. It lists various airport and preclearance locations where an individual had encounters with U.S. authorities. The locations include facilities in Teterboro, New York (JFK), Miami, Los Angeles (LAX), and Nassau, Bahamas.
DOJ-OGR-00015272.jpg
This is a U.S. Customs and Border Protection Person Encounter List, generated by MICHAEL AZNARAN on December 14, 2021, detailing the international travel history of a redacted individual. The log covers twelve flights between 2004 and 2006, primarily between Los Angeles (LAX), New York (JFK), and London (LHR, LTN), including one flight on a private aircraft with tail number N248AB.
DOJ-OGR-00015270.jpg
This document is a U.S. Customs and Border Protection "Person Encounter List" generated on December 14, 2021, by Michael Aznaran. It details nine international flights taken by a redacted individual between January 1996 and July 2004, including dates, airlines, and flight paths to and from various airports in the United States, Europe, and the Caribbean. The document is marked as a defendant's exhibit and is for official/law enforcement use.
DOJ-OGR-00016673.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) detailing the end of Professor Loftus's testimony. Under redirect by defense attorney Ms. Sternheim, Loftus confirms her testimony would remain unchanged regardless of which side called her. Following her excusal, defense attorney Mr. Everdell calls the next witness, Michael Aznaran.
DOJ-OGR-00016623.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures a procedural discussion between the Judge ('The Court') and defense attorneys Ms. Sternheim and Mr. Everdell regarding the scheduling of the next witness. Mr. Everdell indicates the next witness will be either Richard Barnett or Michael Aznaran from Customs and Border Protection, after which the court takes a 45-minute recess.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity