Aznaran
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Everdell
|
Professional |
7
|
3 | |
|
person
MS. POMERANTZ
|
Professional |
7
|
3 | |
|
person
Unnamed Questioner
|
Professional |
7
|
3 | |
|
person
MS. POMERANTZ
|
Legal representative |
6
|
2 | |
|
person
Q (Attorney)
|
Witness examiner |
5
|
1 | |
|
person
Mr. Everdell
|
Legal representative |
5
|
1 | |
|
person
Unidentified Questioner ('Q')
|
Professional |
5
|
1 | |
|
person
JANE
|
Investigative |
5
|
1 | |
|
person
Unnamed Questioner
|
Legal representative |
5
|
1 | |
|
person
Annie Farmer
|
Investigator subject |
5
|
1 | |
|
person
Questioner
|
Professional |
5
|
1 | |
|
person
Federal Government
|
Employment |
5
|
1 | |
|
person
Unnamed Interviewer (Q)
|
Legal representative |
5
|
1 | |
|
organization
New York/New Jersey HIDTA task force
|
Liaison assignment |
1
|
1 | |
|
organization
Customs and Border Protection
|
Employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Data search | An original search of records was conducted up to the year 2010. | N/A | View |
| N/A | N/A | Direct examination testimony of witness Aznaran regarding TECS database functionality. | Courtroom | View |
| N/A | N/A | Direct examination of witness Aznaran regarding border security protocols. | Courtroom | View |
| N/A | Database search | A search was conducted in the TECS system for the border crossing records of Jane, Kate, and Anni... | N/A | View |
| 2022-08-10 | Court testimony | Direct examination of a witness named Aznaran regarding records belonging to 'Kate'. | Southern District Court (im... | View |
| 2022-08-10 | Legal proceeding | Direct examination of a witness named Aznaran in case 1:20-cr-00330-PAE. | N/A | View |
| 2022-08-10 | Direct examination | A direct examination of a witness named Aznaran by Mr. Everdell regarding the functioning of U.S.... | N/A | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Aznaran regarding a search of the TECS system. The court calls for ... | Courtroom | View |
| 2022-08-10 | Court proceeding | A recross examination of witness Aznaran by attorneys Mr. Everdell and Ms. Pomerantz. | N/A | View |
| 2022-08-10 | Court testimony | Direct examination of witness Aznaran regarding their employment with U.S. Customs and Border Pro... | Court of the Southern Distr... | View |
| 2022-08-10 | Court testimony | Direct examination of a witness named Aznaran regarding information accessible through law enforc... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | Direct examination of a witness named Aznaran regarding the interpretation of travel records, spe... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness Aznaran regarding travel records. | Courtroom | View |
| 2022-08-10 | Court testimony | Direct examination of witness Aznaran regarding Jane's age during flights in 1996 and 1997. | Court | View |
| 2022-08-10 | Legal proceeding | Redirect examination of witness Aznaran by Mr. Everdell. | Courtroom | View |
| 2021-12-14 | N/A | Aznaran ran TECS reports for Jane, Kate, and Annie Farmer. | Unknown | View |
| 2018-04-01 | N/A | Witness was selected to be a task force officer with the New York/New Jersey HIDTA task force. | New York/New Jersey | View |
| 2008-01-01 | N/A | Witness Aznaran entered 'the service'. | Unknown | View |
| 2008-01-01 | N/A | Witness assigned to JFK Airport passenger operations after 4 months of academy. | JFK Airport | View |
| 2008-01-01 | Employment | Aznaran began working at Customs and Border Protection. | N/A | View |
DOJ-OGR-00016713.jpg
This document is a page from a court transcript dated August 10, 2022. A witness named Aznaran confirms that a record for Annie Farmer reflects an actual border crossing at an airport related to a Düsseldorf flight, and that this information is not dependent on airline data. After attorney Mr. Everdell concludes his questions, attorney Ms. Pomerantz begins a new recross examination regarding the absence of digital kiosks in the 1990s.
DOJ-OGR-00016712.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. During a redirect examination of a witness named Aznaran, it is established that immigration data comes directly from computer systems at border sites, not from airline manifests. A specific example from exhibit MA-1 is discussed, showing a flight and subsequent border crossing for Annie Farmer on May 27, 2000, at a location identified as 'Alpha 263'.
DOJ-OGR-00016711.jpg
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.
DOJ-OGR-00016710.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the redirect examination of a witness named Aznaran by an attorney, Mr. Everdell. The testimony establishes that travel records for individuals named Jane, Kate, and Annie before September 11, 2001, are not exhaustive. The witness confirms that prior to 9/11, airlines were not as complete in providing passenger manifests as they were afterward, suggesting a reason for the incomplete records.
DOJ-OGR-00016709.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Aznaran. The questioning, led by Ms. Pomerantz, focuses on the reliability and completeness of travel records from before the 9/11 attacks. The witness concedes that the records may be incomplete and that individuals could have taken international trips in the 1990s that are not documented, before being directed to a specific flight record from July 20, 1997, in 'Defendant's Exhibit MA-1'.
DOJ-OGR-00016708.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the cross-examination of a witness named Aznaran, a CBP officer. The testimony focuses on the reliability of Customs and Border Protection (CBP) travel records prior to September 11, 2001. Aznaran testifies that pre-9/11, airline submission of manifests to the Advance Passenger Information System (APIS) was voluntary, meaning CBP records would 'not necessarily' reflect all inbound or outbound travel during that period.
DOJ-OGR-00016707.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the cross-examination of a witness named Aznaran by Ms. Pomerantz. The testimony focuses on the reliability of Customs and Border Protection (CBP) records, specifically highlighting that records prior to 9/11 were less reliable than those created after the establishment of the Department of Homeland Security and subsequent mandates on the airline industry. The witness states that records regarding 'onboard status' became significantly more reliable around 2009 or 2010.
DOJ-OGR-00016706.jpg
A page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Aznaran, a CBP officer. The testimony focuses on the differences in CBP international flight records before and after September 11, 2001. Aznaran testifies that older records are less likely to contain definitive 'on-board' or 'not-on-board' status indicators.
DOJ-OGR-00016705.jpg
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.
DOJ-OGR-00016704.jpg
This document is a page from a court transcript filed on August 10, 2022. It details the direct examination of a witness named Aznaran regarding the border crossing history of a person named Kate. The testimony establishes that Kate's earliest entry in the TECS system was on November 1, 1997, at which time she was 20 years old, and confirms there are no records of her crossing in 1994, 1995, or 1996.
DOJ-OGR-00016703.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Aznaran. The questioning focuses on establishing the age of a person named Jane during two international flights: one on April 15, 1996, from Milan, Italy (MXP) to JFK, when she was 15, and another on June 21, 1997, when she was 16.
DOJ-OGR-00016701.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Aznaran. The questioning focuses on establishing the date range of entries in records belonging to an individual named 'Kate'. The attorney confirms specific dates from the records, including the earliest entry on one page as February 29, 2004, the latest as April 3, 2006, and another early entry on a different page as November 1, 1997.
DOJ-OGR-00016700.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Aznaran. Aznaran explains that U.S. Customs and Border Protection (CBP) does not have a mandate to track outbound international flights, which is why such data is often missing from records. The questioning then focuses on a specific report of 'Jane's' travel, confirming the records span from January 1996 to July 2004, and referencing a prior, more extensive search that went up to 2010.
DOJ-OGR-00016699.jpg
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.
DOJ-OGR-00016698.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) featuring the direct testimony of a witness named Aznaran. The testimony analyzes a specific flight record for a passenger named 'Jane' traveling from Paris (CDG) to Los Angeles (LAX) on July 25, 2004. The witness defines terms found in the log such as ARRLOC (arrival location), DEPLOC (departure location), and explains that the date listed reflects US entry processing.
DOJ-OGR-00016696.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Aznaran. The witness explains how to interpret specific fields in a travel record, clarifying that 'site' refers to a federal inspection site like an airport terminal (e.g., 'Alpha 471' for JFK's Terminal 4) and 'type' indicates how the border crossing data was collected. The transcript also includes a brief interjection from the court to an attorney, Mr. Everdell.
DOJ-OGR-00016695.jpg
This document is page 212 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Mr. Aznaran, who is explaining the columns of a government report detailing international flight and border crossing data. He defines fields such as DOB (Date of Birth), DOC type (e.g., Passport), Carrier code (e.g., AA for American Airlines), and I/O status.
DOJ-OGR-00016694.jpg
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.
DOJ-OGR-00016692.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. In it, attorneys discuss procedural matters with the judge, including a successful request for a one-hour filing extension and an announcement that the parties have reached a stipulation regarding Mr. Glassman, which avoids the need for his live testimony. The transcript concludes as the court prepares to bring in a witness and the jury.
DOJ-OGR-00016691.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. Defense attorney Mr. Everdell argues for the admissibility of records to potentially impeach a witness's testimony regarding public assistance timelines relative to the charged conspiracy. Following a recess, the defense and prosecution (represented by Ms. Pomerantz) agree on redactions for a specific exhibit to be presented to the witness.
DOJ-OGR-00016690.jpg
This document is a page from a court transcript (Case 1:20-cr-00330) filed on August 10, 2022. Defense attorney Mr. Everdell argues regarding the relevance of travel records for a woman named 'Kate,' noting a discrepancy where she claimed to be on public assistance while simultaneously 'flying all over the world' and maintaining contact with Jeffrey Epstein. The prosecution (Ms. Pomerantz) suggests redacting information that postdates the charged conspiracy.
DOJ-OGR-00016688.jpg
This document is a page from a court transcript (US v. Maxwell) detailing a sidebar discussion while the jury is not present. Defense attorney Mr. Everdell and Prosecutor Ms. Pomerantz debate the admissibility of 'Exhibit MA1,' which contains victim travel records spanning 15 years (up to 2010). The prosecution objects to records outside the charged indictment period citing relevance and victim privacy, while the defense argues the 2010 cutoff was previously negotiated with the government.
DOJ-OGR-00016687.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Aznaran. The witness confirms they were instructed to search the TECS system for border crossing records pertaining to individuals named Jane, Kate, and Annie Farmer for the period between January 1, 1994, and December 31, 2010. The proceedings are briefly interrupted when Mr. Everdell requests a sidebar, after which the judge calls for a 15-minute break for the jury.
DOJ-OGR-00016684.jpg
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.
DOJ-OGR-00016683.jpg
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.
Information in airline manifests and the TECS system
A witness named Aznaran is questioned about the type of information contained in airline manifests and how that data is input into the TECS system, distinguishing it from data captured at the immigration line.
Witness's employment history and the function of U.S. Cus...
A witness named Aznaran is questioned about their work for U.S. Customs and Border Protection. Aznaran describes the agency's role, its history as a combination of the INS and U.S. Customs Service, and states they have worked there since July 2008.
Border crossing data systems (TECS and APIS)
Mr. Everdell questions the witness, Aznaran, about the definition of 'border crossing' and the mechanisms by which traveler data is entered into government databases. Aznaran explains that international airline manifests are submitted to the Advanced Passenger Information System (APIS), which then links to the TECS system.
Redirect Examination
Questioning regarding the accuracy and updating mechanisms of flight manifests and immigration records (TECS) prior to 9/11.
Person Encounter List
Search and retrieval of border crossing records for Jane, Kate, and Annie Farmer.
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