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-00016682.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Aznaran. The witness describes the passenger information contained in airline manifests, such as name, date of birth, travel document details, and flight information. Aznaran clarifies that this airline-provided data is distinct from the information automatically updated in the TECS system when a passenger is processed by immigration officials at the border.
DOJ-OGR-00016681.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Aznaran by Mr. Everdell. Aznaran explains that border crossing data, particularly from international flights, is collected when airlines submit passenger manifests to the Advanced Passenger Information System (APIS), which then feeds into the TECS database. The witness also states that these records typically date back to the early or mid-1990s.
DOJ-OGR-00016680.jpg
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.
DOJ-OGR-00016678.jpg
This document is page 195 of a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The witness, identified as Aznaran, testifies about their career progression from a supervisor at JFK International Airport to a task force officer with the New York/New Jersey HIDTA (High Intensity Drug Trafficking Area) in April 2018. Aznaran describes their current role as a liaison between Customs and Border Protection and other law enforcement agencies.
DOJ-OGR-00016676.jpg
This document is page 193 of a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the direct examination of a witness named Aznaran. The witness testifies about their background, stating they entered the service in July 2008, attended an academy for four months, and were subsequently assigned to JFK Airport's passenger operations to process international travelers at the Federal Inspection Site (FIS). The witness notes they performed this role for three and a half years before moving to the Passenger Analysis Unit (PAU).
DOJ-OGR-00016675.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 states they work for U.S. Customs and Border Protection (CBP) on the New York/New Jersey HIDTA task force in Manhattan. Aznaran explains that CBP is a federal law enforcement agency formed from two legacy agencies, the INS and U.S. Customs Service, and that they have been employed there since July 2008.
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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