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Mr. Aznaran

Person
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6
Relationships
4
Events
5
Documents
3
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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Annie Farmer
Investigative
5
1
View
person JANE
Investigative
5
1
View
person Kate
Investigative
5
1
View
organization CBP
Professional
1
1
View
Date Event Type Description Location Actions
N/A N/A Running of TECS reports for three individuals. Unknown View
2022-08-10 N/A Conclusion of testimony by witness Aznaran regarding CBP records. Courtroom View
2022-08-10 Legal proceeding Direct examination of witness Mr. Besselsen in case 1:20-cr-00330-PAE. N/A View
2022-08-10 N/A Court testimony of Mr. Aznaran regarding TECS system searches for three specific travelers. Southern District of New Yo... View
0022-08-10 N/A Court testimony regarding the interpretation of border crossing/flight manifest reports. Courtroom View

DOJ-OGR-00016715.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the conclusion of the recross-examination of a witness named Aznaran, focusing on whether paper records were logged into the CBP system in the 1990s. Following Aznaran's dismissal, defense attorney Ms. Menninger calls a new witness, Dominique Hyppolite, to the stand for the defense.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016693.jpg

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.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016685.jpg

This document is a page from the court transcript of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. A witness named Mr. Aznaran is being questioned on direct examination regarding his search of the TECS system for border crossing records of three specific travelers. The attorney, Mr. Everdell, introduces Government Exhibit 12 under seal to the witness.

Court transcript
2025-11-20
Analysis Source
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1
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1

TECS Reports

From: Mr. Aznaran
To: Mr. Everdell

Confirmation that Aznaran ran three traveler reports in the TECS system for Jane, Kate, and Annie Farmer.

Court testimony
2022-08-10
Communication Source

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