Relationships
Relationship Details

Relationship Details

Mr. Aznaran → Investigative → Kate

Back to Relationships

Connected Entities

Entity A

Mr. Aznaran

Type: person

Mentions: 6

Entity B

Kate

Type: person

Mentions: 631

Also known as: Kate Tuckley

Evidence

Aznaran ran a TECS traveler report on Kate.

Source Documents (1)

DOJ-OGR-00016693.jpg

Court Transcript • 499 KB

View

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.

Mutual Connections

Entities connected to both Mr. Aznaran and Kate

Annie Farmer (person)

JANE (person)

Mr. Aznaran's Other Relationships

Investigative Annie Farmer

Strength: 5/10 View

Investigative JANE

Strength: 5/10 View

Professional CBP

Strength: 1/10 View

Kate's Other Relationships

Acquaintance GHISLAINE MAXWELL

Strength: 11/10 View

Acquaintance MAXWELL

Strength: 10/10 View

Professional Ms. Sternheim

Strength: 10/10 View

Legal representative MS. POMERANTZ

Strength: 8/10 View

Acquaintance Jeffrey Epstein

Strength: 8/10 View

Relationship Metadata

Type

Investigative

Relationship Strength

5/10

Medium strength relationship

Source Documents

Extracted

2025-11-20 22:38

Entity Network Stats

Mr. Aznaran 4 relationships

Kate 182 relationships

Mutual connections 2

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein relationship