Relationships
Relationship Details

Relationship Details

Mr. Aznaran → Investigative → JANE

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Connected Entities

Entity A

Mr. Aznaran

Type: person

Mentions: 6

Entity B

JANE

Type: person

Mentions: 1277

Evidence

Aznaran ran a TECS traveler report on Jane.

Source Documents (1)

DOJ-OGR-00016693.jpg

Court Transcript • 499 KB

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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 JANE

Kate (person)

Mr. Aznaran's Other Relationships

Investigative Annie Farmer

Strength: 5/10 View

Investigative Kate

Strength: 5/10 View

Professional CBP

Strength: 1/10 View

JANE's Other Relationships

Family Jane's mother

Strength: 15/10 View

Legal representative MS. MENNINGER

Strength: 14/10 View

Business associate Jeffrey Epstein

Strength: 13/10 View

Victim abuser Jeffrey Epstein

Strength: 12/10 View

Abuser victim GHISLAINE MAXWELL

Strength: 12/10 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

JANE 406 relationships

Mutual connections 1

Discussion 0

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