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AssociateMentioned

MICHAEL WILLIAM AZNARAN

Court Filing

The person who generated the report

0
Flights
7
Documents
0
Emails
1
Connections

Mentioned in 7 documents. Roles: The person who generated the report, The person who generated the document

Nationality
Black Book
Not listed
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MICHAEL WILLIAM AZNARAN is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
7 DOJ
Known connections
No
Black book entry
Evidence Types
Court Filing

Known Connections (1)

Michael
Michael and MICHAEL WILLIAM AZNARAN appear together in 4 shared document referen...
4D

Document Mentions (7)

Dept. of JusticeUnknown

U.S. Customs and Border Protection Person Encounter List: DOJ-OGR-00015270

The document is a Person Encounter List from U.S. Customs and Border Protection, detailing the travel history of an individual across multiple flights and border crossings from 1996 to 2004. It includes information on flight numbers, dates, times, and locations. The document was generated by MICHAEL AZNARAN on December 14, 2021.

1p
Dept. of JusticeUnknown

U.S. Customs and Border Protection Person Encounter List: DOJ-OGR-00015271

The document is a Person Encounter List generated by U.S. Customs and Border Protection, detailing an individual's travel history through various international airports and border crossings. It includes information on the individual's passport and travel documents. The report was generated on December 14, 2021, by MICHAEL AZNARAN.

1p
Dept. of JusticeUnknown

U.S. Customs and Border Protection TECS Person Encounter List: DOJ-OGR-00015272

The document is a TECS Person Encounter List generated by MICHAEL AZNARAN on December 14, 2021, detailing 32 records of an individual's travel history between 2004 and 2006, including flights to and from the U.S. and the U.K.

1p
Dept. of JusticeUnknown

U.S. Customs and Border Protection Person Encounter List: DOJ-OGR-00015273

This document is a Person Encounter List generated by U.S. Customs and Border Protection, detailing encounters at various airports and locations. It includes codes and site codes related to travel history. The document is marked 'For Official Use Only / Law Enforcement Sensitive'.

1p
Dept. of JusticeUnknown

U.S. Customs and Border Protection Person Encounter List: DOJ-OGR-00015274

The document is a Person Encounter List generated by U.S. Customs and Border Protection, detailing the travel history of an individual with 13 recorded encounters between 1997 and 2006. The list includes flight information, dates, times, and locations. The document is marked 'For Official Use Only / Law Enforcement Sensitive'.

1p
Dept. of JusticeUnknown

U.S. Customs and Border Protection Person Encounter List: DOJ-OGR-00015275

The document is a Person Encounter List generated by U.S. Customs and Border Protection, detailing records of a person's interactions with the agency at various airports. It includes codes for the type of travel document used and the locations of the encounters. The report was generated on December 14, 2021, by MICHAEL AZNARAN.

1p
Dept. of JusticeUnknown

U.S. Customs and Border Protection Person Encounter List: DOJ-OGR-00015276

This document is a Person Encounter List generated by U.S. Customs and Border Protection, detailing six instances of an individual's travel history between 1997 and 2006, including border crossings and travel documents used. The report includes information on the individual's travel to and from various international locations, including Mexico City and Santo Domingo. The document is marked 'For Official Use Only / Law Enforcement Sensitive'.

1p

This dossier on MICHAEL WILLIAM AZNARAN was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.

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