EFTA00016832.pdf

99.7 KB
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Extraction Summary

4
People
4
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Fact witness travel request (domestic)
File Size: 99.7 KB
Summary

A Fact Witness Travel Request form dated January 30, 2020, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. The request seeks travel arrangements for a redacted fact witness (who is explicitly noted as NOT being a victim-witness) to arrive on February 6, 2020, for trial/grand jury preparation on February 7, 2020. The witness requires a hotel but no unusual travel expenses.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the case 'United States v. Ghislaine Maxwell'
[Redacted] Witness
Fact witness required for Trial/GJ Prep in SDNY
[Redacted] AUSA
Assistant United States Attorney requesting the witness travel
Ed Tyrrell Contact
Mentioned in instructions regarding funding for investigative interviews

Organizations (4)

Name Type Context
SDNY Victim/Witness Unit
Recipient of the request
SDNY
Southern District of New York (Location of appearance)
TSA
Transportation Security Administration (Mentioned regarding ID requirements)
DOJ
Department of Justice (Referenced in instructions)

Timeline (1 events)

2020-02-07
Trial/GJ Prep
SDNY
[Redacted Witness] AUSA

Locations (1)

Location Context
Southern District of New York (New York City), destination for witness

Relationships (1)

[Redacted Witness] Legal/Witness Ghislaine Maxwell
Witness called for Trial/GJ Prep in United States v. Ghislaine Maxwell

Key Quotes (4)

"United States v. Ghislaine Maxwell"
Source
EFTA00016832.pdf
Quote #1
"Trial/GJ Prep ( X ) Date: February 7, 2020"
Source
EFTA00016832.pdf
Quote #2
"Is this Witness a Victim-Witness? (Yes/No): No"
Source
EFTA00016832.pdf
Quote #3
"Hotel Required? (Yes/No): Yes"
Source
EFTA00016832.pdf
Quote #4

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