EFTA00010214.pdf

102 KB
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Extraction Summary

4
People
4
Organizations
2
Locations
3
Events
1
Relationships
3
Quotes

Document Information

Type: Fact witness travel request (domestic witness travel)
File Size: 102 KB
Summary

This document is a Fact Witness Travel Request form dated November 12, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements, including a hotel, for an unnamed fact witness residing in the continental US to appear in SDNY for trial preparation on December 7, 2021, and trial testimony on December 8-9, 2021. The document specifies the witness is not a victim-witness, not facing criminal charges, and has no unusual travel expenses.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the case United States v. Ghislaine Maxwell
[Redacted] Fact Witness
Witness required to appear for trial prep and trial testimony in SDNY
[Redacted] AUSA (Assistant United States Attorney)
Sender of the request form
Ed Tyrrell Contact Person
Referenced in instructions regarding investigative funds

Organizations (4)

Name Type Context
SDNY Victim/Witness Unit
Recipient of the travel request
USAO (United States Attorney's Office)
Prosecuting office (implied by USAO No)
TSA
Mentioned regarding ID requirements for travel
DOJ (Department of Justice)
Source of instructions referenced

Timeline (3 events)

2021-12-07
Trial Prep
SDNY
Redacted Witness
2021-12-08
Trial Testimony
SDNY Court
Redacted Witness Ghislaine Maxwell
2021-12-09
Trial Testimony
SDNY Court
Redacted Witness Ghislaine Maxwell

Locations (2)

Location Context
Location where witness must appear (Southern District of New York)
Witness residence location context

Relationships (1)

[Redacted Witness] Witness against Defendant Ghislaine Maxwell
Witness travel requested for United States v. Ghislaine Maxwell trial

Key Quotes (3)

"Re: United States v. Ghislaine Maxwell"
Source
EFTA00010214.pdf
Quote #1
"Witness Needed to Appear in SDNY on Date: December 7, 2021"
Source
EFTA00010214.pdf
Quote #2
"Is the person a Fact Witness and not an Expert Witness? (Yes/No): Yes"
Source
EFTA00010214.pdf
Quote #3

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