EFTA00029596.pdf

102 KB
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Extraction Summary

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

Document Information

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

This document is a Fact Witness Travel Request form dated August 31, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements for a redacted witness to travel to the Southern District of New York for trial or grand jury preparation scheduled for September 17, 2021. The witness is expected to arrive on September 16 and depart on September 17 or 18.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the case United States v. Ghislaine Maxwell
[Redacted] Witness
Fact witness requested to travel for Trial/GJ Prep
[Redacted] AUSA
Assistant United States Attorney submitting the request
Ed Tyrrell Contact
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 (SDNY)
TSA
Mentioned regarding ID requirements for flight
DOJ
Department of Justice, referenced in instructions

Timeline (2 events)

2021-09-16
Witness Arrival
SDNY
[Redacted Witness]
2021-09-17
Witness Trial/GJ Prep
SDNY
[Redacted Witness] AUSA [Redacted]

Locations (2)

Location Context
Southern District of New York, location where witness is needed
Referenced in residency question

Relationships (2)

[Redacted Witness] Witness/Prosecutor AUSA [Redacted]
AUSA is requesting travel for this witness for trial preparation.
[Redacted Witness] Witness in case against Ghislaine Maxwell
Witness travel requested for United States v. Ghislaine Maxwell

Key Quotes (4)

"Fact Witness Travel Request (Domestic Witness Travel)"
Source
EFTA00029596.pdf
Quote #1
"Re: United States v. Ghislaine Maxwell"
Source
EFTA00029596.pdf
Quote #2
"Witness Needed to Appear in SDNY on Date: September 17, 2021"
Source
EFTA00029596.pdf
Quote #3
"Trial/GJ Prep ( X )"
Source
EFTA00029596.pdf
Quote #4

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