EFTA00015887.pdf

101 KB
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Extraction Summary

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

Document Information

Type: Fact witness travel request (domestic)
File Size: 101 KB
Summary

This document is a Fact Witness Travel Request form dated November 8, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements (hotel and flight) for a redacted fact witness residing in the continental US to appear for trial on December 1, 2021. The document notes that the witness is not a victim-witness and lists previous trial preparation dates in August 2021.

People (3)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the case United States v. Ghislaine Maxwell
Redacted Witness
Fact witness requested to appear for trial in SDNY
Redacted AUSA (Assistant United States Attorney)
Sender of the request

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, mentioned in instructions

Timeline (3 events)

2021-08-16
Trial Prep
SDNY (implied)
Redacted Witness
2021-08-17
Trial Prep
SDNY (implied)
Redacted Witness
2021-12-01
Witness needed to appear for Trial
SDNY
Redacted Witness

Locations (2)

Location Context
Location for witness appearance (New York)
Witness resides within this area

Relationships (1)

Redacted Witness Legal/Witness Ghislaine Maxwell
Witness called for trial United States v. Ghislaine Maxwell

Key Quotes (3)

"Is the person a Fact Witness and not an Expert Witness? (Yes/No): Yes"
Source
EFTA00015887.pdf
Quote #1
"Is this Witness a Victim-Witness? (Yes/No): No"
Source
EFTA00015887.pdf
Quote #2
"Name/DOB as printed here will be forwarded to travel agency and then to TSA and must exactly match the witness's driver's license or other travel ID or TSA will not permit the witness to fly."
Source
EFTA00015887.pdf
Quote #3

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