EFTA00010022.pdf

103 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: 103 KB
Summary

This document is a Fact Witness Travel Request form dated November 11, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements for a redacted fact witness (not a victim-witness) to appear for trial on December 1, 2021, with a stay estimated through December 3, 2021. The form confirms the witness requires a hotel but has no unusual travel expenses.

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
Sender of the request form (implied by 'From' field and instructions to AUSA)

Organizations (4)

Name Type Context
SDNY Victim/Witness Unit
Recipient of the travel request
USAO
United States Attorney's Office, referenced via file number 2018R01618
TSA
Transportation Security Administration, mentioned regarding ID requirements
DOJ
Department of Justice, mentioned in instructions

Timeline (3 events)

2021-12-01
Witness needed to appear for Trial
SDNY
Redacted Witness
2021-12-01
Estimated Arrival of Witness
SDNY
Redacted Witness
2021-12-03
Estimated Departure of Witness
SDNY
Redacted Witness

Locations (2)

Location Context
Southern District of New York, location where witness is needed
Residency check for witness

Relationships (1)

Redacted Witness Legal/Witness Ghislaine Maxwell
Witness called to testify in United States v. Ghislaine Maxwell

Key Quotes (3)

"Re: United States v. Ghislaine Maxwell"
Source
EFTA00010022.pdf
Quote #1
"Witness Needed to Appear for: Trial (X)"
Source
EFTA00010022.pdf
Quote #2
"Is this Witness a Victim-Witness? (Yes/No): No"
Source
EFTA00010022.pdf
Quote #3

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