EFTA00019654.pdf

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Extraction Summary

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

Document Information

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

This document is a 'Fact Witness Travel Request' dated July 19, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell (20 Cr. 330). The form requests travel arrangements and hotel accommodations for a domestic fact witness (whose identity is redacted) to appear in the SDNY for trial or grand jury preparation at 1 p.m. on a redacted date. The document confirms the individual is a fact witness, not a victim-witness, and resides within the continental United States.

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; details redacted
Ed Tyrrell Contact
Referenced in instructions regarding witness travel funds
[Redacted] AUSA (Assistant US Attorney)
Sender of the request form (From: field redacted)

Organizations (4)

Name Type Context
SDNY Victim/Witness Unit
Recipient of the travel request
SDNY
Southern District of New York, location where witness is needed
TSA
Transportation Security Administration, mentioned regarding ID requirements
DOJ
Department of Justice, mentioned in instructions

Timeline (2 events)

2021-07-19
Submission of Fact Witness Travel Request
SDNY
[Redacted]
Trial/GJ Prep Meeting
SDNY (at 1 p.m.)
Witness

Locations (2)

Location Context
New York, location of appearance
Referenced regarding witness residency

Relationships (1)

[Redacted Witness] Legal (Witness/Defendant) Ghislaine Maxwell
Witness called for 'United States v. Ghislaine Maxwell' preparation

Key Quotes (4)

"Re: United States v. Ghislaine Maxwell"
Source
EFTA00019654.pdf
Quote #1
"Is the person a Fact Witness and not an Expert Witness? (Yes/No): Yes"
Source
EFTA00019654.pdf
Quote #2
"Is this Witness a Victim-Witness? (Yes/No): No"
Source
EFTA00019654.pdf
Quote #3
"Hotel Required? (Yes/No): Yes"
Source
EFTA00019654.pdf
Quote #4

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