EFTA00010176.pdf
102 KB
Extraction Summary
3
People
4
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Fact witness travel request (domestic)
File Size:
102 KB
Summary
This document is a Fact Witness Travel Request dated November 11, 2021, for the trial of United States v. Ghislaine Maxwell (20 Cr. 330). It requests travel arrangements for an unidentified fact witness (specifically noted not to be a victim-witness) to arrive in the Southern District of New York on December 1, 2021, and depart on the evening of December 3, 2021. 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 |
Witness requested to appear for trial in SDNY; explicitly noted as NOT a victim-witness.
|
| Ed Tyrrell | Contact |
Referenced in instructions regarding witness travel funding.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| SDNY Victim/Witness Unit |
Recipient of the travel request
|
|
| USAO |
United States Attorney's Office, listed with case number 2018R01618
|
|
| DOJ |
Department of Justice, referenced in instructions
|
|
| TSA |
Transportation Security Administration, referenced regarding ID requirements
|
Timeline (2 events)
2021-12-01
Witness appearance for Trial
SDNY (Southern District of New York)
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (Court location)
|
Relationships (1)
Witness called to testify in US v. Ghislaine Maxwell trial.
Full Extracted Text
Complete text extracted from the document (2,724 characters)
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: [REDACTED]
Date: November 11, 2021
Re: United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USAO No: 2018R01618
Witness Name: [REDACTED]
Witness DOB:
(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.)
Witness Address:
Witness TelNos (mobile):
Witness e-mail: [REDACTED]
Witness Needed to Appear in SDNY on Date: December 1, 2021
Time: 2 p.m.
Witness Needed to Appear for:
Trial (X) Date: December 1, 2021
Grand Jury ( ) Date:
Trial/GJ Prep ( ) Date:
Estimated Dates Witness will Arrive: December 1, 2021
Depart: December 3, 2021 (evening)
Is the person a Fact Witness and not an Expert Witness? (Yes/No): Yes
Current Federal Civilian or Military Employee? (Yes/No): No
Is the Witness Facing Criminal Charges? (Yes/No): No
Does the Witness Reside Outside the Continental United States? (Yes/No): No
Is this Witness a Victim-Witness? (Yes/No): No
Hotel Required? (Yes/No): Yes
Has the Witness advised you of any unusual travel expenses? (Yes/No): No
Unusual expenses of fact witnesses can include
• special travel arrangements
• care for dependent child or incapacitated family member left at home
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EFTA00010176
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: [REDACTED]
Date: November 11, 2021
Re: United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
USAO No: 2018R01618
Witness Name: [REDACTED]
Witness DOB:
(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.)
Witness Address:
Witness TelNos (mobile):
Witness e-mail: [REDACTED]
Witness Needed to Appear in SDNY on Date: December 1, 2021
Time: 2 p.m.
Witness Needed to Appear for:
Trial (X) Date: December 1, 2021
Grand Jury ( ) Date:
Trial/GJ Prep ( ) Date:
Estimated Dates Witness will Arrive: December 1, 2021
Depart: December 3, 2021 (evening)
Is the person a Fact Witness and not an Expert Witness? (Yes/No): Yes
Current Federal Civilian or Military Employee? (Yes/No): No
Is the Witness Facing Criminal Charges? (Yes/No): No
Does the Witness Reside Outside the Continental United States? (Yes/No): No
Is this Witness a Victim-Witness? (Yes/No): No
Hotel Required? (Yes/No): Yes
Has the Witness advised you of any unusual travel expenses? (Yes/No): No
Unusual expenses of fact witnesses can include
• special travel arrangements
• care for dependent child or incapacitated family member left at home
rev. 2019.11.19
EFTA00010176
• kennel fees for pets
• necessary travel companion
• extra baggage (more than one bag)
Please describe the unusual expense:
• necessary travel companion
• extra baggage (more than one bag)
Please describe the unusual expense:
For Victim-Witness Coordinator:
1. (For UEFW other than travel, which must be itemized and approved in advance:) This UEFW is apparently within VWC approval authority and tentatively approved pending receipt(s) for UEFW expenses (Yes/No):
2. Other VWC comments:
VWC Initials and Date:
1. (For UEFW other than travel, which must be itemized and approved in advance:) This UEFW is apparently within VWC approval authority and tentatively approved pending receipt(s) for UEFW expenses (Yes/No):
2. Other VWC comments:
VWC Initials and Date:
Instructions to AUSA:
• Use this form for all fact witnesses within the U.S. except government employees and military personnel, for whom a Request for Armed Forces or Government-Employee Witness should be used.
• For foreign witnesses, use the International Witness Travel Request. Complete an Early or Extended stay memo if the witness is being brought in more than 3 business days prior to court/GJ testimony.
• Witnesses may only be brought in under the FEWS appropriation for grand jury testimony that has been scheduled and where the witness is expected to testify before the grand jury; court testimony; or preparation for same. Any other witness travel, e.g., for investigative interviews, must be covered by the investigating component from litigative funds. See Ed Tyrrell.
• See generally DOJ Instruction 1300.01.01 (approved 9/28/2018) and sources referenced therein.
rev. 2019.11.19
EFTA00010177
• Use this form for all fact witnesses within the U.S. except government employees and military personnel, for whom a Request for Armed Forces or Government-Employee Witness should be used.
• For foreign witnesses, use the International Witness Travel Request. Complete an Early or Extended stay memo if the witness is being brought in more than 3 business days prior to court/GJ testimony.
• Witnesses may only be brought in under the FEWS appropriation for grand jury testimony that has been scheduled and where the witness is expected to testify before the grand jury; court testimony; or preparation for same. Any other witness travel, e.g., for investigative interviews, must be covered by the investigating component from litigative funds. See Ed Tyrrell.
• See generally DOJ Instruction 1300.01.01 (approved 9/28/2018) and sources referenced therein.
rev. 2019.11.19
EFTA00010177
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