EFTA00010174.pdf
98.5 KB
Extraction Summary
5
People
4
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Fact witness travel request (domestic)
File Size:
98.5 KB
Summary
This document is a Fact Witness Travel Request form submitted on November 11, 2021, by an Assistant US Attorney to the SDNY Victim/Witness Unit. It requests travel arrangements for a redacted witness to attend trial preparation and the trial itself in the case of United States v. Ghislaine Maxwell. The form includes administrative details and standard instructions for domestic witness travel expenses.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the case United States v. Ghislaine Maxwell
|
| Redacted | Assistant United States Attorney (AUSA) |
Requestor of the witness travel
|
| Redacted | Witness |
Fact witness needed for trial and trial prep in SDNY
|
| Ed Tyrrell | Contact |
Referenced in instructions regarding funding questions
|
| AJN | Judge |
Initials in docket number 20 Cr. 330 (AJN), referring to Judge Alison J. Nathan
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| SDNY Victim/Witness Unit |
Recipient of the travel request
|
|
| United States Attorney's Office (USAO) |
Prosecuting office
|
|
| Department of Justice (DOJ) |
Parent organization referenced in instructions
|
|
| TSA |
Mentioned in context of ID requirements for travel
|
Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Southern District of New York, location where witness is needed
|
|
|
Implied by 'Domestic Witness Travel'
|
Relationships (2)
Witness called to testify in United States v. Ghislaine Maxwell
Witness
→
Legal (Prosecution Witness)
→
AUSA
AUSA requesting travel for witness for trial prep and trial
Full Extracted Text
Complete text extracted from the document (2,821 characters)
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA [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: [Redacted]
(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: [Redacted]
Witness TelNos (mobile): [Redacted]
Witness e-mail: [Redacted]
Witness Needed to Appear in SDNY on Date: [Redacted]
Time: [Redacted]
Witness Needed to Appear for:
Trial ( X ) Date: [Redacted]
Grand Jury ( ) Date:
Trial Prep ( X ) Date: [Redacted]
Estimated Dates Witness will Arrive: [Redacted]
Depart: [Redacted]
Is the person a Fact Witness and not an Expert Witness? (Yes/No): [Redacted]
Current Federal Civilian or Military Employee? (Yes/No): [Redacted]
Is the Witness Facing Criminal Charges? (Yes/No): [Redacted]
Does the Witness Reside Outside the Continental United States? (Yes/No): [Redacted]
Is this Witness a Victim-Witness? (Yes/No): [Redacted]
Hotel Required? (Yes/No): [Redacted]
Has the Witness advised you of any unusual travel expenses? (Yes/No): [Redacted]
Unusual expenses of fact witnesses can include
• special travel arrangements
• care for dependent child or incapacitated family member left at home
• kennel fees for pets
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EFTA00010174
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA [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: [Redacted]
(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: [Redacted]
Witness TelNos (mobile): [Redacted]
Witness e-mail: [Redacted]
Witness Needed to Appear in SDNY on Date: [Redacted]
Time: [Redacted]
Witness Needed to Appear for:
Trial ( X ) Date: [Redacted]
Grand Jury ( ) Date:
Trial Prep ( X ) Date: [Redacted]
Estimated Dates Witness will Arrive: [Redacted]
Depart: [Redacted]
Is the person a Fact Witness and not an Expert Witness? (Yes/No): [Redacted]
Current Federal Civilian or Military Employee? (Yes/No): [Redacted]
Is the Witness Facing Criminal Charges? (Yes/No): [Redacted]
Does the Witness Reside Outside the Continental United States? (Yes/No): [Redacted]
Is this Witness a Victim-Witness? (Yes/No): [Redacted]
Hotel Required? (Yes/No): [Redacted]
Has the Witness advised you of any unusual travel expenses? (Yes/No): [Redacted]
Unusual expenses of fact witnesses can include
• special travel arrangements
• care for dependent child or incapacitated family member left at home
• kennel fees for pets
rev. 2019.11.19
EFTA00010174
• necessary travel companion
• extra baggage (more than one bag)
Please describe the unusual expense:
• 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
EFTA00010175
• 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
EFTA00010175
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