EFTA00016832.pdf
99.7 KB
Extraction Summary
4
People
4
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Fact witness travel request (domestic)
File Size:
99.7 KB
Summary
A Fact Witness Travel Request form dated January 30, 2020, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. The request seeks travel arrangements for a redacted fact witness (who is explicitly noted as NOT being a victim-witness) to arrive on February 6, 2020, for trial/grand jury preparation on February 7, 2020. The witness requires a hotel but no unusual travel expenses.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the case 'United States v. Ghislaine Maxwell'
|
| [Redacted] | Witness |
Fact witness required for Trial/GJ Prep in SDNY
|
| [Redacted] | AUSA |
Assistant United States Attorney requesting the witness travel
|
| Ed Tyrrell | Contact |
Mentioned in instructions regarding funding for investigative interviews
|
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 (Referenced in instructions)
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (New York City), destination for witness
|
Relationships (1)
Witness called for Trial/GJ Prep in United States v. Ghislaine Maxwell
Key Quotes (4)
Full Extracted Text
Complete text extracted from the document (2,804 characters)
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA [REDACTED]
Date: January 30, 2020
Re: United States v. Ghislaine Maxwell
From: AUSA [REDACTED]
Date: January 30, 2020
Re: United States v. Ghislaine Maxwell
Court Docket No: N/A [REDACTED])
[REDACTED]
[REDACTED]
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 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 TelNos (mobile): [REDACTED]
Witness e-mail: [REDACTED]
Witness Needed to Appear in SDNY on Date: February 7, 2020
Time: 10 AM
Time: 10 AM
Witness Needed to Appear for:
Trial ( ) Date:
Grand Jury ( ) Date:
Trial/GJ Prep ( X ) Date: February 7, 2020
Trial ( ) Date:
Grand Jury ( ) Date:
Trial/GJ Prep ( X ) Date: February 7, 2020
Estimated Dates Witness will Arrive: February 6, 2020
Depart: February 7, 2020
Depart: February 7, 2020
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
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
rev. 2019.11.19
EFTA00016832
EFTA00016832
• care for dependent child or incapacitated family member left at home
• kennel fees for pets
• necessary travel companion
• extra baggage (more than one bag)
Please describe the unusual expense:
• kennel fees for pets
• 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): ______
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.
• 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
EFTA00016833
EFTA00016833
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