EFTA00010214.pdf
102 KB
Extraction Summary
4
People
4
Organizations
2
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Fact witness travel request (domestic witness travel)
File Size:
102 KB
Summary
This document is a Fact Witness Travel Request form dated November 12, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements, including a hotel, for an unnamed fact witness residing in the continental US to appear in SDNY for trial preparation on December 7, 2021, and trial testimony on December 8-9, 2021. The document specifies the witness is not a victim-witness, not facing criminal charges, and has no unusual travel expenses.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the case United States v. Ghislaine Maxwell
|
| [Redacted] | Fact Witness |
Witness required to appear for trial prep and trial testimony in SDNY
|
| [Redacted] | AUSA (Assistant United States Attorney) |
Sender of the request form
|
| Ed Tyrrell | Contact Person |
Referenced in instructions regarding investigative funds
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| SDNY Victim/Witness Unit |
Recipient of the travel request
|
|
| USAO (United States Attorney's Office) |
Prosecuting office (implied by USAO No)
|
|
| TSA |
Mentioned regarding ID requirements for travel
|
|
| DOJ (Department of Justice) |
Source of instructions referenced
|
Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Location where witness must appear (Southern District of New York)
|
|
|
Witness residence location context
|
Relationships (1)
Witness travel requested for United States v. Ghislaine Maxwell trial
Full Extracted Text
Complete text extracted from the document (2,853 characters)
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: [REDACTED]
Date: November 12, 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: December 7, 2021
Time: 9 AM
Witness Needed to Appear for:
Trial ( X ) Date: December 8-9, 2021 all day
Grand Jury ( ) Date:
Trial Prep ( X ) Date: December 7, 2021 at 9 AM
Estimated Dates Witness will Arrive: December 6, 2021 (evening)
Depart: December 9, 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
• kennel fees for pets
rev. 2019.11.19
EFTA00010214
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: [REDACTED]
Date: November 12, 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: December 7, 2021
Time: 9 AM
Witness Needed to Appear for:
Trial ( X ) Date: December 8-9, 2021 all day
Grand Jury ( ) Date:
Trial Prep ( X ) Date: December 7, 2021 at 9 AM
Estimated Dates Witness will Arrive: December 6, 2021 (evening)
Depart: December 9, 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
• kennel fees for pets
rev. 2019.11.19
EFTA00010214
• 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): ______
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
EFTA00010215
• 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
EFTA00010215
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