EFTA00029596.pdf
102 KB
Extraction Summary
4
People
4
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Fact witness travel request (domestic)
File Size:
102 KB
Summary
This document is a Fact Witness Travel Request form dated August 31, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements for a redacted witness to travel to the Southern District of New York for trial or grand jury preparation scheduled for September 17, 2021. The witness is expected to arrive on September 16 and depart on September 17 or 18.
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
|
| [Redacted] | AUSA |
Assistant United States Attorney submitting the request
|
| Ed Tyrrell | Contact |
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 (SDNY)
|
|
| TSA |
Mentioned regarding ID requirements for flight
|
|
| DOJ |
Department of Justice, referenced in instructions
|
Locations (2)
| Location | Context |
|---|---|
|
Southern District of New York, location where witness is needed
|
|
|
Referenced in residency question
|
Relationships (2)
[Redacted Witness]
→
Witness/Prosecutor
→
AUSA [Redacted]
AUSA is requesting travel for this witness for trial preparation.
Witness travel requested for United States v. Ghislaine Maxwell
Key Quotes (4)
"Fact Witness Travel Request (Domestic Witness Travel)"Source
EFTA00029596.pdf
Quote #1
"Re: United States v. Ghislaine Maxwell"Source
EFTA00029596.pdf
Quote #2
"Witness Needed to Appear in SDNY on Date: September 17, 2021"Source
EFTA00029596.pdf
Quote #3
"Trial/GJ Prep ( X )"Source
EFTA00029596.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,863 characters)
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA [Redacted]
Date: August 31, 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: September 17, 2021
Time: 10 a.m.
Witness Needed to Appear for:
Trial ( ) Date:
Grand Jury ( ) Date:
Trial/GJ Prep ( X ) Date: September 17, 2021 at 10 a.m.
Estimated Dates Witness will Arrive: September 16, 2021
Depart: September 17 or 18, 2021
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
rev. 2019.11.19
EFTA00029596
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA [Redacted]
Date: August 31, 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: September 17, 2021
Time: 10 a.m.
Witness Needed to Appear for:
Trial ( ) Date:
Grand Jury ( ) Date:
Trial/GJ Prep ( X ) Date: September 17, 2021 at 10 a.m.
Estimated Dates Witness will Arrive: September 16, 2021
Depart: September 17 or 18, 2021
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
rev. 2019.11.19
EFTA00029596
• 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
EFTA00029597
• 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
EFTA00029597
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