EFTA00015887.pdf
101 KB
Extraction Summary
3
People
4
Organizations
2
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Fact witness travel request (domestic)
File Size:
101 KB
Summary
This document is a Fact Witness Travel Request form dated November 8, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements (hotel and flight) for a redacted fact witness residing in the continental US to appear for trial on December 1, 2021. The document notes that the witness is not a victim-witness and lists previous trial preparation dates in August 2021.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the case United States v. Ghislaine Maxwell
|
| Redacted | Witness |
Fact witness requested to appear for trial in SDNY
|
| Redacted | AUSA (Assistant United States Attorney) |
Sender of the request
|
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, mentioned in instructions
|
Locations (2)
| Location | Context |
|---|---|
|
Location for witness appearance (New York)
|
|
|
Witness resides within this area
|
Relationships (1)
Witness called for trial United States v. Ghislaine Maxwell
Key Quotes (3)
"Is the person a Fact Witness and not an Expert Witness? (Yes/No): Yes"Source
EFTA00015887.pdf
Quote #1
"Is this Witness a Victim-Witness? (Yes/No): No"Source
EFTA00015887.pdf
Quote #2
"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."Source
EFTA00015887.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,820 characters)
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: [Redacted]
Date: November 8, 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 1, 2021
Time: 4 PM
Witness Needed to Appear for:
Trial ( X ) Date:
Grand Jury ( ) Date:
Trial Prep ( ) Date: August 16, 2021 at 1 PM, and August 17, 2021 at 10 AM
Estimated Dates Witness will Arrive: December 1, 2021 (morning)
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
• kennel fees for pets
rev. 2019.11.19
EFTA00015887
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: [Redacted]
Date: November 8, 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 1, 2021
Time: 4 PM
Witness Needed to Appear for:
Trial ( X ) Date:
Grand Jury ( ) Date:
Trial Prep ( ) Date: August 16, 2021 at 1 PM, and August 17, 2021 at 10 AM
Estimated Dates Witness will Arrive: December 1, 2021 (morning)
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
• kennel fees for pets
rev. 2019.11.19
EFTA00015887
• 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: ______________________
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 [Redacted]
• See generally DOJ Instruction 1300.01.01 (approved 9/28/2018) and sources referenced therein.
rev. 2019.11.19
EFTA00015888
• 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: ______________________
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 [Redacted]
• See generally DOJ Instruction 1300.01.01 (approved 9/28/2018) and sources referenced therein.
rev. 2019.11.19
EFTA00015888
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