EFTA00019654.pdf
99.7 KB
Extraction Summary
4
People
4
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Fact witness travel request (domestic)
File Size:
99.7 KB
Summary
This document is a 'Fact Witness Travel Request' dated July 19, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell (20 Cr. 330). The form requests travel arrangements and hotel accommodations for a domestic fact witness (whose identity is redacted) to appear in the SDNY for trial or grand jury preparation at 1 p.m. on a redacted date. The document confirms the individual is a fact witness, not a victim-witness, and resides within the continental United States.
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; details redacted
|
| Ed Tyrrell | Contact |
Referenced in instructions regarding witness travel funds
|
| [Redacted] | AUSA (Assistant US Attorney) |
Sender of the request form (From: field redacted)
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| SDNY Victim/Witness Unit |
Recipient of the travel request
|
|
| SDNY |
Southern District of New York, location where witness is needed
|
|
| TSA |
Transportation Security Administration, mentioned regarding ID requirements
|
|
| DOJ |
Department of Justice, mentioned in instructions
|
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
New York, location of appearance
|
|
|
Referenced regarding witness residency
|
Relationships (1)
Witness called for 'United States v. Ghislaine Maxwell' preparation
Key Quotes (4)
"Re: United States v. Ghislaine Maxwell"Source
EFTA00019654.pdf
Quote #1
"Is the person a Fact Witness and not an Expert Witness? (Yes/No): Yes"Source
EFTA00019654.pdf
Quote #2
"Is this Witness a Victim-Witness? (Yes/No): No"Source
EFTA00019654.pdf
Quote #3
"Hotel Required? (Yes/No): Yes"Source
EFTA00019654.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,728 characters)
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: [Redacted]
Date: July 19, 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: 1 p.m.
Witness Needed to Appear for:
Trial ( ) Date:
Grand Jury ( ) Date:
Trial/GJ Prep (X ) Date: [Redacted] at 1 p.m.
Estimated Dates Witness will Arrive: [Redacted]
Depart: [Redacted]
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
rev. 2019.11.19
EFTA00019654
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: [Redacted]
Date: July 19, 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: 1 p.m.
Witness Needed to Appear for:
Trial ( ) Date:
Grand Jury ( ) Date:
Trial/GJ Prep (X ) Date: [Redacted] at 1 p.m.
Estimated Dates Witness will Arrive: [Redacted]
Depart: [Redacted]
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
rev. 2019.11.19
EFTA00019654
• 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):
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
EFTA00019655
• 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 Ed Tyrrell.
• See generally DOJ Instruction 1300.01.01 (approved 9/28/2018) and sources referenced therein.
rev. 2019.11.19
EFTA00019655
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