EFTA00019452.pdf
99.6 KB
Extraction Summary
4
People
4
Organizations
2
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Fact witness travel request form
File Size:
99.6 KB
Summary
Administrative travel request form dated November 20, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit for a fact witness in the United States v. Ghislaine Maxwell trial. The witness, whose identity is redacted, was scheduled to arrive in New York on November 27, 2021, and depart on December 2, 2021, for trial preparation. The document explicitly notes that this individual is a fact witness and not a victim-witness.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the case United States v. Ghislaine Maxwell
|
| [Redacted] | Fact Witness |
Witness needed for Trial/GJ Prep in SDNY; explicitly noted as NOT a victim-witness
|
| [Redacted] | AUSA |
Assistant United States Attorney requesting the witness travel
|
| Ed Tyrrell | Contact/Reference |
Referenced in instructions regarding witness travel funding
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| SDNY Victim/Witness Unit |
Recipient of the travel request
|
|
| USAO |
United States Attorney's Office (SDNY)
|
|
| TSA |
Transportation Security Administration
|
|
| DOJ |
Department of Justice
|
Locations (2)
| Location | Context |
|---|---|
|
Southern District of New York (Location of appearance)
|
|
|
Witness residence location (indicated as inside)
|
Relationships (1)
Witness called for Trial/GJ Prep in United States v. Ghislaine Maxwell
Key Quotes (3)
Full Extracted Text
Complete text extracted from the document (2,734 characters)
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA [Redacted]
Date: November 20, 2021
Re: United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330
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: 11/27/21
Time: 5 PM
Witness Needed to Appear for:
Trial ( ) Date: 11/27/21
Grand Jury ( ) Date:
Trial/GJ Prep ( X ) Date:
Estimated Dates Witness will Arrive: 11/27/21
Depart: 12/2/21
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
rev. 2019.11.19
EFTA00019452
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: AUSA [Redacted]
Date: November 20, 2021
Re: United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330
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: 11/27/21
Time: 5 PM
Witness Needed to Appear for:
Trial ( ) Date: 11/27/21
Grand Jury ( ) Date:
Trial/GJ Prep ( X ) Date:
Estimated Dates Witness will Arrive: 11/27/21
Depart: 12/2/21
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
rev. 2019.11.19
EFTA00019452
• 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:
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
EFTA00019453
• 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
EFTA00019453
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