Event Details

September 17, 2021

Description

Witness Trial/GJ Prep

Participants (2)

Name Type Mentions
[REDACTED WITNESS] person 46 View Entity
AUSA [Redacted] person 27 View Entity

Source Documents (1)

EFTA00029596.pdf

Fact Witness Travel Request (Domestic) • 102 KB
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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.

Related Events

Events with shared participants

Partying and drug consumption (Xanax)

2006-03-31 • Palm Beach Country Estates

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Trial preparation meeting and interview.

2021-06-07 • Unknown

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Last meeting held prior to the current one.

2021-01-01 • Unknown

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Meeting and Contacts with Peter Skinner, Stan Pottinger, and Brad Edwards by AUSA [REDACTED].

Date unknown

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Witness journal entry written in colored pencil.

1995-12-01 • Unknown

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Witness traveled to New Mexico (year inferred from context of journal chain).

1996-04-01 • New Mexico

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Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020).

Date unknown • Unknown

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First visit to Jeff's house for a massage. The witness was taken by Haley Robson, met Sara, and gave Jeff a massage. The massage was discontinued after Jeff tried to remove her shirt. The witness was not paid.

Date unknown • Jeff's house

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Second visit to Jeff's house for a massage, several weeks after the first. The massage was discontinued after Jeff tried to touch her buttocks and breasts. The witness was paid $200 and never returned.

Date unknown • Jeff's house

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A taped telephone interview where the witness provided a statement to Officer Recarey about the two incidents at Jeff's house.

2005-10-04 • Telephone

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Event Metadata

Type
Unknown
Location
SDNY
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 12:32

Additional Data

Source
EFTA00029596.pdf
Date String
2021-09-17

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