Event Details

February 07, 2020

Description

Trial/GJ Prep

Participants (3)

Name Type Mentions
[REDACTED WITNESS] person 46 View Entity
witness person 107 View Entity
AUSA organization 30 View Entity

Source Documents (2)

EFTA00016832.pdf

Fact Witness Travel Request (Domestic) • 99.7 KB
View

A Fact Witness Travel Request form dated January 30, 2020, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. The request seeks travel arrangements for a redacted fact witness (who is explicitly noted as NOT being a victim-witness) to arrive on February 6, 2020, for trial/grand jury preparation on February 7, 2020. The witness requires a hotel but no unusual travel expenses.

EFTA00019446.pdf

Fact Witness Travel Request (Domestic) • 99.4 KB
View

This document is a 'Fact Witness Travel Request' submitted to the SDNY Victim/Witness Unit on November 19, 2021, regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements for a domestic witness who is explicitly identified as a 'Victim-Witness' to appear for trial and trial preparation. The witness's identity and specific travel dates are redacted, but the form confirms they reside within the continental United States and require a hotel.

Related Events

Events with shared participants

Witness entered an appearance in a specific case pro hac vice.

Date unknown • Southern District of Florida

View

Firm partner meetings.

2009-01-01 • RRA Firm

View

Witness observed a young girl (est. 16-17) coming for massages.

Date unknown • Property

View

A cross-examination during which Ms. Pomerantz argues for the relevance of a witness's experiments on memory, distinguishing them from other evidence, and the Court issues an 'Overruled' ruling.

2022-08-10 • Court

View

A witness was personally served by a process server and handed contact information.

Date unknown

View

A deposition where Mr. Tein is questioning a witness who is represented by Mr. Leopold.

2017-07-26 • Unknown

View

Discussion regarding Dr. Loftus's opinions on suggestive questioning, Agent Young's testimony, a motion to preclude Alexander Hamilton's testimony, and a defense response concerning a witness. The court also references a legal precedent from 'Hamilton in Federal '78'.

2022-08-10

View

Cross-examination regarding Jeffrey Epstein's wealth and bank accounts at JP Morgan, including discussion of Government Exhibit 504.

2022-08-10

View

CVRA litigation in which an AUSA served as co-counsel until the USAO was recused.

2019-01-01

View

A witness was on the stand for cross-examination and began to clarify details about moving to a second address in Palm Beach as a teenager.

Date unknown • Courtroom

View

Event Metadata

Type
Unknown
Location
SDNY
Significance Score
5/10
Participants
3
Source Documents
2
Extracted
2025-12-26 00:17

Additional Data

Source
EFTA00019446.pdf
Date String
[Redacted]

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event