Event Details
November 27, 2021
Description
Witness Arrival
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED WITNESS] | person | 46 | View Entity |
Source Documents (2)
EFTA00029596.pdf
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.
EFTA00019452.pdf
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.
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Events with shared participants
Partying and drug consumption (Xanax)
2006-03-31 • Palm Beach Country Estates
Trial preparation meeting and interview.
2021-06-07 • Unknown
Last meeting held prior to the current one.
2021-01-01 • Unknown
Witness journal entry written in colored pencil.
1995-12-01 • Unknown
Witness traveled to New Mexico (year inferred from context of journal chain).
1996-04-01 • New Mexico
Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020).
Date unknown • Unknown
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
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
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
Argument between Witness and Epstein
Date unknown • Unknown
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