Relationship Details

witness Legal representative AUSA

Connected Entities

Entity A
witness
Type: person
Mentions: 107
Also known as: Witness (Unidentified 'A'), Witness (Unidentified), Witness (Anonymous), Witness 3 / Kate, Witness 3 (Kate)
Entity B
AUSA
Type: organization
Mentions: 30
Also known as: AUSA-SDFL (Assistant United States Attorney - Southern District of Florida), USAO SDNY (Implied by AUSA and SDNY footer), US Attorney's Office (implied by AUSA reference), University of Lausanne, US Attorney's Office (AUSA)

Evidence

AUSA requesting travel for witness for trial prep and trial

Source Documents (1)

EFTA00010174.pdf

Fact Witness Travel Request (Domestic) • 98.5 KB
View

This document is a Fact Witness Travel Request form submitted on November 11, 2021, by an Assistant US Attorney to the SDNY Victim/Witness Unit. It requests travel arrangements for a redacted witness to attend trial preparation and the trial itself in the case of United States v. Ghislaine Maxwell. The form includes administrative details and standard instructions for domestic witness travel expenses.

witness's Other Relationships

Business associate Jeffrey Epstein
Strength: 8/10 View
Client Mr. Leopold
Strength: 8/10 View
Professional Dr. Rocchio
Strength: 6/10 View
Legal representative defendant
Strength: 6/10 View
Professional MS. POMERANTZ
Strength: 6/10 View

AUSA's Other Relationships

Legal representative Epstein
Strength: 5/10 View
Legal representative Judge Parker
Strength: 1/10 View
Legal representative I
Strength: 1/10 View
Business associate Attorney Advisor
Strength: 1/10 View
Supervisory Security Chiefs
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 03:30

Entity Network Stats

witness 119 relationships
AUSA 16 relationships
Mutual connections 0

Discussion 0

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