EFTA00019446.pdf
99.4 KB
Extraction Summary
3
People
4
Organizations
2
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Fact witness travel request (domestic)
File Size:
99.4 KB
Summary
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.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the case (United States v. Ghislaine Maxwell)
|
| [Redacted] | Witness/Victim-Witness |
The individual for whom travel is being requested; noted as a 'Victim-Witness' residing within the continental US.
|
| Ed Tyrrell | Administrative Contact |
Referenced in instructions regarding funding for investigative interviews.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| SDNY Victim/Witness Unit |
Recipient of the request
|
|
| USAO |
United States Attorney's Office (SDNY)
|
|
| TSA |
Transportation Security Administration (referenced in ID requirements)
|
|
| DOJ |
Department of Justice (referenced in instructions)
|
Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Southern District of New York (Location for appearance)
|
|
|
Residency status of the witness
|
Relationships (1)
Form lists case as US v. Ghislaine Maxwell and identifies the traveler as a 'Victim-Witness'.
Full Extracted Text
Complete text extracted from the document (2,757 characters)
Fact Witness Travel Request (Domestic Witness Travel)
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: [REDACTED]
Date: November 19, 2021
Re: United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
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: [REDACTED]
Witness Needed to Appear for:
Trial ( X ) Date: [REDACTED]
Grand Jury ( ) Date:
Trial/GJ Prep (X ) Date: [REDACTED]
Estimated Dates Witness will Arrive: [REDACTED]
Depart: [REDACTED]
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): Yes
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
• care for dependent child or incapacitated family member left at home
rev. 2019.11.19
EFTA00019446
AUSA, see instructions below.
To: SDNY Victim/Witness Unit
From: [REDACTED]
Date: November 19, 2021
Re: United States v. Ghislaine Maxwell
Court Docket No: 20 Cr. 330 (AJN)
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: [REDACTED]
Witness Needed to Appear for:
Trial ( X ) Date: [REDACTED]
Grand Jury ( ) Date:
Trial/GJ Prep (X ) Date: [REDACTED]
Estimated Dates Witness will Arrive: [REDACTED]
Depart: [REDACTED]
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): Yes
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
• care for dependent child or incapacitated family member left at home
rev. 2019.11.19
EFTA00019446
• 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
EFTA00019447
• 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
EFTA00019447
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