Epstein Project

EFTA00029596.pdf

Type
pdf
Source set
data-set-8

Original source

Extracted text

Fact Witness Travel Request (Domestic Witness Travel) 
AUSA, see instructions below. 
To: 
SDNY Victim/Witness Unit 
From: AUSA 
Date: August 31, 2021 
Re: 
United States v. Ghislaine Maxwell 
Court Docket No: 
20 Cr. 330 (AN) 
USA° No: 
2018R01618 
Witness Name: 
Witness DOB: 
(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: 
Witness TelNos (mobile): 
Witness e-mail: 
Witness Needed to Appear in SDNY on 
Date: September 17, 2021 
Time: 10 a.m. 
Witness Needed to Appear for: 
Trial ( ) 
Date: 
Grand Jury ( ) 
Date: 
Trial/GJ Prep (X ) 
Date: September 17, 2021 at 10 a.m. 
Estimated Dates Witness will Arrive: September 16, 2021 
Depart: September 17 or 18, 2021 
Is the person a Fact Witness and not an Expert Witness? 
(Yes/No): 
Current Federal Civilian or Military Employee? 
(Yes/No): 
Is the Witness Facing Criminal Charges? 
(Yes/No): 
Does the Witness Reside Outside the Continental United States? 
(Yes/No): 
Is this Witness a Victim-Witness? 
(Yes/No): 
Hotel Required? 
(Yes/No): 
Has the Witness advised you of any unusual travel expenses? 
(Yes/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 
EFTA00029596


• 
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 Ar…

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