EFTA00010150.pdf

Type: pdf
Source set: data-set-8
Extracted text

Fact Witness Travel Request (Domestic Witness Travel) 
AUSA, see instructions below. 
To: 
SDNY Victim/Witness Unit 
From: 
Date: November 14, 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: December 8, 2021 
Time: 12 p.m. 
Witness Needed to Appear for: 
Trial ( ) 
Date: 
Grand Jury ( ) 
Date: 
Trial/GJ Prep (X ) 
Date: December 9 and 10, 2021 
Estimated Dates Witness will Arrive: December 8, 2021 
Depart: December 10, 2021 
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): No 
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 
EFTA00010150


• 
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…
Open in the interactive archive →