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EFTA00010150

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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 beforwarded 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 tofly.) 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 offact witnesses can include • special travel arrangements • carefor dependent child or incapacitatedfamily member left at home rev. 2019.11.19

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• kennelfeesfor 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/CI 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 invesrigat rviews, must be covered by the investigating component from litigative funds. See • See generally DOJ Instruction 1300.01.01 (approved 9/28/2018) and sources referenced therein. rev. 2019.11.19

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"EFTA00010150" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 8.
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Document Details

Release Date

January 24, 2025

Pages

2

File Size

101.9 KB

Format

PDF

Data Set

data-set-8

OCR Confidence

100%

ID: EFTA00010150

Last updated: Apr 9, 2026

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