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Document Mentions (4 shared documents)
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st (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: January 10, 2020 Re: United States v. Ghislaine Maxwell Court Docket No: N/A (grand jury investigation) USA° No: 2018R01618 Witness Name: Witness DO (Name/DOB as printed here will be forwarded to trav
January 10, 2020 Re: United States v. Ghislaine Maxwell Court Docket No: N/A (grand jury investigation)
SA Date: January 10, 2020 Re: United States v. Ghislaine Maxwell Court Docket No: N/A (grand jury investi
2020 January 13, 2020 January 15, 2020 Is the person a Fact Witness and not an Expert Witness? Current Federal Civilian or Military Employee? Is the Witness Facing Criminal Charges? Does the Witness Reside Outside the Continental United States? Is this Witness a Victim-Witness? Hotel Required? Has the Witness advised you of
4 mentions1 same-page
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t (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: November 11, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA° No: 2018R01618 Witness Name: Witness DOB: (Name/DOB as printed here will be forwarded to travel agency an
ovember 11, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA° No: 2018
A Date: November 11, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA°
(evening) 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 Hot
4 mentions1 same-page
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t (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: November 12, 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 a
ovember 12, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AN) USA° No: 201
A Date: November 12, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AN) USA°
ember 26, 2021 Depart: December 1, 2021 Is the person a Fact Witness and not an Expert Witness? Current Federal Civilian or Military Employee? Is the Witness Facing Criminal Charges? Does the Witness Reside Outside the Continental United States? Is this Witness a Victim-Witness? Hotel Required? Has the Witness advised you of
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4 mentions1 same-page
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l Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: Date: August 5, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA° No: 2018R01618 Witness Name: Witness DOB: (Name/DOB as printed here will be forwarded to travel agency an
: August 5, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA° No: 2018
rom: Date: August 5, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA°
(evening) 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 Hot
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Mutual Connections (4)
Entities connected to both Ghislaine Maxwell and the Witness Facing Criminal Charges