2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00082699
Date: January 14, 2020 Time: 3:30 PM January 14, 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?
EFTA00094664
) Date: Estimated Dates Witness will Arrive: November 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?

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Domestic Witness Travel
OrganizationOrganization referenced in documents
the Witness Facing Criminal Charges
OrganizationOrganization referenced in documents
the International Witness Travel Request
OrganizationOrganization referenced in documents