DOJ evidence release
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- DOJ Data Set 8
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Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: Date: November 11, 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 1, 2021 Time: 2 p.m. Witness Needed to Appear for: Trial (X) Date: December 1, 2021 Grand Jury ( ) Date: Trial/GJ Prep ( ) Date: Estimated Dates Witness will Arrive: December I, 2021 Depart: December 3, 2021 (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 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 EFTA00010176 • 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 […]