Event Details

December 07, 2021

Description

Trial Prep

Participants (2)

Name Type Mentions
[REDACTED WITNESS] person 46 View Entity
Redacted Witness person 37 View Entity

Source Documents (3)

EFTA00027392.pdf

Fact Witness Travel Request • 101 KB
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This document is a Fact Witness Travel Request dated August 2, 2021, for the case United States v. Ghislaine Maxwell. It requests travel arrangements for an unnamed fact witness (not a victim-witness) to travel to the SDNY for trial preparation meetings on August 17 and 18, 2021. The witness is scheduled to arrive on the evening of August 16 and depart on the evening of August 18.

EFTA00010214.pdf

Fact Witness Travel Request (Domestic Witness Travel) • 102 KB
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This document is a Fact Witness Travel Request form dated November 12, 2021, submitted to the SDNY Victim/Witness Unit for the case United States v. Ghislaine Maxwell. It requests travel arrangements, including a hotel, for an unnamed fact witness residing in the continental US to appear in SDNY for trial preparation on December 7, 2021, and trial testimony on December 8-9, 2021. The document specifies the witness is not a victim-witness, not facing criminal charges, and has no unusual travel expenses.

EFTA00015887.pdf

Fact Witness Travel Request (Domestic) • 101 KB
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This document is a Fact Witness Travel Request form dated November 8, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements (hotel and flight) for a redacted fact witness residing in the continental US to appear for trial on December 1, 2021. The document notes that the witness is not a victim-witness and lists previous trial preparation dates in August 2021.

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Date unknown • A room with a table

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Interview with witness at Palm Beach Gardens Mall food court.

2005-11-15 • Palm Beach Gardens Mall food court

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Continuation of an FBI interview where a witness provided documents pursuant to a Grand Jury Subpoena and discussed a subject's inability to multitask.

2007-02-02 • Unknown (likely Miami Field Office jurisdiction)

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Continuation of FBI interview/investigation report.

2007-01-10 • Unknown

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Partying and drug consumption (Xanax)

2006-03-31 • Palm Beach Country Estates

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Trial preparation meeting and interview.

2021-06-07 • Unknown

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Last meeting held prior to the current one.

2021-01-01 • Unknown

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Witness journal entry written in colored pencil.

1995-12-01 • Unknown

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Witness traveled to New Mexico (year inferred from context of journal chain).

1996-04-01 • New Mexico

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Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020).

Date unknown • Unknown

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Event Metadata

Type
Unknown
Location
SDNY
Significance Score
5/10
Participants
2
Source Documents
3
Extracted
2025-12-25 23:53

Additional Data

Source
EFTA00010214.pdf
Date String
2021-12-07

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