December 07, 2021
Trial Prep
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED WITNESS] | person | 46 | View Entity |
| Redacted Witness | person | 37 | View Entity |
EFTA00027392.pdf
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
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
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.
Events with shared participants
An unnamed witness describes an incident where an unnamed man masturbated ('whacked off') in front of her while she was giving him a massage. The witness confirms seeing him do it and states it happened twice.
Date unknown • A room with a table
Interview with witness at Palm Beach Gardens Mall food court.
2005-11-15 • Palm Beach Gardens Mall food court
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)
Continuation of FBI interview/investigation report.
2007-01-10 • Unknown
Partying and drug consumption (Xanax)
2006-03-31 • Palm Beach Country Estates
Trial preparation meeting and interview.
2021-06-07 • Unknown
Last meeting held prior to the current one.
2021-01-01 • Unknown
Witness journal entry written in colored pencil.
1995-12-01 • Unknown
Witness traveled to New Mexico (year inferred from context of journal chain).
1996-04-01 • New Mexico
Previous interview of the witness by SDNY (referenced as 'a few months ago' in Jan 2020).
Date unknown • Unknown
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