EFTA00016832.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January 30, 2020
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Fact Witness Travel Request form for a witness needed in the case of United States v. Ghislaine Maxwell. The form includes details about the witness, travel dates, and any unusual travel expenses.
Metadata
Subject
Fact Witness Travel Request (Domestic Witness Travel)
Sender
AUSA
Recipients
SDNY Victim/Witness Unit
Document ID
Ni
Date
January 30, 2020
Relationships 2
Entity 1RelationshipEntity 2Description
AUSA Communication SDNY Victim/Witness Unit AUSA sending a travel request form to SDNY Victim/Witness Unit
United States Legal Ghislaine Maxwell United States v. Ghislaine Maxwell
Raw Analysis JSON click to expand
Themes
Legal matters/litigationTravel/logistics
Organizations 3
SDNY Victim/Witness UnitTSADOJ
Locations 2
U.S.Continental United States
Text Analysis
Tone
Informative
Purpose
To request travel arrangements for a fact witness in the case of United States v. Ghislaine Maxwell.
Significance
This document outlines the process for requesting travel for a fact witness in a legal case, specifically United States v. Ghislaine Maxwell.
File Info
File Name
EFTA00016832.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:34.184168
DOJ Source
View on DOJ