EFTA00023104.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-08-05
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 to appear in the United States v. Ghislaine Maxwell case. The form outlines the witness's travel dates, appearance details, and any unusual travel expenses.
Metadata
Subject
Fact Witness Travel Request (Domestic Witness Travel)
Sender
AUSA
Recipients
SDNY Victim/Witness Unit
Document ID
20 Cr. 330 (AJN), 2018R01618
Date
2021-08-05
Relationships 2
Entity 1RelationshipEntity 2Description
AUSA communication SDNY Victim/Witness Unit AUSA sending a travel request form to the SDNY Victim/Witness Unit
Witness legal Ghislaine Maxwell Witness needed to appear in SDNY for the United States v. Ghislaine Maxwell case
Public Knowledge
Context
The Ghislaine Maxwell case was a high-profile legal matter.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationTravel/logistics
Organizations 3
SDNY Victim/Witness UnitTSADOJ
Locations 2
SDNYContinental United States
Text Analysis
Tone
Informative
Purpose
To request travel arrangements for a fact witness in the United States v. Ghislaine Maxwell case.
Significance
This document outlines the process for arranging travel for a fact witness in a high-profile case.
File Info
File Name
EFTA00023104.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:33.154696
DOJ Source
View on DOJ