EFTA00029596.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
August 31, 2021
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 United States v. Ghislaine Maxwell case. It outlines the process and requirements for arranging travel for fact witnesses, including necessary information for TSA and potential unusual expenses.
Metadata
Subject
Fact Witness Travel Request (Domestic Witness Travel)
Sender
AUSA
Recipients
SDNY Victim/Witness Unit
Document ID
20 Cr. 330 (AN)
Date
August 31, 2021
Relationships 2
Entity 1RelationshipEntity 2Description
AUSA Communication SDNY Victim/Witness Unit AUSA is sending a travel request form to the SDNY Victim/Witness Unit.
Witness Legal Ghislaine Maxwell Witness is needed to appear in the case of United States v. Ghislaine Maxwell.
Raw Analysis JSON click to expand
Themes
Travel/logisticsLegal matters/litigation
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 fact witnesses in legal proceedings, specifically related to the Ghislaine Maxwell case.
File Info
File Name
EFTA00029596.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:46.084246
DOJ Source
View on DOJ