Case File
efta-efta00020934DOJ Data Set 8CorrespondenceEFTA00020934
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Unknown
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DOJ Data Set 8
Reference
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Fact Witness Travel Request (Domestic Witness Travel)
Use this form for all fact witnesses within the U.S. except government employees and military personnel, for whom a Request for
Armed Forces or Government-Employee Witness should be used. For foreign witnesses, use the International Witness Travel
Request. Complete an Early or Extended stay memo if the witness is being brought in more than 3 business days prior to court/G1
testimony. Note that witnesses may only be brought in under the FE WS appropriation for grand jury testimony, court testimony,
or preparation for same. NB: as to grand iury. this aoolies only in the relatively infreouent occasions where time in the grand jury
has been scheduled and the witness is intended to testify. Any other witness travel for investigative interviews must be covered
by the investigating component from litigative funds (it is generally more common for investigators to travel to the witness). See
28 C.F.R. Part 21, Witness Fees; USAP 3-19.000, Fact Witnesses and Fees and Expenses of Witnesses (FEW) Appropriation;
Guiding Principles for Obtaining Witness Services Under the Fees and Expenses of Witnesses Appropriation,
littp://dojnet.doj.gov/usaofeousa/ole/usabookiwittilindexiam
To:
SDNY Victim/Witness Unit
AUSA
United States v. Jeffrey Epstein
Court Docket Number: 19 Cr. 490 (RMB)
Witness Name:
(Name/DOB as printed here will be forwarded to travel agency and then to TSA and must exactly match the witness's driver's
license or other travel ID or TSA will not permit the witness to fly)
Witness Address:
Witness Telephone Numbers (mobile):
Witness e-mail:
USA° No: 2018R01618
Witness DOB:
Needed to Appear in SDNY on August 1, 2019 at 1 p.m.
date
time
For: Trial ( )
Trial Date
Grand Jury ( )
Trial/GJ Prep (x)
Date
Date
Is the person a Fact Witness and not an Expert Witness?
(Yes/No)
Yes_
Current Federal Civilian or Military Employee?
(Yes/No)
No
Is the Witness Facing Criminal Charges?
(Yes/No)
No
Does the Witness Reside Outside the Continental United States?
(Yes/No)
No
Is this Witness a Victim-Witness
(Yes/No) _Yes_
Hotel Required
(Yes/No)
Yes
Est. Date of Arrival
Est. Date of Departure
EFTA00020934
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