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| Q34: What is the purpose of travel? In particular, specify what will be accomplished during travel (e.g., interviewing witnesses, taking depositions, etc.) |
| Interviewing and debriefing a witness. |
| Q35: Please list the names and nationalities of persons to be interviewed or deposed, including addresses and telephone numbers if available. |
| Jane Doe, Swedish |
| Q36: Is the prosecution of a foreign national foreseen? If so, provide name and nationality. |
| A subject of the investigation is Ghislaine Maxwell, who is believed to be a citizen of the United States, the United Kingdom, and France. |
| Q37: Is a host country government official to be deposed or interviewed? Please provide name, title, and whether the person has been contacted and has agreed to participate. |
| No. |
| Q38: Have foreign authorities (e.g., INTERPOL, foreign police) cleared the visit and are foreign authorities prepared to cooperate? Please explain in detail and reference the names, titles, and telephone numbers of the foreign contacts. |
| Yes. |
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| Part V. Additional Questions for Travel to Canada on Judicial Assistance Matters |
| Q39: Please provide the names, titles, offices, districts, telephone numbers, and email addresses of the individuals traveling abroad with you for purposes of conducting investigations, interviews, depositions, inspections, etc. Include all federal, state or local U.S. officials who intend to travel, as well as service providers who will be traveling with you (if applicable). |
| Q40: Please provide the case name, USAO number, and court docket number. |
| Q41: Briefly explain the background of the case (including the nature of the case, stage of the case, special sensitivities associated with the case, and how much money is involved). |
| Q42: What is the purpose of travel? In particular, specify what will be accomplished during travel (e.g., interviewing witnesses, taking depositions, etc.). Include the dates and times of the interviewing, investigating or other activities. Why is travel to Canada necessary? |
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| Q43: Names of persons to be interviewed or deposed, including dates of birth, nationality and citizenship, phone numbers, and home or business address for each witness and any other pertinent information that may assist in locating them. If this information is unavailable, DFAIT will not grant clearance. |
| Q44: Provide confirmation that the interviews or depositions are voluntary and provide the contact information for the persons who have contacted the witnesses/suspects (e.g., Royal Canadian Mounted Police) |
| Q45: Provide the name and contact information for any legal representative(s) who may take part in the proceedings, as well as that of their firm/organization. |
| Q46: If the prosecution of a foreign national is foreseen, please provide name and nationality. |
| Q47: If a Canadian government official is to be deposed or interviewed, provide name, title, and whether the person has been contacted and has agreed to participate. |
| Q48: If INTERPOL, Canadian law enforcement, or another Canadian authority has cleared the visit or if Canadian authorities are otherwise prepared to cooperate, explain in detail including names, titles, and telephone numbers of the Canadian contact(s). |
The completed questionnaire and attachments (e.g., itinerary, training certificate), should be:¶
- Emailed to OIA to obtain OIA’s approval for foreign travel (unless OIA approval has already been obtained or unless travel is for civil purposes only)
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Emailed to EOUSA (using the USAEO-Foreign Travel Mailbox)
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Included as an attachment to the foreign travel authorization in E2 Solutions.
If you have any questions about foreign travel, please contact the EOUSA RMP Travel Unit by emailing USAEO- Foreign Travel or by calling (202) 252-5600.¶
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