🔍 Explore the Archive

Filter 33+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: Giuffre v. Maxwell 📧 Email Clear all
email giuffre-maxwell
gov.uscourts.nysd.447706.223.3
gov.uscourts.nysd.447706.223.3.pdf
Case 1:15-cv-07433-RWS Document 223-3 Filed 06/16/16 Page 1 of 2 EXHIBIT 3 Case 1:15-cv-07433-RWS Document 223-3 Filed 06/16/16 Page 2 of 2 -----Original Message----- Fr…
V9
email giuffre-maxwell
gov.uscourts.nysd.447706.1090.28_4
gov.uscourts.nysd.447706.1090.28_4.pdf
Case 1:15-cv-07433-LAP Document 1090-28 Filed 07/30/20 Page 1 of 5 EXHIBIT J Case 1:15-cv-07433-LAP Document 1090-28 Filed 07/30/20 Page 2 of 5 Fromm: …
V9 D5
email giuffre-maxwell
gov.uscourts.nysd.447706.1219.28
gov.uscourts.nysd.447706.1219.28.pdf
Case 1:15-cv-07433-LAP Document 1219-28 Filed 07/15/21 Page 1 of 3 EXHIBIT 8 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1219-28 Filed 07/15/21 Page 2 of 3 ______…
V9 P17 D4
email giuffre-maxwell
gov.uscourts.nysd.447706.1320.1
gov.uscourts.nysd.447706.1320.1.pdf
Case 1:15-cv-07433-LAP Document 1320-1 Filed 01/03/24 Page 1 of 2 EXHIBIT 4 Case 1:15-cv-07433-LAP Document 1320-1 Filed 01/03/24 Page 2 of 2 From: …
V9 D8
email giuffre-maxwell
gov.uscourts.nysd.447706.1327.17
gov.uscourts.nysd.447706.1327.17.pdf
Case 1:15-cv-07433-LAP Document 1327-17 Filed 01/05/24 Page 1 of 6 EXHIBIT E Case 1:15-cv-07433-LAP Document 1327-17 Filed 01/05/24 Page 2 of 6 From: …
P17 V14 V9 V13 D3
email giuffre-maxwell
gov.uscourts.nysd.447706.1330.5
gov.uscourts.nysd.447706.1330.5.pdf
Case 1:15-cv-07433-LAP Document 1330-5 Filed 01/05/24 Page 1 of 2 EXHIBIT C Case 1:15-cv-07433-LAP Document 1330-5 Filed 01/05/24 Page 2 of 2 From: …
V9
email giuffre-maxwell
gov.uscourts.nysd.447706.1330.21
gov.uscourts.nysd.447706.1330.21.pdf
Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 1 of 11 EXHIBIT C Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 2 of 11 From: …
V9 D8 P17 D4 D5
email giuffre-maxwell
gov.uscourts.nysd.447706.1090.29_2
gov.uscourts.nysd.447706.1090.29_2.pdf
Case 1:15-cv-07433-LAP Document 1090-29 Filed 07/30/20 Page 1 of 2 EXHIBIT K Case 1:15-cv-07433-LAP Document 1090-29 Filed 07/30/20 Page 2 of 2 From: …
V9 D5
email giuffre-maxwell
gov.uscourts.nysd.447706.1202.5_1
gov.uscourts.nysd.447706.1202.5_1.pdf
Case 1:15-cv-07433-LAP Document 1202-5 Filed 01/27/21 Page 1 of 4 EXHIBIT B Case 1:15-cv-07433-LAP Document 1202-5 Filed 01/27/21 Page 2 of 4 From: …
V9
email giuffre-maxwell
gov.uscourts.nysd.447706.1330.22
gov.uscourts.nysd.447706.1330.22.pdf
Case 1:15-cv-07433-LAP Document 1330-22 Filed 01/05/24 Page 1 of 22 EXHIBIT D Case 1:15-cv-07433-LAP Document 1330-22 Filed 01/05/24 Page 2 of 22 From: …
P17 V9 D6 V12 V14
email giuffre-maxwell
gov.uscourts.nysd.447706.1328.33
gov.uscourts.nysd.447706.1328.33.pdf
Case 1:15-cv-07433-LAP Document 1328-33 Filed 01/05/24 Page 1 of 3 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1328-33 Filed 01/05/24 …
V9 D5 D4 P17 P22
email giuffre-maxwell
gov.uscourts.nysd.447706.1219.46
gov.uscourts.nysd.447706.1219.46.pdf
Case 1:15-cv-07433-LAP Document 1219-46 Filed 07/15/21 Page 1 of 2 EXHIBIT 2 (FILE UNDER SEAL) Case 1:15-cv-07433-LAP Document 1219-46 Filed 07/15/21 Page 2…
V9
email giuffre-maxwell
gov.uscourts.nysd.447706.1328.27
gov.uscourts.nysd.447706.1328.27.pdf
Case 1:15-cv-07433-LAP Document 1328-27 Filed 01/05/24 Page 1 of 3 EXHIBIT 8 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-27 Filed 01/05/24 Page 2 of 3 ______…
V9 D5 D4 P17 P22
email giuffre-maxwell
gov.uscourts.nysd.447706.1219.13
gov.uscourts.nysd.447706.1219.13.pdf
Case 1:15-cv-07433-LAP Document 1219-13 Filed 07/15/21 Page 1 of 3 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1219-13 Filed 07/15/21 …
V9 P17 D4
email giuffre-maxwell
gov.uscourts.nysd.447706.1328.40
gov.uscourts.nysd.447706.1328.40.pdf
Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 1 of 3 EXHIBIT D Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 2 of 3 To: …
D6 V14 V9 P22 D1
email giuffre-maxwell
gov.uscourts.nysd.447706.1256.29
gov.uscourts.nysd.447706.1256.29.pdf
EXHIBIT D From: Laura Menninger Sent: Tuesday, July 19, 2016 11:33 AM To: 'Meredith Schultz' Subject: …
D6
email giuffre-maxwell
gov.uscourts.nysd.447706.1325.13
gov.uscourts.nysd.447706.1325.13.pdf
Case 1:15-cv-07433-LAP Document 1325-13 Filed 01/04/24 Page 1 of 2 EXHIBIT 2 (File Under Seal) Case 1:15-cv-07433-LAP Document 1325-13 Filed 01/04/24 Pa…
V9 D5
email giuffre-maxwell
gov.uscourts.nysd.447706.748.5
gov.uscourts.nysd.447706.748.5.pdf
Case 1:15-cv-07433-LAP Document 748-5 Filed 03/17/17 Page 1 of 2 EXHIBIT E Case 1:15-cv-07433-LAP Document 748-5 Filed 03/17/17 Page 2 of 2 From: < ross acuityrep…
V9
email giuffre-maxwell
gov.uscourts.nysd.447706.1090.36_1
gov.uscourts.nysd.447706.1090.36_1.pdf
EXHIBIT K From: Richards, Jason R. To: Robert Giuffre Subject: RE: Hi There Date: Wednesday, August 27, 2014 10:44:32 AM Hi Jenna, My suggestion i…
V14 V9 P18 V12 V10
email giuffre-maxwell
gov.uscourts.nysd.447706.751.1
gov.uscourts.nysd.447706.751.1.pdf
Case 1:15-cv-07433-LAP Document 751-1 Filed 03/17/17 Page 1 of 2 EXHIBIT A Case 1:15-cv-07433-LAP Document 751-1 Filed 03/17/17 Page 2 of 2 From: < ross acuityrepu…
V9
email giuffre-maxwell
gov.uscourts.nysd.447706.1320.14
gov.uscourts.nysd.447706.1320.14.pdf
Case 1:15-cv-07433-LAP Document 1320-14 Filed 01/03/24 Page 1 of 3 EXHIBIT 1 Case 1:15-cv-07433-LAP Document 1320-14 Filed 01/03/24 Page 2 of 3 From: …
D5 V9 D4 P23
email giuffre-maxwell
gov.uscourts.nysd.447706.1202.8
gov.uscourts.nysd.447706.1202.8.pdf
EXHIBIT E From: Meredith Schultz Sent: Wednesday, July 20, 2016 11:24 AM To: Laura Menninger Cc: …
V13 P17 D6 D5 V12
email giuffre-maxwell
gov.uscourts.nysd.447706.1256.28
gov.uscourts.nysd.447706.1256.28.pdf
EXHIBIT C From: Laura Menninger Sent: Monday, July 18, 2016 2:27 PM To: 'Meredith Schultz' Cc: …
D6
email giuffre-maxwell
gov.uscourts.nysd.447706.1202.6
gov.uscourts.nysd.447706.1202.6.pdf
Case 1:15-cv-07433-LAP Document 1202-6 Filed 01/27/21 Page 1 of 5 EXHIBIT C Case 1:15-cv-07433-LAP Document 1202-6 Filed 01/27/21 Page 2 of 5 From: …
V9 D6