🔍 Explore the Archive
Filter 451+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.504.0
gov.uscourts.nysd.447706.504.0.pdf
Case 1:15-cv-07433-RWS Document 504 Filed 11/23/16 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA GIUFFRE,
…
P17
D4
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1331.33
gov.uscourts.nysd.447706.1331.33.pdf
Case 1:15-cv-07433-LAP Document 1331-33 Filed 01/05/24 Page 1 of 3
(;+,%,7*
.. A Home Mall Ne1,s
Case Sport Frnance
…
P18
V9
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.3.0
gov.uscourts.nysd.447706.3.0.pdf
Case 1:15-cv-07433-LAP Document 3 Filed 09/21/15 Page 1 of 2
AO 440 (Rev. 12/09) Summons in a Civil Action
UNITED STATES DISTRICT COURT
…
P23
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.690.0
gov.uscourts.nysd.447706.690.0.pdf
Case 1:15-cv-07433-LAP Document 690 Filed 03/03/17 Page 1 of 3
United States District Court
Southern District of New York
Virgi…
V9
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.530.0
gov.uscourts.nysd.447706.530.0.pdf
Case 1:15-cv-07433-RWS Document 530 Filed 01/05/17 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-----------------…
V9
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1327.23
gov.uscourts.nysd.447706.1327.23.pdf
Case 1:15-cv-07433-LAP Document 1327-23 Filed 01/05/24 Page 1 of 4
EXHIBIT 6
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1327-23 Filed 01/05/24 Page 2 o…
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.471.0
gov.uscourts.nysd.447706.471.0.pdf
Case 1:15-cv-07433-LAP Document 471 Filed 10/17/16 Page 1 of 3
United States District Court
Southern District of New York
Virgini…
V9
P17
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.919.0
gov.uscourts.nysd.447706.919.0.pdf
Case 1:15-cv-07433-LAP Document 919 Filed 05/25/17 Page 1 of 2
.. ,
Case 1:15-cv-07433-RWS Document 916 Filed 05/24/17 Page 1of2
…
V9
P23
P19
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.156.9
gov.uscourts.nysd.447706.156.9.pdf
Case 1:15-cv-07433-LAP Document 156-9 Filed 05/20/16 Page 1 of 5
EXHIBIT I
Case 1:15-cv-07433-LAP Document 156-9 Filed 05/20/16 Page 2 of 5
Case 1:15-cv-07433-LAP Document 15…
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1291.0
gov.uscourts.nysd.447706.1291.0.pdf
CaseCase 22-3042, Document
1:15-cv-07433-LAP 50, 12/08/2022,
Document 3433128,
1291 Filed …
P17
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1295.3
gov.uscourts.nysd.447706.1295.3.pdf
EXHIBIT C
GIUFFRE
VS.
MAXWELL
Deposition
VIRGINIA …
V9
V13
V12
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.150.0
gov.uscourts.nysd.447706.150.0.pdf
Case 1:15-cv-07433-LAP Document 150 Filed 05/10/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------…
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1061.0
gov.uscourts.nysd.447706.1061.0.pdf
Case 1:15-cv-07433-LAP Document 1061 Filed 06/19/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
…
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.192.0
gov.uscourts.nysd.447706.192.0.pdf
Case 1:15-cv-07433-LAP Document 192 Filed 06/06/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------…
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.806.0
gov.uscourts.nysd.447706.806.0.pdf
Case 1:15-cv-07433-LAP Document 806 Filed 03/28/17 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------…
V9
V13
V16
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1090.39
gov.uscourts.nysd.447706.1090.39.pdf
Case 1:15-cv-07433-LAP Document 1090-39 Filed 07/30/20 Page 1 of 5
United States District Court
Southern District of New York
Vi…
V9
P19
V11
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.21.1
gov.uscourts.nysd.447706.21.1.pdf
Case 1:15-cv-07433-LAP Document 21-1 Filed 12/10/15 Page 1 of 5
Case 1:15-cv-07433-LAP Document 21-1 Filed 12/10/15 Page 2 of 5
Case 1:15-cv-07433-LAP Document 21-1 Filed 12/10/15 Page 3 of 5
Case …
V9
transcript
giuffre-maxwell
gov.uscourts.nysd.447706.1257.0
gov.uscourts.nysd.447706.1257.0.pdf
Case 1:15-cv-07433-LAP Document 1257 Filed 05/03/22 Page 1 of 1
Haddon, Morgan and Foreman, P.C
…
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.79.5
gov.uscourts.nysd.447706.79.5.pdf
Case 1:15-cv-07433-LAP Document 79-5 Filed 04/04/16 Page 1 of 2
EXHIBIT 5
Case 1:15-cv-07433-LAP Document 79-5 Filed 04/04/16 Page 2 of 2
Identification Inform…
V9
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.44.1
gov.uscourts.nysd.447706.44.1.pdf
Case 1:15-cv-07433-RWS Document 44-1 Filed 03/07/16 Page 1 of 3
Case 1:15-cv-07433-RWS Document 44-1 Filed 03/07/16 Page 2 of 3
Case 1:15-cv-07433-RWS Document 44-1 Filed 03/07/16 Page 3 of 3
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1064.0
gov.uscourts.nysd.447706.1064.0.pdf
Case 1:15-cv-07433-LAP Document 1064 Filed 06/23/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------------------------X
VIR…
P17
D4
legal filing
giuffre-maxwell
1320
1320.pdf
Case 1:15-cv-07433-LAP Document 1320 Filed 01/03/24 Page 1 of 1
January 3, 2024
VIA ECF
The Honorable Loretta A. Preska
District Court Judge
United States…
legal filing
giuffre-maxwell
1320-29
1320-29.pdf
Case 1:15-cv-07433-LAP Document 1320-29 Filed 01/03/24 Page 1 of 6
(;+,%,7$
Case 1:15-cv-07433-LAP Document 1320-29 Filed 01/03/24 Page 2 of 6
…
V9
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1094.2_2
gov.uscourts.nysd.447706.1094.2_2.pdf
Case
Case1:15-cv-07433-LAP
1:15-cv-07433-LAP Document
Document1094-2
728 Filed
…
V9
P23