🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: Giuffre v. Maxwell Clear all
1,000 documents (showing top matches)
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1242.0
gov.uscourts.nysd.447706.1242.0.pdf
Case 1:15-cv-07433-LAP Document 1242 Filed 02/16/22 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE,…
V14 V9 V10 V12 D1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.3_1
gov.uscourts.nysd.447706.1137.3_1.pdf
Case 1:15-cv-07433-LAP Document 1137-3 Filed 10/22/20 Page 1 of 7 EXHIBIT 2 Case 1:15-cv-07433-LAP Document 1137-3 Filed 10/22/20 Page 2 of 7 …
V14 V9 D3 D4 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1006.0
gov.uscourts.nysd.447706.1006.0.pdf
Case 1:15-cv-07433-LAP Document 1006 Filed 11/12/19 Page 1 of 1 Sigrid S. McCawley …
V9
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
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.9
gov.uscourts.nysd.447706.1320.9.pdf
Case 1:15-cv-07433-LAP Document 1320-9 Filed 01/03/24 Page 1 of 10 EXHIBIT C Case 1:15-cv-07433-LAP Case 9:08-cv-80736-KAM DocumentDocument 1320-9 …
V14 P22 P17 P23 D6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1201.27
gov.uscourts.nysd.447706.1201.27.pdf
Case 1:15-cv-07433-LAP Document 1201-27 Filed 01/27/21 Page 1 of 8 EXHIBIT 11 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1201-27 Filed 01/27/21 Page 2 of 8 …
V9 V14 P23 V12 V13
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.66.0_1
gov.uscourts.nysd.447706.66.0_1.pdf
Case 1:15-cv-07433-LAP Document 66 Filed 03/23/16 Page 1 of 35 1 G3hdgium 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRGIN…
D5 P17 V9 V14 D6
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
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1201.24
gov.uscourts.nysd.447706.1201.24.pdf
Case 1:15-cv-07433-LAP Document 1201-24 Filed 01/27/21 Page 1 of 4 EXHIBIT 8 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1201-24 Filed 01/27/21 Page 2 of 4 …
V9 V12 D8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.7
gov.uscourts.nysd.447706.1320.7.pdf
Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 1 of 9 EXHIBIT 4 Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 2 of 9 …
P23 P22 V9 V14 P20
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.35
gov.uscourts.nysd.447706.1219.35.pdf
Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 1 of 5 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 2 of 5 …
V9 P23 P19 D4 V13
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1199.17_1
gov.uscourts.nysd.447706.1199.17_1.pdf
Case 1:15-cv-07433-LAP Document 1199-17 Filed 01/27/21 Page 1 of 4 Case 1:15-cv-07433-LAP Document 1199-17 Filed 01/27/21 Page 2 of 4 Case 1:15-cv-07433-LAP Document 1199-17 Filed 01/27/21 Pa…
V9 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1110.0
gov.uscourts.nysd.447706.1110.0.pdf
Case 1:15-cv-07433-LAP Document 1110 Filed 09/01/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, …
V9 D5 D4 V16
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1331.22
gov.uscourts.nysd.447706.1331.22.pdf
Case 1:15-cv-07433-LAP Document 1331-22 Filed 01/05/24 Page 1 of 9 EXHIBIT 2 (File Under Seal) Case 1:15-cv-07433-LAP Document 1331-22 Filed 01/05/24 Page 2 …
V9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1325.19
gov.uscourts.nysd.447706.1325.19.pdf
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 1 of 20 Exhibit 5 (File Under Seal) Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Pag…
V14 P22 P17 D5 V9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1059.0
gov.uscourts.nysd.447706.1059.0.pdf
Case 1:15-cv-07433-LAP Document 1059 Filed 06/17/20 Page 1 of 3 Haddon, Morgan and Foreman, P.C …
V9 V12 D6 D5 P17
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1098.0
gov.uscourts.nysd.447706.1098.0.pdf
Case 1:15-cv-07433-LAP Document 1098 Filed 08/07/20 Page 1 of 2 701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799 Holland & Knight LLP | www.hklaw.com Sanford L. Bohrer +1 …
D4
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1090.45_1
gov.uscourts.nysd.447706.1090.45_1.pdf
Case 1:15-cv-07433-LAP Document 1090-45 Filed 07/30/20 Page 1 of 11 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1090-45 Filed 07/30/20 Page 2 of 11…
V9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.36
gov.uscourts.nysd.447706.1331.36.pdf
Case 1:15-cv-07433-LAP Document 1331-36 Filed 01/05/24 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L…
V9 V12 D4 D6 V13
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
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1218.48
gov.uscourts.nysd.447706.1218.48.pdf
Case 1:15-cv-07433-LAP Document 1218-48 Filed 07/15/21 Page 1 of 4 PAUL G. CASSELL DECLARATION EXHIBIT 4 (File Under Seal) Case 1:15-cv-07433-LAP …
V9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1212.0
gov.uscourts.nysd.447706.1212.0.pdf
Case 1:15-cv-07433-LAP Document 1212 Filed 02/11/21 Page 1 of 1 February 11, 2021 VIA ECF The Honorable Loretta A. Preska District Court Judge United States…
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1227.0
gov.uscourts.nysd.447706.1227.0.pdf
Case 1:15-cv-07433-LAP Document 1227 Filed 08/05/21 Page 1 of 2 August 5, 2021 VIA ECF The Honorable Loretta A. Preska District Court …
V9 V10
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1307.5
gov.uscourts.nysd.447706.1307.5.pdf
Case 1:15-cv-07433-LAP Document 1307-5 Filed 08/25/23 Page 1 of 465 EXHIBIT 6 Case 1:15-cv-07433-LAP Document 1307-5 Filed 08/25/23 Page 2 of 465 …
V14 P23 P22 V9 V12
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments Open ↗

Loading comments…
Link copied!