🔍 Explore the Archive
Filter 39+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.135.0
gov.uscourts.nysd.447706.135.0.pdf
> , ,
r
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------------------- ---------------x
VIRGINIA L. GUIFFRE,
…
V9
D6
P17
D5
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1090.5
gov.uscourts.nysd.447706.1090.5.pdf
Case 1:15-cv-07433-LAP Document 1090-5 Filed 07/30/20 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------…
V9
D6
P17
D4
D5
email
giuffre-maxwell
gov.uscourts.nysd.447706.1326.2
gov.uscourts.nysd.447706.1326.2.pdf
Case 1:15-cv-07433-LAP Document 1326-2 Filed 01/04/24 Page 1 of 3
EXHIBIT 1
Case 1:15-cv-07433-LAP Document 1326-2 Filed 01/04/24 Page 2 of 3
From: …
D5
V9
D4
P23
email
giuffre-maxwell
1320-14
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
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1229.0
gov.uscourts.nysd.447706.1229.0.pdf
Case 1:15-cv-07433-LAP Document 1229 Filed 08/17/21 Page 1 of 3
31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
…
V9
D4
D2
D5
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.440.1
gov.uscourts.nysd.447706.440.1.pdf
Case 1:15-cv-07433-LAP Document 440-1 Filed 09/20/16 Page 1 of 21
STATE S DISTRICT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------- X
…
V9
D8
P17
D4
D5
email
giuffre-maxwell
gov.uscourts.nysd.447706.239.1
gov.uscourts.nysd.447706.239.1.pdf
Case 1:15-cv-07433-LAP Document 239-1 Filed 06/21/16 Page 1 of 11
EXHIBIT 1
Case 1:15-cv-07433-LAP Document 239-1 Filed 06/21/16 Page 2 of 11
Gregory Poe
From: …
V9
P23
V12
D4
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.286.0
gov.uscourts.nysd.447706.286.0.pdf
{Ut-13~2016
CaseWED1:15-cv-07433-LAP
03:35 PM HADDON FOREMAN
Document 286 Filed 07/15/16 Page 1 of 2
…
D5
D4
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1231.0
gov.uscourts.nysd.447706.1231.0.pdf
Case 1:15-cv-07433-LAP Document 1231 Filed 10/05/21 Page 1 of 3
31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
…
V9
V10
D4
P22
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.196.0
gov.uscourts.nysd.447706.196.0.pdf
Case 1:15-cv-07433-LAP Document 196 FAX
Filed
NO. 06/07/16 Page 1 of 2
…
V9
D5
D6
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.140.2
gov.uscourts.nysd.447706.140.2.pdf
Case 1:15-cv-07433-LAP Document 140-2 Filed 05/04/16 Page 1 of 3
EXHIBIT 2
Case 1:15-cv-07433-LAP Document 140-2 Filed 05/04/16 Page 2 of 3
§ 23:38.”Public in…
V9
D5
D4
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.610.0
gov.uscourts.nysd.447706.610.0.pdf
Case 1:15-cv-07433-RWS Document 610 Filed 02/10/17 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA GIUFFRE,
No. 15…
V9
D5
D6
D4
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.285.0
gov.uscourts.nysd.447706.285.0.pdf
Case
JUL-08-2016 FRI 1:15-cv-07433-LAP
05:34 PM HADDON FOREMANDocument 285 FAX
Filed
…
V9
D5
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.70.0
gov.uscourts.nysd.447706.70.0.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
V12
V9
D5
V14
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.925.0
gov.uscourts.nysd.447706.925.0.pdf
.., Case 1:15-cv-07433-LAP Document 925 Filed 10/04/17 Page 1 of 2
Case 1:15-cv-07433-RWS Document 924 Filed 10/031 7 Page 1of2
Michael C. Miller
212 506 3955
…
V9
D5
D4
P17
V16