🔍 Explore the Archive

Filter 103+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations ✕ D6: Institutional Capture ✕ Giuffre v. Maxwell ✕ Clear all
103 documents
Relevance Value ↓ ⭐ Community Pages ↓ Words ↓
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1192.0_3
gov.uscourts.nysd.447706.1192.0_3.pdf
Case 1:15-cv-07433-LAP Document 1192 Filed 01/25/21 Page 1 of 3 January 25, 2021 By ECF The Honorable Loretta A. Preska United States …
D6 V9 D2 D5 D3
📄 3 pg PDF 78.7
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1219.6
gov.uscourts.nysd.447706.1219.6.pdf
Exhibit 4 (File Under Seal) United States District Court …
P17 D6 D5 D1 V9
📄 4 pg PDF 48.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1285.0
gov.uscourts.nysd.447706.1285.0.pdf
Case 1:15-cv-07433-LAP Document 1285 Filed 12/05/22 Page 1 of 6 December 5, 2022 VIA CM/ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of …
V9 P22 V10 D5 D6
📄 6 pg PDF 74.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1074.0
gov.uscourts.nysd.447706.1074.0.pdf
Case 1:15-cv-07433-LAP Document 1074 Filed 07/01/20 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
D5 V9 V14 D6 D2
📄 18 pg PDF 81.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.38
gov.uscourts.nysd.447706.1218.38.pdf
Case 1:15-cv-07433-LAP Document 1218-38 Filed 07/15/21 Page 1 of 8 McCAWLEY DECLARATION EXHIBIT 17 (Filed Under Seal) Case 1:15-cv-074…
V9 D6 D5 D7 V12
📄 8 pg PDF 79.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1256.12
gov.uscourts.nysd.447706.1256.12.pdf
Case 1:15-cv-07433-LAP Document 1256-12 Filed 05/03/22 Page 1 of 32 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
D5 D6 V12 V9 P22
📄 32 pg PDF 88.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1185.0_1
gov.uscourts.nysd.447706.1185.0_1.pdf
Case 1:15-cv-07433-LAP Document 1185 Filed 01/05/21 Page 1 of 1 Howard M. Cooper …
D6 D5 V9 D2
📄 1 pg PDF 70.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1062.0
gov.uscourts.nysd.447706.1062.0.pdf
Case 1:15-cv-07433-LAP Document 1062 Filed 06/22/20 Page 1 of 7 June 22, 2020 By ECF The Honorable Loretta A. Preska United States District …
D6 V9 D5 P22 D2
📄 7 pg PDF 80.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.21
gov.uscourts.nysd.447706.1331.21.pdf
Case 1:15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 1 of 8 COMPOSITE EXHIBIT 1 (FILE UNDER SEAL) …
P17 V9 D6 D5 D1
📄 8 pg PDF 67.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.5
gov.uscourts.nysd.447706.1331.5.pdf
Case 1:15-cv-07433-LAP Document 1331-5 Filed 01/05/24 Page 1 of 3 United States District Court Southern District of New York …
V9 D2 D5 D6 P23
📄 3 pg PDF 82.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.89.0
gov.uscourts.nysd.447706.89.0.pdf
Case 1:15-cv-07433-LAP Document 89 Filed 04/10/16 Page 1 of 10 United States District Court Southern District of New York Virgini…
D5 D6 V14 V9 V12
📄 10 pg PDF 80.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.34.1
gov.uscourts.nysd.447706.34.1.pdf
Case 1:15-cv-07433-RWS Document 34-1 Filed 02/26/16 Page 1 of 6 EXHIBIT 1 Case 1:15-cv-07433-RWS Document 34-1 Filed 02/26/16 Page 2 of 6 …
P17 D6 V9 D5 D1
📄 6 pg PDF 54.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.977.1
gov.uscourts.nysd.447706.977.1.pdf
Case Case 1:15-cv-07433-LAP 16-3945, Document Document 315-2, 08/09/2019, 977-1 Filed2628211, …
D2 P17 D6 D5 V14
📄 25 pg PDF 85.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.970.0
gov.uscourts.nysd.447706.970.0.pdf
Case 1:15-cv-07433-LAP Document 970 Filed 07/10/19 Page 1 of 2 Haddon, Morgan and Foreman, P.C …
D2 P17 V9 D6 D5
📄 2 pg PDF 77.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.7
gov.uscourts.nysd.447706.1090.7.pdf
Case 1:15-cv-07433-LAP Document 1090-7 Filed 07/30/20 Page 1 of 11 EXHIBIT H Case 1:15-cv-07433-LAP Document 1090-7 Filed 07/30/20 Page 2 of 11 …
V9 V12 D5 V13 D6
📄 11 pg PDF 70.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.39
gov.uscourts.nysd.447706.1218.39.pdf
Case 1:15-cv-07433-LAP Document 1218-39 Filed 07/15/21 Page 1 of 36 McCAWLEY DECLARATION EXHIBIT 18 Case 1:15-cv-07433-LAP Document 1218-39 Filed 07/15…
D5 V9 V14 P17 D6
📄 36 pg PDF 79.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.999.0
gov.uscourts.nysd.447706.999.0.pdf
Case 1:15-cv-07433-LAP Document 999 Filed 10/30/19 Page 1 of 2 October 30, 2019 By ECF The Honorable Loretta A. Preska United States Distri…
D6 V9 D5
📄 2 pg PDF 63.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1161.0_1
gov.uscourts.nysd.447706.1161.0_1.pdf
Case 1:15-cv-07433-LAP Document 1161 Filed 11/25/20 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE Plaintiff, …
D5 V14 D6 V9 V12
📄 17 pg PDF 82.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1256.13
gov.uscourts.nysd.447706.1256.13.pdf
Case 1:15-cv-07433-LAP Document 1256-13 Filed 05/03/22 Page 1 of 6 EXHIBIT A Case 1:15-cv-07433-LAP Document 1256-13 Filed 05/03/22 Page 2 of 6 …
D6 V9 V12 P17 D5
📄 6 pg PDF 72.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1079.0
gov.uscourts.nysd.447706.1079.0.pdf
Case 1:15-cv-07433-LAP Document 1079 Filed 07/29/20 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, …
V9 V12 D2 D6 D5
📄 4 pg PDF 80.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.955.0
gov.uscourts.nysd.447706.955.0.pdf
Case 1:15-cv-07433-LAP Document 955 Filed 09/26/18 Page 1 of 43 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK X VIRGINIA GIUFFRE…
D5 V14 V12 P17 D6
📄 43 pg PDF 84.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1286.0
gov.uscourts.nysd.447706.1286.0.pdf
Case 1:15-cv-07433-LAP Document 1286 1285 Filed 12/05/22 Page 1 of 6 December 5, 2022 Counsel for Plaintiff, Defendant, and the …
V9 P22 V10 D5 D6
📄 6 pg PDF 74.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1195.0_2
gov.uscourts.nysd.447706.1195.0_2.pdf
Case 1:15-cv-07433-LAP Document 1195 Filed 01/27/21 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 …
V9 D5 V10 D4 D6
📄 2 pg PDF 87.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.16
gov.uscourts.nysd.447706.1320.16.pdf
Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 1 of 3 EXHIBIT 3 Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 2 of 3 …
P17 D6 D5 D1 V9
📄 3 pg PDF 56.9

PDF ↗ Full Page →
👁 0 💬 0
▸

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!