🔍 Explore the Archive

Filter 95+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P22: Recruitment Patterns ✕ P23: Location Patterns ✕ Giuffre v. Maxwell ✕ Clear all
95 documents
Relevance Value ↓ ⭐ Community Pages ↓ Words ↓
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.26
gov.uscourts.nysd.447706.1320.26.pdf
Case 1:15-cv-07433-LAP Document 1320-26 Filed 01/03/24 Page 1 of 10 EXHIBIT 1 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1320-26 Filed 01/03/2…
V9 P22 P23 V14 V12
📄 10 pg PDF 69.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.1
gov.uscourts.nysd.447706.1327.1.pdf
Case 1:15-cv-07433-LAP Document 1327-1 Filed 01/05/24 Page 1 of 26 EXHIBIT 9 (File Under Seal) Case 1:15-cv-07433-LAP Document 1327-1 Filed 01/05/24 Page 2 of …
P22 V9 V14 P23 P18
📄 26 pg PDF 75.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1335.1
gov.uscourts.nysd.447706.1335.1.pdf
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 1 of 465 EXHIBIT 6 Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 2 of 465 …
V14 P23 P22 V9 V12
📄 465 pg PDF 79.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.42
gov.uscourts.nysd.447706.1328.42.pdf
Case 1:15-cv-07433-LAP Document 1328-42 Filed 01/05/24 Page 1 of 5 EXHIBIT 6 (Filed Under Seal) Case 1:15-cv-07433-LAP Document …
P23 P22 V9 V14 D6
📄 5 pg PDF 74.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.6
gov.uscourts.nysd.447706.1331.6.pdf
Case 1:15-cv-07433-LAP Document 1331-6 Filed 01/05/24 Page 1 of 9 EXHIBIT 5 (FILE UNDER SEAL) Case 1:15-cv-07433-LAP Document 1331-6 Filed 01/05/24 Page 2 of 9 …
P23 V9 V13 P22 P20
📄 9 pg PDF 79.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.46
gov.uscourts.nysd.447706.1090.46.pdf
Case 1:15-cv-07433-LAP Document 1090-46 Filed 07/30/20 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V12 P22 V9 D8 P23
📄 14 pg PDF 77.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.13
gov.uscourts.nysd.447706.1328.13.pdf
Case 1:15-cv-07433-LAP Document 1328-13 Filed 01/05/24 Page 1 of 9 EXHIBIT 12 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-13 Filed 01/05/24 Page 2 of 9 …
V9 P23 P20 V14 P22
📄 9 pg PDF 79.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.12
gov.uscourts.nysd.447706.1328.12.pdf
Case 1:15-cv-07433-LAP Document 1328-12 Filed 01/05/24 Page 1 of 35 EXHIBIT 5 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-12 Filed 01/05/24 Page 2 of 35 …
P23 P22 V14 P17 V9
📄 35 pg PDF 75.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.24
gov.uscourts.nysd.447706.1320.24.pdf
Case 1:15-cv-07433-LAP Document 1320-24 Filed 01/03/24 Page 1 of 16 United States District Court Southern District of New Yor…
V14 P22 V12 V9 P23
📄 16 pg PDF 89.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1326.1
gov.uscourts.nysd.447706.1326.1.pdf
Case Case 1:15-cv-07433-RWS Document 1:15-cv-07433-LAP Document1326-1 173-8 Filed Filed05/27/16 …
P23 P22 D6 V13 V14
📄 45 pg PDF 78.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.27
gov.uscourts.nysd.447706.1320.27.pdf
Case 1:15-cv-07433-LAP Document 1320-27 Filed 01/03/24 Page 1 of 15 United States District Court Southern District of New Yor…
V14 P22 V12 V9 P23
📄 15 pg PDF 83.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.7
gov.uscourts.nysd.447706.1332.7.pdf
Case 1:15-cv-07433-LAP Document 1332-7 Filed 01/08/24 Page 1 of 29 United States District Court Southern District of New York Virginia L. …
V14 V12 P23 P18 P22
📄 29 pg PDF 81.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.24
gov.uscourts.nysd.447706.1218.24.pdf
Case 1:15-cv-07433-LAP Document 1218-24 Filed 07/15/21 Page 1 of 4 McCAWLEY DECLARATION EXHIBIT 1 Case 1:15-cv-07433-LAP Alan Dershowitz: …
V14 P23 V9 P22 V12
📄 4 pg PDF 80.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.13_5
gov.uscourts.nysd.447706.1137.13_5.pdf
Case 1:15-cv-07433-LAP Document 1137-13 Filed 10/22/20 Page 1 of 465 EXHIBIT 6 Case 1:15-cv-07433-LAP Document 1137-13 Filed 10/22/20 Page 2 of 465 …
V14 P23 P22 V9 V12
📄 465 pg PDF 79.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.356.0
gov.uscourts.nysd.447706.356.0.pdf
Case 1:15-cv-07433-RWS Document 315 Filed 07/29/16 Page 1 of 17 United States District Court Southern District of New York …
V14 V9 V12 P22 P23
📄 17 pg PDF 76.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1201.17
gov.uscourts.nysd.447706.1201.17.pdf
Case 1:15-cv-07433-LAP Document 1201-17 Filed 01/27/21 Page 1 of 12 United States District Court Southern District of New York …
P18 V14 P22 P23 V9
📄 12 pg PDF 82.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.13
gov.uscourts.nysd.447706.1320.13.pdf
Case Case 1:15-cv-07433-RWSDocument 1:15-cv-07433-LAP Document 173-8 Filed 1320-13 Filed05/27/16 01/03/2…
P23 P22 D6 V13 V14
📄 45 pg PDF 78.8
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1218.28
gov.uscourts.nysd.447706.1218.28.pdf
Case 1:15-cv-07433-LAP Document 1218-28 Filed 07/15/21 Page 1 of 3 EXHIBIT 5 Case 1:15-cv-07433-LAP Document 1218-28 Filed 07/15/21 Page 2 of 3 8/29/2…
V14 P22 V9 P23
📄 3 pg PDF 49.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.29
gov.uscourts.nysd.447706.1327.29.pdf
Case 1:15-cv-07433-LAP Document 1327-29 Filed 01/05/24 Page 1 of 35 EXHIBIT E Case 1:15-cv-07433-LAP Document 1327-29 Filed 01/05/24 Page 2 of 35 …
P23 P22 P18 V14 P17
📄 35 pg PDF 77.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.12
gov.uscourts.nysd.447706.1320.12.pdf
Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 1 of 179 EXHIBIT 5 Case 1:15-cv-07433-LAP Document 1320-12 Filed 01/03/24 Page 2 of 179 …
P23 P18 P22 V9 V14
📄 179 pg PDF 75.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.35
gov.uscourts.nysd.447706.1328.35.pdf
Case 1:15-cv-07433-LAP Document 1328-35 Filed 01/05/24 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V14 P22 V9 V12 P23
📄 10 pg PDF 81.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.5
gov.uscourts.nysd.447706.1320.5.pdf
Case 1:15-cv-07433-LAP Document 1320-5 Filed 01/03/24 Page 1 of 56 COMPOSITE EXHIBIT A Case 1:15-cv-07433-LAP Document 1320-5 Filed 01/03/24 Page 2 of 56 …
P23 P22 V14 V9 V12
📄 56 pg PDF 80.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.5
gov.uscourts.nysd.447706.1327.5.pdf
Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 1 of 17 United States District Court Southern District of New York…
V14 P22 P23 V9 V12
📄 17 pg PDF 83.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.12_2
gov.uscourts.nysd.447706.1137.12_2.pdf
Case 1:15-cv-07433-LAP Document 1137-12 Filed 10/22/20 Page 1 of 28 United States District Court Southern District of New York Vi…
V14 P18 V12 P22 P23
📄 28 pg PDF 88.1

PDF ↗ Full Page →
👁 0 💬 0
▸

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!