🔍 Explore the Archive

Filter 544+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: Giuffre v. Maxwell ⚪ Low Value Clear all
unknown giuffre-maxwell
gov.uscourts.nysd.447706.338.2
gov.uscourts.nysd.447706.338.2.pdf
Case 1:15-cv-07433-LAP Document 338-2 Filed 08/08/16 Page 1 of 1 EXHIBIT 1
unknown giuffre-maxwell
gov.uscourts.nysd.447706.907.4
gov.uscourts.nysd.447706.907.4.pdf
Case 1:15-cv-07433-LAP Document 907-4 Filed 05/05/17 Page 1 of 1 EXHIBIT 4 (File Under Seal)
unknown giuffre-maxwell
gov.uscourts.nysd.447706.55.7
gov.uscourts.nysd.447706.55.7.pdf
Case 1:15-cv-07433-LAP Document 55-7 Filed 03/14/16 Page 1 of 41 EXHIBIT 3 PART 3 Case 1:15-cv-07433-LAP Document 55-7 Filed 03/14/16 Page 2 of 41 Case 1:…
V9
unknown giuffre-maxwell
gov.uscourts.nysd.447706.578.1
gov.uscourts.nysd.447706.578.1.pdf
Case 1:15-cv-07433-LAP Document 578-1 Filed 01/31/17 Page 1 of 1 EXHIBIT 1 (File Under Seal)
unknown giuffre-maxwell
gov.uscourts.nysd.447706.692.3
gov.uscourts.nysd.447706.692.3.pdf
Case 1:15-cv-07433-LAP Document 692-3 Filed 03/03/17 Page 1 of 1 EXHIBIT 3 (File Under Seal)
unknown giuffre-maxwell
gov.uscourts.nysd.447706.264.1
gov.uscourts.nysd.447706.264.1.pdf
Case 1:15-cv-07433-RWS Document 264-1 Filed 07/05/16 Page 1 of 20 Case 1:15-cv-07433-RWS Document 264-1 Filed 07/05/16 Page 2 of 20 Case 1:15-cv-07433-RWS Document 264-1 Filed 07/05/16 Page 3 of 20 …
V9
unknown giuffre-maxwell
gov.uscourts.nysd.447706.821.2
gov.uscourts.nysd.447706.821.2.pdf
Case 1:15-cv-07433-LAP Document 821-2 Filed 03/30/17 Page 1 of 1 REDACTED EXHIBIT K
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.85.0
gov.uscourts.nysd.447706.85.0.pdf
Case 1:15-cv-07433-LAP Document 85 Filed 04/07/16 Page 1 of 1 UNITED STATES DI STRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------x VIRGINIA L. GIUFFRE , …
unknown giuffre-maxwell
gov.uscourts.nysd.447706.379.4
gov.uscourts.nysd.447706.379.4.pdf
Case 1:15-cv-07433-LAP Document 379-4 Filed 08/17/16 Page 1 of 1 EXHIBIT 4 (File Under Seal)
unknown giuffre-maxwell
gov.uscourts.nysd.447706.21.8
gov.uscourts.nysd.447706.21.8.pdf
Case 1:15-cv-07433-LAP Document 21-8 Filed 12/10/15 Page 1 of 7 Case 1:15-cv-07433-LAP Document 21-8 Filed 12/10/15 Page 2 of 7 Case 1:15-cv-07433-LAP Document 21-8 Filed 12/10/15 Page 3 of 7 Case …
V9
unknown giuffre-maxwell
gov.uscourts.nysd.447706.694.9
gov.uscourts.nysd.447706.694.9.pdf
Case 1:15-cv-07433-LAP Document 694-9 Filed 03/03/17 Page 1 of 1 REDACTED EXHIBIT I
unknown giuffre-maxwell
gov.uscourts.nysd.447706.799.1
gov.uscourts.nysd.447706.799.1.pdf
Case 1:15-cv-07433-LAP Document 799-1 Filed 03/27/17 Page 1 of 1 COMPOSITE EXHIBIT 1 (FILE UNDER SEAL)
unknown giuffre-maxwell
gov.uscourts.nysd.447706.55.5
gov.uscourts.nysd.447706.55.5.pdf
Case 1:15-cv-07433-LAP Document 55-5 Filed 03/14/16 Page 1 of 51 EXHIBIT 3 PART 1 Case 1:15-cv-07433-LAP Document 55-5 Filed 03/14/16 Page 2 of 51 Case 1:…
V9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.210.0
gov.uscourts.nysd.447706.210.0.pdf
Case 1:15-cv-07433-LAP Document 210 Filed 06/14/16 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------- -----------------------------x VIRGIN IA L. GIUFFRE, …
unknown giuffre-maxwell
gov.uscourts.nysd.447706.60.0
gov.uscourts.nysd.447706.60.0.pdf
Case 1:15-cv-07433-LAP Document 60 Filed 03/16/16 Page 1 of 2 Case 1:15-cv-07433-LAP Document 60 Filed 03/16/16 Page 2 of 2
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1090.17
gov.uscourts.nysd.447706.1090.17.pdf
Case Case1:15-cv-07433-LAP 1:15-cv-07433-RWS Document Document1090-17 185-16 Filed Filed 07/30/20 …
V9
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1296.8
gov.uscourts.nysd.447706.1296.8.pdf
EXHIBIT I
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1295.15
gov.uscourts.nysd.447706.1295.15.pdf
EXHIBIT C CONFIDENTIAL RANSOME_000016
unknown giuffre-maxwell
gov.uscourts.nysd.447706.984.0_1
gov.uscourts.nysd.447706.984.0_1.pdf
Case 1:15-cv-07433-LAP Document 984 Filed 09/11/19 Page 1 of 1 …
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1200.4
gov.uscourts.nysd.447706.1200.4.pdf
Case 1:15-cv-07433-LAP Document 1200-4 Filed 01/27/21 Page 1 of 8 Exhibit 2 (File Under Seal) Case 1:15-cv-07433-LAP Document 1200-4 Filed 01/27/21 Page 2 of 8 …
V9 D5
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1327.27
gov.uscourts.nysd.447706.1327.27.pdf
Case 1:15-cv-07433-LAP Document 1327-27 Filed 01/05/24 Page 1 of 6 EXHIBIT A Case 1:15-cv-07433-LAP Document 1327-27 Filed 01/05/24 Page 2 of 6 …
V9
unknown giuffre-maxwell
gov.uscourts.nysd.447706.407.11
gov.uscourts.nysd.447706.407.11.pdf
Case 1:15-cv-07433-LAP Document 407-11 Filed 08/29/16 Page 1 of 1 EXHIBIT 11 (Filed Under Seal)
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.34
gov.uscourts.nysd.447706.1218.34.pdf
Case 1:15-cv-07433-LAP Document 1218-34 Filed 07/15/21 Page 1 of 3 McCAWLEY DECLARATION EXHIBIT 13 (Filed Under Seal) Case 1:15-cv-07433-LAP Doc…
V9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1350.0
gov.uscourts.nysd.447706.1350.0.pdf
Case 1:15-cv-07433-LAP Document 1350 Filed 12/01/25 Page 1 of 1 AO 458 (Rev. 06/09) Appearance of Counsel UNITED STATES DISTRICT COUR…