🔍 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.447706.1331.5
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
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
unknown giuffre-maxwell
gov.uscourts.nysd.447706.219.1
gov.uscourts.nysd.447706.219.1.pdf
Case 1:15-cv-07433-LAP Document 219-1 Filed 06/16/16 Page 1 of 1 J]Jiztdd
unknown giuffre-maxwell
gov.uscourts.nysd.447706.235.4
gov.uscourts.nysd.447706.235.4.pdf
Case 1:15-cv-07433-LAP Document 235-4 Filed 06/21/16 Page 1 of 1 REDACTED EXHIBIT D
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.311.0
gov.uscourts.nysd.447706.311.0.pdf
Case 1:15-cv-07433-LAP Document 311 Filed 07/25/16 Page 1 of 3 United States District Court Southern District of New York Virgini…
V9 P17 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.514.0
gov.uscourts.nysd.447706.514.0.pdf
Case 1:15-cv-07433-LAP Document 514 Filed 12/16/16 Page 1 of 3 United States District Court Southern District of New York Vi…
V9 D2 D5 P23
unknown giuffre-maxwell
gov.uscourts.nysd.447706.491.2
gov.uscourts.nysd.447706.491.2.pdf
Case 1:15-cv-07433-LAP Document 491-2 Filed 10/28/16 Page 1 of 1 EXHIBIT 2 (FILE UNDER SEAL)
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.409.2
gov.uscourts.nysd.447706.409.2.pdf
Case 1:15-cv-07433-LAP Document 409-2 Filed 08/30/16 Page 1 of 1 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
P17
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.71.2
gov.uscourts.nysd.447706.71.2.pdf
Case 1:15-cv-07433-RWS Document 71-2 Filed 03/23/16 Page 1 of 45 EXHIBIT 2 Case 1:15-cv-07433-RWS Document 71-2 Filed 03/23/16 Page 2 of 45 …
D4 P23 P17 V14 D6
unknown giuffre-maxwell
gov.uscourts.nysd.447706.47.3
gov.uscourts.nysd.447706.47.3.pdf
Case 1:15-cv-07433-RWS Document 47-3 Filed 03/07/16 Page 1 of 3 EXHIBIT C Case 1:15-cv-07433-RWS Document 47-3 Filed 03/07/16 Page 2 of 3 Case 1:15-cv-07433-RWS Document 47-…
V9
email giuffre-maxwell
gov.uscourts.nysd.447706.1325.13
gov.uscourts.nysd.447706.1325.13.pdf
Case 1:15-cv-07433-LAP Document 1325-13 Filed 01/04/24 Page 1 of 2 EXHIBIT 2 (File Under Seal) Case 1:15-cv-07433-LAP Document 1325-13 Filed 01/04/24 Pa…
V9 D5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1346.0
gov.uscourts.nysd.447706.1346.0.pdf
Case 1:15-cv-07433-LAP Document 1346 Filed 02/14/24 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Plaintiff, …
V9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1150.0
gov.uscourts.nysd.447706.1150.0.pdf
Case 1:15-cv-07433-LAP Document 1150 Filed 11/12/20 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V9 D2 D5 V12 V10
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.41.5
gov.uscourts.nysd.447706.41.5.pdf
Case 1:15-cv-07433-RWS Document 41-5 Filed 03/04/16 Page 1 of 18 EXHIBIT 5 Case 1:15-cv-07433-RWS Document 41-5 Filed 03/04/16 Page 2 of 18 …
V12 V9 P17 D2 D5
unknown giuffre-maxwell
gov.uscourts.nysd.447706.657.0
gov.uscourts.nysd.447706.657.0.pdf
Case 1:15-cv-07433-RWS Document 657 Filed 03/03/17 Page 1 of 9 Case 1:15-cv-07433-RWS Document 657 Filed 03/03/17 Page 2 of 9 Case 1:15-cv-07433-RWS Document 657 Filed 03/03/17 Page 3 of 9 Case 1:1…
V9
unknown giuffre-maxwell
gov.uscourts.nysd.447706.799.2
gov.uscourts.nysd.447706.799.2.pdf
Case 1:15-cv-07433-LAP Document 799-2 Filed 03/27/17 Page 1 of 1 EXHIBIT 2 (File Under Seal)
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.0_2
gov.uscourts.nysd.447706.1200.0_2.pdf
Case 1:15-cv-07433-LAP Document 1200 Filed 01/27/21 Page 1 of 1 January 27, 2021 VIA ECF The Honorable Loretta A. Preska District Court Judge United States D…
V9
unknown giuffre-maxwell
gov.uscourts.nysd.447706.144.5
gov.uscourts.nysd.447706.144.5.pdf
Case 1:15-cv-07433-LAP Document 144-5 Filed 05/05/16 Page 1 of 1 EXHIBIT 5 REDACTED
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.23
gov.uscourts.nysd.447706.1090.23.pdf
Case 1:15-cv-07433-LAP Document 1090-23 Filed 07/30/20 Page 1 of 3 United States District Court Southern District of New Yo…
V9 V12 V11 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1245.0
gov.uscourts.nysd.447706.1245.0.pdf
Case 1:15-cv-07433-LAP Document 1245 1243 Filed 02/16/22 Page 1 of 1 February 16, 2022 VIA…
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.26
gov.uscourts.nysd.447706.1327.26.pdf
Case 1:15-cv-07433-LAP Document 1327-26 Filed 01/05/24 Page 1 of 27 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V14 P17 V12 P23 V9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.23
gov.uscourts.nysd.447706.1330.23.pdf
Case 1:15-cv-07433-LAP Document 1330-23 Filed 01/05/24 Page 1 of 9 United States District Court Southern District of New York V…
V9 V12 V14 P24 D8
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
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1296.3
gov.uscourts.nysd.447706.1296.3.pdf
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments Open ↗

Loading comments…
Link copied!