🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.549.0
gov.uscourts.nysd.447706.549.0.pdf
Case 1:15-cv-07433-RWS Document 549 Filed 01/19/17 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------x
VIRGINIA L. GUI…
V9
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.41.1
gov.uscourts.nysd.447706.41.1.pdf
Case 1:15-cv-07433-RWS Document 41-1 Filed 03/04/16 Page 1 of 4
Case 1:15-cv-07433-RWS Document 41-1 Filed 03/04/16 Page 2 of 4
Case 1:15-cv-07433-RWS Document 41-1 Filed 03/04/16 Page 3 of 4
Case …
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.441.0
gov.uscourts.nysd.447706.441.0.pdf
Case 1:15-cv-07433-LAP Document 441 Filed 09/21/16 Page 1 of 18
United States District Court
Southern District of…
V9
V12
P19
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.425.0
gov.uscourts.nysd.447706.425.0.pdf
Case 1:15-cv-07433-LAP Document 425 Filed 09/07/16 Page 1 of 1
Case 1: 15-cv-07433-RWS Document 417 Filed 09/06/16 Page 1 of 1
B 0 I E S, S C H I L L E R …
V9
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.654.1
gov.uscourts.nysd.447706.654.1.pdf
Case 1:15-cv-07433-LAP Document 654-1 Filed 03/02/17 Page 1 of 1
REDACTED
EXHIBIT A
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.363.5
gov.uscourts.nysd.447706.363.5.pdf
Case 1:15-cv-07433-LAP Document 363-5 Filed 08/11/16 Page 1 of 6
Exhibit E
Case 1:15-cv-07433-LAP Document 363-5 Filed 08/11/16 Page 2 of 6
District Court Fremont County, Col…
V9
P23
D4
D6
V13
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.953.0
gov.uscourts.nysd.447706.953.0.pdf
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.739.0
gov.uscourts.nysd.447706.739.0.pdf
Case 1:15-cv-07433-LAP Document 739 Filed 03/17/17 Page 1 of 3
United States District Court
Southern District of New York
Virgin…
V9
D2
D5
P23
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.545.0
gov.uscourts.nysd.447706.545.0.pdf
Case 1:15-cv-07433-LAP Document 545 Filed 01/12/17 Page 1 of 1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.375.0
gov.uscourts.nysd.447706.375.0.pdf
Case 1:15-cv-07433-LAP Document 375 Filed 08/17/16 Page 1 of 4
United States District Court
Southern District of New York
Virgin…
V9
P24
P23
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)
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.996.0
gov.uscourts.nysd.447706.996.0.pdf
Case 1:15-cv-07433-LAP Document 996 Filed 10/09/19 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------…
D5
V9
V12
P22
V14
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
email
giuffre-maxwell
gov.uscourts.nysd.447706.223.3
gov.uscourts.nysd.447706.223.3.pdf
Case 1:15-cv-07433-RWS Document 223-3 Filed 06/16/16 Page 1 of 2
EXHIBIT 3
Case 1:15-cv-07433-RWS Document 223-3 Filed 06/16/16 Page 2 of 2
-----Original Message-----
Fr…
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.986.0
gov.uscourts.nysd.447706.986.0.pdf
Case 1:15-cv-07433-LAP Document 986 Filed 09/18/19 Page 1 of 60
Sigrid McCawley
…
V9
V10
V13
D5
D2
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)
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.65.0
gov.uscourts.nysd.447706.65.0.pdf
Case 1:15-cv-07433-LAP Document 65 Filed 03/22/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-------------…
V9
P19
V12
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