🔍 Explore the Archive
Filter 103+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.55.11
gov.uscourts.nysd.447706.55.11.pdf
Case 1:15-cv-07433-LAP Document 55-11 Filed 03/14/16 Page 1 of 3
EXHIBIT 6
Case 1:15-cv-07433-LAP Document 55-11 Filed 03/14/16 Page 2 of 3
…
P17
D6
D1
D5
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.406.0
gov.uscourts.nysd.447706.406.0.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
V14
D5
V9
P22
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1097.0_1
gov.uscourts.nysd.447706.1097.0_1.pdf
Case 1:15-cv-07433-LAP Document 1097 Filed 08/04/20 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
…
D5
P17
V9
V12
D6
email
giuffre-maxwell
gov.uscourts.nysd.447706.1202.8
gov.uscourts.nysd.447706.1202.8.pdf
EXHIBIT E
From: Meredith Schultz
Sent: Wednesday, July 20, 2016 11:24 AM
To: Laura Menninger
Cc: …
V13
P17
D6
D5
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1218.27
gov.uscourts.nysd.447706.1218.27.pdf
Case 1:15-cv-07433-LAP Document 1218-27 Filed 07/15/21 Page 1 of 6
McCAWLEY DECLARATION
EXHIBIT 4
(Filed Under Seal)
Case 1:15-c…
V9
P23
D6
V12
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1010.0
gov.uscourts.nysd.447706.1010.0.pdf
Case 1:15-cv-07433-LAP Document 1010 Filed 11/18/19 Page 1 of 3
Haddon, Morgan and Foreman, P.C
…
V10
V9
D2
D5
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1057.0
gov.uscourts.nysd.447706.1057.0.pdf
Case 1:15-cv-07433-LAP Document 1057 Filed 06/10/20 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------…
D5
V10
V9
D6
P18
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.991.1
gov.uscourts.nysd.447706.991.1.pdf
Case 1:15-cv-07433-LAP Document 991-1 Filed 09/25/19 Page 1 of 48
APPENDIX
Case 1:15-cv-07433-LAP Document 991-1 Filed 09/25/19 Page 2 of 48
Defendant Maxwell - Cate…
V9
V10
D6
V13
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.135.0
gov.uscourts.nysd.447706.135.0.pdf
> , ,
r
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------------------- ---------------x
VIRGINIA L. GUIFFRE,
…
V9
D6
P17
D5
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.139.0
gov.uscourts.nysd.447706.139.0.pdf
Case 1:15-cv-07433-LAP Document 139 Filed 05/04/16 Page 1 of 7
United States District Court
Southern District of New York
Virg…
D2
V9
D6
D5
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.18.0
gov.uscourts.nysd.447706.18.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
............................…
P24
D5
V11
D6
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.962.0
gov.uscourts.nysd.447706.962.0.pdf
Case 1:15-cv-07433-RWS Document 962 Filed 12/18/18 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-----------------…
D5
V9
D2
D6
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.193.0
gov.uscourts.nysd.447706.193.0.pdf
Case 1:15-cv-07433-LAP Document 193 Filed 06/06/16 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-------------------…
P17
V9
V12
D6
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1090.5
gov.uscourts.nysd.447706.1090.5.pdf
Case 1:15-cv-07433-LAP Document 1090-5 Filed 07/30/20 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------…
V9
D6
P17
D4
D5
legal filing
giuffre-maxwell
1320-16
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
legal filing
giuffre-maxwell
1320-28
1320-28.pdf
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 1 of 32
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-----------…
D6
P17
D5
V12
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.542.5
gov.uscourts.nysd.447706.542.5.pdf
Case 1:15-cv-07433-RWS Document 542-5 Filed 01/09/17 Page 1 of 11
EXHIBIT E
Case
Case 9: 05- 1:15-cv-07433-RWS
cv- 60736- Document
…
V9
V14
D5
D2
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.408.0
gov.uscourts.nysd.447706.408.0.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Ma…
V9
D5
V14
V12
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.637.0
gov.uscourts.nysd.447706.637.0.pdf
Case 1:15-cv-07433-RWS Document 637 Filed 02/22/17 Page 1 of 12
United States District Court
Southern District of New York
Virginia L. Giu…
D5
V9
P17
D6
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1109.0_1
gov.uscourts.nysd.447706.1109.0_1.pdf
Case 1:15-cv-07433-LAP Document 1109 Filed 08/31/20 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
…
D6
D5
P17
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1187.0
gov.uscourts.nysd.447706.1187.0.pdf
Case 1:15-cv-07433-LAP Document 1187 Filed 01/06/21 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
…
D5
D7
V9
D6
V15
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.958.3
gov.uscourts.nysd.447706.958.3.pdf
Case 1:15-cv-07433-LAP Document 958-3 Filed 12/04/18 Page 1 of 4
EXHIBIT C
Case 1:15-cv-07433-LAP Document 958-3 Filed 12/04/18 Page 2 of 4
…
V9
D5
V12
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.42.0
gov.uscourts.nysd.447706.42.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
....
…
P17
D6
V9
V12
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.444.0
gov.uscourts.nysd.447706.444.0.pdf
RICHARD D. EMERY EMERY CELLI BRINCKERHOFF & ABADY LLP TELEPHONE
ANDREW G. CELLI, JR. …
V9
D6
D5
V12
V10