🔍 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.447706.1327.5
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
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.620.0
gov.uscourts.nysd.447706.620.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
..
…
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.508.0
gov.uscourts.nysd.447706.508.0.pdf
Case 1:15-cv-07433-LAP Document 508 Filed 12/08/16 Page 1 of 2
Haddon, Morgan and Foreman, r.c
…
D4
V9
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.108.2
gov.uscourts.nysd.447706.108.2.pdf
Case 1:15-cv-07433-LAP Document 108-2 Filed 04/20/16 Page 1 of 37
EXHIBIT B
Case 1:15-cv-07433-LAP Document 108-2 Filed 04/20/16 Page 2 of 37
Case 1:15-cv-07433-LAP Document …
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1156.1
gov.uscourts.nysd.447706.1156.1.pdf
Case 1:15-cv-07433-LAP Document 1156-1 Filed 11/19/20 Page 1 of 16
Exhibit A
Plaintiff’s Position on Docket Entries 231, 279, 315, 320, & 33…
V10
V9
V14
D2
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1194.0_6
gov.uscourts.nysd.447706.1194.0_6.pdf
Case 1:15-cv-07433-LAP Document 1194 Filed 01/27/21 Page 1 of 2
Case 1:15-cv-07433-LAP Document 1194 Filed 01/27/21 Page 2 of 2
The Honorable Loretta A. Preska
January 27, 2021
Page 2
he…
V9
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.234.2
gov.uscourts.nysd.447706.234.2.pdf
Case 1:15-cv-07433-RWS Document 234-2 Filed 06/20/16 Page 1 of 15
Case 1:15-cv-07433-RWS Document 234-2 Filed 06/20/16 Page 2 of 15
Case 1:15-cv-07433-RWS Document 234-2 Filed 06/20/16 Page 3 of 15
…
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1218.31
gov.uscourts.nysd.447706.1218.31.pdf
Case 1:15-cv-07433-LAP Document 1218-31 Filed 07/15/21 Page 1 of 10
McCAWLEY DECLARATION
COMPOSITE
EXHIBIT 10
…
V14
D6
P21
V9
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1296.17
gov.uscourts.nysd.447706.1296.17.pdf
EXHIBIT A
RICHARD D. EMERY
EMERY CELLI BRINCKERHOFF & ABADY LLP
…
V9
D7
V12
D4
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.26
gov.uscourts.nysd.447706.1328.26.pdf
Case 1:15-cv-07433-LAP Document 1328-26 Filed 01/05/24 Page 1 of 6
COMPOSITE
EXHIBIT 4
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1328-26 Filed 01/05/24 Page 2 of 6
…
V9
V12
V14
P22
P17
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.907.2
gov.uscourts.nysd.447706.907.2.pdf
Case 1:15-cv-07433-LAP Document 907-2 Filed 05/05/17 Page 1 of 1
EXHIBIT 2
(File Under Seal)
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.842.0
gov.uscourts.nysd.447706.842.0.pdf
Case 1:15-cv-07433-LAP Document 842 Filed 04/11/17 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------…
V9
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.895.3
gov.uscourts.nysd.447706.895.3.pdf
Case 1:15-cv-07433-LAP Document 895-3 Filed 05/03/17 Page 1 of 1
REDACTED
EXHIBIT C
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.733.1
gov.uscourts.nysd.447706.733.1.pdf
Case 1:15-cv-07433-LAP Document 733-1 Filed 03/17/17 Page 1 of 1
EXHIBIT 1
(FILE UNDER SEAL)
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1090.14
gov.uscourts.nysd.447706.1090.14.pdf
Case
Case 1:15-cv-07433-LAP
1:15-cv-07433-RWS Document
Document1090-14 Filed 06/01/16
185-13 Filed 07/30/20 Page
…
V9
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.131.0
gov.uscourts.nysd.447706.131.0.pdf
Case 1:15-cv-07433-LAP Document 131 Filed 05/01/16 Page 1 of 3
United States District Court
Southern District of New York
Virginia L.…
V9
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.96.0
gov.uscourts.nysd.447706.96.0.pdf
Case 1:15-cv-07433-LAP Document 96 Filed 04/13/16 Page 1 of 15
United States District Court
Southern District of New York
Virginia L. Giuff…
V14
D5
V9
V13
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1161.0_1
gov.uscourts.nysd.447706.1161.0_1.pdf
Case 1:15-cv-07433-LAP Document 1161 Filed 11/25/20 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE
Plaintiff,
…
D5
V14
D6
V9
V12
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
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1327.19
gov.uscourts.nysd.447706.1327.19.pdf
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 1 of 21
United States District Court
Southern District of New York
…
P24
V12
V9
V14
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1287.0
gov.uscourts.nysd.447706.1287.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
CASE NO. 15 Civ. 7433 (LAP)
VIRGINIA L. GIUFFRE,
Plaintiff,…
V10
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1193.0_2_1
gov.uscourts.nysd.447706.1193.0_2_1.pdf
Case 1:15-cv-07433-LAP Document 1193 Filed 01/26/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
…
V9
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.710.0
gov.uscourts.nysd.447706.710.0.pdf
Case 1:15-cv-07433-LAP Document 710 Filed 03/13/17 Page 1 of 1
Stan Pottinger
E-mail: [email protected]
…
V9
V10
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.8
gov.uscourts.nysd.447706.1328.8.pdf
Case 1:15-cv-07433-LAP Document 1328-8 Filed 01/05/24 Page 1 of 4
United States District Court
Southern District of New York
Virgin…
V9
P18
D2
D5
V12