🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1090.12
gov.uscourts.nysd.447706.1090.12.pdf
Case
Case1:15-cv-07433-LAP
1:15-cv-07433-RWSDocument 1090-12
Document Filed 06/01/16
185-2 Filed 07/30/20 Page
…
V9
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.173.9
gov.uscourts.nysd.447706.173.9.pdf
Case 1:15-cv-07433-LAP Document 173-9 Filed 05/27/16 Page 1 of 27
EXHIBIT 8
Case 1:15-cv-07433-LAP Document 173-9 Filed 05/27/16 Page 2 of 27
Case 1:15-cv-07433-LAP Document 17…
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.197.0
gov.uscourts.nysd.447706.197.0.pdf
JUN-06-2016 Case 1:15-cv-07433-LAP Document 197 FAX
MON 06:48 PM HADDON FOREMAN FiledNO.06/07/16 Page 1 of 2
3038321015 …
V9
D5
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1206.4
gov.uscourts.nysd.447706.1206.4.pdf
Case 1:15-cv-07433-LAP Document 1206-4 Filed 02/04/21 Page 1 of 23
EXHIBIT B
Case 1:15-cv-07433-LAP
Case Document
1:15-cv-07433-RWS…
V12
V9
P17
D2
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.601.0
gov.uscourts.nysd.447706.601.0.pdf
Case 1:15-cv-07433-LAP Document 601 Filed 02/09/17 Page 1 of 5
United States District Court
Southern District of New York
Virg…
V9
V13
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.266.0
gov.uscourts.nysd.447706.266.0.pdf
Case 1:15-cv-07433-LAP Document 266 Filed 07/07/16 Page 1 of 1
Case 1:15-cv-07433-RWS Document 255 Filed 06/28/16 Page 1of1
June 28, 2016
Via …
D5
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.111.2
gov.uscourts.nysd.447706.111.2.pdf
Case 1:15-cv-07433-LAP Document 111-2 Filed 04/21/16 Page 1 of 5
EXHIBIT B
Case 1:15-cv-07433-LAPDocument
Case 2:13-cv-06329-LDW-AKT Document
…
V9
V13
V12
V11
P22
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.443.2
gov.uscourts.nysd.447706.443.2.pdf
Case 1:15-cv-07433-LAP Document 443-2 Filed 09/22/16 Page 1 of 4
EXHIBIT 2
Case 1:15-cv-07433-LAP Document 443-2 Filed 09/22/16 Page 2 of 4
Case 1:15-cv-07433-LAP Document 443-2…
V9
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.661.0
gov.uscourts.nysd.447706.661.0.pdf
Case 1:17-mc-00025-RWS Document 31 Filed 03/03/17 Page 1 of 2
Case 1:17-mc-00025-RWS Document 31 Filed 03/03/17 Page 2 of 2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.618.0
gov.uscourts.nysd.447706.618.0.pdf
Case 1:15-cv-07433-LAP Document 618 Filed 02/10/17 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------…
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.3
gov.uscourts.nysd.447706.1330.3.pdf
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 1 of 26
EXHIBITD
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 2 of 26
…
P18
D6
V14
V9
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.6
gov.uscourts.nysd.447706.1320.6.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine …
V14
P22
P20
P23
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1332.16
gov.uscourts.nysd.447706.1332.16.pdf
Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 1 of 16
EXHIBIT A
Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 2 of 16
RICHARD D. EMER…
P17
D6
V9
P22
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.232.3
gov.uscourts.nysd.447706.232.3.pdf
Case 1:15-cv-07433-LAP Document 232-3 Filed 06/20/16 Page 1 of 2
United States District Court
Southern District of New York
Virgi…
V9
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.50.0
gov.uscourts.nysd.447706.50.0.pdf
1 C
Fu 5C ited
rth T iv in
er his 74 G
re d A
33 iu
…
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1206.0_1
gov.uscourts.nysd.447706.1206.0_1.pdf
Case 1:15-cv-07433-LAP Document 1206 Filed 02/04/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-------------------…
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.716.0
gov.uscourts.nysd.447706.716.0.pdf
Case 1:15-cv-07433-LAP Document 716 Filed 03/15/17 Page 1 of 8
United States District Court
Southern District of New York
Virginia L. Giuf…
V9
P23
P17
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1219.47
gov.uscourts.nysd.447706.1219.47.pdf
Case 1:15-cv-07433-LAP Document 1219-47 Filed 07/15/21 Page 1 of 2
EXHBIT 3
(FILE UNDER SEAL)
Case 1:15-cv-07433-LAP Document 1219-47 Filed 07/15/21 Page 2 of 2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.338.1
gov.uscourts.nysd.447706.338.1.pdf
Case 1:15-cv-07433-LAP Document 338-1 Filed 08/08/16 Page 1 of 4
United States District Court
Southern District of New York
Virgini…
V9
D2
D5
P23
P19
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.723.1
gov.uscourts.nysd.447706.723.1.pdf
Case 1:15-cv-07433-LAP Document 723-1 Filed 03/17/17 Page 1 of 1
EXHIBIT 1
(FILE UNDER SEAL)
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1066.0
gov.uscourts.nysd.447706.1066.0.pdf
Case 1:15-cv-07433-LAP Document 1066
1064 Filed 06/24/20
06/23/20 Page 1 of 1
UNITED STATES DISTRICT …
P17
D4
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1295.6
gov.uscourts.nysd.447706.1295.6.pdf
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.16
gov.uscourts.nysd.447706.1331.16.pdf
Case 1:15-cv-07433-LAP Document 1331-16 Filed 01/05/24 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-----------…
V12
V9
V13
D8
P17
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.743.5
gov.uscourts.nysd.447706.743.5.pdf
Case 1:15-cv-07433-LAP Document 743-5 Filed 03/17/17 Page 1 of 1
REDACTED
EXHIBIT E