🔍 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.447706.1037.1
gov.uscourts.nysd.447706.1037.1.pdf
Case 1:15-cv-07433-LAP Document 1037-1 Filed 03/26/20 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIU…
V9 D2 V10 D5 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.28
gov.uscourts.nysd.447706.1320.28.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.447706.1046.0
gov.uscourts.nysd.447706.1046.0.pdf
Case 1:15-cv-07433-LAP Document 1046 Filed 04/03/20 Page 1 of 3 Sigrid S. McCawley …
V9 V12 P22
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1256.8
gov.uscourts.nysd.447706.1256.8.pdf
Case 1:15-cv-07433-LAP Document 1256-8 Filed 05/03/22 Page 1 of 16 United States District Court Southern District of New York…
V14 P22 V9 V12 V11
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1218.51
gov.uscourts.nysd.447706.1218.51.pdf
Case 1:15-cv-07433-LAP Document 1218-51 Filed 07/15/21 Page 1 of 3 Case 1:15-cv-07433-LAP Document 1218-51 Filed 07/15/21 Page 2 of 3 Case 1:15-cv-07433-LAP Document 1218-51 Filed 07/15/21 Page 3 of…
V9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1127.0_5
gov.uscourts.nysd.447706.1127.0_5.pdf
Case 1:15-cv-07433-LAP Document 1127 Filed 10/20/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE Plaintiff, …
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1325.16
gov.uscourts.nysd.447706.1325.16.pdf
Case 1:15-cv-07433-LAP Document 1325-16 Filed 01/04/24 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------…
V9 D5 V12
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1125.0_2
gov.uscourts.nysd.447706.1125.0_2.pdf
Case 1:15-cv-07433-LAP Document 1125 Filed 10/02/20 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE Plaintiff, …
D3 V9 P24 D5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1106.0_2
gov.uscourts.nysd.447706.1106.0_2.pdf
Case 1:15-cv-07433-LAP Document 1106 Filed 08/24/20 Page 1 of 6 TODD & WELD LLP AIDALA, BERTUNA & KAMINS, PC One Federal Street 546 …
V12 D5 V9 V14 D6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1058.1
gov.uscourts.nysd.447706.1058.1.pdf
Case 1:15-cv-07433-LAP Document 1058-1 Filed 06/12/20 Page 1 of 3 Howard M. Cooper …
V9 D6 D5 V12 P17
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1144.0
gov.uscourts.nysd.447706.1144.0.pdf
Case 1:15-cv-07433-LAP Document 1144 Filed 11/11/20 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, …
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.18
gov.uscourts.nysd.447706.1320.18.pdf
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 1 of 40 United States District Court Southern District of New York Virginia L…
V9 D2 P17 P22 D6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.1
gov.uscourts.nysd.447706.1328.1.pdf
Case 1:15-cv-07433-LAP Document 1328-1 Filed 01/05/24 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------…
V9 D5 V12
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1121.0
gov.uscourts.nysd.447706.1121.0.pdf
Case 1:15-cv-07433-LAP Document 1121 Filed 09/24/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, …
V9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.988.0_2
gov.uscourts.nysd.447706.988.0_2.pdf
Case 1:15-cv-07433-LAP Document 988 Filed 09/20/19 Page 1 of 1 Sigrid McCawley …
V9 V12 D5 D6 V13
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1111.0
gov.uscourts.nysd.447706.1111.0.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffr…
V14 P24 D5 D6 V9
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1200.4
gov.uscourts.nysd.447706.1200.4.pdf
Case 1:15-cv-07433-LAP Document 1200-4 Filed 01/27/21 Page 1 of 8 Exhibit 2 (File Under Seal) Case 1:15-cv-07433-LAP Document 1200-4 Filed 01/27/21 Page 2 of 8 …
V9 D5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1249.0
gov.uscourts.nysd.447706.1249.0.pdf
Case 1:15-cv-07433-LAP Document 1249 Filed 04/13/22 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Plaintiff, …
email giuffre-maxwell
gov.uscourts.nysd.447706.1090.28_4
gov.uscourts.nysd.447706.1090.28_4.pdf
Case 1:15-cv-07433-LAP Document 1090-28 Filed 07/30/20 Page 1 of 5 EXHIBIT J Case 1:15-cv-07433-LAP Document 1090-28 Filed 07/30/20 Page 2 of 5 Fromm: …
V9 D5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.36
gov.uscourts.nysd.447706.1328.36.pdf
Case 1:15-cv-07433-LAP Document 1328-36 Filed 01/05/24 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------…
V9 D5 V12
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1335.0
gov.uscourts.nysd.447706.1335.0.pdf
Case 1:15-cv-07433-LAP Document 1335 Filed 01/09/24 Page 1 of 1 January 9, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States…
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1302.0
gov.uscourts.nysd.447706.1302.0.pdf
MANDATE CaseCase 22-1836, Document 1:15-cv-07433-LAP 57, 07/19/2023, Document 3543747, …
V9 V14 D5 D2 D1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1078.1
gov.uscourts.nysd.447706.1078.1.pdf
Case 1:15-cv-07433-LAP Document 1078-1 Filed 07/29/20 Page 1 of 8 EXHIBIT A Case Case 1:15-cv-07433-LAP 1:20-cr-00330-AJNDocument …
V14 P17 V9 P22 D6
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1327.27
gov.uscourts.nysd.447706.1327.27.pdf
Case 1:15-cv-07433-LAP Document 1327-27 Filed 01/05/24 Page 1 of 6 EXHIBIT A Case 1:15-cv-07433-LAP Document 1327-27 Filed 01/05/24 Page 2 of 6 …
V9
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!