🔍 Explore the Archive

Filter 451+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: Giuffre v. Maxwell ✕ 🟡 Medium Value ✕ Clear all
451 documents
Relevance Value ↓ ⭐ Community Pages ↓ Words ↓
transcript giuffre-maxwell
gov.uscourts.nysd.447706.1234.0
gov.uscourts.nysd.447706.1234.0.pdf
Case 1:15-cv-07433-LAP Document 1234 Filed 11/12/21 Page 1 of 2 November 12, 2021 By ECF The Honorable Loretta A. Preska United States D…
V9 P22
📄 2 pg PDF 47.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1136.0_5
gov.uscourts.nysd.447706.1136.0_5.pdf
Case 1:15-cv-07433-LAP Document 1136 Filed 10/22/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE Plaintiff, …
V10
📄 2 pg PDF 41.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.162.2
gov.uscourts.nysd.447706.162.2.pdf
Case 1:15-cv-07433-LAP Document 162-2 Filed 05/25/16 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, No. 15 Civ. 07443 (R…
📄 1 pg PDF 25.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1341.0
gov.uscourts.nysd.447706.1341.0.pdf
Case 1:15-cv-07433-LAP Document 1341 Filed 01/17/24 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, - against- …
P19 V9
📄 3 pg PDF 43.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1102.0_1
gov.uscourts.nysd.447706.1102.0_1.pdf
Case 1:15-cv-07433-LAP Document 1102 Filed 08/12/20 Page 1 of 2 701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799 Holland & Knight LLP | www.hklaw.com Sanford L. Bohrer +1 …
D4
📄 2 pg PDF 43.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1202.2_1
gov.uscourts.nysd.447706.1202.2_1.pdf
Case 1:15-cv-07433-LAP Document 1202-2 Filed 01/27/21 Page 1 of 10 Case 1:15-cv-07433-LAP Document 1202-2 Filed 01/27/21 Page 2 of 10 accounts.” II. APPLYING THE SEARCH TERMS…
V9 P24 P23
📄 10 pg PDF 47.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.36
gov.uscourts.nysd.447706.1218.36.pdf
Case 1:15-cv-07433-LAP Document 1218-36 Filed 07/15/21 Page 1 of 2 McCAWLEY DECLARATION EXHIBIT 15 Case 1:15-cv-07433-LAP Document 1218-36 File…
V9 D6
📄 2 pg PDF 41.2
unknown giuffre-maxwell
gov.uscourts.nysd.447706.363.10
gov.uscourts.nysd.447706.363.10.pdf
Case 1:15-cv-07433-LAP Document 363-10 Filed 08/11/16 Page 1 of 4 Exhibit J Case 1:15-cv-07433-LAP Document 363-10 Filed 08/11/16 Page 2 of 4 Case 1:15-cv-07433-LAP Document 363-10 File…
V9
📄 4 pg PDF 27.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1316.0
gov.uscourts.nysd.447706.1316.0.pdf
Case 1:15-cv-07433-LAP Document 1316 Filed 12/20/23 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------------X VIRGINIA G…
D4
📄 1 pg PDF 44.4
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1198.18
gov.uscourts.nysd.447706.1198.18.pdf
Case 1:15-cv-07433-LAP Document 1198-18 Filed 01/27/21 Page 1 of 2 EXHIBIT T Case 1:15-cv-07433-LAP Document 1198-18 Filed 01/27/21 Page 2 of 2
V9
📄 2 pg PDF 27.0
unknown giuffre-maxwell
gov.uscourts.nysd.447706.144.3
gov.uscourts.nysd.447706.144.3.pdf
Case 1:15-cv-07433-LAP Document 144-3 Filed 05/05/16 Page 1 of 4 EXHIBIT 3 Case 1:15-cv-07433-LAP Document 144-3 Filed 05/05/16 Page 2 of 4 Case 1:15-cv-07433-LAP Document 144-…
V9
📄 4 pg PDF 27.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.152.0
gov.uscourts.nysd.447706.152.0.pdf
Case 1:15-cv-07433-LAP Document 152 Filed 05/11/16 Page 1 of 10 United States District Court Southern District of New York Virginia L. …
V9 P23
📄 10 pg PDF 39.9
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1090.1
gov.uscourts.nysd.447706.1090.1.pdf
Case 1:15-cv-07433-LAP Document 1090-1 Filed 07/30/20 Page 1 of 4 Case 1:15-cv-07433-LAP Document 1090-1 Filed 07/30/20 Page 2 of 4 Case 1:15-cv-07433-LAP Document 1090-1 Filed 07/30/20 Page 3 of 4 …
V9
📄 4 pg PDF 27.0
unknown giuffre-maxwell
gov.uscourts.nysd.447706.185.10
gov.uscourts.nysd.447706.185.10.pdf
Case 1:15-cv-07433-LAP Document 185-10 Filed 06/01/16 Page 1 of 3 EXHIBIT 10 Case 1:15-cv-07433-LAP Document 185-10 Filed 06/01/16 Page 2 of 3 Case 1:15-cv-07433-LAP Document …
V9
📄 3 pg PDF 27.0
unknown giuffre-maxwell
gov.uscourts.nysd.447706.44.2
gov.uscourts.nysd.447706.44.2.pdf
Case 1:15-cv-07433-RWS Document 44-2 Filed 03/07/16 Page 1 of 3 Case 1:15-cv-07433-RWS Document 44-2 Filed 03/07/16 Page 2 of 3 Case 1:15-cv-07433-RWS Document 44-2 Filed 03/07/16 Page 3 of 3
V9
📄 3 pg PDF 27.0
email giuffre-maxwell
gov.uscourts.nysd.447706.748.5
gov.uscourts.nysd.447706.748.5.pdf
Case 1:15-cv-07433-LAP Document 748-5 Filed 03/17/17 Page 1 of 2 EXHIBIT E Case 1:15-cv-07433-LAP Document 748-5 Filed 03/17/17 Page 2 of 2 From: < ross acuityrep…
V9
📄 2 pg PDF 33.8
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
📄 2 pg PDF 36.0
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
📄 2 pg PDF 32.4
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
📄 3 pg PDF 43.3
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
📄 3 pg PDF 41.5
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
📄 2 pg PDF 40.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.34
gov.uscourts.nysd.447706.1219.34.pdf
Case 1:15-cv-07433-LAP Document 1219-34 Filed 07/15/21 Page 1 of 4 United States District Court Southern District of New York Virgi…
V9 P23
📄 4 pg PDF 41.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.19
gov.uscourts.nysd.447706.1090.19.pdf
Case 1:15-cv-07433-LAP Document 1090-19 Filed 07/30/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------…
V9 V12
📄 2 pg PDF 44.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.452.0
gov.uscourts.nysd.447706.452.0.pdf
"' USDCSDNY UNITED STATES DISTRICT COURT DOCUME~rr SOUTHERN DISTRICT OF NEW YORK ELECTRONI…
P17
📄 1 pg PDF 30.6

PDF ↗ Full Page →
👁 0 💬 0
▸

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!