🔍 Explore the Archive
Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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.447706.751.12
gov.uscourts.nysd.447706.751.12.pdf
Case 1:15-cv-07433-LAP Document 751-12 Filed 03/17/17 Page 1 of 3
EXHIBIT L
Case 1:15-cv-07433-LAP Document 751-12 Filed 03/17/17 Page 2 of 3
Jeffrey Epstein…
V14
P22
D6
P17
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1218.26
gov.uscourts.nysd.447706.1218.26.pdf
Case 1:15-cv-07433-LAP Document 1218-26 Filed 07/15/21 Page 1 of 4
McCAWLEY DECLARATION
EXHIBIT 3
Case 1:15-cv-07433-LAP Document 1218-26 Fil…
V9
D6
V12
D1
P21
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1111.1
gov.uscourts.nysd.447706.1111.1.pdf
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 1 of 55
EXHIBIT
A
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55
…
V9
D4
P21
V15
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1211.0_1
gov.uscourts.nysd.447706.1211.0_1.pdf
Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
…
V9
V12
V11
D1
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1242.0
gov.uscourts.nysd.447706.1242.0.pdf
Case 1:15-cv-07433-LAP Document 1242 Filed 02/16/22 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,…
V14
V9
V10
V12
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1042.0
gov.uscourts.nysd.447706.1042.0.pdf
Case 1:15-cv-07433-LAP Document 1042 Filed 03/31/20 Page 1 of 2
701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
+1 3…
D8
D1
V11
V9
V10
email
giuffre-maxwell
gov.uscourts.nysd.447706.1328.40
gov.uscourts.nysd.447706.1328.40.pdf
Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 1 of 3
EXHIBIT D
Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 2 of 3
To: …
D6
V14
V9
P22
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.21
gov.uscourts.nysd.447706.1331.21.pdf
Case 1:15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 1 of 8
COMPOSITE
EXHIBIT 1
(FILE UNDER SEAL)
…
P17
V9
D6
D5
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.34.1
gov.uscourts.nysd.447706.34.1.pdf
Case 1:15-cv-07433-RWS Document 34-1 Filed 02/26/16 Page 1 of 6
EXHIBIT 1
Case 1:15-cv-07433-RWS Document 34-1 Filed 02/26/16 Page 2 of 6
…
P17
D6
V9
D5
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.16
gov.uscourts.nysd.447706.1320.16.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
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.447706.55.10
gov.uscourts.nysd.447706.55.10.pdf
Case 1:15-cv-07433-LAP Document 55-10 Filed 03/14/16 Page 1 of 10
EXHIBIT 5
Case 1:15-cv-07433-LAP Document 55-10 Filed 03/14/16 Page 2 of 10
…
V9
D6
D1
D4
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.370.1
gov.uscourts.nysd.447706.370.1.pdf
Case 1:15-cv-07433-LAP Document 370-1 Filed 08/12/16 Page 1 of 13
EXHIBIT A
Case 1:15-cv-07433-LAP Document 370-1 Filed 08/12/16 Page 2 of 13
…
P21
V15
V9
D1
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.881.0
gov.uscourts.nysd.447706.881.0.pdf
Case 1:15-cv-07433-LAP Document 881 Filed 05/01/17 Page 1 of 8
United States District Court
Southern District of New York
Virginia L. G…
V14
V9
D1
P17
P19
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1028.0
gov.uscourts.nysd.447706.1028.0.pdf
Case 1:15-cv-07433-LAP Document 1028 Filed 02/04/20 Page 1 of 5
Haddon, Morgan and Foreman, P.C
…
V9
D2
D5
D1
D3
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
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.542.8
gov.uscourts.nysd.447706.542.8.pdf
Case 1:15-cv-07433-RWS Document 542-8 Filed 01/09/17 Page 1 of 4
EXHIBIT LL
Case 1:15-cv-07433-RWS Document 542-8 Filed 01/09/17 Page 2 of 4
…
V9
P23
V14
P24
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.468.0
gov.uscourts.nysd.447706.468.0.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghisl…
V9
P24
V15
V13
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.371.2
gov.uscourts.nysd.447706.371.2.pdf
Case 1:15-cv-07433-LAP Document 371-2 Filed 08/12/16 Page 1 of 18
EXHIBIT B
Case 1:15-cv-07433-LAP Document 371-2 Filed 08/12/16 Page 2 of 18
…
P21
V15
V9
D1
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.140.2
gov.uscourts.nysd.447706.140.2.pdf
Case 1:15-cv-07433-LAP Document 140-2 Filed 05/04/16 Page 1 of 3
EXHIBIT 2
Case 1:15-cv-07433-LAP Document 140-2 Filed 05/04/16 Page 2 of 3
§ 23:38.”Public in…
V9
D5
D4
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1332.6
gov.uscourts.nysd.447706.1332.6.pdf
Case 1:15-cv-07433-LAP Document 1332-6 Filed 01/08/24 Page 1 of 8
COMPOSITE
EXHIBIT 2
(FILE UNDER SEAL)
Case 1:15-cv-07433-LAP Document 1332-6…
P17
V9
D6
D5
D1
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.156.6
gov.uscourts.nysd.447706.156.6.pdf
Case 1:15-cv-07433-LAP Document 156-6 Filed 05/20/16 Page 1 of 3
EXHIBIT F
Case 1:15-cv-07433-LAP Document 156-6 Filed 05/20/16 Page 2 of 3…
V10
D5
D1
P17
D6