🔍 Explore the Archive

Filter 26+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations D2: Accountability Shift D6: Institutional Capture Giuffre v. Maxwell Clear all
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1060.0
gov.uscourts.nysd.447706.1060.0.pdf
Case 1:15-cv-07433-LAP Document 1060 Filed 06/18/20 Page 1 of 2 Howard M. Cooper …
D5 D6 V9 D2 P17
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1353.0
gov.uscourts.nysd.447706.1353.0.pdf
Case 1:15-cv-07433-LAP Document 1353 Filed 01/30/26 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE - v. - …
D6 D2 D5 V10 V9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.6
gov.uscourts.nysd.447706.1330.6.pdf
Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 1 of 10 EXHIBIT E Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 2 of 10 …
D6 V9 D2 D5 V11
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1192.0_3
gov.uscourts.nysd.447706.1192.0_3.pdf
Case 1:15-cv-07433-LAP Document 1192 Filed 01/25/21 Page 1 of 3 January 25, 2021 By ECF The Honorable Loretta A. Preska United States …
D6 V9 D2 D5 D3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1074.0
gov.uscourts.nysd.447706.1074.0.pdf
Case 1:15-cv-07433-LAP Document 1074 Filed 07/01/20 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
D5 V9 V14 D6 D2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1185.0_1
gov.uscourts.nysd.447706.1185.0_1.pdf
Case 1:15-cv-07433-LAP Document 1185 Filed 01/05/21 Page 1 of 1 Howard M. Cooper …
D6 D5 V9 D2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1062.0
gov.uscourts.nysd.447706.1062.0.pdf
Case 1:15-cv-07433-LAP Document 1062 Filed 06/22/20 Page 1 of 7 June 22, 2020 By ECF The Honorable Loretta A. Preska United States District …
D6 V9 D5 P22 D2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.5
gov.uscourts.nysd.447706.1331.5.pdf
Case 1:15-cv-07433-LAP Document 1331-5 Filed 01/05/24 Page 1 of 3 United States District Court Southern District of New York …
V9 D2 D5 D6 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.977.1
gov.uscourts.nysd.447706.977.1.pdf
Case Case 1:15-cv-07433-LAP 16-3945, Document Document 315-2, 08/09/2019, 977-1 Filed2628211, …
D2 P17 D6 D5 V14
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.970.0
gov.uscourts.nysd.447706.970.0.pdf
Case 1:15-cv-07433-LAP Document 970 Filed 07/10/19 Page 1 of 2 Haddon, Morgan and Foreman, P.C …
D2 P17 V9 D6 D5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1079.0
gov.uscourts.nysd.447706.1079.0.pdf
Case 1:15-cv-07433-LAP Document 1079 Filed 07/29/20 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, …
V9 V12 D2 D6 D5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1010.0
gov.uscourts.nysd.447706.1010.0.pdf
Case 1:15-cv-07433-LAP Document 1010 Filed 11/18/19 Page 1 of 3 Haddon, Morgan and Foreman, P.C …
V10 V9 D2 D5 D6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.139.0
gov.uscourts.nysd.447706.139.0.pdf
Case 1:15-cv-07433-LAP Document 139 Filed 05/04/16 Page 1 of 7 United States District Court Southern District of New York Virg…
D2 V9 D6 D5 V12
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.962.0
gov.uscourts.nysd.447706.962.0.pdf
Case 1:15-cv-07433-RWS Document 962 Filed 12/18/18 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------…
D5 V9 D2 D6 V12
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.542.5
gov.uscourts.nysd.447706.542.5.pdf
Case 1:15-cv-07433-RWS Document 542-5 Filed 01/09/17 Page 1 of 11 EXHIBIT E Case Case 9: 05- 1:15-cv-07433-RWS cv- 60736- Document …
V9 V14 D5 D2 D6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.637.0
gov.uscourts.nysd.447706.637.0.pdf
Case 1:15-cv-07433-RWS Document 637 Filed 02/22/17 Page 1 of 12 United States District Court Southern District of New York Virginia L. Giu…
D5 V9 P17 D6 D2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.968.0_1
gov.uscourts.nysd.447706.968.0_1.pdf
Case Case 1:15-cv-07433-RWS 18-2868, DocumentDocument 217-1, 07/03/2019, …
D2 P17 D6 D5 V14
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1002.0
gov.uscourts.nysd.447706.1002.0.pdf
Case 1:15-cv-07433-LAP Document 1002 Filed 11/01/19 Page 1 of 2 Haddon, Morgan and Foreman, P.C …
V9 D6 P17 D2 D5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.978.0
gov.uscourts.nysd.447706.978.0.pdf
Case Case 1:15-cv-07433-LAP 18-2868, Document Document 273-1,…
D2 D5 P17 D6 V14
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1005.0
gov.uscourts.nysd.447706.1005.0.pdf
Case 1:15-cv-07433-LAP Document 1005 Filed 11/12/19 Page 1 of 6 Haddon, Morgan and Foreman, P.C …
V9 D6 V15 D5 D2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.967.0
gov.uscourts.nysd.447706.967.0.pdf
UNITED STATES DISTRICT COURT SOU THERN DISTRICT OF NEW YORK -------------------------------------- x VIRG I NI A GIUFFRE , 15 Civ…
D5 P17 D6 V12 D2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1182.0_1
gov.uscourts.nysd.447706.1182.0_1.pdf
Case 1:15-cv-07433-LAP Document 1182 Filed 12/23/20 Page 1 of 3 December 23, 2020 By ECF The Honorable Loretta A. Preska United States Distr…
V10 V9 D6 D2 D5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.363.4
gov.uscourts.nysd.447706.363.4.pdf
Case 1:15-cv-07433-LAP Document 363-4 Filed 08/11/16 Page 1 of 11 Exhibit D Case 1:15-cv-07433-LAP Case 9:08-cv-80736-KAM DocumentDocument 363-4 …
V9 V14 D5 D2 D6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.965.0
gov.uscourts.nysd.447706.965.0.pdf
Case 1:15-cv-07433-RWS Document 965 Filed 02/26/19 Page 1 of 9 1 J265giuC 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRGIN…
D5 V9 D2 D6 V16