🔍 Explore the Archive

Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D6: Institutional Capture D5: Procedural Violations V13: Physical Evidence Giuffre v. Maxwell Clear all
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.447706.1219.42
gov.uscourts.nysd.447706.1219.42.pdf
Case 1:15-cv-07433-LAP Document 1219-42 Filed 07/15/21 Page 1 of 5 EXHIBIT D Case 1:15-cv-07433-LAP Document 1219-42 Filed 07/15/21 Page 2 of 5 …
V9 D6 D5 V13 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.7
gov.uscourts.nysd.447706.1090.7.pdf
Case 1:15-cv-07433-LAP Document 1090-7 Filed 07/30/20 Page 1 of 11 EXHIBIT H Case 1:15-cv-07433-LAP Document 1090-7 Filed 07/30/20 Page 2 of 11 …
V9 V12 D5 V13 D6
email giuffre-maxwell
gov.uscourts.nysd.447706.1202.8
gov.uscourts.nysd.447706.1202.8.pdf
EXHIBIT E From: Meredith Schultz Sent: Wednesday, July 20, 2016 11:24 AM To: Laura Menninger Cc: …
V13 P17 D6 D5 V12
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.991.1
gov.uscourts.nysd.447706.991.1.pdf
Case 1:15-cv-07433-LAP Document 991-1 Filed 09/25/19 Page 1 of 48 APPENDIX Case 1:15-cv-07433-LAP Document 991-1 Filed 09/25/19 Page 2 of 48 Defendant Maxwell - Cate…
V9 V10 D6 V13 D5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.18.0
gov.uscourts.nysd.447706.18.0.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ............................…
P24 D5 V11 D6 V13
email giuffre-maxwell
gov.uscourts.nysd.447706.1256.30
gov.uscourts.nysd.447706.1256.30.pdf
EXHIBIT E From: Meredith Schultz Sent: Wednesday, July 20, 2016 11:24 AM To: Laura Menninger Cc: …
V13 P17 D6 D5 V12
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1295.13
gov.uscourts.nysd.447706.1295.13.pdf
EXHIBIT A Highly Confidential Page 1 HIGHLY CONFIDENTIAL AEO UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D6 V13 V12 P23 D5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.988.1
gov.uscourts.nysd.447706.988.1.pdf
Case 1:15-cv-07433-LAP Document 988-1 Filed 09/20/19 Page 1 of 5 Exhibit A Case 1:15-cv-07433-LAP Document 988-1 Filed 09/20/19 Page 2 of 5 From: …
V9 V12 D5 D6 V13