🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D4: Geographic Coordination ✕
V12: Witness Consistency ✕
Giuffre v. Maxwell ✕
Clear all
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.541.0
gov.uscourts.nysd.447706.541.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
..
…
D5
V12
V13
P17
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.23
gov.uscourts.nysd.447706.1331.23.pdf
Case 1:15-cv-07433-LAP Document 1331-23 Filed 01/05/24 Page 1 of 4
EXHIBIT 3
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1331-23 Filed 01/05/24 Page 2 of 4
…
V9
V12
D8
D4
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1257.5
gov.uscourts.nysd.447706.1257.5.pdf
EXHIBIT 3
(Filed Under Seal)
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - x
VIRGI…
V9
V12
D5
D4
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.751.10
gov.uscourts.nysd.447706.751.10.pdf
Case 1:15-cv-07433-LAP Document 751-10 Filed 03/17/17 Page 1 of 4
EXHIBIT J
Case 1:15-cv-07433-LAP Document 751-10 Filed 03/17/17 Page 2 of 4
Prince Andrew d…
V12
V9
V14
P17
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1327.14
gov.uscourts.nysd.447706.1327.14.pdf
Case 1:15-cv-07433-LAP Document 1327-14 Filed 01/05/24 Page 1 of 4
EXHIBIT B
Case 1:15-cv-07433-LAP Document 1327-14 Filed 01/05/24 Page 2 of 4
From: …
P17
V9
V12
P23
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1200.15_1
gov.uscourts.nysd.447706.1200.15_1.pdf
EXHIBIT 3
(Filed Under Seal)
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - x
VIRGI…
V9
V12
D5
P17
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.55.0
gov.uscourts.nysd.447706.55.0.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghisla…
V9
P17
D4
V12
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1325.4
gov.uscourts.nysd.447706.1325.4.pdf
Case 1:15-cv-07433-LAP Document 1325-4 Filed 01/04/24 Page 1 of 6
EXHIBIT 4
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1325-4 Filed 0…
V9
V12
P17
V11
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.753.1
gov.uscourts.nysd.447706.753.1.pdf
Case 1:15-cv-07433-LAP Document 753-1 Filed 03/17/17 Page 1 of 7
EXHIBIT A
Case 1:15-cv-07433-LAP Document 753-1 Filed 03/17/17 Page 2 of 7
…
V9
V15
V12
P17
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.749.0
gov.uscourts.nysd.447706.749.0.pdf
Case 1:15-cv-07433-LAP Document 749 Filed 03/17/17 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------…
V9
P17
V13
V12
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1290.0
gov.uscourts.nysd.447706.1290.0.pdf
Case 1:15-cv-07433-LAP Document 1290 Filed 12/07/22 Page 1 of 3
31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
…
V9
D4
V14
V12
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1199.21_2
gov.uscourts.nysd.447706.1199.21_2.pdf
Case 1:15-cv-07433-LAP Document 1199-21 Filed 01/27/21 Page 1 of 4
EXHIBIT 4
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1199-21 Filed 01/27/21 Page 2 of 4
…
V9
V12
D4
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.199.0
gov.uscourts.nysd.447706.199.0.pdf
Case 1:15-cv-07433-LAP Document 199 Filed 06/10/16 Page 1 of 8
United States District Court
Southern District of New York
Virginia …
V9
V11
V12
D4
P17