🔍 Explore the Archive

Filter 151+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P17: Network Mapping ✕ D6: Institutional Capture ✕ Giuffre v. Maxwell ✕ Clear all
151 documents
Relevance Value ↓ Pages ↓ Words ↓
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.35.0
gov.uscourts.nysd.447706.35.0.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, …
V14 P18 D6 P17 V9
📄 31 pg PDF 87.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.69.2
gov.uscourts.nysd.447706.69.2.pdf
Case 1:15-cv-07433-LAP Document 69-2 Filed 03/23/16 Page 1 of 21 EXHIBIT 2 Case 1:15-cv-07433-LAP Document 69-2 Filed 03/23/16 Page 2 of 21 …
D6 V14 P17 V9 V12
📄 21 pg PDF 88.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.165.0
gov.uscourts.nysd.447706.165.0.pdf
Case 1:15-cv-07433-LAP Document 165 Filed 05/26/16 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
V9 D6 V11 P17 D4
📄 4 pg PDF 78.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.2
gov.uscourts.nysd.447706.1330.2.pdf
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 1 of 40 EXHIBIT A Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 2 of 40 …
P17 V14 P23 D6 D4
📄 40 pg PDF 79.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.28
gov.uscourts.nysd.447706.1320.28.pdf
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 1 of 32 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
D6 P17 D5 V12 V14
📄 32 pg PDF 92.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1058.1
gov.uscourts.nysd.447706.1058.1.pdf
Case 1:15-cv-07433-LAP Document 1058-1 Filed 06/12/20 Page 1 of 3 Howard M. Cooper …
V9 D6 D5 V12 P17
📄 3 pg PDF 67.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.18
gov.uscourts.nysd.447706.1320.18.pdf
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 1 of 40 United States District Court Southern District of New York Virginia L…
V9 D2 P17 P22 D6
📄 40 pg PDF 86.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1078.1
gov.uscourts.nysd.447706.1078.1.pdf
Case 1:15-cv-07433-LAP Document 1078-1 Filed 07/29/20 Page 1 of 8 EXHIBIT A Case Case 1:15-cv-07433-LAP 1:20-cr-00330-AJNDocument …
V14 P17 V9 P22 D6
📄 8 pg PDF 82.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.41
gov.uscourts.nysd.447706.1328.41.pdf
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 1 of 31 United States District Court Southern District of New York Virginia L…
V14 V12 D6 P17 P23
📄 31 pg PDF 89.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.3_1
gov.uscourts.nysd.447706.1090.3_1.pdf
Case 1:15-cv-07433-LAP Document 1090-3 Filed 07/30/20 Page 1 of 4 United States District Court Southern District of New York V…
V9 V12 D6 P23 P17
📄 4 pg PDF 71.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.27
gov.uscourts.nysd.447706.1331.27.pdf
Case 1:15-cv-07433-LAP Document 1331-27 Filed 01/05/24 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
P17 D6 V9 D5 V12
📄 11 pg PDF 80.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.5
gov.uscourts.nysd.447706.1328.5.pdf
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 1 of 45 EXHIBIT B Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 2 of 45 This document is CONFID…
V14 P17 V9 P22 D6
📄 45 pg PDF 91.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.363.11
gov.uscourts.nysd.447706.363.11.pdf
Case 1:15-cv-07433-LAP Document 363-11 Filed 08/11/16 Page 1 of 40 Exhibit K Case 1:15-cv-07433-LAP Document 363-11 Filed 08/11/16 Page 2 of 40  MENU ALAN DERSHOW…
V14 P17 D6 P22 D5
📄 40 pg PDF 89.2
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1219.10
gov.uscourts.nysd.447706.1219.10.pdf
EXHIBIT A United States District Court …
P17 D6 D5 D1 V9
📄 4 pg PDF 48.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.14
gov.uscourts.nysd.447706.1218.14.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, No. 15 Civ. 7433 (RWS) Plaintiff, -against- GHIS…
V14 P17 D6 V9 P22
📄 32 pg PDF 88.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.824.0_2
gov.uscourts.nysd.447706.824.0_2.pdf
Case 1:15-cv-07433-LAP Document 824 Filed 04/03/17 Page 1 of 47 1 H3GVGIUC 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRGI…
P17 D6 V12 V14 V9
📄 47 pg PDF 85.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.37
gov.uscourts.nysd.447706.1320.37.pdf
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 1 of 48 EXHIBIT C Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 2 of 48 …
P23 D4 V14 P17 D6
📄 48 pg PDF 85.7
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
📄 2 pg PDF 64.4
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
📄 3 pg PDF 79.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.31
gov.uscourts.nysd.447706.1320.31.pdf
Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 1 of 24 EXHIBIT F Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 2 of 24 …
P17 V13 V9 P18 D6
📄 24 pg PDF 78.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.9
gov.uscourts.nysd.447706.1320.9.pdf
Case 1:15-cv-07433-LAP Document 1320-9 Filed 01/03/24 Page 1 of 10 EXHIBIT C Case 1:15-cv-07433-LAP Case 9:08-cv-80736-KAM DocumentDocument 1320-9 …
V14 P22 P17 P23 D6
📄 10 pg PDF 78.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.66.0_1
gov.uscourts.nysd.447706.66.0_1.pdf
Case 1:15-cv-07433-LAP Document 66 Filed 03/23/16 Page 1 of 35 1 G3hdgium 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRGIN…
D5 P17 V9 V14 D6
📄 35 pg PDF 82.3
email giuffre-maxwell
gov.uscourts.nysd.447706.1330.22
gov.uscourts.nysd.447706.1330.22.pdf
Case 1:15-cv-07433-LAP Document 1330-22 Filed 01/05/24 Page 1 of 22 EXHIBIT D Case 1:15-cv-07433-LAP Document 1330-22 Filed 01/05/24 Page 2 of 22 From: …
P17 V9 D6 V12 V14
📄 22 pg PDF 72.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1059.0
gov.uscourts.nysd.447706.1059.0.pdf
Case 1:15-cv-07433-LAP Document 1059 Filed 06/17/20 Page 1 of 3 Haddon, Morgan and Foreman, P.C …
V9 V12 D6 D5 P17
📄 3 pg PDF 81.7