🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1254.0
gov.uscourts.nysd.447706.1254.0.pdf
Case 1:15-cv-07433-LAP Document 1254 Filed 04/26/22 Page 1 of 18 1
M4j2GiuC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
VIRGI…
V9
D8
D2
P17
V12
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
email
giuffre-maxwell
gov.uscourts.nysd.447706.1330.21
gov.uscourts.nysd.447706.1330.21.pdf
Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 1 of 11
EXHIBIT C
Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 2 of 11
From: …
V9
D8
P17
D4
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1240.0
gov.uscourts.nysd.447706.1240.0.pdf
Case 1:15-cv-07433-LAP Document 1240 Filed 01/26/22 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff,
v. …
V14
V9
D8
P17
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.587.0_2
gov.uscourts.nysd.447706.587.0_2.pdf
Case 1:15-cv-07433-LAP Document 587 Filed 02/02/17 Page 1 of 10 1
H1j6giua
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIRGI…
V9
V12
V13
D8
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.29
gov.uscourts.nysd.447706.1331.29.pdf
Case 1:15-cv-07433-LAP Document 1331-29 Filed 01/05/24 Page 1 of 4
EXHIBIT A
Case 1:15-cv-07433-LAP Document 1331-29 Filed 01/05/24 Page 2 of 4
…
V9
D8
V12
P17
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.16
gov.uscourts.nysd.447706.1331.16.pdf
Case 1:15-cv-07433-LAP Document 1331-16 Filed 01/05/24 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-----------…
V12
V9
V13
D8
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1327.4
gov.uscourts.nysd.447706.1327.4.pdf
Case 1:15-cv-07433-LAP Document 1327-4 Filed 01/05/24 Page 1 of 4
EXHIBIT 8
Case 1:15-cv-07433-LAP Document 1327-4 Filed 01/05/24 Page 2 of 4
…
V9
P17
P23
D8
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.981.0
gov.uscourts.nysd.447706.981.0.pdf
Case 1:15-cv-07433-LAP Document 981 Filed 09/03/19 Page 1 of 2
Jay Marshall Wolman, JD
…
V9
D8
D5
P17
P24
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.440.1
gov.uscourts.nysd.447706.440.1.pdf
Case 1:15-cv-07433-LAP Document 440-1 Filed 09/20/16 Page 1 of 21
STATE S DISTRICT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------- X
…
V9
D8
P17
D4
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.18
gov.uscourts.nysd.447706.1331.18.pdf
Case 1:15-cv-07433-LAP Document 1331-18 Filed 01/05/24 Page 1 of 8
EXHIBIT F
Case 1:15-cv-07433-LAP Document 1331-18 Filed 01/05/24 Page 2 of 8
…
V9
V12
P17
P21
D8
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.156.2
gov.uscourts.nysd.447706.156.2.pdf
Case 1:15-cv-07433-LAP Document 156-2 Filed 05/20/16 Page 1 of 4
EXHIBIT B
Case 1:15-cv-07433-LAP Document 156-2 Filed 05/20/16 Page 2 of …
V10
P17
D6
D8
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.956.0
gov.uscourts.nysd.447706.956.0.pdf
Case 1:15-cv-07433-RWS Document 956 Filed 12/03/18 Page 1 of 3
RICHARD D. EMERY
EMERY CELLI BRINCKERHOFF & ABADY LLP CHARLES J. OGLETREE, JR.
AND…
V14
D6
V9
D8
P17