🔍 Explore the Archive
Filter 8+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P19: Communication Patterns ✕
Giuffre v. Maxwell ✕
🔴 High Value ✕
Clear all
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1256.25
gov.uscourts.nysd.447706.1256.25.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
......…
P19
V13
V11
V9
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1327.15
gov.uscourts.nysd.447706.1327.15.pdf
Case 1:15-cv-07433-LAP Document 1327-15 Filed 01/05/24 Page 1 of 5
EXHIBIT C
Case 1:15-cv-07433-LAP Document 1327-15 Filed 01/05/24 Page 2 of 5
From: …
P17
V9
V12
P23
P19
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1202.1_1
gov.uscourts.nysd.447706.1202.1_1.pdf
Case 1:15-cv-07433-LAP Document 1202-1 Filed 01/27/21 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------…
V9
P19
V13
V11
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.97.0
gov.uscourts.nysd.447706.97.0.pdf
Case 1:15-cv-07433-LAP Document 97 Filed 04/13/16 Page 1 of 4
United States District Court
Southern District of New York
Virgini…
V9
P17
P19
P23
D4
email
giuffre-maxwell
gov.uscourts.nysd.447706.1327.16
gov.uscourts.nysd.447706.1327.16.pdf
Case 1:15-cv-07433-LAP Document 1327-16 Filed 01/05/24 Page 1 of 6
EXHIBIT D
Case 1:15-cv-07433-LAP Document 1327-16 Filed 01/05/24 Page 2 of 6
From: …
P17
V9
V12
P23
P19
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.881.0
gov.uscourts.nysd.447706.881.0.pdf
Case 1:15-cv-07433-LAP Document 881 Filed 05/01/17 Page 1 of 8
United States District Court
Southern District of New York
Virginia L. G…
V14
V9
D1
P17
P19
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.161.0
gov.uscourts.nysd.447706.161.0.pdf
Case 1:15-cv-07433-LAP Document 161 Filed 05/25/16 Page 1 of 4
United States District Court
Southern District of New York
Virginia…
V9
P17
V12
P19
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.116.0
gov.uscourts.nysd.447706.116.0.pdf
Case 1:15-cv-07433-LAP Document 116 Filed 04/21/16 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------------…
V9
P19
P17
V16
D6