🔍 Explore the Archive

Filter 32+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns P23: Location Patterns Giuffre v. Maxwell Clear all
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1295.8
gov.uscourts.nysd.447706.1295.8.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine…
V12 V14 V9 P23 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.10_2
gov.uscourts.nysd.447706.1090.10_2.pdf
Case 1:15-cv-07433-LAP Document 1090-10 Filed 07/30/20 Page 1 of 4 United States District Court Southern District of New York Virg…
V9 P19 D2 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1199.2_1
gov.uscourts.nysd.447706.1199.2_1.pdf
Case 1:15-cv-07433-LAP Document 1199-2 Filed 01/27/21 Page 1 of 3 United States District Court Southern District of New York Virgin…
V9 D5 P19 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1094.3_2
gov.uscourts.nysd.447706.1094.3_2.pdf
Case Case1:15-cv-07433-LAP 1:15-cv-07433-LAP Document Document1094-3 730 Filed …
V9 P23 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.2
gov.uscourts.nysd.447706.1200.2.pdf
Case 1:15-cv-07433-LAP Document 1200-2 Filed 01/27/21 Page 1 of 3 United States District Court Southern District of New Y…
V9 P23 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.35
gov.uscourts.nysd.447706.1219.35.pdf
Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 1 of 5 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 2 of 5 …
V9 P23 P19 D4 V13
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
gov.uscourts.nysd.447706.1330.11.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghisl…
V9 P24 P23 P19 V15
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1094.0
gov.uscourts.nysd.447706.1094.0.pdf
Case 1:15-cv-07433-LAP Document 1094 Filed 08/01/20 Page 1 of 1 August 1, 2020 VIA ECF The Honorable Loretta A. Preska District Court Judge United States…
V9 P23 P19 D4
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.447706.1218.32
gov.uscourts.nysd.447706.1218.32.pdf
Case 1:15-cv-07433-LAP Document 1218-32 Filed 07/15/21 Page 1 of 5 McCAWLEY DECLARATION EXHIBIT 11 …
V9 D6 P23 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.14
gov.uscourts.nysd.447706.1331.14.pdf
Case 1:15-cv-07433-LAP Document 1331-14 Filed 01/05/24 Page 1 of 4 United States District Court Southern District of New York Vir…
V9 P23 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.24
gov.uscourts.nysd.447706.1327.24.pdf
Case 1:15-cv-07433-LAP Document 1327-24 Filed 01/05/24 Page 1 of 6 EXHIBIT 7 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1327-24 Filed 01/05/24 Page 2 o…
V9 P23 P19 D4 V13
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.20
gov.uscourts.nysd.447706.1331.20.pdf
Case 1:15-cv-07433-LAP Document 1331-20 Filed 01/05/24 Page 1 of 4 United States District Court Southern District of New York Vir…
V9 D5 D2 P23 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.13
gov.uscourts.nysd.447706.1330.13.pdf
Case 1:15-cv-07433-LAP Document 1330-13 Filed 01/05/24 Page 1 of 5 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1330-13 Filed 01/05/24 Page 2 of 5 …
V9 P23 P19 D4 V13
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.338.1
gov.uscourts.nysd.447706.338.1.pdf
Case 1:15-cv-07433-LAP Document 338-1 Filed 08/08/16 Page 1 of 4 United States District Court Southern District of New York Virgini…
V9 D2 D5 P23 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.18
gov.uscourts.nysd.447706.1200.18.pdf
EXHIBIT 7 (Filed Under Seal) Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-…
V9 P23 P19 D4 V13
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
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.11
gov.uscourts.nysd.447706.1320.11.pdf
Case 1:15-cv-07433-LAP Document 1320-11 Filed 01/03/24 Page 1 of 4 United States District Court Southern District of New York Virg…
V9 P19 D6 V12 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.44_1
gov.uscourts.nysd.447706.1090.44_1.pdf
Case 1:15-cv-07433-LAP Document 1090-44 Filed 07/30/20 Page 1 of 3 United States District Court Southern District of New Yo…
V9 D2 P23 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.44
gov.uscourts.nysd.447706.1219.44.pdf
Case 1:15-cv-07433-LAP Document 1219-44 Filed 07/15/21 Page 1 of 4 United States District Court Southern District of New York…
V9 P19 P23
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.447706.919.0
gov.uscourts.nysd.447706.919.0.pdf
Case 1:15-cv-07433-LAP Document 919 Filed 05/25/17 Page 1 of 2 .. , Case 1:15-cv-07433-RWS Document 916 Filed 05/24/17 Page 1of2 …
V9 P23 P19
legal filing giuffre-maxwell
1320-11
1320-11.pdf
Case 1:15-cv-07433-LAP Document 1320-11 Filed 01/03/24 Page 1 of 4 United States District Court Southern District of New York Virg…
V9 P19 D6 V12 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.280.0
gov.uscourts.nysd.447706.280.0.pdf
Case 1:15-cv-07433-LAP Document 280 Filed 07/13/16 Page 1 of 3 United States District Court Southern District of New York…
V9 P19 P23