🔍 Explore the Archive
Filter 1+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
V15: Financial Verification ✕
Giuffre v. Maxwell ✕
🔴 High Value ✕
Clear all
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