🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1100.1
gov.uscourts.nysd.447706.1100.1.pdf
Case 1:15-cv-07433-LAP Document 1100-1 Filed 08/10/20 Page 1 of 13
EXHIBIT A
Case
Case
1:15-cv-07433-LAP
1:20-cr-00330-AJNDocument
Docum…
V9
D5
P20
V12
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1029.0
gov.uscourts.nysd.447706.1029.0.pdf
Case 1:15-cv-07433-LAP Document 1029 Filed 02/05/20 Page 1 of 2
Telephone: (954) 356-0011
…
V9
D8
D5
P20
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.36
gov.uscourts.nysd.447706.1219.36.pdf
Case 1:15-cv-07433-LAP Document 1219-36 Filed 07/15/21 Page 1 of 4
EXHBIT 3
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1219-36 Filed 07/15/21 Page 2 of 4
…
V9
D5
D4
P17
P20
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1100.0
gov.uscourts.nysd.447706.1100.0.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
Haddon, Morgan and Foreman, P.C
…
V9
V12
D5
V10
P20
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.140.3
gov.uscourts.nysd.447706.140.3.pdf
Case 1:15-cv-07433-LAP Document 140-3 Filed 05/04/16 Page 1 of 4
EXHIBIT 3
Case 1:15-cv-07433-LAP Document 140-3 Filed 05/04/16 Page 2 of 4
§ 42:178.Public-inter…
V14
V9
V12
D5
P20
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.156.8
gov.uscourts.nysd.447706.156.8.pdf
Case 1:15-cv-07433-LAP Document 156-8 Filed 05/20/16 Page 1 of 5
EXHIBIT H
Case 1:15-cv-07433-LAP Document 156-8 Filed 05/20/16 Page 2 of 5
…
V10
P17
D6
D5
P20
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.57.1
gov.uscourts.nysd.447706.57.1.pdf
Case 1:15-cv-07433-RWS Document 57-1 Filed 03/14/16 Page 1 of 26
EXHIBIT 1
Case 1:15-cv-07433-RWS Document 57-1 Filed 03/14/16 Page 2 of 26
…
P22
V9
V12
D5
P20