🔍 Explore the Archive
Filter 4+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D1: Who Benefits ✕
V9: Document Integrity ✕
Giuffre v. Maxwell ✕
Clear all
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1218.26
gov.uscourts.nysd.447706.1218.26.pdf
Case 1:15-cv-07433-LAP Document 1218-26 Filed 07/15/21 Page 1 of 4
McCAWLEY DECLARATION
EXHIBIT 3
Case 1:15-cv-07433-LAP Document 1218-26 Fil…
V9
D6
V12
D1
P21
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1111.1
gov.uscourts.nysd.447706.1111.1.pdf
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 1 of 55
EXHIBIT
A
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55
…
V9
D4
P21
V15
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.370.1
gov.uscourts.nysd.447706.370.1.pdf
Case 1:15-cv-07433-LAP Document 370-1 Filed 08/12/16 Page 1 of 13
EXHIBIT A
Case 1:15-cv-07433-LAP Document 370-1 Filed 08/12/16 Page 2 of 13
…
P21
V15
V9
D1
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.371.2
gov.uscourts.nysd.447706.371.2.pdf
Case 1:15-cv-07433-LAP Document 371-2 Filed 08/12/16 Page 1 of 18
EXHIBIT B
Case 1:15-cv-07433-LAP Document 371-2 Filed 08/12/16 Page 2 of 18
…
P21
V15
V9
D1
D4