🔍 Explore the Archive

Filter 2+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P21: Financial Networks ✕ D4: Geographic Coordination ✕ D1: Who Benefits ✕ Giuffre v. Maxwell ✕ Clear all
2 documents
Relevance Value ↓ Pages ↓ Words ↓
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
📄 55 pg PDF 60.0
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
📄 18 pg PDF 77.1