🔍 Explore the Archive

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

Active: P21: Financial Networks ✕ D5: Procedural Violations ✕ V12: Witness Consistency ✕ Giuffre v. Maxwell ✕ Clear all
2 documents
Relevance Value ↓ Pages ↓ Words ↓
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.370.0
gov.uscourts.nysd.447706.370.0.pdf
Case 1:15-cv-07433-LAP Document 370 Filed 08/12/16 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------…
D5 V9 V15 P21 V12
📄 17 pg PDF 81.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.19
gov.uscourts.nysd.447706.1219.19.pdf
Case 1:15-cv-07433-LAP Document 1219-19 Filed 07/15/21 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
D5 V9 V15 P21 V12
📄 17 pg PDF 80.7