🔍 Explore the Archive
Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
V13: Physical Evidence ✕
Giuffre v. Maxwell ✕
Has Text ✕
Clear all
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.15
gov.uscourts.nysd.447706.1331.15.pdf
Case 1:15-cv-07433-LAP Document 1331-15 Filed 01/05/24 Page 1 of 27
EXHIBIT 3
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1331-15 Filed 01/05/24 Pa…
D6
P23
V9
P22
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.22
gov.uscourts.nysd.447706.1328.22.pdf
Case 1:15-cv-07433-LAP Document 1328-22 Filed 01/05/24 Page 1 of 22
EXHIBIT C
Case 1:15-cv-07433-LAP Document 1328-22 Filed 01/05/24 Page 2 of …
P22
V14
V13
P23
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.6
gov.uscourts.nysd.447706.1331.6.pdf
Case 1:15-cv-07433-LAP Document 1331-6 Filed 01/05/24 Page 1 of 9
EXHIBIT 5
(FILE UNDER SEAL)
Case 1:15-cv-07433-LAP Document 1331-6 Filed 01/05/24 Page 2 of 9
…
P23
V9
V13
P22
P20
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.21
gov.uscourts.nysd.447706.1328.21.pdf
Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 1 of 19
EXHIBIT A
Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 2 of …
V14
P22
V9
V13
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.17_1
gov.uscourts.nysd.447706.1137.17_1.pdf
Case 1:15-cv-07433-LAP Document 1137-17 Filed 10/22/20 Page 1 of 16
United States District Court
Southern District of New Yor…
V14
P22
V12
V9
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1326.1
gov.uscourts.nysd.447706.1326.1.pdf
Case
Case 1:15-cv-07433-RWS Document
1:15-cv-07433-LAP Document1326-1
173-8 Filed
Filed05/27/16
…
P23
P22
D6
V13
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1218.42
gov.uscourts.nysd.447706.1218.42.pdf
Case 1:15-cv-07433-LAP Document 1218-42 Filed 07/15/21 Page 1 of 9
McCAWLEY DECLARATION
EXHIBIT 21
Case 1:15-cv-07433-LAP Document 1218-42 Filed 07/15/21…
V9
P22
V14
D6
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1325.17
gov.uscourts.nysd.447706.1325.17.pdf
Case 1:15-cv-07433-LAP Document 1325-17 Filed 01/04/24 Page 1 of 11
EXHIBIT P
Case 1:15-cv-07433-LAP Document 1325-17 Filed 01/04/24 Page 2 of 11
…
V9
P18
P22
V12
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.13
gov.uscourts.nysd.447706.1320.13.pdf
Case
Case 1:15-cv-07433-RWSDocument
1:15-cv-07433-LAP Document 173-8 Filed
1320-13 Filed05/27/16
01/03/2…
P23
P22
D6
V13
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1325.12
gov.uscourts.nysd.447706.1325.12.pdf
Case 1:15-cv-07433-LAP Document 1325-12 Filed 01/04/24 Page 1 of 15
EXHIBIT 10
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1325-12 Filed 01/04/24 Page 2 of 15…
V9
V13
V12
P22
D8
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1327.7
gov.uscourts.nysd.447706.1327.7.pdf
Case 1:15-cv-07433-LAP Document 1327-7 Filed 01/05/24 Page 1 of 9
COMPOSITE
EXHIBIT 1
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1327-7 Filed …
V9
P22
V14
V12
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.18_2
gov.uscourts.nysd.447706.1137.18_2.pdf
Case 1:15-cv-07433-LAP Document 1137-18 Filed 10/22/20 Page 1 of 15
United States District Court
Southern District of New Y…
P22
V14
V12
V9
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.831.0_2
gov.uscourts.nysd.447706.831.0_2.pdf
Case 1:15-cv-07433-LAP Document 831 Filed 04/05/17 Page 1 of 59 1
H3NSGIUC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIRGI…
P18
P17
P22
V9
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.16_2
gov.uscourts.nysd.447706.1137.16_2.pdf
Case 1:15-cv-07433-LAP Document 1137-16 Filed 10/22/20 Page 1 of 15
United States District Court
Southern District of New York
Virginia L.…
V14
P22
V12
V9
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.111.2
gov.uscourts.nysd.447706.111.2.pdf
Case 1:15-cv-07433-LAP Document 111-2 Filed 04/21/16 Page 1 of 5
EXHIBIT B
Case 1:15-cv-07433-LAPDocument
Case 2:13-cv-06329-LDW-AKT Document
…
V9
V13
V12
V11
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.563.0
gov.uscourts.nysd.447706.563.0.pdf
Case 1:15-cv-07433-LAP Document 563 Filed 01/27/17 Page 1 of 10
United States District Court
Southern District of New York
Virginia L. Giu…
V12
V9
V13
D5
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.21
gov.uscourts.nysd.447706.1320.21.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
V14
P22
V12
V9
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1198.5_2
gov.uscourts.nysd.447706.1198.5_2.pdf
Case 1:15-cv-07433-LAP Document 1198-5 Filed 01/27/21 Page 1 of 30
United States District Court
Southern District of New York
Virginia L.…
V12
V9
P24
P22
V13
legal filing
giuffre-maxwell
1320-21
1320-21.pdf
Case 1:15-cv-07433-LAP Document 1320-21 Filed 01/03/24 Page 1 of 15
United States District Court
Southern District of New York
Virginia L.…
V14
P22
V12
V9
V13
legal filing
giuffre-maxwell
1320-13
1320-13.pdf
Case
Case 1:15-cv-07433-RWSDocument
1:15-cv-07433-LAP Document 173-8 Filed
1320-13 Filed05/27/16
01/03/2…
P23
P22
D6
V13
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.535.0
gov.uscourts.nysd.447706.535.0.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwel…
V9
V12
V13
P22
V16
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1158.0
gov.uscourts.nysd.447706.1158.0.pdf
Case 1:15-cv-07433-LAP Document 1158 Filed 11/20/20 Page 1 of 1
Sigrid S. McCawley
…
V9
P22
V13
V14
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.11
gov.uscourts.nysd.447706.1219.11.pdf
Case 1:15-cv-07433-LAP Document 1219-11 Filed 07/15/21 Page 1 of 13
United States District Court
Southern District of New York
Virginia L…
V9
V13
D6
V12
P22