🔍 Explore the Archive
Filter 133+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.132.1
gov.uscourts.nysd.447706.132.1.pdf
Case 1:15-cv-07433-LAP Document 132-1 Filed 05/01/16 Page 1 of 31
EXHIBIT 1
Case 1:15-cv-07433-LAP Document 132-1 Filed 05/01/16 Page 2 of 31
…
V12
V9
P17
P22
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.996.0
gov.uscourts.nysd.447706.996.0.pdf
Case 1:15-cv-07433-LAP Document 996 Filed 10/09/19 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------…
D5
V9
V12
P22
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1247.0
gov.uscourts.nysd.447706.1247.0.pdf
Case 1:15-cv-07433-LAP Document 1247 Filed 03/18/22 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE…
V14
V12
V9
P17
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1046.0
gov.uscourts.nysd.447706.1046.0.pdf
Case 1:15-cv-07433-LAP Document 1046 Filed 04/03/20 Page 1 of 3
Sigrid S. McCawley
…
V9
V12
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1256.8
gov.uscourts.nysd.447706.1256.8.pdf
Case 1:15-cv-07433-LAP Document 1256-8 Filed 05/03/22 Page 1 of 16
United States District Court
Southern District of New York…
V14
P22
V9
V12
V11
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1325.9
gov.uscourts.nysd.447706.1325.9.pdf
Case 1:15-cv-07433-LAP Document 1325-9 Filed 01/04/24 Page 1 of 10
EXHIBIT 2
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1325-9 Filed 01/04/24 Page 2 of 10
…
V9
P22
P23
V14
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1206.13
gov.uscourts.nysd.447706.1206.13.pdf
Case 1:15-cv-07433-LAP Document 1206-13 Filed 02/04/21 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------------------------------------------------- x
…
D6
V12
V9
P22
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1307.2
gov.uscourts.nysd.447706.1307.2.pdf
Case 1:15-cv-07433-LAP Document 1307-2 Filed 08/25/23 Page 1 of 56
COMPOSITE EXHIBIT A
Case 1:15-cv-07433-LAP Document 1307-2 Filed 08/25/23 Page 2 of 56
…
P23
P22
V14
V9
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.6_3
gov.uscourts.nysd.447706.1137.6_3.pdf
Case 1:15-cv-07433-LAP Document 1137-6 Filed 10/22/20 Page 1 of 17
EXHIBIT 6
Case 1:15-cv-07433-LAP Document 1137-6 Filed 10/22/20 Page 2 of 17
…
P18
V14
V9
P22
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1069.0
gov.uscourts.nysd.447706.1069.0.pdf
Case 1:15-cv-07433-LAP Document 1069 Filed 06/26/20 Page 1 of 25 1
K6n1giuc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIRG…
V12
D5
V9
D6
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.11
gov.uscourts.nysd.447706.1331.11.pdf
Case 1:15-cv-07433-LAP Document 1331-11 Filed 01/05/24 Page 1 of 8
EXHIBITE
Case 1:15-cv-07433-LAP Document 1331-11 Filed 01/05/24 Page 2 of 8
…
V9
P23
V12
V14
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1256.11
gov.uscourts.nysd.447706.1256.11.pdf
Case 1:15-cv-07433-LAP Document 1256-11 Filed 05/03/22 Page 1 of 15
United States District Court
Southern District of New Yor…
P22
V14
V9
V12
V11
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1295.2
gov.uscourts.nysd.447706.1295.2.pdf
Case 1:15-cv-07433-LAP Document 1295-2 Filed 12/12/22 Page 1 of 12
Case 1:15-cv-07433-LAP Document 1295-2 Filed 12/12/22 Page 2 of 12
hundreds of young girls who came and went from the h…
V14
V9
P23
V12
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1206.2
gov.uscourts.nysd.447706.1206.2.pdf
Case 1:15-cv-07433-LAP Document 1206-2 Filed 02/04/21 Page 1 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------------------------------------------------- x
…
V14
D6
V9
V12
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1307.4
gov.uscourts.nysd.447706.1307.4.pdf
Case 1:15-cv-07433-LAP Document 1307-4 Filed 08/25/23 Page 1 of 28
United States District Court
Southern District of New York
Vir…
V14
P22
P18
V12
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1296.2
gov.uscourts.nysd.447706.1296.2.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghi…
V14
P22
P23
V9
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1335.4
gov.uscourts.nysd.447706.1335.4.pdf
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 1 of 106
COMPOSITE
EXHIBIT 1
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 2 of 106
…
V14
P23
P22
V9
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1021.0
gov.uscourts.nysd.447706.1021.0.pdf
Case 1:15-cv-07433-LAP Document 1021 Filed 01/23/20 Page 1 of 18 1
K1G5giuC conference
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------…
V10
P22
V9
D2
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.37
gov.uscourts.nysd.447706.1328.37.pdf
Case 1:15-cv-07433-LAP Document 1328-37 Filed 01/05/24 Page 1 of 11
EXHIBIT D
Case 1:15-cv-07433-LAP Document 1328-37 Filed 01/05/24 Page 2 of 11
…
P22
V9
V14
V12
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.10
gov.uscourts.nysd.447706.1331.10.pdf
Case 1:15-cv-07433-LAP Document 1331-10 Filed 01/05/24 Page 1 of 15
EXHIBITD
Case 1:15-cv-07433-LAP Document 1331-10 Filed 01/05/24 Page 2 of 15
…
V9
P23
V12
P21
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1307.5
gov.uscourts.nysd.447706.1307.5.pdf
Case 1:15-cv-07433-LAP Document 1307-5 Filed 08/25/23 Page 1 of 465
EXHIBIT 6
Case 1:15-cv-07433-LAP Document 1307-5 Filed 08/25/23 Page 2 of 465
…
V14
P23
P22
V9
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.10
gov.uscourts.nysd.447706.1320.10.pdf
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 1 of 28
United States District Court
Southern District of New York
Vi…
V14
P22
P18
V12
P20
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1201.1_1
gov.uscourts.nysd.447706.1201.1_1.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghi…
V14
P22
V9
P23
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1218.43
gov.uscourts.nysd.447706.1218.43.pdf
Case 1:15-cv-07433-LAP Document 1218-43 Filed 07/15/21 Page 1 of 4
McCAWLEY DECLARATION
EXHIBIT 22
Case 1:15-cv-07433-LAP Document 1218-43 Filed 07/15/21…
V14
P22
V12
V9
D8