🔍 Explore the Archive

Filter 43+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V13: Physical Evidence ✕ D6: Institutional Capture ✕ Giuffre v. Maxwell ✕ Clear all
43 documents
Relevance Value ↓ Pages ↓ Words ↓
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.363.5
gov.uscourts.nysd.447706.363.5.pdf
Case 1:15-cv-07433-LAP Document 363-5 Filed 08/11/16 Page 1 of 6 Exhibit E Case 1:15-cv-07433-LAP Document 363-5 Filed 08/11/16 Page 2 of 6 District Court Fremont County, Col…
V9 P23 D4 D6 V13
📄 6 pg PDF 79.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.988.0_2
gov.uscourts.nysd.447706.988.0_2.pdf
Case 1:15-cv-07433-LAP Document 988 Filed 09/20/19 Page 1 of 1 Sigrid McCawley …
V9 V12 D5 D6 V13
📄 6 pg PDF 71.5
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
📄 27 pg PDF 81.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.18
gov.uscourts.nysd.447706.1090.18.pdf
Case 1:15-cv-07433-LAP Document 1090-18 Filed 07/30/20 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V12 D6 V9 V13 D4
📄 11 pg PDF 83.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.16
gov.uscourts.nysd.447706.1330.16.pdf
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V9 V12 D6 D8 V13
📄 17 pg PDF 80.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.28
gov.uscourts.nysd.447706.1328.28.pdf
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 1 of 24 EXHIBIT 9 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 2 of 24 AO…
V9 V13 P23 D6 V12
📄 24 pg PDF 75.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.31
gov.uscourts.nysd.447706.1320.31.pdf
Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 1 of 24 EXHIBIT F Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 2 of 24 …
P17 V13 V9 P18 D6
📄 24 pg PDF 78.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.36
gov.uscourts.nysd.447706.1331.36.pdf
Case 1:15-cv-07433-LAP Document 1331-36 Filed 01/05/24 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L…
V9 V12 D4 D6 V13
📄 10 pg PDF 83.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.42
gov.uscourts.nysd.447706.1219.42.pdf
Case 1:15-cv-07433-LAP Document 1219-42 Filed 07/15/21 Page 1 of 5 EXHIBIT D Case 1:15-cv-07433-LAP Document 1219-42 Filed 07/15/21 Page 2 of 5 …
V9 D6 D5 V13 P23
📄 5 pg PDF 69.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1201.20
gov.uscourts.nysd.447706.1201.20.pdf
Case 1:15-cv-07433-LAP Document 1201-20 Filed 01/27/21 Page 1 of 21 Case 1:15-cv-07433-LAP Document 1201-20 Filed 01/27/21 Page 2 of 21 DC SDN…
P17 V9 V12 D6 V13
📄 21 pg PDF 76.8
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
📄 19 pg PDF 77.2
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
📄 45 pg PDF 78.0
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
📄 9 pg PDF 77.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.35.1
gov.uscourts.nysd.447706.35.1.pdf
Case 1:15-cv-07433-RWS Document 35-1 Filed 02/26/16 Page 1 of 4 United States District Court Southern District of New York Virginia …
D6 V9 P17 V12 V13
📄 4 pg PDF 78.3
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
📄 45 pg PDF 78.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.7
gov.uscourts.nysd.447706.1090.7.pdf
Case 1:15-cv-07433-LAP Document 1090-7 Filed 07/30/20 Page 1 of 11 EXHIBIT H Case 1:15-cv-07433-LAP Document 1090-7 Filed 07/30/20 Page 2 of 11 …
V9 V12 D5 V13 D6
📄 11 pg PDF 70.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.32
gov.uscourts.nysd.447706.1320.32.pdf
Case 1:15-cv-07433-LAP Document 1320-32 Filed 01/03/24 Page 1 of 27 EXHIBIT L Case 1:15-cv-07433-LAP Document 1320-32 Filed 01/03/24 Page 2 of 27 AO 88A …
V9 V13 V12 P17 D6
📄 27 pg PDF 74.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.223.1
gov.uscourts.nysd.447706.223.1.pdf
Case 1:15-cv-07433-RWS Document 223-1 Filed 06/16/16 Page 1 of 14 EXHIBIT 1 Case 1:15-cv-07433-RWS Document 223-1 Filed 06/16/16 Page 2 of 14 …
P17 V13 V9 D6 V12
📄 14 pg PDF 75.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.14
gov.uscourts.nysd.447706.1330.14.pdf
Case 1:15-cv-07433-LAP Document 1330-14 Filed 01/05/24 Page 1 of 7 COMPOSITE EXHIBIT 2 (FILE UNDER SEAL) Case 1:15-cv-07433-LAP Docu…
V9 D6 P23 V13 P17
📄 7 pg PDF 68.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.18
gov.uscourts.nysd.447706.1328.18.pdf
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 1 of 50 United States District Court Southern District of New York Virginia L…
V14 V9 D6 V13 V12
📄 50 pg PDF 92.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.25
gov.uscourts.nysd.447706.1327.25.pdf
Case 1:15-cv-07433-LAP Document 1327-25 Filed 01/05/24 Page 1 of 12 EXHIBIT 8 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1327-2…
P23 V9 D6 V13 D4
📄 12 pg PDF 75.7
email giuffre-maxwell
gov.uscourts.nysd.447706.1202.8
gov.uscourts.nysd.447706.1202.8.pdf
EXHIBIT E From: Meredith Schultz Sent: Wednesday, July 20, 2016 11:24 AM To: Laura Menninger Cc: …
V13 P17 D6 D5 V12
📄 6 pg PDF 60.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.991.1
gov.uscourts.nysd.447706.991.1.pdf
Case 1:15-cv-07433-LAP Document 991-1 Filed 09/25/19 Page 1 of 48 APPENDIX Case 1:15-cv-07433-LAP Document 991-1 Filed 09/25/19 Page 2 of 48 Defendant Maxwell - Cate…
V9 V10 D6 V13 D5
📄 48 pg PDF 72.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.17.1
gov.uscourts.nysd.447706.17.1.pdf
Case 1:15-cv-07433-RWS Document 17-1 Filed 12/01/15 Page 1 of 13 United States District Court Southern District of New York Virginia L…
P17 D6 P18 V13 V9
📄 13 pg PDF 82.9