🔍 Explore the Archive
Filter 35+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V14: Victim Testimony ✕
D4: Geographic Coordination ✕
Giuffre v. Maxwell ✕
Has Text ✕
Clear all
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.2
gov.uscourts.nysd.447706.1330.2.pdf
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 1 of 40
EXHIBIT A
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 2 of 40
…
P17
V14
P23
D6
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.32
gov.uscourts.nysd.447706.1331.32.pdf
Case 1:15-cv-07433-LAP Document 1331-32 Filed 01/05/24 Page 1 of 4
(;+,%,7)
Case 1:15-cv-07433-LAP Document 1331-32 Filed 01/05/24 Page 2 of 4
.,
…
P23
V14
D4
V9
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1305.0
gov.uscourts.nysd.447706.1305.0.pdf
MANDATE
Case
Case 22-3050, Document
1:15-cv-07433-LAP 162, 08/23/2023,
Document 35601…
V9
V14
D5
D4
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1295.10
gov.uscourts.nysd.447706.1295.10.pdf
EXHIBIT 2
(File Under Seal)
Highly Confidential
Page 1
HIGHLY CONFIDENTIAL AEO
UNITED STATES DISTRICT COURT
SO…
V9
V14
V12
D5
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.44
gov.uscourts.nysd.447706.1328.44.pdf
Case 1:15-cv-07433-LAP Document 1328-44 Filed 01/05/24 Page 1 of 14
.D$"8-&:%&$-"3"5*0/
$0.104*5&
EXHIBIT 9
…
V14
P23
V9
D4
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.37
gov.uscourts.nysd.447706.1320.37.pdf
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 1 of 48
EXHIBIT C
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 2 of 48
…
P23
D4
V14
P17
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.26
gov.uscourts.nysd.447706.1331.26.pdf
Case 1:15-cv-07433-LAP Document 1331-26 Filed 01/05/24 Page 1 of 5
EXHIBIT 1
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1331-26 Filed 01/05/24 Page 2 of 5
…
V9
V14
V10
P23
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1240.0
gov.uscourts.nysd.447706.1240.0.pdf
Case 1:15-cv-07433-LAP Document 1240 Filed 01/26/22 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff,
v. …
V14
V9
D8
P17
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.751.10
gov.uscourts.nysd.447706.751.10.pdf
Case 1:15-cv-07433-LAP Document 751-10 Filed 03/17/17 Page 1 of 4
EXHIBIT J
Case 1:15-cv-07433-LAP Document 751-10 Filed 03/17/17 Page 2 of 4
Prince Andrew d…
V12
V9
V14
P17
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.3_1
gov.uscourts.nysd.447706.1137.3_1.pdf
Case 1:15-cv-07433-LAP Document 1137-3 Filed 10/22/20 Page 1 of 7
EXHIBIT 2
Case 1:15-cv-07433-LAP Document 1137-3 Filed 10/22/20 Page 2 of 7
…
V14
V9
D3
D4
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.2_2
gov.uscourts.nysd.447706.1137.2_2.pdf
Case 1:15-cv-07433-LAP Document 1137-2 Filed 10/22/20 Page 1 of 4
EXHIBIT 1
Case 1:15-cv-07433-LAP Document 1137-2 Filed 10/22/20 Page 2 of 4
…
V9
D4
P17
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1256.10
gov.uscourts.nysd.447706.1256.10.pdf
Case 1:15-cv-07433-LAP Document 1256-10 Filed 05/03/22 Page 1 of 14
EXHIBIT 2
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1256-10 Filed 05/03/2…
V9
V14
P23
V12
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.3
gov.uscourts.nysd.447706.1331.3.pdf
Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 1 of 48
EXHIBIT D
Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 2 of 48
…
P23
D4
V14
P17
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.9
gov.uscourts.nysd.447706.1330.9.pdf
Case 1:15-cv-07433-LAP Document 1330-9 Filed 01/05/24 Page 1 of 6
COMPOSITE
EXHIBIT 1
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1330-9 F…
V9
D5
P22
V14
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.71.2
gov.uscourts.nysd.447706.71.2.pdf
Case 1:15-cv-07433-RWS Document 71-2 Filed 03/23/16 Page 1 of 45
EXHIBIT 2
Case 1:15-cv-07433-RWS Document 71-2 Filed 03/23/16 Page 2 of 45
…
D4
P23
P17
V14
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.71.6
gov.uscourts.nysd.447706.71.6.pdf
Case 1:15-cv-07433-RWS Document 71-6 Filed 03/23/16 Page 1 of 19
EXHIBIT 6
Case 1:15-cv-07433-RWS Document 71-6 Filed 03/23/16 Page 2 of 19
Case 1:15-cv-07433-RWS Document 71-6…
D6
P17
V14
P18
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1090.6
gov.uscourts.nysd.447706.1090.6.pdf
Case 1:15-cv-07433-LAP Document 1090-6 Filed 07/30/20 Page 1 of 10
EXHIBIT C
Case 1:15-cv-07433-LAP
Case 9:08-cv-80736-KAM DocumentDocument 1090-6
…
V14
P22
P23
D4
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.5_2
gov.uscourts.nysd.447706.1137.5_2.pdf
Case 1:15-cv-07433-LAP Document 1137-5 Filed 10/22/20 Page 1 of 4
EXHIBIT 5
Case 1:15-cv-07433-LAP Document 1137-5 Filed 10/22/20 Page 2 of 4
…
V9
V14
D4
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.76.1
gov.uscourts.nysd.447706.76.1.pdf
Case 1:15-cv-07433-LAP Document 76-1 Filed 03/31/16 Page 1 of 45
EXHIBIT A
Case 1:15-cv-07433-LAP Document 76-1 Filed 03/31/16 Page 2 of 45
…
D4
P23
P17
V14
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.19
gov.uscourts.nysd.447706.1320.19.pdf
Case 1:15-cv-07433-LAP Document 1320-19 Filed 01/03/24 Page 1 of 22
*,8))5(
96
0$;:(//
…
P23
V9
V14
V13
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1295.16
gov.uscourts.nysd.447706.1295.16.pdf
EXHIBIT D
Case 1:17-cv-00616 Document 1 Filed OLl26l77 Page 1 of 21
T'NITED STATES DISTRICT COI]RT
SOUTHERN DISTRICT OF NEW YORK
JA}IE DOE 43,
PlaintiI …
V14
P22
P23
D4
D6
legal filing
giuffre-maxwell
1320-19
1320-19.pdf
Case 1:15-cv-07433-LAP Document 1320-19 Filed 01/03/24 Page 1 of 22
*,8))5(
96
0$;:(//
…
P23
V9
V14
V13
D4
legal filing
giuffre-maxwell
1320-37
1320-37.pdf
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 1 of 48
EXHIBIT C
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 2 of 48
…
P23
D4
V14
P17
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.71.3
gov.uscourts.nysd.447706.71.3.pdf
Case 1:15-cv-07433-RWS Document 71-3 Filed 03/23/16 Page 1 of 40
EXHIBIT 3
Case 1:15-cv-07433-RWS Document 71-3 Filed 03/23/16 Page 2 of 40
…
P17
V14
P23
D6
D4