🔍 Explore the Archive
Filter 4+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D8: Suppression Patterns ✕
P21: Financial Networks ✕
Giuffre v. Maxwell ✕
Clear all
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1200.14_1
gov.uscourts.nysd.447706.1200.14_1.pdf
EXHIBIT 2
(Filed Under Seal)
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - x
VIRGINIA L. …
V9
V12
P21
D8
V15
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.10
gov.uscourts.nysd.447706.1330.10.pdf
COMPOSITE
EXHIBIT 2
(File Under Seal)
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - …
V12
P21
V15
V14
D8
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.19
gov.uscourts.nysd.447706.1330.19.pdf
Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 1 of 15
EXHIBIT A
Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 2 of 15
…
V9
V12
D8
P21
V15
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1327.21
gov.uscourts.nysd.447706.1327.21.pdf
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 1 of 11
EXHIBIT 2
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 2…
V9
V12
P21
D8
V15