🔍 Explore the Archive
Filter 2+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P23: Location Patterns ✕
P21: Financial Networks ✕
Giuffre v. Maxwell ✕
Clear all
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.27
gov.uscourts.nysd.447706.1219.27.pdf
Case 1:15-cv-07433-LAP Document 1219-27 Filed 07/15/21 Page 1 of 5
EXHIBIT 7
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1219-27 Filed 07/15/21 Page 2 of 5
…
P23
V9
D4
P21
V15
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.370.1
gov.uscourts.nysd.447706.370.1.pdf
Case 1:15-cv-07433-LAP Document 370-1 Filed 08/12/16 Page 1 of 13
EXHIBIT A
Case 1:15-cv-07433-LAP Document 370-1 Filed 08/12/16 Page 2 of 13
…
P21
V15
V9
D1
P23