🔍 Explore the Archive
Filter 17+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
D5: Procedural Violations ✕
D8: Suppression Patterns ✕
Giuffre v. Maxwell ✕
Clear all
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1015.0
gov.uscourts.nysd.447706.1015.0.pdf
Case 1:15-cv-07433-LAP Document 1015 Filed 12/12/19 Page 1 of 4
701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
+1 3…
V9
D5
D4
D6
D8
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1312.0
gov.uscourts.nysd.447706.1312.0.pdf
Case 1:15-cv-07433-LAP Document 1312 Filed 10/06/23 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,…
V12
V9
D5
D8
D6
email
giuffre-maxwell
gov.uscourts.nysd.447706.1330.21
gov.uscourts.nysd.447706.1330.21.pdf
Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 1 of 11
EXHIBIT C
Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 2 of 11
From: …
V9
D8
P17
D4
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1029.0
gov.uscourts.nysd.447706.1029.0.pdf
Case 1:15-cv-07433-LAP Document 1029 Filed 02/05/20 Page 1 of 2
Telephone: (954) 356-0011
…
V9
D8
D5
P20
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.8
gov.uscourts.nysd.447706.1330.8.pdf
Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 1 of 10
United States District Court
Southern District of New York
V…
V9
V12
D2
D8
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.550.0
gov.uscourts.nysd.447706.550.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------x
:
VIRGINIA L. GUIFFRE, …
V9
V16
D8
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.230.0
gov.uscourts.nysd.447706.230.0.pdf
Case 1:15-cv-07433-LAP Document 230 Filed 06/20/16 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------…
V12
V9
D8
V13
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.49.0
gov.uscourts.nysd.447706.49.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
......
…
V9
V14
D8
D5
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.551.0
gov.uscourts.nysd.447706.551.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------x
:
VIRGINIA L. GUIFFRE, …
D5
V10
V9
D2
D8
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.833.0
gov.uscourts.nysd.447706.833.0.pdf
Case 1:15-cv-07433-LAP Document 833 Filed 04/05/17 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------x
VIRGINIA L. GU…
V9
D5
V10
D2
D8
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.981.0
gov.uscourts.nysd.447706.981.0.pdf
Case 1:15-cv-07433-LAP Document 981 Filed 09/03/19 Page 1 of 2
Jay Marshall Wolman, JD
…
V9
D8
D5
P17
P24
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.440.1
gov.uscourts.nysd.447706.440.1.pdf
Case 1:15-cv-07433-LAP Document 440-1 Filed 09/20/16 Page 1 of 21
STATE S DISTRICT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------- X
…
V9
D8
P17
D4
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.920.0
gov.uscourts.nysd.447706.920.0.pdf
Case 1:15-cv-07433-RWS Document 920 Filed 05/31/17 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------x
VIRGINIA L. GU…
D5
D8
V9
V10
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.829.0
gov.uscourts.nysd.447706.829.0.pdf
Case 1:15-cv-07433-LAP Document 829 Filed 04/03/17 Page 1 of 4
Haddon, Morgan and Foreman, P.C.
…
V9
D8
D5
D7
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.436.0
gov.uscourts.nysd.447706.436.0.pdf
Case 1:15-cv-07433-RWS Document 436 Filed 09/15/16 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA GIUFFRE,
No. 1…
V9
D6
D8
D5
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.218.0
gov.uscourts.nysd.447706.218.0.pdf
Case 1:15-cv-07433-LAP Document 218 Filed 06/15/16 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT NEW YORK
X
VIRGINIA GIUFFRE, …
V9
D8
V12
D5
V15
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.15.0
gov.uscourts.nysd.447706.15.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
..............................…
D5
V14
V12
D8
V9