🔍 Explore the Archive

Filter 39+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V9: Document Integrity ✕ V15: Financial Verification ✕ Giuffre v. Maxwell ✕ Clear all
39 documents
Relevance Value ↓ ⭐ Community Pages ↓ Words ↓
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1199.26_1
gov.uscourts.nysd.447706.1199.26_1.pdf
Case 1:15-cv-07433-LAP Document 1199-26 Filed 01/27/21 Page 1 of 4 EXHIBIT C Case 1:15-cv-07433-LAP Document 1199-26 Filed 01/27/21 Page 2 of 4 …
V9 V12 P21 V15
📄 4 pg PDF 58.9
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
📄 11 pg PDF 75.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
gov.uscourts.nysd.447706.1219.33.pdf
Case 1:15-cv-07433-LAP Document 1219-33 Filed 07/15/21 Page 1 of 12 United States District Court Southern District of New York …
V9 V15 V13 P24 P23
📄 12 pg PDF 79.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1296.12
gov.uscourts.nysd.447706.1296.12.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, …
V14 V12 P18 V15 V9
📄 29 pg PDF 78.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1111.1
gov.uscourts.nysd.447706.1111.1.pdf
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 1 of 55 EXHIBIT A Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55 …
V9 D4 P21 V15 D1
📄 55 pg PDF 60.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
gov.uscourts.nysd.447706.1330.11.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghisl…
V9 P24 P23 P19 V15
📄 12 pg PDF 85.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1296.9
gov.uscourts.nysd.447706.1296.9.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, …
V14 V12 P18 V15 V9
📄 29 pg PDF 78.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.8
gov.uscourts.nysd.447706.1320.8.pdf
Case 1:15-cv-07433-LAP Document 1320-8 Filed 01/03/24 Page 1 of 12 United States District Court Southern District of New York Virgini…
V14 V12 V9 V15 P24
📄 12 pg PDF 87.4
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
📄 15 pg PDF 73.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.17
gov.uscourts.nysd.447706.1320.17.pdf
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 1 of 25 Exhibit 6 Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 2 of 25 …
V15 P17 V14 V9 D6
📄 25 pg PDF 78.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.35
gov.uscourts.nysd.447706.1331.35.pdf
Case 1:15-cv-07433-LAP Document 1331-35 Filed 01/05/24 Page 1 of 11 (;+,%,7, Case 1:15-cv-07433-LAP Document 1331-35 Filed 01/05/24 Page 2 of 11 …
V9 V15 V12 P18 V13
📄 11 pg PDF 77.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1296.11
gov.uscourts.nysd.447706.1296.11.pdf
EXHIBIT 2 (File Under Seal) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, Plaintiff, …
V15 V9 V10 V13 D5
📄 27 pg PDF 74.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1296.13
gov.uscourts.nysd.447706.1296.13.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ......…
P23 V9 V13 V15 P18
📄 15 pg PDF 82.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.8
gov.uscourts.nysd.447706.1332.8.pdf
Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 1 of 27 EXHIBIT 2 (File Under Seal) Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 2 of…
V15 V9 V10 V13 D5
📄 27 pg PDF 75.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.9
gov.uscourts.nysd.447706.1332.9.pdf
Case 1:15-cv-07433-LAP Document 1332-9 Filed 01/08/24 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
P23 V9 V13 V15 P18
📄 15 pg PDF 83.4
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
📄 5 pg PDF 72.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.15
gov.uscourts.nysd.447706.1330.15.pdf
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 1 of 43 COMPOSITE EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document …
V14 P18 V9 P23 V15
📄 43 pg PDF 81.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1123.0
gov.uscourts.nysd.447706.1123.0.pdf
Case 1:15-cv-07433-LAP Document 1123 Filed 09/30/20 Page 1 of 2 Haddon, Morgan and Foreman, P.C …
V9 D3 V15
📄 2 pg PDF 52.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1295.17
gov.uscourts.nysd.447706.1295.17.pdf
EXHIBIT E UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, Plaintiff, …
V15 V9 V10 V13 D5
📄 27 pg PDF 74.0
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
📄 13 pg PDF 73.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.205.0
gov.uscourts.nysd.447706.205.0.pdf
Case 1:15-cv-07433-RWS Document 205 Filed 06/13/16 Page 1 of 7 United States District Court Southern District of New York Virginia L. Gi…
D5 P17 V9 V10 V15
📄 7 pg PDF 75.2
legal filing giuffre-maxwell
1320-8
1320-8.pdf
Case 1:15-cv-07433-LAP Document 1320-8 Filed 01/03/24 Page 1 of 12 United States District Court Southern District of New York Virgini…
V14 V12 V9 V15 P24
📄 12 pg PDF 87.4
legal filing giuffre-maxwell
1320-17
1320-17.pdf
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 1 of 25 Exhibit 6 Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 2 of 25 …
V15 P17 V14 V9 D6
📄 25 pg PDF 78.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.7
gov.uscourts.nysd.447706.1331.7.pdf
Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
V12 V9 D6 P22 V15
📄 21 pg PDF 84.0

PDF ↗ Full Page →
👁 0 💬 0
▸

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!