🔍 Explore the Archive
Filter 24+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA00794227
EFTA00794227.pdf
21st Floor
In Davis Wright 1221 Amos of the Amities
Tremaine LLP New York, NY 10…
D6
D4
V10
legal filing
DataSet-9
EFTA00102228
EFTA00102228.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V10
D6
D4
P17
D2
legal filing
DataSet-10
EFTA01481739
EFTA01481739.pdf
TABLE OF CONTENTS
COMPANY RECORDS
Pages 2-3
STATE COURT SEARCHES
Page 4
PERSONAL PARTICULARS
Pages 5-6
PUBLICATIONS
Pages 7-9
OFAC/CONTROL LIST SEARCH
Pages …
V15
V10
V9
D4
P23
legal filing
DataSet-9
EFTA00073630
EFTA00073630.pdf
From:
To:
Cc:
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be
Filed Under Sea…
V10
D4
legal filing
DataSet-9
EFTA00080423
EFTA00080423.pdf
Case 1:20-cv-00833-PAE Document 55 Filed 05/04/21 Page 1 of 2
U.S. Department of Justice
Unit…
V10
D6
D4
V9
P17
legal filing
DataSet-9
EFTA00088741
EFTA00088741.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V10
V16
V9
D4
D6
legal filing
DataSet-9
EFTA00065578
EFTA00065578.pdf
From: Christian Everdell
To: "r
Cc:
C STERNHEIM"' 'Jeff Pagliuca'
'Laura Menninger'
…
D4
V10
legal filing
DataSet-9
EFTA00079183
EFTA00079183.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V10
V9
D4
D6
legal filing
DataSet-9
EFTA00103416
EFTA00103416.pdf
Case 1:20-cv-00833-PAE Document 45 Filed 04/12/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY,
Plai…
V10
V9
D4
legal filing
DataSet-9
EFTA00101289
EFTA00101289.pdf
From: >
To:
Cc:
Subject: U.S. v. Ghislaine Maxwell, 20 …
V10
D4
legal filing
DataSet-9
EFTA00090099
EFTA00090099.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V10
D6
D4
D2
legal filing
DataSet-9
EFTA00083710
EFTA00083710.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V10
D4
legal filing
DataSet-9
EFTA00094971
EFTA00094971.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D4
V9
V10
D6
legal filing
DataSet-9
EFTA00800210
EFTA00800210.pdf
Case 18-2868, Document 159, 03/20/2019, 2522580, Pagel of 8
IN THE UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
L.
Plaintiff-Apel…
V10
V9
D5
D4
V12
legal filing
DataSet-9
EFTA00078389
EFTA00078389.pdf
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AIN) -- Renewed Bail Motion Reply Memorandum
and Exhibits (to be Filed Under Seal)
Date: Sat, 19 Dec 2020 00:40:06 +0000…
V10
D4
V16
legal filing
DataSet-9
EFTA00082136
EFTA00082136.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D5
V10
D4
D6
legal filing
DataSet-9
EFTA00800875
EFTA00800875.pdf
Filing # 68922891 E-Filed 03/07/2018 01:07:11 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH J…
V10
P23
P19
V13
D4
legal filing
DataSet-9
EFTA00040797
EFTA00040797.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D4
V10
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.447706.1318.0
gov.uscourts.nysd.447706.1318.0.pdf
Case 1:15-cv-07433-LAP Document 1318 Filed 12/21/23 Page 1 of 3
LEVITT & KAIZER
ATTORNEYS AT LAW
RICHARD WARE…
V9
D4
V13
V10
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1225.0
gov.uscourts.nysd.447706.1225.0.pdf
Case 1:15-cv-07433-LAP Document 1225 Filed 07/30/21 Page 1 of 2
31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
…
V9
D4
D3
V10
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1195.0_2
gov.uscourts.nysd.447706.1195.0_2.pdf
Case 1:15-cv-07433-LAP Document 1195 Filed 01/27/21 Page 1 of 2
701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799
Holland & Knight LLP | www.hklaw.com
Sanford L. Bohrer
+1 …
V9
D5
V10
D4
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1317.0
gov.uscourts.nysd.447706.1317.0.pdf
Case 1:15-cv-07433-LAP Document 1317 Filed 12/20/23 Page 1 of 3
LEVITT & KAIZER
ATTORNEYS AT LAW
RICHA…
V9
D4
V13
V10
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1231.0
gov.uscourts.nysd.447706.1231.0.pdf
Case 1:15-cv-07433-LAP Document 1231 Filed 10/05/21 Page 1 of 3
31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
…
V9
V10
D4
P22
D5