🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns V9: Document Integrity Clear all
1,000 documents (showing top matches)
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1256.25
gov.uscourts.nysd.447706.1256.25.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ......…
P19 V13 V11 V9 P17
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.10_2
gov.uscourts.nysd.447706.1090.10_2.pdf
Case 1:15-cv-07433-LAP Document 1090-10 Filed 07/30/20 Page 1 of 4 United States District Court Southern District of New York Virg…
V9 P19 D2 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1199.2_1
gov.uscourts.nysd.447706.1199.2_1.pdf
Case 1:15-cv-07433-LAP Document 1199-2 Filed 01/27/21 Page 1 of 3 United States District Court Southern District of New York Virgin…
V9 D5 P19 P23
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1094.3_2
gov.uscourts.nysd.447706.1094.3_2.pdf
Case Case1:15-cv-07433-LAP 1:15-cv-07433-LAP Document Document1094-3 730 Filed …
V9 P23 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.2
gov.uscourts.nysd.447706.1200.2.pdf
Case 1:15-cv-07433-LAP Document 1200-2 Filed 01/27/21 Page 1 of 3 United States District Court Southern District of New Y…
V9 P23 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.35
gov.uscourts.nysd.447706.1219.35.pdf
Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 1 of 5 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 2 of 5 …
V9 P23 P19 D4 V13
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
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1094.0
gov.uscourts.nysd.447706.1094.0.pdf
Case 1:15-cv-07433-LAP Document 1094 Filed 08/01/20 Page 1 of 1 August 1, 2020 VIA ECF The Honorable Loretta A. Preska District Court Judge United States…
V9 P23 P19 D4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.15
gov.uscourts.nysd.447706.1327.15.pdf
Case 1:15-cv-07433-LAP Document 1327-15 Filed 01/05/24 Page 1 of 5 EXHIBIT C Case 1:15-cv-07433-LAP Document 1327-15 Filed 01/05/24 Page 2 of 5 From: …
P17 V9 V12 P23 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.12
gov.uscourts.nysd.447706.1327.12.pdf
Case 1:15-cv-07433-LAP Document 1327-12 Filed 01/05/24 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V9 V13 V12 V11 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.32
gov.uscourts.nysd.447706.1218.32.pdf
Case 1:15-cv-07433-LAP Document 1218-32 Filed 07/15/21 Page 1 of 5 McCAWLEY DECLARATION EXHIBIT 11 …
V9 D6 P23 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.14
gov.uscourts.nysd.447706.1331.14.pdf
Case 1:15-cv-07433-LAP Document 1331-14 Filed 01/05/24 Page 1 of 4 United States District Court Southern District of New York Vir…
V9 P23 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.24
gov.uscourts.nysd.447706.1327.24.pdf
Case 1:15-cv-07433-LAP Document 1327-24 Filed 01/05/24 Page 1 of 6 EXHIBIT 7 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1327-24 Filed 01/05/24 Page 2 o…
V9 P23 P19 D4 V13
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1202.1_1
gov.uscourts.nysd.447706.1202.1_1.pdf
Case 1:15-cv-07433-LAP Document 1202-1 Filed 01/27/21 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
V9 P19 V13 V11 P17
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.103.2
gov.uscourts.nysd.447706.103.2.pdf
Case 1:15-cv-07433-LAP Document 103-2 Filed 04/19/16 Page 1 of 3 EXHIBIT 2 Case 1:15-cv-07433-LAP Document 103-2 Filed 04/19/16 Page 2 of 3 …
D6 V9 P19 P17
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.20
gov.uscourts.nysd.447706.1331.20.pdf
Case 1:15-cv-07433-LAP Document 1331-20 Filed 01/05/24 Page 1 of 4 United States District Court Southern District of New York Vir…
V9 D5 D2 P23 P19