🔍 Explore the Archive
Filter 17+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
V12: Witness Consistency ✕
V10: Redaction Patterns ✕
D5: Procedural Violations ✕
Clear all
unknown
DataSet-9
EFTA00100567
EFTA00100567.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
V10
V9
D2
D5
V12
legal filing
DataSet-9
EFTA00204870
EFTA00204870.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Pet…
D2
D5
V9
V10
V12
unknown
DataSet-9
EFTA00078783
EFTA00078783.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
V10
V9
D2
D5
V12
unknown
DataSet-9
EFTA00090979
EFTA00090979.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
V10
V9
D2
D5
V12
legal filing
DataSet-9
EFTA00794214
EFTA00794214.pdf
IN THE UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
Plaintiff-Appellee,
v.
GHISLAINE MAXWELL,
Defendant,
v. …
D5
V10
V9
D2
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1020.0
gov.uscourts.nysd.447706.1020.0.pdf
Case 1:15-cv-07433-LAP Document 1020 Filed 01/17/20 Page 1 of 7
Haddon, Morgan and Foreman, P.C
…
V10
V9
D2
D5
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1213.1
gov.uscourts.nysd.447706.1213.1.pdf
Case 1:15-cv-07433-LAP Document 1213-1 Filed 02/12/21 Page 1 of 10
Exhibit A
Plaintiff’s Position on Docket Entries 345, 356, 362, 370, 422, 468 & 640
…
V9
V10
D2
D5
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1167.2
gov.uscourts.nysd.447706.1167.2.pdf
Case 1:15-cv-07433-LAP Document 1167-2 Filed 12/01/20 Page 1 of 27
EXHIBIT F
Case 1:15-cv-07433-LAP Document 1167-2 Filed 12/01/20 Page 2 of 27
Defendant…
V9
V12
V10
D2
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1209.1
gov.uscourts.nysd.447706.1209.1.pdf
Case 1:15-cv-07433-LAP Document 1209-1 Filed 02/05/21 Page 1 of 24
EXHIBIT A
Case 1:15-cv-07433-LAP Document 1209-1 Filed 02/05/21 Page 2 of 24
Defendant’s Position on…
V12
V9
V10
D2
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1166.0_1
gov.uscourts.nysd.447706.1166.0_1.pdf
Case 1:15-cv-07433-LAP Document 1166 Filed 12/01/20 Page 1 of 14
In the United States District Court
for the Southern District of New Yo…
V12
D5
V9
V10
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1150.0
gov.uscourts.nysd.447706.1150.0.pdf
Case 1:15-cv-07433-LAP Document 1150 Filed 11/12/20 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-----------…
V9
D2
D5
V12
V10
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1049.0
gov.uscourts.nysd.447706.1049.0.pdf
Case 1:15-cv-07433-LAP Document 1049 Filed 04/14/20 Page 1 of 91
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
…
D5
V9
V10
V12
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1167.0
gov.uscourts.nysd.447706.1167.0.pdf
Case 1:15-cv-07433-LAP Document 1167 Filed 12/01/20 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-----------…
V9
V12
V10
D2
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1150.1_2
gov.uscourts.nysd.447706.1150.1_2.pdf
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 1 of 28
EXHIBIT A
Case 1:15-cv-07433-LAP Document 1150-1 Filed 11/12/20 Page 2 of 28
Defendant’s P…
V9
D2
D5
V12
V10
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1215.0
gov.uscourts.nysd.447706.1215.0.pdf
Case 1:15-cv-07433-LAP Document 1215 Filed 02/19/21 Page 1 of 13
In the United States District Court
for the Southern District of New Yo…
D5
V9
V12
V10
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1068.1
gov.uscourts.nysd.447706.1068.1.pdf
Case 1:15-cv-07433-LAP Document 1068-1 Filed 06/24/20 Page 1 of 7
Exhibit A
Plaintiff’s Position on Docket Entries 143, 164, 172, 199, & 230
…
V10
V9
D2
D5
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1191.0_1
gov.uscourts.nysd.447706.1191.0_1.pdf
Case 1:15-cv-07433-LAP Document 1191 Filed 01/25/21 Page 1 of 3
Haddon, Morgan and Foreman, P.C
…
V10
D5
V9
V12
D2