🔍 Explore the Archive
Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
V9: Document Integrity ✕
V10: Redaction Patterns ✕
P22: Recruitment Patterns ✕
Clear all
unknown
DataSet-9
EFTA01187981
EFTA01187981.pdf
Haddad, Tonja 1/12/2013
For Educational Use Only
Woodward v. Berkery, 714 So.2d 1027 (1998)
23 Fla. L. Weekly D393
…
P22
D5
D6
V9
V10
legal filing
DataSet-9
EFTA00084711
EFTA00084711.pdf
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7
LAW OFFICES OF BOBBI C. STERNHEIM
November 3, 2021
Honorable Alison J. Nat…
V9
P22
D5
V16
V10
legal filing
DataSet-9
EFTA01081647
EFTA01081647.pdf
Case 9:08-cv-80736-KAM Document 248 Entered on FLSD Docket 05/06/2014 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D5
V10
V9
P17
P22
email
DataSet-9
EFTA00172326
EFTA00172326.pdf
From: " (IMD) (FBI)" cl
ToaIMD) (FBI)"
D6
V9
D5
V10
P22
legal filing
DataSet-9
EFTA00075477
EFTA00075477.pdf
Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74
20-2413
United States Court of Appeals for
the Second Circuit
…
D5
V14
V9
P22
V10
email
DataSet-9
EFTA00172321
EFTA00172321.pdf
From: " (IMD) (FBI)"
D6
V9
V10
D5
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1285.0
gov.uscourts.nysd.447706.1285.0.pdf
Case 1:15-cv-07433-LAP Document 1285 Filed 12/05/22 Page 1 of 6
December 5, 2022
VIA CM/ECF
The Honorable Loretta A. Preska
District Court Judge
United States District Court
Southern District of …
V9
P22
V10
D5
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1156.0
gov.uscourts.nysd.447706.1156.0.pdf
Case 1:15-cv-07433-LAP Document 1156 Filed 11/19/20 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE…
D5
V9
V10
P22
V14
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1149.0
gov.uscourts.nysd.447706.1149.0.pdf
Case 1:15-cv-07433-LAP Document 1149 Filed 11/12/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------------…
D5
V10
P22
V9
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1286.0
gov.uscourts.nysd.447706.1286.0.pdf
Case 1:15-cv-07433-LAP Document 1286
1285 Filed 12/05/22 Page 1 of 6
December 5, 2022 Counsel for Plaintiff, Defendant, and the
…
V9
P22
V10
D5
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.980.0
gov.uscourts.nysd.447706.980.0.pdf
Case 1:15-cv-07433-LAP Document 980 Filed 09/03/19 Page 1 of 10
September 3, 2019
By ECF
The Honorable Loretta A. Preska
United States Distri…
D5
P17
V9
V10
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.993.0
gov.uscourts.nysd.447706.993.0.pdf
Case 1:15-cv-07433-LAP Document 993 Filed 10/02/19 Page 1 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
…
D5
V9
V14
V10
P22
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1052.0
gov.uscourts.nysd.447706.1052.0.pdf
Case 1:15-cv-07433-LAP Document 1052 Filed 04/30/20 Page 1 of 4
April 30, 2020
VIA ECF
The Honorable Loretta A. Preska
District Court Judge
United Stat…
V10
V9
D2
D5
P22
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
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1155.0_2
gov.uscourts.nysd.447706.1155.0_2.pdf
Case 1:15-cv-07433-LAP Document 1155 Filed 11/19/20 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff,
v. …
V14
V10
V9
P22
D5