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P24: Cross-Case Patterns ✕
V14: Victim Testimony ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
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legal filing
DataSet-9
EFTA00614065
EFTA00614065.pdf
Case 9:08-cv-80736-KAM Document 96 Entered on FLSD Docket 09:1672011 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
D5
V14
P24
D6
V9
unknown
DataSet-10
EFTA01713727
EFTA01713727.pdf
years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. §
1591(cX1):
COUNT DATE(S) MINOR(S) DEFENDANT(S)
…
P18
V14
D5
P24
D6
legal filing
DataSet-9
EFTA01107740
EFTA01107740.pdf
Case 9:08-cv-80736-KAM Document 96 Entered on FLSD Docket 09/16/2011 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
D5
V14
P24
D6
V9
legal filing
DataSet-9
EFTA00614086
EFTA00614086.pdf
Case 9:08-cv-80736-KAM Document 96 Entered on FLSD Docket 09/16/2011 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
D5
V14
P24
D6
V9
unknown
DataSet-9
EFTA01249532
EFTA01249532.pdf
500-NY-3027571 Serial 364
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
…
D6
V14
D7
D5
P24
unknown
DataSet-9
EFTA01249502
EFTA01249502.pdf
50D-NY-3027571 Serial 47-
[sag(Rem 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
D6
P24
P23
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1111.0
gov.uscourts.nysd.447706.1111.0.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffr…
V14
P24
D5
D6
V9