🔍 Explore the Archive
Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
D2: Accountability Shift ✕
V9: Document Integrity ✕
P22: Recruitment Patterns ✕
Clear all
email
DataSet-9
EFTA01144324
EFTA01144324.pdf
POE & BURTON PLLC Privileged & Confidential
Attorn…
D2
D6
P22
V9
V10
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1021.0
gov.uscourts.nysd.447706.1021.0.pdf
Case 1:15-cv-07433-LAP Document 1021 Filed 01/23/20 Page 1 of 18 1
K1G5giuC conference
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------…
V10
P22
V9
D2
V12
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