🔍 Explore the Archive
Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V9: Document Integrity ✕
D5: Procedural Violations ✕
V10: Redaction Patterns ✕
Clear all
legal filing
DataSet-9
EFTA00591987
EFTA00591987.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V10
D5
V15
V9
legal filing
DataSet-9
EFTA01108511
EFTA01108511.pdf
BRYANT BARNES & BLAIR, LLP BANK OF ST. CROIX, INC. 1644
OPERATING ACCOUNT …
D6
V15
V9
V10
D5
unknown
DataSet-9
EFTA01114616
EFTA01114616.pdf
United States Senate
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
Committee on Homeland Security and Governmental Affairs
Carl Levin, Chairman
…
V9
V15
D5
V10
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1296.11
gov.uscourts.nysd.447706.1296.11.pdf
EXHIBIT 2
(File Under Seal)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff, …
V15
V9
V10
V13
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1332.8
gov.uscourts.nysd.447706.1332.8.pdf
Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 1 of 27
EXHIBIT 2
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 2 of…
V15
V9
V10
V13
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1295.17
gov.uscourts.nysd.447706.1295.17.pdf
EXHIBIT E
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff, …
V15
V9
V10
V13
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.205.0
gov.uscourts.nysd.447706.205.0.pdf
Case 1:15-cv-07433-RWS Document 205 Filed 06/13/16 Page 1 of 7
United States District Court
Southern District of New York
Virginia L. Gi…
D5
P17
V9
V10
V15
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.207.0
gov.uscourts.nysd.447706.207.0.pdf
Case 1:15-cv-07433-RWS Document 207 Filed 06/13/16 Page 1 of 7
United States District Court
Southern District of New York
Virginia L. …
P17
V9
D5
V10
V15
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.994.0
gov.uscourts.nysd.447706.994.0.pdf
Case 1:15-cv-07433-LAP Document 994 Filed 10/02/19 Page 1 of 14
HOLLAND & KNIGHT LLP
Sanford L. Bohrer
Christine N. Walz
31 West 52nd Street
New York, NY 10019
Telephone: 212.513.3200
Fax: 212.385.…
V12
V15
D5
V9
V10