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Virginia Giuffre:
source documents

Every released document in which this name or term appears, ordered by relevance. Filter by document type, or by the people named alongside — checking two names shows only documents naming both.

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These are documents in the Justice Department release in which this name or term appears. They show where a term occurs — they are not, by themselves, proof of any claim, and many are routine mentions in bank statements or contact lists. All 2 documents naming this subject. Document types and name tags are assigned automatically from the text and will occasionally be wrong.

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5 names · shows documents naming all you check

EFTA01357028Legal correspondenceDS10 · 761 chars
Legal Correspondence
Names: Virginia Giuffre
Page 4 Giuffre V. Maxwell 1:15cv7433 FOR THE Interested Party Alexander Seton Lorenzo [LEAD ATTORNEY;ATTORNEY TO] FOR THE Respondent Jack Alan G
EFTA01297296Bank / financialDS10 · 20,106 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank; case 1:15cv7433
Names: Alan Dershowitz, Deutsche Bank, Epstein, Ghislaine Maxwell, Virginia Giuffre
NFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0023148 EFTA_00 170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (

Archive index updated 5 September 2026. Document titles are generated for browsing and are not quotations from the source. Source PDFs and their OCR are unmodified.
Ordered by relevance — shorter documents where the term appears early rank above long statements that mention it once. ← Back to Virginia Giuffre: The Survivor Whose Case Built the Record · All topics

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