giuffre-maxwell
gov.uscourts.nysd.447706.71.6
19 pg
…notes, letters, memoranda,
forms, books, magazines, resumes, notebooks, ledgers, journals, diaries, calendars, appointment
books, papers, agreements, contracts, invoices, analyses, transcripts, plaques, correspondence,
telegrams, drafts, data processing or computer diskettes and CD disks, tapes of any nature and
computer interpretations thereof…
giuffre-maxwell
gov.uscourts.nysd.447706.1219.29
24 pg
…affidavits, statements,
summaries, opinions, tests, experiments, analysis, evaluations, journals, balance sheets, income
statements, statistical records, desk calendars, appointment books, lists, tabulations, sound
recordings, data processing input or output, microfilms, checks, statements, receipts, summaries,
computer printouts,…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.31
24 pg
…affidavits, statements,
summaries, opinions, tests, experiments, analysis. evaluations, journals, balance sheets, income
statements, statistical records, desk calendars, appointment books, l ists, tabulations, sound.
recordings, data prot:essing input or output, microfilms, film negatives, film slides, memory
sticks, checks, stat…
giuffre-maxwell
gov.uscourts.nysd.447706.1331.35
11 pg
…photographs, notes,
letters, memoranda, forms, books, magazines, resumes, notebooks, ledgers, journals,
diaries, calendars, appointment books, papers, agreements, contracts, invoices, analyses,
transcripts, plaques, correspondence, telegrams, drafts, data processing or computer
diskettes and CD disks, t…
giuffre-maxwell
gov.uscourts.nysd.447706.1326.1
45 pg
…I recommended we meet at the
Palm Beach Gardens Mall in the food court area. She agreed and an
appointment was made for November 15 , 2005 at 5:00 pm at the food
court.
Investigations Continue.
~*************************NARRATIVE # 20 **************************
Reported…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.13
45 pg
…I recommended we meet at the
Palm Beach Gardens Mall in the food court area. She agreed and an
appointment was made for November 15 , 2005 at 5:00 pm at the food
court.
Investigations Continue.
~*************************NARRATIVE # 20 **************************
Reported…
giuffre-maxwell
gov.uscourts.nysd.447706.17.1
13 pg
…affidavits, statements,
summaries, opinions, tests, experiments, analysis, evaluations, journals, balance sheets, income
statements, statistical records, desk calendars, appointment books, lists, tabulations, sound
recordings, data processing input or output, microfilms, checks, statements, receipts, summaries,
computer printouts,…
giuffre-maxwell
1320-13
45 pg
…I recommended we meet at the
Palm Beach Gardens Mall in the food court area. She agreed and an
appointment was made for November 15 , 2005 at 5:00 pm at the food
court.
Investigations Continue.
~*************************NARRATIVE # 20 **************************
Reported…
giuffre-maxwell
gov.uscourts.nysd.447706.18.0
5 pg
…telephone records associated with you, including cell phone records from
1999 – present.” (No. 21);
All documents relating to calendars, schedules or appointments for you from 1999
– present,” (No. 22).
See Motion for Stay, Ex. A. Given the strength of…
Comments