EFTA00801426.pdf PDF
FILED UNDER SEAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 43, CASE NO. 17 Civ 616 (JGK) Plaintiff, VS. JEFFREY E E MAXWEL LESLEY GROFF, AND Defendants. MEMORANDUM OF LAW IN SUPPORT OF SUP…
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EFTA01122511.pdf PDF
Filing # 40159137 E-Filed 04/12/2016 02:22:54 PM uprente Court of aftortba Office of the Clerk JOHN A. TOMASINO PHONE NUMBER: CLERK …
EFTA01358749.pdf PDF
No Information Filed You must answer "yes" whether the person acts as a placement agent, consultant, finder, introducer, municipal advisor or other solicitor, or similar person. If the answer to 28(a) is "yes", respond to questions (b) through (g…
EFTA01193792.pdf PDF
Filing # 15294908 Electronically Filed 06/26/2014 04:11:41 PNl IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. …
EFTA00313637.pdf PDF
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 6 of 21 personal, psychological, financial, and related vulnerabilities. The Defendants' tactics included promising the victims money, shelter, transportation, employment, admission into educational institutions, educational tuition, and other…
EFTA01386758.pdf PDF
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 12 of 26 52. The very next day, on April 20, 1994, Hoffenberg was indicted in the Southern District of New York on numerous charges resulting from the…
EFTA00073260.pdf 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. Giuffre, Plaintiff, Case No.: 15-cv-07433-LAP v. Ghislaine Maxwell, Defendant. THE…
EFTA00104291.pdf PDF
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 1 of 49 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS…
EFTA00073205.pdf PDF
Case 1:15-cv-07433-CAP Document 1111-1 Filed Og/0.0 Page 1 of 55 EXHIBIT A EFTA00073205 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55 IN THE…
EFTA00161836.pdf PDF
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 1 of 34 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) Case Number: I:22-cv-10904 JSR STATES VIRGIN…
EFTA00089923.pdf PDF
Case 1:19-u-00830-AT Document 1 Filed 11/19/19 Page 1 of 20 Junetrowifits UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA TOVA NOEL and 10…
EFTA00613888.pdf PDF
Case 1:15-cv-07433-RWS Document 687 Filed 03/03/17 Page 1 of 3 United States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. …
EFTA00073596.pdf PDF
Case 1:19-u-00830-AT Document 1 Filed 11/19/19 Page 1 of 20 Junetrowifits UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK INDICTMENT UNITED STATES OF AMERICA TOVA NOEL and 10…
EFTA00077311.pdf 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 Plaintiff, Case No.: 15-cv-07433-LAP v. Ghislaine Maxwell, Defendant. THE GOVERNMENT OF THE…
gov.uscourts.nysd.447706.375.0.pdf PDF
Case 1:15-cv-07433-LAP Document 375 Filed 08/17/16 Page 1 of 4 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. __…
gov.uscourts.nysd.447706.895.0.pdf PDF
Case 1:15-cv-07433-LAP Document 895 Filed 05/03/17 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ... …
gov.uscourts.nysd.447706.1256.17.pdf PDF
Case 1:15-cv-07433-LAP Document 1256-17 Filed 05/03/22 Page 1 of 4 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant…
gov.uscourts.nysd.447706.1068.0.pdf PDF
Case 1:15-cv-07433-LAP Document 1068 Filed 06/24/20 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, Case No.: 15 Civ. 7433 (LAP) v. GHISLAINE MAXWELL, Defendant. _________________…
gov.uscourts.nysd.447706.1111.0.pdf 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. Giuffre, Plaintiff, Case No.: 15-cv-07433-LAP v. Ghislaine Maxwell, Defendant. …
gov.uscourts.nysd.447706.308.0.pdf PDF
Case 1:15-cv-07433-LAP Document 308 Filed 07/25/16 Page 1 of 7 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. _…
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