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Active: P23: Location Patterns ✕ D6: Institutional Capture ✕ Giuffre v. Maxwell ✕ Clear all
55 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.363.5
gov.uscourts.nysd.447706.363.5.pdf
Case 1:15-cv-07433-LAP Document 363-5 Filed 08/11/16 Page 1 of 6 Exhibit E Case 1:15-cv-07433-LAP Document 363-5 Filed 08/11/16 Page 2 of 6 District Court Fremont County, Col…
V9 P23 D4 D6 V13
📄 6 pg PDF 79.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.2
gov.uscourts.nysd.447706.1330.2.pdf
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 1 of 40 EXHIBIT A Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 2 of 40 …
P17 V14 P23 D6 D4
📄 40 pg PDF 79.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.15
gov.uscourts.nysd.447706.1331.15.pdf
Case 1:15-cv-07433-LAP Document 1331-15 Filed 01/05/24 Page 1 of 27 EXHIBIT 3 (File Under Seal) Case 1:15-cv-07433-LAP Document 1331-15 Filed 01/05/24 Pa…
D6 P23 V9 P22 V13
📄 27 pg PDF 81.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
gov.uscourts.nysd.447706.1332.1.pdf
Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 1 of 42 COMPOSITE EXHIBIT 1 (FILE UNDER SEAL) Case 1:15-cv-07433-LAP Document 1332-1 File…
V9 D6 P24 V12 P23
📄 42 pg PDF 85.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1325.1
gov.uscourts.nysd.447706.1325.1.pdf
Case 1:15-cv-07433-LAP Document 1325-1 Filed 01/04/24 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
D6 V9 P23 P18 V12
📄 21 pg PDF 86.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.41
gov.uscourts.nysd.447706.1328.41.pdf
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 1 of 31 United States District Court Southern District of New York Virginia L…
V14 V12 D6 P17 P23
📄 31 pg PDF 89.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.3_1
gov.uscourts.nysd.447706.1090.3_1.pdf
Case 1:15-cv-07433-LAP Document 1090-3 Filed 07/30/20 Page 1 of 4 United States District Court Southern District of New York V…
V9 V12 D6 P23 P17
📄 4 pg PDF 71.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.37
gov.uscourts.nysd.447706.1320.37.pdf
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 1 of 48 EXHIBIT C Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 2 of 48 …
P23 D4 V14 P17 D6
📄 48 pg PDF 85.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.28
gov.uscourts.nysd.447706.1328.28.pdf
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 1 of 24 EXHIBIT 9 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 2 of 24 AO…
V9 V13 P23 D6 V12
📄 24 pg PDF 75.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.29
gov.uscourts.nysd.447706.1218.29.pdf
Case 1:15-cv-07433-LAP Document 1218-29 Filed 07/15/21 Page 1 of 5 McCAWLEY DECLARATION EXHIBIT 6 (Filed Under Seal) …
P23 V9 P22 V14 D6
📄 5 pg PDF 71.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.2
gov.uscourts.nysd.447706.1327.2.pdf
Case 1:15-cv-07433-LAP Document 1327-2 Filed 01/05/24 Page 1 of 13 Exhibit 1 Case 1:15-cv-07433-LAP Document 1327-2 Filed 01/05/24 Page 2 of 13 B…
V14 V9 P18 D6 P23
📄 13 pg PDF 75.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.9
gov.uscourts.nysd.447706.1320.9.pdf
Case 1:15-cv-07433-LAP Document 1320-9 Filed 01/03/24 Page 1 of 10 EXHIBIT C Case 1:15-cv-07433-LAP Case 9:08-cv-80736-KAM DocumentDocument 1320-9 …
V14 P22 P17 P23 D6
📄 10 pg PDF 78.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.42
gov.uscourts.nysd.447706.1219.42.pdf
Case 1:15-cv-07433-LAP Document 1219-42 Filed 07/15/21 Page 1 of 5 EXHIBIT D Case 1:15-cv-07433-LAP Document 1219-42 Filed 07/15/21 Page 2 of 5 …
V9 D6 D5 V13 P23
📄 5 pg PDF 69.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.32
gov.uscourts.nysd.447706.1218.32.pdf
Case 1:15-cv-07433-LAP Document 1218-32 Filed 07/15/21 Page 1 of 5 McCAWLEY DECLARATION EXHIBIT 11 …
V9 D6 P23 P19
📄 5 pg PDF 50.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.42
gov.uscourts.nysd.447706.1328.42.pdf
Case 1:15-cv-07433-LAP Document 1328-42 Filed 01/05/24 Page 1 of 5 EXHIBIT 6 (Filed Under Seal) Case 1:15-cv-07433-LAP Document …
P23 P22 V9 V14 D6
📄 5 pg PDF 74.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.3
gov.uscourts.nysd.447706.1331.3.pdf
Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 1 of 48 EXHIBIT D Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 2 of 48 …
P23 D4 V14 P17 D6
📄 48 pg PDF 85.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1326.1
gov.uscourts.nysd.447706.1326.1.pdf
Case Case 1:15-cv-07433-RWS Document 1:15-cv-07433-LAP Document1326-1 173-8 Filed Filed05/27/16 …
P23 P22 D6 V13 V14
📄 45 pg PDF 78.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.5
gov.uscourts.nysd.447706.1331.5.pdf
Case 1:15-cv-07433-LAP Document 1331-5 Filed 01/05/24 Page 1 of 3 United States District Court Southern District of New York …
V9 D2 D5 D6 P23
📄 3 pg PDF 82.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.71.2
gov.uscourts.nysd.447706.71.2.pdf
Case 1:15-cv-07433-RWS Document 71-2 Filed 03/23/16 Page 1 of 45 EXHIBIT 2 Case 1:15-cv-07433-RWS Document 71-2 Filed 03/23/16 Page 2 of 45 …
D4 P23 P17 V14 D6
📄 45 pg PDF 80.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.13
gov.uscourts.nysd.447706.1320.13.pdf
Case Case 1:15-cv-07433-RWSDocument 1:15-cv-07433-LAP Document 173-8 Filed 1320-13 Filed05/27/16 01/03/2…
P23 P22 D6 V13 V14
📄 45 pg PDF 78.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.153.0
gov.uscourts.nysd.447706.153.0.pdf
Case 1:15-cv-07433-LAP Document 153 Filed 05/11/16 Page 1 of 4 United States District Court Southern District of New York Virg…
V9 V12 D6 P23 P17
📄 4 pg PDF 71.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.43
gov.uscourts.nysd.447706.1328.43.pdf
Case 1:15-cv-07433-LAP Document 1328-43 Filed 01/05/24 Page 1 of 8 COMPOSITE EXHIBIT 8 (File Under Seal) Case 1:15-cv-07433-LAP Document 1328-4…
P23 P17 V9 P20 D6
📄 8 pg PDF 82.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.343.0
gov.uscourts.nysd.447706.343.0.pdf
Case 1:15-cv-07433-LAP Document 343 Filed 08/09/16 Page 1 of 8 United States District Court Southern District of New York Virg…
V9 D4 V12 D6 P23
📄 8 pg PDF 80.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1295.11
gov.uscourts.nysd.447706.1295.11.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ......…
V12 V9 P23 D6 P18
📄 19 pg PDF 80.5

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