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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1105.0
gov.uscourts.nysd.447706.1105.0.pdf
Case 1:15-cv-07433-LAP Document 1105 Filed 08/19/20 Page 1 of 8
August 19, 2020
By ECF
The Honorable Loretta A. Preska
United States Distric…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1100.1
gov.uscourts.nysd.447706.1100.1.pdf
Case 1:15-cv-07433-LAP Document 1100-1 Filed 08/10/20 Page 1 of 13
EXHIBIT A
Case
Case
1:15-cv-07433-LAP
1:20-cr-00330-AJNDocument
Docum…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1153.0
gov.uscourts.nysd.447706.1153.0.pdf
Case 1:15-cv-07433-LAP Document 1153 Filed 11/16/20 Page 1 of 1
Sigrid S. McCawley
…
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unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1201.8
gov.uscourts.nysd.447706.1201.8.pdf
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1218.4
gov.uscourts.nysd.447706.1218.4.pdf
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1200.5
gov.uscourts.nysd.447706.1200.5.pdf
Case 1:15-cv-07433-LAP Document 1200-5 Filed 01/27/21 Page 1 of 6
GIUFFRE007590
…
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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
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.26
gov.uscourts.nysd.447706.1331.26.pdf
Case 1:15-cv-07433-LAP Document 1331-26 Filed 01/05/24 Page 1 of 5
EXHIBIT 1
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1331-26 Filed 01/05/24 Page 2 of 5
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1202.9
gov.uscourts.nysd.447706.1202.9.pdf
EXHIBIT F
Search Terms Defendant Has Already Searched
From Plaintiff’s June 30th proposed list:
(note: Plaintiff’s numbers have been used)
1) jef*
2) geof*
3) epst! !n*
4)…
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unknown
giuffre-maxwell
gov.uscourts.nysd.447706.235.13
gov.uscourts.nysd.447706.235.13.pdf
Case 1:15-cv-07433-LAP Document 235-13 Filed 06/21/16 Page 1 of 1
REDACTED
EXHIBIT N
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1201.0_2
gov.uscourts.nysd.447706.1201.0_2.pdf
Case 1:15-cv-07433-LAP Document 1201 Filed 01/27/21 Page 1 of 1
January 27, 2021
VIA ECF
The Honorable Loretta A. Preska
District Court Judge
United States D…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1213.1
gov.uscourts.nysd.447706.1213.1.pdf
Case 1:15-cv-07433-LAP Document 1213-1 Filed 02/12/21 Page 1 of 10
Exhibit A
Plaintiff’s Position on Docket Entries 345, 356, 362, 370, 422, 468 & 640
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.16
gov.uscourts.nysd.447706.1330.16.pdf
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-----------…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1257.22
gov.uscourts.nysd.447706.1257.22.pdf
Case 1:15-cv-07433-LAP Document 1257-22 Filed 05/03/22 Page 1 of 40
COMPOSITE
EXHIBIT 1
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1257-22 Filed 05/03/22 Page 2 of 40
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1071.0
gov.uscourts.nysd.447706.1071.0.pdf
Case 1:15-cv-07433-LAP Document 1071 Filed 07/01/20 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1154.0_5
gov.uscourts.nysd.447706.1154.0_5.pdf
Case 1:15-cv-07433-LAP Document 1154 Filed 11/18/20 Page 1 of 3
Haddon, Morgan and Foreman, P.C
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1264.0
gov.uscourts.nysd.447706.1264.0.pdf
Case 1:15-cv-07433-LAP Document 1264 Filed 08/08/22 Page 1 of 1
August 8, 2022
By ECF
The Honorable Loretta A. Preska
United States Dis…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1184.0
gov.uscourts.nysd.447706.1184.0.pdf
Case 1:15-cv-07433-LAP Document 1184 Filed 12/24/20 Page 1 of 1
Kristine C. Oren
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1060.0
gov.uscourts.nysd.447706.1060.0.pdf
Case 1:15-cv-07433-LAP Document 1060 Filed 06/18/20 Page 1 of 2
Howard M. Cooper
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.751.12
gov.uscourts.nysd.447706.751.12.pdf
Case 1:15-cv-07433-LAP Document 751-12 Filed 03/17/17 Page 1 of 3
EXHIBIT L
Case 1:15-cv-07433-LAP Document 751-12 Filed 03/17/17 Page 2 of 3
Jeffrey Epstein…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1353.0
gov.uscourts.nysd.447706.1353.0.pdf
Case 1:15-cv-07433-LAP Document 1353 Filed 01/30/26 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA GIUFFRE
- v. -
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1073.0
gov.uscourts.nysd.447706.1073.0.pdf
Case 1:15-cv-07433-LAP Document 1073 Filed 07/01/20 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.23
gov.uscourts.nysd.447706.1331.23.pdf
Case 1:15-cv-07433-LAP Document 1331-23 Filed 01/05/24 Page 1 of 4
EXHIBIT 3
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1331-23 Filed 01/05/24 Page 2 of 4
…
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email
giuffre-maxwell
gov.uscourts.nysd.447706.1330.21
gov.uscourts.nysd.447706.1330.21.pdf
Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 1 of 11
EXHIBIT C
Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 2 of 11
From: …
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