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Active: D6: Institutional Capture ✕ P23: Location Patterns ✕ Giuffre v. Maxwell ✕ Clear all
55 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.14
gov.uscourts.nysd.447706.1330.14.pdf
Case 1:15-cv-07433-LAP Document 1330-14 Filed 01/05/24 Page 1 of 7 COMPOSITE EXHIBIT 2 (FILE UNDER SEAL) Case 1:15-cv-07433-LAP Docu…
V9 D6 P23 V13 P17
📄 7 pg PDF 68.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.55.21
gov.uscourts.nysd.447706.55.21.pdf
Case 1:15-cv-07433-LAP Document 55-21 Filed 03/14/16 Page 1 of 69 EXHIBIT 13 PART 1 Case 1:15-cv-07433-LAP Document 55-21 Filed 03/14/16 Page 2 of 69 …
P20 P18 P23 V9 D6
📄 69 pg PDF 82.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.3
gov.uscourts.nysd.447706.1330.3.pdf
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 1 of 26 EXHIBITD Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 2 of 26 …
P18 D6 V14 V9 P23
📄 26 pg PDF 86.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.16
gov.uscourts.nysd.447706.1332.16.pdf
Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 1 of 16 EXHIBIT A Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 2 of 16 RICHARD D. EMER…
P17 D6 V9 P22 P23
📄 16 pg PDF 86.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.11
gov.uscourts.nysd.447706.1320.11.pdf
Case 1:15-cv-07433-LAP Document 1320-11 Filed 01/03/24 Page 1 of 4 United States District Court Southern District of New York Virg…
V9 P19 D6 V12 P23
📄 4 pg PDF 78.5
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1325.2
gov.uscourts.nysd.447706.1325.2.pdf
Case 1:15-cv-07433-LAP Document 1325-2 Filed 01/04/24 Page 1 of 70 EXHIBIT A Case 1:15-cv-07433-LAP Document 1325-2 Filed 01/04/24 Page 2 of 70 …
D6 P17 P22 P23 V9
📄 70 pg PDF 73.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.25
gov.uscourts.nysd.447706.1327.25.pdf
Case 1:15-cv-07433-LAP Document 1327-25 Filed 01/05/24 Page 1 of 12 EXHIBIT 8 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1327-2…
P23 V9 D6 V13 D4
📄 12 pg PDF 75.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.27
gov.uscourts.nysd.447706.1218.27.pdf
Case 1:15-cv-07433-LAP Document 1218-27 Filed 07/15/21 Page 1 of 6 McCAWLEY DECLARATION EXHIBIT 4 (Filed Under Seal) Case 1:15-c…
V9 P23 D6 V12 D5
📄 6 pg PDF 70.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.76.1
gov.uscourts.nysd.447706.76.1.pdf
Case 1:15-cv-07433-LAP Document 76-1 Filed 03/31/16 Page 1 of 45 EXHIBIT A Case 1:15-cv-07433-LAP Document 76-1 Filed 03/31/16 Page 2 of 45 …
D4 P23 P17 V14 D6
📄 45 pg PDF 80.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.16
gov.uscourts.nysd.447706.1328.16.pdf
Case 1:15-cv-07433-LAP Document 1328-16 Filed 01/05/24 Page 1 of 8 EXHIBIT 15 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-16 Filed 01/05/24 Page 2 of 8 …
V14 P17 V9 P23 D6
📄 8 pg PDF 80.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1295.16
gov.uscourts.nysd.447706.1295.16.pdf
EXHIBIT D Case 1:17-cv-00616 Document 1 Filed OLl26l77 Page 1 of 21 T'NITED STATES DISTRICT COI]RT SOUTHERN DISTRICT OF NEW YORK JA}IE DOE 43, PlaintiI …
V14 P22 P23 D4 D6
📄 22 pg PDF 80.7
legal filing giuffre-maxwell
1320-11
1320-11.pdf
Case 1:15-cv-07433-LAP Document 1320-11 Filed 01/03/24 Page 1 of 4 United States District Court Southern District of New York Virg…
V9 P19 D6 V12 P23
📄 4 pg PDF 78.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.13
gov.uscourts.nysd.447706.1327.13.pdf
Case 1:15-cv-07433-LAP Document 1327-13 Filed 01/05/24 Page 1 of 13 EXHIBIT A Case 1:15-cv-07433-LAP Document 1327-13 Filed 01/05/24 Page 2 of 13 B …
V14 V9 P18 D6 P23
📄 13 pg PDF 75.5
legal filing giuffre-maxwell
1320-37
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
1320-9
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
1320-13
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.447706.1218.22
gov.uscourts.nysd.447706.1218.22.pdf
Case 1:15-cv-07433-LAP Document 1218-22 Filed 07/15/21 Page 1 of 31 United States District Court Southern District of New York Virginia L…
V14 V12 D6 P23 V9
📄 31 pg PDF 86.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.71.3
gov.uscourts.nysd.447706.71.3.pdf
Case 1:15-cv-07433-RWS Document 71-3 Filed 03/23/16 Page 1 of 40 EXHIBIT 3 Case 1:15-cv-07433-RWS Document 71-3 Filed 03/23/16 Page 2 of 40 …
P17 V14 P23 D6 D4
📄 40 pg PDF 79.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.173.0
gov.uscourts.nysd.447706.173.0.pdf
Case 1:15-cv-07433-LAP Document 173 Filed 05/27/16 Page 1 of 4 United States District Court Southern District of New York Virginia…
V9 P19 D6 P23 V12
📄 4 pg PDF 68.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.731.0
gov.uscourts.nysd.447706.731.0.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine…
V9 P23 D6
📄 3 pg PDF 50.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.235.3
gov.uscourts.nysd.447706.235.3.pdf
Case 1:15-cv-07433-LAP Document 235-3 Filed 06/21/16 Page 1 of 48 EXHIBIT C Case 1:15-cv-07433-LAP Document 235-3 Filed 06/21/16 Page 2 of 48 …
P23 D4 V14 P17 D6
📄 48 pg PDF 85.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.908.0
gov.uscourts.nysd.447706.908.0.pdf
Case 1:15-cv-07433-LAP Document 908 Filed 05/05/17 Page 1 of 4 United States District Court Southern District of New York Virgini…
V9 P18 D6 V13 P23
📄 4 pg PDF 81.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1295.13
gov.uscourts.nysd.447706.1295.13.pdf
EXHIBIT A Highly Confidential Page 1 HIGHLY CONFIDENTIAL AEO UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D6 V13 V12 P23 D5
📄 35 pg PDF 72.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.435.0
gov.uscourts.nysd.447706.435.0.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Index No. 15 Civ. 7433 (RWS) P…
V14 P23 P17 D6 P18
📄 27 pg PDF 92.2

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