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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…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1137.6_3
gov.uscourts.nysd.447706.1137.6_3.pdf
Case 1:15-cv-07433-LAP Document 1137-6 Filed 10/22/20 Page 1 of 17
EXHIBIT 6
Case 1:15-cv-07433-LAP Document 1137-6 Filed 10/22/20 Page 2 of 17
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1305.0
gov.uscourts.nysd.447706.1305.0.pdf
MANDATE
Case
Case 22-3050, Document
1:15-cv-07433-LAP 162, 08/23/2023,
Document 35601…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1126.0
gov.uscourts.nysd.447706.1126.0.pdf
MANDATE
Case 20-2413, Document 145, 10/19/2020, 2955290, Page1 of 3 15-cv7433(LAP)
20-2413-cv
Giuffre v. Maxwell …
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.11
gov.uscourts.nysd.447706.1331.11.pdf
Case 1:15-cv-07433-LAP Document 1331-11 Filed 01/05/24 Page 1 of 8
EXHIBITE
Case 1:15-cv-07433-LAP Document 1331-11 Filed 01/05/24 Page 2 of 8
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1256.11
gov.uscourts.nysd.447706.1256.11.pdf
Case 1:15-cv-07433-LAP Document 1256-11 Filed 05/03/22 Page 1 of 15
United States District Court
Southern District of New Yor…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1327.18
gov.uscourts.nysd.447706.1327.18.pdf
Case 1:15-cv-07433-LAP Document 1327-18 Filed 01/05/24 Page 1 of 5
EXHIBIT F
Case 1:15-cv-07433-LAP Document 1327-18 Filed 01/05/24 Page 2 of 5
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1295.2
gov.uscourts.nysd.447706.1295.2.pdf
Case 1:15-cv-07433-LAP Document 1295-2 Filed 12/12/22 Page 1 of 12
Case 1:15-cv-07433-LAP Document 1295-2 Filed 12/12/22 Page 2 of 12
hundreds of young girls who came and went from the h…
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email
giuffre-maxwell
gov.uscourts.nysd.447706.1327.17
gov.uscourts.nysd.447706.1327.17.pdf
Case 1:15-cv-07433-LAP Document 1327-17 Filed 01/05/24 Page 1 of 6
EXHIBIT E
Case 1:15-cv-07433-LAP Document 1327-17 Filed 01/05/24 Page 2 of 6
From: …
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1206.2
gov.uscourts.nysd.447706.1206.2.pdf
Case 1:15-cv-07433-LAP Document 1206-2 Filed 02/04/21 Page 1 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------------------------------------------------- x
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1295.10
gov.uscourts.nysd.447706.1295.10.pdf
EXHIBIT 2
(File Under Seal)
Highly Confidential
Page 1
HIGHLY CONFIDENTIAL AEO
UNITED STATES DISTRICT COURT
SO…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.44
gov.uscourts.nysd.447706.1328.44.pdf
Case 1:15-cv-07433-LAP Document 1328-44 Filed 01/05/24 Page 1 of 14
.D$"8-&:%&$-"3"5*0/
$0.104*5&
EXHIBIT 9
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.5
gov.uscourts.nysd.447706.1328.5.pdf
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 1 of 45
EXHIBIT B
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 2 of 45
This document is CONFID…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.363.11
gov.uscourts.nysd.447706.363.11.pdf
Case 1:15-cv-07433-LAP Document 363-11 Filed 08/11/16 Page 1 of 40
Exhibit K
Case 1:15-cv-07433-LAP Document 363-11 Filed 08/11/16 Page 2 of 40
MENU
ALAN DERSHOW…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1199.1_1
gov.uscourts.nysd.447706.1199.1_1.pdf
Case 1:15-cv-07433-LAP Document 1199-1 Filed 01/27/21 Page 1 of 13
United States District Court
Southern District of New York
Vi…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1218.14
gov.uscourts.nysd.447706.1218.14.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA GIUFFRE,
No. 15 Civ. 7433 (RWS)
Plaintiff,
-against-
GHIS…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.824.0_2
gov.uscourts.nysd.447706.824.0_2.pdf
Case 1:15-cv-07433-LAP Document 824 Filed 04/03/17 Page 1 of 47 1
H3GVGIUC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIRGI…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.4
gov.uscourts.nysd.447706.1320.4.pdf
Case 1:15-cv-07433-LAP Document 1320-4 Filed 01/03/24 Page 1 of 17
EXHIBIT 6
Case 1:15-cv-07433-LAP Document 1320-4 Filed 01/03/24 Page 2 of 17
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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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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.447706.1264.0
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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