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Active: V9: Document Integrity ✕ D4: Geographic Coordination ✕ Giuffre v. Maxwell ✕ Clear all
123 documents
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email giuffre-maxwell
gov.uscourts.nysd.447706.1328.33
gov.uscourts.nysd.447706.1328.33.pdf
Case 1:15-cv-07433-LAP Document 1328-33 Filed 01/05/24 Page 1 of 3 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1328-33 Filed 01/05/24 …
V9 D5 D4 P17 P22
📄 3 pg PDF 57.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1199.24_2
gov.uscourts.nysd.447706.1199.24_2.pdf
Case 1:15-cv-07433-LAP Document 1199-24 Filed 01/27/21 Page 1 of 4 EXHIBIT A Case 1:15-cv-07433-LAP Document 1199-24 Filed 01/27/21 Page 2 of 4 C…
V9 D5 D4
📄 4 pg PDF 48.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1094.0
gov.uscourts.nysd.447706.1094.0.pdf
Case 1:15-cv-07433-LAP Document 1094 Filed 08/01/20 Page 1 of 1 August 1, 2020 VIA ECF The Honorable Loretta A. Preska District Court Judge United States…
V9 P23 P19 D4
📄 40 pg PDF 52.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.2_2
gov.uscourts.nysd.447706.1137.2_2.pdf
Case 1:15-cv-07433-LAP Document 1137-2 Filed 10/22/20 Page 1 of 4 EXHIBIT 1 Case 1:15-cv-07433-LAP Document 1137-2 Filed 10/22/20 Page 2 of 4 …
V9 D4 P17 V14
📄 4 pg PDF 51.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1296.16
gov.uscourts.nysd.447706.1296.16.pdf
RICHARD D. EMERY EMERY CELLI BRINCKERHOFF & ABADY LLP TELEPHONE ANDREW G.…
V9 V12 D5 D6 D4
📄 2 pg PDF 73.1
email giuffre-maxwell
gov.uscourts.nysd.447706.1328.27
gov.uscourts.nysd.447706.1328.27.pdf
Case 1:15-cv-07433-LAP Document 1328-27 Filed 01/05/24 Page 1 of 3 EXHIBIT 8 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-27 Filed 01/05/24 Page 2 of 3 ______…
V9 D5 D4 P17 P22
📄 3 pg PDF 57.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.14
gov.uscourts.nysd.447706.1327.14.pdf
Case 1:15-cv-07433-LAP Document 1327-14 Filed 01/05/24 Page 1 of 4 EXHIBIT B Case 1:15-cv-07433-LAP Document 1327-14 Filed 01/05/24 Page 2 of 4 From: …
P17 V9 V12 P23 D4
📄 4 pg PDF 68.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.9
gov.uscourts.nysd.447706.1331.9.pdf
Case 1:15-cv-07433-LAP Document 1331-9 Filed 01/05/24 Page 1 of 12 EXHIBIT C· Case 1:15-cv-07433-LAP Document 1331-9 Filed 01/05/24 Page 2 of 12 …
V9 V13 V12 D4 P23
📄 12 pg PDF 79.4
email giuffre-maxwell
gov.uscourts.nysd.447706.1219.13
gov.uscourts.nysd.447706.1219.13.pdf
Case 1:15-cv-07433-LAP Document 1219-13 Filed 07/15/21 Page 1 of 3 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1219-13 Filed 07/15/21 …
V9 P17 D4
📄 3 pg PDF 52.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1318.0
gov.uscourts.nysd.447706.1318.0.pdf
Case 1:15-cv-07433-LAP Document 1318 Filed 12/21/23 Page 1 of 3 LEVITT & KAIZER ATTORNEYS AT LAW RICHARD WARE…
V9 D4 V13 V10
📄 3 pg PDF 69.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1206.1
gov.uscourts.nysd.447706.1206.1.pdf
Case 1:15-cv-07433-LAP Document 1206-1 Filed 02/04/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------- x …
V13 V9 D4
📄 2 pg PDF 49.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.24
gov.uscourts.nysd.447706.1327.24.pdf
Case 1:15-cv-07433-LAP Document 1327-24 Filed 01/05/24 Page 1 of 6 EXHIBIT 7 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1327-24 Filed 01/05/24 Page 2 o…
V9 P23 P19 D4 V13
📄 6 pg PDF 70.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1256.10
gov.uscourts.nysd.447706.1256.10.pdf
Case 1:15-cv-07433-LAP Document 1256-10 Filed 05/03/22 Page 1 of 14 EXHIBIT 2 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1256-10 Filed 05/03/2…
V9 V14 P23 V12 D4
📄 14 pg PDF 66.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1199.25_1
gov.uscourts.nysd.447706.1199.25_1.pdf
Case 1:15-cv-07433-LAP Document 1199-25 Filed 01/27/21 Page 1 of 4 EXHIBIT B Case 1:15-cv-07433-LAP Document 1199-25 Filed 01/27/21 Page 2 of 4 …
V9 D4 P17 P23 P21
📄 4 pg PDF 74.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1225.0
gov.uscourts.nysd.447706.1225.0.pdf
Case 1:15-cv-07433-LAP Document 1225 Filed 07/30/21 Page 1 of 2 31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010 Holland & Knight LLP | www.hklaw.com Christine N. Walz …
V9 D4 D3 V10 D2
📄 2 pg PDF 81.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1266.0
gov.uscourts.nysd.447706.1266.0.pdf
Case 1:15-cv-07433-LAP Document 1266 Filed 08/09/22 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, …
V9 D5 P17 D4
📄 4 pg PDF 56.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.9
gov.uscourts.nysd.447706.1330.9.pdf
Case 1:15-cv-07433-LAP Document 1330-9 Filed 01/05/24 Page 1 of 6 COMPOSITE EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1330-9 F…
V9 D5 P22 V14 D4
📄 6 pg PDF 79.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.27
gov.uscourts.nysd.447706.1219.27.pdf
Case 1:15-cv-07433-LAP Document 1219-27 Filed 07/15/21 Page 1 of 5 EXHIBIT 7 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1219-27 Filed 07/15/21 Page 2 of 5 …
P23 V9 D4 P21 V15
📄 5 pg PDF 72.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1014.0
gov.uscourts.nysd.447706.1014.0.pdf
Case 1:15-cv-07433-LAP Document 1014 Filed 12/12/19 Page 1 of 3 701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799 Holland & Knight LLP | www.hklaw.com Christine N. Walz +1 3…
V9 D4
📄 3 pg PDF 52.8
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.447706.942.0
gov.uscourts.nysd.447706.942.0.pdf
Case 1:15-cv-07433-LAP Document 942 Filed 04/20/18 Page 1 of 2 :\ Haddon, Morgan and Foreman, P.c …
D6 D4 V9
📄 2 pg PDF 62.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.508.0
gov.uscourts.nysd.447706.508.0.pdf
Case 1:15-cv-07433-LAP Document 508 Filed 12/08/16 Page 1 of 2 Haddon, Morgan and Foreman, r.c …
D4 V9
📄 2 pg PDF 50.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1296.17
gov.uscourts.nysd.447706.1296.17.pdf
EXHIBIT A RICHARD D. EMERY EMERY CELLI BRINCKERHOFF & ABADY LLP …
V9 D7 V12 D4 D5
📄 16 pg PDF 76.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.223.6
gov.uscourts.nysd.447706.223.6.pdf
Case 1:15-cv-07433-RWS Document 223-6 Filed 06/16/16 Page 1 of 4 EXHIBIT 6 Case 1:15-cv-07433-RWS Document 223-6 Filed 06/16/16 Page 2 of 4 · From: Martin G. Weinberg …
V9 P23 V12 D4 D5
📄 4 pg PDF 62.9

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