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Active: V9: Document Integrity ✕ D6: Institutional Capture ✕ Giuffre v. Maxwell ✕ Clear all
249 documents
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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.447706.1331.27
gov.uscourts.nysd.447706.1331.27.pdf
Case 1:15-cv-07433-LAP Document 1331-27 Filed 01/05/24 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
P17 D6 V9 D5 V12
📄 11 pg PDF 80.1
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 …
V14 V9 P18 P22 D6
📄 5 pg PDF 69.7
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 …
V14 D6 V9 V12 P22
📄 23 pg PDF 84.0
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…
V14 P17 V9 P22 D6
📄 45 pg PDF 91.4
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1219.10
gov.uscourts.nysd.447706.1219.10.pdf
EXHIBIT A United States District Court …
P17 D6 D5 D1 V9
📄 4 pg PDF 48.1
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…
V14 P17 D6 V9 P22
📄 32 pg PDF 88.6
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…
P17 D6 V12 V14 V9
📄 47 pg PDF 85.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1312.0
gov.uscourts.nysd.447706.1312.0.pdf
Case 1:15-cv-07433-LAP Document 1312 Filed 10/06/23 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE,…
V12 V9 D5 D8 D6
📄 9 pg PDF 85.5
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…
V9 D6 V10 V12 D5
📄 8 pg PDF 80.9
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 -----------…
V9 V12 D6 D8 V13
📄 17 pg PDF 80.1
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, …
V9 D6 V12 V14 D5
📄 13 pg PDF 81.9
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 …
D5 D6 V9 D2 P17
📄 2 pg PDF 64.4
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. - …
D6 D2 D5 V10 V9
📄 6 pg PDF 78.4
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.447706.1218.26
gov.uscourts.nysd.447706.1218.26.pdf
Case 1:15-cv-07433-LAP Document 1218-26 Filed 07/15/21 Page 1 of 4 McCAWLEY DECLARATION EXHIBIT 3 Case 1:15-cv-07433-LAP Document 1218-26 Fil…
V9 D6 V12 D1 P21
📄 4 pg PDF 72.7
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.447706.1320.31
gov.uscourts.nysd.447706.1320.31.pdf
Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 1 of 24 EXHIBIT F Case 1:15-cv-07433-LAP Document 1320-31 Filed 01/03/24 Page 2 of 24 …
P17 V13 V9 P18 D6
📄 24 pg PDF 78.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.66.0_1
gov.uscourts.nysd.447706.66.0_1.pdf
Case 1:15-cv-07433-LAP Document 66 Filed 03/23/16 Page 1 of 35 1 G3hdgium 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRGIN…
D5 P17 V9 V14 D6
📄 35 pg PDF 82.3
email giuffre-maxwell
gov.uscourts.nysd.447706.1330.22
gov.uscourts.nysd.447706.1330.22.pdf
Case 1:15-cv-07433-LAP Document 1330-22 Filed 01/05/24 Page 1 of 22 EXHIBIT D Case 1:15-cv-07433-LAP Document 1330-22 Filed 01/05/24 Page 2 of 22 From: …
P17 V9 D6 V12 V14
📄 22 pg PDF 72.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1059.0
gov.uscourts.nysd.447706.1059.0.pdf
Case 1:15-cv-07433-LAP Document 1059 Filed 06/17/20 Page 1 of 3 Haddon, Morgan and Foreman, P.C …
V9 V12 D6 D5 P17
📄 3 pg PDF 81.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.36
gov.uscourts.nysd.447706.1331.36.pdf
Case 1:15-cv-07433-LAP Document 1331-36 Filed 01/05/24 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L…
V9 V12 D4 D6 V13
📄 10 pg PDF 83.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.11
gov.uscourts.nysd.447706.1090.11.pdf
Case 1:15-cv-07433-LAP Document 1090-11 Filed 07/30/20 Page 1 of 5 United States District Court Southern District of New York …
V9 D6 P17
📄 5 pg PDF 51.1

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