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Active: Giuffre v. Maxwell ✕ Clear all
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unknown giuffre-maxwell
gov.uscourts.nysd.447706.1201.5
gov.uscourts.nysd.447706.1201.5.pdf
📄 5 pg PDF
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.995.0
gov.uscourts.nysd.447706.995.0.pdf
Case 1:15-cv-07433-LAP Document 995 Filed 10/02/19 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, …
V9 V12 D5 D2 P17
📄 11 pg PDF 80.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1102.0_1
gov.uscourts.nysd.447706.1102.0_1.pdf
Case 1:15-cv-07433-LAP Document 1102 Filed 08/12/20 Page 1 of 2 701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799 Holland & Knight LLP | www.hklaw.com Sanford L. Bohrer +1 …
D4
📄 2 pg PDF 43.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1202.2_1
gov.uscourts.nysd.447706.1202.2_1.pdf
Case 1:15-cv-07433-LAP Document 1202-2 Filed 01/27/21 Page 1 of 10 Case 1:15-cv-07433-LAP Document 1202-2 Filed 01/27/21 Page 2 of 10 accounts.” II. APPLYING THE SEARCH TERMS…
V9 P24 P23
📄 10 pg PDF 47.1
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
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1223.0
gov.uscourts.nysd.447706.1223.0.pdf
Case 1:15-cv-07433-LAP Document 1223 Filed 07/23/21 Page 1 of 1
📄 1 pg PDF 17.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.39
gov.uscourts.nysd.447706.1218.39.pdf
Case 1:15-cv-07433-LAP Document 1218-39 Filed 07/15/21 Page 1 of 36 McCAWLEY DECLARATION EXHIBIT 18 Case 1:15-cv-07433-LAP Document 1218-39 Filed 07/15…
D5 V9 V14 P17 D6
📄 36 pg PDF 79.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.24.3
gov.uscourts.nysd.447706.24.3.pdf
Case 1:15-cv-07433-RWS Document 24-3 Filed 12/17/15 Page 1 of 3 EXHIBIT 3 Case 1:15-cv-07433-RWS Document 24-3 Filed 12/17/15 Page 2 of 3 Express. Home of the Daily an…
V9 P17 V14 D6 V12
📄 3 pg PDF 73.9
unknown giuffre-maxwell
gov.uscourts.nysd.447706.690.1
gov.uscourts.nysd.447706.690.1.pdf
Case 1:15-cv-07433-LAP Document 690-1 Filed 03/03/17 Page 1 of 1 COMPOSITE EXHIBIT 1 (FILE UNDER SEAL)
📄 1 pg PDF 17.0
unknown giuffre-maxwell
gov.uscourts.nysd.447706.65.6
gov.uscourts.nysd.447706.65.6.pdf
EXHIBIT F
📄 3 pg PDF 2.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.36
gov.uscourts.nysd.447706.1218.36.pdf
Case 1:15-cv-07433-LAP Document 1218-36 Filed 07/15/21 Page 1 of 2 McCAWLEY DECLARATION EXHIBIT 15 Case 1:15-cv-07433-LAP Document 1218-36 File…
V9 D6
📄 2 pg PDF 41.2
unknown giuffre-maxwell
gov.uscourts.nysd.447706.229.12
gov.uscourts.nysd.447706.229.12.pdf
Case 1:15-cv-07433-LAP Document 229-12 Filed 06/20/16 Page 1 of 1 REDACTED EXHIBIT L
📄 1 pg PDF 17.0
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1201.7
gov.uscourts.nysd.447706.1201.7.pdf
📄 23 pg PDF
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1090.9_2
gov.uscourts.nysd.447706.1090.9_2.pdf
Case 1:15-cv-07433-LAP Document 1090-9 Filed 07/30/20 Page 1 of 3 EXHIBIT K Case 1:15-cv-07433-LAP Document 1090-9 Filed 07/30/20 Page 2 of 3 …
V9
📄 3 pg PDF 12.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1149.0
gov.uscourts.nysd.447706.1149.0.pdf
Case 1:15-cv-07433-LAP Document 1149 Filed 11/12/20 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------…
D5 V10 P22 V9 V12
📄 18 pg PDF 78.8
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.447706.1320.32
gov.uscourts.nysd.447706.1320.32.pdf
Case 1:15-cv-07433-LAP Document 1320-32 Filed 01/03/24 Page 1 of 27 EXHIBIT L Case 1:15-cv-07433-LAP Document 1320-32 Filed 01/03/24 Page 2 of 27 AO 88A …
V9 V13 V12 P17 D6
📄 27 pg PDF 74.7
unknown giuffre-maxwell
gov.uscourts.nysd.447706.460.0
gov.uscourts.nysd.447706.460.0.pdf
Case 1:15-cv-07433-LAP Document 460 Filed 10/11/16 Page 1 of 1
📄 1 pg PDF 17.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.40
gov.uscourts.nysd.447706.1320.40.pdf
Case 1:15-cv-07433-LAP Document 1320-40 Filed 01/03/24 Page 1 of 19 EXHIBIT N Case 1:15-cv-07433-LAP Document 1320-40 Filed 01/03/24 Page 2 of 19 …
V12 V14 D6 P22 V9
📄 19 pg PDF 94.0
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1218.3
gov.uscourts.nysd.447706.1218.3.pdf
📄 8 pg PDF
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.7
gov.uscourts.nysd.447706.1327.7.pdf
Case 1:15-cv-07433-LAP Document 1327-7 Filed 01/05/24 Page 1 of 9 COMPOSITE EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1327-7 Filed …
V9 P22 V14 V12 V13
📄 9 pg PDF 73.1
unknown giuffre-maxwell
gov.uscourts.nysd.447706.839.1
gov.uscourts.nysd.447706.839.1.pdf
Case 1:15-cv-07433-LAP Document 839-1 Filed 04/07/17 Page 1 of 1 EXHIBIT 1 (FILE UNDER SEAL)
📄 1 pg PDF 17.0
unknown giuffre-maxwell
gov.uscourts.nysd.447706.363.10
gov.uscourts.nysd.447706.363.10.pdf
Case 1:15-cv-07433-LAP Document 363-10 Filed 08/11/16 Page 1 of 4 Exhibit J Case 1:15-cv-07433-LAP Document 363-10 Filed 08/11/16 Page 2 of 4 Case 1:15-cv-07433-LAP Document 363-10 File…
V9
📄 4 pg PDF 27.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1325.18
gov.uscourts.nysd.447706.1325.18.pdf
Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 1 of 23 Exhibit 4 (File Under Seal) Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page…
V14 P17 D6 P22 V9
📄 23 pg PDF 82.7

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