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Active: P22: Recruitment Patterns ✕ P23: Location Patterns ✕ Giuffre v. Maxwell ✕ Clear all
95 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1201.19
gov.uscourts.nysd.447706.1201.19.pdf
Case 1:15-cv-07433-LAP Document 1201-19 Filed 01/27/21 Page 1 of 106 COMPOSITE EXHIBIT 1 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1201-19 Filed 01/27/21 Page 2 of 106 …
V14 P23 P22 V9 V12
📄 106 pg PDF 79.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.6
gov.uscourts.nysd.447706.1320.6.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine …
V14 P22 P20 P23 V9
📄 10 pg PDF 82.2
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.447706.1199.18_1
gov.uscourts.nysd.447706.1199.18_1.pdf
Case 1:15-cv-07433-LAP Document 1199-18 Filed 01/27/21 Page 1 of 40 COMPOSITE EXHIBIT 1 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1199-18 Filed 01/27/21 Page 2 of 40 …
P22 P23 P18 V9 V14
📄 40 pg PDF 77.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.23
gov.uscourts.nysd.447706.1320.23.pdf
Case 1:15-cv-07433-LAP Document 1320-23 Filed 01/03/24 Page 1 of 10 EXHIBIT 1 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1320-23 Filed 01/03/2…
V9 P22 P23 V14 V12
📄 10 pg PDF 69.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.10_2
gov.uscourts.nysd.447706.1137.10_2.pdf
Case 1:15-cv-07433-LAP Document 1137-10 Filed 10/22/20 Page 1 of 10 United States District Court Southern District of New York Virgin…
V14 P22 P20 P23 V9
📄 10 pg PDF 78.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1325.10
gov.uscourts.nysd.447706.1325.10.pdf
Case 1:15-cv-07433-LAP Document 1325-10 Filed 01/04/24 Page 1 of 13 EXHIBIT 3 (File Under Seal) Case 1:15-cv-07433-LAP Document 1325-10 Filed 01/04/24 Page 2 of 13…
P22 V9 P23 V14 V12
📄 13 pg PDF 68.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.6
gov.uscourts.nysd.447706.1090.6.pdf
Case 1:15-cv-07433-LAP Document 1090-6 Filed 07/30/20 Page 1 of 10 EXHIBIT C Case 1:15-cv-07433-LAP Case 9:08-cv-80736-KAM DocumentDocument 1090-6 …
V14 P22 P23 D4 P17
📄 10 pg PDF 75.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1257.17
gov.uscourts.nysd.447706.1257.17.pdf
Case 1:15-cv-07433-LAP Document 1257-17 Filed 05/03/22 Page 1 of 12 EXHIBIT 6 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1257-17 Filed 05/03/22 Page 2 of 12 …
V9 P22 P23 V14 P18
📄 12 pg PDF 71.6
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.447706.1218.30
gov.uscourts.nysd.447706.1218.30.pdf
Case 1:15-cv-07433-LAP Document 1218-30 Filed 07/15/21 Page 1 of 4 McCAWLEY DECLARATION EXHIBIT 7 Case 1:15-cv-07433-LAP Alan Dershowitz: …
V14 P23 V9 P22 V12
📄 4 pg PDF 80.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.1
gov.uscourts.nysd.447706.1218.1.pdf
Case 1:15-cv-07433-LAP Document 1218-1 Filed 07/15/21 Page 1 of 17 United States District Court Southern District of New York…
V14 P22 V9 P23 V12
📄 17 pg PDF 81.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.17
gov.uscourts.nysd.447706.1328.17.pdf
Case 1:15-cv-07433-LAP Document 1328-17 Filed 01/05/24 Page 1 of 6 EXHIBIT 16 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-17 …
P22 V9 V14 P23 V12
📄 6 pg PDF 73.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1295.14
gov.uscourts.nysd.447706.1295.14.pdf
EXHIBIT B EXHIBIT …
V14 P18 P22 P17 P23
📄 6 pg PDF 76.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1325.15
gov.uscourts.nysd.447706.1325.15.pdf
Case 1:15-cv-07433-LAP Document 1325-15 Filed 01/04/24 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V12 V9 P22 D8 P23
📄 14 pg PDF 82.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1335.2
gov.uscourts.nysd.447706.1335.2.pdf
Case 1:15-cv-07433-LAP Document 1335-2 Filed 01/09/24 Page 1 of 73 EXHIBIT D Case 1:15-cv-07433-LAP Document 1335-2 Filed 01/09/24 Page 2 of 73 Conf…
P22 V9 P23 V12 D4
📄 73 pg PDF 78.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1334.1
gov.uscourts.nysd.447706.1334.1.pdf
Case 1:15-cv-07433-LAP Document 1332-7 1334-1 Filed 01/08/24 Page 1 of 29 United States District Court …
V14 V12 P23 P18 P22
📄 29 pg PDF 82.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.9_7
gov.uscourts.nysd.447706.1137.9_7.pdf
Case 1:15-cv-07433-LAP Document 1137-9 Filed 10/22/20 Page 1 of 56 COMPOSITE EXHIBIT A Case 1:15-cv-07433-LAP Document 1137-9 Filed 10/22/20 Page 2 of 56 …
P23 P22 V14 V9 V12
📄 56 pg PDF 78.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1256.7
gov.uscourts.nysd.447706.1256.7.pdf
Case 1:15-cv-07433-LAP Document 1256-7 Filed 05/03/22 Page 1 of 14 EXHIBIT 2 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1256-7 Filed 05/03/…
V9 P23 V14 P20 P22
📄 14 pg PDF 65.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.10
gov.uscourts.nysd.447706.1327.10.pdf
Case 1:15-cv-07433-LAP Document 1327-10 Filed 01/05/24 Page 1 of 23 COMPOSITE EXHIBIT 7 (File Under Seal) Case 1:15-cv-07433-LAP Document 1327-10 …
V9 P22 V14 V12 P23
📄 23 pg PDF 73.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.903.0
gov.uscourts.nysd.447706.903.0.pdf
Case 1:15-cv-07433-LAP Document 903 Filed 05/05/17 Page 1 of 46 1 H45AGIU1ps 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIR…
P17 V12 P22 V14 P23
📄 46 pg PDF 87.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.28
gov.uscourts.nysd.447706.1327.28.pdf
Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 1 of 38 Page 1 UNITED STATES DISTRICT COURT SOUTHERN…
V14 P17 P22 P23 P18
📄 38 pg PDF 77.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.24
gov.uscourts.nysd.447706.1219.24.pdf
Case 1:15-cv-07433-LAP Document 1219-24 Filed 07/15/21 Page 1 of 6 Case 1:15-cv-07433-LAP Document 1219-24 Filed 07/15/21 Page 2 of 6 …
P23 V9 V14 D3 P22
📄 6 pg PDF 71.3
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

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