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Active: P23: Location Patterns ✕ V9: Document Integrity ✕ Giuffre v. Maxwell ✕ Clear all
290 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.37
gov.uscourts.nysd.447706.1328.37.pdf
Case 1:15-cv-07433-LAP Document 1328-37 Filed 01/05/24 Page 1 of 11 EXHIBIT D Case 1:15-cv-07433-LAP Document 1328-37 Filed 01/05/24 Page 2 of 11 …
P22 V9 V14 V12 P23
📄 11 pg PDF 73.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1335.7
gov.uscourts.nysd.447706.1335.7.pdf
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 1 of 469 EXHIBIT 1 (FILE UNDER SEAL) Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 2 of 469 …
V9 V12 P23 V13 V16
📄 469 pg PDF 80.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1201.22_1
gov.uscourts.nysd.447706.1201.22_1.pdf
Case 1:15-cv-07433-LAP Document 1201-22 Filed 01/27/21 Page 1 of 12 EXHIBIT 6 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1201-22 Filed 01/27/21 Page 2 of 12 …
V9 P22 P23 V14 P18
📄 12 pg PDF 71.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.10
gov.uscourts.nysd.447706.1331.10.pdf
Case 1:15-cv-07433-LAP Document 1331-10 Filed 01/05/24 Page 1 of 15 EXHIBITD Case 1:15-cv-07433-LAP Document 1331-10 Filed 01/05/24 Page 2 of 15 …
V9 P23 V12 P21 P22
📄 15 pg PDF 71.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.15
gov.uscourts.nysd.447706.1328.15.pdf
Case 1:15-cv-07433-LAP Document 1328-15 Filed 01/05/24 Page 1 of 6 EXHIBIT 14 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-15 Filed 01/05/24 Pag…
P22 V9 P18 P23 V14
📄 6 pg PDF 72.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1158.2
gov.uscourts.nysd.447706.1158.2.pdf
Case 1:15-cv-07433-LAP Document 1158-2 Filed 11/20/20 Page 1 of 8 Page 1 UNITED STATES DISTRICT COURT …
V9 V13 V14 P23 V12
📄 8 pg PDF 77.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.3_1
gov.uscourts.nysd.447706.1137.3_1.pdf
Case 1:15-cv-07433-LAP Document 1137-3 Filed 10/22/20 Page 1 of 7 EXHIBIT 2 Case 1:15-cv-07433-LAP Document 1137-3 Filed 10/22/20 Page 2 of 7 …
V14 V9 D3 D4 P23
📄 7 pg PDF 77.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1201.27
gov.uscourts.nysd.447706.1201.27.pdf
Case 1:15-cv-07433-LAP Document 1201-27 Filed 01/27/21 Page 1 of 8 EXHIBIT 11 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1201-27 Filed 01/27/21 Page 2 of 8 …
V9 V14 P23 V12 V13
📄 8 pg PDF 71.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.7
gov.uscourts.nysd.447706.1320.7.pdf
Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 1 of 9 EXHIBIT 4 Case 1:15-cv-07433-LAP Document 1320-7 Filed 01/03/24 Page 2 of 9 …
P23 P22 V9 V14 P20
📄 9 pg PDF 74.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.35
gov.uscourts.nysd.447706.1219.35.pdf
Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 1 of 5 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 2 of 5 …
V9 P23 P19 D4 V13
📄 5 pg PDF 57.1
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1199.17_1
gov.uscourts.nysd.447706.1199.17_1.pdf
Case 1:15-cv-07433-LAP Document 1199-17 Filed 01/27/21 Page 1 of 4 Case 1:15-cv-07433-LAP Document 1199-17 Filed 01/27/21 Page 2 of 4 Case 1:15-cv-07433-LAP Document 1199-17 Filed 01/27/21 Pa…
V9 P23
📄 4 pg PDF 27.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1307.5
gov.uscourts.nysd.447706.1307.5.pdf
Case 1:15-cv-07433-LAP Document 1307-5 Filed 08/25/23 Page 1 of 465 EXHIBIT 6 Case 1:15-cv-07433-LAP Document 1307-5 Filed 08/25/23 Page 2 of 465 …
V14 P23 P22 V9 V12
📄 465 pg PDF 79.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.11
gov.uscourts.nysd.447706.1330.11.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghisl…
V9 P24 P23 P19 V15
📄 12 pg PDF 85.3
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.447706.1201.1_1
gov.uscourts.nysd.447706.1201.1_1.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghi…
V14 P22 V9 P23 V12
📄 17 pg PDF 81.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.42
gov.uscourts.nysd.447706.1219.42.pdf
Case 1:15-cv-07433-LAP Document 1219-42 Filed 07/15/21 Page 1 of 5 EXHIBIT D Case 1:15-cv-07433-LAP Document 1219-42 Filed 07/15/21 Page 2 of 5 …
V9 D6 D5 V13 P23
📄 5 pg PDF 69.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.15
gov.uscourts.nysd.447706.1327.15.pdf
Case 1:15-cv-07433-LAP Document 1327-15 Filed 01/05/24 Page 1 of 5 EXHIBIT C Case 1:15-cv-07433-LAP Document 1327-15 Filed 01/05/24 Page 2 of 5 From: …
P17 V9 V12 P23 P19
📄 5 pg PDF 72.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1199.27_1
gov.uscourts.nysd.447706.1199.27_1.pdf
Case 1:15-cv-07433-LAP Document 1199-27 Filed 01/27/21 Page 1 of 5 EXHIBIT E Case 1:15-cv-07433-LAP Document 1199-27 Filed 01/27/21 Page 2 of 5 …
V9 P23 V14 P18 P17
📄 5 pg PDF 71.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.10
gov.uscourts.nysd.447706.1328.10.pdf
Case 1:15-cv-07433-LAP Document 1328-10 Filed 01/05/24 Page 1 of 23 COMPOSITE EXHIBIT 3 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 13…
V9 P22 V14 V12 P23
📄 23 pg PDF 73.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.1
gov.uscourts.nysd.447706.1331.1.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-…
V9 P23
📄 3 pg PDF 41.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.17
gov.uscourts.nysd.447706.1200.17.pdf
EXHIBIT 5 (Filed Under Seal) Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-…
P17 P23 V9 V12
📄 5 pg PDF 55.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.26
gov.uscourts.nysd.447706.1320.26.pdf
Case 1:15-cv-07433-LAP Document 1320-26 Filed 01/03/24 Page 1 of 10 EXHIBIT 1 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1320-26 Filed 01/03/2…
V9 P22 P23 V14 V12
📄 10 pg PDF 69.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.22
gov.uscourts.nysd.447706.1327.22.pdf
Case 1:15-cv-07433-LAP Document 1327-22 Filed 01/05/24 Page 1 of 5 EXHIBIT 5 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1327-22 Filed 01/05/24 Page 2 o…
V9 P17 P23 V12
📄 5 pg PDF 53.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1278.0
gov.uscourts.nysd.447706.1278.0.pdf
Case 1:15-cv-07433-LAP Document 1278 Filed 11/30/22 Page 1 of 4 November 30, 2022 VIA CM/ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of…
P23 D2 D5 V9 V11
📄 4 pg PDF 83.4

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