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Active: V9: Document Integrity ✕ D5: Procedural Violations ✕ Giuffre v. Maxwell ✕ Clear all
347 documents
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email giuffre-maxwell
gov.uscourts.nysd.447706.1090.29_2
gov.uscourts.nysd.447706.1090.29_2.pdf
Case 1:15-cv-07433-LAP Document 1090-29 Filed 07/30/20 Page 1 of 2 EXHIBIT K Case 1:15-cv-07433-LAP Document 1090-29 Filed 07/30/20 Page 2 of 2 From: …
V9 D5
📄 2 pg PDF 31.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1119.0_3
gov.uscourts.nysd.447706.1119.0_3.pdf
Case 1:15-cv-07433-LAP Document 1119 Filed 09/22/20 Page 1 of 4 September 22, 2020 By ECF The Honorable Loretta A. Preska United States Distr…
D5 V9 V12 D3 D4
📄 4 pg PDF 80.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1034.0
gov.uscourts.nysd.447706.1034.0.pdf
Case 1:15-cv-07433-LAP Document 1034 Filed 03/19/20 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE Plaintiff, …
V9 D2 V10 D5 P23
📄 16 pg PDF 72.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1257.5
gov.uscourts.nysd.447706.1257.5.pdf
EXHIBIT 3 (Filed Under Seal) Confidential Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x VIRGI…
V9 V12 D5 D4 P17
📄 4 pg PDF 59.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.35
gov.uscourts.nysd.447706.1218.35.pdf
Case 1:15-cv-07433-LAP Document 1218-35 Filed 07/15/21 Page 1 of 7 EXHIBIT 14 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1218-35 Filed 07/15/21 Page 2 of 7 …
V9 D7 D5 D2
📄 7 pg PDF 57.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1237.0
gov.uscourts.nysd.447706.1237.0.pdf
Case 1:15-cv-07433-LAP Document 1237 Filed 01/12/22 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE…
V14 V9 V12 V10 D5
📄 20 pg PDF 82.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1250.0
gov.uscourts.nysd.447706.1250.0.pdf
Case 1:15-cv-07433-LAP Document 1250 Filed 04/18/22 Page 1 of 7 April 18, 2022 By ECF The Honorable Loretta A. Preska United States …
V14 V10 V9 D2 D5
📄 7 pg PDF 81.6
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
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1110.0
gov.uscourts.nysd.447706.1110.0.pdf
Case 1:15-cv-07433-LAP Document 1110 Filed 09/01/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, …
V9 D5 D4 V16
📄 2 pg PDF 51.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1325.19
gov.uscourts.nysd.447706.1325.19.pdf
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 1 of 20 Exhibit 5 (File Under Seal) Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Pag…
V14 P22 P17 D5 V9
📄 20 pg PDF 82.0
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
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.447706.1167.2
gov.uscourts.nysd.447706.1167.2.pdf
Case 1:15-cv-07433-LAP Document 1167-2 Filed 12/01/20 Page 1 of 27 EXHIBIT F Case 1:15-cv-07433-LAP Document 1167-2 Filed 12/01/20 Page 2 of 27 Defendant…
V9 V12 V10 D2 D5
📄 27 pg PDF 62.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.6
gov.uscourts.nysd.447706.1330.6.pdf
Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 1 of 10 EXHIBIT E Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 2 of 10 …
D6 V9 D2 D5 V11
📄 10 pg PDF 70.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.17
gov.uscourts.nysd.447706.1332.17.pdf
Case 1:15-cv-07433-LAP Document 1332-17 Filed 01/08/24 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
D5 V9 P17 V14 V12
📄 13 pg PDF 81.1
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.447706.1332.15
gov.uscourts.nysd.447706.1332.15.pdf
Case 1:15-cv-07433-LAP Document 1332-15 Filed 01/08/24 Page 1 of 11 United States District Court Southern District of New York Virginia…
D5 V14 V9 P22 V12
📄 11 pg PDF 78.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1209.1
gov.uscourts.nysd.447706.1209.1.pdf
Case 1:15-cv-07433-LAP Document 1209-1 Filed 02/05/21 Page 1 of 24 EXHIBIT A Case 1:15-cv-07433-LAP Document 1209-1 Filed 02/05/21 Page 2 of 24 Defendant’s Position on…
V12 V9 V10 D2 D5
📄 24 pg PDF 60.4
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
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
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1192.0_3
gov.uscourts.nysd.447706.1192.0_3.pdf
Case 1:15-cv-07433-LAP Document 1192 Filed 01/25/21 Page 1 of 3 January 25, 2021 By ECF The Honorable Loretta A. Preska United States …
D6 V9 D2 D5 D3
📄 3 pg PDF 78.7
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1219.6
gov.uscourts.nysd.447706.1219.6.pdf
Exhibit 4 (File Under Seal) United States District Court …
P17 D6 D5 D1 V9
📄 4 pg PDF 48.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.12_1
gov.uscourts.nysd.447706.1200.12_1.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislain…
V9 D2 V12 D5 P23
📄 4 pg PDF 72.1

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