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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.447706.1330.6
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.447706.1219.42
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.447706.1201.20
gov.uscourts.nysd.447706.1201.20.pdf
Case 1:15-cv-07433-LAP Document 1201-20 Filed 01/27/21 Page 1 of 21 Case 1:15-cv-07433-LAP Document 1201-20 Filed 01/27/21 Page 2 of 21 DC SDN…
P17 V9 V12 D6 V13
📄 21 pg PDF 76.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.17
gov.uscourts.nysd.447706.1320.17.pdf
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 1 of 25 Exhibit 6 Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 2 of 25 …
V15 P17 V14 V9 D6
📄 25 pg PDF 78.2
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.447706.1192.0_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.447706.1218.32
gov.uscourts.nysd.447706.1218.32.pdf
Case 1:15-cv-07433-LAP Document 1218-32 Filed 07/15/21 Page 1 of 5 McCAWLEY DECLARATION EXHIBIT 11 …
V9 D6 P23 P19
📄 5 pg PDF 50.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1285.0
gov.uscourts.nysd.447706.1285.0.pdf
Case 1:15-cv-07433-LAP Document 1285 Filed 12/05/22 Page 1 of 6 December 5, 2022 VIA CM/ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of …
V9 P22 V10 D5 D6
📄 6 pg PDF 74.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.4_1
gov.uscourts.nysd.447706.1090.4_1.pdf
Case 1:15-cv-07433-LAP Document 1090-4 Filed 07/30/20 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V12 P17 V9 V14 D6
📄 29 pg PDF 81.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.31.0_1_1
gov.uscourts.nysd.447706.31.0_1_1.pdf
Case 1:15-cv-07433-LAP Document 31 Filed 01/28/16 Page 1 of 22 1 G1ETGIUA 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRGIN…
V14 P17 D6 P22 V9
📄 22 pg PDF 83.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.42
gov.uscourts.nysd.447706.1328.42.pdf
Case 1:15-cv-07433-LAP Document 1328-42 Filed 01/05/24 Page 1 of 5 EXHIBIT 6 (Filed Under Seal) Case 1:15-cv-07433-LAP Document …
P23 P22 V9 V14 D6
📄 5 pg PDF 74.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1134.0_5
gov.uscourts.nysd.447706.1134.0_5.pdf
Case 1:15-cv-07433-LAP Document 1134 Filed 10/21/20 Page 1 of 2 October 21, 2020 VIA ECF The Honorable Loretta A. Preska District Court Judge United State…
V10 V9 V12 P17 D6
📄 2 pg PDF 76.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1074.0
gov.uscourts.nysd.447706.1074.0.pdf
Case 1:15-cv-07433-LAP Document 1074 Filed 07/01/20 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
D5 V9 V14 D6 D2
📄 18 pg PDF 81.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.38
gov.uscourts.nysd.447706.1218.38.pdf
Case 1:15-cv-07433-LAP Document 1218-38 Filed 07/15/21 Page 1 of 8 McCAWLEY DECLARATION EXHIBIT 17 (Filed Under Seal) Case 1:15-cv-074…
V9 D6 D5 D7 V12
📄 8 pg PDF 79.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.21
gov.uscourts.nysd.447706.1328.21.pdf
Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 1 of 19 EXHIBIT A Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 2 of …
V14 P22 V9 V13 D6
📄 19 pg PDF 77.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1256.12
gov.uscourts.nysd.447706.1256.12.pdf
Case 1:15-cv-07433-LAP Document 1256-12 Filed 05/03/22 Page 1 of 32 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
D5 D6 V12 V9 P22
📄 32 pg PDF 88.1
email giuffre-maxwell
gov.uscourts.nysd.447706.1328.40
gov.uscourts.nysd.447706.1328.40.pdf
Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 1 of 3 EXHIBIT D Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 2 of 3 To: …
D6 V14 V9 P22 D1
📄 3 pg PDF 68.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1335.3
gov.uscourts.nysd.447706.1335.3.pdf
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 1 of 223 Exhibit G Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 2 of 223 …
V9 D6 P22 V14 P17
📄 223 pg PDF 83.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1185.0_1
gov.uscourts.nysd.447706.1185.0_1.pdf
Case 1:15-cv-07433-LAP Document 1185 Filed 01/05/21 Page 1 of 1 Howard M. Cooper …
D6 D5 V9 D2
📄 1 pg PDF 70.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1062.0
gov.uscourts.nysd.447706.1062.0.pdf
Case 1:15-cv-07433-LAP Document 1062 Filed 06/22/20 Page 1 of 7 June 22, 2020 By ECF The Honorable Loretta A. Preska United States District …
D6 V9 D5 P22 D2
📄 7 pg PDF 80.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.42
gov.uscourts.nysd.447706.1218.42.pdf
Case 1:15-cv-07433-LAP Document 1218-42 Filed 07/15/21 Page 1 of 9 McCAWLEY DECLARATION EXHIBIT 21 Case 1:15-cv-07433-LAP Document 1218-42 Filed 07/15/21…
V9 P22 V14 D6 V13
📄 9 pg PDF 77.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.21
gov.uscourts.nysd.447706.1331.21.pdf
Case 1:15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 1 of 8 COMPOSITE EXHIBIT 1 (FILE UNDER SEAL) …
P17 V9 D6 D5 D1
📄 8 pg PDF 67.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.461.0
gov.uscourts.nysd.447706.461.0.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15.:.ev-Q7433 ~~SWEET CHAMBERS…
V9 D6 V10 P17
📄 2 pg PDF 57.1

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