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D2: Accountability Shift ✕
D5: Procedural Violations ✕
Giuffre v. Maxwell ✕
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.739.0
gov.uscourts.nysd.447706.739.0.pdf
Case 1:15-cv-07433-LAP Document 739 Filed 03/17/17 Page 1 of 3
United States District Court
Southern District of New York
Virgin…
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giuffre-maxwell
gov.uscourts.nysd.447706.986.0
gov.uscourts.nysd.447706.986.0.pdf
Case 1:15-cv-07433-LAP Document 986 Filed 09/18/19 Page 1 of 60
Sigrid McCawley
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giuffre-maxwell
gov.uscourts.nysd.447706.40.0
gov.uscourts.nysd.447706.40.0.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Ma…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1037.1
gov.uscourts.nysd.447706.1037.1.pdf
Case 1:15-cv-07433-LAP Document 1037-1 Filed 03/26/20 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIU…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1302.0
gov.uscourts.nysd.447706.1302.0.pdf
MANDATE
CaseCase 22-1836, Document
1:15-cv-07433-LAP 57, 07/19/2023,
Document 3543747,
…
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giuffre-maxwell
gov.uscourts.nysd.447706.1328.29
gov.uscourts.nysd.447706.1328.29.pdf
Case 1:15-cv-07433-LAP Document 1328-29 Filed 01/05/24 Page 1 of 4
United States District Court
Southern District of New York
Virgi…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1020.0
gov.uscourts.nysd.447706.1020.0.pdf
Case 1:15-cv-07433-LAP Document 1020 Filed 01/17/20 Page 1 of 7
Haddon, Morgan and Foreman, P.C
…
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giuffre-maxwell
gov.uscourts.nysd.447706.1305.0
gov.uscourts.nysd.447706.1305.0.pdf
MANDATE
Case
Case 22-3050, Document
1:15-cv-07433-LAP 162, 08/23/2023,
Document 35601…
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giuffre-maxwell
gov.uscourts.nysd.447706.1213.1
gov.uscourts.nysd.447706.1213.1.pdf
Case 1:15-cv-07433-LAP Document 1213-1 Filed 02/12/21 Page 1 of 10
Exhibit A
Plaintiff’s Position on Docket Entries 345, 356, 362, 370, 422, 468 & 640
…
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giuffre-maxwell
gov.uscourts.nysd.447706.1060.0
gov.uscourts.nysd.447706.1060.0.pdf
Case 1:15-cv-07433-LAP Document 1060 Filed 06/18/20 Page 1 of 2
Howard M. Cooper
…
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giuffre-maxwell
gov.uscourts.nysd.447706.1353.0
gov.uscourts.nysd.447706.1353.0.pdf
Case 1:15-cv-07433-LAP Document 1353 Filed 01/30/26 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA GIUFFRE
- v. -
…
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giuffre-maxwell
gov.uscourts.nysd.447706.1148.0
gov.uscourts.nysd.447706.1148.0.pdf
Case 1:15-cv-07433-LAP Document 1148 Filed 11/12/20 Page 1 of 1
Haddon, Morgan and Foreman, P.C
…
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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,
…
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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
…
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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 …
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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…
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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
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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…
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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…
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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 …
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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…
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giuffre-maxwell
gov.uscourts.nysd.447706.1294.0
gov.uscourts.nysd.447706.1294.0.pdf
Case 1:15-cv-07433-LAP Document 1294 Filed 12/11/22 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
…
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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
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giuffre-maxwell
gov.uscourts.nysd.447706.1256.23
gov.uscourts.nysd.447706.1256.23.pdf
7. Attached hereto as Sealed Composite Exhibit 5 are true and correct copies of
Excerpts from the June 1, 2016 Deposition of John Alessi.
8. Attached hereto as Sealed Exhibit 6 is a…
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