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Active: D2: Accountability Shift ✕ D6: Institutional Capture ✕ Giuffre v. Maxwell ✕ 🔴 High Value ✕ Clear all
36 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.18
gov.uscourts.nysd.447706.1320.18.pdf
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 1 of 40 United States District Court Southern District of New York Virginia L…
V9 D2 P17 P22 D6
📄 40 pg PDF 86.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1196.0
gov.uscourts.nysd.447706.1196.0.pdf
L1JMGIUC Case 1:15-cv-07433-LAP Document 1196 Filed 01/27/21 Page 1 of 32 1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VI…
D6 V9 V10 V12 D2
📄 32 pg PDF 85.3
legal filing 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 …
D5 D6 V9 D2 P17
📄 2 pg PDF 64.4
legal filing 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. - …
D6 D2 D5 V10 V9
📄 6 pg PDF 78.4
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.447706.1192.0_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
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.447706.1185.0_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.447706.1331.5
gov.uscourts.nysd.447706.1331.5.pdf
Case 1:15-cv-07433-LAP Document 1331-5 Filed 01/05/24 Page 1 of 3 United States District Court Southern District of New York …
V9 D2 D5 D6 P23
📄 3 pg PDF 82.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.977.1
gov.uscourts.nysd.447706.977.1.pdf
Case Case 1:15-cv-07433-LAP 16-3945, Document Document 315-2, 08/09/2019, 977-1 Filed2628211, …
D2 P17 D6 D5 V14
📄 25 pg PDF 85.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.970.0
gov.uscourts.nysd.447706.970.0.pdf
Case 1:15-cv-07433-LAP Document 970 Filed 07/10/19 Page 1 of 2 Haddon, Morgan and Foreman, P.C …
D2 P17 V9 D6 D5
📄 2 pg PDF 77.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1079.0
gov.uscourts.nysd.447706.1079.0.pdf
Case 1:15-cv-07433-LAP Document 1079 Filed 07/29/20 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, …
V9 V12 D2 D6 D5
📄 4 pg PDF 80.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.14_2
gov.uscourts.nysd.447706.1137.14_2.pdf
Case 1:15-cv-07433-LAP Document 1137-14 Filed 10/22/20 Page 1 of 40 United States District Court Southern District of New York Virginia L…
D2 V9 P17 P22 D6
📄 40 pg PDF 84.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1113.0
gov.uscourts.nysd.447706.1113.0.pdf
Case 1:15-cv-07433-LAP Document 1113 Filed 09/09/20 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, …
V14 V9 V12 D6 D2
📄 7 pg PDF 71.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1010.0
gov.uscourts.nysd.447706.1010.0.pdf
Case 1:15-cv-07433-LAP Document 1010 Filed 11/18/19 Page 1 of 3 Haddon, Morgan and Foreman, P.C …
V10 V9 D2 D5 D6
📄 3 pg PDF 71.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.997.0
gov.uscourts.nysd.447706.997.0.pdf
Case 1:15-cv-07433-LAP Document 997 Filed 10/09/19 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Plaintiff …
V9 V12 D6 D4 D2
📄 5 pg PDF 76.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.139.0
gov.uscourts.nysd.447706.139.0.pdf
Case 1:15-cv-07433-LAP Document 139 Filed 05/04/16 Page 1 of 7 United States District Court Southern District of New York Virg…
D2 V9 D6 D5 V12
📄 7 pg PDF 77.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.962.0
gov.uscourts.nysd.447706.962.0.pdf
Case 1:15-cv-07433-RWS Document 962 Filed 12/18/18 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------…
D5 V9 D2 D6 V12
📄 7 pg PDF 83.7
legal filing giuffre-maxwell
1320-18
1320-18.pdf
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 1 of 40 United States District Court Southern District of New York Virginia L…
V9 D2 P17 P22 D6
📄 40 pg PDF 86.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.542.5
gov.uscourts.nysd.447706.542.5.pdf
Case 1:15-cv-07433-RWS Document 542-5 Filed 01/09/17 Page 1 of 11 EXHIBIT E Case Case 9: 05- 1:15-cv-07433-RWS cv- 60736- Document …
V9 V14 D5 D2 D6
📄 11 pg PDF 76.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.637.0
gov.uscourts.nysd.447706.637.0.pdf
Case 1:15-cv-07433-RWS Document 637 Filed 02/22/17 Page 1 of 12 United States District Court Southern District of New York Virginia L. Giu…
D5 V9 P17 D6 D2
📄 12 pg PDF 74.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.968.0_1
gov.uscourts.nysd.447706.968.0_1.pdf
Case Case 1:15-cv-07433-RWS 18-2868, DocumentDocument 217-1, 07/03/2019, …
D2 P17 D6 D5 V14
📄 26 pg PDF 85.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1002.0
gov.uscourts.nysd.447706.1002.0.pdf
Case 1:15-cv-07433-LAP Document 1002 Filed 11/01/19 Page 1 of 2 Haddon, Morgan and Foreman, P.C …
V9 D6 P17 D2 D5
📄 2 pg PDF 75.8