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Active: D2: Accountability Shift ✕ V9: Document Integrity ✕ D5: Procedural Violations ✕ Giuffre v. Maxwell ✕ Clear all
109 documents
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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…
V9 D2 D5 P23
📄 3 pg PDF 55.3
legal filing 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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📄 60 pg PDF 78.3
legal filing 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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📄 8 pg PDF 70.6
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…
V9 D2 V10 D5 P23
📄 14 pg PDF 71.6
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, …
V9 V14 D5 D2 D1
📄 3 pg PDF 70.0
legal filing 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…
V9 D5 V12 D2 P23
📄 4 pg PDF 71.3
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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📄 7 pg PDF 78.2
legal filing 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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📄 4 pg PDF 72.5
legal filing 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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📄 10 pg PDF 60.9
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. - …
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📄 6 pg PDF 78.4
legal filing 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 …
V9 D5 V10 V16 D2
📄 1 pg PDF 67.2
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.447706.1218.35
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.447706.1250.0
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.447706.1167.2
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.447706.1209.1
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.447706.1278.0
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
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
legal filing 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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📄 11 pg PDF 86.4
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 ------------…
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📄 18 pg PDF 81.7
legal filing 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…
V9 D2 D5 P23
📄 4 pg PDF 58.4

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