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Active: D4: Geographic Coordination ✕ D5: Procedural Violations ✕ Giuffre v. Maxwell ✕ Clear all
39 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.541.0
gov.uscourts.nysd.447706.541.0.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X .. …
D5 V12 V13 P17 D4
📄 10 pg PDF 79.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1015.0
gov.uscourts.nysd.447706.1015.0.pdf
Case 1:15-cv-07433-LAP Document 1015 Filed 12/12/19 Page 1 of 4 701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799 Holland & Knight LLP | www.hklaw.com Christine N. Walz +1 3…
V9 D5 D4 D6 D8
📄 4 pg PDF 83.3
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…
V9 V14 D5 D4 D2
📄 4 pg PDF 72.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1295.10
gov.uscourts.nysd.447706.1295.10.pdf
EXHIBIT 2 (File Under Seal) Highly Confidential Page 1 HIGHLY CONFIDENTIAL AEO UNITED STATES DISTRICT COURT SO…
V9 V14 V12 D5 D4
📄 14 pg PDF 72.9
email giuffre-maxwell
gov.uscourts.nysd.447706.1330.21
gov.uscourts.nysd.447706.1330.21.pdf
Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 1 of 11 EXHIBIT C Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 2 of 11 From: …
V9 D8 P17 D4 D5
📄 11 pg PDF 65.5
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.447706.1257.5
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.447706.1110.0
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
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.447706.1296.16
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
email giuffre-maxwell
gov.uscourts.nysd.447706.1328.27
gov.uscourts.nysd.447706.1328.27.pdf
Case 1:15-cv-07433-LAP Document 1328-27 Filed 01/05/24 Page 1 of 3 EXHIBIT 8 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-27 Filed 01/05/24 Page 2 of 3 ______…
V9 D5 D4 P17 P22
📄 3 pg PDF 57.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1266.0
gov.uscourts.nysd.447706.1266.0.pdf
Case 1:15-cv-07433-LAP Document 1266 Filed 08/09/22 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, …
V9 D5 P17 D4
📄 4 pg PDF 56.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.9
gov.uscourts.nysd.447706.1330.9.pdf
Case 1:15-cv-07433-LAP Document 1330-9 Filed 01/05/24 Page 1 of 6 COMPOSITE EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1330-9 F…
V9 D5 P22 V14 D4
📄 6 pg PDF 79.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1296.17
gov.uscourts.nysd.447706.1296.17.pdf
EXHIBIT A RICHARD D. EMERY EMERY CELLI BRINCKERHOFF & ABADY LLP …
V9 D7 V12 D4 D5
📄 16 pg PDF 76.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.223.6
gov.uscourts.nysd.447706.223.6.pdf
Case 1:15-cv-07433-RWS Document 223-6 Filed 06/16/16 Page 1 of 4 EXHIBIT 6 Case 1:15-cv-07433-RWS Document 223-6 Filed 06/16/16 Page 2 of 4 · From: Martin G. Weinberg …
V9 P23 V12 D4 D5
📄 4 pg PDF 62.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1195.0_2
gov.uscourts.nysd.447706.1195.0_2.pdf
Case 1:15-cv-07433-LAP Document 1195 Filed 01/27/21 Page 1 of 2 701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799 Holland & Knight LLP | www.hklaw.com Sanford L. Bohrer +1 …
V9 D5 V10 D4 D6
📄 2 pg PDF 87.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.15_1
gov.uscourts.nysd.447706.1200.15_1.pdf
EXHIBIT 3 (Filed Under Seal) Confidential Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x VIRGI…
V9 V12 D5 P17 D4
📄 4 pg PDF 58.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.121.0
gov.uscourts.nysd.447706.121.0.pdf
Case 1:15-cv-07433-LAP Document 121 Filed 04/25/16 Page 1 of 10 United States District Court Southern District of New York Virginia L. Giuf…
V9 V13 D3 D4 D5
📄 10 pg PDF 77.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.197.0
gov.uscourts.nysd.447706.197.0.pdf
JUN-06-2016 Case 1:15-cv-07433-LAP Document 197 FAX MON 06:48 PM HADDON FOREMAN FiledNO.06/07/16 Page 1 of 2 3038321015 …
V9 D5 D4
📄 2 pg PDF 52.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.158.0
gov.uscourts.nysd.447706.158.0.pdf
MAY-20-2016 Case 1:15-cv-07433-LAP Document 158 FAX FRI 02:34 PM HADDON FOREMAN FiledNO.05/23/16 Page 1 of 2 3038321015 …
V9 D5 D4
📄 2 pg PDF 47.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.36
gov.uscourts.nysd.447706.1219.36.pdf
Case 1:15-cv-07433-LAP Document 1219-36 Filed 07/15/21 Page 1 of 4 EXHBIT 3 (File Under Seal) Case 1:15-cv-07433-LAP Document 1219-36 Filed 07/15/21 Page 2 of 4 …
V9 D5 D4 P17 P20
📄 4 pg PDF 65.1
email giuffre-maxwell
gov.uscourts.nysd.447706.1320.14
gov.uscourts.nysd.447706.1320.14.pdf
Case 1:15-cv-07433-LAP Document 1320-14 Filed 01/03/24 Page 1 of 3 EXHIBIT 1 Case 1:15-cv-07433-LAP Document 1320-14 Filed 01/03/24 Page 2 of 3 From: …
D5 V9 D4 P23
📄 3 pg PDF 57.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1199.20_1
gov.uscourts.nysd.447706.1199.20_1.pdf
Case 1:15-cv-07433-LAP Document 1199-20 Filed 01/27/21 Page 1 of 3 EXHIBIT 3 (File Under Seal) Case 1:15-cv-07433-LAP Document 1199-20 Filed 01/27/21 Page 2 of 3 …
V9 D5 D4
📄 3 pg PDF 51.2