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Active: D4: Geographic Coordination ✕ D6: Institutional Capture ✕ Giuffre v. Maxwell ✕ Clear all
39 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.165.0
gov.uscourts.nysd.447706.165.0.pdf
Case 1:15-cv-07433-LAP Document 165 Filed 05/26/16 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
V9 D6 V11 P17 D4
📄 4 pg PDF 78.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.363.5
gov.uscourts.nysd.447706.363.5.pdf
Case 1:15-cv-07433-LAP Document 363-5 Filed 08/11/16 Page 1 of 6 Exhibit E Case 1:15-cv-07433-LAP Document 363-5 Filed 08/11/16 Page 2 of 6 District Court Fremont County, Col…
V9 P23 D4 D6 V13
📄 6 pg PDF 79.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.2
gov.uscourts.nysd.447706.1330.2.pdf
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 1 of 40 EXHIBIT A Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 2 of 40 …
P17 V14 P23 D6 D4
📄 40 pg PDF 79.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.18
gov.uscourts.nysd.447706.1090.18.pdf
Case 1:15-cv-07433-LAP Document 1090-18 Filed 07/30/20 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V12 D6 V9 V13 D4
📄 11 pg PDF 83.3
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.447706.1320.37
gov.uscourts.nysd.447706.1320.37.pdf
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 1 of 48 EXHIBIT C Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 2 of 48 …
P23 D4 V14 P17 D6
📄 48 pg PDF 85.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.36
gov.uscourts.nysd.447706.1331.36.pdf
Case 1:15-cv-07433-LAP Document 1331-36 Filed 01/05/24 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L…
V9 V12 D4 D6 V13
📄 10 pg PDF 83.6
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
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.3
gov.uscourts.nysd.447706.1331.3.pdf
Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 1 of 48 EXHIBIT D Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 2 of 48 …
P23 D4 V14 P17 D6
📄 48 pg PDF 85.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.71.2
gov.uscourts.nysd.447706.71.2.pdf
Case 1:15-cv-07433-RWS Document 71-2 Filed 03/23/16 Page 1 of 45 EXHIBIT 2 Case 1:15-cv-07433-RWS Document 71-2 Filed 03/23/16 Page 2 of 45 …
D4 P23 P17 V14 D6
📄 45 pg PDF 80.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.343.0
gov.uscourts.nysd.447706.343.0.pdf
Case 1:15-cv-07433-LAP Document 343 Filed 08/09/16 Page 1 of 8 United States District Court Southern District of New York Virg…
V9 D4 V12 D6 P23
📄 8 pg PDF 80.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.942.0
gov.uscourts.nysd.447706.942.0.pdf
Case 1:15-cv-07433-LAP Document 942 Filed 04/20/18 Page 1 of 2 :\ Haddon, Morgan and Foreman, P.c …
D6 D4 V9
📄 2 pg PDF 62.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.71.6
gov.uscourts.nysd.447706.71.6.pdf
Case 1:15-cv-07433-RWS Document 71-6 Filed 03/23/16 Page 1 of 19 EXHIBIT 6 Case 1:15-cv-07433-RWS Document 71-6 Filed 03/23/16 Page 2 of 19 Case 1:15-cv-07433-RWS Document 71-6…
D6 P17 V14 P18 D4
📄 19 pg PDF 83.3
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.447706.55.0
gov.uscourts.nysd.447706.55.0.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghisla…
V9 P17 D4 V12 D6
📄 5 pg PDF 90.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.25
gov.uscourts.nysd.447706.1327.25.pdf
Case 1:15-cv-07433-LAP Document 1327-25 Filed 01/05/24 Page 1 of 12 EXHIBIT 8 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1327-2…
P23 V9 D6 V13 D4
📄 12 pg PDF 75.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.55.10
gov.uscourts.nysd.447706.55.10.pdf
Case 1:15-cv-07433-LAP Document 55-10 Filed 03/14/16 Page 1 of 10 EXHIBIT 5 Case 1:15-cv-07433-LAP Document 55-10 Filed 03/14/16 Page 2 of 10 …
V9 D6 D1 D4 P17
📄 10 pg PDF 75.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.915.0
gov.uscourts.nysd.447706.915.0.pdf
Case 1:15-cv-07433-RWS Document 915 Filed 05/19/17 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, …
P17 D4 D6
📄 1 pg PDF 57.1
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.447706.1048.0
gov.uscourts.nysd.447706.1048.0.pdf
Case 1:15-cv-07433-LAP Document 1048 1043 Filed 04/09/20 03/31/20 Page 1 of 2 UNITED …
D4 D6 P17 V9
📄 2 pg PDF 60.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1323.0
gov.uscourts.nysd.447706.1323.0.pdf
Case 1:15-cv-07433-LAP Document 1323 Filed 01/04/24 Page 1 of 2 January 4, 2024 VIA ECF Honorable Loretta A. Preska District Court Judge United States D…
D6 D4
📄 2 pg PDF 58.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.76.1
gov.uscourts.nysd.447706.76.1.pdf
Case 1:15-cv-07433-LAP Document 76-1 Filed 03/31/16 Page 1 of 45 EXHIBIT A Case 1:15-cv-07433-LAP Document 76-1 Filed 03/31/16 Page 2 of 45 …
D4 P23 P17 V14 D6
📄 45 pg PDF 80.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.363.9
gov.uscourts.nysd.447706.363.9.pdf
Case 1:15-cv-07433-LAP Document 363-9 Filed 08/11/16 Page 1 of 5 Exhibit I Case 1:15-cv-07433-LAP Document 363-9 Filed 08/11/16 Page 2 of 5 FOR IMMEDIATE RELEASE …
D6 V9 V13 D4 V12
📄 5 pg PDF 92.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.135.0
gov.uscourts.nysd.447706.135.0.pdf
> , , r UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------- ---------------x VIRGINIA L. GUIFFRE, …
V9 D6 P17 D5 D4
📄 37 pg PDF 78.3