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Active: D4: Geographic Coordination ✕ P23: Location Patterns ✕ Giuffre v. Maxwell ✕ Clear all
47 documents
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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.447706.1331.32
gov.uscourts.nysd.447706.1331.32.pdf
Case 1:15-cv-07433-LAP Document 1331-32 Filed 01/05/24 Page 1 of 4 (;+,%,7) Case 1:15-cv-07433-LAP Document 1331-32 Filed 01/05/24 Page 2 of 4 ., …
P23 V14 D4 V9 P17
📄 4 pg PDF 74.4
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1327.3
gov.uscourts.nysd.447706.1327.3.pdf
Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 1 of 16 Exhibit 2 (File Under Seal) Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 2 of 16…
P23 P18 V9 D4 P20
📄 16 pg PDF 69.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.44
gov.uscourts.nysd.447706.1328.44.pdf
Case 1:15-cv-07433-LAP Document 1328-44 Filed 01/05/24 Page 1 of 14 .D$"8-&:%&$-"3"5*0/ $0.104*5& EXHIBIT 9 …
V14 P23 V9 D4 P17
📄 14 pg PDF 76.1
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.447706.1331.26
gov.uscourts.nysd.447706.1331.26.pdf
Case 1:15-cv-07433-LAP Document 1331-26 Filed 01/05/24 Page 1 of 5 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1331-26 Filed 01/05/24 Page 2 of 5 …
V9 V14 V10 P23 D4
📄 5 pg PDF 74.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.3_1
gov.uscourts.nysd.447706.1137.3_1.pdf
Case 1:15-cv-07433-LAP Document 1137-3 Filed 10/22/20 Page 1 of 7 EXHIBIT 2 Case 1:15-cv-07433-LAP Document 1137-3 Filed 10/22/20 Page 2 of 7 …
V14 V9 D3 D4 P23
📄 7 pg PDF 77.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.35
gov.uscourts.nysd.447706.1219.35.pdf
Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 1 of 5 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 2 of 5 …
V9 P23 P19 D4 V13
📄 5 pg PDF 57.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1094.0
gov.uscourts.nysd.447706.1094.0.pdf
Case 1:15-cv-07433-LAP Document 1094 Filed 08/01/20 Page 1 of 1 August 1, 2020 VIA ECF The Honorable Loretta A. Preska District Court Judge United States…
V9 P23 P19 D4
📄 40 pg PDF 52.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.14
gov.uscourts.nysd.447706.1327.14.pdf
Case 1:15-cv-07433-LAP Document 1327-14 Filed 01/05/24 Page 1 of 4 EXHIBIT B Case 1:15-cv-07433-LAP Document 1327-14 Filed 01/05/24 Page 2 of 4 From: …
P17 V9 V12 P23 D4
📄 4 pg PDF 68.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.9
gov.uscourts.nysd.447706.1331.9.pdf
Case 1:15-cv-07433-LAP Document 1331-9 Filed 01/05/24 Page 1 of 12 EXHIBIT C· Case 1:15-cv-07433-LAP Document 1331-9 Filed 01/05/24 Page 2 of 12 …
V9 V13 V12 D4 P23
📄 12 pg PDF 79.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.24
gov.uscourts.nysd.447706.1327.24.pdf
Case 1:15-cv-07433-LAP Document 1327-24 Filed 01/05/24 Page 1 of 6 EXHIBIT 7 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1327-24 Filed 01/05/24 Page 2 o…
V9 P23 P19 D4 V13
📄 6 pg PDF 70.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1256.10
gov.uscourts.nysd.447706.1256.10.pdf
Case 1:15-cv-07433-LAP Document 1256-10 Filed 05/03/22 Page 1 of 14 EXHIBIT 2 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1256-10 Filed 05/03/2…
V9 V14 P23 V12 D4
📄 14 pg PDF 66.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1199.25_1
gov.uscourts.nysd.447706.1199.25_1.pdf
Case 1:15-cv-07433-LAP Document 1199-25 Filed 01/27/21 Page 1 of 4 EXHIBIT B Case 1:15-cv-07433-LAP Document 1199-25 Filed 01/27/21 Page 2 of 4 …
V9 D4 P17 P23 P21
📄 4 pg PDF 74.5
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.447706.1219.27
gov.uscourts.nysd.447706.1219.27.pdf
Case 1:15-cv-07433-LAP Document 1219-27 Filed 07/15/21 Page 1 of 5 EXHIBIT 7 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1219-27 Filed 07/15/21 Page 2 of 5 …
P23 V9 D4 P21 V15
📄 5 pg PDF 72.8
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.447706.223.6
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.447706.1330.13
gov.uscourts.nysd.447706.1330.13.pdf
Case 1:15-cv-07433-LAP Document 1330-13 Filed 01/05/24 Page 1 of 5 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1330-13 Filed 01/05/24 Page 2 of 5 …
V9 P23 P19 D4 V13
📄 5 pg PDF 56.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.18
gov.uscourts.nysd.447706.1200.18.pdf
EXHIBIT 7 (Filed Under Seal) Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-…
V9 P23 P19 D4 V13
📄 6 pg PDF 70.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.97.0
gov.uscourts.nysd.447706.97.0.pdf
Case 1:15-cv-07433-LAP Document 97 Filed 04/13/16 Page 1 of 4 United States District Court Southern District of New York Virgini…
V9 P17 P19 P23 D4
📄 4 pg PDF 64.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.6
gov.uscourts.nysd.447706.1090.6.pdf
Case 1:15-cv-07433-LAP Document 1090-6 Filed 07/30/20 Page 1 of 10 EXHIBIT C Case 1:15-cv-07433-LAP Case 9:08-cv-80736-KAM DocumentDocument 1090-6 …
V14 P22 P23 D4 P17
📄 10 pg PDF 75.9