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Active: D4: Geographic Coordination ✕ V13: Physical Evidence ✕ Giuffre v. Maxwell ✕ Clear all
20 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.447706.363.5
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.447706.1090.18
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.447706.1219.35
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.447706.1331.36
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.447706.1331.9
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.447706.1318.0
gov.uscourts.nysd.447706.1318.0.pdf
Case 1:15-cv-07433-LAP Document 1318 Filed 12/21/23 Page 1 of 3 LEVITT & KAIZER ATTORNEYS AT LAW RICHARD WARE…
V9 D4 V13 V10
📄 3 pg PDF 69.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1206.1
gov.uscourts.nysd.447706.1206.1.pdf
Case 1:15-cv-07433-LAP Document 1206-1 Filed 02/04/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------- x …
V13 V9 D4
📄 2 pg PDF 49.0
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.447706.1330.13
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.447706.121.0
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.447706.1200.18
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.447706.1327.25
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.447706.363.9
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.447706.1320.19
gov.uscourts.nysd.447706.1320.19.pdf
Case 1:15-cv-07433-LAP Document 1320-19 Filed 01/03/24 Page 1 of 22 *,8))5( 96 0$;:(// …
P23 V9 V14 V13 D4
📄 22 pg PDF 75.1
legal filing giuffre-maxwell
1320-19
1320-19.pdf
Case 1:15-cv-07433-LAP Document 1320-19 Filed 01/03/24 Page 1 of 22 *,8))5( 96 0$;:(// …
P23 V9 V14 V13 D4
📄 22 pg PDF 75.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1317.0
gov.uscourts.nysd.447706.1317.0.pdf
Case 1:15-cv-07433-LAP Document 1317 Filed 12/20/23 Page 1 of 3 LEVITT & KAIZER ATTORNEYS AT LAW RICHA…
V9 D4 V13 V10
📄 3 pg PDF 67.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.189.0
gov.uscourts.nysd.447706.189.0.pdf
Case 1:15-cv-07433-LAP Document 189 Filed 06/06/16 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------…
V12 D6 V9 V13 D4
📄 11 pg PDF 82.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.749.0
gov.uscourts.nysd.447706.749.0.pdf
Case 1:15-cv-07433-LAP Document 749 Filed 03/17/17 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------…
V9 P17 V13 V12 D4
📄 9 pg PDF 79.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.13_1
gov.uscourts.nysd.447706.1090.13_1.pdf
Case 1:15-cv-07433-RWS Document 185-11 Filed 06/01/16 Page 1 of 1 EXHIBIT 11 (Filed Under Seal) *,8))5( …
P23 V9 V14 V13 D4
📄 23 pg PDF 75.3