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D5: Procedural Violations ✕
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Giuffre v. Maxwell ✕
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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
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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
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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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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…
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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
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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…
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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
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VIRGI…
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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,
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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 …
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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.…
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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
______…
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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,
…
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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…
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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
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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
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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
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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
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VIRGI…
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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…
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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 …
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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
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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
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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
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.135.0
gov.uscourts.nysd.447706.135.0.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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VIRGINIA L. GUIFFRE,
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giuffre-maxwell
gov.uscourts.nysd.447706.1090.5
gov.uscourts.nysd.447706.1090.5.pdf
Case 1:15-cv-07433-LAP Document 1090-5 Filed 07/30/20 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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