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Active: D5: Procedural Violations ✕ P17: Network Mapping ✕ Giuffre v. Maxwell ✕ Clear all
100 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.447706.1320.28
gov.uscourts.nysd.447706.1320.28.pdf
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 1 of 32 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
D6 P17 D5 V12 V14
📄 32 pg PDF 92.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1058.1
gov.uscourts.nysd.447706.1058.1.pdf
Case 1:15-cv-07433-LAP Document 1058-1 Filed 06/12/20 Page 1 of 3 Howard M. Cooper …
V9 D6 D5 V12 P17
📄 3 pg PDF 67.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1126.0
gov.uscourts.nysd.447706.1126.0.pdf
MANDATE Case 20-2413, Document 145, 10/19/2020, 2955290, Page1 of 3 15-cv7433(LAP) 20-2413-cv Giuffre v. Maxwell …
V9 P17 V14 D5 V12
📄 3 pg PDF 77.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.27
gov.uscourts.nysd.447706.1331.27.pdf
Case 1:15-cv-07433-LAP Document 1331-27 Filed 01/05/24 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
P17 D6 V9 D5 V12
📄 11 pg PDF 80.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.363.11
gov.uscourts.nysd.447706.363.11.pdf
Case 1:15-cv-07433-LAP Document 363-11 Filed 08/11/16 Page 1 of 40 Exhibit K Case 1:15-cv-07433-LAP Document 363-11 Filed 08/11/16 Page 2 of 40  MENU ALAN DERSHOW…
V14 P17 D6 P22 D5
📄 40 pg PDF 89.2
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1219.10
gov.uscourts.nysd.447706.1219.10.pdf
EXHIBIT A United States District Court …
P17 D6 D5 D1 V9
📄 4 pg PDF 48.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1060.0
gov.uscourts.nysd.447706.1060.0.pdf
Case 1:15-cv-07433-LAP Document 1060 Filed 06/18/20 Page 1 of 2 Howard M. Cooper …
D5 D6 V9 D2 P17
📄 2 pg PDF 64.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1073.0
gov.uscourts.nysd.447706.1073.0.pdf
Case 1:15-cv-07433-LAP Document 1073 Filed 07/01/20 Page 1 of 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------…
V12 V14 P17 D5 V9
📄 22 pg PDF 85.9
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.447706.1257.5
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.447706.66.0_1
gov.uscourts.nysd.447706.66.0_1.pdf
Case 1:15-cv-07433-LAP Document 66 Filed 03/23/16 Page 1 of 35 1 G3hdgium 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRGIN…
D5 P17 V9 V14 D6
📄 35 pg PDF 82.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1325.19
gov.uscourts.nysd.447706.1325.19.pdf
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 1 of 20 Exhibit 5 (File Under Seal) Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Pag…
V14 P22 P17 D5 V9
📄 20 pg PDF 82.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1059.0
gov.uscourts.nysd.447706.1059.0.pdf
Case 1:15-cv-07433-LAP Document 1059 Filed 06/17/20 Page 1 of 3 Haddon, Morgan and Foreman, P.C …
V9 V12 D6 D5 P17
📄 3 pg PDF 81.7
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.447706.1332.17
gov.uscourts.nysd.447706.1332.17.pdf
Case 1:15-cv-07433-LAP Document 1332-17 Filed 01/08/24 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
D5 V9 P17 V14 V12
📄 13 pg PDF 81.1
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1219.6
gov.uscourts.nysd.447706.1219.6.pdf
Exhibit 4 (File Under Seal) United States District Court …
P17 D6 D5 D1 V9
📄 4 pg PDF 48.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1199.4_1
gov.uscourts.nysd.447706.1199.4_1.pdf
Case 1:15-cv-07433-LAP Document 1199-4 Filed 01/27/21 Page 1 of 4 Exhibit 2 Case 1:15-cv-07433-LAP Document 1199-4 Filed 01/27/21 Page 2 of 4 B …
V14 D7 D5 V10 P17
📄 4 pg PDF 71.2
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.447706.1259.0
gov.uscourts.nysd.447706.1259.0.pdf
Case 1:15-cv-07433-LAP Document 1259 Filed 07/28/22 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------x …
V14 D5 P17 V9 P24
📄 17 pg PDF 84.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.3
gov.uscourts.nysd.447706.1332.3.pdf
Case 1:15-cv-07433-LAP Document 1332-3 Filed 01/08/24 Page 1 of 21 United States District Court Southern District of New York Virginia L. …
D5 P17 V9 V12 P22
📄 21 pg PDF 79.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1106.1_1
gov.uscourts.nysd.447706.1106.1_1.pdf
Case 1:15-cv-07433-LAP Document 1106-1 Filed 08/24/20 Page 1 of 7 EXHIBIT A Case Case1:15-cv-07433-LAP 18-2868, DocumentDocument 1106-1 2628241, …
V9 D5 V12 P22 P17
📄 7 pg PDF 76.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.21
gov.uscourts.nysd.447706.1331.21.pdf
Case 1:15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 1 of 8 COMPOSITE EXHIBIT 1 (FILE UNDER SEAL) …
P17 V9 D6 D5 D1
📄 8 pg PDF 67.5
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