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Active: D6: Institutional Capture ✕ Giuffre v. Maxwell ✕ Clear all
301 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.35.0
gov.uscourts.nysd.447706.35.0.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, …
V14 P18 D6 P17 V9
📄 31 pg PDF 87.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.27.1
gov.uscourts.nysd.447706.27.1.pdf
Case 1:15-cv-07433-LAP Document 27-1 Filed 01/11/16 Page 1 of 3 EXHIBIT A Case 1:15-cv-07433-LAP Document 27-1 Filed 01/11/16 Page 2 of 3 …
V9 P22 D6
📄 3 pg PDF 56.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.69.2
gov.uscourts.nysd.447706.69.2.pdf
Case 1:15-cv-07433-LAP Document 69-2 Filed 03/23/16 Page 1 of 21 EXHIBIT 2 Case 1:15-cv-07433-LAP Document 69-2 Filed 03/23/16 Page 2 of 21 …
D6 V14 P17 V9 V12
📄 21 pg PDF 88.0
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.447706.363.6
gov.uscourts.nysd.447706.363.6.pdf
Case 1:15-cv-07433-LAP Document 363-6 Filed 08/11/16 Page 1 of 15 Exhibit F Case 1:15-cv-07433-LAP Document 363-6 Filed 08/11/16 Page 2 of 15 Filing # 25919336 E-Filed 04/0…
V14 V9 D6 D7 D5
📄 15 pg PDF 78.0
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.447706.1188.0
gov.uscourts.nysd.447706.1188.0.pdf
Case 1:15-cv-07433-LAP Document 1188 Filed 01/08/21 Page 1 of 3 Sigrid S. McCawley …
V9 D6 V10 D3 D5
📄 3 pg PDF 71.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1003.0
gov.uscourts.nysd.447706.1003.0.pdf
Case 1:15-cv-07433-LAP Document 1003 Filed 11/01/19 Page 1 of 1 Telephone: (954) 356-0011 …
D6 V9
📄 1 pg PDF 62.2
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.447706.1106.0_2
gov.uscourts.nysd.447706.1106.0_2.pdf
Case 1:15-cv-07433-LAP Document 1106 Filed 08/24/20 Page 1 of 6 TODD & WELD LLP AIDALA, BERTUNA & KAMINS, PC One Federal Street 546 …
V12 D5 V9 V14 D6
📄 6 pg PDF 78.7
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.447706.1320.18
gov.uscourts.nysd.447706.1320.18.pdf
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 1 of 40 United States District Court Southern District of New York Virginia L…
V9 D2 P17 P22 D6
📄 40 pg PDF 86.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.988.0_2
gov.uscourts.nysd.447706.988.0_2.pdf
Case 1:15-cv-07433-LAP Document 988 Filed 09/20/19 Page 1 of 1 Sigrid McCawley …
V9 V12 D5 D6 V13
📄 6 pg PDF 71.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1111.0
gov.uscourts.nysd.447706.1111.0.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffr…
V14 P24 D5 D6 V9
📄 69 pg PDF 79.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1078.1
gov.uscourts.nysd.447706.1078.1.pdf
Case 1:15-cv-07433-LAP Document 1078-1 Filed 07/29/20 Page 1 of 8 EXHIBIT A Case Case 1:15-cv-07433-LAP 1:20-cr-00330-AJNDocument …
V14 P17 V9 P22 D6
📄 8 pg PDF 82.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.15
gov.uscourts.nysd.447706.1331.15.pdf
Case 1:15-cv-07433-LAP Document 1331-15 Filed 01/05/24 Page 1 of 27 EXHIBIT 3 (File Under Seal) Case 1:15-cv-07433-LAP Document 1331-15 Filed 01/05/24 Pa…
D6 P23 V9 P22 V13
📄 27 pg PDF 81.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.20
gov.uscourts.nysd.447706.1328.20.pdf
Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V12 D6 V10 V14 V9
📄 14 pg PDF 83.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
gov.uscourts.nysd.447706.1332.1.pdf
Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 1 of 42 COMPOSITE EXHIBIT 1 (FILE UNDER SEAL) Case 1:15-cv-07433-LAP Document 1332-1 File…
V9 D6 P24 V12 P23
📄 42 pg PDF 85.5
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.447706.1206.13
gov.uscourts.nysd.447706.1206.13.pdf
Case 1:15-cv-07433-LAP Document 1206-13 Filed 02/04/21 Page 1 of 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------- x …
D6 V12 V9 P22 D5
📄 22 pg PDF 79.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1325.1
gov.uscourts.nysd.447706.1325.1.pdf
Case 1:15-cv-07433-LAP Document 1325-1 Filed 01/04/24 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
D6 V9 P23 P18 V12
📄 21 pg PDF 86.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.14
gov.uscourts.nysd.447706.1332.14.pdf
Case 1:15-cv-07433-LAP Document 1332-14 Filed 01/08/24 Page 1 of 9 United States District Court Southern District of New York Virginia L. …
V9 D5 V12 P24 D6
📄 9 pg PDF 81.3

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