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Active: D6: Institutional Capture ✕ D5: Procedural Violations ✕ V12: Witness Consistency ✕ Giuffre v. Maxwell ✕ Clear all
43 documents
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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.447706.988.0_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.447706.1206.13
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.447706.1332.14
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
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1069.0
gov.uscourts.nysd.447706.1069.0.pdf
Case 1:15-cv-07433-LAP Document 1069 Filed 06/26/20 Page 1 of 25 1 K6n1giuc 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRG…
V12 D5 V9 D6 P22
📄 25 pg PDF 80.9
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.447706.1312.0
gov.uscourts.nysd.447706.1312.0.pdf
Case 1:15-cv-07433-LAP Document 1312 Filed 10/06/23 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE,…
V12 V9 D5 D8 D6
📄 9 pg PDF 85.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1105.0
gov.uscourts.nysd.447706.1105.0.pdf
Case 1:15-cv-07433-LAP Document 1105 Filed 08/19/20 Page 1 of 8 August 19, 2020 By ECF The Honorable Loretta A. Preska United States Distric…
V9 D6 V10 V12 D5
📄 8 pg PDF 80.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1071.0
gov.uscourts.nysd.447706.1071.0.pdf
Case 1:15-cv-07433-LAP Document 1071 Filed 07/01/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, …
V9 D6 V12 V14 D5
📄 13 pg PDF 81.9
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
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.…
V9 V12 D5 D6 D4
📄 2 pg PDF 73.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.38
gov.uscourts.nysd.447706.1218.38.pdf
Case 1:15-cv-07433-LAP Document 1218-38 Filed 07/15/21 Page 1 of 8 McCAWLEY DECLARATION EXHIBIT 17 (Filed Under Seal) Case 1:15-cv-074…
V9 D6 D5 D7 V12
📄 8 pg PDF 79.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1256.12
gov.uscourts.nysd.447706.1256.12.pdf
Case 1:15-cv-07433-LAP Document 1256-12 Filed 05/03/22 Page 1 of 32 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
D5 D6 V12 V9 P22
📄 32 pg PDF 88.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.89.0
gov.uscourts.nysd.447706.89.0.pdf
Case 1:15-cv-07433-LAP Document 89 Filed 04/10/16 Page 1 of 10 United States District Court Southern District of New York Virgini…
D5 D6 V14 V9 V12
📄 10 pg PDF 80.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.7
gov.uscourts.nysd.447706.1090.7.pdf
Case 1:15-cv-07433-LAP Document 1090-7 Filed 07/30/20 Page 1 of 11 EXHIBIT H Case 1:15-cv-07433-LAP Document 1090-7 Filed 07/30/20 Page 2 of 11 …
V9 V12 D5 V13 D6
📄 11 pg PDF 70.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1161.0_1
gov.uscourts.nysd.447706.1161.0_1.pdf
Case 1:15-cv-07433-LAP Document 1161 Filed 11/25/20 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE Plaintiff, …
D5 V14 D6 V9 V12
📄 17 pg PDF 82.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1256.13
gov.uscourts.nysd.447706.1256.13.pdf
Case 1:15-cv-07433-LAP Document 1256-13 Filed 05/03/22 Page 1 of 6 EXHIBIT A Case 1:15-cv-07433-LAP Document 1256-13 Filed 05/03/22 Page 2 of 6 …
D6 V9 V12 P17 D5
📄 6 pg PDF 72.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1079.0
gov.uscourts.nysd.447706.1079.0.pdf
Case 1:15-cv-07433-LAP Document 1079 Filed 07/29/20 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, …
V9 V12 D2 D6 D5
📄 4 pg PDF 80.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.955.0
gov.uscourts.nysd.447706.955.0.pdf
Case 1:15-cv-07433-LAP Document 955 Filed 09/26/18 Page 1 of 43 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK X VIRGINIA GIUFFRE…
D5 V14 V12 P17 D6
📄 43 pg PDF 84.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1097.0_1
gov.uscourts.nysd.447706.1097.0_1.pdf
Case 1:15-cv-07433-LAP Document 1097 Filed 08/04/20 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, …
D5 P17 V9 V12 D6
📄 6 pg PDF 74.4
email giuffre-maxwell
gov.uscourts.nysd.447706.1202.8
gov.uscourts.nysd.447706.1202.8.pdf
EXHIBIT E From: Meredith Schultz Sent: Wednesday, July 20, 2016 11:24 AM To: Laura Menninger Cc: …
V13 P17 D6 D5 V12
📄 6 pg PDF 60.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.27
gov.uscourts.nysd.447706.1218.27.pdf
Case 1:15-cv-07433-LAP Document 1218-27 Filed 07/15/21 Page 1 of 6 McCAWLEY DECLARATION EXHIBIT 4 (Filed Under Seal) Case 1:15-c…
V9 P23 D6 V12 D5
📄 6 pg PDF 70.8