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Active: D6: Institutional Capture ✕ P22: Recruitment Patterns ✕ Giuffre v. Maxwell ✕ Clear all
55 documents
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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.447706.1320.18
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.447706.1078.1
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.447706.1206.13
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.447706.1069.0
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.447706.1327.18
gov.uscourts.nysd.447706.1327.18.pdf
Case 1:15-cv-07433-LAP Document 1327-18 Filed 01/05/24 Page 1 of 5 EXHIBIT F Case 1:15-cv-07433-LAP Document 1327-18 Filed 01/05/24 Page 2 of 5 …
V14 V9 P18 P22 D6
📄 5 pg PDF 69.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1206.2
gov.uscourts.nysd.447706.1206.2.pdf
Case 1:15-cv-07433-LAP Document 1206-2 Filed 02/04/21 Page 1 of 23 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------- x …
V14 D6 V9 V12 P22
📄 23 pg PDF 84.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.5
gov.uscourts.nysd.447706.1328.5.pdf
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 1 of 45 EXHIBIT B Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 2 of 45 This document is CONFID…
V14 P17 V9 P22 D6
📄 45 pg PDF 91.4
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
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.14
gov.uscourts.nysd.447706.1218.14.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, No. 15 Civ. 7433 (RWS) Plaintiff, -against- GHIS…
V14 P17 D6 V9 P22
📄 32 pg PDF 88.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.751.12
gov.uscourts.nysd.447706.751.12.pdf
Case 1:15-cv-07433-LAP Document 751-12 Filed 03/17/17 Page 1 of 3 EXHIBIT L Case 1:15-cv-07433-LAP Document 751-12 Filed 03/17/17 Page 2 of 3 Jeffrey Epstein…
V14 P22 D6 P17 D1
📄 3 pg PDF 79.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.29
gov.uscourts.nysd.447706.1218.29.pdf
Case 1:15-cv-07433-LAP Document 1218-29 Filed 07/15/21 Page 1 of 5 McCAWLEY DECLARATION EXHIBIT 6 (Filed Under Seal) …
P23 V9 P22 V14 D6
📄 5 pg PDF 71.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.9
gov.uscourts.nysd.447706.1320.9.pdf
Case 1:15-cv-07433-LAP Document 1320-9 Filed 01/03/24 Page 1 of 10 EXHIBIT C Case 1:15-cv-07433-LAP Case 9:08-cv-80736-KAM DocumentDocument 1320-9 …
V14 P22 P17 P23 D6
📄 10 pg PDF 78.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1285.0
gov.uscourts.nysd.447706.1285.0.pdf
Case 1:15-cv-07433-LAP Document 1285 Filed 12/05/22 Page 1 of 6 December 5, 2022 VIA CM/ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of …
V9 P22 V10 D5 D6
📄 6 pg PDF 74.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.31.0_1_1
gov.uscourts.nysd.447706.31.0_1_1.pdf
Case 1:15-cv-07433-LAP Document 31 Filed 01/28/16 Page 1 of 22 1 G1ETGIUA 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRGIN…
V14 P17 D6 P22 V9
📄 22 pg PDF 83.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.42
gov.uscourts.nysd.447706.1328.42.pdf
Case 1:15-cv-07433-LAP Document 1328-42 Filed 01/05/24 Page 1 of 5 EXHIBIT 6 (Filed Under Seal) Case 1:15-cv-07433-LAP Document …
P23 P22 V9 V14 D6
📄 5 pg PDF 74.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.21
gov.uscourts.nysd.447706.1328.21.pdf
Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 1 of 19 EXHIBIT A Case 1:15-cv-07433-LAP Document 1328-21 Filed 01/05/24 Page 2 of …
V14 P22 V9 V13 D6
📄 19 pg PDF 77.2
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
email giuffre-maxwell
gov.uscourts.nysd.447706.1328.40
gov.uscourts.nysd.447706.1328.40.pdf
Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 1 of 3 EXHIBIT D Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 2 of 3 To: …
D6 V14 V9 P22 D1
📄 3 pg PDF 68.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1335.3
gov.uscourts.nysd.447706.1335.3.pdf
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 1 of 223 Exhibit G Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 2 of 223 …
V9 D6 P22 V14 P17
📄 223 pg PDF 83.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1062.0
gov.uscourts.nysd.447706.1062.0.pdf
Case 1:15-cv-07433-LAP Document 1062 Filed 06/22/20 Page 1 of 7 June 22, 2020 By ECF The Honorable Loretta A. Preska United States District …
D6 V9 D5 P22 D2
📄 7 pg PDF 80.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1326.1
gov.uscourts.nysd.447706.1326.1.pdf
Case Case 1:15-cv-07433-RWS Document 1:15-cv-07433-LAP Document1326-1 173-8 Filed Filed05/27/16 …
P23 P22 D6 V13 V14
📄 45 pg PDF 78.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.42
gov.uscourts.nysd.447706.1218.42.pdf
Case 1:15-cv-07433-LAP Document 1218-42 Filed 07/15/21 Page 1 of 9 McCAWLEY DECLARATION EXHIBIT 21 Case 1:15-cv-07433-LAP Document 1218-42 Filed 07/15/21…
V9 P22 V14 D6 V13
📄 9 pg PDF 77.2