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Active: D6: Institutional Capture ✕ P23: Location Patterns ✕ P22: Recruitment Patterns ✕ Giuffre v. Maxwell ✕ Clear all
12 documents
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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.447706.1218.29
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.447706.1328.42
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.447706.1326.1
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.447706.1320.13
gov.uscourts.nysd.447706.1320.13.pdf
Case Case 1:15-cv-07433-RWSDocument 1:15-cv-07433-LAP Document 173-8 Filed 1320-13 Filed05/27/16 01/03/2…
P23 P22 D6 V13 V14
📄 45 pg PDF 78.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.16
gov.uscourts.nysd.447706.1332.16.pdf
Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 1 of 16 EXHIBIT A Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 2 of 16 RICHARD D. EMER…
P17 D6 V9 P22 P23
📄 16 pg PDF 86.6
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1325.2
gov.uscourts.nysd.447706.1325.2.pdf
Case 1:15-cv-07433-LAP Document 1325-2 Filed 01/04/24 Page 1 of 70 EXHIBIT A Case 1:15-cv-07433-LAP Document 1325-2 Filed 01/04/24 Page 2 of 70 …
D6 P17 P22 P23 V9
📄 70 pg PDF 73.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1295.16
gov.uscourts.nysd.447706.1295.16.pdf
EXHIBIT D Case 1:17-cv-00616 Document 1 Filed OLl26l77 Page 1 of 21 T'NITED STATES DISTRICT COI]RT SOUTHERN DISTRICT OF NEW YORK JA}IE DOE 43, PlaintiI …
V14 P22 P23 D4 D6
📄 22 pg PDF 80.7
legal filing giuffre-maxwell
1320-9
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
1320-13
1320-13.pdf
Case Case 1:15-cv-07433-RWSDocument 1:15-cv-07433-LAP Document 173-8 Filed 1320-13 Filed05/27/16 01/03/2…
P23 P22 D6 V13 V14
📄 45 pg PDF 78.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1325.3
gov.uscourts.nysd.447706.1325.3.pdf
Case 1:15-cv-07433-LAP Document 1325-3 Filed 01/04/24 Page 1 of 10 EXHIBIT C Case 1:15-cv-07433-LAP Case 9:08-cv-80736-KAM DocumentDocument 1325-3 …
V14 P22 P17 P23 D6
📄 10 pg PDF 78.9