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Active: D6: Institutional Capture ✕ V12: Witness Consistency ✕ Giuffre v. Maxwell ✕ 🔴 High Value ✕ Clear all
125 documents
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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.447706.1320.28
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.447706.1328.20
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.447706.1206.13
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
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.41
gov.uscourts.nysd.447706.1328.41.pdf
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 1 of 31 United States District Court Southern District of New York Virginia L…
V14 V12 D6 P17 P23
📄 31 pg PDF 89.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1196.0
gov.uscourts.nysd.447706.1196.0.pdf
L1JMGIUC Case 1:15-cv-07433-LAP Document 1196 Filed 01/27/21 Page 1 of 32 1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VI…
D6 V9 V10 V12 D2
📄 32 pg PDF 85.3
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.447706.1090.3_1
gov.uscourts.nysd.447706.1090.3_1.pdf
Case 1:15-cv-07433-LAP Document 1090-3 Filed 07/30/20 Page 1 of 4 United States District Court Southern District of New York V…
V9 V12 D6 P23 P17
📄 4 pg PDF 71.8
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.447706.1206.2
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.447706.824.0_2
gov.uscourts.nysd.447706.824.0_2.pdf
Case 1:15-cv-07433-LAP Document 824 Filed 04/03/17 Page 1 of 47 1 H3GVGIUC 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRGI…
P17 D6 V12 V14 V9
📄 47 pg PDF 85.6
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.447706.1330.16
gov.uscourts.nysd.447706.1330.16.pdf
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V9 V12 D6 D8 V13
📄 17 pg PDF 80.1
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.447706.1328.28
gov.uscourts.nysd.447706.1328.28.pdf
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 1 of 24 EXHIBIT 9 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 2 of 24 AO…
V9 V13 P23 D6 V12
📄 24 pg PDF 75.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.26
gov.uscourts.nysd.447706.1218.26.pdf
Case 1:15-cv-07433-LAP Document 1218-26 Filed 07/15/21 Page 1 of 4 McCAWLEY DECLARATION EXHIBIT 3 Case 1:15-cv-07433-LAP Document 1218-26 Fil…
V9 D6 V12 D1 P21
📄 4 pg PDF 72.7

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