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Active: P17: Network Mapping ✕ D5: Procedural Violations ✕ V12: Witness Consistency ✕ Giuffre v. Maxwell ✕ Clear all
47 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.541.0
gov.uscourts.nysd.447706.541.0.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X .. …
D5 V12 V13 P17 D4
📄 10 pg PDF 79.5
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.447706.1058.1
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.447706.1126.0
gov.uscourts.nysd.447706.1126.0.pdf
MANDATE Case 20-2413, Document 145, 10/19/2020, 2955290, Page1 of 3 15-cv7433(LAP) 20-2413-cv Giuffre v. Maxwell …
V9 P17 V14 D5 V12
📄 3 pg PDF 77.0
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.447706.1073.0
gov.uscourts.nysd.447706.1073.0.pdf
Case 1:15-cv-07433-LAP Document 1073 Filed 07/01/20 Page 1 of 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------…
V12 V14 P17 D5 V9
📄 22 pg PDF 85.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1257.5
gov.uscourts.nysd.447706.1257.5.pdf
EXHIBIT 3 (Filed Under Seal) Confidential Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x VIRGI…
V9 V12 D5 D4 P17
📄 4 pg PDF 59.6
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.447706.1332.17
gov.uscourts.nysd.447706.1332.17.pdf
Case 1:15-cv-07433-LAP Document 1332-17 Filed 01/08/24 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
D5 V9 P17 V14 V12
📄 13 pg PDF 81.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.3
gov.uscourts.nysd.447706.1332.3.pdf
Case 1:15-cv-07433-LAP Document 1332-3 Filed 01/08/24 Page 1 of 21 United States District Court Southern District of New York Virginia L. …
D5 P17 V9 V12 P22
📄 21 pg PDF 79.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1106.1_1
gov.uscourts.nysd.447706.1106.1_1.pdf
Case 1:15-cv-07433-LAP Document 1106-1 Filed 08/24/20 Page 1 of 7 EXHIBIT A Case Case1:15-cv-07433-LAP 18-2868, DocumentDocument 1106-1 2628241, …
V9 D5 V12 P22 P17
📄 7 pg PDF 76.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.503.0
gov.uscourts.nysd.447706.503.0.pdf
Case 1:15-cv-07433-RWS Document 503 Filed 11/21/16 Page 1 of 21 Case 1:15-cv-07433-RWS Document 440-1 Filed 09/20/16 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --…
V9 P17 V12 D2 D5
📄 21 pg PDF 79.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.41.5
gov.uscourts.nysd.447706.41.5.pdf
Case 1:15-cv-07433-RWS Document 41-5 Filed 03/04/16 Page 1 of 18 EXHIBIT 5 Case 1:15-cv-07433-RWS Document 41-5 Filed 03/04/16 Page 2 of 18 …
V12 V9 P17 D2 D5
📄 18 pg PDF 68.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.995.0
gov.uscourts.nysd.447706.995.0.pdf
Case 1:15-cv-07433-LAP Document 995 Filed 10/02/19 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, …
V9 V12 D5 D2 P17
📄 11 pg PDF 80.3
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.447706.955.0
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.447706.1304.0
gov.uscourts.nysd.447706.1304.0.pdf
MANDATE Case Case 22-3042, Document 1:15-cv-07433-LAP 193, 08/23/2023, Document 35601…
V9 P17 D5 V12 D2
📄 3 pg PDF 60.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.15_1
gov.uscourts.nysd.447706.1200.15_1.pdf
EXHIBIT 3 (Filed Under Seal) Confidential Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x VIRGI…
V9 V12 D5 P17 D4
📄 4 pg PDF 58.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1206.4
gov.uscourts.nysd.447706.1206.4.pdf
Case 1:15-cv-07433-LAP Document 1206-4 Filed 02/04/21 Page 1 of 23 EXHIBIT B Case 1:15-cv-07433-LAP Case Document 1:15-cv-07433-RWS…
V12 V9 P17 D2 D5
📄 23 pg PDF 70.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.949.0
gov.uscourts.nysd.447706.949.0.pdf
I59YGIUC Case 1:15-cv-07433-LAP Document 949 Filed 06/01/18 Page 1 of 31 1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIR…
P17 V12 D5 V10 V9
📄 31 pg PDF 78.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.149.0
gov.uscourts.nysd.447706.149.0.pdf
Case 1:15-cv-07433-LAP Document 149 Filed 05/10/16 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------…
V9 V12 D5 V14 P17
📄 9 pg PDF 77.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.363.13
gov.uscourts.nysd.447706.363.13.pdf
Case 1:15-cv-07433-LAP Document 363-13 Filed 08/11/16 Page 1 of 15 Exhibit M Case Case1:15-cv-07433-LAP 1:15-cv-07433-RWSDocument Document363…
V12 P17 P22 V9 D5
📄 15 pg PDF 76.3
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
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.39.1
gov.uscourts.nysd.447706.39.1.pdf
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 1 of 7 EXHIBIT A Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 2 of 7 …
V9 V12 D5 P17 V16
📄 7 pg PDF 45.6