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Active: P22: Recruitment Patterns ✕ D5: Procedural Violations ✕ P17: Network Mapping ✕ Giuffre v. Maxwell ✕ Clear all
12 documents
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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.447706.1325.19
gov.uscourts.nysd.447706.1325.19.pdf
Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Page 1 of 20 Exhibit 5 (File Under Seal) Case 1:15-cv-07433-LAP Document 1325-19 Filed 01/04/24 Pag…
V14 P22 P17 D5 V9
📄 20 pg PDF 82.0
email giuffre-maxwell
gov.uscourts.nysd.447706.1328.33
gov.uscourts.nysd.447706.1328.33.pdf
Case 1:15-cv-07433-LAP Document 1328-33 Filed 01/05/24 Page 1 of 3 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1328-33 Filed 01/05/24 …
V9 D5 D4 P17 P22
📄 3 pg PDF 57.3
email giuffre-maxwell
gov.uscourts.nysd.447706.1328.27
gov.uscourts.nysd.447706.1328.27.pdf
Case 1:15-cv-07433-LAP Document 1328-27 Filed 01/05/24 Page 1 of 3 EXHIBIT 8 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-27 Filed 01/05/24 Page 2 of 3 ______…
V9 D5 D4 P17 P22
📄 3 pg PDF 57.3
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.447706.363.13
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.447706.980.0
gov.uscourts.nysd.447706.980.0.pdf
Case 1:15-cv-07433-LAP Document 980 Filed 09/03/19 Page 1 of 10 September 3, 2019 By ECF The Honorable Loretta A. Preska United States Distri…
D5 P17 V9 V10 P22
📄 10 pg PDF 83.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.10
gov.uscourts.nysd.447706.1332.10.pdf
Case 1:15-cv-07433-LAP Document 1332-10 Filed 01/08/24 Page 1 of 64 EXHIBIT 1 (FILE UNDER SEAL) Case 1:15-cv-07433-LAP Document 1332-10 Filed 01/08/24 Page 2 of 64 …
D5 V9 P22 P17 V12
📄 64 pg PDF 81.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.263.0
gov.uscourts.nysd.447706.263.0.pdf
Case 1:15-cv-07433-RWS Document 263 Filed 07/05/16 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT NEW YORK X VIRGINIA GIUFFRE, …
V12 P17 P22 V9 D5
📄 14 pg PDF 76.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.702.0
gov.uscourts.nysd.447706.702.0.pdf
Case 1:15-cv-07433-RWS Document 702 Filed 03/08/17 Page 1 of 63 1 H2G8GIUC 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRGI…
D5 V9 P22 P17 V12
📄 63 pg PDF 82.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.851.0
gov.uscourts.nysd.447706.851.0.pdf
H3VOGIU1 Case 1:15-cv-07433-RWS Document 851 Filed 04/12/17 Page 1 of 158 1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIR…
P17 P22 D5 D6 V14
📄 158 pg PDF 85.5