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Active: P22: Recruitment Patterns ✕ D5: Procedural Violations ✕ Giuffre v. Maxwell ✕ 🔴 High Value ✕ Clear all
35 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.996.0
gov.uscourts.nysd.447706.996.0.pdf
Case 1:15-cv-07433-LAP Document 996 Filed 10/09/19 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
D5 V9 V12 P22 V14
📄 14 pg PDF 79.1
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.447706.363.11
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
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.15
gov.uscourts.nysd.447706.1332.15.pdf
Case 1:15-cv-07433-LAP Document 1332-15 Filed 01/08/24 Page 1 of 11 United States District Court Southern District of New York Virginia…
D5 V14 V9 P22 V12
📄 11 pg PDF 78.6
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.447706.1285.0
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.447706.1156.0
gov.uscourts.nysd.447706.1156.0.pdf
Case 1:15-cv-07433-LAP Document 1156 Filed 11/19/20 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE…
D5 V9 V10 P22 V14
📄 35 pg PDF 80.2
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
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.447706.1062.0
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.447706.1106.1_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.447706.1330.9
gov.uscourts.nysd.447706.1330.9.pdf
Case 1:15-cv-07433-LAP Document 1330-9 Filed 01/05/24 Page 1 of 6 COMPOSITE EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1330-9 F…
V9 D5 P22 V14 D4
📄 6 pg PDF 79.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1335.5
gov.uscourts.nysd.447706.1335.5.pdf
Case 1:15-cv-07433-LAP Document 1335-5 Filed 01/09/24 Page 1 of 12 United States District Court Southern District of New York Virginia L.…
V14 P18 V10 P22 D5
📄 12 pg PDF 81.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1149.0
gov.uscourts.nysd.447706.1149.0.pdf
Case 1:15-cv-07433-LAP Document 1149 Filed 11/12/20 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------…
D5 V10 P22 V9 V12
📄 18 pg PDF 78.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1286.0
gov.uscourts.nysd.447706.1286.0.pdf
Case 1:15-cv-07433-LAP Document 1286 1285 Filed 12/05/22 Page 1 of 6 December 5, 2022 Counsel for Plaintiff, Defendant, and the …
V9 P22 V10 D5 D6
📄 6 pg PDF 74.4
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.447706.406.0
gov.uscourts.nysd.447706.406.0.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, …
V14 D5 V9 P22 D6
📄 31 pg PDF 82.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.563.0
gov.uscourts.nysd.447706.563.0.pdf
Case 1:15-cv-07433-LAP Document 563 Filed 01/27/17 Page 1 of 10 United States District Court Southern District of New York Virginia L. Giu…
V12 V9 V13 D5 P22
📄 10 pg PDF 75.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.23.0
gov.uscourts.nysd.447706.23.0.pdf
Case 1:15-cv-07433-RWS Document 23 Filed 12/17/15 Page 1 of 32 United States District Court Southern District of New York Virginia L. Giuf…
V14 D5 V9 P22 V12
📄 32 pg PDF 84.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1122.0_2
gov.uscourts.nysd.447706.1122.0_2.pdf
Case 1:15-cv-07433-LAP Document 1122 Filed 09/24/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, …
V14 D5 V9 P22 V12
📄 13 pg PDF 77.1
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