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Active: P22: Recruitment Patterns ✕ D6: Institutional Capture ✕ P17: Network Mapping ✕ Giuffre v. Maxwell ✕ Clear all
25 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.18
gov.uscourts.nysd.447706.1320.18.pdf
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 1 of 40 United States District Court Southern District of New York Virginia L…
V9 D2 P17 P22 D6
📄 40 pg PDF 86.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1078.1
gov.uscourts.nysd.447706.1078.1.pdf
Case 1:15-cv-07433-LAP Document 1078-1 Filed 07/29/20 Page 1 of 8 EXHIBIT A Case Case 1:15-cv-07433-LAP 1:20-cr-00330-AJNDocument …
V14 P17 V9 P22 D6
📄 8 pg PDF 82.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.5
gov.uscourts.nysd.447706.1328.5.pdf
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 1 of 45 EXHIBIT B Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 2 of 45 This document is CONFID…
V14 P17 V9 P22 D6
📄 45 pg PDF 91.4
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.447706.1218.14
gov.uscourts.nysd.447706.1218.14.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, No. 15 Civ. 7433 (RWS) Plaintiff, -against- GHIS…
V14 P17 D6 V9 P22
📄 32 pg PDF 88.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.751.12
gov.uscourts.nysd.447706.751.12.pdf
Case 1:15-cv-07433-LAP Document 751-12 Filed 03/17/17 Page 1 of 3 EXHIBIT L Case 1:15-cv-07433-LAP Document 751-12 Filed 03/17/17 Page 2 of 3 Jeffrey Epstein…
V14 P22 D6 P17 D1
📄 3 pg PDF 79.2
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.447706.31.0_1_1
gov.uscourts.nysd.447706.31.0_1_1.pdf
Case 1:15-cv-07433-LAP Document 31 Filed 01/28/16 Page 1 of 22 1 G1ETGIUA 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRGIN…
V14 P17 D6 P22 V9
📄 22 pg PDF 83.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1335.3
gov.uscourts.nysd.447706.1335.3.pdf
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 1 of 223 Exhibit G Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 2 of 223 …
V9 D6 P22 V14 P17
📄 223 pg PDF 83.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1325.18
gov.uscourts.nysd.447706.1325.18.pdf
Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 1 of 23 Exhibit 4 (File Under Seal) Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page…
V14 P17 D6 P22 V9
📄 23 pg PDF 82.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.364.0
gov.uscourts.nysd.447706.364.0.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, No. 15 Civ. 7433 (RWS) Plaintiff, -against- GHIS…
V14 P17 V9 D6 P22
📄 32 pg PDF 84.2
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.447706.1137.14_2
gov.uscourts.nysd.447706.1137.14_2.pdf
Case 1:15-cv-07433-LAP Document 1137-14 Filed 10/22/20 Page 1 of 40 United States District Court Southern District of New York Virginia L…
D2 V9 P17 P22 D6
📄 40 pg PDF 84.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.15_2
gov.uscourts.nysd.447706.1137.15_2.pdf
Case Case1:15-cv-07433-LAP 1:15-cv-07433-RWSDocument 1137-15 Document Filed 06/01/16 185-3 Filed 10/22/20 Page …
V14 D6 V12 P22 P17
📄 41 pg PDF 84.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.12
gov.uscourts.nysd.447706.1218.12.pdf
Exhibit G 1 1 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA 2 …
P17 V9 D6 P22 V14
📄 223 pg PDF 81.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.13
gov.uscourts.nysd.447706.1218.13.pdf
Exhibit M UNITED STATES DISTRICT COURT SOUTHERN DISTRICT NEW YORK X VIRGINIA GIUFFRE, : : …
V12 P17 V9 P22 D6
📄 15 pg PDF 78.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.99.0
gov.uscourts.nysd.447706.99.0.pdf
Case 1:15-cv-07433-LAP Document 99 Filed 04/15/16 Page 1 of 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------…
V14 V9 P17 D6 P22
📄 22 pg PDF 83.1
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
1320-18
1320-18.pdf
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 1 of 40 United States District Court Southern District of New York Virginia L…
V9 D2 P17 P22 D6
📄 40 pg PDF 86.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.363.0
gov.uscourts.nysd.447706.363.0.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Index No. 15 Civ. 7433 (RWS) …
V14 P17 V9 D6 P22
📄 18 pg PDF 91.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.185.7
gov.uscourts.nysd.447706.185.7.pdf
Case 1:15-cv-07433-LAP Document 185-7 Filed 06/01/16 Page 1 of 26 EXHIBIT 7 Case Filing # 33285508 1:15-cv-07433-LAP E-Filed D…
P17 V14 P22 V9 D6
📄 26 pg PDF 78.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.6
gov.uscourts.nysd.447706.1328.6.pdf
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 1 of 32 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, N…
V14 P17 D6 V9 P22
📄 32 pg PDF 89.3
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