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Active: P23: Location Patterns ✕ D4: Geographic Coordination ✕ D6: Institutional Capture ✕ Giuffre v. Maxwell ✕ Clear all
14 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.363.5
gov.uscourts.nysd.447706.363.5.pdf
Case 1:15-cv-07433-LAP Document 363-5 Filed 08/11/16 Page 1 of 6 Exhibit E Case 1:15-cv-07433-LAP Document 363-5 Filed 08/11/16 Page 2 of 6 District Court Fremont County, Col…
V9 P23 D4 D6 V13
📄 6 pg PDF 79.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.2
gov.uscourts.nysd.447706.1330.2.pdf
Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 1 of 40 EXHIBIT A Case 1:15-cv-07433-LAP Document 1330-2 Filed 01/05/24 Page 2 of 40 …
P17 V14 P23 D6 D4
📄 40 pg PDF 79.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.37
gov.uscourts.nysd.447706.1320.37.pdf
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 1 of 48 EXHIBIT C Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 2 of 48 …
P23 D4 V14 P17 D6
📄 48 pg PDF 85.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.3
gov.uscourts.nysd.447706.1331.3.pdf
Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 1 of 48 EXHIBIT D Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 2 of 48 …
P23 D4 V14 P17 D6
📄 48 pg PDF 85.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.71.2
gov.uscourts.nysd.447706.71.2.pdf
Case 1:15-cv-07433-RWS Document 71-2 Filed 03/23/16 Page 1 of 45 EXHIBIT 2 Case 1:15-cv-07433-RWS Document 71-2 Filed 03/23/16 Page 2 of 45 …
D4 P23 P17 V14 D6
📄 45 pg PDF 80.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.343.0
gov.uscourts.nysd.447706.343.0.pdf
Case 1:15-cv-07433-LAP Document 343 Filed 08/09/16 Page 1 of 8 United States District Court Southern District of New York Virg…
V9 D4 V12 D6 P23
📄 8 pg PDF 80.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.25
gov.uscourts.nysd.447706.1327.25.pdf
Case 1:15-cv-07433-LAP Document 1327-25 Filed 01/05/24 Page 1 of 12 EXHIBIT 8 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1327-2…
P23 V9 D6 V13 D4
📄 12 pg PDF 75.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.76.1
gov.uscourts.nysd.447706.76.1.pdf
Case 1:15-cv-07433-LAP Document 76-1 Filed 03/31/16 Page 1 of 45 EXHIBIT A Case 1:15-cv-07433-LAP Document 76-1 Filed 03/31/16 Page 2 of 45 …
D4 P23 P17 V14 D6
📄 45 pg PDF 80.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1295.16
gov.uscourts.nysd.447706.1295.16.pdf
EXHIBIT D Case 1:17-cv-00616 Document 1 Filed OLl26l77 Page 1 of 21 T'NITED STATES DISTRICT COI]RT SOUTHERN DISTRICT OF NEW YORK JA}IE DOE 43, PlaintiI …
V14 P22 P23 D4 D6
📄 22 pg PDF 80.7
legal filing giuffre-maxwell
1320-37
1320-37.pdf
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 1 of 48 EXHIBIT C Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 2 of 48 …
P23 D4 V14 P17 D6
📄 48 pg PDF 85.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.71.3
gov.uscourts.nysd.447706.71.3.pdf
Case 1:15-cv-07433-RWS Document 71-3 Filed 03/23/16 Page 1 of 40 EXHIBIT 3 Case 1:15-cv-07433-RWS Document 71-3 Filed 03/23/16 Page 2 of 40 …
P17 V14 P23 D6 D4
📄 40 pg PDF 79.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.235.3
gov.uscourts.nysd.447706.235.3.pdf
Case 1:15-cv-07433-LAP Document 235-3 Filed 06/21/16 Page 1 of 48 EXHIBIT C Case 1:15-cv-07433-LAP Document 235-3 Filed 06/21/16 Page 2 of 48 …
P23 D4 V14 P17 D6
📄 48 pg PDF 85.7
unknown giuffre-maxwell
gov.uscourts.nysd.447706.2.0
gov.uscourts.nysd.447706.2.0.pdf
Case 1:15-cv-07433-LAP Document 2 Filed 09/21/15 Page 1 of 2 JS 44C/S DNY CIVIL COVER SHEET REV 4/2014 …
D4 P23 V15 D2 D6
📄 2 pg PDF 65.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.216.8
gov.uscourts.nysd.447706.216.8.pdf
Case 1:15-cv-07433-LAP Document 216-8 Filed 06/15/16 Page 1 of 4 EXHIBIT 8 6/10/2016 Case Bill Clinton Sex1:15-cv-07433-LAP …
D6 P17 P23 D4 V14
📄 4 pg PDF 74.7