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Active: P23: Location Patterns ✕ D5: Procedural Violations ✕ Giuffre v. Maxwell ✕ Clear all
52 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.813.0
gov.uscourts.nysd.447706.813.0.pdf
Case 1:15-cv-07433-RWS Document 813 Filed 03/29/17 Page 1 of 3 United States District Court Southern District of New York Virginia L. Giu…
V9 P23 V10 D5
📄 3 pg PDF 58.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.739.0
gov.uscourts.nysd.447706.739.0.pdf
Case 1:15-cv-07433-LAP Document 739 Filed 03/17/17 Page 1 of 3 United States District Court Southern District of New York Virgin…
V9 D2 D5 P23
📄 3 pg PDF 55.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1037.1
gov.uscourts.nysd.447706.1037.1.pdf
Case 1:15-cv-07433-LAP Document 1037-1 Filed 03/26/20 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIU…
V9 D2 V10 D5 P23
📄 14 pg PDF 71.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.29
gov.uscourts.nysd.447706.1328.29.pdf
Case 1:15-cv-07433-LAP Document 1328-29 Filed 01/05/24 Page 1 of 4 United States District Court Southern District of New York Virgi…
V9 D5 V12 D2 P23
📄 4 pg PDF 71.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.30
gov.uscourts.nysd.447706.1219.30.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ......…
V12 D5 V9 P24 P23
📄 16 pg PDF 78.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1199.2_1
gov.uscourts.nysd.447706.1199.2_1.pdf
Case 1:15-cv-07433-LAP Document 1199-2 Filed 01/27/21 Page 1 of 3 United States District Court Southern District of New York Virgin…
V9 D5 P19 P23
📄 3 pg PDF 51.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1034.0
gov.uscourts.nysd.447706.1034.0.pdf
Case 1:15-cv-07433-LAP Document 1034 Filed 03/19/20 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE Plaintiff, …
V9 D2 V10 D5 P23
📄 16 pg PDF 72.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.42
gov.uscourts.nysd.447706.1219.42.pdf
Case 1:15-cv-07433-LAP Document 1219-42 Filed 07/15/21 Page 1 of 5 EXHIBIT D Case 1:15-cv-07433-LAP Document 1219-42 Filed 07/15/21 Page 2 of 5 …
V9 D6 D5 V13 P23
📄 5 pg PDF 69.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1278.0
gov.uscourts.nysd.447706.1278.0.pdf
Case 1:15-cv-07433-LAP Document 1278 Filed 11/30/22 Page 1 of 4 November 30, 2022 VIA CM/ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of…
P23 D2 D5 V9 V11
📄 4 pg PDF 83.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.12_1
gov.uscourts.nysd.447706.1200.12_1.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislain…
V9 D2 V12 D5 P23
📄 4 pg PDF 72.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1256.23
gov.uscourts.nysd.447706.1256.23.pdf
7. Attached hereto as Sealed Composite Exhibit 5 are true and correct copies of Excerpts from the June 1, 2016 Deposition of John Alessi. 8. Attached hereto as Sealed Exhibit 6 is a…
V9 D2 D5 P23
📄 4 pg PDF 58.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.12
gov.uscourts.nysd.447706.1332.12.pdf
Case 1:15-cv-07433-LAP Document 1332-12 Filed 01/08/24 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
V9 V12 D5 P23 V11
📄 7 pg PDF 71.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.573.0
gov.uscourts.nysd.447706.573.0.pdf
Case 1:15-cv-07433-LAP Document 573 Filed 01/30/17 Page 1 of 4 United States District Court Southern District of New York Virginia …
V9 D2 D5 P23
📄 4 pg PDF 55.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.5
gov.uscourts.nysd.447706.1331.5.pdf
Case 1:15-cv-07433-LAP Document 1331-5 Filed 01/05/24 Page 1 of 3 United States District Court Southern District of New York …
V9 D2 D5 D6 P23
📄 3 pg PDF 82.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.514.0
gov.uscourts.nysd.447706.514.0.pdf
Case 1:15-cv-07433-LAP Document 514 Filed 12/16/16 Page 1 of 3 United States District Court Southern District of New York Vi…
V9 D2 D5 P23
📄 3 pg PDF 57.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.20
gov.uscourts.nysd.447706.1331.20.pdf
Case 1:15-cv-07433-LAP Document 1331-20 Filed 01/05/24 Page 1 of 4 United States District Court Southern District of New York Vir…
V9 D5 D2 P23 P19
📄 4 pg PDF 63.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.928.0
gov.uscourts.nysd.447706.928.0.pdf
Case 1:15-cv-07433-LAP Document 928 Filed 10/19/17 Page 1 of 11 United States District Court Southern District of New York Virginia L. …
D5 V9 P17 P23
📄 11 pg PDF 54.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.223.6
gov.uscourts.nysd.447706.223.6.pdf
Case 1:15-cv-07433-RWS Document 223-6 Filed 06/16/16 Page 1 of 4 EXHIBIT 6 Case 1:15-cv-07433-RWS Document 223-6 Filed 06/16/16 Page 2 of 4 · From: Martin G. Weinberg …
V9 P23 V12 D4 D5
📄 4 pg PDF 62.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.338.1
gov.uscourts.nysd.447706.338.1.pdf
Case 1:15-cv-07433-LAP Document 338-1 Filed 08/08/16 Page 1 of 4 United States District Court Southern District of New York Virgini…
V9 D2 D5 P23 P19
📄 4 pg PDF 58.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.22
gov.uscourts.nysd.447706.1219.22.pdf
Case 1:15-cv-07433-LAP Document 1219-22 Filed 07/15/21 Page 1 of 22 United States District Court Southern District of New York Vi…
V14 P24 V9 D5 P23
📄 22 pg PDF 83.5
email giuffre-maxwell
gov.uscourts.nysd.447706.1320.14
gov.uscourts.nysd.447706.1320.14.pdf
Case 1:15-cv-07433-LAP Document 1320-14 Filed 01/03/24 Page 1 of 3 EXHIBIT 1 Case 1:15-cv-07433-LAP Document 1320-14 Filed 01/03/24 Page 2 of 3 From: …
D5 V9 D4 P23
📄 3 pg PDF 57.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1295.9
gov.uscourts.nysd.447706.1295.9.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine…
V9 D5 V12 P23
📄 4 pg PDF 58.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1037.0
gov.uscourts.nysd.447706.1037.0.pdf
Case 1:15-cv-07433-LAP Document 1037 Filed 03/26/20 Page 1 of 2 Haddon, Morgan and Foreman, P.C …
V10 V9 D2 D5 P23
📄 16 pg PDF 75.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.20
gov.uscourts.nysd.447706.1327.20.pdf
Case 1:15-cv-07433-LAP Document 1327-20 Filed 01/05/24 Page 1 of 4 United States District Court Southern District of New York Virgi…
V9 D2 V12 D5 P23
📄 4 pg PDF 72.3