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Active: P23: Location Patterns ✕ D6: Institutional Capture ✕ P17: Network Mapping ✕ Giuffre v. Maxwell ✕ Clear all
23 documents
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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.447706.1328.41
gov.uscourts.nysd.447706.1328.41.pdf
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 1 of 31 United States District Court Southern District of New York Virginia L…
V14 V12 D6 P17 P23
📄 31 pg PDF 89.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1090.3_1
gov.uscourts.nysd.447706.1090.3_1.pdf
Case 1:15-cv-07433-LAP Document 1090-3 Filed 07/30/20 Page 1 of 4 United States District Court Southern District of New York V…
V9 V12 D6 P23 P17
📄 4 pg PDF 71.8
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.447706.1320.9
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.447706.1331.3
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.447706.153.0
gov.uscourts.nysd.447706.153.0.pdf
Case 1:15-cv-07433-LAP Document 153 Filed 05/11/16 Page 1 of 4 United States District Court Southern District of New York Virg…
V9 V12 D6 P23 P17
📄 4 pg PDF 71.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.43
gov.uscourts.nysd.447706.1328.43.pdf
Case 1:15-cv-07433-LAP Document 1328-43 Filed 01/05/24 Page 1 of 8 COMPOSITE EXHIBIT 8 (File Under Seal) Case 1:15-cv-07433-LAP Document 1328-4…
P23 P17 V9 P20 D6
📄 8 pg PDF 82.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.14
gov.uscourts.nysd.447706.1330.14.pdf
Case 1:15-cv-07433-LAP Document 1330-14 Filed 01/05/24 Page 1 of 7 COMPOSITE EXHIBIT 2 (FILE UNDER SEAL) Case 1:15-cv-07433-LAP Docu…
V9 D6 P23 V13 P17
📄 7 pg PDF 68.7
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.447706.76.1
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.447706.1328.16
gov.uscourts.nysd.447706.1328.16.pdf
Case 1:15-cv-07433-LAP Document 1328-16 Filed 01/05/24 Page 1 of 8 EXHIBIT 15 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-16 Filed 01/05/24 Page 2 of 8 …
V14 P17 V9 P23 D6
📄 8 pg PDF 80.5
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
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
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
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.435.0
gov.uscourts.nysd.447706.435.0.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Index No. 15 Civ. 7433 (RWS) P…
V14 P23 P17 D6 P18
📄 27 pg PDF 92.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.34
gov.uscourts.nysd.447706.1328.34.pdf
Case 1:15-cv-07433-LAP Document 1328-34 Filed 01/05/24 Page 1 of 7 EXHIBIT 5 (File Under Seal) Case 1:15-cv-07433-LAP Document 1328-34 Filed …
V9 D6 P23 V13 P17
📄 7 pg PDF 68.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.29
gov.uscourts.nysd.447706.1219.29.pdf
Case 1:15-cv-07433-LAP Document 1219-29 Filed 07/15/21 Page 1 of 24 EXHIBIT 9 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1219-29 Filed 07/15/21 Page 2 of 24 Case 1:15-cv-07433-LA…
V9 V13 D6 P17 P23
📄 24 pg PDF 69.5
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
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1325.3
gov.uscourts.nysd.447706.1325.3.pdf
Case 1:15-cv-07433-LAP Document 1325-3 Filed 01/04/24 Page 1 of 10 EXHIBIT C Case 1:15-cv-07433-LAP Case 9:08-cv-80736-KAM DocumentDocument 1325-3 …
V14 P22 P17 P23 D6
📄 10 pg PDF 78.9