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Active: P23: Location Patterns ✕ V12: Witness Consistency ✕ Giuffre v. Maxwell ✕ 🔴 High Value ✕ Clear all
127 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.1
gov.uscourts.nysd.447706.1332.1.pdf
Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 1 of 42 COMPOSITE EXHIBIT 1 (FILE UNDER SEAL) Case 1:15-cv-07433-LAP Document 1332-1 File…
V9 D6 P24 V12 P23
📄 42 pg PDF 85.5
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.447706.1325.9
gov.uscourts.nysd.447706.1325.9.pdf
Case 1:15-cv-07433-LAP Document 1325-9 Filed 01/04/24 Page 1 of 10 EXHIBIT 2 (File Under Seal) Case 1:15-cv-07433-LAP Document 1325-9 Filed 01/04/24 Page 2 of 10 …
V9 P22 P23 V14 V12
📄 10 pg PDF 69.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.49
gov.uscourts.nysd.447706.1218.49.pdf
Case 1:15-cv-07433-LAP Document 1218-49 Filed 07/15/21 Page 1 of 27 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, …
V14 P17 P23 P18 V12
📄 27 pg PDF 91.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1295.8
gov.uscourts.nysd.447706.1295.8.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine…
V12 V14 V9 P23 P19
📄 9 pg PDF 79.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1325.1
gov.uscourts.nysd.447706.1325.1.pdf
Case 1:15-cv-07433-LAP Document 1325-1 Filed 01/04/24 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
D6 V9 P23 P18 V12
📄 21 pg PDF 86.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1307.2
gov.uscourts.nysd.447706.1307.2.pdf
Case 1:15-cv-07433-LAP Document 1307-2 Filed 08/25/23 Page 1 of 56 COMPOSITE EXHIBIT A Case 1:15-cv-07433-LAP Document 1307-2 Filed 08/25/23 Page 2 of 56 …
P23 P22 V14 V9 V12
📄 56 pg PDF 78.0
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.447706.1331.11
gov.uscourts.nysd.447706.1331.11.pdf
Case 1:15-cv-07433-LAP Document 1331-11 Filed 01/05/24 Page 1 of 8 EXHIBITE Case 1:15-cv-07433-LAP Document 1331-11 Filed 01/05/24 Page 2 of 8 …
V9 P23 V12 V14 P22
📄 8 pg PDF 80.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1295.2
gov.uscourts.nysd.447706.1295.2.pdf
Case 1:15-cv-07433-LAP Document 1295-2 Filed 12/12/22 Page 1 of 12 Case 1:15-cv-07433-LAP Document 1295-2 Filed 12/12/22 Page 2 of 12 hundreds of young girls who came and went from the h…
V14 V9 P23 V12 P22
📄 12 pg PDF 66.8
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.447706.1201.10_1
gov.uscourts.nysd.447706.1201.10_1.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ...... …
V14 P17 V12 P23 V9
📄 27 pg PDF 81.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1307.4
gov.uscourts.nysd.447706.1307.4.pdf
Case 1:15-cv-07433-LAP Document 1307-4 Filed 08/25/23 Page 1 of 28 United States District Court Southern District of New York Vir…
V14 P22 P18 V12 P23
📄 28 pg PDF 88.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.25
gov.uscourts.nysd.447706.1320.25.pdf
Case 1:15-cv-07433-LAP Document 1320-25 Filed 01/03/24 Page 1 of 4 United States District Court Southern District of New Yo…
V9 V12 V11 P23
📄 4 pg PDF 64.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.28
gov.uscourts.nysd.447706.1328.28.pdf
Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 1 of 24 EXHIBIT 9 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-28 Filed 01/05/24 Page 2 of 24 AO…
V9 V13 P23 D6 V12
📄 24 pg PDF 75.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1296.2
gov.uscourts.nysd.447706.1296.2.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghi…
V14 P22 P23 V9 V12
📄 17 pg PDF 82.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.2
gov.uscourts.nysd.447706.1328.2.pdf
Case 1:15-cv-07433-LAP Document 1328-2 Filed 01/05/24 Page 1 of 26 EXHIBIT F Case 1:15-cv-07433-LAP Document 1328-2 Filed 01/05/24 Page 2 of 26 …
P18 V14 V12 P23 V13
📄 26 pg PDF 75.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1296.10
gov.uscourts.nysd.447706.1296.10.pdf
EXHIBIT 1 (FILE UNDER SEAL) Highly Confidential Page 1 HIGHLY CONFIDENTIAL AEO UNITED STATES DISTRICT COURT SO…
V9 P23 V14 V12 V13
📄 469 pg PDF 78.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.11_1
gov.uscourts.nysd.447706.1200.11_1.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislai…
P24 V9 V12 P23 V13
📄 21 pg PDF 87.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1335.4
gov.uscourts.nysd.447706.1335.4.pdf
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 1 of 106 COMPOSITE EXHIBIT 1 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 2 of 106 …
V14 P23 P22 V9 V12
📄 106 pg PDF 79.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.37
gov.uscourts.nysd.447706.1328.37.pdf
Case 1:15-cv-07433-LAP Document 1328-37 Filed 01/05/24 Page 1 of 11 EXHIBIT D Case 1:15-cv-07433-LAP Document 1328-37 Filed 01/05/24 Page 2 of 11 …
P22 V9 V14 V12 P23
📄 11 pg PDF 73.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1335.7
gov.uscourts.nysd.447706.1335.7.pdf
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 1 of 469 EXHIBIT 1 (FILE UNDER SEAL) Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 2 of 469 …
V9 V12 P23 V13 V16
📄 469 pg PDF 80.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.10
gov.uscourts.nysd.447706.1331.10.pdf
Case 1:15-cv-07433-LAP Document 1331-10 Filed 01/05/24 Page 1 of 15 EXHIBITD Case 1:15-cv-07433-LAP Document 1331-10 Filed 01/05/24 Page 2 of 15 …
V9 P23 V12 P21 P22
📄 15 pg PDF 71.4

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