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Active: P23: Location Patterns ✕ V13: Physical Evidence ✕ Giuffre v. Maxwell ✕ 🔴 High Value ✕ Clear all
47 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.447706.1331.15
gov.uscourts.nysd.447706.1331.15.pdf
Case 1:15-cv-07433-LAP Document 1331-15 Filed 01/05/24 Page 1 of 27 EXHIBIT 3 (File Under Seal) Case 1:15-cv-07433-LAP Document 1331-15 Filed 01/05/24 Pa…
D6 P23 V9 P22 V13
📄 27 pg PDF 81.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.33
gov.uscourts.nysd.447706.1219.33.pdf
Case 1:15-cv-07433-LAP Document 1219-33 Filed 07/15/21 Page 1 of 12 United States District Court Southern District of New York …
V9 V15 V13 P24 P23
📄 12 pg PDF 79.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.1
gov.uscourts.nysd.447706.1200.1.pdf
Case 1:15-cv-07433-LAP Document 1200-1 Filed 01/27/21 Page 1 of 8 United States District Court Southern District of New York Virgi…
V9 V13 P24 P23 V11
📄 8 pg PDF 87.4
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.447706.1328.22
gov.uscourts.nysd.447706.1328.22.pdf
Case 1:15-cv-07433-LAP Document 1328-22 Filed 01/05/24 Page 1 of 22 EXHIBIT C Case 1:15-cv-07433-LAP Document 1328-22 Filed 01/05/24 Page 2 of …
P22 V14 V13 P23 V9
📄 22 pg PDF 72.7
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.447706.1335.7
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.447706.1158.2
gov.uscourts.nysd.447706.1158.2.pdf
Case 1:15-cv-07433-LAP Document 1158-2 Filed 11/20/20 Page 1 of 8 Page 1 UNITED STATES DISTRICT COURT …
V9 V13 V14 P23 V12
📄 8 pg PDF 77.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1201.27
gov.uscourts.nysd.447706.1201.27.pdf
Case 1:15-cv-07433-LAP Document 1201-27 Filed 01/27/21 Page 1 of 8 EXHIBIT 11 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1201-27 Filed 01/27/21 Page 2 of 8 …
V9 V14 P23 V12 V13
📄 8 pg PDF 71.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.35
gov.uscourts.nysd.447706.1219.35.pdf
Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 1 of 5 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 2 of 5 …
V9 P23 P19 D4 V13
📄 5 pg PDF 57.1
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.447706.1330.7
gov.uscourts.nysd.447706.1330.7.pdf
Case 1:15-cv-07433-LAP Document 1330-7 Filed 01/05/24 Page 1 of 18 EXHIBIT F Case 1:15-cv-07433-LAP Document 1330-7 Filed 01/05/24 Page 2 of 18 …
V12 V9 P23 V13 V14
📄 18 pg PDF 74.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.6
gov.uscourts.nysd.447706.1331.6.pdf
Case 1:15-cv-07433-LAP Document 1331-6 Filed 01/05/24 Page 1 of 9 EXHIBIT 5 (FILE UNDER SEAL) Case 1:15-cv-07433-LAP Document 1331-6 Filed 01/05/24 Page 2 of 9 …
P23 V9 V13 P22 P20
📄 9 pg PDF 79.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.9
gov.uscourts.nysd.447706.1331.9.pdf
Case 1:15-cv-07433-LAP Document 1331-9 Filed 01/05/24 Page 1 of 12 EXHIBIT C· Case 1:15-cv-07433-LAP Document 1331-9 Filed 01/05/24 Page 2 of 12 …
V9 V13 V12 D4 P23
📄 12 pg PDF 79.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.24
gov.uscourts.nysd.447706.1327.24.pdf
Case 1:15-cv-07433-LAP Document 1327-24 Filed 01/05/24 Page 1 of 6 EXHIBIT 7 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1327-24 Filed 01/05/24 Page 2 o…
V9 P23 P19 D4 V13
📄 6 pg PDF 70.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1158.1
gov.uscourts.nysd.447706.1158.1.pdf
Case 1:15-cv-07433-LAP Document 1158-1 Filed 11/20/20 Page 1 of 8 Page 1 UNITED STATES DISTRICT COURT …
V9 V13 V14 P23 V12
📄 8 pg PDF 77.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1326.1
gov.uscourts.nysd.447706.1326.1.pdf
Case Case 1:15-cv-07433-RWS Document 1:15-cv-07433-LAP Document1326-1 173-8 Filed Filed05/27/16 …
P23 P22 D6 V13 V14
📄 45 pg PDF 78.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1296.13
gov.uscourts.nysd.447706.1296.13.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ......…
P23 V9 V13 V15 P18
📄 15 pg PDF 82.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.13
gov.uscourts.nysd.447706.1320.13.pdf
Case Case 1:15-cv-07433-RWSDocument 1:15-cv-07433-LAP Document 173-8 Filed 1320-13 Filed05/27/16 01/03/2…
P23 P22 D6 V13 V14
📄 45 pg PDF 78.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.9
gov.uscourts.nysd.447706.1332.9.pdf
Case 1:15-cv-07433-LAP Document 1332-9 Filed 01/08/24 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
P23 V9 V13 V15 P18
📄 15 pg PDF 83.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.599.0
gov.uscourts.nysd.447706.599.0.pdf
Case 1:15-cv-07433-LAP Document 599 Filed 02/09/17 Page 1 of 12 United States District Court Southern District of New York Virginia L. Gi…
V9 V12 P23 V13
📄 12 pg PDF 60.7

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