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Active: P23: Location Patterns ✕ V9: Document Integrity ✕ Giuffre v. Maxwell ✕ Clear all
290 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.204.0
gov.uscourts.nysd.447706.204.0.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Gh…
V9 P23
📄 3 pg PDF 39.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.345.0
gov.uscourts.nysd.447706.345.0.pdf
Case 1:15-cv-07433-LAP Document 345 Filed 08/09/16 Page 1 of 18 United States District Court Southern District of New Yor…
V9 P23
📄 18 pg PDF 38.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.684.0
gov.uscourts.nysd.447706.684.0.pdf
Case 1:15-cv-07433-LAP Document 684 Filed 03/03/17 Page 1 of 3 United States District Court Southern District of New York Virgini…
V9 P23
📄 3 pg PDF 38.8
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.447706.733.0
gov.uscourts.nysd.447706.733.0.pdf
Case 1:15-cv-07433-LAP Document 733 Filed 03/17/17 Page 1 of 3 United States District Court Southern District of New York Virgin…
V9 P23
📄 3 pg PDF 38.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.747.0
gov.uscourts.nysd.447706.747.0.pdf
Case 1:15-cv-07433-LAP Document 747 Filed 03/17/17 Page 1 of 27 United States District Court Southern District of New York Virginia L. Giu…
V9 P23
📄 27 pg PDF 43.4
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.447706.739.0
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.447706.375.0
gov.uscourts.nysd.447706.375.0.pdf
Case 1:15-cv-07433-LAP Document 375 Filed 08/17/16 Page 1 of 4 United States District Court Southern District of New York Virgin…
V9 P24 P23
📄 4 pg PDF 54.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.933.0
gov.uscourts.nysd.447706.933.0.pdf
Case 1:15-cv-07433-LAP Document 933 Filed 11/28/17 Page 1 of 3 United States District Court Southern District of New York Virginia L. …
V9 P23 V10
📄 3 pg PDF 52.4
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.447706.1331.15
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.447706.1331.32
gov.uscourts.nysd.447706.1331.32.pdf
Case 1:15-cv-07433-LAP Document 1331-32 Filed 01/05/24 Page 1 of 4 (;+,%,7) Case 1:15-cv-07433-LAP Document 1331-32 Filed 01/05/24 Page 2 of 4 ., …
P23 V14 D4 V9 P17
📄 4 pg PDF 74.4
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.447706.1328.30
gov.uscourts.nysd.447706.1328.30.pdf
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 1 of 40 COMPOSITE EXHIBIT 1 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 2 of 40 …
P22 P23 P18 V9 V14
📄 40 pg PDF 77.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1256.9
gov.uscourts.nysd.447706.1256.9.pdf
Case 1:15-cv-07433-LAP Document 1256-9 Filed 05/03/22 Page 1 of 4 Case 1:15-cv-07433-LAP Document 1256-9 Filed 05/03/22 Page 2 of 4 5. Attached hereto as Exhibit 3 is a true an…
V9 P23
📄 4 pg PDF 37.7
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
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1327.3
gov.uscourts.nysd.447706.1327.3.pdf
Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 1 of 16 Exhibit 2 (File Under Seal) Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 2 of 16…
P23 P18 V9 D4 P20
📄 16 pg PDF 69.9
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.447706.1219.33
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