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P23: Location Patterns ✕
V9: Document Integrity ✕
Giuffre v. Maxwell ✕
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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…
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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
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
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
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
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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
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1094.3_2
gov.uscourts.nysd.447706.1094.3_2.pdf
Case
Case1:15-cv-07433-LAP
1:15-cv-07433-LAP Document
Document1094-3
730 Filed
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1200.2
gov.uscourts.nysd.447706.1200.2.pdf
Case 1:15-cv-07433-LAP Document 1200-2 Filed 01/27/21 Page 1 of 3
United States District Court
Southern District of New Y…
V9
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unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1199.17_1
gov.uscourts.nysd.447706.1199.17_1.pdf
Case 1:15-cv-07433-LAP Document 1199-17 Filed 01/27/21 Page 1 of 4
Case 1:15-cv-07433-LAP Document 1199-17 Filed 01/27/21 Page 2 of 4
Case 1:15-cv-07433-LAP Document 1199-17 Filed 01/27/21 Pa…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.1
gov.uscourts.nysd.447706.1331.1.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff,
Case No.: 15-cv-…
V9
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.14
gov.uscourts.nysd.447706.1331.14.pdf
Case 1:15-cv-07433-LAP Document 1331-14 Filed 01/05/24 Page 1 of 4
United States District Court
Southern District of New York
Vir…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1090.24
gov.uscourts.nysd.447706.1090.24.pdf
Case 1:15-cv-07433-LAP Document 1090-24 Filed 07/30/20 Page 1 of 4
Case 1:15-cv-07433-LAP Document 1090-24 Filed 07/30/20 Page 2 of 4
5. Attached hereto as Exhibit 3 is a true a…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.12
gov.uscourts.nysd.447706.1330.12.pdf
Case 1:15-cv-07433-LAP Document 1330-12 Filed 01/05/24 Page 1 of 4
United States District Court
Southern District of New York
Virgi…
V9
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.651.0
gov.uscourts.nysd.447706.651.0.pdf
Case 1:15-cv-07433-LAP Document 651 Filed 03/02/17 Page 1 of 3
United States District Court
Southern District of New York
Virgin…
V9
P17
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.311.0
gov.uscourts.nysd.447706.311.0.pdf
Case 1:15-cv-07433-LAP Document 311 Filed 07/25/16 Page 1 of 3
United States District Court
Southern District of New York
Virgini…
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unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1218.28
gov.uscourts.nysd.447706.1218.28.pdf
Case 1:15-cv-07433-LAP Document 1218-28 Filed 07/15/21 Page 1 of 3
EXHIBIT 5
Case 1:15-cv-07433-LAP Document 1218-28 Filed 07/15/21 Page 2 of 3
8/29/2…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1202.2_1
gov.uscourts.nysd.447706.1202.2_1.pdf
Case 1:15-cv-07433-LAP Document 1202-2 Filed 01/27/21 Page 1 of 10
Case 1:15-cv-07433-LAP Document 1202-2 Filed 01/27/21 Page 2 of 10
accounts.”
II. APPLYING THE SEARCH TERMS…
V9
P24
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.152.0
gov.uscourts.nysd.447706.152.0.pdf
Case 1:15-cv-07433-LAP Document 152 Filed 05/11/16 Page 1 of 10
United States District Court
Southern District of New York
Virginia L. …
V9
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.34
gov.uscourts.nysd.447706.1219.34.pdf
Case 1:15-cv-07433-LAP Document 1219-34 Filed 07/15/21 Page 1 of 4
United States District Court
Southern District of New York
Virgi…
V9
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.601.0
gov.uscourts.nysd.447706.601.0.pdf
Case 1:15-cv-07433-LAP Document 601 Filed 02/09/17 Page 1 of 5
United States District Court
Southern District of New York
Virg…
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V13
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.716.0
gov.uscourts.nysd.447706.716.0.pdf
Case 1:15-cv-07433-LAP Document 716 Filed 03/15/17 Page 1 of 8
United States District Court
Southern District of New York
Virginia L. Giuf…
V9
P23
P17
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.768.0
gov.uscourts.nysd.447706.768.0.pdf
Case 1:15-cv-07433-RWS Document 768 Filed 03/22/17 Page 1 of 23
United States District Court
Southern District of New York
Virginia L. Giuf…
V9
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.5.0
gov.uscourts.nysd.447706.5.0.pdf
Case 1:15-cv-07433-LAP
Case Document
1:15-cv-07433 Document 3 5Filed
F…
P23
V9
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.44
gov.uscourts.nysd.447706.1219.44.pdf
Case 1:15-cv-07433-LAP Document 1219-44 Filed 07/15/21 Page 1 of 4
United States District Court
Southern District of New York…
V9
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