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Active: P24: Cross-Case Patterns ✕ D6: Institutional Capture ✕ Giuffre v. Maxwell ✕ Clear all
9 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1111.0
gov.uscourts.nysd.447706.1111.0.pdf
Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffr…
V14 P24 D5 D6 V9
📄 69 pg PDF 79.4
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.447706.1332.14
gov.uscourts.nysd.447706.1332.14.pdf
Case 1:15-cv-07433-LAP Document 1332-14 Filed 01/08/24 Page 1 of 9 United States District Court Southern District of New York Virginia L. …
V9 D5 V12 P24 D6
📄 9 pg PDF 81.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.18.0
gov.uscourts.nysd.447706.18.0.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ............................…
P24 D5 V11 D6 V13
📄 5 pg PDF 76.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.57.3
gov.uscourts.nysd.447706.57.3.pdf
Case 1:15-cv-07433-RWS Document 57-3 Filed 03/14/16 Page 1 of 39 EXHIBIT 3 Case 1:15-cv-07433-RWS Document 57-3 Filed 03/14/16 Page 2 of 39 258 West Lond…
D6 V9 V15 P22 P24
📄 39 pg PDF 80.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1202.0_2
gov.uscourts.nysd.447706.1202.0_2.pdf
Case 1:15-cv-07433-LAP Document 1202 Filed 01/27/21 Page 1 of 1 January 27, 2021 VIA ECF The Honorable Loretta A. Preska District Court Judge United States D…
D6 V9 P24 V13 V11
📄 65 pg PDF 84.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.102.0
gov.uscourts.nysd.447706.102.0.pdf
Case 1:15-cv-07433-LAP Document 102 Filed 04/19/16 Page 1 of 9 United States District Court Southern District of New York Virginia L.…
V14 V12 V9 D6 P24
📄 9 pg PDF 77.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.561.0
gov.uscourts.nysd.447706.561.0.pdf
Case 1:15-cv-07433-LAP Document 561 Filed 01/27/17 Page 1 of 22 United States District Court Southern District of New York Virginia L. Giu…
V14 P22 P24 V9 D6
📄 22 pg PDF 79.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.279.0
gov.uscourts.nysd.447706.279.0.pdf
Case 1:15-cv-07433-LAP Document 279 Filed 07/13/16 Page 1 of 8 United States District Court Southern District of New York Virginia…
V9 V13 P24 D8 D6
📄 8 pg PDF 80.9