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Active: P24: Cross-Case Patterns ✕ P23: Location Patterns ✕ Giuffre v. Maxwell ✕ Clear all
21 documents
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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.447706.1332.1
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.447706.1219.33
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.447706.1219.30
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.447706.1200.11_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.447706.1330.11
gov.uscourts.nysd.447706.1330.11.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghisl…
V9 P24 P23 P19 V15
📄 12 pg PDF 85.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1257.2
gov.uscourts.nysd.447706.1257.2.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislai…
P24 V9 V14 P23 V12
📄 21 pg PDF 88.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.308.0
gov.uscourts.nysd.447706.308.0.pdf
Case 1:15-cv-07433-LAP Document 308 Filed 07/25/16 Page 1 of 7 United States District Court Southern District of New York Virginia…
P17 V9 P24 V12 P23
📄 7 pg PDF 79.6
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 P23
📄 10 pg PDF 47.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.19
gov.uscourts.nysd.447706.1327.19.pdf
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 1 of 21 United States District Court Southern District of New York …
P24 V12 V9 V14 P23
📄 21 pg PDF 89.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.22
gov.uscourts.nysd.447706.1219.22.pdf
Case 1:15-cv-07433-LAP Document 1219-22 Filed 07/15/21 Page 1 of 22 United States District Court Southern District of New York Vi…
V14 P24 V9 D5 P23
📄 22 pg PDF 83.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.303.0
gov.uscourts.nysd.447706.303.0.pdf
Case 1:15-cv-07433-LAP Document 303 Filed 07/25/16 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------…
V9 V12 V13 P24 P23
📄 13 pg PDF 73.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.64.0
gov.uscourts.nysd.447706.64.0.pdf
Case 1:15-cv-07433-LAP Document 64 Filed 03/22/16 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------…
V9 V12 V13 P23 P24
📄 14 pg PDF 75.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.443.0
gov.uscourts.nysd.447706.443.0.pdf
Case 1:15-cv-07433-LAP Document 443 Filed 09/22/16 Page 1 of 4 United States District Court Southern District of New York Virg…
V9 P23 V12 D8 P24
📄 4 pg PDF 68.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.659.0
gov.uscourts.nysd.447706.659.0.pdf
Case 1:15-cv-07433-LAP Document 659 Filed 03/03/17 Page 1 of 7 United States District Court Southern District of New York Virgin…
V9 P24 V12 P23
📄 7 pg PDF 64.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.839.0
gov.uscourts.nysd.447706.839.0.pdf
Case 1:15-cv-07433-LAP Document 839 Filed 04/07/17 Page 1 of 3 United States District Court Southern District of New York Virgi…
V9 D2 D5 P23 P24
📄 3 pg PDF 63.8
unknown giuffre-maxwell
gov.uscourts.nysd.447706.542.8
gov.uscourts.nysd.447706.542.8.pdf
Case 1:15-cv-07433-RWS Document 542-8 Filed 01/09/17 Page 1 of 4 EXHIBIT LL Case 1:15-cv-07433-RWS Document 542-8 Filed 01/09/17 Page 2 of 4 …
V9 P23 V14 P24 D1
📄 4 pg PDF 56.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.712.0
gov.uscourts.nysd.447706.712.0.pdf
Case 1:15-cv-07433-LAP Document 712 Filed 03/14/17 Page 1 of 11 United States District Court Southern District of New York Vir…
V9 V12 P24 P17 P23
📄 11 pg PDF 57.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.885.0
gov.uscourts.nysd.447706.885.0.pdf
Case 1:15-cv-07433-LAP Document 885 Filed 05/02/17 Page 1 of 7 United States District Court Southern District of New York Virginia L. Giuf…
V9 V10 P24 D5 P23
📄 7 pg PDF 70.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.378.0
gov.uscourts.nysd.447706.378.0.pdf
Case 1:15-cv-07433-LAP Document 378 Filed 08/17/16 Page 1 of 50 United States District Court Southern District of New York Virginia L. Gi…
V9 V12 P23 P19 P24
📄 50 pg PDF 63.1