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Active: V9: Document Integrity ✕ D1: Who Benefits ✕ Giuffre v. Maxwell ✕ Clear all
23 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1302.0
gov.uscourts.nysd.447706.1302.0.pdf
MANDATE CaseCase 22-1836, Document 1:15-cv-07433-LAP 57, 07/19/2023, Document 3543747, …
V9 V14 D5 D2 D1
📄 3 pg PDF 70.0
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1219.10
gov.uscourts.nysd.447706.1219.10.pdf
EXHIBIT A United States District Court …
P17 D6 D5 D1 V9
📄 4 pg PDF 48.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.26
gov.uscourts.nysd.447706.1218.26.pdf
Case 1:15-cv-07433-LAP Document 1218-26 Filed 07/15/21 Page 1 of 4 McCAWLEY DECLARATION EXHIBIT 3 Case 1:15-cv-07433-LAP Document 1218-26 Fil…
V9 D6 V12 D1 P21
📄 4 pg PDF 72.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1111.1
gov.uscourts.nysd.447706.1111.1.pdf
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 1 of 55 EXHIBIT A Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55 …
V9 D4 P21 V15 D1
📄 55 pg PDF 60.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1211.0_1
gov.uscourts.nysd.447706.1211.0_1.pdf
Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, …
V9 V12 V11 D1 V13
📄 5 pg PDF 81.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1242.0
gov.uscourts.nysd.447706.1242.0.pdf
Case 1:15-cv-07433-LAP Document 1242 Filed 02/16/22 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE,…
V14 V9 V10 V12 D1
📄 9 pg PDF 80.7
unknown giuffre-maxwell
gov.uscourts.nysd.447706.1219.6
gov.uscourts.nysd.447706.1219.6.pdf
Exhibit 4 (File Under Seal) United States District Court …
P17 D6 D5 D1 V9
📄 4 pg PDF 48.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1042.0
gov.uscourts.nysd.447706.1042.0.pdf
Case 1:15-cv-07433-LAP Document 1042 Filed 03/31/20 Page 1 of 2 701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799 Holland & Knight LLP | www.hklaw.com Christine N. Walz +1 3…
D8 D1 V11 V9 V10
📄 2 pg PDF 83.5
email giuffre-maxwell
gov.uscourts.nysd.447706.1328.40
gov.uscourts.nysd.447706.1328.40.pdf
Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 1 of 3 EXHIBIT D Case 1:15-cv-07433-LAP Document 1328-40 Filed 01/05/24 Page 2 of 3 To: …
D6 V14 V9 P22 D1
📄 3 pg PDF 68.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.21
gov.uscourts.nysd.447706.1331.21.pdf
Case 1:15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 1 of 8 COMPOSITE EXHIBIT 1 (FILE UNDER SEAL) …
P17 V9 D6 D5 D1
📄 8 pg PDF 67.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.34.1
gov.uscourts.nysd.447706.34.1.pdf
Case 1:15-cv-07433-RWS Document 34-1 Filed 02/26/16 Page 1 of 6 EXHIBIT 1 Case 1:15-cv-07433-RWS Document 34-1 Filed 02/26/16 Page 2 of 6 …
P17 D6 V9 D5 D1
📄 6 pg PDF 54.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.16
gov.uscourts.nysd.447706.1320.16.pdf
Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 1 of 3 EXHIBIT 3 Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 2 of 3 …
P17 D6 D5 D1 V9
📄 3 pg PDF 56.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.55.11
gov.uscourts.nysd.447706.55.11.pdf
Case 1:15-cv-07433-LAP Document 55-11 Filed 03/14/16 Page 1 of 3 EXHIBIT 6 Case 1:15-cv-07433-LAP Document 55-11 Filed 03/14/16 Page 2 of 3 …
P17 D6 D1 D5 V9
📄 3 pg PDF 56.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.55.10
gov.uscourts.nysd.447706.55.10.pdf
Case 1:15-cv-07433-LAP Document 55-10 Filed 03/14/16 Page 1 of 10 EXHIBIT 5 Case 1:15-cv-07433-LAP Document 55-10 Filed 03/14/16 Page 2 of 10 …
V9 D6 D1 D4 P17
📄 10 pg PDF 75.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.370.1
gov.uscourts.nysd.447706.370.1.pdf
Case 1:15-cv-07433-LAP Document 370-1 Filed 08/12/16 Page 1 of 13 EXHIBIT A Case 1:15-cv-07433-LAP Document 370-1 Filed 08/12/16 Page 2 of 13 …
P21 V15 V9 D1 P23
📄 13 pg PDF 73.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.881.0
gov.uscourts.nysd.447706.881.0.pdf
Case 1:15-cv-07433-LAP Document 881 Filed 05/01/17 Page 1 of 8 United States District Court Southern District of New York Virginia L. G…
V14 V9 D1 P17 P19
📄 8 pg PDF 68.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1028.0
gov.uscourts.nysd.447706.1028.0.pdf
Case 1:15-cv-07433-LAP Document 1028 Filed 02/04/20 Page 1 of 5 Haddon, Morgan and Foreman, P.C …
V9 D2 D5 D1 D3
📄 5 pg PDF 84.4
legal filing giuffre-maxwell
1320-16
1320-16.pdf
Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 1 of 3 EXHIBIT 3 Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 2 of 3 …
P17 D6 D5 D1 V9
📄 3 pg PDF 56.9
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.447706.468.0
gov.uscourts.nysd.447706.468.0.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghisl…
V9 P24 V15 V13 D1
📄 12 pg PDF 78.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.371.2
gov.uscourts.nysd.447706.371.2.pdf
Case 1:15-cv-07433-LAP Document 371-2 Filed 08/12/16 Page 1 of 18 EXHIBIT B Case 1:15-cv-07433-LAP Document 371-2 Filed 08/12/16 Page 2 of 18 …
P21 V15 V9 D1 D4
📄 18 pg PDF 77.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.140.2
gov.uscourts.nysd.447706.140.2.pdf
Case 1:15-cv-07433-LAP Document 140-2 Filed 05/04/16 Page 1 of 3 EXHIBIT 2 Case 1:15-cv-07433-LAP Document 140-2 Filed 05/04/16 Page 2 of 3 § 23:38.”Public in…
V9 D5 D4 D1
📄 3 pg PDF 55.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1332.6
gov.uscourts.nysd.447706.1332.6.pdf
Case 1:15-cv-07433-LAP Document 1332-6 Filed 01/08/24 Page 1 of 8 COMPOSITE EXHIBIT 2 (FILE UNDER SEAL) Case 1:15-cv-07433-LAP Document 1332-6…
P17 V9 D6 D5 D1
📄 8 pg PDF 67.5