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Active: V9: Document Integrity ✕ D4: Geographic Coordination ✕ Giuffre v. Maxwell ✕ Clear all
123 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.165.0
gov.uscourts.nysd.447706.165.0.pdf
Case 1:15-cv-07433-LAP Document 165 Filed 05/26/16 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
V9 D6 V11 P17 D4
📄 4 pg PDF 78.7
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.447706.1328.14
gov.uscourts.nysd.447706.1328.14.pdf
Case 1:15-cv-07433-LAP Document 1328-14 Filed 01/05/24 Page 1 of 7 EXHIBIT 13 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1328-14 Filed 01/05/24 Page 2 of 7 …
P18 V9 D4 V12 D8
📄 7 pg PDF 72.5
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.447706.1090.18
gov.uscourts.nysd.447706.1090.18.pdf
Case 1:15-cv-07433-LAP Document 1090-18 Filed 07/30/20 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V12 D6 V9 V13 D4
📄 11 pg PDF 83.3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1015.0
gov.uscourts.nysd.447706.1015.0.pdf
Case 1:15-cv-07433-LAP Document 1015 Filed 12/12/19 Page 1 of 4 701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799 Holland & Knight LLP | www.hklaw.com Christine N. Walz +1 3…
V9 D5 D4 D6 D8
📄 4 pg PDF 83.3
email giuffre-maxwell
gov.uscourts.nysd.447706.1219.28
gov.uscourts.nysd.447706.1219.28.pdf
Case 1:15-cv-07433-LAP Document 1219-28 Filed 07/15/21 Page 1 of 3 EXHIBIT 8 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1219-28 Filed 07/15/21 Page 2 of 3 ______…
V9 P17 D4
📄 3 pg PDF 53.2
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.447706.1320.29
gov.uscourts.nysd.447706.1320.29.pdf
Case 1:15-cv-07433-LAP Document 1320-29 Filed 01/03/24 Page 1 of 6 (;+,%,7$ Case 1:15-cv-07433-LAP Document 1320-29 Filed 01/03/24 Page 2 of 6 …
V9 D4
📄 6 pg PDF 31.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1305.0
gov.uscourts.nysd.447706.1305.0.pdf
MANDATE Case Case 22-3050, Document 1:15-cv-07433-LAP 162, 08/23/2023, Document 35601…
V9 V14 D5 D4 D2
📄 4 pg PDF 72.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1295.10
gov.uscourts.nysd.447706.1295.10.pdf
EXHIBIT 2 (File Under Seal) Highly Confidential Page 1 HIGHLY CONFIDENTIAL AEO UNITED STATES DISTRICT COURT SO…
V9 V14 V12 D5 D4
📄 14 pg PDF 72.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1328.44
gov.uscourts.nysd.447706.1328.44.pdf
Case 1:15-cv-07433-LAP Document 1328-44 Filed 01/05/24 Page 1 of 14 .D$"8-&:%&$-"3"5*0/ $0.104*5& EXHIBIT 9 …
V14 P23 V9 D4 P17
📄 14 pg PDF 76.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.26
gov.uscourts.nysd.447706.1331.26.pdf
Case 1:15-cv-07433-LAP Document 1331-26 Filed 01/05/24 Page 1 of 5 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1331-26 Filed 01/05/24 Page 2 of 5 …
V9 V14 V10 P23 D4
📄 5 pg PDF 74.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.23
gov.uscourts.nysd.447706.1331.23.pdf
Case 1:15-cv-07433-LAP Document 1331-23 Filed 01/05/24 Page 1 of 4 EXHIBIT 3 (File Under Seal) Case 1:15-cv-07433-LAP Document 1331-23 Filed 01/05/24 Page 2 of 4 …
V9 V12 D8 D4 P17
📄 4 pg PDF 71.0
email giuffre-maxwell
gov.uscourts.nysd.447706.1330.21
gov.uscourts.nysd.447706.1330.21.pdf
Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 1 of 11 EXHIBIT C Case 1:15-cv-07433-LAP Document 1330-21 Filed 01/05/24 Page 2 of 11 From: …
V9 D8 P17 D4 D5
📄 11 pg PDF 65.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1240.0
gov.uscourts.nysd.447706.1240.0.pdf
Case 1:15-cv-07433-LAP Document 1240 Filed 01/26/22 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, Plaintiff, v. …
V14 V9 D8 P17 D4
📄 5 pg PDF 82.7
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.447706.1119.0_3
gov.uscourts.nysd.447706.1119.0_3.pdf
Case 1:15-cv-07433-LAP Document 1119 Filed 09/22/20 Page 1 of 4 September 22, 2020 By ECF The Honorable Loretta A. Preska United States Distr…
D5 V9 V12 D3 D4
📄 4 pg PDF 80.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1257.5
gov.uscourts.nysd.447706.1257.5.pdf
EXHIBIT 3 (Filed Under Seal) Confidential Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x VIRGI…
V9 V12 D5 D4 P17
📄 4 pg PDF 59.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.751.10
gov.uscourts.nysd.447706.751.10.pdf
Case 1:15-cv-07433-LAP Document 751-10 Filed 03/17/17 Page 1 of 4 EXHIBIT J Case 1:15-cv-07433-LAP Document 751-10 Filed 03/17/17 Page 2 of 4 Prince Andrew d…
V12 V9 V14 P17 D4
📄 4 pg PDF 74.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.3_1
gov.uscourts.nysd.447706.1137.3_1.pdf
Case 1:15-cv-07433-LAP Document 1137-3 Filed 10/22/20 Page 1 of 7 EXHIBIT 2 Case 1:15-cv-07433-LAP Document 1137-3 Filed 10/22/20 Page 2 of 7 …
V14 V9 D3 D4 P23
📄 7 pg PDF 77.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.35
gov.uscourts.nysd.447706.1219.35.pdf
Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 1 of 5 EXHIBIT 1 (File Under Seal) Case 1:15-cv-07433-LAP Document 1219-35 Filed 07/15/21 Page 2 of 5 …
V9 P23 P19 D4 V13
📄 5 pg PDF 57.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1110.0
gov.uscourts.nysd.447706.1110.0.pdf
Case 1:15-cv-07433-LAP Document 1110 Filed 09/01/20 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, …
V9 D5 D4 V16
📄 2 pg PDF 51.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.36
gov.uscourts.nysd.447706.1331.36.pdf
Case 1:15-cv-07433-LAP Document 1331-36 Filed 01/05/24 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L…
V9 V12 D4 D6 V13
📄 10 pg PDF 83.6