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Active: V9: Document Integrity ✕ P24: Cross-Case Patterns ✕ Giuffre v. Maxwell ✕ Clear all
58 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.447706.1256.17
gov.uscourts.nysd.447706.1256.17.pdf
Case 1:15-cv-07433-LAP Document 1256-17 Filed 05/03/22 Page 1 of 4 United States District Court Southern District of New York Vi…
V9 P24
📄 4 pg PDF 38.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1125.0_2
gov.uscourts.nysd.447706.1125.0_2.pdf
Case 1:15-cv-07433-LAP Document 1125 Filed 10/02/20 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE Plaintiff, …
D3 V9 P24 D5
📄 5 pg PDF 58.1
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.447706.1219.33
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.447706.1198.13_1
gov.uscourts.nysd.447706.1198.13_1.pdf
Case 1:15-cv-07433-LAP Document 1198-13 Filed 01/27/21 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V9 V12 P24 V13 V11
📄 19 pg PDF 72.6
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.447706.1320.8
gov.uscourts.nysd.447706.1320.8.pdf
Case 1:15-cv-07433-LAP Document 1320-8 Filed 01/03/24 Page 1 of 12 United States District Court Southern District of New York Virgini…
V14 V12 V9 V15 P24
📄 12 pg PDF 87.4
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.447706.1325.8
gov.uscourts.nysd.447706.1325.8.pdf
Case 1:15-cv-07433-LAP Document 1325-8 Filed 01/04/24 Page 1 of 4 United States District Court Southern District of New York Vir…
V9 D2 D5 V12 P24
📄 4 pg PDF 68.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1259.0
gov.uscourts.nysd.447706.1259.0.pdf
Case 1:15-cv-07433-LAP Document 1259 Filed 07/28/22 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------x …
V14 D5 P17 V9 P24
📄 17 pg PDF 84.0
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.447706.1330.23
gov.uscourts.nysd.447706.1330.23.pdf
Case 1:15-cv-07433-LAP Document 1330-23 Filed 01/05/24 Page 1 of 9 United States District Court Southern District of New York V…
V9 V12 V14 P24 D8
📄 9 pg PDF 77.3
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.447706.1198.6_2
gov.uscourts.nysd.447706.1198.6_2.pdf
Case 1:15-cv-07433-LAP Document 1198-6 Filed 01/27/21 Page 1 of 4 United States District Court Southern District of New York Vir…
V9 D2 D5 V12 P24
📄 4 pg PDF 68.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.43
gov.uscourts.nysd.447706.1219.43.pdf
Case 1:15-cv-07433-LAP Document 1219-43 Filed 07/15/21 Page 1 of 12 United States District Court Southern District of New York …
V9 V12 P24 V13 D5
📄 12 pg PDF 81.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.33
gov.uscourts.nysd.447706.1320.33.pdf
Case 1:15-cv-07433-LAP Document 1320-33 Filed 01/03/24 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
V12 P24 V9 V10 V13
📄 24 pg PDF 90.3
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