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legal filing
DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti
COURT
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW YORK
…
P23
P17
D4
P20
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legal filing
DataSet-9
EFTA00809175
EFTA00809175.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIRCUIT CIVIL DIVISI…
V13
P23
D4
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legal filing
DataSet-9
EFTA00094725
EFTA00094725.pdf
§ase 1:20-cr-00330-AJN Document 362 Filed 10/20/21 Page 1 of 4
REPORTER
COMMITTEE
FOR FREEDOM OF THE PRESS
October 20, 2021
1156 15th SI. NW. Suite 1020
Washing…
D8
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D1
V9
legal filing
DataSet-9
EFTA01105354
EFTA01105354.pdf
int Form
The Florida Bar Inquiry/Compla
.
Attorney'…
V9
P23
V12
D8
D4
legal filing
DataSet-10
EFTA01734181
EFTA01734181.pdf
Case 1:15-cv-07433-RWS Document 94 Filed 04/11/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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V12
D6
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legal filing
DataSet-9
EFTA00584754
EFTA00584754.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D4
V11
V9
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legal filing
DataSet-9
EFTA00586446
EFTA00586446.pdf
The Florida Bar Inquiry/Complaint Form
Your Name: Jeffre E stein Attorneys Name: S encer Kuvin Es .
Address: 250 Australian Ave S., Address:
Suite 1404
…
V9
P23
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legal filing
DataSet-9
EFTA01182928
EFTA01182928.pdf
Case 1:15-cv-07433-RWS Document 93 Filed 04/11/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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legal filing
DataSet-9
EFTA00089921
EFTA00089921.pdf
Case 1:20-cr-00330-AJN Document 502 Filed 11/24/21 Page 1 of 2
USDC SONY
UNITED STATES DISTRICT COURT
…
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legal filing
DataSet-9
EFTA00601557
EFTA00601557.pdf
Filing # 62088523 E -Filed 09/27/2017 04:04:44 PM
IN THE CIRCUIT COURT OF THE
Ml- I'EENTH…
P23
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legal filing
DataSet-9
EFTA00154487
EFTA00154487.pdf
Exhibit B
EFTA00154487
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York,…
D8
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P23
V14
legal filing
DataSet-9
EFTA00586084
EFTA00586084.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D4
V11
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D8
legal filing
DataSet-9
EFTA01108428
EFTA01108428.pdf
PlainSite
Legal Document
New York Southern District Court
Case No. 1:14-cv-05474
Bouveng v. NYG Capital LLC et al
Document 249
V…
D4
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V9
legal filing
DataSet-9
EFTA00589735
EFTA00589735.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
P23
D4
V11
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D8
legal filing
DataSet-10
EFTA01372880
EFTA01372880.pdf
715:2019 KYC Print
DB PWM …
V15
P17
P22
D4
D8
legal filing
DataSet-9
EFTA01182934
EFTA01182934.pdf
Case 1:15-cv-07433-RWS Document 94 Filed 04/11/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
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legal filing
DataSet-9
EFTA00065803
EFTA00065803.pdf
Exhibit B
EFTA00065803
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York,…
D8
P22
D4
P23
V14
legal filing
DataSet-10
EFTA01372916
EFTA01372916.pdf
7/1512019 KYC Print
DB …
V15
P17
P22
D4
D8
legal filing
DataSet-9
EFTA00590574
EFTA00590574.pdf
Case 1:15-cv-07433-RWS Document 93 Filed 04/11/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
V9
V12
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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
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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…
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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
…
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P17
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
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P17
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1321.0
gov.uscourts.nysd.447706.1321.0.pdf
Case 1:15-cv-07433-LAP Document 1321 Filed 01/04/24 Page 1 of 2
31 West 52nd Street | New York, NY 10019 | T | F 212.385.9010
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
+1 212-513-33…
V9
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D4