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Active: V13: Physical Evidence ✕ P24: Cross-Case Patterns ✕ ⚖️ Legal Filing ✕ Clear all
33 documents
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legal filing DataSet-9
EFTA00201284
EFTA00201284.pdf
Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7 UNITED STATES DISTRICT COURT …
V9 D2 V12 P24 V13
📄 7 pg PDF 74.1
legal filing DataSet-9
EFTA00247131
EFTA00247131.pdf
AO 03 (SONY Rev. Oil! 7) Search and Saluda Warm) UNITED STATES DISTRICT COURT for the …
P23 V13 V9 V14 P24
📄 100 pg PDF 69.6
legal filing DataSet-9
EFTA00090451
EFTA00090451.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, …
P17 V12 V9 P24 V13
📄 12 pg PDF 78.7
legal filing DataSet-9
EFTA00600892
EFTA00600892.pdf
*tut Josefsberg Ederi 12990 S.1.1.74 Court Miami, Florida 33156 (305)-582-0119 …
V9 V13 P24 P19 V12
📄 8 pg PDF 56.9
legal filing DataSet-9
EFTA00222144
EFTA00222144.pdf
Case 9:08-cv-80119-KAM Document 69 Entered on FLSD Docket 04/02/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DIS…
V9 D5 V13 P24 D2
📄 7 pg PDF 68.0
legal filing DataSet-9
EFTA00105954
EFTA00105954.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, : 20 Cr. 330 (MN) v. GHISLAINE MAXWE…
P22 V9 V12 V13 P24
📄 12 pg PDF 80.4
legal filing DataSet-9
EFTA00221798
EFTA00221798.pdf
Case 9:08-cv-80119-KAM Document 144-2 Entered on FLSD Docket 06'08/2009 Page 1 of 5 The Psychological Trauma Center …
V14 V9 P17 V13 P24
📄 5 pg PDF 71.7
legal filing DataSet-9
EFTA01251059
EFTA01251059.pdf
(3O 93 (SONY Rev. 0I:I 7) Sessth and Stinue War Eva UNITED STATES DISTRICT COURT for the …
V9 P23 V13 D4 P24
📄 3 pg PDF 64.8
legal filing DataSet-9
EFTA00724098
EFTA00724098.pdf
fliSTEIN FALLOUT Bank, hedge fund s included …
D6 V13 P23 V15 P24
📄 16 pg PDF 77.6
legal filing DataSet-9
EFTA00234808
EFTA00234808.pdf
Case 9:08-cv-80893-KAM Document 54 Entered on FLSD Docket 05/12/2009 Page 1 of 7 UNITED STATES DISTRICT COURT …
V9 D2 V12 P24 V13
📄 7 pg PDF 76.6
legal filing DataSet-9
EFTA00089923
EFTA00089923.pdf
Case 1:19-u-00830-AT Document 1 Filed 11/19/19 Page 1 of 20 Junetrowifits UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
D6 D2 P24 V13 V9
📄 20 pg PDF 77.6
legal filing DataSet-9
EFTA00073596
EFTA00073596.pdf
Case 1:19-u-00830-AT Document 1 Filed 11/19/19 Page 1 of 20 Junetrowifits UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
D6 D2 P24 V13 V9
📄 20 pg PDF 77.5
legal filing DataSet-9
EFTA00221203
EFTA00221203.pdf
Case 9:08-cv-80993-KAM Document 28 Entered on FLSD Docket 04/02/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DIS…
V9 D5 V13 P24 D2
📄 7 pg PDF 68.0
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.447706.1200.11_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.447706.1219.43
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.447706.303.0
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.447706.1198.1_2
gov.uscourts.nysd.447706.1198.1_2.pdf
Case 1:15-cv-07433-LAP Document 1198-1 Filed 01/27/21 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------…
V12 P24 V9 V10 V13
📄 24 pg PDF 88.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1198.5_2
gov.uscourts.nysd.447706.1198.5_2.pdf
Case 1:15-cv-07433-LAP Document 1198-5 Filed 01/27/21 Page 1 of 30 United States District Court Southern District of New York Virginia L.…
V12 V9 P24 P22 V13
📄 30 pg PDF 91.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.18.0
gov.uscourts.nysd.447706.18.0.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ............................…
P24 D5 V11 D6 V13
📄 5 pg PDF 76.0