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legal filing
DataSet-9
EFTA00212731
EFTA00212731.pdf
(Rev 06/005)Sealed Document t racking I.omi
UNITED STATES DISTRICT COURT
Southern District of Fl…
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unknown
DataSet-9
EFTA00223499
EFTA00223499.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Av…
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law enforcement
DataSet-9
EFTA01072916
EFTA01072916.pdf
(2m01-31-2003)
o
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1199.16_1
gov.uscourts.nysd.447706.1199.16_1.pdf
Case 1:15-cv-07433-LAP Document 1199-16 Filed 01/27/21 Page 1 of 12
United States District Court
Southern District of New York
Virginia L…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1250.0
gov.uscourts.nysd.447706.1250.0.pdf
Case 1:15-cv-07433-LAP Document 1250 Filed 04/18/22 Page 1 of 7
April 18, 2022
By ECF
The Honorable Loretta A. Preska
United States …
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1156.1
gov.uscourts.nysd.447706.1156.1.pdf
Case 1:15-cv-07433-LAP Document 1156-1 Filed 11/19/20 Page 1 of 16
Exhibit A
Plaintiff’s Position on Docket Entries 231, 279, 315, 320, & 33…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.8
gov.uscourts.nysd.447706.1219.8.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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