Documents containing: 01/05/24
Found 50 document(s) with this date
Giuffre_Maxwell_Batch3_p00001.png
...07433-LAP Document 1327 Filed 01/05/24 Page 1of1
BOIES
SCHILLER
—_...
Giuffre_Maxwell_Batch3_p00005.png
...33- LAP Document 1327-1 Filed 01/05/24 Page 4 of 26
**ROUGH***Depos...
Giuffre_Maxwell_Batch3_p00004.png
...33- LAP Document 1327-1 Filed 01/05/24 Page 3 of 26
**ROUGH***Deposi...
Giuffre_Maxwell_Batch3_p00003.png
...33- LAP Document 1327-1 Filed 01/05/24 Page 2 of 26
**ROUGH***Deposi...
Giuffre_Maxwell_Batch3_p00017.png
...3- LAP. Document 1327-1 Filed 01/05/24 page 16 of 26
** ROUGH***Dep...
Giuffre_Maxwell_Batch3_p00008.png
...33- LAP Document 1327-1 Filed 01/05/24 Page 7 of 26
**ROUGH***Deposi...
Giuffre_Maxwell_Batch3_p00019.png
...3- LAP. Document 1327-1 Filed 01/05/24 page 18 of 26
** ROUGH***Dep...
Giuffre_Maxwell_Batch3_p00010.png
...33- LAP Document 1327-1 Filed 01/05/24 Page 9 of 26
**ROUGH***Deposi...
Giuffre_Maxwell_Batch3_p00012.png
...3- LAP_ Document 1327-1 Filed 01/05/24 page 11 of 26
** ROUGH***Depo...
Giuffre_Maxwell_Batch3_p00007.png
...33- LAP Document 1327-1 Filed 01/05/24 Page 6 of 26
**ROUGH***Depos...
Giuffre_Maxwell_Batch3_p00011.png
...3- LAP. Document 1327-1 Filed 01/05/24 page 10 of 26
** ROUGH***Dep...
Giuffre_Maxwell_Batch3_p00016.png
...3- LAP_ Document 1327-1 Filed 01/05/24 page 15 of 26
** ROUGH***Depo...
Giuffre_Maxwell_Batch3_p00006.png
...33- LAP Document 1327-1 Filed 01/05/24 Page 5 of 26
**ROUGH***Deposi...
Giuffre_Maxwell_Batch3_p00009.png
...33- LAP Document 1327-1 Filed 01/05/24 Page 8 of 26
20
21
22
23
...
Giuffre_Maxwell_Batch3_p00015.png
...3- LAP_ Document 1327-1 Filed 01/05/24 page 14 of 26
** ROUGH***Depo...
Giuffre_Maxwell_Batch3_p00018.png
...3- LAP_ Document 1327-1 Filed 01/05/24 page 17 of 26
** ROUGH***Depo...
Giuffre_Maxwell_Batch3_p00020.png
...3- LAP. Document 1327-1 Filed 01/05/24 page 19 of 26
** ROUGH***Dep...
Giuffre_Maxwell_Batch3_p00014.png
...3- LAP. Document 1327-1 Filed 01/05/24 page 13 of 26
** ROUGH***Dep...
Giuffre_Maxwell_Batch3_p00013.png
...3- LAP_ Document 1327-1 Filed 01/05/24 page 12 of 26
** ROUGH***Depo...
Giuffre_Maxwell_Batch3_p00028.png
...433-LAP Document 1327-2 Filed 01/05/24 Page 1 of 13
Exhibit 1...
Giuffre_Maxwell_Batch3_p00027.png
...3- LAP_ Document 1327-1 Filed 01/05/24 Page 26 of 26
**ROUGH***Depos...
Giuffre_Maxwell_Batch3_p00025.png
...3- LAP. Document 1327-1 Filed 01/05/24 Page 24 of 26
**ROUGH***Depo...
Giuffre_Maxwell_Batch3_p00024.png
...3- LAP. Document 1327-1 Filed 01/05/24 page 23 of 26
** ROUGH***Dep...
Giuffre_Maxwell_Batch3_p00022.png
...3- LAP. Document 1327-1 Filed 01/05/24 page 21 of 26
** ROUGH***Dep...
Giuffre_Maxwell_Batch3_p00021.png
...3- LAP. Document 1327-1 Filed 01/05/24 page 20 of 26
** ROUGH***Dep...
Giuffre_Maxwell_Batch3_p00023.png
...3- LAP. Document 1327-1 Filed 01/05/24 page 22 of 26
** ROUGH***Dep...
Giuffre_Maxwell_Batch3_p00026.png
...3- LAP_ Document 1327-1 Filed 01/05/24 page 25 of 26
** ROUGH***Depo...
Giuffre_Maxwell_Batch3_p00029.png
...433-LAP Document 1327-2 Filed 01/05/24 Page 2 of 13
BOI|IE S, SC AH...
Giuffre_Maxwell_Batch3_p00030.png
...433-LAP Document 1327-2 Filed 01/05/24 Page 3 of 13
Laura A. Mennin...
Giuffre_Maxwell_Batch3_p00040.png
...chultz*
Sincerely,
L
Filed 01/05/24 Page 13 of 13
Meredith L. Sc...
Giuffre_Maxwell_Batch3_p00036.png
...tle*
vaghan*
cresenda*
Filed 01/05/24 Page 9 of 13...
Giuffre_Maxwell_Batch3_p00037.png
...
anouska*
fontanilla*
Filed 01/05/24 Page 10 of 13...
Giuffre_Maxwell_Batch3_p00042.png
...433-LAP Document 1327-3 Filed 01/05/24 Page 2 of 16
State v. Jeffre...
Giuffre_Maxwell_Batch3_p00038.png
...ax*
cordero*
vald*
10
Filed 01/05/24 Page 11 of 13...
Giuffre_Maxwell_Batch3_p00032.png
...77) HRC
78) — police*
Filed 01/05/24 Page 5 of 13...
Giuffre_Maxwell_Batch3_p00031.png
...
39) — luc*
40) nadia*
Filed 01/05/24 Page 4 of 13...
Giuffre_Maxwell_Batch3_p00035.png
...433-LAP Document 1327-2 Filed 01/05/24 Page 8 of 13
Laura A. Mennin...
Giuffre_Maxwell_Batch3_p00034.png
...433-LAP Document 1327-2 Filed 01/05/24 Page 7 of 13
Laura A. Mennin...
Giuffre_Maxwell_Batch3_p00033.png
...) suite*
116) villa*
Filed 01/05/24
Page 6 of 13...
Giuffre_Maxwell_Batch3_p00039.png
...r!age*
344) minor*
11
Filed 01/05/24 Page 12 of 13...
Giuffre_Maxwell_Batch3_p00044.png
...433-LAP Document 1327-3 Filed 01/05/24 Page 4 of 16
Muvico Parisian...
Giuffre_Maxwell_Batch3_p00045.png
...433-LAP Document 1327-3 Filed 01/05/24 Page 5 of 16
UTILITIES
City...
Giuffre_Maxwell_Batch3_p00043.png
...-
-LAP Document 1327-3 Filed 01/05/24 Page 3 of 16
VEHICLES —
Mer...
Giuffre_Maxwell_Batch3_p00055.png
...433-LAP Document 1327-3 Filed 01/05/24 Page 15 of 16
SS
T Dan Sroe...
Giuffre_Maxwell_Batch3_p00046.png
...433-LAP Document 1327-3 Filed 01/05/24 Page 6 of 16
Foster Plumbing...
Giuffre_Maxwell_Batch3_p00048.png
...433-LAP Document 1327-3 Filed 01/05/24 Page 8 of 16
TRAVEL
Larry V...
Giuffre_Maxwell_Batch3_p00047.png
...433-LAP Document 1327-3 Filed 01/05/24 Page 7 of 16
MAIL & DELIVERY...
Giuffre_Maxwell_Batch3_p00050.png
...433-LAP Document 1327-3 Filed 01/05/24 Page 10 of 16
Sem Co, Systm ...
Giuffre_Maxwell_Batch3_p00052.png
...433-LAP Document 1327-3 Filed 01/05/24 Page 12 of 16
Address / Tele...
Giuffre_Maxwell_Batch3_p00049.png
...433-LAP Document 1327-3 Filed,01/05/24
BANKING
Household Banking A...