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NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialBox of folders that the government characterized as financial dossiers on perceived NXIVM enemies; the defense also described Kristin Keeffe's handwritten notes and to-do lists among the materialsThe government described a plastic box recovered from Nancy Salzman's basement containing folders of purported financial information on perceived NXIVM enemies and others. The defense alleged that Canaprobe supplied fraudulent records and described Keeffe's handwritten notes and to-do lists among the contents. The court reserved an admissibility decision pending review.
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Box of folders that the government characterized as financial dossiers on perceived NXIVM enemies; the defense also described Kristin Keeffe's handwritten notes and to-do lists among the materials

The government described a plastic box recovered from Nancy Salzman's basement containing folders of purported financial information on perceived NXIVM enemies and others. The defense alleged that Canaprobe supplied fraudulent records and described Keeffe's handwritten notes and to-do lists among the contents. The court reserved an admissibility decision pending review.

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The government proposed using the collection to show the alleged enterprise's information-gathering methods, not the truth of the purported banking information; the defense disputed that use and sought testimony from Keeffe.

Trial Record (1)