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NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialPam's credit-card records showing airline travel for Keith, Marianna, and PamIn closing argument, Agnifilo said Pam's credit-card records listed airline travel charges for Keith, Marianna, and Pam. He argued that the charges showed Pam had financed Keith and Marianna's lifestyle before her death.
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Pam's credit-card records showing airline travel for Keith, Marianna, and Pam

In closing argument, Agnifilo said Pam's credit-card records listed airline travel charges for Keith, Marianna, and Pam. He argued that the charges showed Pam had financed Keith and Marianna's lifestyle before her death.

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Agnifilo used the travel charges to argue that use of Pam's accounts continued an established arrangement rather than constituting identity theft under Racketeering Act 11.

Trial Record (1)

2019 Federal Trial

Day 26