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NXIVM— Case Archive
evidenceevidencephysical2019 Federal TrialPlastic bag containing $10,000, from which Nicole described authorized withdrawalsNicole said Raniere produced a plastic bag containing $10,000 after she described financial difficulties associated with DOS. She said she used authorized amounts for $1,000 in rent, train and bus travel, and a $1,000 package of EMs.
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Physical Evidence

Plastic bag containing $10,000, from which Nicole described authorized withdrawals

Nicole said Raniere produced a plastic bag containing $10,000 after she described financial difficulties associated with DOS. She said she used authorized amounts for $1,000 in rent, train and bus travel, and a $1,000 package of EMs.

1 proceeding1 mention1 trial

Trial Record (1)

2019 Federal Trial

Day 19