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NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialGovernment Exhibit 1483-13The summary lists $109,727 from a bag, $15,670 from an UGG shoebox and $390,180 from a larger shoebox. Fontanelli identified their total, $515,577, as the amount seized during the search. His earlier testimony gave $50,637 for the UGG shoebox count form, and the difference remained unexplained.
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Government Exhibit 1483-13

The summary lists $109,727 from a bag, $15,670 from an UGG shoebox and $390,180 from a larger shoebox. Fontanelli identified their total, $515,577, as the amount seized during the search. His earlier testimony gave $50,637 for the UGG shoebox count form, and the difference remained unexplained.

1 proceeding1 mention1 trial
Also known as (1)
  • Already-admitted summary of three deposits, totaling $515,577

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Fontanelli used the summary to state the total cash seized under the search warrant.

Trial Record (1)