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NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialGovernment Exhibit 1816Michele's November 19, 2016 email to Allison Mack distinguishes collateral already submitted from material prepared but not yet submitted, including letters, intimate images and inheritance documents. Michele also listed Souki's submissions and wrote that Souki owed five more pieces beyond outstanding submissions, plus another piece in December.
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Government Exhibit 1816

Michele's November 19, 2016 email to Allison Mack distinguishes collateral already submitted from material prepared but not yet submitted, including letters, intimate images and inheritance documents. Michele also listed Souki's submissions and wrote that Souki owed five more pieces beyond outstanding submissions, plus another piece in December.

2 proceedings2 mentions1 trial
Also known as (2)
  • Collateral lists and demands for additional collateral
  • Michele's November 19, 2016 email to Allison Mack listing collateral submitted or prepared by Michele and Souki

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Penza cited the email in closing to illustrate collateral women provided and demands for additional collateral, including inheritance renunciations.

Trial Record (2)