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NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialGovernment Exhibit 1829The exhibit combines a $525,000 check dated February 3, 2017 with Clare Bronfman's January 30, 2017 Notice of Gift. Weniger discussed it in connection with funds transmitted to Marianna, said he believed Bronfman's funds were ultimately transferred, and was uncertain where the exhibit had been obtained.
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Government Exhibit 1829

The exhibit combines a $525,000 check dated February 3, 2017 with Clare Bronfman's January 30, 2017 Notice of Gift. Weniger discussed it in connection with funds transmitted to Marianna, said he believed Bronfman's funds were ultimately transferred, and was uncertain where the exhibit had been obtained.

2 proceedings2 mentions1 trial
Also known as (1)
  • February 3, 2017 check for $525,000 and January 30, 2017 Notice of Gift from Clare Bronfman

Trial Record (2)