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NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialGovernment Exhibit 204-AThe materials include a November 10, 2003 check for $2,500 and two $5,000 checks dated July and December 2004 from Edgar Bronfman. Ross attributed the July check to a legal defense fund concerning Landmark Education. He did not recall the other two checks and offered tentative explanations involving fundraising letters.
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Government Exhibit 204-A

The materials include a November 10, 2003 check for $2,500 and two $5,000 checks dated July and December 2004 from Edgar Bronfman. Ross attributed the July check to a legal defense fund concerning Landmark Education. He did not recall the other two checks and offered tentative explanations involving fundraising letters.

2 proceedings4 mentions1 trial
Also known as (5)
  • Edgar Bronfman's July 2004 $5,000 check, Bates ending 922
  • Edgar Bronfman's November 10, 2003 $2,500 check to the Ross Institute, Bates ending 921
  • Third Bronfman check, for $5,000 dated December 2004, Bates ending 923
  • 204-A
  • Copy of the box materials

About

Agnifilo used the displayed checks to test Ross's recollection and account of Bronfman's contributions, eliciting acknowledgment of two checks Ross had not recalled.

Trial Record (2)