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NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialGovernment Exhibit 204The box contained labeled folders, loose documents, handwritten notes and electronic communications, including purported financial information about named individuals. Weniger testified that the vast majority of people with folders had criticized NXIVM or Raniere; he believed most, if not all, of the banking information was untrue, but expressed uncertainty. He did not establish ownership of the contents or authorship of the handwritten notes.
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Government Exhibit 204

The box contained labeled folders, loose documents, handwritten notes and electronic communications, including purported financial information about named individuals. Weniger testified that the vast majority of people with folders had criticized NXIVM or Raniere; he believed most, if not all, of the banking information was untrue, but expressed uncertainty. He did not establish ownership of the contents or authorship of the handwritten notes.

6 proceedings6 mentions1 trial
Also known as (7)
  • Box containing labeled folders, purported banking information, loose documents, emails, and material concerning Kristin Snyder
  • Box identified as item number four, with folders labeled Steven Herbits, Frank Parlato, David Soaros, Charles Schumer, Ross Institute and Correspondence E-mails
  • Box of files recovered from the lower floor of Nancy Salzman's residence as Item Number 4
  • Folder labeled Ross, Rick A., containing personal information marked private and confidential
  • The box, Government's Exhibit 204, discussed in connection with agreed redactions and the defense's original objection to its admission
  • 204
  • Box of materials recovered from Nancy Salzman's house

Trial Record (6)