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evidenceevidencedocument2019 Federal TrialGovernment Exhibit 447, pages 1, 2, 4 and 5The correspondence asserted that Mexican authorities had issued directives against Jay and warned of possible enforcement measures, including arrest. The court admitted pages 1, 2, 4 and 5 of the replacement five-page exhibit, not page 3.
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Government Exhibit 447, pages 1, 2, 4 and 5

The correspondence asserted that Mexican authorities had issued directives against Jay and warned of possible enforcement measures, including arrest. The court admitted pages 1, 2, 4 and 5 of the replacement five-page exhibit, not page 3.

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Also known as (1)
  • Email from Diego Ruiz Duran, Spanish-language letter, and translation concerning directives against Jay

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Jay characterized receiving the correspondence as intimidation and denied any connection to NXIVM, Mexico; her testimony did not independently establish the asserted directives' validity.

Trial Record (1)

2019 Federal Trial

Day 21