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evidenceevidencedigital2019 Federal TrialGovernment Exhibit 619Joseph Waala's email states that 35 requested course tapes had been converted to DVDs and were being produced exactly as kept in the ordinary course. On cross-examination, counsel read another paragraph asserting that a tape had been unintentionally misplaced rather than destroyed; that assertion did not independently establish what happened to it. Valenziano acknowledged that the correspondence predated his involvement in the litigation by five years.
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Digital Evidence

Government Exhibit 619

Joseph Waala's email states that 35 requested course tapes had been converted to DVDs and were being produced exactly as kept in the ordinary course. On cross-examination, counsel read another paragraph asserting that a tape had been unintentionally misplaced rather than destroyed; that assertion did not independently establish what happened to it. Valenziano acknowledged that the correspondence predated his involvement in the litigation by five years.

4 proceedings4 mentions1 trial
Also known as (3)
  • E-mail from Joseph Waala concerning production of course recordings in NXIVM's litigation
  • E-mail from Joseph Waala to attorneys including Anthony Sylvester
  • Production email describing the initial 35 videotapes as kept in the ordinary course

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The prosecution cited the email's ordinary-course representation in arguing that altered videotapes were produced in the Franco litigation as part of the conspiracy alleged in Racketeering Act 6.

Trial Record (4)