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NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialGovernment Exhibit 705The summary covers account activity from May 17 through October 31, 2018. The government did not pursue admission after an objection and agreed to use it only if needed to refresh recollection; during cross-examination, Guerci estimated approximately 20 paid law firms and individual lawyers.
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Government Exhibit 705

The summary covers account activity from May 17 through October 31, 2018. The government did not pursue admission after an objection and agreed to use it only if needed to refresh recollection; during cross-examination, Guerci estimated approximately 20 paid law firms and individual lawyers.

2 proceedings2 mentions1 trial
Also known as (3)
  • Summary of CDF trust account activity from May 17 through October 31, 2018; not admitted and permitted for possible recollection refreshment
  • 705
  • Defense-trust chart used for reference while Guerci counted paid law firms and individual lawyers

Trial Record (2)