← All EvidenceDirectRichard Guerci — Direct Richard Guerci Mark Lesko
Documents & Records
Government Exhibit 722
The records include an American Express certificate of authenticity and account statements. During cross-examination, Guerci reviewed pre-death travel charges for Cafritz, Raniere, and Marianna and confirmed that several spending categories also appeared after Cafritz's death.
Also known as (3)
- American Express authenticity certificate and Pamela Anne Cafritz account statements, including the page identified as Government's 722-87
- American Express records for Pamela Anne Cafritz with certificate of authenticity
- Pam Cafritz American Express records
About
Penza relied on the records to argue unauthorized post-death use of Cafritz's card under Racketeering Act 11, while Agnifilo highlighted similar spending before her death.