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NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialGovernment Exhibit 724The documents identify Raniere as sole beneficiary through Cafritz's living trust and address his relinquishment of the executor role to Rosa Laura Junco. Guerci agreed that the resignation did not surrender Raniere's beneficial interest and that he had reviewed no document doing so.
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Government Exhibit 724

The documents identify Raniere as sole beneficiary through Cafritz's living trust and address his relinquishment of the executor role to Rosa Laura Junco. Guerci agreed that the resignation did not surrender Raniere's beneficial interest and that he had reviewed no document doing so.

3 proceedings3 mentions1 trial
Also known as (3)
  • Pam Cafritz estate documents, including the defendant's renunciation as executor
  • Petition for Resignation of Executor and Appointment of Successor Executor, with Pam Cafritz's will attached
  • Petition for resignation of executorship, including Cafritz's will and Raniere's renunciation

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Agnifilo used the petition to emphasize that Raniere retained his beneficial interest despite relinquishing the executor role.

Trial Record (3)