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NXIVM— Case Archive
locationlocationJerseyunknownJerseyAnthony Valenziano testified that Nancy Salzman and Michael Sutton gave a presentation in Jersey to persuade Stephanie Franco and other family members to attend NXIVM intensives. Separately, a Canaprobe report listed Jersey among claimed bank-account locations; Michael Weniger was uncertain whether that reference meant somewhere other than New Jersey.
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Anthony Valenziano testified that Nancy Salzman and Michael Sutton gave a presentation in Jersey to persuade Stephanie Franco and other family members to attend NXIVM intensives. Separately, a Canaprobe report listed Jersey among claimed bank-account locations; Michael Weniger was uncertain whether that reference meant somewhere other than New Jersey.

2 proceedings2 mentions1 trial

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Valenziano described Jersey as the setting of recruitment representations that preceded Stephanie Franco's attendance at a NXIVM intensive and the later litigation he discussed.

Trial Record (2)