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NXIVM— Case Archive
locationlocationNancy Salzman's houseevidence_recovery_siteNancy Salzman's houseMark Vicente testified that in-person executive board meetings were held at Nancy Salzman's house. Keith Donato described treating NXIVM community members in its basement beginning in August 2016, including Raniere, whose treatments there continued after Pam Cafritz's death. Charles Fontanelli testified that a search recovered $515,577 in cash; Michael Weniger discussed a recovered box of handwritten legal notes but recalled no indication of Salzman's ownership beyond its presence in her house.
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Nancy Salzman's house

Mark Vicente testified that in-person executive board meetings were held at Nancy Salzman's house. Keith Donato described treating NXIVM community members in its basement beginning in August 2016, including Raniere, whose treatments there continued after Pam Cafritz's death. Charles Fontanelli testified that a search recovered $515,577 in cash; Michael Weniger discussed a recovered box of handwritten legal notes but recalled no indication of Salzman's ownership beyond its presence in her house.

9 proceedings9 mentions1 trial

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Evidence recovered here featured in disputed attribution arguments: prosecutors asked jurors to infer that the cash belonged to Raniere and supported their tax-avoidance theory, while the defense argued that the boxed documents belonged to Kristin Keeffe. Neither argument established ownership merely from recovery at the house.

Trial Record (9)