Orenstein
Prosecution
Attorney for the government who addressed criminal forfeiture.
2 lines
People
Victims, defendants, witnesses, attorneys, judges, and others connected to the case.
83 people
Victims(4)
Daniela
Former NXIVM member identified in court by first name only.
3,856 lines·8 appearances
Nicole
Former DOS member identified in court by first name only.
1,996 lines·7 appearances
Jay
Former DOS member identified in court by first name only.
981 lines·5 appearances
Camila
Victim identified in court by first name only.
7 lines
Defendant(1)
Judge(1)
Prosecution(5)
Moira Kim Penza
Prosecution
Assistant United States Attorney for the Eastern District of New York.
7,343 lines·23 appearances
Tanya Hajjar
Prosecution
Assistant United States Attorney for the Eastern District of New York.
4,789 lines·18 appearances
Mark Lesko
Prosecution
Assistant United States Attorney for the Eastern District of New York.
4,430 lines·25 appearances
Kevin Trowel
Prosecution
Attorney for the United States.
1 lines
Defense(4)
Marc Agnifilo
Defense
Defense attorney and lead counsel for Keith Raniere.
7,787 lines·32 appearances
Paul DerOhannesian II
Defense
Defense attorney on Keith Raniere's trial team.
880 lines·4 appearances
Teny Rose Geragos
Defense
Defense attorney on Keith Raniere's trial team.
204 lines·3 appearances
Danielle R. Smith
Defense
Defense attorney on Keith Raniere's trial team.
2 lines
Witnesses(21)
Lauren Salzman
Former senior NXIVM member and first-line DOS member who cooperated with the government.
3,106 lines·5 appearances
Mark Vicente
Filmmaker and former NXIVM member who served on the organization's executive board.
2,784 lines·14 appearances
Sylvie
Former DOS member identified in court by first name only.
1,348 lines·6 appearances
Michael Weniger
Federal Bureau of Investigation
FBI special agent and case agent on the NXIVM investigation.
1,060 lines·5 appearances
Brian Booth
Federal Bureau of Investigation
FBI computer forensic examiner.
948 lines·8 appearances
Maegan Rees
Federal Bureau of Investigation
FBI special agent who analyzed electronic communications and records.
942 lines·5 appearances
Richard Guerci
ASRC Mission Services
Contract financial investigator for the IRS in New York, employed by ASRC Mission Services.
577 lines·5 appearances
Charles Fontanelli
New York State Police
New York State Police investigator assigned as a task force officer to the FBI's New York field office.
428 lines·3 appearances
James Loperfido
Business consultant and tax preparer who worked with NXIVM.
406 lines·3 appearances
Rick Alan Ross
Cult-intervention specialist who published critical reports about NXIVM programs.
371 lines·4 appearances
Dawn Hughes
Clinical and forensic psychologist specializing in trauma and interpersonal violence.
366 lines·3 appearances
Stephen Herbits
Former assistant to the Secretary of Defense who later worked for Edgar Bronfman at Seagram.
256 lines·4 appearances
Elizabeth A. Butler
Nurse practitioner whose practice treated Camila and Daniela.
212 lines·2 appearances
Sean Welch
XR LLC
Chief technology officer of XR LLC.
186 lines·4 appearances
Anthony Valenziano
Attorney who represented Stephanie Franco in litigation brought by NXIVM.
185 lines·6 appearances
Sheila Jelonek
Owner of a rental condominium at 120 Victory Way.
156 lines·1 appearances
Keith Donato
Chiropractor in the Albany area.
132 lines·2 appearances
Christopher Mills
Federal Bureau of Investigation
Special agent of the FBI.
131 lines·2 appearances
Daniel O'Donnell
Google
Google employee who explained Google account records.
77 lines·2 appearances
Brian Harrington
Oath Holdings, Inc.
Employee of Oath Holdings who explained Yahoo account records.
24 lines·1 appearances
Teri Carby
Paralegal specialist with the United States Attorney's Office.
1 lines
Mentioned(47)
Eleanor Davis
Law clerk to Judge Nicholas G. Garaufis.
18 lines
Andrew Haddad
Law clerk to Judge Nicholas G. Garaufis.
13 lines
Kristin Keeffe
Former NXIVM member who worked on its legal affairs and spoke at Raniere's sentencing.
7 lines
Barbara Bouchey
Former NXIVM member who spoke at Keith Raniere's sentencing.
6 lines
Sequin Strohmeier
Law clerk to Judge Nicholas G. Garaufis.
6 lines
Jane Doe
Victim identified at sentencing by the pseudonym Jane Doe.
5 lines
Ivy Nevares
Former member of Keith Raniere's community who spoke at his sentencing.
3 lines
Susan Dones
Former NXIVM member who opened its first offsite center, in Tacoma, Washington.
3 lines
India
Former DOS member identified in court by first name only.
2 lines
Adrian
Family member of two victims identified in court by first name only.
2 lines
Toni Natalie
Woman formerly in a relationship with Keith Raniere who spoke at his sentencing.
1 lines
Adriana
Family member of two victims identified in court by first name only.
1 lines
Sarah Edmondson
Former NXIVM member who spoke at Keith Raniere's sentencing.
1 lines
Hector Diaz
Attorney who represented Lauren Salzman.
1 lines
John Riley
Member of the public who attended court as a spectator.
1 lines
Luke Cass
Attorney who represented Lauren Salzman.
1 lines
Andrea Tazoli
Attorney who represented Lauren Salzman.
1 lines
Clare Bronfman
NXIVM executive-board member and financial backer.
45 mentions
Pam Cafritz
Senior NXIVM member who died in November 2016.
43 mentions
Nancy Salzman
President of the NXIVM organization.
43 mentions
Allison Mack
Actress from the television series Smallville and a first-line DOS member.
29 mentions
Loreta Garza
Former NXIVM executive-board member and head of Rainbow Cultural Garden.
20 mentions
Edgar Bronfman
Chairman and chief executive of Seagram and father of Clare Bronfman.
19 mentions
Daniella Padilla
First-line DOS member, also known by the married name Bergeron.
18 mentions
Barbara Jeske
Senior NXIVM counselor and sales trainer, and longtime partner of Keith Raniere.
17 mentions
Kathy Russell
Member of NXIVM's accounting staff.
17 mentions
Karen Unterreiner
NXIVM trainer, executive-board member and bookkeeper.
17 mentions
Monica Duran
First-line DOS member.
16 mentions
Stephanie Franco
Former ESP student who was sued by NXIVM.
14 mentions
Rosa Laura Junco
First-line DOS member.
13 mentions
Emiliano Salinas
Mexico City ESP leader and NXIVM executive-board member.
13 mentions
Jim Del Negro
NXIVM proctor, Albany center co-owner and Society of Protectors leader.
12 mentions
Nicki Clyne
First-line DOS member.
11 mentions
Dawn Morrison
Member of Keith Raniere's inner circle.
11 mentions
Omar Boone
NXIVM proctor and executive-board member.
10 mentions
Frank Parlato
Blogger who wrote articles about NXIVM.
9 mentions
Alex Betancourt
NXIVM executive-board member and owner of the Mexico City center.
8 mentions
Ben Myers
Former ESP information-technology employee.
8 mentions
Edgar Boone
Senior NXIVM member and former executive-board member.
7 mentions
Ashana Chenoa
Person whose identity was used in a 2004 border crossing.
7 mentions
Mark Hildreth
Actor who introduced a witness to NXIVM.
7 mentions
Mike Baker
Original Society of Protectors leader.
6 mentions
Sara Bronfman
NXIVM member from the Bronfman family.
6 mentions
Michael Sutton
Person who was the subject of an intervention involving NXIVM.
6 mentions
Joseph O'Hara
Albany-area attorney, consultant and businessman who once provided legal services to NXIVM.
5 mentions
Kristin Snyder
Former ESP student whose disappearance was investigated.
5 mentions
Roger Stone
Political consultant.
5 mentions
No one in this record matches that. Try a surname, an agency, or clear the filter.