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personpersonDanielaDanielaFormer NXIVM member identified in court by first name only.← All People
Victim

Daniela

Former NXIVM member identified in court by first name only.

3,856 lines·44 proceedings·31 mentions

About

Daniela testified for the prosecution about unpaid work, computer surveillance and nearly two years of room isolation that she attributed to Raniere's control. She acknowledged that the door was unlocked, but said threats of being sent to Mexico without identification, money or family support made her afraid to leave. Her direct testimony described escalating restrictions after she kissed Ben Myers, continued demands for reports and letters, and worsening psychological distress.

She described abandoning educational plans, performing work she said went unpaid, sexual contact with Raniere and a false-ID border crossing whose assistance was later invoked as an obligation. She admitted installing surveillance software on James Loperfido's laptop, monitoring accounts and providing captured information. Emails and captured data were admitted. She distinguished her own actions from events she learned about later and acknowledged wrongdoing.

Her testimony also addressed Camila's surgery at 16 and the lasting abdominal scar, which Daniela said could help establish whether photographs predated the operation. She described abortion care and secrecy surrounding the sisters' relationships with Raniere. Completing direct examination, she explained that she kept writing to him because she understood it as her way out, then described leaving for Mexico, obtaining identification with legal help and gradually ending her sense of obligation. She also recounted efforts to help Camila leave.

On cross-examination, Marc Agnifilo challenged her account through affectionate correspondence, theft, false identification, excursions from the room and FBI interview reports. Daniela admitted deceptive conduct but disputed several proposed explanations for her restrictions. She maintained that coaching and dependency explained her letters, qualified uncertain memories and distinguished collecting key logs from later account access. She also acknowledged money and travel assistance from her father.

On brief redirect, Daniela said she cooperated voluntarily, received no government promises and sought justice for herself and her family. The defense asked no further questions, and she was excused. At sentencing, she gave a victim-impact statement addressing damage to her family.

Trial Record (44)

2019 Trial2019 Federal TrialMay 7, 2019 – Oct 27, 2020Called by prosecution

Daniela testified for the prosecution about computer surveillance, unpaid work and nearly two years of isolation she attributed to Raniere's control. Under cross-examination, she acknowledged an unlocked door and her own deceptive conduct while maintaining that dependency and threatened loss of family support prevented her from leaving.

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DirectDaniela β€” DirectDanielaMoira Kim Penza3highlights383lines spoken

Summary

Daniela described hacking accounts at Keith's direction, delivering captured information, immigration dependency and unpaid work. Emails and a compilation of captured computer data were admitted.

Highlights (3)

testimony highlightAfter defense objections prompted rephrasing, Daniela testified that an image of Camila's abdomen without the surgical scar would show her at 16 or younger.Open in transcript →
Quoteβ€œAfter that conversation with the defendant, Keith, I proceeded. I -- I -- I tried first to hack into Joe O'Hara's e-mail address.”— DanielaShe directly connected her hacking attempt to her conversation with Keith.Open in transcript →
admissionDaniela testified that Kathy Russell distracted James Loperfido at the ESP center while she installed surveillance software on his laptop, and that she confirmed the installation worked.Open in transcript →

Day 14

DirectDaniela β€” DirectDanielaMoira Kim Penza2highlightsMentioned761lines spoken

Summary

Daniela described emails, dependency and escalating restrictions leading to nearly two years of room isolation. She acknowledged an unlocked door but said she feared leaving, and recounted deciding to live and seeking out Keith.

Mentioned in this proceeding.

Highlights (2)

Quoteβ€œThat I am supposed to stay isolated and like it. I'm supposed to stay completely isolated, not go anywhere, not see anyone, and I'm supposed to say that I love it.”— DanielaSummarizes her understanding of the instructions surrounding isolation.Open in transcript →
testimony highlightDaniela said she was given a choice between entering the room to heal an ethical breach and returning to Mexico without her family or belongings. After unanswered calls to Ben, she entered the room despite protesting.Open in transcript →

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CrossDaniela β€” CrossDanielaMarc Agnifilo1highlightMentioned716lines spoken

Summary

Daniela faced extended challenges over isolation, hacking, letters and FBI statements. She maintained that coercion and dependency explained her conduct; the court excluded one email chain.

Mentioned in this proceeding.

Highlights (1)

Quoteβ€œI had no money, no papers. And I was threatened with both being sent that way back to Mexico and also complete cutoff of communication with everybody I knew. That was the threat.”— DanielaIdentifies the nonphysical pressures she said prevented her from leaving.Open in transcript →

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Jury InstructionFinal Jury InstructionsMentioned

Summary

The court delivered the final charge on seven counts and eleven alleged racketeering acts, then explained unanimity, verdict forms, and deliberation rules.

Mentioned in this proceeding.

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ProceduralVictim Impact StatementsMentioned1line spoken

Summary

Fifteen victim statements described sexual abuse, coercive control, retaliation and lasting harm. Several requested life imprisonment. The judge also asked about Kristin Keeffe's child-support negotiations before recessing for sentencing arguments.

Mentioned in this proceeding.