Skip to content
personpersonKaren UnterreinerKaren UnterreinerNXIVM trainer, executive-board member and bookkeeper.← All People
Mentioned

Karen Unterreiner

NXIVM trainer, executive-board member and bookkeeper.

17 proceedings·17 mentions

About

Mark Vicente identified Karen Unterreiner as a NXIVM head trainer, proctor and executive-board member who worked with its finance and accounting department and calculated commissions. He also identified her in a photograph admitted as Government Exhibit 53. Lauren Salzman named her as part of Raniere's inner circle. Daniela's testimony addressed Unterreiner's handling of cash: she said payments were recorded under Scholarship Admin rather than Cash, stored in Unterreiner's desk and periodically removed by her. Daniela testified that this practice kept cash off the books to avoid taxes rather than funding actual scholarships.

Sylvie named Unterreiner among the people who conducted EM sessions concerning why she stopped during running speed work. Salzman testified that Unterreiner asked her to help coach Daniela around 2008 and again closer to 2010. Unterreiner also appeared in testimony about requests to recover DOS collateral. After reviewing an email, Salzman identified her among those copied on Audrey's July 10, 2017, forwarded request for the return of intimate photographs and other collateral. Salzman testified that Audrey did not receive her collateral back; the exchange did not establish a response by Unterreiner.

Trial Record (17)

2019 Trial2019 Federal TrialMay 7, 2019 – Oct 27, 2020

Witnesses described Karen Unterreiner as a NXIVM trainer, executive-board member and accounting worker within Raniere's inner circle. Testimony also addressed her handling of cash, EM sessions with Sylvie and requests for help coaching Daniela.

Day 1

Day 2

Day 3

Day 4

DirectMark Vicente — DirectMark VicenteMark LeskoMentioned

Summary

Mark Vicente described Raniere's authority, loyalty-based advancement, SOP financial consequences, and SOP Complete's treatment of women. He expressed shame about his participation and recalled concerns about Allison Mack and India. The court admitted his government agreement and confirmed a continuing defense objection concerning name usage.

Mentioned in this proceeding.

Day 8

Day 9

Day 10

Day 11

Day 12

Day 13

Day 14

DirectDaniela — DirectDanielaMoira Kim PenzaMentioned

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.

Day 15

DirectDaniela — DirectDanielaMoira Kim PenzaMentioned

Summary

Daniela described leaving isolation, obtaining identification and rebuilding her life in Mexico, then helping Camila leave. Letters, a recording, journal materials and forwarded emails featured; the court limited the use of relatives' statements.

Mentioned in this proceeding.

CrossDaniela — CrossDanielaMarc AgnifiloMentioned

Summary

Daniela faced questions about false IDs, theft, relationships and hacking. She admitted deceptive conduct but disputed several premises and maintained that Keith supplied hacking targets. Six defense exhibits were admitted; cross-examination remained unfinished.

Mentioned in this proceeding.

Day 16

Day 23

Day 26