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personpersonPam CafritzPam CafritzSenior NXIVM member who died in November 2016.← All People
Mentioned

Pam Cafritz

Senior NXIVM member who died in November 2016.

43 proceedings·43 mentions

About

Mark Vicente described Pam Cafritz as a senior counselor and close confidante who lived with Raniere. He testified that Raniere requested that she become the legal owner of Society of Protectors, although she did not operate it. Nurse practitioner Elizabeth A. Butler identified Cafritz's appointment scheduling in Camila's medical records and recounted her complaint that abuse-screening questions were putting ideas into patients' heads. Butler believed the call concerned Camila but was unsure. The court instructed jurors to consider the conversation only regarding the charged enterprise's means and methods, not for the truth of its statements.

Cafritz's financial accounts and memorial also figured in testimony and closing arguments. Chiropractor Keith Donato identified 35 receipts charged to her American Express card after her death, covering Raniere's treatment and, in some instances, Marianna's. He said Marianna took over making payments and that he initially assumed she was using her own card. In closing, prosecutor Moira Kim Penza argued that Raniere knowingly participated in unauthorized use of Cafritz's accounts after her death. Separately, Nicole testified that Allison Mack required her to transcribe recordings for Cafritz's memorial without pay as part of DOS. Defense counsel Marc Agnifilo characterized unpaid memorial work as voluntary community assistance. Those closing positions were arguments, not findings.

Trial Record (43)

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

Pam Cafritz appeared in testimony as a senior NXIVM member and close confidante of Raniere. Evidence involving her included medical-care communications, charges to her credit card after her death, and unpaid work for her memorial.

Day 1

Day 2

CrossSylvie — CrossSylvieMarc AgnifiloMentioned

Summary

The defense tested Sylvie's coercion account against affectionate messages, financial support, and her decision to stay. She acknowledged important concessions but maintained that DOS obligations shaped her conduct. The court excluded a disputed statement by Raniere.

Mentioned in this proceeding.

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 6

CrossMark Vicente — CrossMark VicenteMarc AgnifiloMentioned

Summary

The defense tested Vicente's documentary payments, prior statements, and NXIVM finances. Vicente distinguished paid materials from paid participation. The court limited Mexico-project questioning and rejected an email as hearsay while allowing its use to refresh recollection.

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

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 17

Day 19

DirectNicole — DirectNicoleMoira Kim PenzaMentioned

Summary

Nicole described sexual encounters she linked to DOS obedience and collateral, required photographs, unpaid work, branding, and her eventual departure. Emails and other records were admitted, and the court addressed objections to secondhand statements.

Mentioned in this proceeding.

Day 21

DirectJay — DirectJayMark LeskoMentioned

Summary

Jay described undisclosed collateral demands, unpaid assignments, and severe dieting in The Vow. She said a sexual assignment involving Raniere prompted her departure and testified about copying collateral for protection and later receiving correspondence she viewed as intimidation.

Mentioned in this proceeding.

Day 22

Day 23

Day 24

Day 26

Day 27

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.

Day 28

Day 29

ProceduralVictim Impact StatementsMentioned

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.