Skip to content
2019 Federal Trialtrial-daytrial-dayTanya HajjarMark LeskoMoira Kim PenzaMarc AgnifiloPaul DerOhannesian IIDawn HughesNicoleMaegan Reesdirectcrossredirectcharge_conferencejury_instructionsDay 18 - June 6, 2019Maegan Rees completed records testimony, and Dawn Hughes testified about coercive control and trauma without evaluating case participants. Nicole described joining DOS, providing collateral, and trying to leave. The court instructed jurors that expert testimony was not proof that the charged crimes occurred.
← Day 172019 Federal TrialDay 19 →

Day 18 - June 6, 2019

Rees's Records Testimony, Hughes's Expert Testimony, and Nicole's DOS Account

Judge Nicholas G. Garaufis
13Proceedings
8Pages
3Witnesses
2,142Lines
3Sidebars
Day 18 of 29
Appearing:

Maegan Rees completed records testimony, and Dawn Hughes testified about coercive control and trauma without evaluating case participants. Nicole described joining DOS, providing collateral, and trying to leave. The court instructed jurors that expert testimony was not proof that the charged crimes occurred.

Full day summary

Maegan Rees completed testimony about account records, photographs, and communications. She read image dates, described similarities between furnishings in photographs and video, and read records of Camila's appendix surgery and subsequent treatment. While disclaiming medical expertise, she identified abdominal and leg scarring in a photograph that the court permitted jurors to inspect. She also read Cami's email describing a seduction assignment and consequences for disobedience. Cross-examination addressed the loss of WhatsApp encryption when chats were exported as email attachments and the limits of Rees's knowledge about email recovery. On redirect, she confirmed reviewing similar chats in Camila's Gmail and Raniere's Yahoo accounts. The court accepted Dawn Hughes as an expert in clinical and forensic psychology, specializing in interpersonal violence and traumatic stress, over renewed defense objections. Hughes emphasized that she had reviewed no case materials and interviewed no participants. Offering general research and clinical knowledge, she discussed gradual disclosure, trauma-related memory difficulties, coercive control, and continued contact or compliance as ways of managing danger. She acknowledged that sex within a coercive relationship can sometimes be consensual, emphasizing the circumstances and a person's ability to refuse. Defense questioning addressed research populations, fabrication, and individualized assessment. Hughes acknowledged limits on generalizing findings from people in treatment to nonclinical populations. Nicole began her account of entering NXIVM and Allison Mack's mentorship group. She testified that, after disclosing depression and suicidal feelings, she provided damaging letters she described as false and a sexually explicit video as collateral. She said Raniere's involvement and any sexual component had not been disclosed before she accepted a lifetime commitment to The Vow, later known to her as DOS. Nicole described restrictions, an attempt to leave, Mack's refusal, and her resulting belief that departure would cause her collateral to be released. She also described Mack directing her to contact Raniere repeatedly. After disputes over the expert-instruction wording, the court told jurors that expert testimony was not proof that the charged crimes occurred and could be accepted or rejected, wholly or partly, like other testimony.

2. Maegan Rees — Direct/Cross/Redirect (Part 3)

Maegan Rees completed testimony about photographs, medical records, an email and the sources of exported WhatsApp chats. After cross-examination and redirect, the court excused her and announced scheduling changes.

→
Direct
Maegan Rees — Direct Maegan Rees Tanya Hajjar
154 lines

Rees compared photographs with video images, reviewed medical records and scarring, and read Cami's email describing an assigned seduction task.

1 sidebar inside this proceeding
  1. Sidebar Outside the Jury’s HearingA sidebar was held outside the jury’s hearing, with no dialogue transcribed.
Cross
Maegan Rees — Cross Maegan Rees Marc Agnifilo
74 lines

Rees explained that exported WhatsApp chats lost encryption and acknowledged limits to her knowledge of searches of Raniere's email.

Redirect
Maegan Rees — Redirect Maegan Rees Tanya Hajjar
17 lines

Rees confirmed reviewing similar chats in two email accounts; the court ruled out sittings beyond 5 p.m. and set 45-minute lunches.

Highlights

7. Nicole — Direct (Part 1)

Nicole described joining NXIVM and Mack’s women’s mentorship, providing collateral, and accepting a lifetime commitment. She testified that she later wanted to leave but believed her collateral would be released.

→
sidebar
Sidebar Outside the Jury’s Hearing
2 lines

A sidebar was held outside the jury’s hearing, with no dialogue transcribed.

Procedural
Nicole’s Sketch Restriction and Testimony Preparations
15 lines
Direct
Nicole — Direct Nicole Moira Kim Penza
961 lines

Nicole described joining DOS through Allison Mack, supplying collateral, and later believing she could not leave without its release. Emails documented her distress, Mack's responses, and assignments to contact Raniere.

Highlights

← Day 172019 Federal TrialDay 19 →