Morning Session of Day #1 Has Some Surprises

The large crowd of people seeking to attend the trial caused a brief delay at the outset of this morning’s session.

But things finally got underway around 10:00 AM – with Judge Garaufis reviewing the procedures and rules that will be followed throughout the trial.

Judge Nicholas G. Garaufis

Judge Garaufis then made the following announcements:
– Court will be in session from 9:30 AM – 5:00 PM each day, Monday through Thursday – with some Friday sessions as needed;

– There will be 1-hour lunch breaks – and a few short breaks during the morning and afternoon sessions as needed;

– The trial is expected to last about 6 weeks;

– Juror 9 had a hardship – and has been replaced by one of the 6 alternates; and

– Sketch artists will only be allowed to do drawings of the witnesses that the court designates.

*****

Next, came the prosecution’s opening statement – which was delivered by Tanya Hajjar rather than Moira Kim Penza.

Tanya Hajjar

During the course of her 45-minute presentation, Hajjar outlined some of the things the prosecution would prove “beyond a reasonable doubt” during the course of the trial.

These included the following:
– That although Raniere claimed to be a spiritual leader, he was really nothing more than a con-man;

– That Raniere targeted young women – and groomed them for sex;

– That Raniere pretended to be a guru but was actually a criminal;

– That Raniere had sexual relationships with all three daughters of a Mexican family that was involved with NXIVM (Note: In keeping with the rules established by Judge Garaufis, Frank Report will only refer to certain victims and witnesses by their first names);

– That one of the Mexican daughters, Daniela, was confined to a room for 23 months – during which time she wrote hundreds of letters to Raniere;

– That another of the Mexican daughters, Camila, was only 15 years old when Raniere started having sex with her (Raniere’s pet name for her was “Virgin Camila”).

– That Raniere took numerous naked pictures of Camila when she was 15 years old – which constitutes child pornography;

– That Raniere indicated that the collateral he demanded from all the members of DOS should be “Something so distasteful that you would rather die than break your vows of obedience and servitude”;

– That another victim, an actress by the name of Nicole, was blindfolded and taken to a shed by Raniere – where Camila performed oral sex on her per Raniere’s instructions;

– That Raniere kept tabs on people he considered to be his enemies, had criminal complaints filed against some of them, and litigated others into silence;

– That Raniere operated as a crime boss;

– That the jury would hear testimony from several of Raniere’s victims – including Daniela and Nicole; and

– That the jury would also hear testimony from several of Raniere’s former co-defendants.

*****
Next up was Marc Agnifilo who, as expected, presented the defense’s opening statement.

MK10ART depicts defense lawyer Marc Agnifilo explaining DOS as people just having idyllic and free from guilt sex.

Agnifilo began by telling the members of the jury that they would be hearing a lot of jargon, labels, and slogans over the course of the trial – and that they should ignore all of them.

He then informed them that the trial would come down to one question: Did Keith Raniere have the intent to commit any of the crimes that he’s been charged with committing?

During the course of his lengthy presentation, Agnifilo also told the jury:
– That they needed to consider all the evidence through Keith’s eyes;

– That they would hear testimony from several former members who believe that NXIVM was “wonderful” and “like Camelot”;

– That 17,000 people took NXIVM courses – and the vast majority of them got something good out of it;

– That the women in DOS all voluntarily chose to be part of that group – and that they did so because they wanted to be more in control of their lives;

– That the jurors would have to take into consideration how much each person is responsible for their choices in life;

– That the many pictures of naked women they would see were nor sexual in nature but rather a demonstration of some women’s willingness to make themselves vulnerable;

– That none of the DOS collateral was ever released;

– That Raniere wanted women to have their own secret society in the same way that men had secret societies;

– That Daniela was a thief who stole thousands of dollars from NXIVM;

– That Daniela was never really forced to stay in one room – and that she could have left the family home in which she was staying at any time;

– That in becoming romantically involved with another man, Daniela had broken an agreement she had entered into with Keith;

– That although some women were given assignments to seduce Raniere that did not mean they had to have sex with him;

– That Mark Vicente led a revolt against Keith Raniere – and caused many defections within the ranks of NXIVM; and

– That Keith Raniere is a “good and gentle man” whose only goal in life is to help others reach their full potential.

During the course of his opening statement, Agnifilo cited several quotations – and also made several interesting comparisons.

One quotation was from the scene in To Kill A Mockingbird in which Atticus Finch proclaimed that you never really understand another person “until you climb into his skin and walk around in it”.

And one of the comparisons came from a Winston Churchill speeches in which he vowed to fight for freedom until his last breath (Agnifilo also promised to defend Keith Raniere until his last breath).

*****
All in all, a pretty predictable first session of the trial.

Next up will be the prosecution’s first witness: Sylvie.

*****
Frank Report has made arrangements to receive transcripts of the trial’s daily proceedings.

As a result, it’s possible that we will be making clarifications and/or corrections to some of the initial reports on those proceedings.

About the author

K.R. Claviger

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Anonymous
Anonymous
4 years ago

A mistrial only means another hearing. Another hearing means more time at the MDC for the Vanturd. No worries here. 🥳

Appeti
Appeti
4 years ago

From reporter Ayla Ferrone:

‘Marc Agnifilo just telling me they have filed for a mistrial in the #NXIVM case against Keith Raniere but would not comment further.’

https://twitter.com/AylaFerrone/status/1125873022592868354

Snorlax
Snorlax
4 years ago

Both prosecutors seem to be cut from Vantards idea of the perfect woman. Karma playing out in widescreen.

Scott Johnson
4 years ago

You don’t have to follow the “first names only” rule. In fact, you shouldn’t, the deep knowledge of the various players are what separates the Frank Report from every other media outlet. You’ve been naming names for years, why stop now- The jury won’t find out, assuming they’re following the rules. Raniere & Co. already know who they are, and the media could find out by searching the Frank Report. However, if there are two people with the same first name, the media could chase the wrong person. There is no reason to hide the last names on this website.

Jane
Jane
4 years ago

Interesting. It will be interesting to see how this is argued as it seems extremely unlikely – “– That although some women were given assignments to seduce Raniere that did not mean they had to have sex with him;”

Sounds LIke
Sounds LIke
4 years ago

Keith is toast I cannot imagine anyone on the jury being able to place themselves in Vangone’s sick and twisted ‘skin’. The Defense already sounds desperate in relying on quotes from literature and Churchill. LMAO

Scott Johnson
4 years ago

So much for Vicente being the first witness….

Actaeon
Actaeon
4 years ago

Defense attorney Agnifilo: ‘from To Kill A Mockingbird” in which Atticus Finch proclaimed that you never really understand another person “until you climb into his skin and walk around in it”’

Remember that Atticus Finch lost the trial, and his client went to prison.

Anonymous
Anonymous
4 years ago
Reply to  Actaeon

Prison for queef Raniere is looking like club med. A mistrial wouldn’t be so bad.

Anonymous
Anonymous
4 years ago

A mistrial only means another hearing. Another hearing means more time at the MDC for the Vanturd. No worries here. 🥳

shadowstate1958
4 years ago

Don’t celebrate too soon..
All the defense needs is one juror to gain a mistrial.
And the eight male jurors are predominantly minority males who are more likely to acquit.

Anonymous
Anonymous
4 years ago

Not all males are misogynistic assholes.

shadowstate1958
4 years ago
Reply to  Anonymous

“Not all males are misogynistic assholes.”

Allison Mack, who enjoyed branding women with a hot iron and turning them into sex slaves, is the very definition of a misogynistic asshole.

Lauren Salzman, who assisted Allison Mack in sex trafficking, is also a misogynistic asshole.

Clare Bronfman, who financed the persecution of women with frivolous lawsuits, is a misogynistic asshole.

NXIVM is a Society of Misogynistic Assholes.

And all you need on the jury is one Misogynistic Asshole of either gender to get a mistrial.

niceguy
niceguy
4 years ago

Shadowstate,

You just made a kind off racist comment…..

Unfortunately you may be right. Hopefully the Mexican woman will appeal to the minority males sensitivity because you know they will not care about some “white bitches”………

and

WTF mistrial on day 1 ?

My head is going to explode!!!!!!!!

Capt.Crunch
Capt.Crunch
4 years ago
Reply to  Anonymous

I hope not

niceguy
niceguy
4 years ago
Reply to  Anonymous

Exactly!

niceguy
niceguy
4 years ago

Krclaviger,

Excellent explanation of the 1st day of the trial.

Did the prosecution speak in regards to the identity theft, tax evasion, and money laundering crimes?

orangecountydreams - OCD
orangecountydreams - OCD
4 years ago
Reply to  niceguy

Good questions.

Pyriel
Pyriel
4 years ago

Ayla Ferrone on Twitter. Breaking News.
“Marc Agnifilo just telling me they have filed for a mistrial in the #NXIVM case against Keith Raniere but would not comment further.”

Anonymous
Anonymous
4 years ago

Nicole? I’m stunned.

Alex
Alex
4 years ago
Reply to  krclaviger

Shecis not, 100% sure. Old readers of Franfreport know who she is.

Appeti
Appeti
4 years ago

From reporter Ayla Ferrone:

‘Marc Agnifilo just telling me they have filed for a mistrial in the #NXIVM case against Keith Raniere but would not comment further.’

https://twitter.com/AylaFerrone/status/1125873022592868354

Snorlax
Snorlax
4 years ago

Both prosecutors seem to be cut from Vantards idea of the perfect woman. Karma playing out in widescreen.

Appeti
Appeti
4 years ago

Agnifilo was quoted by reporter Ayla Ferrone as saying that he ‘will defend Raniere until his last breath’.

This strikes me as a deeply personal, rather than a professional, statement. I completely lack experience with the US legal system. Is this level of commitment to a client common amongst defence lawyers? Tia to anyone who can enlighten me.

https://twitter.com/AylaFerrone?lang=en

Scott Johnson
4 years ago
Reply to  Appeti

It’s quite normal. Lawyers are often overly dramatic. It’s as if they are failed actors, hoping to earn an Oscar or Emmy acting award.

NoisyMouse
NoisyMouse
4 years ago
Reply to  Appeti

Yes. It doesn’t mean anything special.

An attorney can also say, ‘My friend Keith’. Does not mean it’s true.

Guest Attorney
Guest Attorney
4 years ago
Reply to  Appeti

Appeti, the general rule in the USA is an attorney cannot vouch for a witness, meaning they can’t say something like, “I know he’s honest,” or “I can’t tell you why it’s true, but trust me, it is.” On the other hand, attorneys are duty bound to do the absolute best they can for their client. Agnifilo’s statement would be viewed as falling on the latter side, since all he is doing is affirming that he will give 100% to his client. In the end they are words only to impress the jury since that’s his duty anyway.

Le'Gal
Le'Gal
4 years ago
Reply to  Appeti

The bluster and pomp are all part of the show.

Actaeon
Actaeon
4 years ago
Reply to  Appeti

It strikes me as ‘mere puffery’, and more than a tad desperate. Defense seems to be resorting to histrionics already, on the first day of the trial. Winston Churchill? Atticus Finch? Christ. gimme a break!

Agnifilo Last Breath
Agnifilo Last Breath
4 years ago
Reply to  Appeti

Does Agnifilo know something about his health that leads him to think he might have his last breath before he’s done defending Raniere? That is such a dumb thing to say. An idiot defending an idiot.

Scott Johnson
4 years ago

You don’t have to follow the “first names only” rule. In fact, you shouldn’t, the deep knowledge of the various players are what separates the Frank Report from every other media outlet. You’ve been naming names for years, why stop now? The jury won’t find out, assuming they’re following the rules. Raniere & Co. already know who they are, and the media could find out by searching the Frank Report. However, if there are two people with the same first name, the media could chase the wrong person. There is no reason to hide the last names on this website.

Pyriel
Pyriel
4 years ago

“During the course of his lengthy presentation, Agnifilo also told the jury:
– That they needed to consider all the evidence through Keith’s eyes;”

I doubt that it’s possible for anyone of sound mind.

“– That the women in DOS all voluntarily chose to be part of that group – and that they did so because they wanted to be more in control of their lives;”

An abject failure.

” – That the many pictures of naked women they would see were nor sexual in nature but rather a demonstration of some women’s willingness to be vulnerable;”

Vulnerable to blackmail. Not sexual? Wha-aat?

” – That Raniere wanted women to have their own secret society in the same way that men had secret societies;”

Except he was in charge.

” – That Danielle was a thief who stole thousands of dollars from NXIVM;”
The usual false allegations.

” – That Danielle was never really forced to stay in one room – and that she could have left the family home in which she was staying at any time;”

And be dumped in Mexico with no papers or money.

” – That in becoming romantically involved with another man, Danielle had broken an agreement she had entered into with Keith;”

Er, show us a legal contract then.

” – That although some women were given assignments to seduce Raniere that did not mean they had to have sex with him;”

Sure Marc, We all know that seduction usually ends with a polite peck on the cheek and a wave goodbye.

“That Keith Raniere is a “good and gentle man” whose only goal in life is to help others reach their full potential.”

I really don’t know what to say to that.

Hey Cross Eyes, Which Way Did They Go ?
Reply to  Pyriel

“That they need to consider all the evidence through Keith’s eyes”
That would be like going in two opposite directions at the same time.

niceguy
niceguy
4 years ago
Reply to  Pyriel

Pyriel,

You crossed the “big pond”, the Atlantic, for the trial?

Did the prosecution bring up tax evasion or identity theft?

niceguy
niceguy
4 years ago
Reply to  niceguy

Thanks

Outsider
Outsider
4 years ago

Excellent post Krclaviger! If the defense pretends to win this case with those arguments, Raniere is fucked. No surprise there.

Anonymous
Anonymous
4 years ago

What did the vanguard look like today? Did his face read anything? What was he wearing? Was he looking at anyone in particular?

Pyriel
Pyriel
4 years ago
Reply to  Anonymous

There are some sketches in the Daily Mail.
https://mol.im/a/7002941

niceguy
niceguy
4 years ago
Reply to  Pyriel

Thanks for the link pyriel.

Looks like the defense is going with the ridiculous somber sweater look like Eric and Lyle Menendez used ineffectively.

LOL

Anonymous
Anonymous
4 years ago

Claviger no last names of Jane Does. Please correct

AnonyMaker
AnonyMaker
4 years ago

I’m glad to see that what Raniere and NXIVM did to many of their critics and perceived enemies, is at least getting some airing:

“That Raniere kept tabs on people he considered to be his enemies, had criminal complaints filed against some of them, and litigated others into silence”

It doesn’t sound like the defense is going to challenge any of the facts of the matter, though I expect they will get into casting doubt on witnesses’ accounts of the circumstances under which things happened.

It seems clear that Raniere didn’t think that what he was doing was wrong – but he also had to have known what was illegal, which should be all that counts in our system, particularly given the old saying is that ignorance of the law is no excuse. Even if he somehow didn’t know any better, due perhaps to being a psychopath, I think it will be hard to paint him as someone with good intentions.

Things will get more murky when it gets into what other adults knew, or should have known, and what they consented to as versus what they were coerced in to. I think that Raniere, and ultimately Mack as well, are vulnerable particularly on the point of how DOS members were manipulated by misrepresentations of what they were getting in to, and it will be interesting to see what Mack’s testimony is about the evolution of things like the branding, and if she continue to take credit for the idea like she did in the article – Mack’s fans and loyalists are likely to be dismayed, if not even surprised and shocked.

Speaking of women and others testifying, I wonder if part of Raniere’s motivation at this point, is to punish those who he feels betrayed them, by having them humiliated on the witness stand – Mack for instance may get asked about all her tattoos, and we may find out where she had that “P” for Pete inked, and if her nephews really were molested like she apparently claimed in video collateral. There may even be an internal defense team struggle between lawyers’ desire not to put the jury off by being too cruel to witnesses, and Raniere’s ruthless wrath.

Anonymous
Anonymous
4 years ago

Who the hell would want to crawl inside Raniere skin and walk a mile inside him? Yuck!!!

How about Raniere BF his Lawyer so he knows how many of Raniere’s victims feels before he does his closing argument!

Jane
Jane
4 years ago

Interesting. It will be interesting to see how this is argued as it seems extremely unlikely – “– That although some women were given assignments to seduce Raniere that did not mean they had to have sex with him;”

Hang the lawyers by their own petards
Hang the lawyers by their own petards
4 years ago

It is unfortunate that judges and juries can’t order defense attorneys to share a prison sentence along with their clients. If this option were available, there would be a lot less unethical attorneys who would be willing to smear innocent crime victims.

Actaeon
Actaeon
4 years ago

That’s the worst idea I’ve heard this week.

Hang the lawyers
Hang the lawyers
4 years ago
Reply to  Actaeon

You must be one of those criminal defense attorneys. Do you bill your clients for the time you spend posting on this web site?

Sounds LIke
Sounds LIke
4 years ago

Keith is toast I cannot imagine anyone on the jury being able to place themselves in Vangone’s sick and twisted ‘skin’. The Defense already sounds desperate in relying on quotes from literature and Churchill. LMAO

About the Author

Frank Parlato is an investigative journalist.

His work has been cited in hundreds of news outlets, like The New York Times, The Daily Mail, VICE News, CBS News, Fox News, New York Post, New York Daily News, Oxygen, Rolling Stone, People Magazine, The Sun, The Times of London, CBS Inside Edition, among many others in all five continents.

His work to expose and take down NXIVM is featured in books like “Captive” by Catherine Oxenberg, “Scarred” by Sarah Edmonson, “The Program” by Toni Natalie, and “NXIVM. La Secta Que Sedujo al Poder en México” by Juan Alberto Vasquez.

Parlato has been prominently featured on HBO’s docuseries “The Vow” and was the lead investigator and coordinating producer for Investigation Discovery’s “The Lost Women of NXIVM.” Parlato was also credited in the Starz docuseries "Seduced" for saving 'slave' women from being branded and escaping the sex-slave cult known as DOS.

Additionally, Parlato’s coverage of the group OneTaste, starting in 2018, helped spark an FBI investigation, which led to indictments of two of its leaders in 2023.

Parlato appeared on the Nancy Grace Show, Beyond the Headlines with Gretchen Carlson, Dr. Oz, American Greed, Dateline NBC, and NBC Nightly News with Lester Holt, where Parlato conducted the first-ever interview with Keith Raniere after his arrest. This was ironic, as many credit Parlato as one of the primary architects of his arrest and the cratering of the cult he founded.

Parlato is a consulting producer and appears in TNT's The Heiress and the Sex Cult, which premiered on May 22, 2022. Most recently, he consulted and appeared on Tubi's "Branded and Brainwashed: Inside NXIVM," which aired January, 2023.

IMDb — Frank Parlato

Contact Frank with tips or for help.
Phone / Text: (305) 783-7083
Email: frankreport76@gmail.com

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