From: Sent: To: Subject Attachments: Per our convo Thursday, June 10, 2021 331 PM FW: NXIVM documents NXIVM documents.pdf FBI-New York C-20 Child Exploitation/Human Trafficking Task Force From Sent: Wednesday, June 09, 20213:26 PM To: - , Cc: Subje

rom Sent: Wednesday, June 9, 2021 10:46 AM To: Subject: [EXTERNAL EMAIL] - NXIVM documents Good morning, I wasgiven ou name as a contact for the NXIVM case. Our agency has received the documents through the mail from an Inmate at Greene Correctional Facility. We wanted to pass the Information along

-20. On Jun 9, 2021 3:07 PM, ". wrote: Hey Chris, I received an email from , an investigator out of Saratoga, NY regarding an inmate letter about NXIVM. After speaking with and reviewing the letter, I can confirm there are no references to any NXIVM victims or defendants in the letter. However, th

rward the letter to C20? EFTA00155102 From• Sent: Wednesday, June 9, 2021 10:46 AM To: Good morning, I was given you name as a contact for the NXIVM case. Our agency has received the documents through the mail from Herbert VanAken, an Inmate at Greene Correctional Facility. We wanted to pass the

m Sent: Wednesday, June 9, 2021 10:46 AM To: Subject: [EXTERNAL EMAIL] - NXIVM documents Good morning, I was given you name as a contact for the NXIVM case. Our agency has received the documents through the mail from Herbert VanAken, an Inmate at Greene Correctional Facility. We wanted to pass the

hments: NXIVM documents.pdf Hey Chris, I received an email from Kevin Herrick, an investigator out of Saratoga, NY regarding an inmate letter about NXIVM. After speaking with Kevin and reviewing the letter, I can confirm there are no references to any NXIVM victims or defendants in the letter. Howeve

0. On Jun 9, 2021 3:07 PM, Hey (NY) (FBI)" wrote: I received an email from an investigator out of Saratoga, NY regarding an inmate letter about NXIVM. After speaking with= and reviewing the letter, I can confirm there are no references to any NXIVM victims or defendants in the letter. However, t

ay, June 9, 2021 10:46 AM To: (NY) (FBI) < > Subject: [EXTERNAL EMAIL] - NXIVM documents Good morning, I was given you name as a contact for the NXIVM case. Our agency has received the documents through the mail from Herbert VanAken, an Inmate at Greene Correctional Facility. We wanted to pass the

sday, June 9, 2021 10:46 AM To: (NY) (FBI) < Subject: [EXTERNAL EMAIL) - NXIVM documents Good morning, I was given you name as a contact for the NXIVM case. Our agency has received the documents through the mail from an Inmate at We wanted to pass the information along. If you have any question f

20. On Jun 9, 2021 3:07 PM,' Hey Chris, (NY) (FBI)" an wrote: I received an email from an investigator out of regarding an inmate letter about NXIVM. After speaking with = and reviewing the letter, I can confirm there are no references to any NXIVM victims or defendants in the letter. However,

DBFTF conducts marriage fraud investigations. Our most prominent current investigation involves an arranged marriage related to the heavily-covered NXIVM sex cult trial at EDNY this past spring. and I are the co-case agents of that ongoing marriage fraud investigation and have been members of the NX

x-cult-case?ref=home> (9/30, Melendez, I.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesday

Claims FBI Planted Child Porn Found on His Computer as He Seeks New Trial for Sex Trafficking Crimes The Daily Mail (07/24, Kuepper) reported that NXIVM cult leader Keith Raniere has claimed that the child pornography found on his computer was planted by the FBI as he hopes to get a new trial for the

ce: Normal 'Victim Assistance' 50A-NY-2233091/NXIVM: On October 27, 2020, VS attended the sentencing for Keith Raniere, the lead defendant in the NXIVM case. Raniere is the second person to be sentenced thus far, with 4 more defendants left to be sentenced. 15 victims spoke before the court, some gi

it Upholds Keith Raniere Sex Cult Abuse Conviction Courthouse News Service (10/27, Stapley) reported that the Second Circuit Court of Appeals upheld NXIVM cult leader Keith Raniere's conviction and 120-year prison sentence, rejecting his claims that federal investigators and the FBI tampered with digi

me." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesda

fickers of minors and adults. Areas of Opportunity/Program Strengths • NY continues to work the highest profile HT cases in the FBI: i.e. Epstein, NXIVM, OneTaste. Program Weaknesses & Recommendations: • CACHTU recommends NY continue to target Tier I and Tier II offenders and increase liaison/tripw

me." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesda

Dave Harris "announced that it is prosecutors' intention to retry the penalty phase of the case, spokesman John Goold said after a court hearing." NXIVM Leader Speaks Ahead Of Sentencing. NBC Nightly News <https://playvideo.bulletinintelligence.corn/c3330a4e79584b29b30fdd472I3e1225? pubid=fbi> (10/2

me." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesda

Dave Harris "announced that it is prosecutors' intention to retry the penalty phase of the case, spokesman John Goold said after a court hearing." NXIVM Leader Speaks Ahead Of Sentencing. EFTA00148511 NBC Nightly NewsVi (10/23, story 10, 2:54, Holt, 1.82M) reported on an interview with NXIVM leade