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What is Nxivm? The summary in this court document is actually pretty good

 
We jumped right into things with this new blog, and the Nxivm story is moving fast as one defendant, Nancy Salzman, pleaded guilty on Wednesday and trial for the other five defendants is still scheduled for April 29.

Repeatedly, however, we’ve heard from people who are new to the story and would like a basic description of Nxivm and its background. One of our helpers pointed out that the government’s original complaint against Nxivm leader Keith Raniere is actually pretty good as an overall summary of the situation. After taking a closer look at it, we agree.

Give it a look and let us know if you think it summarizes the story well…

 

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I. Background

In or about 1998, the defendant KEITH RANIERE, also known as “The Vanguard,” founded Executive Success Programs, Inc. (“ESP”), a series of workshops designed, according to its promotional literature, to “actualize human potential.” In or about 2003, RANIERE founded an organization called Nxivm (pronounced NEX-i-um), which served as an umbrella organization for ESP and other RANIERE-affiliated entities.

On its official website, Nxivm is described as a “professional business providing educational tools, coaching and trainings to corporations and people from all walks of life,” and describes its philosophy as “a new ethical understanding” that allows “humanity to rise to its noble possibility.”

Nxivm is headquartered in Albany, New York. Nxivm operates centers all over the Americas including in the United States, Canada, Central America and Mexico. RANIERE and many members of Nxivm (“Nxians”) live approximately 20 miles outside of Albany, New York, in Clifton Park, New York, near Nxivm’s headquarters. A number of Nxians were residents of the Eastern District of New York, when they were recruited, and Nxivm has held promotional recruiting events in Brooklyn, New York.

Each of the RANIERE entities offers classes promising personal and professional development. Based on information obtained during the course of this investigation, classes offered by RANIERE-affiliated entities can cost up to $5,000 for a five-day workshop. Participants are encouraged to keep attending classes and to recruit others into the organization in order to rise within the ranks of Nxivm and to reach certain “goal levels.” These levels are marked by different color sashes, which are worn by Nxians, as well as different responsibilities and privileges, including the ability to receive a salary or commissions. Many Nxians find themselves in debt from the courses they are required to take, and some are obliged to take jobs working for Nxivm in order to continue taking courses and ostensibly to pay off their debts. However, because of the high price of the courses and the pressure to continue taking them, participants often would continue to accumulate new debts and remain obliged to Nxivm.

Nxivm operates largely in secrecy. Nxians were often required to sign non-disclosure agreements and to make promises not to reveal certain things about Nxivm’s teachings.

Nxivm maintains features of a multilevel marketing scheme, commonly known as a pyramid scheme, in which members are recruited via a promise of payments or services for enrolling others into the scheme. RANIERE formerly ran a multilevel marketing scheme called Consumers Buyline, which was forced to close after a settlement with the New York Attorney General in 1997, approximately one year before ESP was founded.

RANIERE is referred to as “The Vanguard” by Nxians. Every year in August, Nxians pay $2,000 or more to gather in Silver Bay, New York to celebrate “Vanguard Week” in honor of RANIERE, whose birthday is August 26, 1960.

Based on information obtained during the course of this investigation, since ESP’s founding, RANIERE has maintained a rotating group of fifteen to twenty women with whom he maintains sexual relationships. These women are not permitted to have sexual relationships with anyone but RANIERE or to discuss with others their relationships with RANIERE. Some of the Nxivm curriculum included teachings about the need for men to have multiple sexual partners and the need for women to be monogamous.

 
II. DOS

In or about 2015, a secret society was developed within Nxivm called “DOS” or the “Vow” (collectively “DOS”).

[Footnote: According to various sources of information, DOS stands for “Dominus Obsequious Sororium,” which at least one DOS slave was told by her master translates to “Master Over the Slave Women.” According to a Latin expert I consulted, this phrase is broken Latin (“obsequious” is an English word and the Latin would properly be “obsequiosarum,” and “sororium” would properly be “sororum”), but roughly translates to “Lord/Master of the Obedient Female Companions.”]

DOS is an organized criminal group that operates in the Eastern District of New York and other parts of the United States, Canada and Mexico. DOS engages in, and its activities affect, interstate and foreign commerce.

DOS operates as a pyramid with levels of “slaves” headed by “masters.” Slaves are expected to recruit slaves of their own (thus becoming masters themselves), who in turn owe service not only to their masters but also to masters above them in the DOS pyramid.

Based on information gathered over the course of this investigation, including RANIERE’s own admissions and emails between RANIERE and other members of DOS, RANIERE alone forms the top of the pyramid as the highest master. Other than RANIERE, all participants in DOS are women. RANIERE’s status as head of the pyramid was concealed from all newly recruited slaves, other than those directly under RANIERE.

From the time of its inception through in or about Spring 2017, DOS masters recruited slaves mostly from within Nxivm’s ranks. When identifying prospective slaves, masters often targeted women who were currently experiencing difficulties in their lives, including dissatisfaction with the pace of their advancement in Nxivm. While avoiding the words “master” and “slave” in the initial recruiting pitch, a master would tell her prospective slave that the prospective slave had an opportunity to join an organization that would change her life. The master then told the prospective slave that, in order to learn more, she had to provide “collateral,” which was meant to ensure that the prospective slave wouuld keep what she was about to learn a secret. Collateral consisted of material or information that the prospective slave would not want revealed because it would be ruinous to the prospective slave herself and/or someone close to her.

Collateral provided by prospective slaves included sexually explicit photographs; videos made to look candid in which the prospective slaves told damning stories (true or untrue) about themselves, close friends and/or family members; and letters making damaging accusations (true or untrue) against friends and family members. In many cases, the masters helped the prospective slaves develop ideas for what would be appropriate collateral or instructed the prospective slaves on lies to tell in order to make the collateral even more damaging.

After prospective slaves provided collateral in order to learn more about the organizations, the masters informed them that DOS was a women-only organization (RANIERE’s role as the highest master was not mentioned) and that the goal of DOS was to eradicate weaknesses in its members. The Nxivm curriculum taught that women had inherent weaknesses including “overemotional” natures, an inability to keep promises and embracing the role of victim. The masters also told prospective slaves that their respective relationships would be of “masters” and “slaves,” using those words. If prospective slaves expressed hesitation about the program or about becoming “slaves” and having “masters,” the masters downplayed the terms, saying that all women are slaves to various things. In many cases, masters also used Nxivm techniques to manipulate the prospective slaves into believing that any hesitation to join was due to weaknesses on their part of the prospective slaves and that the hesitation itself was evidence of why they needed DOS.

Prospective slaves who agreed to join DOS were told that in order to join they had to provide additional collateral, similar in type to the collateral they had already provided. Some slaves were told that they had to collateralize all aspects of their lives, including signing over any assets, disclaiming their faith, and doing things that would ruin their careers and relationships if the collateral were released. DOS slaves understood that if they left DOS, spoke publicy about DOS, or repeatedly failed DOS obligations or assignments, their collateral would be released.

All DOS slaves were ultimately required to provide collateral beyond what had initially been described to them. For example, most DOS slaves were not initially told that they would have to provide collateral every month. In most cases the DOS slaves continued to provide additional collateral beyond what they had initially understood was expected, in part because they feared that the collateral they had already provided would be released.

DOS slaves were required to perform “acts of care” for their masters and to pay “tribute” to their masters in various ways. In many cases these acts of care and tribute were akin to acting as personal assistants to the masters — bringing them coffee, buying them groceries, making them lunch, carrying their luggage, cleaning their houses and retrieving lost items for them, among other tasks. The understanding among DOS members was that acts of care provided by a master’s slaves, and those slaves’ own slaves, should ultimately amount to the master having the work of at least one full time employee.

Slaves were chastised and punished for not performing sufficient acts of care, and slaves believed that if they repeatedly failed at acts of care they risked release of their collateral.

Beyond acts of care, DOS slaves were also regularly given assignments to complete by their masters Some of the masters gave their slaves assignments that either directly or implicitly required them to have sex with RANIERE, which they then did. Other assignments appeared designed to groom slaves sexually for RANIERE. For example, RANIERE is known to sexually prefer women who are exceptionally thin, and a number of the slaves’ assignments required them to adhere to extremely low-calorie diets and to document every food they ate. Other women were assigned to periods of celibacy, during which they were not allowed to have sex with anyone or masturbate.

Based on information obtained over the course of the investigation, DOS victims who received the assignment to have sex with RANIERE believed they had to complete the assignment or risk release of their collateral.

The DOS masters, including Co-Conspirator 1 (“CC-1”), who directed their slaves to have sex with RANIERE profited from the resulting sex acts. Those DOS masters received financial benefit in the form of continued status and participation in DOS, i.e., the masters continued to receive acts of care and the work of the equivalent of a full time employee. In addition, by requiring DOS slaves to have sex with RANIERE, DOS masters also received benefits from RANIERE in the form of increased status and financial opportunities within Nxivm more broadly. RANIERE also often discussed or promised career opportunities to the DOS slaves who had sex with him and the DOS slaves with whom he expressed an interest in having sex. As one example, discussed further below, once Jane Doe 1 began having sex with RANIERE, he provided her with money and offered her a job, but as soon as she defected from DOS and stopped having sex with him, RANIERE told her she had to pay the money back.

DOS slaves were also regularly given assignments to complete by their masters that included reviewing ESP materials and doing other work for Nxivm or RANIERE. This work included reviewing and editing dense articles written by RANIERE and, at least in one case described further below, transcribing interviews of a high-ranking member of Nxivm for a memorial service being hosted by RANIERE.

In addition to completing acts of care and assignments, DOS slaves were required to participate in “readiness” drills. The purpose of these drills was to have everyone in the DOS pyramid respond by text message any give time of the day or night. Readiness drills along with other aspects of the DOS program resulted in the slaves suffering from severe sleep deprivation.

DOS slaves also had to engage in acts of self-denial or acts that would cause them discomfort, including taking ice cold showers for several minutes, standing for an hour at 4:00 a.m. and performing planks (a difficult exercise where one rests on her forearms and tiptoes and keeps her back as flat as possible).

Based on information obtained over the course of the investigation, DOS victims have explained that they believed they had to complete their assignments and comply with readiness drills and acts of self-denial or risk release of their collateral. Additionally, several DOS victims believed that their success in the Nxivm ranking system depended on their successfully completing DOS assignments.

Furthermore, masters informed their slaves that if the slaves failed to complete their assignments, it reflected badly on the masters and could cause them to be punished by their own masters. In at least one instance, a master who, unbeknownst to her slaves, was herself a direct slave of RANIERE’s, told her slaves that she could be punished by being paddled or by being put in a cage by her master, i.e., by RANIERE, for her slaves’ failure to succeed at “readiness.”

Many of the DOS victims were branded in their pubic regions with a cauterizing pen in a process that took twenty to thirty minutes. During the branding “ceremonies,” slaves were required to be fully naked, and the master would order one slave to film while the others held down the slave being branded. Some DOS victims were told that the brand stood for the four elements (the lines represented air, earth and water and the cauterizing pen represented sealing with fire). Based on information obtained during the course of the investigation, however, it is clear that the brand in fact consisted of RANIERE’s initials. After defections, discussed below, RANIERE acknowledged to one DOS victim that his initials are incorporated into the brand as a form of “tribute.”

Master told their slaves after the branding ceremonies that the videos of the branding ceremonies and photographs of the women with their brands were additional pieces of collateral.

The first image below is a picture of victim Jane Doe 1’s brand as it appeared on her body shortly after the procedure. The second image shows the brand turned counter-clockwise with RANIERE’s initials (the “R” upside down) superimposed.

 

 
III. Defections and Aftermath

In or about May 2017, a DOS slave (who was also a high-ranking member of Nxivm) defected in a public way. At that time, Nxians began learning about the existence of DOS and there was some defection of Nxians, including a member of the Executive Board and additional DOS members.

In or about October 2017, the New York Times published an article revealing the existence of DOS. Several weeks after that article was published and after the FBI began interviewing witnesses, RANIERE flew to Mexico with an heiress (the “Heiress”), who is a member of Nxivm’s Executive Board and is a known financial backer of RANIERE and Nxivm. Prior to this trip, RANIERE had not flown out of the country since 2015, when he visited the Heiress’s private island in Fiji. RANIERE is currently believed to be residing in Monterrey, Mexico, where Nxivm maintains a center, with a branded DOS slave.

[In subsequent court filings, Raniere’s lawyers objected to this timeline, saying that Raniere had flown to Mexico before the New York Times article came out. In the most recent, superseding indictment, the government says that Raniere decided to stay in Mexico after the story came out.]

Since defecting, several DOS victims have received “cease and desist” letters from a Mexican attorney. Emails exchanged between RANIERE and the Heiress, received pursuant to a search warrant executed on RANIERE’s email account, discussed below, reveal that the Heiress and RANIERE orchestrated the sending of those letters. Additionally, the Heiress has made multiple attempts to have criminal charges brought against a former DOS slave, who has discussed her experience in the media…

 
VI. Sex Trafficking and Forced Labor of Jane Doe 1

Jane Doe 1 is an actress in her early thirties who began taking Nxivm classes in or about 2015, including The Source classes with CC-1. In or about February 2016, CC-1 invited Jane Doe 1 to join a “women’s mentorship group,” but asked that Jane Doe 1 first provide collateral. At CC-1’s direction, Jane Doe 1 wrote letters detailing false and highly damaging accusations against her family members. Once Jane Doe 1 had provided this collateral, CC-1 told her about DOS, referring to it as “The Vow.”

Jane Doe 1 agreed to become CC-1’s slave, provided more collateral (eventually including her credit card numbers with letters granting CC-1 premission to use the numbers to make charges) and began receiving assignments. Throughout her time in DOS, Jane Doe 1 was living in Brooklyn, New York. CC-1 ordered Jane Doe 1 to travel to Clifton Park nearly every week from Brooklyn. When Jane Doe 1 was in Clifton Park, she stayed with CC-1 and CC-2, another of CC-1’s slaves.

CC-1 told Jane Doe 1 that Jane Doe 1 had to be celibate for six months. Eventually, Jane Doe 1 began receiving assignments that involved contact with RANIERE. At first CC-1 tasked Jane Doe 1 with getting RANIERE to send Jane Doe 1 an email, which she eventually succeeded at doing. One night when Jane Doe 1 was staying with CC-1 in Clifton Park, CC-1 received a text message from RANIERE, woke Jane Doe 1 in the middle of the night, and told her that RANIERE was there to go on a walk with her. CC-1 told Jane Doe 1 that Jane Doe 1 was assigned to tell RANIERE that Jane Doe 1 would do anything RANIERE asked her to do. Jane Doe 1 did as she was ordered and RANIERE asked her what the worst thing he could order her to do was. Jane Doe 1 told RANIERE that she had initially thought it would be something sexual, but that the worst thing would be if he asked her to kill herself or someone else. At the end of the walk, RANIERE told Jane Doe 1 that he did not believe she really meant that she would do anything he asked.

The next night CC-1 again received a text message from RANIERE, woke Jane Doe 1 in the middle of the night and assigned her to meet RANIERE and tell him she would do anything he asked her to do. Jane Doe 1 did as she was assigned, and RANIERE led her to a house across the street. RANIERE directed her to remove all her clothes and made comments about her naked body. RANIERE then blindfolded Jane Doe 1, led her into a car and drove her around in a manner that made Jane Doe 1 believe RANIERE was trying to prevent her from knowing where they were going. RANIERE led Jane Doe 1, still blindfolded, through some trees, into what she believed was a shack, and tied her to a table. Another person in the room, who Jane Doe 1 did not previously know was present, began performing oral sex on Jane Doe 1 as RANIERE circled the table making comments. Jane Doe 1 did not want to participate in this sexual activity, but believed it was part of her commitment to DOS and that if she broke her commitment to DOS her collateral could be released.

Jane Doe 1 was never put on a diet by CC-1, but Jane Doe 1 was 5′ 5″ tall and weighed only 100 pounds before joining DOS, and she then lost some additional weight as a member of DOS due to stress and lack of sleep.

In the following months, RANIERE had repeated sexual contact with Jane Doe 1, including oral sex and sexual intercourse on a number of occasions. He would take her to a space he called the “Library,” which was on the second floor of a house in Clifton Park (the first floor was under construction). The Library had a hot tub and a loft bed. RANIERE told Jane Doe 1 that he was CC-1’s master and Jane Doe 1’s “grandmaster.” RANIERE told Jane Doe 1 that he had conceived the concept of DOS. RANIERE explained to Jane Doe 1 that he could order her to have sex with him, although he claimed that was not what he was doing. Jane Doe 1 felt, however, that having sex with RANIERE was part of her DOS commitment and that if she broke her commitment to DOS, her collateral might be released.

Jane Doe 1 believed that at some point all the other slaves directly under CC-1, which included CC-2, learned that RANIERE was CC-1’s master and their grandmaster. Throughout Jane Doe 1’s time in DOS, CC-1 regularly required her slaves to pose for nude photographs, including on one occasion close-up pictures of their vaginas, either as assignments or collateral. Jane Doe 1 later learned that CC-1 was sending these photographs to RANIERE, because Jane Doe 1 observed CC-1 sending these photographs using CC-1s cellphone to someone over a messaging service and then receiving responses which CC-1 would sometimes relay to her slaves. The responses included that the photographs were not graphic enough or that the slaves were not smiling enough, and that they had to be retaken. On one occasion, Jane Doe 1 saw a text exchange on CC-1’s phone between RANIERE and CC-1, in which CC-1 sent a nude photo she had just taken of all of the slaves on Jane Doe 1’s level and RANIERE wrote back, “All mine?” with a smiling devil emoji.

At one point, Jane Doe 1 expressed to RANIERE that she was having difficulty affording the frequent trips to Clifton Park. RANIERE was frustrated with her and took a bag with $10,000 in cash from a drawer in the Library and asked her if that would make her happy. Jane Doe 1 began using the cash to pay for her trips, only taking enough for the ticket each time she visited. On one occasion when she needed money, RANIERE gave her $1,000 from the bag. Jane Doe 1 also occasionally expressed frustration at having to be celibate and only be sexual with RANIERE, and RANIERE would encourage her to wait a year, which gave Jane Doe 1 some hope that although she could not leave then, she might be able to leave in a year without risking release of her collateral. Jane Doe 1 stated that when she would bring up the one-year period with RANIERE, he would frequently change the date on which he said the year started.

As part of her DOS assignments, Jane Doe 1 was tasked by CC-1 with reading and reviewing dense articles written by RANIERE that were labeled at the bottom with ESP’s copyright. Each article took hours to review and Jane Doe 1 was tasked with reviewing up to approximately 95 articles. Jane Doe 1 was required to fill out a standardized form after reading each article, which appeared designed to determine whether the articles were appropriate to include in the ESP curriculum or if there were further edits that needed to be made in order for them to be useful to students. Jane Doe 1 also received an assignment from CC-1 to transcribe interviews given by a long-term sexual partner of RANIERE’s, who had died, in preparation for that woman’s memorial service. Jane Doe 1 was awake for 23 hours straight completing that project, and RANIERE exchanged messages with her throughout the night encouraging her to stay awake and complete the assignment. RANIERE also directly tasked Jane Doe 1 with an assignment to befriend and learn information about an ostracized member of the ESP/Nxivm community. As part of this plan, RANIERE directed Jane Doe 1 to make a false social media profile and eventually to meet this ostracized member of the community in person. Jane Doe 1 believed that each one of these assignments was part of her commitment to DOS and that if she failed at her commitment to DOS, her collateral could be released.

After the May 2017 incident, because other DOS members had left without having had (to Jane Doe 1’s knowledge) their collateral released, Jane Doe 1 began to believe she might also be able to leave without having her collateral released. When she told CC-1 and CC-2 that she was leaving DOS, they engaged in a two-hour “intervention,” during which Jane Doe 1 was berated for leaving. Throughout the conversation, Jane Doe 1 sought assurances about her collateral. Although CC-1 an CC-2 never directly said her collateral would not be released, she felt assured enough that as long as she did not speak out about DOS (as opposed to just breaking her lifetime commitment), her collateral would not be released. After the intervention, RANIERE met Jane Doe 1 and told her she needed to return the money he had previously given her.

 
VII. Sex Trafficking of Jane Doe 2

Jane Doe 2 is an actress and model who began taking Nxivm classes in or about 2016, during which time she became friendly with CC-2. When Jane Doe 2 was in Clifton Park for a Nxivm class in or about November 2016, CC-2 invited Jane Doe 2 on a walk. As they walked, CC-2 told Jane Doe 2 that she was part of a secret society that had transformed CC-2’s life and enabled CC-2 to uphold CC-2’s commitments. CC-2 told Jane Doe 2 that in order to learn more, Jane Doe 2 had to provide collateral, which Jane Doe 2 did in the form of a video in which Jane Doe 2 divulged a damaing secret. After providing this video, CC-2 told Jane Doe 2 about DOS and Jane Doe 2 agreed to become CC-2’s slave.

Eventually CC-2 told Jane Doe 2 that CC-1 was CC-2’s master and thus Jane Doe 2’s grandmaster. When Jane Doe 2 was introduced to DOS, she was living in Los Angeles, California. After Jane Doe 2 joined DOS, CC-1 suggested that Jane Doe 2 temporarily move to Clifton Park, New York and spend more time with CC-1 and CC-2. Jane Doe 2 began spending more time in Clifton Park, but regularly traveled back to Los Angeles for jobs. When Jane Doe 2 would travel between Los Angeles and Clifton Park, she would regularly fly into John F. Kennedy International Airport in Queens, New York before taking the train or bus to Albany.

Two of Jane Doe 2’s first acts of self-denial were to refrain from sex and masturbation.

At one point when Jane Doe 2 was in Clifton Park, RANIERE sent Jane Doe 2 a message in the middle of the night asking her to go on a walk with him. During the walk, RANIERE told Jane Doe 2 sexual jokes. Over the course of several walks, Jane Doe 2 expressed to RANIERE that she wanted to open a T-shirt business. RANIERE expressed interest and told her he would partner with her. Jane Doe 2 left for Los Angeles for a job and while she was there RANIERE sent her a text message saying, “If you want to start this business with me than come back, the sooner the better.”

Jane Doe 2 returned to Clifton Park. She was soon given new assignments, including being kept on a regimented diet of 860-1000 calories per day. After several months, Jane Doe 2 received a text message from CC-1 stating that CC-1 wanted to speak to Jane Doe 2 about a “special assignment.” CC-1 and CC-2 then contacted Jane Doe 2 and told her the assignment was to “seduce Keith” and have him take a picture of Jane Doe 2 to prove she had done it. CC-1 told Jane Doe 2 that this assignment was a privilege that few women had the honor of experiencing, but that CC-1 and CC-2 both had. At the end of the call CC-1 told Jane Doe 2, “I give you permission to enjoy it,” which Jane Doe 2 interpreted to mean, “I give you permission to enjoy sex with RANIERE.” Not suspecting that RANIERE was involved with DOS until this call, Jane Doe 2 asked CC-1 on the call if RANIERE knew about DOS. CC-1 said that he did not.

After the call, in an effort to avoid having sex with RANIERE, Jane Doe 2 made arrangements to leave DOS. Jane Doe 2 retrieved a car that she had loaned to CC-1 and her cat and possessions from Clifton Park. Before defecting, Jane Doe 2 also captured images of collateral belonging to other DOS members, including CC-2, from an online Dropbox account, believing that she could protect the release of her own collateral by having other DOS members’ collateral as leverage. Jane Doe 2 official left DOS in or about May 2016.

 
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Posted by Tony Ortega on March 15, 2019 at 17:40

E-mail tips and story ideas to tonyo94 AT gmail DOT com or follow us on Twitter. We post behind-the-scenes updates at our Facebook author page. After every new story we send out an alert to our e-mail list and our FB page.

Tony Ortega is a journalist who was formerly the editor of The Village Voice. He’s written about Scientology since 1995, and in May 2015 released a book about Scientology’s harassment of Paulette Cooper titled ‘The Unbreakable Miss Lovely,’ and more recently a compilation of his stories, ‘Battlefield Scientology.’ He continues to monitor breaking developments in the Scientology world, as well as other subjects at The Underground Bunker. You can reach him by sending him a message at tonyo94 AT gmail.com (Drop him a line if you’d like to get an e-mail whenever a new story is posted.)

 

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