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Reinventing the Self: NXIVM’s Promises, Secrets, and Lies

By Susan Raine
Department of Sociology, MacEwan University, Edmonton, Alberta, Canada

Abstract1 one organisation. To explore both


reinventive and totalistic characteristics, I
In this article, I examine the multilevel cultic
discuss some of the key features of the
organization NXIVM, using Susie Scott’s
(2011) reinventive institution thesis—an following NXIVM organisations: Executive
Success Programs (ESP), Jness, the Society
update of Erving Goffman’s (1961) work on
of Protectors (SOP), and Dominus
total institutions. Scott’s (2011) work
Obsequious Sororium (DOS).
addresses some of the broader sociocultural
shifts that have fostered a turn inward toward Keywords: NXIVM, Keith Raniere,
self-improvement in the quest for new, reinventive institutions, self-actualization,
transformative identities. Such shifts have identity
created a proliferation of movements,
organisations, and groups—including
NXIVM—that offer ideologies and practices When NXIVM first gained the attention of
that promise to fulfill these reinventive goals. the North American public, the attention was
Offering opportunities for macrolevel and primarily the result of the salacious headlines
microlevel analyses, I employ Scott’s model around the branding of “slaves” in what much
not only to situate NXIVM within this cultural of the media labelled a sex cult. Going
milieu, but also to examine some of the beyond the headlines, however, they
specifics of its structure, the nature of discovered that, over the course of the
interpersonal relationships, and the promises previous three decades, NXIVM’s founder,
that the movement and its founder, Keith Keith Raniere, had been attracting people to
Raniere, made. Moreover, as Scott’s (2011) his business and self-help organisations, long
work reveals, attractive as they may be, before the existence of the master and slave
reinventive institutions incorporate organization, DOS (the acronym for the Latin
structures of power that render them far from phrase, Dominus Obsequious Sororium,
benign. Hence, by drawing on Scott’s which translates to “master over the slave
postulations, I examine features of NXIVM women”) (Edmondson, 2019, p. 174;
that illustrate both the promises and Oxenberg, 2019, p. 128).
problems of reinventive institutions. Moreover, most of the approximately 16,000
Moreover, I discuss those aspects of NXIVM people (Meier, 2017) who have taken some
that have more in common with total type of course or workshop with NXIVM’s
institutions than reinventive ones, Executive Success Programs (ESP) did so
demonstrating that, at least in this case, the because they sought to improve themselves
two types of institution may operate within

1
The author would like to thank Ashley McLean MSc., without discussions and analyses. I would like also to thank Dr. Stephen
whose generosity, this article would not have been the same. By Kent for providing feedback on my draft copy. I continue to benefit
providing me with copies of the court transcripts of Keith Raniere’s from his wealth of experience and his eye for detail.
trial, she allowed me to engage in more nuanced and detailed

60 International Journal of Coercion, Abuse, and Manipulation■ Vol. 1, No. 1, 2020


and their skills—they wanted to grow and NXIVM has variously been identified as a
transform into more competent, happier cult, 5 a multilevel marketing (MLM) or
individuals, not join a sex cult. In fact, when pyramid scheme, a self-help group, and, more
Raniere established DOS, even most Nxians2 recently, as a criminal enterprise. Each of
were oblivious both to its existence and to the these labels is appropriate. In this article,
deeply troubling behaviours—and crimes— however, I begin by adopting a wider-ranging
that had been occurring in NXIVM’s approach. Consequently, I examine some of
epicenter in Albany, New York.3 the broader sociocultural shifts that have
fostered a turn inward toward self-
On October 27, 2020, Judge Nicholas improvement in the quest for new
Garaufis sentenced Raniere to 120 years in transformative identities. Such shifts have
prison (Hong & Piccoli, 2020). Other high- created a proliferation of movements,
ranking members of the movement are organisations, and groups that offer
awaiting sentencing after being tried and ideologies and practices that promise to
found guilty in federal court for numerous fulfill these goals and desires. For example,
crimes. 4 Raniere was convicted of the the Human Potential Movement’s success and
following offences: “racketeering and lasting cultural influence speaks to these
racketeering conspiracy; sex trafficking, developments. Indeed, the Human Potential
attempted sex trafficking and sex trafficking Movement provides a window into the allure
conspiracy; forced labor conspiracy and wire of NXIVM. Moving from this macro-level
fraud conspiracy” (para. 1). These discussion, I examine the appeal of NXIVM
convictions speak to several criminal acts by examining some of the specifics of its
including fraud, extortion, identity theft, structure, the nature of interpersonal
computer hacking, sexual exploitation of a relationships therein, and the promises that it
minor, and both the production and the made.
possession of child pornography (United
States Department of Justice, 2019). Clearly, To undertake an analysis that embraces both
these crimes are at odds with Raniere's own macrolevel conditions and microlevel
mission statement, which identifies that “true relationships, I adopt Susie Scott’s (2011)
success is never at the expense of others” reinventive institution (RI) 6 thesis—an
(item 9; Raniere, 1998). update on Erving Goffman’s (1961) concept
of the total institution (TI). In doing so, I

2
Nxians refers to members of NXIVM. During ESP training gain,” and also to “fraudulent use of identification documents”
courses, they also were known as Espians. In this article, I use (para. 9); and bookkeeper Kathy Russell pleaded guilty to “visa
Nxians when referring to group members. fraud” (para. 9; United States Department of Justice, 2019). In
3 September 2020, Bronfman was sentenced to 81 months in prison
When actor Sarah Edmondson and her husband, actor Anthony (Hong, 2020).
Ames, resigned and left NXIVM, they warned the members at the
Vancouver office that Edmondson operated that they too should
5
Janja Lalich’s (2004) definition of cult is appropriate here. She
leave. To stymie further abuses, Edmondson contacted women who proposes that “A cult can be either a sharply bounded social group
she thought may have been selected for DOS initiation. Although or a diffusely bounded social movement held together through
she did not reveal the full extent of what was happening, most shared commitment to a charismatic leader. It upholds a
Nxians in Vancouver did indeed leave, trusting that Edmondson and transcendent ideology (often but not always religious in nature) and
Ames had good reason to warn them (see Edmondson, 2019, for a requires a high level of personal commitment from its members in
full discussion). words and deeds” (Lalich, 2004, p. 4).
6
4
NXIVM cofounder and president, Nancy Salzman, pleaded guilty Scott (2011) uses uppercase Reinventive Institution in her work,
to “racketeering conspiracy” (para. 9); Lauren Salzman and Allison whereas Goffman (1961) used lowercase total institution in his. For
Mack (both first-line slave masters in DOS) pleaded guilty to continuity, I have elected to use lowercase for both (i.e., total
“racketeering and racketeering conspiracy” (para. 9); Clare institution and reinventive institution), except where I adopt the
Bronfman, wealthy benefactor and high-ranking member, pleaded acronyms TI and RI.
guilty to conspiracy to “conceal and harbor aliens for financial

International Journal of Coercion, Abuse, and Manipulation ■ Vol. 1, No. 2, 2021 61


propose that NXIVM exemplifies Scott’s RI structure and composition of the “Stripe
thesis. As I illustrate, NXIVM’s promises of Path.” Finally, I examine three NXIVM
growth, self-actualization, success, and organisations: Jness, the Society of
reinvention represent the transformative Protectors (SOP), and Dominus Obsequious
appeal of the RI. As Scott’s (2011) work Sororium (DOS). This trajectory of analysis
reveals, however, RIs, attractive as they may reflects the increasingly restrictive and
be, incorporate structures of power that punitive aspects of NXIVM and indicates the
render them far from benign. Hence, by necessity to draw not only on Scott’s (2011)
drawing on Scott’s postulations, I examine RI thesis, but also on Goffman’s (1961)
features of NXIVM that illustrate both the original work.
promises and problems of RIs. Moreover, I At the time of writing, no academic work on
discuss those aspects of NXIVM that have NXIVM has been published. This article
more in common with total institutions than draws on some primary NXIVM materials;
reinventive ones, demonstrating that, at least the court transcripts of Keith Raniere’s trial;7
in the case of NXIVM, the two types of media accounts of Raniere and NXIVM’s
institution may operate within one history; online resources; and on three ex-
organisation. member memoirs. 8 Together, these sources
To begin, I provide a summary of Scott’s offer a rich and diverse set of research
(2011) RI thesis and outline the way in which materials.9
she situates the emergence of RIs within far- Reinventive Institutions (RIs)
reaching shifts in Western societies. As such,
I summarise her discussion on the evolution Scott’s RI thesis builds upon Erving
of selfhood and the emergence of movements Goffman’s (1961) concept of the total
in response to these changes, and also the institution (TI), which he outlined in his
central components of RIs. Following this enduring work, Asylums. 10 One of his key goals
overview, I provide a synopsis of Keith was to produce “a sociological version of the
Raniere’s early life and business ventures, structure of the self” (Goffman, 1961,
along with the events that led to his p. xiii). Goffman’s total institution is an
establishment of NXIVM. Then, I examine insular world, cut off from the rest of society:
the nature and purpose of NXIVM’s institutions that “are encompassing to a
Executive Success Programs (ESP) and the degree discontinuously greater than the ones
next in line” (Goffman, 1961, p. 4). The

7
The trial commenced 7 May 2019 and concluded 19 June 2019 at Mind of Keith Raniere and the Rise and Fall of NXIVM offers an
the United States District Court, Eastern District of New York. important piece of Raniere’s and NXIVM’s history. Covering the
early days of Raniere from Consumers’ Buyline through to the
8
I draw on three memoirs. Catherine Oxenberg’s (2019) book,
establishment of ESP and NXIVM, Natalie provides a unique
Captive: a Mother’s Crusade to Save Her Daughter From the perspective on the formative years. His former business and
Terrifying Cult NXIVM, focuses on her daughter India’s deepening romantic partner, Natalie reveals the extraordinary lengths to which
commitment to NXIVM and Oxenberg’s battle to remove her from Raniere went to litigate against her and anyone else he found
the group. Her account discusses the initial appeal of ESP, some threating. Whilst I recognise that memoirs offer very subjective
course content, and the protracted and fraught process to bring accounts, in all three cases, much of the information has been
Raniere to the attention of authorities. Sarah Edmondson’s (2019) corroborated either across the memoirs, in investigative journalist
book, Scarred:The True Story of How I Escaped NXIVM the Cult accounts, and/or during Keith Raniere’s 2019 trial.
That Bound My Life, provides an incredible amount of detailed
information. As the head of NXIVM’s only Canadian offices in
9
At this point, I do not have copies or originals of most of Raniere’s
Vancouver, British Columbia, Edmondson (the group’s top self-published manuals and books.
recruiter) provides insights into many aspects of NXIVM. She 10
Goffman’s (1961) work, Asylums: Essays on the Social Situation
explains numerous key concepts and courses while detailing also her of Mental Patients and Other Inmates, focuses mostly on the mental
own rise within the movement, including her harrowing initiation hospital, an institution in which Goffman worked for a period to
into DOS. Finally, Toni Natalie’s (2019) The Program: Inside the understand its effects on its inmates.

62 International Journal of Coercion, Abuse, and Manipulation ■ Vol. 1, No. 2, 2021


people who inhabit these institutions live A material, discursive or symbolic
together within highly regulated, formally structure in which voluntary members
administered conditions (for example, mental actively seek to cultivate a new social
hospitals, prisons, and monasteries 11 ), and identity, role or status. This is
Goffman’s focus is the social context of the interpreted positively as a process of
individual’s behaviour (Goffman, 1961). reinvention, self-improvement or
transformation. It is achieved not only
Goffman’s (1961) TIs feature coercion and through formal instruction in an
pressure within a traditional top-down power institutional rhetoric, but also through
structure: The institution foists new identities the mechanisms of performative
and experiences of selfhood on its inmates, regulation in the interaction context
most of whom are rendered powerless by of an inmate culture (Scott, 2011, p.
institutional power mechanisms. In TIs, the 3; p. 30–31).12
institution controls the members, and they are
aware of this process (whilst knowing also Drawing on late-modern sociological
that private selves exist). By contrast, in the insights, Scott posits that RIs have
RI, members have come to terms with their proliferated in Western societies that have
own personal decision that, due to their flaws witnessed a decline in conventional,
and limitations, they are in need of authoritative social structures (including
improvement, of “self-actualization” (Scott, organised religion and traditional forms of
2011, p. 38) and reinvention (Scott, 2011, p. family, both of which clearly and quite
39). Thus, in Goffman’s TI, “the new universally stipulated social roles). These
institutional identity quashes the individual’s declines are representative of macrolevel
‘real’ self” (Scott, 2011, p. 2); conversely, sociopolitical changes that have
Scott’s RI is founded upon individuals’ consequences for microlevel relationships
voluntary membership as they willingly (Berger, 1973, as cited in Scott, 2011, p. 34).
choose to modify themselves. In RIs, power The institutionally articulated “self” has
is diffuse and multidirectional (Scott, 2011). fragmented over the latter part of the 20th
Total institutions still exist in society (for century up to the present day. A constellation
example, prisons and psychiatric hospitals), of influences including secularisation,
but reinventive institutions have emerged rationalism, disenchantment, and
alongside them, offering “new sites of individualism have allowed for greater
biographical identity work” (Scott, 2011, p. personal freedoms and choices (Giddens,
2). 1991, as cited in Scott, 2011, p. 35–36).
According to Scott, contemporary shifts in Furthermore, the perceived problems of our
approaches to selfhood and identity have “risk society” (Beck, 1992) also encourage a
spurred the rise of RIs, which offer clients the turn inward in an effort to affect some kind of
means to transform in a variety of settings control over our lives (Scott, 2011, p. 35).
including religious, educational, fraternal, Subsequently, constructing self has become
and therapeutic ones. Scott defines the RI as an ongoing undertaking that is subject to
reflection, questioning, and the idea that one

11
Goffman acknowledges that every TI is different, and that TIs do
12
Scott (2011) uses Goffman’s (1961) language of “inmates” to
not share exactly the same characteristics. He notes, however, the describe individuals in numerous types of RIs. In this article, I refer
importance of the intensity of the expression of certain to “members” of NXIVM.
characteristics from an identifiable group of them (Goffman, 1961,
p. 5).

International Journal of Coercion, Abuse, and Manipulation ■ Vol. 1, No. 2, 2021 63


must live “authentically” through the process they all work toward common goals.
of personal transformation. Often, this Monitoring each other cultivates horizontal
reinvention of self is born out of persistent power in the RI, which coexists with vertical
self-doubt and anxiety concerning the nature and bidirectional forms also. This
and purpose of one’s life (Giddens, in Scott, kaleidoscope of power means that, although
2011, p. 36). In response to these new the dominant ideologies emerge from a
conditions, new so-called specialists have leader, power is sustained because the RI
emerged, claiming and offering expertise members legitimate it amongst themselves in
tailored to guide individuals to pursue their numerous ways (Scott, 2011, p. 50). Third,
personal aspirations (Scott, 2011, p. 36). RIs evolve as a result of the inherent
dynamics between the institution and its
Within this “culture of reinvention,” (Scott, members. The relationship between structure
2011, p. 34), RIs offer to assist in their and agency means that, although members
clients’ transformation, presenting accept and participate in the first two features
“seemingly altruistic motives that encourage of performative regulation, they also may
new recruits to see this as a journey made question and oppose the RI’s regulations
under their own volition” (Scott, 2011, (Scott, 2011, p. 52). Moreover, members may
p. 37). RIs craft structural conditions that privately hold different views from those that
guide these journeys of self-regulation in the they present to other group members (Scheff,
pursuit of growth. Scott identifies 1968, as cited in Scott, 2011, p. 52).
performative regulation as a key component
of RIs, defining it as a practice that “demands Scott identifies that RIs thrive in
the active involvement of individuals in the contemporary democratic societies in which
creation of their own regimes and adherence individualism and self-improvement are
to them, as well as the mutual surveillance of encouraged and valued. Self-focused,
members by their peers” (Scott, 2011, p. 30). transformative ideologies and practices often
require financial (and other) commitments
Performative regulation incorporates three from members—and many RIs are capitalist
key features. First, the idea that individual ventures that recognise the needs of their
members of the RI are both controlled and consumers, offering services that focus on
controlling to the extent that they are subject “unlocking potential” for their clients (Scott,
to institutional control mechanisms, but their 2011, p. 37). Scott suggests, however, that
membership is voluntary, and they contribute despite their voluntary nature, such
to shaping the environment to which they institutions are far from benign (Scott, 2011,
chose to belong (Scott, 2011, p. 49). The p. 30). Instead, they can foster forms of
outcome of this condition is a shift from a control that can result in detrimental
state of “manifest coercion/latent agency consequences instead of, or alongside, the
“found in TIs to “manifest agency/ latent positive ones that they promise.
coercion” of RIs. As Scott articulates, “the
transition from TI to RI implies not simply NXIVM encompasses these aforementioned
the replacement of coercion with characteristics and also many other RI
voluntarism, but rather a shift in the relative features that Scott discusses. Before
balance between the two” (Scott, 2011, assessing NXIVM as an RI in more detail, in
p. 50). the following segment I examine the course
of Raniere’s ideas and business practices,
Second, performative regulation involves culminating in the formation of NXIVM.
mutual member surveillance, whereby
members observe each other’s behaviours as

64 International Journal of Coercion, Abuse, and Manipulation ■ Vol. 1, No. 2, 2021


The Birth of NXIVM Moreover, he described himself as “a great
philosopher, an ethical man and a scientist”
Keith Raniere (b. 1960) was born in (Grigoriadis, 2018, p. 32).
Brooklyn, New York. Raniere self-identifies
as a unique individual, stating that he could In 1991, Raniere founded his first company,
speak in full sentences as a 1-year-old, that he Consumers’ Buyline, selling cut-price food
could read at 2 years of age, and that he is a and other products to paying members. By
self-taught, concert-level pianist. Among his 1993, however, the New York attorney
many other claims is that he grasped high- general suspected Raniere was operating a
school math in just 19 hours of study. Raniere pyramid scheme and filed a civil suit against
stated also that he graduated with a triple him; Raniere did not concede to this offence
major in mathematics, biology, and physics, and paid only a portion of the $40,000 he was
with minors in psychology and philosophy, charged (Freedman, 2003; see also Natalie,
from the Rensselaer Polytechnic in New 2019, p. 68). He and his romantic partner and
York state (Grigoriadis, 2018, p. 34; Meier, business associate, Toni Natalie,
2017; Natalie, 2019, p. 20). subsequently started a supplement and
alternative-health business called National
On the now-defunct NXIVM website, Health Network—a company into which
Raniere claimed that he took PhD-level Natalie had put a great deal of work (Natalie,
courses in science and mathematics. Despite 2019, p. 83), but which collapsed for several
frequently alluding to his own intellectual reasons, including harassment at the hands of
brilliance, however, his undergraduate Nancy Salzman and Raniere (see Natalie,
transcripts reveal that he obtained C, D, and 2019, p. 103–114 for a full discussion).
F grades; was placed on academic probation;
and was dismissed for a period from his According to Natalie, Raniere had begun
studies. He finally graduated from Rensselaer thinking more seriously about launching a
Polytechnic with a GPA of 2.26 (United self-help program after he discovered that the
States of America v. Raniere, 2019, p. 5131), location of her new business venture,
which indicates that his alleged genius was Awaken, was next door to one of the offices
not expressed in legitimate academicsettings. of renowned motivational speaker, Tony
Evidently fond of self-promotion, hedeclared Robbins, of whom Raniere was a fan(Natalie,
also that he had an IQ of 240 (Natalie, 2019, 2019, p. 71). Moreover, he was influenced
pp. 14, 108; Parlato, 2017a), and that he was also by the Amway model of marketing and
listed in the Guinness Book of Records for it by Scientology14 (Bloch et al., 2018).
(Natalie, 2019, p. 13; Parlato, 2017a). 13 By Critically, in 1997 (Natalie, 2019, p. 91),
the time he began promoting his business when Raniere met Nancy Salzman, a former
ideas, he presented himself as the “smartest nurse and trained neuro linguistic
man in the world” (Bloch et al., 2018;
Natalie, 2019, p. 26).

13
Raniere took a “take-home” IQ test that was not officially ascribe to them. With these caveats in mind, one of the most
administered or supervised. Therefore, no empirical, independent, commonly used tests—the Stanford Binet, identifies that a score
or official evidence exists to validate his claims of the world’s below 70 is associated with mental disability, whereas scores over
highest IQ. The 1989 edition of the Australian Guinness Book of 130 indicate extremely gifted individuals (Encyclopaedia
Records did list Raniere has having the world’s highest IQ. He was Britannica, 2019).
not included in subsequent editions (Parlato, 2017). It is not clear 14
According to Natalie, Raniere also read L. Ron Hubbard’s (1950)
how and why his name was included in the Australian edition for Dianetics: the Modern Science of Mental Health (Natalie, 2019, p.
that year. More generally, IQ tests are controversial and contested in 107).
terms of what they actually measure and what meaning we can

International Journal of Coercion, Abuse, and Manipulation ■ Vol. 1, No. 2, 2021 65


programming specialist 15 (Natalie, 2019, p. including New York, Los Angeles, and
85), he found a kindred spirit who admired Tacoma; several Mexican cities including
his persuasive abilities and his capacity to Guadalajara, Mexico City, and Monterrey;
make her feel good (Grigoriadis, 2018, p. 34). and in Vancouver, Canada. The company’s
Salzman (b. 1954) was a perfect match for growth saw the establishment of many
Raniere (Natalie, 2019, p. 90), and in 1998 women in positions of power and
they cofounded Executive Success Programs responsibility (Grigoriadis, 2018, p. 56), thus
(ESP). Although head of the company, promoting an appearance of female
Raniere deferred ownership to Salzman. As empowerment and value.
such, Raniere received no financial Meanwhile, Raniere spent most of his time in
renumeration and possessed no means to the Clifton Park/Half Moon/Knox Woods
procure money such as credit and debit cards suburbs near Albany, where, from the early
(Grigoriadis, 2018, p. 34), thus cultivating an days of CBI, he and several of his associates
image of modesty and asceticism. (and, as it would emerge, lovers) lived
Raniere soon established another fortuitous (Natalie, 2019, p. 129). Over time, and at
relationship, this time with Seagram Liquor Raniere’s behest, NXIVM members acquired
heiresses Clare (b. 1979) and Sara Bronfman approximately fifty properties in the region
(b. 1976), daughters of billionaire business (Natalie, 2019, p. 42). Raniere thus
tycoon Edgar Bronfman (1929–2013). established a close-knit community of his
Despite their father’s concerns16 that NXIVM most dedicated followers and benefactors,
was a cult, both daughters continued to invest including the Bronfman sisters; actors
in Raniere and NXIVM (Freedman, 2003). Allison Mack and Nicki Clyne; film director
The Bronfman sisters found Raniere’s Mark Vicente and his actor wife, Bonnie
philosophy on money appealing. He Piesse; and also, individuals who had been
subscribed to writer and philosopher Ayn with him from the earliest days, including
Rand’s (1905–1982) perspective that money Pam Carfritz, Kristen Keeffe, and Karen
is neither inherently good nor bad; rather, it Unterrainer. The “inner circle” 17 of elite
depends on how it is used. With theBronfman members—most of whom had sexual
sisters as friends and investors, Raniere relationships with Raniere (United States v.
established an ambitious development Raniere, 2019, p. 1572, 2447-24478)—lived
agenda, allegedly focusing on peace, in a community that would become the site of
altruism, philanthropy, science, education, some of NXIVM’s most troubling and
and self-improvement criminal activities.
(Grigoriadis, 2018, p. 56). Financial security
and appealing course offerings fostered
NXIVM’s expansion in the United States,

15
In court in 2000, Nancy Salzman stated under oath that she was America v. Raniere, 2019, p. 1571) included the following
not a qualified mental health practitioner. This admission meant that individuals: Clare Bronfman, Lauren Salzman, Nancy Salzman,
she was not legally allowed to provide therapy to anyone (Natalie, Pam Carfritz, Barbara Jeske, Barbara Bouchey, Karen Unterreiner,
2019, p. 133). Allison Mack, Nicki Clyne, Dawn Morrison, Kristin Keeffe, Kathy
16 Russell, Daniella, Marianna, Camila, Loreta Garza, Monica Duran,
Initially, Edgar Bronfman approved of ESP, but when he
Ivy Navares, Jim del Negro, Mark Vicente, Emiliano Salinas, Rosa
discovered that his daughters were investing large sums of money
Laura Junco, Daniella Padilla, Alex Betancourt and Jack Levy
(and time) in the group, he became extremely concerned (Freedman, (United States of America v. Raniere, 2019, p. 1564–1570).
2003; Yacowicz, 2019).
17
The “inner circle” who were identified as such by the extent of
their “loyalty” and “commitment” to Raniere (United States of

66 International Journal of Coercion, Abuse, and Manipulation ■ Vol. 1, No. 2, 2021


Executive Success Programs (ESPs): The Martin, 2003) that help people to reach their
(Stripe) Path to Reinvention “full potential” (Raniere, 2001, quoted in
Martin, 2003). Raniere’s language—for
According to Raniere, NXIVM’s ESPs example, intensives, human transformation,
offered a scientific approach called Rational and full potential—mirror the argot of the
Inquiry that helps individuals cultivate the Human Potential Movement (HPM), 19 a
“emotional and intellectual skills necessary highly influential movement that emerged
to reach their maximum potential in all areas during the 1960s’ counterculture, and that has
of life” (Raniere, 2001, quoted in para. 1, inspired myriad self-help and therapeutic
Martin, 2003). Raniere claimed that practices since. With the Human Potential
individuals should take ESP courses because Movement’s focus on self-actualization
of their disintegrations, which, Raniere said, (inspired by the work of one of the
refer to people’s flawed perceptions of the movement’s founders, humanistic
world. Flawed, because adults have not psychologist Abraham Maslow 20 [1908–
evolved beyond their childhood 1970]), one can identify this movement as a
understanding of reality. Rational inquiry, he significant—perhaps the most significant—
posited, is the first scientific 18 means of foundation of the self-help/therapeutic
resolving this problem because it delivers reinventive culture. Many ESP intensives
“‘the necessary tools for human adopted the HPM-inspired practice of neuro-
transformation’” (Raniere, 2001, quoted in linguistic programming (NLP),21 of which, as
para. 2, Martin, 2003). Thus, individuals noted, Nancy Salzman was a practitioner.
must reassess everything they think they
know about the world in order to ESP courses offer the HPM’s promise of
“integrate”—the end goal whereby one’s transformation, which implies improvement,
“belief system finally aligns to reality” authenticity, and self-actualization. ESP
(Edmondson, 2019, p. 45). proposes to rectify personal, interpersonal,
national, and even global issues, but only if
To achieve this end, one must enroll in ESP one can commit fully to it (and is able to pay
“Intensives,” or workshops, (Executive for costly courses22). Consequently, as an RI,
Success Programs Inc. 2000, quoted in

21
18
Raniere made many allegedly scientific claims. For example, he See Edmondson (2019, pp. 21, 63); Natalie (2019, pp. 71, 85, 88–
declared that he had devised a mathematical formula that would 89, 98–99, and 137–138); Oxenberg (2019, p. 16); and Parlato
prevent global catastrophe by halting the planet’s current destructive (2019) for discussions and examples of NLP practices in NXIVM.
trajectory (Natalie, 2019, p. 142). Psychologist Richard Bandler and linguist John Grinder founded
19 NLP in the early 1970s. They claimed that trained NLP therapists
Martin (2003) notes this influence.
could modify a link between neurological processes, language, and
20
Maslow's hierarchy typically is represented as a pyramid, whereby behavioral patterns to help people attain their goals. Moreover, they
more basic human needs occupy the lower levels of it, while claimed that by modelling highly talented individuals, others could
increasingly complex needs are at the top. Lower-level needs achieve success (see Witkowski, 2010). They also made numerous
comprise physical requirements including water, food, sleep, and health claims (see Grinder, Bandler, & Andreas, 1981). NLP has
warmth. Once people meet these needs, they can progress to the next been variously debunked as pseudoscience because it is empirically
level of needs, which revolve around safety. As people proceed unfounded (Roderique-Davis, 2015; Wiseman, Watt, Brink, Porter,
further up the pyramid, their needs become increasingly Couper, & Rankin, 2012; Witkowski, 2010). As Witkowski notes,
psychological and social: the need for friendship, intimacy, and Bandler and Grinder deliberately avoided any attempts at empirical
love. At the top of the pyramid, self-esteem and a sense of testing because of their disdain for science (Witkowski, 2010, p. 59).
accomplishment take priority. Maslow emphasized the importance NLP also has been defined as a, “psychoreligious” practice in which
of self-actualization—the process of personal growth and the aim is to attain perfection in a never-ending practice of
development to attain one’s full potential (McLeod, 2018; see transformation of the self (Bovbjerg, 2010, p. 118).
Maslow, 1943, for original article). See Bovbjerg (2010) for a 22
discussion of Maslow and humanistic psychology’s influence on For example, Ethos intensive training costs $7,500 for 16 days,
business practices. and The Ethicist intensive costs approximately $10,000 for up to 10
days (United States of America v. Raniere, 2019, p. 476). Original
Jness workshops cost $550 per weekend, but the new 2013 Jness

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NXIVM satisfies contemporary cultural that it is critical that the “money, wealth and
narratives that focus upon “dissatisfaction resources of the world” are “controlled by
with the fallible self” (Scott, 2011, p. 39), successful, ethical people.” Members must
whilst extending the reach of its then commit to be one of those people in
transformative promises to the macrolevel. A control (Raniere, 1998). Another
“human potential school” (United States of commitment—this time to secrecy—is non-
America v. Raniere, 2019, p. 1514), NXIVM negotiable. Members cannot share anything
was also a multilevel marketing (MLM) they learn from ESP with anyone else: “Part
program from its inception, as Nancy of the condition of being accepted into ESP is
Salzman and Keith Raniere required also that to keep all its information confidential.”
new members brought in further new recruits, Raniere considered infringements of this
who in turn would do the same—and so on stipulation violations of contract (Raniere,
(Natalie, 2019, pp. 91–92; see also 1998), and nondisclosure agreements were
Edmondson, 2019, pp. 50–51, 53). standard practice, although they were not
always obvious to new recruits (Edmondson,
Raniere’s (1998) foundational 12 Point 2019, p. 184; Oxenberg, 2019, p. 15).
Mission Statement outlines the key tenets of
ESP. Participants had to commit the mission ESP comprised endless modules and
statement to memory, and it was common to intensives, all of which used Raniere’s
recite it before classes (Oxenberg, 2019, allegedly “science-inspired ‘technology’” to
p. 14). Referring to goals of success, “‘upgrade [one’s] programming’”
integrity, responsibility, honesty, honour, (Edmondson, 2019, p. 45). Raniere proposed
transformation, and a better, peaceful world that 20 modules would “integrate” someone,
free of “hunger, theft, dishonesty, envy and but he developed hundreds of them over the
insecurity,” the statement notes that the years (Edmondson, 2019, personal
“actualization of human potential by anyone communication). The 5-day intensive had 23
is a tribute to all humankind” (point 12, modules, while the 16-day had
Raniere, 1998). Such goals are attractive to approximately 52 (which, when completed,
new recruits, but mechanisms of control are meant that the member had finished Level
embedded in the statement. For example, One of the curricula). Members then moved
members read that there “are no ultimate to Level 2 courses, 23 prior to enrolling in Jness
victims, therefore, I will choose not to be a Weekends, and then completing ten 8- day
victim” (point 9, Raniere, 1998)—a creedthat Jness Tracks training courses (primarily for
came to permeate NXIVM culture. Members women), Society of Protectors weekends(for
learned also that paying “tribute” isvital, and men), and SOP Complete for men and
that tribute to Raniere is especially valued.
Furthermore, in a bullet that speaks to
Raniere’s financial ambitions, he declared

“tracks” were priced at $15,000 for three 8-day intensives sales tactics often were used (Edmondson, 2019, pp. 34–36).
(Edmondson, 2019, p. 129). All Level Two courses (which take Raniere established what he called his “university” program costing
place in Albany) cost $6,000 (Oxenberg, 2019, p. 53). Members $5,000 per month for enrollment (Oxenberg 2019, pp. 117, 121).
would spend approximately $100,000 taking the entire curriculum 23
Level Two included the following courses: Family Values,
(Parlato, 2017b), but expenses often were much higher because Anatomy of Mind and Body, Breaches, Civilization, Mobius,
sometimes Nxians were required to retake courses, meaning they Characterization, Human Pain, Ascension, Because Stories, Traps,
had to again pay the course cost and again put in the time (see and Patterns.
Edmondson, 2019, p. 127; Oxenberg, p. 67). Sometimes members
were offered “discounts” if they signed up quickly for other courses
(see Oxenberg, 2019, p. 53; Edmondson, 2019), and high-pressure

68 International Journal of Coercion, Abuse, and Manipulation ■ Vol. 1, No. 2, 2021


women. Raniere continued to roll out further Natalie (2019) remarks, Raniere’s “utmost
courses as he expanded ESP’s repertoire.24 priority” was to “normalize unusual
behavior” early on (Natalie, 2019, pp. 93, 94;
The Stripe Path expressed NXIVM’s see also Edmondson, 2019, p. 38).27
structure and hierarchy. Wearing a coloured
sash around their necks was mandatory for Raniere’s Stripe Path hierarchy took
ESP members, with each sash colour denoting inspiration also from ancient Rome. Nancy
one’s level on the Stripe Path. 25 Participants Salzman held the title of “Prefect”
had to earn four white stripes on their sashes (Oxenberg, 2019, pp. 12–13), which Romans
prior to being promoted to the next colour and used for high-ranking civil and military
level. To achieve stripes and advance through officials (Columbia Encyclopedia, 2019).
the sash levels, coaches evaluated ESP Furthermore, Raniere likely derived NXIVM
28
members on proficiency in courses taken, the from nexum, a Roman word that referred to
number of people a member recruited, and the practice of “debt bondage.” In this
the number of integrations a person achieved situation, borrowers promised themselves as
(Edmondson, 2019, p. 41). Raniere adopted collateral should they be unable to repay their
this “system of promotion” (Edmondson, loan. Consequently, thedebtor would become
2019, p. 22) from martial arts, using sash the loan provider’s slave, working off the
colours instead of belts (Edmondson, 2019, p. debt owed. When Oxenberg discovered this
22; Natalie, 2019, p. 93). Likewise, he used information, she realised that Raniere had the
the martial- arts practice of acknowledging dynamics of DOS in mind long before he
the sensei—aterm that refers to the teacher, created the group (Oxenberg, 2019, p. 192;
master, or onemore learned. As such, Nxians see also Edmondson, 2019, p. 25).
had to pay tribute—by bowing—to Raniere, As Scott (2011) has suggested, the RI offers
or to a photograph of him when he was not members the opportunity to actively
physically present. participate in the creation of their “voluntary
Raniere—or “Vanguard”26—as he renamed self-improvement” program. Drawing on
himself, formalised these and other required Strauss (1969), Scott identified, however,
behaviours in “Rules and Rituals,” a set of that an “authority figure may determine
directives that also served to solidify his whether [the member] has met certain key
position at the hierarchy’s apex. Despite challenges that demonstrate growth, maturity
some misgivings, Edmondson recalls that she . . . or that they have reached the threshold of
saw the Stripe path as an opportunity to a trajectory towards self-improvement”
consistently devote herself to her “personal (Scott, 2011, p. 40). Although Raniere was
growth” (Edmondson, 2019, p. 41). Many the primary authority, the multiple levels of
recruits may have had periodic doubts, but, as achievement along the Stripe Path, along

27
24
For example, Ultima, Eso/Exo, The Knife, Ethicist 1 2 3 4 5, EM Edmondson explains also that, although she found aspects of
Tech, Reverence, and The Source. NXIVM strange, she felt positive about the curriculum and the
overall goals for betterment. Moreover, she also “accepted the
25
From lowest to highest rank, the sash system was as follows: white notion that any discomfort was an area for growth” (Edmondson,
sash for all new students, followed by yellow sash for coaches, orange 2019, p. 55).
for the position of proctor, green for senior proctor, blue for 28
Edmondson was told that NXIVM meant “‘a place of learning’”
counselor, purple for senior counselor, and gold for prefect—i.e., (Edmondson, 2019, p. 25).
Nancy Salzman (Edmondson, 2019, pp. 41–42).
26
Rainere adopted the name Vanguard from a character in one of his
favourite computer games (Natalie, 2019, pp. 52–53; Oxenberg,
2019, p. 194).

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with members’ ability to become coaches 2019, p. 76). A part of the HPM legacy
themselves (i.e., coaches in training all the (Wallis, as cited in Scott, 2011, p. 76), and
way up to senior coach), likely increased the clearly evident in NXIVM, this intense focus
perception of control and empowerment they on self-improvement curriculum requires
garnered and offered them the sense that they dedication to growth. As with other RIs
contributed to and influenced the process of (Scott, 2011, p. 59), Raniere invented new so-
growth for themselves and for others. As a called problems to be solved, and then
pyramid scheme, however, ESP offered the means to do so. Critical to the
programming always worked for the upper reinventive model is the members' perception
echelons who benefited the most from the of active participation in their own growth.
labours of others.29 Scott notes that both Scientology and
Transcendental Meditation are alsosuccessful
The Stripe Path offers Nxians the promise of in this regard. So too, was NXIVM—and
greater levels of achievement, self- hence, as Scott notes, the subjective sense of
improvement, and self-actualization—all of achievement, empowerment, and control that
which occur within the specific symbolic participants experience. The presence of a
context of the group (Scott, 2011, p. 41). charismatic leader such as Raniere
From the earliest contact with ESP courses, notwithstanding, members maintain
new adherents are immersed in the rhetoric of commitment in large partbecause they have
exclusivity, shaping individuals’ meaning- “invested a great deal of personal energy,
making processes as they orient their time and money in the process of learning”
expectations of themselves and of their peers (Scott, 2011, p. 77). As a key feature of the
in terms of current standing and desired reinventive process, Raniere created the need
progress on the Stripe Path—which clearly for ideas and practices that were meant to help
conferred elevated growth and status for members to achieve their full potential. I
those with higher rank (see Edmondson, 2019 examine just some of them here.
for numerous examples of this process).
Many RIs offer environments in which Raniere’s Rational Inquiry model offers an
members “seek to understand [ ] not a allegedly science-based curriculum—or, as
transcendent god or spirit but their own self- Raniere termed it, technology—for
identities, as idealised potential” (Scott,2011, improving one’s life in all areas. This
p. 54). Whilst many RIs are specifically umbrella approach incorporates myriad
oriented toward spiritual or religious beliefs concepts, including the “foundational
and practices, NXIVM exemplifies Scott’s philosophy of ESP: ‘being at-cause,’” 30
identification of those RIs that have emerged, which referred to the idea that persons are
presenting “new discourses of reinvention individually the cause of “everything that
[that] encourage us to believe with religious happens” in their lives. Consequently, each
fervor in the potential of ourselves: to be person must take responsibility (i.e., be at-
transformed, repaired, improved, even cause) for this reality. This NXIVM “way of
perfected” (Scott, 2011, p. 59). life” mandates that members are accountable
and, “choose [their] emotions.” Thus,
This type of self-religion (Heelas, 1991) is someone who is “‘out of cause’” chooses to
exemplified in seminars of the self (Scott,

30
29
For a discussion of the commission structure, see Edmondson Mark Vicente identified this term as originating in NLP (United
(2019, pp. 91–93). States of America v. Raniere, 2019, p. 481).

70 International Journal of Coercion, Abuse, and Manipulation ■ Vol. 1, No. 2, 2021


be a victim (Edmondson, 2019, p. 42), avoid them—functioned to maintain
something that is highly undesirable in commitment (Edmondson, 2019, p. 125).
NXIVM philosophy (Raniere, 1998). These Raniere devised countless other concepts and
and other propositions clearly confer ideas that contributed to ESP programming,
members with the sense that they are active and it is beyond the scope of this article to
agents in their own growth (Scott, 2011). address them all. Where they are relevant, I
They must select and adhere to their discuss some others in the following
reinventive regimes whilst participating inthe segment.
broader Nxian community.
NXIVM Organisations
A key NXIVM goal is to experience
integrations, which, as previously discussed, Raniere founded several organisations in
refer to belief and reality coming together which he encouraged Nxians to participate. I
(Edmondson, 2019, p. 45)—a form of discuss three of them in the rest of this
epiphany that is reached through ESP article— Jness, the Society of Protectors, and
training. Explorations of Meanings (EMs) DOS—and examine how each contributed to
involve an individual sitting with a coach in the reinventive culture. Moreover, with DOS
order to “unhook the emotional chargearound in particular, I examine the explicit
painful memories in one’s life and dismantle manifestation of total institution
phobias” (Oxenberg, 2019, p. 18). EMs free characteristics within the broader reinventive
the person from negative associations as they milieu of NXIVM.
allegedly break undesirable stimulus- Jness
response patterns (Edmondson, 2019, p. 45).
In 2006, Raniere founded Jness, a series of
Senior members of NXIVM discouraged
for-women-only workshops that ostensibly
questioning any aspect of the curriculum:
focused on men and women’s relationships
Those who did question were made to feel as
(Grigoriadis, 2018, p. 56). Raniere added
if they had a problem, an inner deficiency in
new curriculum in 2013, offering options for
NXIVM parlance. This alleged deficiency
both women and men (Edmondson, 2019,
kept members committed as they resolved to
p. 129). Edmondson recalls Nancy Salzman
free themselves from their shortcomings on
telling her that the new material would unite
their paths to growth (Edmondson, 2019, p.
women, support their influence in society,
124). Furthermore, upper management issued
and also tackle issues in heterosexual
breach forms to those who failed at their
relationships (Edmondson, 2019, p. 126).31
tasks. These demeaning forms required
members to identify their own faults, Despite initial Jness courses such as “Raw”
“confess” their problem behaviours, ask for offering seemingly helpful ways for women
forgiveness, and take full responsibility for and men to think through their relationships
allowing their own issues to become with each other (Grigoriadis, 2018, p. 56),
obstacles to their growth (Edmondson, 2019, Raniere embedded his deeply misogynistic
p. 124). Penances also could be issued for beliefs and practices in Jness philosophy—
failures. These punishments—and efforts to sometimes explicitly so. Although Raniere
sold Jness as a program to empower women,
the material often did just the opposite.

31
Raniere took a strictly heteronormative approach to relationships
(Edmondson, 2019, p. 133).

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Course materials and lectures claimed that women had reservations about Jness content
women are feeble, spoiled, lacking self- (see Oxenberg, 2019) many others appeared
control, selfish, egocentric, and morally to embrace it as another opportunity for
suspect. Furthermore, the program insisted growth and self-actualization, trusting that
that women should submit to men’s Raniere knew what was best for them.
polygamous needs and that, despite men’s The Society of Protectors (SOP)
polygamy, men are more loyal than women
because “men abide by an honor code, and When Raniere devised new Jness
women do not.” The program claimed also programming in 2013, he also introduced
that men do not experience intimacy curriculum for men in a group called the
(Oxenberg, 2019, p. 42–43). Society of Protectors (SOP). During his court
testimony, filmmaker and Nxian Mark
In a 2012 video recorded Jness forum, Vicente, identified that Raniere established
Raniere addressed the women present, this “men’s movement” as a means for men
maintaining that during his experience to develop character and to become more
counseling 32 female rape victims, some noble, honourable, and capable. Their goal
women confided that “they never had an was to leave behind all traces of boyhood
orgasm in their life until they were raped” (United States of America v. Raniere, 2019,
(United States of America v. Raniere, 2019, p. 790). Having full authority over SOP
p. 5169). He explained also that men work (United States of America v. Raniere, 2019,
and earn their worth, whereas women achieve p. 791), Raniere implemented “readiness
their worth by having sex with men (United drills” (United States of America v. Raniere,
States of America v. Raniere, 2019, p. 5169). 2019, pp. 792–793) that functioned as a form
Raniere drew this observation from “Sex, of surveillance. Senior members would text
Rape and Orgasm,” a module in The Human message to the others inquiring if they were
Experiment course. In it, he wrote that rape “ready.” Each member was obligated to
gives women the “freedom” to achieve respond via text immediately or face
orgasm because they are liberated from the reprimands. This demanding protocol
issue of whether sex is bad or not (United ensured that each individual was in a state of
States of America v. Raniere, 2019, pp. 5170– perpetual readiness. The men also had to
5171).33 provide collateral—cash up to as much as
Evidentially, Jness curriculum pointedly $1,500 as an assurance to follow through on
made the case that women need to change a promised act. If members failed to do so,
their attitudes and behaviours. It equated then they would lose the money (United
women’s growth with subservience, whilst States of America v. Raniere, 2019, pp. 806–
selling an image of empowerment. Jness 807). Like other aspects of NXIVM’s
shaped women’s views about themselves, pyramid structure, men received
about men, and, critically, about their alleged renumeration and benefits when theyenrolled
inferiority to men. As Edmondson notes, others, but they engaged in much
some of the Jness programming appeared to
establish the basis for future DOS teachings
(Edmondson, 2019, p. 134). Whilst some

33
32
Raniere does not have the required credentials to provide Oxenberg recalls being told during a Family Values week-long
counseling to any person, including victims of rape and other sexual course in Mexico that women who are raped are actually the
abuses. “abusers” (Oxenberg, 2019, p. 78).

72 International Journal of Coercion, Abuse, and Manipulation ■ Vol. 1, No. 2, 2021


unpaid labour (United States of America v. linked reinvented identities to prescriptive
Raniere, 2019, p. 796-797).34 gendered norms.
Just as Raniere introduced some content for Dominus Obsequious Sororium (DOS)
men in Jness, he offered a course for women Raniere founded DOS in 2015. A by-
in SOP. Titled SOP Complete, it purported to invitation-only sorority, DOS was known
educate women on men’s experiences only to a few Nxians (those who had already
growing up, so that they could better joined DOS and those who and been
understand their male partners (Edmondson, approached to join); and even within it,
2019, p. 129). As Vicente recalled, SOP Raniere embedded various levels of
Complete was a highly regulated, 6-day “boot revelation, secrecy, and lies into its structure.
camp” during which the women were When Nancy Salzman’s daughter, Lauren
subjected to intense physical and emotional Salzman, invited Sarah Edmondson to join
experiences and also punishments for the allegedly woman-centered secret society,
perceived infractions (United States of she told her that the sorority’s goals included
America v. Raniere, 2019, pp. 808–811). The advancing the world, along with achieving
course required that each woman needed, “to the greatest level of “self-actualization”
learn that no matter what you do, you’regoing (Edmondson, 2019, p. 3).
to be wrong” (United States of America
v. Raniere, 2019, p. 811). Moreover, Raniere Drawing on Simmel’s (1906) work on
informed Vicente that the course would secrecy, Scott has posited that membership in
rectify women’s sense of “entitlement” in a secret group alters self-identity to the extent
addition to their constant “whining” (United that members achieve an “insider status,”
States of America v. Raniere, 2019, pp. 812– whereby individuals are privy to information
813). not available to outsiders. DOS epitomized
this type of transformation and secrecy.
According to Vicente’s testimony, the entire Likewise, DOS’s unique rules and
experience left women like “shells of responsibilities bound its members (Scott,
themselves.” He stated that they “looked like 2011, pp. 116–117). Thus, despite the
they were beaten in [to] submission,” autonomy that secret societies enjoy,
something that he felt was a deliberate goal individual members do not experience
of SOP Complete. Women had to be freedom, but rather the contractual nature of
completely subservient to men, even when it commitment to a secret organization (Scott,
was detrimental to their well-being, 2011, p. 18). Whilst Scott includes secret
“following orders no matter what” (United societies among her list of RIs, DOS, despite
States of America v. Raniere, 2019, p. 818). its voluntary nature, frequently has more in
These conditions foreshadowed the far more common with a TI.
extreme environment of DOS. Although
designed for men, SOP functioned to The real nature of DOS remained hiddenfrom
reinforce Raniere’s misogyny whilst converts prior to joining. As previously
fostering in men a narrow ideal of indicated, Dominus Obsequious Sororium
masculinity for them to adhere to. Raniere translates to master over the slave women;
consequently, Raniere even ensconced the

34
When asked if SOP was a money-making enterprise, Vicente
reported that Raniere informed him that it had generated $1,000,000
at that point (United States of America v. Raniere, 2019, p. 798).

International Journal of Coercion, Abuse, and Manipulation ■ Vol. 1, No. 2, 2021 73


totalistic nature of the group in its name. Raniere, 2019, p. 1648). Salzman continued,
Enticing select members, Raniere established “The best slave derives the highest pleasure
an aggressively misogynistic group over from being her Master’s ultimate tool you
which he had complete control. His most surrender your life, mind, body and
manipulative practices, ones that reflected his possessions for unconditional use” (United
personal desires (especially sexual ones), States of America v. Raniere, 2019, p. 1656).
characterized DOS, and they clearly breach In all matters, slaves had to unquestioningly
the expectations of RIs. The DOS obey their masters and derive pleasure from
environment subjected women to several even the most offensive of commands
destructive practices, including branding, (United States of America v. Raniere, 2019,
starvation diets, sexual subservience,physical pp. 1661–1663).
and psychological punishments, isolation, Branding in NXIVM was framed as an
lies, secrecy, and surveillance, eachspeaking initiation into a secret group in which women
to the reach of Raniere's emotional, would allegedly “grow in ways [they] can’t
psychological, and physical control over the even imagine” (Edmondson, 2019, p. 9).
women. Whilst being held down on a table to be
Raniere’s initial DOS recruits or first-line branded, each new initiate had to say,
slaves (i.e., those who reported directly to “Master, please brand me, it would be an
him) acknowledged him as Master.35 In turn, honor, an honor I want to wear for the rest of
the first-line slaves recruited other women, my life” (United States of America v.Raniere,
thus becoming masters of their own slaves. In 2019, p. 2064). Dr. Danielle Roberts, a
yet another pyramidal element of NXIVM, Nxian, performed the branding, anextremely
four tiers of masters and slaves had been painful initiation into the secret society, with
established, although Raniere’s goal was to a cauterizing pen near each woman’s pubic
continue recruiting. 36 Indeed, Raniere region. Raniere had the branding ceremonies
expected slaves to recruit others as gifts for secretly videotaped.37
their own Masters (United States of America In secret societies, initiation rituals typically
v. Raniere, 2019, p. 1675). He kept his result in subsequent positive status, as
position as founder and leader of DOS hidden members become part of the in-group and
from converts (United States of America v. later initiate others (Scott, 2011, p. 139). In
Raniere, 2019, pp. 1509, 1602). DOS, this status came with great costs.
In court, Lauren Salzman testified to the During Raniere’s trial, Lauren Salzman
compulsory nature of the master-slave identified that she was forbidden to divulge
relationships. She read from the DOS both Raniere’s involvement in DOS and the
guidebook Raniere wrote, which states that fact that the brand design portrayed his
“Your sole highest desire must be to further initials (United States of America v. Raniere,
your Master from whom all good things come 2019, p.1602). Branding is a signifier of
and are related” (United States of America v. property ownership, the origins of which are

35
Daniela Padilla Bergeron, Lauren Salzman, Allison Mack, Nicki 2019, p. 1682), presumably to further benefit Raniere’s interests. He
Clyne, Loreta Garza, Monica Duran, and Camila were Raniere’s was keen to bring in outsiders too including women who already
first-line slaves (Ottaway, 2019). held positions of power and influence (United States of America v.
Raniere, 2019, p. 1620).
36
According to Lauren Salzman’s court testimony, Raniere wanted 37
to expand DOS to around 300 members and then to thousands and See Edmondson (2019) for a full account of her experience of
possibly millions. He even indicated that a DOS member might one being drawn into DOS and being branded, and also of the aftermath
day occupy a political position (United States of America v. Raniere, of these events.

74 International Journal of Coercion, Abuse, and Manipulation ■ Vol. 1, No. 2, 2021


found in the earliest slave-owning societies, Other examples of collateral included
whereby brands denoted the “symbolic banking information, explicit photographs,
binding of one person to another.” and filmed “confessions” (Edmondson, 2019,
Contemporary branding often also represents p. 9). Raniere penned a book outlining the
ownership and sometimes denotes, “a purpose and expectations of the DOS system,
message of submission” (Rush, 2005, p. identifying in one segment that collateral
104). Moreover, in many cases, victims of “should be so distasteful to break
sex trafficking are branded or tattooed with . . . that they’d rather die than break their
their pimp’s, trafficker’s, or gang’s initials vow” (United States of America v. Raniere,
(Shared Hope International, 2019). 2019, pp. 1653–1654). Consequently,
extortion and fear of revelation kept the
The elite group of first-line slaves met three women compliant with all DOS demands.
times each week (for around 10 hours in total) Public release could, at the very least, be
in a sorority house purchased specifically for humiliating; but at the worst, it could destroy
this purpose. Each meeting commenced with careers, interpersonal relationships, and
a group photograph (sent to Raniere for reputations.
approval) in which each woman had to pose
naked, her pubic brand on view, and looking Raniere’s proclivity for sexual manipulation
happy. On occasion, Raniere attended the and abuse started before DOS. Although
meetings, sitting on a chair above the women Raniere claimed to be celibate, he engaged in
as they sat on the floor below him (United sexual relationships with many women in
States of America v. Raniere, 2019, pp. 1510– NXIVM (often each believing she was
1511). exclusive) (Natalie, 2019, p. 149; Oxenberg,
2019, p. 165; see also United States of
Raniere and his first-line slaves secured America v. Raniere, 2019, pp. 2094, 2447–
secrecy and commitment through the 2448). Sex with Raniere was considered
acquisition of collateral from each new transformative. Oxenberg recalls being
member (United States of America v. informed that “‘the only way to true
Raniere, 2019, p. 1602). Collateral was any enlightenment is by having sex with Keith’”
valuable possession or sensitive, revealing, or (Oxenberg, 2019, p. 96; see also Edmondson,
damning piece of information (either true or 2019, p. 185). Raniere claimed that, because
fabricated38). The key to collateral was that its of the “mystical” properties of his semen,
value should be so great that the slave would women may see a “blue light” after he
not want to give it up (for example, the deeds ejaculated. Furthermore, in a process that
to one’s property, as Allison Mack did Raniere termed “working with someone,” he
[Garber-Paul, 2018]39) or have it made public alleged that when he began having sex with a
(e.g., damning claims about familymembers). woman he contributed to her growth and
Moreover, the provision of collateral was could even resolve her disintegrations
ongoing. As Lauren Salzman explained, she (United States of America v. Raniere, 2019,
had to give Raniere new collateral on a pp. 2395–2396). One young woman was told
monthly basis (United States of America v. that sex with Raniere was an honor, and that
Raniere, 2019, p. 1506; see also Oxenberg, it would even help her recover from the
2019, p. 141).

39
38
Edmondson reported being videoed stating terrible lies about each Lauren Salzman attempted to obtain the deeds to Sarah
of her family members (Edmondson, 2019, p. 14). Edmondson’s property (Edmondson, 2019, p. 179).

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sexual abuse that she had suffered common punishments for women in DOS
(Oxenberg, 2019, p. 165). (Edmondson, 2019, p. 181; United States of
America v. Raniere, 2019, p. 1636-7),
New DOS members typically were tasked although often Raniere and other masters
with seducing Raniere, the undertaking exerted cruel psychological torments too.41
framed as a “spiritual” rather than sexual
experience (Oxenberg, 2019, p. 164). Raniere DOS members had to ensure complete
even used the language of growth for the sex secrecy and nondisclosure of the sorority,
cage he planned to install in a dungeon in the whilst promising to a “lifetime vow of
sorority house. He planned to cage women so obedience” to their master. These
that they would submit themselves to relationships, couched in the language of
unspecified periods of seclusion and also to growth, seemed to offer women the
unpredictable conditions to support their opportunity to engage in acts of
growth. Nipple clamps, handcuffs, and selflessness—to do work for the well-being
bondage were to be part of the caged sexual of others—so that they might simultaneously
repertoire (United States of America v. achieve unheard-of levels of self-
Raniere, 2019, pp. 1637–1640). Raniere’s actualization. But Raniere’s lies gilded a dark
sexual demands were frequent. Given that truth: The women of DOS would be
slaves had to follow their masters’ commands systematically disempowered as they had to
and felt compelled to do so as a result of the submit to numerous demandingrequirements.
collateral held over them (along with other It appears that the real purposeof DOS was to
manipulations), their being tasked to have sex provide Raniere with complete control and to
with Raniere certainly raises questions satisfy his sexual demands. It seems likely
around consent.40 that he garnered a great deal of satisfaction
from the cruelties of his operations and the
In addition to sexual abuses and humiliation and anxiety that they caused the
manipulations, Raniere integrated a plethora DOS women.
of regulations as part of the master and slave
structure of DOS. An exhaustive form of A full reading of Goffman’s (1961) Asylums
surveillance and obedience, “readiness drills” reveals that DOS did not manifest all TI
(discussed already in SOP) took on extreme conditions. For example, in DOS, the masters
dimensions for the women of DOS. Raniere as TI administrators and staff were also
and other masters would text, “?” to a slave, simultaneously members (or inmates in
who then had 60 seconds to respond. These Goffman’s language). In Goffman’s TI this
texts occurred at any time of the day or night was not the case (Goffman, 1961).
(United States of America v. Raniere, 2019, Nonetheless, his model provides us with
p. 1606) and were designed to foster insights into the framework of DOS.
discipline in women (United States of Goffman noted that
America v. Raniere, 2019, p. 1611). Failure A basic social arrangement in modern
to respond resulted in punishments. Paddling, society is that the individual tends to
whipping, and other physical abuses were sleep, play, and work in different

41
40
Worth noting here is that, long before Raniere’s criminal trial, The Edmondson (2019), Natalie (2019), Oxenberg (2019), and
Albany Times Union newspaper reported allegations of rape and testimonies heard during Raniere’s court trial reveal that Raniere
sexual misconduct (Natalie, 2019, pp. 27–28). Other cases of sexual engaged in numerous malicious psychological strategies that caused
harassment and assault have been catalogued (Natalie, 2019, pp. 60, the women of DOS and also other Nxians a great deal of pain and
143–144), and Natalie herself alleges that Raniere raped her on humiliation.
several occasions (Natalie, 2019, p. 86).

76 International Journal of Coercion, Abuse, and Manipulation ■ Vol. 1, No. 2, 2021


places, with different co-participants, language of the institution to tackle their
under different authorities, and growth. Moreover, the nomenclature of the
without an over-all rational plan. The group contributes to members’ adopted
central feature of total institutions can perspectives as they use insider language to
be described as a breakdown of the identify and rectify their perceived
barriers ordinarily separating these shortcomings. Problematically, “the
three spheres of life (Goffman, 1961, implication is that, while members may
p. 6). believe that the changes they have undergone
are in their own best interests, their
Whilst DOS did not have the secure perception of these interests has been
buildings, locked doors and geographical skewed” (Scott, 2011, pp. 42–43, emphasis
isolation that characterized Goffman’s TI added). Raniere told his acolytes what was
(Goffman, 1961, p. 4), it came very close to “wrong” with them—why their growth was
it. The members of DOS lived in close limited—and then told them how he and
proximity and near to Raniere. They spent the NXIVM could transform their situations. The
vast majority of their time together, were only measures of success came from within
under surveillance, led regimented lives to the group: advancement up the Stripe Path,
the extent that they had to comply with their becoming a trainee coach, full coach, or a
masters' needs immediately, and they proctor, attaining a position of trust,
certainly lost the barriers to which Goffman becoming a member of the inner circle, being
referred. Moreover, they experienced the invited to join DOS, being in Raniere’s good
overt, top-down authority of TIs; and if graces, and so forth.
Raniere had fulfilled his goals, he would have
been able to place members in the locked Like their TI predecessors, RIs retain
solitary confinement of a cage. insularity as a vital characteristic (Scott,
2011, p. 116). Members of NXIVM spent
Entry into a TI entails several “abasements, much of their time with each other, thus
degradations, humiliations, and profanations fostering community, commitment, and
of self” (Goffman, 1961, p. 14). These comparison with others in the group.
“mortifications” occur even when entry into Courses, intensives, workshops, modules,
the TI is voluntary, because, as Goffman and other learning activities often required
noted, the individual has “already partially members to stay for many hours per day in
withdrawn” from regular life (Goffman, each other’s company. (For numerous
1961, p. 15). DOS, the sorority and ostensible examples, see Edmondson, 2019; Oxenberg,
RI, subjected its initiates to such abasements 2019; and Natalie, 2019.) Other communal
and more. The women voluntarily joined NXIVM activities—what Raniere termed
DOS, but the true nature of the group was Humanities Events—served to bond group
revealed only after they had been branded, members. They included hikes, potlucks, and
humiliated, and collateralized. other forms of spending time together
Conclusion (Oxenberg, 2019, p. 70). Likewise, Vanguard
Week (V-Week) to celebrate Raniere’s
Growth and transformation are embedded birthday, grew from a one-day to a weeklong
within the language and practice of the RI. In (and sometimes longer) extravaganza in
crafting a “better self,” the RI community which Nxians would praise and pay tribute to
becomes the dominant frame of reference, their leader. Hundreds of members flocked
and so members use it in attempts to resolve each year to the festivities and to hear and see
their problems, rendering the members him (see Edmondson, 2019, pp. 71–76).
locked in a cycle whereby they use only the

International Journal of Coercion, Abuse, and Manipulation ■ Vol. 1, No. 2, 2021 77


Inner-circle members mostly lived in the Other social controls existed, including
same community near Albany, New York, dietary regulations and frequent comments
where they often shared meals together, spent about women’s weight and physical
time at Clare Bronfman’s farm, and appearance 42 (Berman, 2018b; Edmondson,
holidayed at her Fijian Island retreat. Some 2019, pp. 9, 65, 75, 99, 183; Oxenberg, 2019,
NXIVM members dated and married p. 128; United States of America v. Raniere,
(Natalie, 2019, p. 139; Edmondson, 2019, pp. 2019, pp. 2379–2381, 2394, 2461–2464). As
139–140). Raniere’s infamous late-night well, psychological manipulations and
volleyball games were a frequent occurrence punishments all contributed to Raniere’s
that local Nxians attended (Edmondson, assemblage of social-control mechanisms.
2019, pp. 66, 105). Natalie commented on Nxians, eager to achieve their goals of self-
NXIVM’s early days: “There was a feeling of actualization and personal success, appeared
camaraderie, of mutual respect, and initially, willing (or at least, they dismissed any
of joy.” Eventually, however, “fear, anxiety, reservations they held) to participate in
and self-loathing” replaced these experiences demeaning and restrictive practices for the
and feelings (Natalie, 2019, p. 139). sake of personal growth.
Jness, SOP, and SOP Complete operated to In a self-reflective but competitive
reinforce dated, conventional approaches to environment, individuals are very much
men and women, ones that reiterated aware of their own and others’ achievements,
outmoded normative roles for each or lack thereof. Raniere taught that Nxians
(Edmondson, 2019, p. 131). And, as were to blame for their own problems and
Vicente’s testimony reveals, the system was their lack of growth and success—and that
not just dated, but archaic and punitive. Both only Raniere and NXIVM could provide
Jness and the Society of Protectors alleged to them with the tools to improve and change.
offer support, friendship, and growth for He taught them to believe that there are no
women and men. As is evident, however, victims (Raniere, 1998; Natalie, 2019, p.
curricula meant to be part of a regimen of 139), and that, if they felt the “‘urge to bolt’”
personal growth and self-actualization served from challenges, then it was a sign of the
to lay the groundwork for further curriculum’s success (Edmondson, 2019, p.
manipulation and control. SOP Complete 14). Critically, NXIVM taught members not
introduced more explicit and extreme to question anything (Edmondson, 2019, p.
measures of control and regimentation, ones 187). These and other “lessons” trained
that were indicative of more totalistic than RI members to ignore red flags, creating an
practices. NXIVM appears to fit the RI model environment in which they put themselves at
of “manifest agency/latent coercion,” (Scott, emotional and physical risk because they
2011, p. 50), but Jness, SOP, SOP Complete, doubted their own thoughts, perspectives,
and DOS illustrate a trajectory toward and experiences.43
“manifest coercion/latent agency” (Scott, Individuals voluntarily joined NXIVM. This
2011, p. 50). is a key feature of RIs, and it infers social
agency for adherents (Scott, 2011, p. 236).

42
At one point, Raniere, after placing an apple pie in the refrigerator, reservations that she had and continue on with the demands of
set up a camera to monitor who would eat it (United States of NXIVM. She states, “The curriculum and the tools transcended any
America v. Raniere, 2019, pp. 2463–2465). doubts I had at the time. I had also accepted the notion that any
discomfort was an area for growth . . . and I wanted to grow more
43
Edmondson’s (2019) memoir includes numerous reflections that
than I wanted anything” (Edmondson, 2019, p. 55).
speak to the conditions that encouraged her to push aside any

78 International Journal of Coercion, Abuse, and Manipulation ■ Vol. 1, No. 2, 2021


Problematically, however, the centralfeatures powerful and persuasive worldviews), Lalich
of performative regulation nurture the offers great insights into the closed contexts
evaluative, comparative, and surveillance that influence decision making in group
conditions as members “monitor each other’s settings (see Lalich, 2004). Her analyses are
commitment and evaluate their progress in applicable to the dynamics of the reinventive
relative terms.” This situation can lead culture of NXIVM.
adherents to be “critical, unhelpful or even In addition to the multidirectional levels of
downright destructive in their treatment of power that RIs contain, Raniere’s complete
each other: encouragement can slide into authority and control on all matters permeated
pressure, advice into manipulation, NXIVM, although it remained hidden. It
mentorship into competitiveness” (Scott, seems that NXIVM as an RI always had a
2011, p. 237). The process of growth “can shadow-like presence of a TI. Raniere’s
degenerate into an exhaustingly intense and promises, lies, and secrecy worked to
incessant feeling of obligation to one’s fellow obfuscate this reality from his followers. In
inmates and shared responsibility for their RIs, members are free to leave (Scott, 2019,
fate” (Scott, 2011, p. 237). Thus, Scott p. 53) and for entry level Nxians this
contends that despite the seemingly self- possibility would likely have been quite easy.
driven nature of RIs, members do not Those that became more committed,
necessarily experience “total freedom as however, felt more pressure to stay and had
empowered, self-determining agents” (Scott, more to lose by leaving. For those who were
2011, p. 237). Members are controlled within very close to Raniere, leaving was an
the power structure, but they also exert extremely fraught undertaking because he
control over each other. employed litigation and other forms of
The relationship between structure and harassment (see Berman, 2018a, and Natalie,
agency means that, although members accept 2019). The women of DOS were fully
and participate in the power dynamics and trapped, held by the fear of their collateral
surveillance of performative regulation, they being exposed.
also may question facets of the RI or privately In establishing NXIVM as an RI, I have
embrace different ideas from the dominant focused in this article on aspects of the
ones. Certainly, the ex-member memoirs and organisation’s history, influences, appeal,
court transcripts are replete with examples of and structure. It is beyond the scope of this
former Nxians who did so. For example, article to discuss many characteristics and
Edmondson identifies that she and her components in detail; and, of course, there is
husband did not agree with the outdated and so much that I have been unable to include at
restrictive gendered ideas and practices that all. Clearly, many further opportunities for
Raniere imposed through Jness and SOP research on NXIVM exist, and I anticipate
(Edmondson, 2019, pp. 132–134). Still,many that other scholars will contribute their
Nxians engaged in practices that made them insights in a diverse array of projects.
uncomfortable, caused them pain, or left
them humiliated. Janja Lalich explains inher
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About the Author


Susan Raine, PhD, is an Associate Professor
at MacEwan University in Edmonton,
Canada. She teaches courses on religion,
culture, and society; alternative beliefs: the
paranormal and conspiracy theories; and
deviance and conformity. Her research
interests focus primarily on alternative
religious movements. She has published on a
variety of groups including Scientology,
Heaven’s Gate, and the Children of God/the
Family. Her research projects have explored
a range of themes including self-identity,
sexuality, surveillance, and science-fiction
narratives and influences. More recently, she
has turned her attention to cases of grooming
for sexual abuse in a variety of religious and
other ideological settings.

Diploma in Advanced Studies (D.E.A) from


the University of Zaragoza. Expert in legal
psychology from the University of
Columbus, Zaragoza. Graduated in Law from
the University of Zaragoza. Expert in
criminal organizations and criminal
sectarianism. Legal advisor to RedUNE
(Association for the Prevention of
Sectarianism and Abuse of the Vulnerable)
and to RIES (Iberian-American Association
for the Study of Cults). Outstanding
publications: in e-book format, ´Cults in
Criminal Law: a dogmatic study of sectarian
crimes´ (Las sectas en Derecho penal:
estudio dogmático de los delitos sectarios),
Penal Collection no. 7, J.M. Bosch Editor,
Barcelona, 2020. http://libreriabosch.com/
Shop/Product/Details/35095_las-sectas-en-
derecho-penal?e=1

International Journal of Coercion, Abuse, and Manipulation ■ Vol. 1, No. 2, 2021 81

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