Diddy Trial: Agent DeLeassa Penland Wraps Up Her Testimony After Lunch On Day 25 (6/18/25)

In United States v. Combs, the Government writes to address contested evidentiary matters related to the testimony of Mia and Frank Piazza, as well as the text messages the prosecution intends to admit regarding the summary charts. The defense has raised objections concerning the admissibility of Mia’s continued testimony, particularly regarding her interactions with law enforcement and any potential influence on her statements. Additionally, Frank Piazza's testimony has been challenged on the grounds of relevance and whether it sufficiently supports the Government’s case. The defense argues that Piazza’s statements should be excluded due to their alleged lack of direct connection to the charges.The Government also seeks to admit certain text messages as evidence, which the defense opposes, citing concerns about the authenticity and relevance of the communications. These messages are intended to support summary charts that outline financial transactions and communication patterns relevant to the case. The defense contends that the charts and associated texts lack sufficient context and may unfairly prejudice the jury. In response, the Government argues that the texts and charts are vital for clarifying key points in the case and should be admitted as they provide essential context for understanding the defendant’s actions.to contact me:[email protected]:gov.uscourts.nysd.628425.407.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Since there’s a lot of noise in the Epstein space lately, I thought it was time to reintroduce myself to people who might have forgotten—or never knew—why I’ve been in this fight from the beginning. I’ve spent the last six years doing the work most people run from: pulling sealed court records, tracking financial infrastructure across jurisdictions, interviewing survivors without exploiting their pain, and naming names that never trend because they still hold power. I didn’t parachute in when the headlines were hot. I was already deep in the files when nobody cared, when speaking about this got you labeled, flagged, or worse—ignored. While others turned the story into performance art or monetized it through half-baked speculation, I was chasing evidence through federal court systems, examining asset holdings, and exposing the institutional rot that let Epstein operate for decades in plain sight. This hasn’t been about building a brand. It’s been about building a case. And if you’re just showing up now—confused by the noise, misled by opportunists, or wondering who to trust—know this: I’m not here to entertain you. I’m here to remind you that the truth never stopped being available. It just stopped being convenient.I don’t have all the answers, and I’ve never claimed to. But I’ve done the work the best way I know how—quietly, persistently, and with a focus on what can be proven. I’ve made mistakes, corrected course, and kept digging because I believe the truth still matters, even when it’s hard, even when it’s buried, even when it’s inconvenient for everyone. If my work helps cut through the noise for even a few people trying to make sense of all this, then it’s worth it. That’s all this has ever been about—and that’s why I’m still here.to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In response to the defendant's recent motion for a mistrial in United States v. Combs, the Government opposes the claims that it intentionally elicited perjured testimony from witnesses Casandra Ventura and Bryana Bongolan. The defendant alleges that the Government improperly coached Ventura and Bongolan to provide false statements under oath. Furthermore, the defense argues that testimony from Mia about her interactions with law enforcement regarding the defendant was improperly introduced. The defendant claims that these actions were prejudicial and that they necessitate a mistrial.The Government asserts that these allegations are without merit and should be rejected. It argues that Ventura and Bongolan’s testimonies were consistent with prior statements and there is no evidence to suggest any intentional misleading of the court. Regarding Mia's testimony, the Government contends that it was relevant and necessary for presenting the full context of the case, and there was no improper influence or violation of procedural rules. The Government maintains that the motion for a mistrial is unfounded and should not delay the trial proceedings.to contact me:[email protected]:gov.uscourts.nysd.628425.412.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

On the afternoon of June 17, 2025, the prosecution in Sean "Diddy" Combs' federal sex trafficking and racketeering conspiracy trial presented further evidence to support their allegations. Special Agent DeLeassa Penland testified about financial records linking Combs' business accounts to expenses associated with alleged "freak-off" parties, including payments for travel and accommodations for male escorts. The jury was shown extensive excerpts from explicit videos, reportedly filmed on Cassie Ventura's laptop, depicting these encounters. Prosecutors argued that these recordings were used to intimidate and silence the women involved, with Ventura testifying that Combs threatened to release the footage, causing her significant distress.In response, the defense contended that the videos demonstrated consensual participation, highlighting text messages from Ventura expressing enthusiasm for the events. They argued that the recordings were private and intimate, not intended to be seen by the public, and were being misrepresented by the prosecution. The defense also noted that Ventura's communications were likely influenced by her desire to please Combs. The trial is nearing its conclusion, with the prosecution expected to rest its case by the end of the week, and the defense planning to present a brief rebuttal.to contact me:[email protected]:@innercitypress Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In a letter to Judge Arun Subramanian, the Government has requested permission to introduce new evidence during redirect examination in the federal criminal case against Sean "Diddy" Combs. The evidence pertains to an early 2024 FaceTime conversation between witness Bryana Bongolan and Rob Holladay, who was a mutual acquaintance of both Bongolan and Combs at the time. According to the Government, Ms. Bongolan is expected to testify that during this call, Holladay acknowledged her intent to sue Combs and relayed an offer allegedly originating from the defendant: that she would be paid one million dollars if she refrained from involving legal counsel.Ms. Bongolan reportedly rejected the offer, choosing to move forward with legal action. Following her refusal, she and Holladay—described as long-time friends—ceased communication entirely. The Government argues that this conversation is relevant to show the defendant’s alleged attempts to silence or deter accusers through financial coercion and to rehabilitate Ms. Bongolan’s credibility after cross-examination. The Government is seeking to admit this testimony as part of its ongoing effort to establish a pattern of obstruction and intimidation by Combs.to contact me:[email protected]:gov.uscourts.nysd.628425.409.0.pdfgov.uscourts.nysd.628425.410.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Sara Rivers, formerly known as Sara Stokes from MTV’s Making the Band 2 and a member of Da Band, filed a $60 million lawsuit against Sean "Diddy" Combs alleging a pattern of sexual harassment, battery, psychological abuse, and professional sabotage. Rivers claims that Combs subjected her to degrading treatment throughout her time on the reality series and beyond, including groping her without consent, making sexually explicit comments, and mocking her bulimia. She further alleges that Combs controlled contestants' food, sleep, and movement, orchestrated humiliating stunts like the infamous "cheesecake walk," and forced her into uncompensated labor under exploitative conditions. According to the complaint, Rivers was made to sleep in exposed, unsafe quarters with male co-stars and denied basic dignity and protection.The lawsuit names more than two dozen other parties, including executives at Bad Boy, Universal Music Group, MTV, and even Combs's mother, asserting that they either enabled or failed to intervene in the abuse. Rivers accuses Combs of deliberately dismantling Da Band to assert dominance and retain control of her earnings, effectively sabotaging her career. She asserts that this behavior was not isolated but part of a systemic pattern of exploitation and intimidation that targeted young, vulnerable performers. Combs’s legal team has dismissed the suit as meritless and opportunistic, noting it was filed just before the deadline under the New York City Gender-Motivated Violence Act. The case joins a growing list of lawsuits and criminal investigations currently surrounding Combs.to contact me:[email protected]:Sara cmpltBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Sara Rivers, formerly known as Sara Stokes from MTV’s Making the Band 2 and a member of Da Band, filed a $60 million lawsuit against Sean "Diddy" Combs alleging a pattern of sexual harassment, battery, psychological abuse, and professional sabotage. Rivers claims that Combs subjected her to degrading treatment throughout her time on the reality series and beyond, including groping her without consent, making sexually explicit comments, and mocking her bulimia. She further alleges that Combs controlled contestants' food, sleep, and movement, orchestrated humiliating stunts like the infamous "cheesecake walk," and forced her into uncompensated labor under exploitative conditions. According to the complaint, Rivers was made to sleep in exposed, unsafe quarters with male co-stars and denied basic dignity and protection.The lawsuit names more than two dozen other parties, including executives at Bad Boy, Universal Music Group, MTV, and even Combs's mother, asserting that they either enabled or failed to intervene in the abuse. Rivers accuses Combs of deliberately dismantling Da Band to assert dominance and retain control of her earnings, effectively sabotaging her career. She asserts that this behavior was not isolated but part of a systemic pattern of exploitation and intimidation that targeted young, vulnerable performers. Combs’s legal team has dismissed the suit as meritless and opportunistic, noting it was filed just before the deadline under the New York City Gender-Motivated Violence Act. The case joins a growing list of lawsuits and criminal investigations currently surrounding Combs.to contact me:[email protected]:Sara cmpltBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the case of Doe v. Combs et al., No. 1:24-cv-01457-JPO, the plaintiff, Jane Doe, filed a lawsuit against Sean Combs and associated entities, alleging personal injury. The court issued a Memorandum and Order addressing several key motions. Firstly, the court granted the plaintiff's motion to proceed under a pseudonym, allowing her to maintain anonymity due to the sensitive nature of the allegations. Secondly, the court denied the defendants' motion to dismiss the case, finding that the plaintiff's claims were sufficiently plausible to proceed to discovery.Additionally, the court addressed the defendants' motion to strike certain allegations from the complaint, which was denied. The court found that the contested allegations were relevant to the plaintiff's claims and did not prejudice the defendants. The Memorandum and Order concluded by setting a schedule for discovery and encouraging both parties to consider settlement discussions. This decision allows the case to move forward, with both sides preparing for the next stages of litigation.to contact me:[email protected]:24cv1457 Jones v. Combs Sanctions Order.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The process for obtaining a warrant to raid someone's home by federal law enforcement agencies generally follows these steps:Investigation: Law enforcement agencies conduct an investigation to gather evidence that suggests criminal activity is occurring at the target location.Probable Cause: Law enforcement must establish probable cause, meaning they must have sufficient evidence to believe that a crime has been committed and that evidence of the crime is likely to be found at the target location.Affidavit: A law enforcement officer presents an affidavit to a judge or magistrate. This affidavit outlines the facts and evidence supporting the request for a search warrant. It typically includes details about the suspected criminal activity, the target location, and the specific evidence or contraband believed to be present.Review by Judge: The judge or magistrate reviews the affidavit to determine if there is probable cause to issue a search warrant. The judge may ask for additional information or clarification before making a decision.Issuance of Warrant: If the judge finds sufficient probable cause, they will issue a search warrant authorizing law enforcement to conduct a raid on the target location. The warrant specifies the scope of the search, including what areas of the premises can be searched and what items can be seized.Execution of Raid: Law enforcement officers execute the raid in accordance with the terms of the warrant. They must conduct the search within the parameters set forth in the warrant and may seize any evidence or contraband found during the search that is within the scope of the warrant.Regarding the evidence needed to obtain a search warrant, it typically includes specific information that establishes probable cause, such as:Witness statementsSurveillance footagePhysical evidenceFinancial recordsInformation obtained from informantsResults of undercover operationsExpert testimonyThe evidence presented must be reliable and credible enough to persuade a judge that there is a fair probability that evidence of a crime will be found at the target location. The level of evidence required is higher than mere suspicion but lower than beyond a reasonable doubt, which is the standard of proof required for a criminal conviction.In this episode we take a look at the raid and what the feds were hoping to find during the execution of the warrant.   (commercial at 9:46)to contact me:[email protected]:Inside the raids at Sean 'Diddy' Combs' estates - Los Angeles Times (latimes.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The situation Diddy finds himself in is not getting better anytime soon, especially considering the massive amount of evidence that was collected by the Feds during the raid on Diddy's properties.   According to sources, not only was the CCTV system tapped into, the hard drive from multiple computers was seized as well as documents that were removed from a safe (s). In this episode, we get an update on the latest developments and breakdown where things might go from here.(commercial at 8:40)to contact me:[email protected]:Diddy's LA home surveillance footage SEIZED by federal agents amid sex trafficking probe - as lawsuit alleges rapper 'paid Instagram model Jade Ramey stipend for sex work' | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.