Devils Advocate Series: Circumstance Is Not Conspiracy (Part 4) (6/8/25)

Plaintiff Sara Rivers files this complaint in Case No. 1:25-cv-01726, bringing legal action against the defendant based on personal knowledge, information, and belief. Represented by legal counsel, Rivers outlines the specific allegations, detailing the defendant's alleged misconduct and the legal grounds supporting the claims. The complaint asserts that the defendant’s actions have caused harm and seeks accountability through the judicial system.This lawsuit requests appropriate legal remedies, including compensation and other relief deemed necessary by the court. The filing establishes jurisdiction, presents supporting facts, and sets forth claims that Rivers intends to prove. Through this action, the plaintiff seeks justice and redress for the alleged wrongdoing, holding the defendant legally responsible for the damages incurred.to contact me:[email protected]:Sara cmpltBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Attorney Tony Buzbee has announced plans to file approximately 120 individual lawsuits against Sean "Diddy" Combs, alleging sexual assault, exploitation, and abuse. These cases involve both male and female plaintiffs, with incidents reportedly spanning from 1991 to 2024. Notably, 25 of the alleged victims were minors at the time of the purported offenses, with the youngest being nine years old.Buzbee's firm has received over 3,000 inquiries related to these allegations, leading to the representation of 120 individuals. The lawsuits are expected to be filed individually across various courts in the United States. The claims include violent sexual assault, facilitated sex with controlled substances, false imprisonment, and sexual abuse of minors.In response, Combs' legal team has denied all allegations, labeling them as false and defamatory. Combs is currently facing federal charges, including racketeering and sex trafficking, and is detained awaiting trial.Additionally, Buzbee has faced accusations of unethical conduct. A recent court filing alleges that he encouraged a woman to fabricate claims against Combs. Buzbee has denied these accusations, maintaining his commitment to ethical legal practices.The situation continues to develop, with potential for more lawsuits and revelations involving other high-profile individuals. Buzbee has indicated that additional defendants may be named as more evidence emerges.(commercial at 11:09)to contact me:[email protected]:Number of civil cases against Sean 'Diddy' Combs 'is probably in the 300 range', claims lawyer acting for alleged victims | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Recent reports indicate that Kendra Haffoney has filed a lawsuit against Combs, alleging that he sexually assaulted her in 2008 while she was a contestant on his VH1 reality show, "I Want to Work for Diddy." Haffoney claims that during an after-party in SoHo, she was given a drink that left her feeling disoriented, after which Combs allegedly coerced her into performing oral sex before she lost consciousness. She further alleges that upon regaining consciousness, she found herself in the show's cast house, feeling physically violated, and asserts that additional acts of sexual misconduct occurred during the show's filming in Los Angeles.In addition to Haffoney's allegations, three other individuals have recently filed lawsuits against Combs. Justin Gooch alleges that in 1999, at the age of 16, he was given ecstasy and alcohol by Combs at a Manhattan nightclub and was subsequently sexually assaulted in a bathroom. Leslie Cockrell claims that she was drugged and assaulted at a party hosted by Combs in the Hamptons in 1999. Aristalia Benitez alleges that she was drugged and assaulted at a New York restaurant by Combs or one of his associates. Combs' legal team has categorically denied these allegations, stating that he has never engaged in sexual assault or sex trafficking of any individual, regardless of gender or age.to contact me:[email protected]:Diddy drugged and raped reality star then turned her into his sex slave, lawsuit alleges | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

After four weeks of trial, the government has yet to meet its burden of proof against Sean “Diddy” Combs because its case relies heavily on sensational testimony and circumstantial connections rather than hard, corroborated evidence of criminal conspiracy. Much of the government’s narrative hinges on witness accounts that are inconsistent, uncorroborated, or tainted by personal motives, civil lawsuits, and financial incentives. For instance, critical allegations regarding obstruction and enterprise-related acts often rest on speculative interpretations of Combs’ personal communications and business dealings—without the requisite proof that he knowingly participated in or directed a criminal enterprise as defined under RICO. The prosecution’s reliance on the Cassie Ventura hotel incident as a linchpin falters when viewed in this broader context: the government has failed to conclusively tie that isolated event to an ongoing, coordinated racketeering scheme.Moreover, key elements of the charges—such as conspiracy and intent to obstruct justice—require evidence of corrupt action beyond a reasonable doubt. The government’s presentation of jailhouse notes, family outreach, and alleged suppression efforts has been successfully reframed by the defense as lawful and constitutionally protected responses to a highly publicized legal battle. No clear, unbroken chain of evidence demonstrates that Combs conspired with others to systematically engage in sex trafficking or obstruction as part of an enterprise. Without direct proof of such coordination or corrupt intent, the prosecution’s case amounts to character assassination rather than substantiated criminal conduct. Four weeks in, the government’s evidence fails to satisfy the stringent legal standard required for conviction.to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Sean “Diddy” Combs and his defense team have aggressively pushed back on the obstruction narrative, framing his behind-bars communications and jailhouse notes as legitimate, constitutionally protected efforts to prepare his defense—not criminal interference. They argue that the handwritten notes seized from his cell were clearly privileged attorney‑client strategy documents, and their confiscation violated both his rights and the sanctity of legal defense communications.   ombs' attorneys also note that his outreach to family and friends—whether through monitored jail calls or coordinated social media campaigns around his birthday—was positioned as a freedom-of-speech response to what they describe as a flood of "outrageous" allegations, including those from plaintiffs’ attorneys and government agents.In court, the defense has consistently argued that none of these actions meet the legal threshold for “acting corruptly,” a required element for obstruction charges. They emphasize that Combs’ efforts to counter narratives and organize support were tactical and defensive, not malicious or coercive.  Additionally, the defense maintains that the alleged use of other inmates' phone codes—interpreted by prosecutors as evasion—may have simple administrative explanations unrelated to witness tampering, and certainly do not signify a broader conspiracy to obstruct justice.   Throughout proceedings, they’ve urged that these points demonstrate both the overreach of the government’s position and the presence of legitimate, lawful defense activities.to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

On June 7, 2025, the defense team for Sean “Diddy” Combs submitted a letter to Judge Arun Subramanian in support of its renewed motion for a mistrial in United States v. Combs, 24-cr-542 (AS). The defense argues that recent conduct by the prosecution constitutes clear prosecutorial misconduct, compromising Mr. Combs’ right to a fair trial. The letter, filed via ECF, emphasizes that these actions warrant the granting of a mistrial to preserve the integrity of the proceedings.The defense contends that the cumulative effect of the government’s behavior has irreparably tainted the jury and undermined the trial’s fairness. While specific examples of the alleged misconduct are likely detailed within the full motion, this letter serves to formally reiterate the defense’s position that the prosecution’s actions are incompatible with due process. The defense urges the Court to take immediate corrective action to prevent further prejudice against Mr. Combs.to coontact me:[email protected]:gov.uscourts.nysd.628425.381.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In this filing, plaintiff Anthony Tate submits a Memorandum of Law opposing Defendants’ Motion to Dismiss in the civil case against Sean Combs and his affiliated corporate entities, including Daddy’s House Recordings, Combs Global, and various Bad Boy Entertainment subsidiaries. Tate argues that his complaint sufficiently states claims for relief and that dismissal is unwarranted at this stage. The opposition contends that the complaint provides detailed factual allegations that meet the pleading standards required under Federal Rule of Civil Procedure 12(b)(6), addressing each of the Defendants’ arguments for dismissal. Tate emphasizes that the alleged conduct—spanning personal misconduct by Combs and organizational liability through the named corporate entities—is sufficiently documented to move forward to discovery.Furthermore, the memorandum asserts that the corporate defendants should not be dismissed merely because Combs is a named individual defendant; instead, Tate argues that the corporate entities were allegedly used to facilitate or conceal the unlawful acts in question. The opposition also challenges any argument that certain claims are time-barred, asserting that various legal doctrines—including equitable tolling and the discovery rule—preserve the plaintiff’s ability to pursue those claims. Ultimately, Tate urges the Court to deny the Motion to Dismiss in full and allow the case to proceed, arguing that the defendants’ motion relies heavily on factual disputes inappropriate for resolution at the motion-to-dismiss stage.to contact me:[email protected]:gov.uscourts.nysd.632026.46.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Federal prosecutors have filed a motion to exclude testimony from Conor McCourt, a former NYPD sergeant and forensic video analyst, whom Sean "Diddy" Combs' defense team intends to call as an expert witness. McCourt analyzed surveillance footage of an alleged 2016 assault involving Combs and concluded that the videos were distorted and not faithful representations of the events. The government contends that McCourt's testimony should be barred due to the defense's untimely and incomplete disclosure, which failed to meet the requirements set by Rule 16 of the Federal Rules of Criminal Procedure. Specifically, the defense did not provide a comprehensive summary of McCourt's opinions, his qualifications, or a list of prior cases where he testified as an expert, all of which were due by March 14, 2025. The government argues that this delay hindered its ability to prepare a rebuttal and prejudiced its caseBeyond procedural issues, prosecutors assert that McCourt's anticipated testimony lacks substantial probative value and could mislead the jury. They argue that his technical critiques—such as claims about video distortion and transcoding artifacts—are speculative and unlikely to assist jurors in understanding the evidence. Furthermore, the government warns that presenting McCourt as an expert may unduly influence the jury, giving his opinions more weight than warranted. They also note that McCourt's analysis includes videos not intended for presentation at trial, rendering parts of his testimony irrelevant. Consequently, the government urges the court to exclude McCourt's testimony entirely or, at the very least, limit it under Federal Rules of Evidence 403 and 702 to prevent confusion and ensure a fair trial.to contact me:[email protected]:gov.uscourts.nysd.628425.277.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

​In Case 1:24-cv-08054-MKV, the defendants have filed a Memorandum of Law opposing the plaintiff's amended motion for the pro hac vice admission of attorney Anthony Buzbee. Pro hac vice admission allows an out-of-state lawyer to participate in a specific case in a jurisdiction where they are not licensed to practice regularly. The defendants argue that Buzbee's admission should be denied due to concerns about his prior professional conduct, which they believe could negatively impact the proceedings. They emphasize the importance of maintaining the integrity of the court and ensuring that all participating attorneys adhere to the highest ethical standards.Furthermore, the defendants contend that the plaintiff has not sufficiently demonstrated that Buzbee's involvement is necessary for their case, especially considering the availability of other qualified counsel who are already licensed in the jurisdiction. They assert that granting the motion could set a concerning precedent, potentially allowing attorneys with questionable conduct records to participate in cases without proper scrutiny. The memorandum concludes by urging the court to carefully consider these factors and deny the amended motion for Buzbee's pro hac vice admission to uphold the court's standards and ensure a fair trial.to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Universal Music Group (UMG) and its CEO Lucian Grainge were dismissed from a lawsuit involving Sean "Diddy" Combs after the plaintiff's lawyer admitted there was "no legal basis" for the claims. The lawsuit, initially filed by producer Rodney "Lil Rod" Jones, accused Diddy of sexual assault and harassment during the production of Diddy's 2023 "The Love Album." It also implicated UMG and Grainge in a broader conspiracy under the RICO statute and sex trafficking laws​.UMG's legal team had argued the claims were baseless and intended to seek legal penalties against Tyrone Blackburn, Jones' attorney, for including them in the suit. In May 2024, Blackburn acknowledged the lack of legal foundation for the allegations against UMG and Grainge, requesting their dismissal with prejudice, which prevents future refiling. UMG's lead attorney, Donald Zakarin, criticized Blackburn for bringing unfounded accusations that he described as "recklessly false" and potentially libelous outside the context of a legal complaint​.Despite the dismissal of UMG and Grainge from the lawsuit, Diddy continues to face multiple abuse allegations, which he has strongly denied.In this episode, we take a look at the timeline relating to the Rule 11 sanctions.(commercial at 7:04)to contact me:[email protected]:gov.uscourts.nysd.616406.61.1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.