Judge Subramanian Denies Diddy's Attempt To Drop Count 3 And Count 5 (5/13/25)

Reports indicate that Sean "Diddy" Combs allegedly spent approximately $500,000 on a "Freak Off" party in the early 2000s, which included redecorating a room in his mansion with hundreds of mirrors on the walls and ceiling to enhance the viewing experience of the event. These gatherings were characterized by extravagant expenditures on high-end food, expensive alcohol, dancers, acrobats, and sometimes live animals, contributing to the overall cost. The parties reportedly featured explicit activities, with the mirrored room designed to reflect the events occurring within.In our second segment...In November 2024, DeWitt Gilmore filed a lawsuit against Sean "Diddy" Combs and his bodyguards, alleging that they physically assaulted him outside a New York City nightclub in the summer of 1996. According to Gilmore, after exiting the club, Combs and his entourage confronted him, leading to a verbal altercation that escalated when armed members of Combs' group blocked his car and fired shots. Gilmore claims he and his friends narrowly escaped the scene by accelerating through traffic. Combs' representatives have dismissed the allegations as "pure fiction," expressing confidence that the judicial process will reveal the truth.(commercial at 9:05)to contact me:[email protected]:Exclusive | Diddy redecorated room with hundreds of mirrors for $500K 'Freak Off'source:Diddy sued by man for 1996 physical assault outside clubBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

On the first day of Sean "Diddy" Combs' federal sex-trafficking trial, Daniel Phillip, a former male escort, testified that he was paid thousands of dollars to have sex with Diddy’s then-girlfriend, Cassie Ventura, while Combs watched. Phillip described multiple encounters between 2006 and 2007, saying he was hired on at least five occasions to perform sex acts with Ventura in upscale hotels. He stated that Combs directed the encounters and paid him in cash afterward. Phillip claimed he felt uncomfortable with the arrangement and eventually cut ties due to the psychological toll it took on him.Phillip's testimony was part of the government’s effort to establish a pattern of sexual exploitation and control orchestrated by Combs. He described Combs as obsessive, noting that the music mogul often watched silently from a chair or a nearby room, sometimes instructing Ventura on what to do. The courtroom was reportedly silent as Phillip spoke in detail about the encounters. The defense has not yet cross-examined him but is expected to challenge his credibility in the coming days. Prosecutors are using his account to reinforce the narrative that Combs used wealth and influence to facilitate exploitative sexual scenarios as part of a broader trafficking operation.to contact me:[email protected]:Male escort was paid 'thousands of dollars' to have sex with Cassie while Diddy watched, he testifies on day 1 of trialBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In case 24-CR-542 (AS), Sean Combs sought dismissal of counts three and five of the superseding indictment, which accuse him of violating 18 U.S.C. § 2421(a). These counts allege that Combs transported Victim-1, Victim-2, and unnamed commercial sex workers across state and international borders with the intent of engaging them in prostitution. Combs’ legal team argued that these charges amounted to selective prosecution, claiming the statute was being used unfairly and in a discriminatory manner against him due to his status as a prominent Black man. His defense positioned this argument within the context of alleged systemic bias, asserting that similar conduct by others has not historically drawn comparable federal charges.The presiding judge rejected Combs’ motion and denied dismissal of the charges. The court found no credible basis for the claim of selective prosecution, emphasizing that Combs failed to meet the legal standard required to prove such a claim. Specifically, he did not present sufficient evidence showing that others similarly situated were not prosecuted or that the decision to charge him was driven by improper discriminatory motives. The ruling ensures that counts three and five will remain part of the case as it proceeds to trial, keeping key elements of the government’s sex trafficking allegations intact.to contact me:[email protected]:gov.uscourts.nysd.628425.325.0_1.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Daniel Phillip, a former male escort, took the stand as the second witness on Day One of Sean "Diddy" Combs’ federal sex trafficking trial. Phillip testified that he was hired multiple times to engage in sexual acts with Cassie Ventura while Combs allegedly watched. According to his account, the encounters were arranged through intermediaries working for Combs, and he was paid thousands of dollars in cash after each meeting. Phillip said the settings were often private hotels or residences, and that the sessions were not casual — they were specific, orchestrated, and in some cases involved explicit instructions from Combs regarding what was to take place.Phillip also testified that over time, the nature of the encounters became more controlled. He recalled moments when Ventura appeared detached or uncomfortable and described the environment as one where Combs held clear dominance. He told the jury that he was warned not to speak about the arrangements, and that the overall experience felt more like an assignment than a consensual interaction. Prosecutors used his testimony to support the core of their trafficking charges — arguing that Combs not only arranged for sex acts to occur, but financially facilitated them in a manner that meets the threshold of federal sex trafficking statutes. The defense, meanwhile, worked to undermine Phillip’s credibility, implying he had personal motives and highlighting the consensual framing of adult relationships. Still, Phillip’s account added a layer of specificity to the government’s claim that Combs used his wealth and status to structure and control exploitative sexual scenarios.to contact me:[email protected]:Shocking full testimony of male escort who claims he was paid by Diddy to sleep with Cassie Ventura: Court is told of rapper's 'vile sex act, awkward "role-play" sex encounter and bizarrely specific instructions on how and where to orgasm' | Daily Mail Onlinesource:(4) Live updates: Sean ‘Diddy’ Combs trial opening statements | CNNBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Israel Florez, a former security supervisor at the InterContinental Hotel in Los Angeles, testified on the first day of Sean "Diddy" Combs’ federal trial and described a 2016 incident involving Combs and Cassie Ventura. Florez told the jury he witnessed security footage showing Combs physically assaulting Ventura in a hotel hallway. According to his account, the footage captured Combs throwing a glass object at Ventura, dragging her by her hair, kicking her while she was on the ground, and later slamming her into a wall near the elevator. Florez said the footage disturbed him enough that he reported it to hotel management and saved a copy, fearing the original would be deleted.Florez further testified that Combs later confronted him about the tape and attempted to silence him by offering a bribe. He said Combs handed him an envelope filled with cash and instructed him to get rid of the footage. Florez refused and claimed he interpreted the encounter as an effort to cover up the incident. The government presented this testimony as part of a broader narrative that Combs used violence and then relied on money and influence to conceal it. The surveillance footage itself — previously leaked to the public — was played in full for the jury, reinforcing the prosecution’s claim that this was not an isolated outburst but part of a larger pattern of coercive behavior.to contact me:[email protected]:May 12, 2025 - Day 1 of testimony in the Sean ‘Diddy’ Combs trial | CNNBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The  Defense:During the opening statements of Sean "Diddy" Combs's federal sex trafficking trial, his defense team, led by attorney Teny Geragos, acknowledged Combs's history of violence and temper but firmly denied that his actions constituted sex trafficking, racketeering, or prostitution. Geragos portrayed the case as one centered on "love, jealousy, infidelity, and money," arguing that the relationships in question were consensual adult interactions, including participation in a "swinger's lifestyle." She emphasized that while Combs may have exhibited abusive behavior, the prosecution's attempt to classify these personal relationships as criminal enterprises was a mischaracterization.The defense also sought to humanize Combs, reminding jurors that he is not on trial for being "mean" or a "jerk," but for specific criminal charges that they argue are unfounded. Geragos highlighted that the government's case intrudes into Combs's private life without sufficient legal basis, asserting that the alleged victims were capable individuals who made their own choices. She contended that the prosecution's narrative was an overreach, attempting to criminalize consensual activities and personal flawsto contact me:[email protected]:(4) Live updates: Sean ‘Diddy’ Combs trial opening statements | CNNBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Prosecution:   During the opening statements of Sean "Diddy" Combs's federal sex trafficking trial, prosecutors portrayed him as a powerful figure who led a criminal enterprise over two decades. Assistant U.S. Attorney Emily Johnson described Combs as having a "larger than life" public persona with a darker side that involved coercing women into drug-fueled sexual encounters and using violence to maintain control. The prosecution alleged that Combs's inner circle, including bodyguards and high-ranking employees, assisted in committing and concealing crimes such as kidnapping, arson, bribery, and obstruction of justice. Key evidence includes testimonies from three women—ex-girlfriend Cassie Ventura, a woman referred to as "Jane," and a former assistant named "Mia"—as well as surveillance footage from a 2016 incident showing Combs assaulting Ventura in a Los Angeles hotel hallway.Prosecutors detailed disturbing allegations, including Combs orchestrating events known as "freak-offs," where women were allegedly forced into degrading acts with male sex workers. One specific claim involved Combs instructing a sex worker to urinate in Ventura's mouth during such an event. The prosecution contends that these acts were part of a broader pattern of abuse and exploitation facilitated by Combs's entertainment empire. Combs has pleaded not guilty to all charges, which include racketeering conspiracy, sex trafficking, and transportation to engage in prostitution, and faces the possibility of life imprisonment if convicted.to contact me:[email protected]:(1) Live updates: Sean ‘Diddy’ Combs trial opening statements | CNNBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

As opening statements commence in Sean "Diddy" Combs' federal sex-trafficking and racketeering trial, the prosecution faces a significant hurdle: the disappearance of a key witness, identified as "Victim-3." Prosecutors have been unable to contact her or her attorney, who is reportedly dealing with personal issues. Victim-3 was expected to provide crucial testimony about Combs' alleged decades-long pattern of coercive sexual conduct. Legal experts suggest that her absence could severely impact the prosecution's case, particularly concerning the charges related to her allegations. Despite this setback, the prosecution plans to proceed with other witnesses, including Combs' ex-girlfriend Cassie Ventura and two women testifying under pseudonymsThe defense is anticipated to argue that Combs' relationships and lifestyle choices were consensual, portraying him as a participant in mutual activities rather than a perpetrator of coercion. They may also contend that any violence in his relationships was reciprocal, framing it as domestic disputes rather than criminal acts. The trial, expected to last approximately eight weeks, will feature testimony from multiple witnesses, some under pseudonyms, and could involve the mention of various celebrities during proceedings. Combs has pleaded not guilty to all charges and faces a potential life sentence if convicted.to contact me:[email protected]:Sean 'Diddy' Combs' prosecutors cannot locate key witness in sex-trafficking case | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Racketeer Influenced and Corrupt Organizations Act, commonly known as RICO, is a United States federal law enacted in 1970. It was designed to combat organized crime by targeting the activities of criminal enterprises, also known as "racketeering" organizations. RICO provides law enforcement agencies with powerful tools to investigate, prosecute, and dismantle these organizations.Under RICO, individuals or groups engaged in a pattern of racketeering activity can be charged and held accountable for their actions. Racketeering activities include various crimes such as bribery, extortion, gambling, money laundering, murder, drug trafficking, and fraud.Key features of RICO include:Criminal and Civil Liability: RICO allows both criminal and civil charges to be brought against individuals or organizations involved in racketeering activities. Criminal penalties can include fines, imprisonment, and asset forfeiture, while civil actions can result in monetary damages.Predicate Acts: RICO requires at least two acts of racketeering activity, also known as "predicate acts," to establish a pattern of racketeering. These acts can be a combination of state or federal crimes, and they must be related to each other and the enterprise.Enterprise: RICO targets not only individuals involved in criminal activities but also the enterprises or organizations that engage in such activities. An enterprise can be any legal entity, including corporations, partnerships, associations, or even non-profit organizations.RICO Conspiracy: RICO allows for the prosecution of individuals involved in a conspiracy to engage in racketeering activities, even if they did not directly commit the predicate acts themselves. This provision enables law enforcement to go after the entire network of individuals involved in organized crime.Enhanced Penalties: RICO provides enhanced penalties for those convicted of racketeering offenses. For example, individuals convicted under RICO can face up to 20 years in prison for each racketeering count and up to life imprisonment if the underlying racketeering activity includes murder.Civil RICO Lawsuits: RICO also empowers private individuals or entities to file civil lawsuits against racketeering organizations. Successful plaintiffs can be awarded triple damages for their losses, attorney's fees, and other remedies.Overall, RICO is a powerful legal tool in the fight against organized crime. It allows law enforcement agencies to disrupt criminal enterprises, prosecute key individuals involved, and dismantle their operations. Its broad scope and severe penalties make RICO a significant weapon in combating complex criminal networks.Also...A former actor has filed a lawsuit against Sean "Diddy" Combs, alleging that during an October 2001 video casting meeting, Combs drugged and anally raped him. The accuser claims that after consuming a tampered Diet Coke provided by Combs, he became disoriented and was assaulted. Following this, another individual allegedly used a metal device to forcibly perform oral sex on him while taunting him. The plaintiff asserts that these incidents resulted in significant physical injuries, including a damaged anus and broken teeth, necessitating medical treatment. This lawsuit is among several recent legal actions against Combs, who is currently facing multiple allegations of sexual misconduct. His attorney has denied these claims, characterizing them as attempts at extortion. Additionally, Combs is under federal indictment for charges including racketeering and sex trafficking, with a trial date set for May 2025. He maintains his innocence regarding all allegations.to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the lawsuit filed by Rodney "Lil Rod" Jones against Diddy and associated entities, Universal Music Group (UMG) and its representatives, including Martha Brathwaite, have made significant moves to distance the label from the allegations. Jones accuses Diddy of various forms of misconduct, including an alleged shooting incident at a 2022 writing camp. In response, UMG’s legal team, supported by Brathwaite’s declaration, asserts that UMG and Motown Records were not responsible for organizing or providing security for the camp where the alleged shooting took place.Brathwaite’s declaration clarifies that Diddy’s Love Records, not UMG or Motown, oversaw and financed the camp, arguing that UMG should not be held accountable for any security failures or incidents that occurred. The label’s legal filings aim to have UMG dismissed from the case, contending that Jones is inappropriately attempting to involve the label despite its lack of operational control or direct involvement in the events under dispute.Additionally, the legal strategy seeks to prevent the lawsuit from being amended further, with UMG lawyers arguing that any additional claims would be futile. The case exemplifies how UMG and other corporate entities named in the lawsuit are seeking to limit their exposure and sever any implied connections to Diddy’s alleged misconduct during these events. This legal push reflects the complexities of liability when artists manage multiple companies across overlapping spheres.(commercial at 9:05)to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.