In this filing, Sean Combs opposes the government’s motion seeking permission to withhold the identities of certain witnesses in the civil RICO case, arguing that such secrecy is unjustified and prejudicial. Combs’ legal team contends that the government’s vague claims of witness safety concerns lack any factual foundation or evidence of real threats from Combs or his legal team. They argue that the government's request to conceal witness identities, even during the early stages of discovery, violates basic principles of due process and fairness, as it would prevent Combs from meaningfully preparing his defense and testing the credibility of key accusers.


to contact me:

[email protected]


source:

gov.uscourts.nysd.628425.248.0_1.pdf

In the Appellant's Reply Brief for United States v. Sean Combs, case number 24-CR-542 (AS), the defense challenges the district court's decisions on multiple grounds. First, they argue that the court erred in denying the motion to suppress evidence obtained during a warrantless search, asserting that this violated Combs' Fourth Amendment rights. Second, the defense contends that the court improperly admitted hearsay statements under the co-conspirator exception, allowing prejudicial evidence to influence the jury.

Furthermore, the defense criticizes the jury instructions regarding the conspiracy charge, alleging they were misleading and contributed to an unfair conviction. They also dispute the sentencing decision, claiming the court failed to consider mitigating factors and imposed an excessively harsh sentence. Consequently, the defense seeks to have the conviction overturned or, at a minimum, to have the case remanded for resentencing.





to contact me:

[email protected]


source:

gov.uscourts.ca2.234342fd-2384-426f-a4a4-aeca250ee12d.35.0.pdf

In the case of Anthony Tate v. Sean Combs et al., Case No. 1:24-cv-8810-LAK, the plaintiff, Anthony Tate, has filed an amended complaint against defendants Sean Combs, Daddy’s House Recordings Inc., CE OPCO, LLC (doing business as Combs Global and formerly known as Combs Enterprises LLC), Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc., Bad Boy Records LLC, Bad Boy Entertainment LLC, Bad Boy Productions LLC, and unnamed organizational and individual defendants referred to as Does 1-10. The amended complaint includes a demand for a jury trial.


to contact me:

[email protected]


source:

gov.uscourts.nysd.632026.24.0.pdf

Raffaele Imperiale, once one of Europe’s most powerful narco-bosses and a key figure in the so-called “super cartel,” has officially turned state witness — becoming one of the highest-ranking Camorra figures to flip in decades. Arrested in Dubai in 2021 and extradited to Italy, Imperiale began cooperating with prosecutors in late 2022, offering to reveal the inner workings of his transnational drug empire and its connections to other major syndicates, including the Kinahan cartel. His cooperation reportedly includes extensive details on smuggling routes from South America through Dutch ports, European laundering channels, and the involvement of corrupt customs officials. Italian investigators have described his testimony as “devastating” to multiple networks operating between Italy, Ireland, Spain, and the UAE.

In exchange for leniency, Imperiale surrendered millions in assets — including an artificial island in Dubai known as “Taiwan,” multiple villas, and artwork including two stolen Van Gogh paintings recovered from his possession. His cooperation has already led to new indictments and cross-border intelligence sharing between Europol, Italian authorities, and the Dutch National Police. In 2024, he received a 15-year sentence, dramatically reduced from the life term he once faced. Prosecutors believe Imperiale’s turn as a pentito could unravel a generation of organized crime alliances that linked the Camorra to global cartels and money-laundering networks stretching from Dubai to Amsterdam.


to contact me:

[email protected]

Reports linking the Kinahan cartel to Zimbabwe suggest that Christy Kinahan Sr. and his network have been attempting to use the country as a base of operations for laundering money, acquiring property, and facilitating international travel. Investigations revealed that Kinahan has made multiple visits to Zimbabwe, leaving digital traces such as Google reviews for Harare hotels and local businesses, implying direct physical presence. Local media and anti-corruption groups allege that certain Zimbabwean political figures have provided protection to Kinahan, allowing him to operate discreetly. Sources claim he has maintained offices in Harare under associates’ names and cultivated relationships with business intermediaries in the gold and aviation sectors.


to contact me:

[email protected]

​Sean "Diddy" Combs, the former music mogul, has been served with a superseding indictment that introduces new allegations of forced labor and sexual misconduct. Filed in the Southern District of New York, the indictment accuses Combs and his associates of coercing employees to work extensive hours under threats of physical, psychological, financial, and reputational harm. Notably, it alleges that Combs used physical violence and intimidation to compel one employee into engaging in sexual acts with him. These new charges supplement existing accusations of sex trafficking, racketeering, and transportation for prostitution, with the trial set to commence on May 5, 2025.


In this episode, we get a look at that indictment and what was added to it.


to contact me:

[email protected]


source:

gov.uscourts.nysd.628425.169.0_2.pdf

​Sean "Diddy" Combs, the former music mogul, has been served with a superseding indictment that introduces new allegations of forced labor and sexual misconduct. Filed in the Southern District of New York, the indictment accuses Combs and his associates of coercing employees to work extensive hours under threats of physical, psychological, financial, and reputational harm. Notably, it alleges that Combs used physical violence and intimidation to compel one employee into engaging in sexual acts with him. These new charges supplement existing accusations of sex trafficking, racketeering, and transportation for prostitution, with the trial set to commence on May 5, 2025.


In this episode, we get a look at that indictment and what was added to it.


to contact me:

[email protected]


source:

gov.uscourts.nysd.628425.169.0_2.pdf

In recent weeks, congressional Democrats and oversight leaders have intensified pressure on Pam Bondi, now Attorney General, to appear before Congress and explain the controversial transfer of Ghislaine Maxwell. Critics point out that Maxwell was moved from a Florida prison to a minimum-security facility in Texas shortly after meeting with Deputy Attorney General Todd Blanche — a former personal lawyer to Donald Trump — a shift they argue is “highly unusual” for a convicted sex offender. The suspicion is that the transfer may have been intended to curry favor or influence Maxwell’s cooperation with DOJ in relation to Epstein-related investigations, prompting members of the House to subpoena her and demand that Bondi explain any role she or the DOJ may have played.


to contact me:

[email protected]



source:

Pam Bondi ordered to explain Ghislaine Maxwell prison move

Prince Andrew’s downfall isn’t just a scandal — it’s a slow-motion collapse of entitlement meeting consequence. Virginia Giuffre’s memoir tore away the last shreds of his royal insulation, exposing a man who genuinely believed that abusing her was his birthright. That word alone sums up everything sick about the system that created him — the idea that status excuses cruelty, that power erases guilt. He wasn’t just a man caught in Epstein’s web; he was one of its willing predators, shielded by titles and arrogance. His denials, his pathetic defenses, his crocodile regret — they all ring hollow because underneath it all is a man who never thought he’d have to answer for anything.


Now he’s a national embarrassment — a walking monument to the rot of privilege. The world doesn’t see a prince anymore; it sees a coward who bought silence and mistook it for redemption. He turned “royal duty” into a sick joke, dragging a thousand years of monarchy through the mud just to protect his own skin. The palace can pretend he’s a private citizen now, but his disgrace stains the crown he once served under. No PR team can fix it. No amount of money can bury it. Prince Andrew will forever be remembered not for service or honor, but as the spoiled relic who thought rape was a privilege of birth — and found out, far too late, that the world had finally stopped bowing.


to contact me:

[email protected]


source:

‘Prince Andrew believed having sex with me was his birthright’: Virginia Giuffre on her abuse at the hands of Epstein, Maxwell and the king’s brother | Jeffrey Epstein | The Guardian

Ever since Ghislaine Maxwell was moved from a higher-security facility in Tallahassee to the minimum-security Federal Prison Camp Bryan in Texas, whispers of special privileges have swirled. Inmates and prison consultants say she’s getting “hotel-guest treatment”—meals delivered to her cell, private visits in the chapel while others are locked down, solo yard time, and generally softer security protocols. Her arrival reportedly triggered more frequent lockdowns, added armed guards, and even a facility “cleanup” beforehand, which many see as signs she’s not being treated like a typical prisoner.

Experts and former corrections officials call the move deeply unusual. Maxwell, convicted of aiding Epstein’s trafficking of minors and serving a 20-year sentence, typically wouldn’t qualify for camp status at all—especially with her “public safety factor” as a sex offender. The fact that she was allowed into a prison known for lax fences, dormitory housing, and relatively lenient conditions is fueling suspicion that her cooperation with federal prosecutors (including interviews about Epstein’s network) earned her perks. Critics argue this undermines both justice for survivors and public trust in the prison system.


to contact me:

[email protected]



source:

Ghislaine Maxwell granted unusual privileges at minimum-security prison | Fox News