OK - US v. Sean Combs Day 28, US summary witness, then Combs' case, Rule 29 motions and summations Thursday, Inner City Press is covering https://matthewrussellleeicp.s... Week 6 book below; Docs (verdict form) https://www.patreon.com/posts/... and will live tweet, thread below
Combs' Shapiro: Our draft verdict form is based off the Archegos case, US v. Bill Hwang, and the Ray case [Inner City Press covered both, book: https://www.amazon.com/gp/prod... [Combs' proposed verdict form here: https://www.patreon.com/posts/...
AUSA: Our longer verdict sheet is required due to the special sentencing factors [its questions including NY and California law, Judge will ultimately decide, US proposed verdict form here https://www.patreon.com/posts/...
Combs' Agnifilo: On scheduling, we agree to the US' proposal, that summations start Thursday. AUSA: Yes, our summary witness we now believe will go into tomorrow, unfortunately for him, then we understand the defense case will consist of reading in some exhibits
Judge: The jury is ready. All rise! [jurors enter] Judge: Jurors, thank you for braving the heat, welcome back. Agent Cerciello, you are still under oath. AUSA: I would like to enter sealed exhibits, please turn off the public screens
AUSA: This flight? Agent Joseph Cerciello: To and from Las Vegas to Van Nuys [he pronounces it Nooz], Paul Arthur on the flight AUSA: And these messages? Cerciello: Puff, Kristina Khorram and someone named Annika [not sure how spelled, since public screen off]
AUSA: Let's listen to Mr. Combs' five audio messages. Please put on the headphones [now public can't hear, either]
AUSA: What's this, GX 1406, page 1. Were there explicit videos cited in this chart? What do they show? Agent Cerciello: Sexually explicit videos. AUSA: Is there one woman in them? Cerciello: Jane. Also I recognized Cabral, and Sean Combs. AUSA: And othe rmen? Yes
AUSA: Other MEN? Agent Cerciello: Yes. AUSA: Let's play some videos, with attorneys' screens off... [While explicit videos are played, Combs takes off then puts back on his glass, leans over to pick up something from the floor, sits back up]
AUSA: Can we go to the five minute mark... Looking at Row 16, does it also have an explicit video? Agent Cerciello: Yes. AUSA: Play it and then take it down.
AUSA: OK, let's now go to a chart, 1408. Who are the names? Agent Cerciello: Jane, Jonathan Perez, Trump International Hotel. AUSA: What is the address listed? Cerciello: 1 Central Park West, Manhattan. AUSA: For 7Y-120, what is the room number? Cerciello: 0508
Judge: Ms. Comey, could we turn back on the public exhibit screens? AUSA Comey: We are about to show an exhibit with Jane's true name... If you'd like me to be turning it on and off...
AUSA: Whose name is on the American Express bill? Agent Cerciello: Sean Combs. AUSA: What was the cost for this stay? Cerciello: $2890 AUSA: Who paid for Jane's travel? Please turn off the public screen Cerciello: Bad Boy
AUSA: And who paid for Cabral's travel? Agent Cerciello: Jane. AUSA: And what is this? Cerciello: A wire from Sean Combs to Jane for $5000. AUSA: Turn off the public screen...
AUSA: Does Robin Greenhill write, Please sent $5K to Jane's-True-Name? Agent Cerciello: Yes. AUSA: And who is being paid for here? [Public screen still off] Cerciello: Brendan Paul, Cabral Williams and Jane, with the AmEx, Jessica Ruiz, OpCo, LLC
AUSA: Agent, do you recognize this? Oh, it has Jane's information in it, we need to keep the public screens off. Please walk us through the columns of this chart. Agent Cerciello: It has to and from and the content, the source of the information.
AUSA: What's this? Agent Cerciello: Jane to Sean Combs, asking Should we have Jess look into flights? AUSA: Let's look at the exhibit [public screen is off] Is this from Mr. Combs to Jane? Cerciello: He asks, Tell me when you can come? She says, Night
AUSA: Then what? Agent Cerciello: Jane writes, I'm not coming to New York, I feel disrespected... You just want me for a hotel binge. Then she writes, I don't want to be used and locked in a room to fulfill your fantasies. Sean Combs says, That was podcast talk
AUSA: Then what? Agent Cerciello: Jane writes, I don't want to feel obligated to perform these nights for you for fear of losig the roof over my head. AUSA: How does Mr. Combs respond? Cerciello: He writes, Girl stop. Then some audio messages are sent
AUSA: What does Jane send to Combs? Agent Cerciello: A photo then Jane asks, I didn't have time to bring the heels, if someone can get them. AUSA: What does Combs text Jane here? Cerceillo: He asks, Movie or entertainment tonight? Let me know if hotel is needed
AUSA: How are the participants here? Agent Cerceillo: Faheem and Brendan Paul, about After the show, Jane is in town, room at Trump. Man down. AUSA: Your Honor, I think this is a good time to take a break. Judge: OK
Break If like & can, support: https://www.paypal.com/paypalm... https://venmo.com/u/Matthew-Le... https://buymeacoffee.com/inner... w/ extras, as on X for Subscribers (https://x.com/innercitypress/c... https://matthewrussellleeicp.s... w/ docs: https://patreon.com/MatthewRus... Trial Week 6: https://play.google.com/store/...
11:23 am they've back AUSA: What does Faheem text to Jonathan? Agent Cerciello: We on the way up in the elevator with Jane AUSA: What is this? Cerciello: A Trump International Hotel record. AUSA: What does Frank Rodriguez text to Faheem? Cerciello: Bring Gucci bag
AUSA: What does Jane text to Cabral Williams? Agent Cerciello: Would you like to come to NYC? AUSA: What does Faheem text to Jane? Cerciello: Will come with the cash. Then Jane to Cabral Williams, just need your DOB and drivers license number.
AUSA Comey: Then Jane send a message to Cabral, how much time before he says, Can come up in a sec? Agent Cerciello: About ten hours. AUSA: Let's go to Page 71, line 770 [public screen still off] Cerciello: Text to Brendan Paul, about sending out a nurse & "bag"
AUSA: What does Brendan Paul text? Agent Cerciello: All IVs would be the same. AUSA: You read Mr. Combs, I'll read Ms. Khorram AUSA as Khorram: You can't just leave like that, lit after partying and not tell anyone. That is when bad sh*t happens. You know that
Agent Cerciello (as Combs) Did you get the drip? AUSA (as Kristina Khorram) Chelsea will move to the house once Jane leaves. Options were here were Mandarin and another, king room for now. Cerciello (as Combs) I need to get her a suite. Keep her at the Addition.
AUSA: What's this? Agent Cerciello: Financial record notes, Jane to Cabral Williams, "slide Diddler." AUSA: Play Combs' voice message to Paul Arthur. [Combs' voice: Hit me up when you close] AUSA: What does Jane text to Cabral? Cerciello: So horny need to see you
AUSA: Then what does Jane text? Agent Cerciello: Travel agent finally woke up. You're coming. AUSA: What this number? Cerciello: Jessica Ruiz. AUSA: Play Combs' message to Khorram [Combs' voice: Hey KK we need more baby oil, 20 bottles in this motherf*cker]
AUSA: Play Mr. Combs' voice messages. Combs' voice: Hey Jess, I need to get him from Atlanta to here, let me know, hit me up. AUSA: Does Cabral Williams send his date of birthday, and Jane sent it to Combs, then Combs to Ruiz? Cerciello: Yes. Then Ruiz books it
AUSA: What does KK text to Combs? Agent Cerciello: I ordered the fruit plates. I'll have to bring your phone to you. AUSA: Play the message from Combs to KK [Combs' voice: I have to run out of town real quick, like family emergency, know what I'm sayin
