Episodi
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Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.
The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.
The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.
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gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com) -
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.
The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.
The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.
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Courtney Burgess, a former associate of the late Kim Porter, has emerged as a key witness in the federal investigation against Sean "Diddy" Combs. Burgess claims that Porter, Combs' ex-girlfriend, entrusted him with 11 flash drives containing explicit videos allegedly depicting Combs engaging in sexual activities with eight celebrities, including two to three minors. He asserts that these recordings, which he presented to a grand jury in the Southern District of New York, show all participants appearing inebriated and seemingly victimized.
These allegations have faced significant skepticism. Critics question the authenticity of the videos and Burgess's motives, suggesting that his claims may be attempts to gain attention or financial benefit. Legal experts have expressed doubts about the admissibility of such evidence, citing potential issues with chain of custody and verification. Combs' legal team has vehemently denied the allegations, labeling them as baseless and defamatory. They argue that Burgess's statements lack credibility and are part of a broader pattern of unfounded accusations against Combs.
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How One Man’s Tale of Sean ‘Diddy’ Combs Sex Tapes Landed Him in Court - The New York Times -
Courtney Burgess, a former associate of the late Kim Porter, has emerged as a key witness in the federal investigation against Sean "Diddy" Combs. Burgess claims that Porter, Combs' ex-girlfriend, entrusted him with 11 flash drives containing explicit videos allegedly depicting Combs engaging in sexual activities with eight celebrities, including two to three minors. He asserts that these recordings, which he presented to a grand jury in the Southern District of New York, show all participants appearing inebriated and seemingly victimized.
These allegations have faced significant skepticism. Critics question the authenticity of the videos and Burgess's motives, suggesting that his claims may be attempts to gain attention or financial benefit. Legal experts have expressed doubts about the admissibility of such evidence, citing potential issues with chain of custody and verification. Combs' legal team has vehemently denied the allegations, labeling them as baseless and defamatory. They argue that Burgess's statements lack credibility and are part of a broader pattern of unfounded accusations against Combs.
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How One Man’s Tale of Sean ‘Diddy’ Combs Sex Tapes Landed Him in Court - The New York Times -
In mid-November 2024, Sean "Diddy" Combs' sons, Christian Combs and Quincy Brown, issued a cease-and-desist letter to Courtney Burgess regarding his book, "Kim Porter Tell It All," which he published under the pseudonym Jamal Millwood. The brothers asserted that, as the rightful heirs to their late mother Kim Porter's intellectual property, any purported diary entries or personal writings belong to them. They demanded that Burgess cease the book's sale, halt interviews promoting it, and surrender any of Porter's possessions he claimed to have.
In response, Burgess dismissed the cease-and-desist letter as a "desperate ploy" orchestrated by Diddy, labeling it a "pathetic attempt" reflecting the family's dire financial situation. His attorney, Ariel Mitchell, maintained that Burgess obtained the manuscript through a mutual acquaintance and that Porter had promised to share her memoir with him during a phone call. This exchange has intensified the legal dispute over the rights to Porter's personal writings and the legitimacy of Burgess's claims.
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Diddy witness Courtney Burgess fires back at his sons amid legal battle over rights to Kim Porter's alleged diary | Daily Mail Online -
Courtney Burgess, a witness in the federal investigation against Sean "Diddy" Combs, testified before a grand jury that he possesses 11 flash drives containing sex tapes allegedly involving Combs and eight celebrities, including two to three minors. Burgess claimed these tapes were provided to him by Combs' ex-girlfriend, Kim Porter, before her death in 2018. He described the individuals in the tapes as appearing inebriated and suggested they were victims of Combs' actions..
Additionally, Burgess stated that he has seen an unedited version of a memoir written by Porter, which contains detailed accounts of Combs' alleged physical and sexual violence. He mentioned that he was contacted by agents from the Department of Homeland Security and later subpoenaed by a federal grand jury to provide all relevant electronic devices. Burgess's testimony adds to the mounting allegations against Combs, who is currently facing charges including sex trafficking and racketeering.
Also...
During a recent interagency operation at the Metropolitan Detention Center (MDC) in Brooklyn, authorities seized drugs, homemade weapons, and electronic devices. The operation, involving the Bureau of Prisons, the Justice Department's inspector general, and other law enforcement agencies, aimed to address safety and security concerns within the facility. Officials stated that the sweep was part of a broader initiative and not in response to any specific threat or individual, including current detainee Sean "Diddy" Combs.
The raid calls into question the point of the OIG report into Jeffrey Epstein's death, considering how many of the same issues are still present, even after the BOP was made aware of the issues.
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Diddy grand jury witness says he has seen tapes of 'major celebrities' being 'victimized' at freak-offs | Daily Mail Online
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Brooklyn federal jail sweep where Sean ‘Diddy’ Combs is held finds drugs, weapons – NBC New York -
In December 2024, a woman identified as Jane Doe filed a lawsuit against Sean "Diddy" Combs, alleging that he sexually assaulted her during a charity basketball event at the City College of New York on December 28, 1991. According to the lawsuit, Doe and a friend attended the event, which was co-sponsored by Combs, then an emerging music producer. Upon arrival, they were escorted to a makeshift dressing room where Combs was present. Doe alleges that Combs offered her a drink, purportedly Coca-Cola, which caused her to feel disoriented after consumption. She claims that when she attempted to leave, Combs blocked her exit, proceeded to fondle her, and ultimately raped her. The assault allegedly ended when Combs was interrupted by a bodyguard informing him of a developing situation outside—a stampede that tragically resulted in nine fatalities.
Combs' legal team has categorically denied the allegations, describing them as "facially ridiculous or demonstrably false." They assert that Combs has never engaged in sexual assault or sex trafficking and express confidence that the judicial process will exonerate him. This lawsuit adds to a series of legal challenges Combs has faced, including multiple allegations of sexual misconduct spanning several decades. As of December 2024, Combs is in federal custody, awaiting trial on charges including sex trafficking and racketeering, to which he has pleaded not guilty.
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gov.uscourts.nysd.633975.1.0_1.pdf -
In December 2024, a woman identified as Jane Doe filed a lawsuit against Sean "Diddy" Combs, alleging that he sexually assaulted her during a charity basketball event at the City College of New York on December 28, 1991. According to the lawsuit, Doe and a friend attended the event, which was co-sponsored by Combs, then an emerging music producer. Upon arrival, they were escorted to a makeshift dressing room where Combs was present. Doe alleges that Combs offered her a drink, purportedly Coca-Cola, which caused her to feel disoriented after consumption. She claims that when she attempted to leave, Combs blocked her exit, proceeded to fondle her, and ultimately raped her. The assault allegedly ended when Combs was interrupted by a bodyguard informing him of a developing situation outside—a stampede that tragically resulted in nine fatalities.
Combs' legal team has categorically denied the allegations, describing them as "facially ridiculous or demonstrably false." They assert that Combs has never engaged in sexual assault or sex trafficking and express confidence that the judicial process will exonerate him. This lawsuit adds to a series of legal challenges Combs has faced, including multiple allegations of sexual misconduct spanning several decades. As of December 2024, Combs is in federal custody, awaiting trial on charges including sex trafficking and racketeering, to which he has pleaded not guilty.
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source:
gov.uscourts.nysd.633975.1.0_1.pdf -
In December 2024, a woman identified as Jane Doe filed a lawsuit against Sean "Diddy" Combs, alleging that he sexually assaulted her during a charity basketball event at the City College of New York on December 28, 1991. According to the lawsuit, Doe and a friend attended the event, which was co-sponsored by Combs, then an emerging music producer. Upon arrival, they were escorted to a makeshift dressing room where Combs was present. Doe alleges that Combs offered her a drink, purportedly Coca-Cola, which caused her to feel disoriented after consumption. She claims that when she attempted to leave, Combs blocked her exit, proceeded to fondle her, and ultimately raped her. The assault allegedly ended when Combs was interrupted by a bodyguard informing him of a developing situation outside—a stampede that tragically resulted in nine fatalities.
Combs' legal team has categorically denied the allegations, describing them as "facially ridiculous or demonstrably false." They assert that Combs has never engaged in sexual assault or sex trafficking and express confidence that the judicial process will exonerate him. This lawsuit adds to a series of legal challenges Combs has faced, including multiple allegations of sexual misconduct spanning several decades. As of December 2024, Combs is in federal custody, awaiting trial on charges including sex trafficking and racketeering, to which he has pleaded not guilty.
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gov.uscourts.nysd.633975.1.0_1.pdf -
The allegations against Sean "Diddy" Combs, made by Tony Buzbee's client, claim that Diddy sexually assaulted her at an afterparty following the 2000 MTV Video Music Awards. The plaintiff, who was 13 years old at the time, alleges that she was drugged before the assault. The lawsuit also names an unnamed male celebrity as an additional assailant, with a female celebrity allegedly witnessing the incident.
That male celebrity has now been unmasked as Jay-Z.
The case is part of a broader legal effort by Buzbee’s firm, representing over 120 individuals accusing Combs of sexual misconduct spanning decades, including claims from minors. Diddy denies all allegations, calling them false and defamatory.
In this episode, we take a look at that amended lawsuit.
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In November 2024, a woman identified as Jane Doe filed a lawsuit against Sean "Diddy" Combs, alleging that he sexually assaulted her on Halloween night in 2001. According to the complaint, the plaintiff, then 18 years old, attended a Halloween party in New York City, where she was escorted by one of Combs' security guards to a black SUV limousine. Inside the vehicle, she alleges that after consuming a drink, she began to feel dizzy, and Combs, along with his security team, forced her to perform oral sex on them. During the assault, Combs allegedly called her derogatory names and sprayed champagne on her. She claims she was not allowed to leave the limo until she complied with their demands.
This lawsuit is part of a series of legal challenges Combs has faced in recent times, with multiple individuals accusing him of sexual misconduct spanning over two decades. Combs' representatives have not publicly responded to these specific allegations. The plaintiff is represented by attorney Tony Buzbee, who is also handling several other cases against Combs. The legal proceedings are ongoing, and further developments are anticipated as the case progresses.
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In a lawsuit filed in a New York federal court, survivors of Jeffrey Epstein's abuse have accused the U.S. Virgin Islands (USVI) of enabling his sex trafficking operations. The plaintiffs allege that Epstein received special treatment and privileges within the USVI, which facilitated his criminal activities. This legal action follows a $75 million settlement between JPMorgan Chase & Co. and the USVI over similar allegations concerning Epstein's activities.
The survivors' complaint contends that the USVI's actions, or lack thereof, allowed Epstein's trafficking network to operate unchecked within the territory. This lawsuit is part of a broader effort by Epstein's victims to seek accountability from individuals and institutions that they believe played a role in enabling his abuse. Previously, the USVI reached a settlement of at least $105 million with Epstein's estate, highlighting the territory's ongoing legal challenges related to Epstein's crimes.
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In a lawsuit filed in a New York federal court, survivors of Jeffrey Epstein's abuse have accused the U.S. Virgin Islands (USVI) of enabling his sex trafficking operations. The plaintiffs allege that Epstein received special treatment and privileges within the USVI, which facilitated his criminal activities. This legal action follows a $75 million settlement between JPMorgan Chase & Co. and the USVI over similar allegations concerning Epstein's activities.
The survivors' complaint contends that the USVI's actions, or lack thereof, allowed Epstein's trafficking network to operate unchecked within the territory. This lawsuit is part of a broader effort by Epstein's victims to seek accountability from individuals and institutions that they believe played a role in enabling his abuse. Previously, the USVI reached a settlement of at least $105 million with Epstein's estate, highlighting the territory's ongoing legal challenges related to Epstein's crimes.
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Sean "Diddy" Combs is facing a new lawsuit from a woman identified as "Jane Doe," who alleges that in 2004, at the age of 17, she was sexually assaulted during one of Combs' renowned Fourth of July White Parties in the Hamptons. According to the lawsuit, the plaintiff, then an aspiring model, was invited to the exclusive event, where she was introduced to Combs. She claims that after being offered a drink, she became disoriented and was led to a secluded area, where the alleged assault occurred.
This lawsuit is among several recent legal actions against Combs, with multiple individuals accusing him of sexual misconduct spanning over two decades. Combs' legal team has denied these allegations, describing them as baseless and asserting his innocence. The plaintiff in this case is represented by attorney Tony Buzbee, who is also handling numerous other cases against Combs.
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New Diddy lawsuit claims he raped girl, 17, at infamous White Party in the Hamptons | Daily Mail Online -
In the case of United States v. Combs (24-cr-542), Sean Combs' legal team filed a reply memorandum reinforcing their request for the government to disclose the identities of the alleged victims in the indictment. They argue that withholding this information impedes Combs' ability to prepare an effective defense, as it prevents thorough investigation and the opportunity to challenge the credibility of the accusers. The defense contends that knowing the identities is essential for locating potential witnesses and gathering exculpatory evidence, thereby ensuring a fair trial.
The memorandum also addresses the government's concerns about protecting the privacy and safety of the alleged victims. Combs' attorneys propose implementing protective measures, such as confidentiality agreements and limited disclosure, to balance the accusers' privacy with the defendant's right to a fair defense. They emphasize that the court has the authority to enforce such measures, ensuring that the disclosure of identities does not lead to public exposure or harassment. The defense maintains that without access to this critical information, Combs' constitutional rights are compromised, and they urge the court to grant the motion to compel the government to identify the alleged victims.
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gov.uscourts.nysd.628425.63.0.pdf -
A former employee of Reign, identified as "John Doe," has filed a lawsuit against Sean "Diddy" Combs, alleging a series of serious misconducts during his tenure. The allegations include instances of sexual harassment, coercion, and the creation of a hostile work environment. Doe claims that Combs engaged in inappropriate behavior during work-related events and meetings, exerting pressure to participate in illicit activities and making unwelcome sexual advances. When Doe resisted or attempted to report the misconduct, he alleges facing retaliation, including threats to derail his career and damage his reputation. Furthermore, Doe contends that Reign's management ignored or dismissed his complaints, allowing Combs' behavior to continue unchecked.
These allegations are part of a broader pattern of accusations against Combs, who is currently facing multiple lawsuits and criminal charges, including sex trafficking and racketeering. The case underscores concerns about systemic abuse of power in the entertainment industry, with Doe seeking legal action not only for personal justice but also to support other victims who may have experienced similar treatment.
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In a recent episode of The Stephen A. Smith Show, attorney Tony Buzbee discussed the civil lawsuits he is leading against Sean "Diddy" Combs. Buzbee revealed that he represents 120 individuals alleging various forms of sexual misconduct by Combs, including violent sexual assault, facilitated sex with controlled substances, dissemination of video recordings, and sexual abuse of minors. He emphasized his commitment to exposing enablers who facilitated this conduct and pursuing the matter regardless of who the evidence implicates.
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The investigation into Tupac Shakur's 1996 murder has intensified following the September 2023 arrest of Duane "Keefe D" Davis, who was charged with first-degree murder. Davis had previously claimed that Sean "Diddy" Combs offered him $1 million to kill Tupac, a claim Combs has consistently denied. In light of these developments, federal agents are reportedly collaborating with prosecutors to explore potential connections between Combs and the murder, indicating that Combs may be questioned as part of the ongoing investigation.
In our second article...
Sean "Diddy" Combs is facing a lawsuit filed by his former employee, Phillip Pines, who alleges that between 2019 and 2021, he was compelled to organize and manage Combs' "Wild King Nights"—prolonged sex parties involving multiple women. Pines claims his responsibilities included preparing hotel rooms with specific lighting, alcohol, marijuana, illegal drugs, and sex machines, as well as cleaning up evidence afterward, such as disposing of condoms, sex toys, and bodily fluids. He further alleges that Combs coerced him into participating in sexual activities while being watched, purportedly as a test of loyalty.
Additionally, Pines asserts that he was forced to continue working closely with Combs during the rapper's COVID-19 infection in November 2020, including traveling to events where other attendees were unknowingly exposed. Combs' legal team has denied all allegations, stating that he has never engaged in sexual assault or sex trafficking and expressing confidence that he will be exonerated in court. This lawsuit adds to a series of legal challenges Combs is currently confronting, including charges of sex trafficking and racketeering, to which he has pleaded not guilty.
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Sean 'Diddy' Combs sued by ex-employee alleging he set up 'Wild King Nights' sex parties
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Diddy may be questioned about Tupac's murder as 'anything is on the table' - Irish Star -
Jay-Z has been named in a civil lawsuit alleging that he and Sean "Diddy" Combs raped a 13-year-old girl in 2000 after an MTV Video Music Awards after-party. The accuser, identified as Jane Doe, claims she was given a drink that made her feel disoriented before being assaulted by both men. Jay-Z has vehemently denied the allegations, describing them as a "blackmail attempt" and expressing concern over the impact on his family.
In response to the lawsuit, Jay-Z's legal team has filed a motion to dismiss the case, arguing that the claims are baseless and part of a calculated extortion campaign. They have also requested that the accuser be publicly identified, citing the harm to Jay-Z's reputation. Additionally, Jay-Z's lawyers have sought to distance him from Combs, emphasizing that there is no close association between the two artists.
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LaTroya Grayson has filed a lawsuit against Sean "Diddy" Combs, alleging that she was sexually assaulted during his 2006 "White Party" in New York City. Grayson, who had won a radio contest granting her entry to the exclusive event, claims she was given a drink by event staff that caused her to lose consciousness. When she awoke in a hospital, Grayson alleges she had no recollection of the preceding events but noticed signs of assault, including missing clothing and physical injuries. The lawsuit details the significant emotional and physical trauma she has endured since the incident.
Grayson’s legal filing asserts that the assault occurred as part of a broader pattern of predatory behavior enabled by Combs' power and influence. She accuses him and his associates of fostering an environment where such incidents could occur without accountability. The lawsuit seeks damages for the alleged harm caused and emphasizes the long-lasting impact on her life. Combs' legal team has denied the allegations, characterizing them as baseless and financially motivated attempts to harm his reputation.
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grayson complaint - Mostra di più