Inner City Press Profile picture
May 15 100 tweets 22 min read Read on X
OK - US v Sean Combs May 15, Cassie Ventura cross examination begins, extras: matthewrussellleeicp.substack.com/p/extra-in-sea…
Cheating"text evidence fight: patreon.com/posts/diddy-do…
Book 1 amazon.com/dp/B0DHP7YF19
Book 2 books.google.com/books/about?id…
Inner City Press will live tweet, thread below x.com/innercitypress…
Judge: Mr. Agnifilo, I thought you were going to take his off my plate
Combs' Agnifilo: I will keep trying. This is the main witness, she stands by herself. That said, we have been doing this all night, until 3 in the morning. We flagged exhibits for them
AUSA Slavik: There are two dozen exhibits that the government has objections to, they are listed in the chart
Judge: Just the ones in the chart?
[Again, these judicial documents are not going into the public docket. Not the case in many other SDNY trials]
Judge: Bring the jury in.
[Jury enters]
Combs' lawyer Estavao: Ms. Ventura, you loved Mr. Combs, correct?
Ventura: I did.
Estavao: For 11 years, you took care of him?
Ventura: In some ways.
Estavao: You called him larger than life?
Ventura: I did.
Combs' Estavao: Others called him Diddy or Puff Daddy, but you called him Sean, right?
Ventura: Yes...
Estavao: You knew a version of him the rest of the world couldn't see, right?
AUSA: Objection!
Judge: Overruled.
Ventura: In ways.
Combs' Estavao: You kept coming back to him for 11 years?
Ventura: I wouldn't say "coming back."
Estavao: You believed he loved you too.
Ventura: I did believe he loved me too.
Estavao: So when he cheated on you it hurt?
Ventura: Not every time
Combs' Estavao: Bring up this Defense Exhibit-
AUSA: Objection. Not in evidence.
Judge: That's true - this is not in evidence.
Estavao: Ms. Ventura, read it just to yourself... Why did you send this message?
Ventura: To let him know I was going to dinner
Combs' Estavao: What was going on when these messages were sent?
Ventura: I'm not sure.
Estavao: What was going on in your relationship then?
Ventura: It was early. We were loving.
Estavao: I offer it
AUSA: Objection, being offered for the truth.
Overruled
Combs' Estevao: Please read
Ventura: I wrote, "I love you, smiley face, I'll fly anywhere for you, I love you, Cass."
Estevao: This 2009 email
AUSA: Objection, hearsay
Judge: Ms. Estevao, ask more questions.
Estevao: From Blackberry what is BG?
Ventura: Babygirl
Combs' Estevao: What did you write?
Ventura: "You hungry, Pop Pop?"
Estavao: And Mr. Combs wrote to you, "We are so in love we don't do anything else." How long had you been seeing each others?
Ventura: Like two and a half years
Combs' Estevao: Please read this, 1364.
Ventura: "I haven't talked to you at all, you don't even try. You rush me off the phone. I'm really hurt. I don't need your money, I need some attention."
Estevao: You wanted your special time with Mr. Combs?
Ventura: Yes
Combs' Estevao: You testified that you told him, I love you so much you make me a better woman
Ventura: I definitely wrote those messages
Estevao: You wrote, I can't wait until we have a baby of our own - you knew that he had six children at the time?
Ventura: Yes
Combs' Estevao: So now, these messages about freak off... When you say, you know it doesn't matter to me, you mean, weekend or weekday, either is fine?
Ventura: That's what it says.
Estevao: Mr. Combs says, Maybe we can call Jules, can you do it.
Yes.
Combs' Estevao: This was an explicit message from you about the anticipated upcoming freak off?
AUSA Johnson: Objection!
Judge: We will take a recess
If like and can, support: paypal.com/paypalme/matth… 
venmo.com/u/Matthew-Lee-… 
buymeacoffee.com/innercitypress 
w/ extras, like on X for Subscribers: matthewrussellleeicp.substack.com
w/ docs: patreon.com/MatthewRussell…
10:48 am - they're back
Judge: Ms. Estevao, you may proceed.
Combs' Estevao: Ms. Ventura, this is from Mr. Combs to you - you respond with an extremely explicit message, right?
Ventura: Yes.
Estevao: This is two days after the planning of a freak off, right?
Yes
Combs' Estevao: He said, I want to see - how did you reply?
Ventura: "I can't wait either."
Estevao: You wrote, "I feel like I want to f*ck," right?
Ventura: That's what it says.
Estevao: Mr. Combs says, I'm so horny I can't concentrate - what do you say?
Ventura: That I'll go to Duane Reade for candles and then set up the room.
Combs' Estevao: Did you understand that he was going to take another video of you?
AUSA: Objection! Speculation!
Judge: Ms. Estevao, you can move on.
Estevao: You ask, any pills on you
Yes
Combs' Estevao: What pills were you taking then?
Ventura: Opiates.
Estevao: You deleted videos on your devices, right?
Ventura: Yes.
Estevao: What did you write?
Ventura: That I need to feel this this is my husband, the only one who will see this side of me
Combs' Estevao: Were you afraid that Mr. Combs was only seeing you for sex in this way?
Ventura: That was a concern.
Estevao: You still were not public in your relationship with him?
Ventura: Correct.
Estevao: Were freak offs important?
Ventura: Integral to us
Combs' Estevao: Who was at your 21st birthday party in Las Vegas?
Ventura: Britney Spears, Dallas Austin.
Estevao: How did you get them there?
Ventura: They came for Sean.
Estevao: You're very beautiful and charming
Ventura: Thank you
Estevao: It's true
Combs' Estevao: Who is Tommy Mottola?
Ventura: A well known producer.
Estevao: You were an up and coming star?
Ventura: I guess you could say that.
Estevao: After you signed with Bad Boy, things were still platonic?
Ventura: Yes
Combs' Estevao: You had rough performance?
Ventura: 106 and Park, it did not go well for me.
Estevao: How did he help you after that?
Ventura: We did a YouTube video, he said, Everybody makes mistakes.
Estevao: What was wrong?
Ventura: I couldn't hear myself
Combs' Estevao: You were dating Mr. Leslie - how much older than you was he?
Ventura: Ten years.
Estevao: Then you traveled to Miami with Mr. Combs - the flier of the event was just a cover, to spend time with Mr. Combs, right?
Ventura: That's true.
Combs' Estevao: You had a tattoo of Mr. Leslie's initials on your body, right?
Ventura: Yes.
Estevao: How many tattoos did you have then?
AUSA: Objection. Relevance.
Judge: Overruled. But let's keep it moving
Ventura: 3
Estevao: The one on your arm?
A: No Regrets
Combs' Estevao: Mr. Combs taught you how to do oral sex?
Ventura: He did.
Estevao: Look at this. Tell me when you're ready... Can you read it?
Ventura: You can read it. It's making me laugh. It's from 2007.
Estevao: You wrote, I feel protected, you are sweet
Combs' Estevao: You wrote, I see that Kerry is better fitting for you. I'm hurt that you think I'm malicious. You're very important to me. X. Cass.
Ventura [laughs]
Estevao: What were you trying to convey?
Ventura: It's like a journal entry.
Combs' Estevao: You discuss Kerry Morgan - did you think Mr. Combs was attracted to her?
Ventura: There was a point in the very beginning.
Estevao: Did that complication carry on in your relationship?
Ventura: Not really. Kerry was just always with us
Combs' Estevao: I'd like to start asking about freak offs. Sometimes you wore a wig and a mask?
Ventura: Yes.
Estevao: The general public did not know -
AUSA Johnson: Objection!
Judge: Rephrase.
Estevao: No one knew until November 2023, in the public
Yes
Combs' Estevao: Fair to say his career was ruined after your lawsuit?
Ventura: I could understand that.
Estevao: Let's read these messages. Mr. Combs wrote, When are you on your period?
Ventura: No now.
Estevao: "What you be thinking about when you horny?"
Combs' Estevao: Ms. Ventura, if you don't want to read the answers, I can read them.
Ventura: Thank you.
Estevao: The o has lots of ooooo's after them, right?
Ventura: Yes.
Estevao: After a freak off you'd make love with Mr. Combs?
Ventura: Yes
Combs' Estevao: Your period, Mr. Combs is asking you when you're on it, right?
Ventura: Yep.
Estevao: He's asking in the context of when to meet up and have sex?
Ventura: Looks like it.
Estevao: Sometimes you watched him with a female?
Ventura: 2 or 3 times
Combs' Estevao: Did you talk with Mr. Combs about the swinger's lifestyle?
Ventura: That no one talks about it.
Estevao: Were you keeping freak offs secret from your friends?
Ventura: Yes.
Estevao: His assistants help him?
Ventura: With everything
Combs' Estevao: You would remember if an assistant came in during one of your sessions with an escort?
Ventura: Not necessarily. I was high.
Estevao: So you don't remember much.
Ventura: I had my privacy invaded a lot during that relationship.
Combs' Estevao: This is from July 2012. You say to Mr. Combs, "I'm horny and bored." This was after a freak off, right?
Ventura: There are a lot for texts here
[Said to be 25 pages - where will defense exhibits ostensibly entered into evidence be available?]
AUSA Johnson: I would ask that the witness be allowed to read the entire document
Judge: How many pages?
Combs' Estevao: Eight.
AUSA: We don't have a copy for the witness
Estevao: We'll show it on the screen
[But not in the public gallery]
Combs' Estevao: You said Mr. Combs often put you down. But he also sent you encouragement and called you a queen, right?
Ventura: Yes.
[Sidebar]
Estevao: What would trigger Mr. Combs' incessant calls to you?
Ventura: Anger, doubt about where I was
Combs' Estevao: If he suspected you of cheating, he'd call you incessantly?
Ventura: That was one of the reasons.
Estevao: Because he thought-
AUSA Johnson: Objection!
Judge: That's sustained.
Combs' Estevao: Do you believe Mr. Combs has good taste?
Ventura: I think he does.
Estevao: He's had an impact on fashion?
Ventura: People like his style. Sean John.
Estevao: Did you consult with him on your look?
Ventura: Sometimes I got advice I didn't ask for
Combs' Estevao: He still ran his companies even while having all these freak offs, right?
Ventura: He did.
Estevao: What was he addicted to?
Ventura: Success (laughs)
Estevao: What substances? Opiates?
Ventura: Yes. He told me. And I saw it.
Combs' Estevao: Did Mr. Combs' mood depend on whether or not he was withdrawing from opiates?
Ventura: He was more irritable, I would say.
Estevao: What other drugs was Mr. Combs' addicted to
AUSA: Objection. No foundation
Judge: I'll ask if I want the grounds.
Judge: Sustained. Re-phrase.
Combs' Estevao: What was his drug of choice?
Ventura: Ecstasy or MDMA.
Estevao: Opiates daily?
Ventura: When he was doing them.
Estevao: You saw him withdraw?
Ventura: Yes.
Judge: We'll break
[Juror leaves; witness leaves]
Judge: Ms. Estevao, where are we in your cross?
Estevao: We have a lot of exhibits. Let me confer over lunch.
Judge: Non-responsive. Will you finish today or early tomorrow?
Agnifilo: To the end of tomorrow
Agnifilo: We might not be able to finish tomorrow. This is the most important witnesses.
Judge: For months we said, this witness had to be off the stand by the end of the week.
AUSA: Our direct was a day and a half. Limit them to that.
Judge: Show Ms. Ventura the exhibits in advance. Maybe just ask her question, rather than these exhibits. We have a timing concern.
Agnifilo: They called two witnesses to start. That wasn't our choice. It's a critically important witness.
Judge: Streamline things
Judge: We'll break
[If like the coveage and can, support: paypal.com/paypalme/matth… 
venmo.com/u/Matthew-Lee-… 
buymeacoffee.com/innercitypress 
w/ extras, like on X for Subscribers: matthewrussellleeicp.substack.com
w/ docs: patreon.com/MatthewRussell…
1:10 pm they're back
Judge: Ms. Estevao, has the witness had a chance to review the exhibits?
AUSA: They are lengthy.
Judge: We'll do the best that we can. I was told this witness would be off the stand by the end of the week. We let the jury go early yesterday
Judge: If there's something that really needs to be done on cross after lunch tomorrow, I may allow it. We have ot leave time for re-direct. This witness is being responsive.
Ventura enters, jury enters.
Combs' Estevao: Let's turn to GX 411.
AUSA Johnson: It's not in evidence yet.
Estevao: So B-414, page 3 and 4. You wrote, "I love our FOs, when we both want it." You felt that?
Ventura: Loving FOs were just words at that point.
Combs' Estevao: Mr. Combs wrote to you, I want to freak out right now. And you wrote that you wanted it too: "LOL me too."
Ventura: I texted more than that
Estevao: But you did text that to him. Mr. Combs' wrote to you, Jules is available, if you are into it.
Combs' Estevao: You could have said yes or no, and you said, Love you.
Ventura: There was no yes or no.
Estevao: Bring up B-420 on page 2. Mr. Combs wrote, Do I have your permission to set up freaky fun. You wrote, Ovulation.
Ventura: Yes.
Combs' Estevao: Here, what do you say?
Ventura: I asked, Which hotel - I must have called him in between. I don't want to assume anything.
Estevao: He said Montage, you said, you could also go to Pleasure Chest. What would you get there?
Ventura: Sexual supplies
Combs' Estevao: What supplies?
Ventura: Lubricants, outfits.
Estevao: He says, Have fun, impress me. You say, OK. He says, Can we kiss a lot. What do you say?
Venture: Yes.
Estevao: You wrote, I left the iPad
Ventura: I don't know whose iPad this meant
Combs' Estevao: Mr. Combs' wrote, I've be there right after my session. This was in June 2017. Do you remember arguments you were having at that time?
Ventura: Not specifically.
Estevao: Here you say, the game starts at 10 pm, no breaking character to 8 am
Ventura: This was a game a friend of mine told me, a way to rekindle your romance
Combs' Estevao: By doing something different in the bedroom
Ventura: It's a whole getting into character thing
Estevao: Mr. Combs says, let's get some outfits and go to sex club
Combs' Estevao: Mr. Combs wrote, Surprise package coming from out of state.. Why can't I reach you? What do you say?
Ventura: I was getting my brows done.
Estevao: Did you come to know Mr. Combs was leaving to freak off to go see Kim Porter?
Ventura: Yes
Combs' Estevao: How did you find out about Gina - how did you feel? Did it upset you?
Ventura: Yes.
Estevao: It prompted arguments?
Ventura: It did.
Estevao: And he thought you were not faithful - what were his reactions?
Ventura: It was scary
Combs' Estevao: Mr. Combs wrote to you, let's do something different in NYC this weekend... FYI Dave hit me. What does hit mean?
Ventura: Reached out.
Estevao: And Daniel contacted you. Did this mean you might have a freak off?
Ventura: Might.
Combs' Estevao: He tells you, You better put me on VIP vibrate alarm or something. He's frustrated you don't answer his texts fast enough?
Ventura: Right.
Estevao: You tell him to come to NYC understanding there could be a freak out
Ventura: Maybe
Combs' Estevao: You also saw the Book of Mormon?
Ventura: Yes (laughs)
Estevao: Masked Pleasure, if that a sex club?
Ventura: I would assume.
Estevao: He asks Are you ready for tonight. What do you say?
Ventura: Yes, I just have to get some things
Ventura: This is not about what I felt, right? Because you are skipping over a lot here...
Combs' Estevao: What did you write?
Ventura: As much as you think you're Bruce Willis, you're not. Your kids were babies when we started dating
Combs' Estevao: If you saw him on social media on vacation with, it was heartbreaking?
Ventura: It could be. I was seven years in....
Estevao: And what about this, about Gina... You wrote, I don't want to be a side piece. But I'll treat you as a king
Combs' Estevao: You wanted to be the main girlfriend?
Ventura: In 2013, yes.
Estevao: You saw social media posts of Mr. Combs with other girlfriends and got angry, right?
Ventura: Can I speak? I was jealous of certain situations.
Combs' Estevao: Did there come a time he suspected you were in a relationship with someone in the industry - Mr. Mescudi?
Ventura: Yes.
Estevao: Mr. Combs thought it could be good for your career if you collaborated with Mr. Cudi - I mean, Mr. Mescudi
Ventura: Yes
Combs' Estevao: Why did you begin your relationship with Mr. Mescudi?
Ventura: We enjoyed each other's company.
Estevao: You were in a relationship with Mr. Combs?
Ventura: We were on a break.
Estevao: But you were still doing freak offs with him?
Ventura: Yes
Combs' Estevao: After Mr. Combs found out by going through your phone, you went to see him - you knew he was upset, he previously attacked you
Ventura: Yes. I thought I'd be safer with other people there.
Judge: Let's take a break
[If like the coverage and can, support: paypal.com/paypalme/matth… 
venmo.com/u/Matthew-Lee-… 
buymeacoffee.com/innercitypress 
w/ extras, like on X for Subscribers: matthewrussellleeicp.substack.com
w/ docs: patreon.com/MatthewRussell…
2:38 pm
Judge Subramanian: OK, let's get Ms. Ventura back, and the jury
[Jury enters]
Combs' Estevao: Your affair with Mr. Mescudi was only a month long but you got a burner phone for it?
Ventura: Right.
Estevao: Mr. Combs' kicked you in the back?
Ventura: Yes
Combs' Estevao: This came up later in your relationship, that you had cheated on him with Kid Cudi?
Ventura: He brought it up quite a bit.
Estevao: When he cheated, he said, Well you had an affair with Kid Cudi, right?
Ventura: Sometimes.
Combs' Estevao: He suspected you of having an affair with another person in the industry - you were in South Africa filming?
Ventura: Yes, Honey 3 (laughs)
Estevao: While you were there you saw a photo of Mr. Combs with Gina and were irate, right?
Ventura: Angry
Combs' Estevao: You blocked him and focused on the movie, right?
Ventura: I tried my best.
Estevao: Mr. Combs suspected you of a relationship with whom?
Ventura: Michael B. Jordan
Combs' Estevao: You sent a video not only to Mr. Combs but also to staff - who? D-Roc?
Ventura: Yes.
Estevao: You sent it to them because you were angry with all of them?
Ventura: I was hurt. I spent all my time with them.
Estevao: You thought they were in on it
Combs' Estevao: The physical abuse, when did your father learn about it?
Ventura: Same time as my mother.
Estevao: Did Mr. Combs come to Connecticut to speak to your parents?
Ventura: I don't know if it was then.
Estevao: Kerry Morgan knew about the abuse?
Yes.
Combs' Estevao: The eyebrow gash incident, what was it about?
Ventura: Didn't answer the phone and went to sleep, I was supposed to be packing for a trip.
Estevao: He was inebriated?
Ventura: I don't remember that.
Combs' Estevao: Why were you asleep?
Ventura: A drink at the Abbey had something in it, I think
Estevao: Did Mr. Combs ever abuse you while he was inebriated, then say he didn't remember it?
Ventura: Yes.
Estevao: Did you feel he was not taking responsibility?
Ventura: Yes.
Combs' Estevao: For drugs, you'd both go to rehab?
Ventura: Rehab wasn't really a thing during our relationship.
Estevoa: The freak offs were an opportunity for you to take drugs together?
Ventura: Yes.
Estevao: You went a lot to Burning Man?
Yes.
Combs' Estevao: Did you ever call yourselves Get High Partners?
Ventura: We did.
Estevao: Did you take drugs from him without him knowing it?
Ventura: Yes.
Estevao: What was he reaction?
Ventura: Explosive.
Estevao: Did he tell LA dealers not to deal to you?
Yes
Combs' Estevao: You told Ms. Khorram that you learned only after the fact that Mr. Combs had dangled Ms. Bongolan off the balcony?
Ventura: I'm not sure.
Estavao: You were on drugs?
Ventura: I'm not sure.
Combs' Estevao: You got a life coach for your drug use - according to this document?
Ventura: I don't know who that person is.
Combs' Estavao: You were doing a lot of drugs?
Ventura: It was a rough time.
Combs' Estevao: You tried to get into a rehab, the Golden Door?
Ventura: It was a spa... There was a time I lost all sense of smell and taste and woke up in a hospital with an IV in my arm - I tried then to get help.
Combs' Estevao: The time after San Bernardino, you learned that he had overdosed?
Ventura: A very strong opiate, yes.
Estevao: Were you ever NOT addicted to painkillers?
Ventura: We took ibogaine
Estevao: Where did you get it?
Ventura: Cancun, Mexico. Separately
Combs' Estevao: When Mr. Combs threw you off the boat in Cannes, when he accused you of taking drugs and squeezed your leg -
Ventura: Among other things.
Estevao: But you still wanted to be with him?
Ventura: I did.
Combs' Estevao: Switching topics - when you say Mr. Combs went with guns to find Suge Knight, do you remember telling the government that you did go with them?
Ventura: No.
Estevao: Let me show you
AUSA: Just for the parties.
Ventura: I did not go with them. So I don't think I said that
Combs' Estevao: You also did drugs with Ms. Morgan, right?
Ventura: Yes.
Estevao: Do you recall telling the government that you did NOT set what he did, hitting her in the head with a wooden hanger
Ventura: I saw the hanger. I saw he was angry that I was doing drugs with Kerry.
Estevao: This broke up your 17 year friendship with her?
Ventura: It did.
Estevao: Did you tell Mr. Combs about your relationship with your now-husband?
No
Combs' Estevao: Ms. Morgan sued you and Mr. Combs?
Ventura: Made a demand.
Estavao: And you paid part of that?
Ventura: I did.
Estevao: And you haven't spoken with her since?
Ventura: Maybe one text.
Estevao: That was the relationship ender?
Yes
Combs' Estevao: You would heat up the baby oil?
Ventura: Yes.
Estevao: Now, is this from the day before the Inter Continental Hotel incident?
AUSA Johnson: This is a long document, we need time to read it
Judge: We'll take a break then
If like and can, support: paypal.com/paypalme/matth… 
venmo.com/u/Matthew-Lee-… 
buymeacoffee.com/innercitypress 
w/ extras, like on X for Subscribers: (here
x.com/innercitypress… matthewrussellleeicp.substack.com
w/ docs: patreon.com/MatthewRussell…
4:08 pm
Judge Subramanian: We're in the home stretch of the day. Let's get our jury back... All rise!
[Jury entering]
Combs' Estevao: Is this from March 4?
AUSA: With UCT time it is March 3
Estevao: OK. Mr. Combs refers to accessories
Ventura: For the premiere
Combs' Estevao: You sent him an explicit message?
Ventura: Yes.
Estevao: He responded with Mmmm with a number of M's... He wrote, Too bad you have to work LOL
Ventura: He did.
Estevao: You ask him, Are you feeling better? Then he's discussing bodily function
Yes
Ventura: Could we just clarify what time these messages are really from, with the UCT?
AUSA: There's a stipulation on that
[There is: see below Image
Combs' Estevao: Mr. Combs went to your premiere lunch at London hotel?
Ventura: He did.
Estevao: Then he says, I just got out of a spiritual therapy session.
Ventura: I asked, How did it go
Estevao: He said it's a process. This is leading up to the hotel incident
Combs' Estevao: You say, Baby I want to F.O. so bad - you were asked in your direct, and said you didn't want him to ruin your premiere
Venture: Sure
Estevao: Mr. Combs says, If we start at 7 pm and go until 4 am, you can get enough rest after
Yes
Combs' Estevao He's saying it'd be a shorter than usual freak off?
Ventura: That's how I would understand it.
Estevao: What do you say?
Ventura: Kerry is here, we can't do it at my house.
Estevao: You say, That guy is sick. I'm not going to ask you what you meant
Combs' Estevao: So you were turning to Johnny - was he a dancer or an escort?
Ventura: We hired him as a dancer but he did what an escort does.
Estevao: Do you remember the beginning of this freak off in the Inter Continental?
Ventura: Not really.
Combs' Estevao: The drugs were bad MDMA, right?
Ventura: I have no idea.
Judge: It's 5 o'clock, jurors you may go home. Do not look up anything about the case. All rise!
Judge: Thank you Ms. Ventura, no discussions with the Government, we'll see you tomorrow. Everyone else may be seated.
[Witness leaves]
Judge: How much more?
Estevao: Let me check.
AUSA Johnson: Half an hour on re-direct
Agnifilo: We'll figure it out tomorrow
Judge: Have your next witnesses ready tomorrow. Who are they?
AUSA: Dawn Richard...
Judge: If there are more issues, someone needs to email the Court
[Again, issues off-docket...
Judge: Adjourned
If like the coverage and can, support: paypal.com/paypalme/matth… 
venmo.com/u/Matthew-Lee-… 
buymeacoffee.com/innercitypress 
w/ extras, like on X for Subscribers (here x.com/innercitypress…  matthewrussellleeicp.substack.com
w/ docs: patreon.com/MatthewRussell…

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with Inner City Press

Inner City Press Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @innercitypress

Jul 30
OK - now at Liner Freedman v. Blake Lively, case about Lively's subpoena on Bryan Freedman's firm which represents Justin Baldoni (and is trying to quash the subpoena). Inner City Press wrote the book  and will live tweet, thread belowamazon.com/dp/B0DWC8BH55
2:10 pm
All rise!
Judge: I'll hear on the motion to quash the subpoena.
For Liner Freedman, Ellyn S Garofalo: The Lively parties cite cases where opposition counsel was involved in resolved lawsuits or were involved in the matters are issue. Not the case here
Liner Freedman's Garofalo: Here, they allege an "untraceable" smear campaign. Whether the Liner firm has any relevant documents about communications with content creators is in dispute-
Judge: One might say if there's a dispute, there can be discovery, if relevant
Read 32 tweets
Jul 30
OK - now in US v. Roman Storm, closing arguments matthewrussellleeicp.substack.com/p/extra-in-rom… Unsealing bid in storage.courtlistener.com/recap/gov.usco… Inner City Press put out book on the case, Crypto Tornado amazon.com/dp/B0FHXTCNCR & will live tweet, thread below Image
[After yet another sidebar, Storm's lawyer Axel is talking to the prosecutors. At defense table, Klein tells Patton (who's doing the closing), No pressure. They laugh.
Still waiting for kick-off
9:35 am
Jury entering!
Judge: We begin with the Government.
AUSA Gianforti: You have had a front row seat to the world of international crime. Roman Storm knew what he was doing and he made millions of dollars. He found the real money was not in privacy but crime
Read 58 tweets
Jul 29
OK - now in US v. Roman Storm, his Day 4, US trying to keep Chainanalysis out matthewrussellleeicp.substack.com/p/extra-in-rom… Sealing opposed after ww3.ca2.uscourts.gov/decisions/isys… Inner City Press put out book on the case, Crypto Tornado amazon.com/dp/B0FHXTCNCR & will live tweet, thread below Image
AUSA Rehn: They want to put in that Chainanalysis ran a relayer and also was a government contractor - but of course there are government contractors, reputable ones, that have engaged in criminal activity
Judge: I'm not sure "reputable" is coming in
Storm's lawyer Klein: We should be allowed to put a face on the relayers
Judge: But you are putting them on as a custodian
Klein: This was a decentralized protocol, they claim it ws all one giant thing working together.
Judge: I don't think that's their argument
Read 44 tweets
Jul 28
OK - now in US v. Roman Storm, defense case Day 3, Edman - & Melekan who opposed Tornado Cash sanctions. v. Agent George patreon.com/posts/crypto-t… Inner City Press put out book about the case, Crypto Tornado amazon.com/dp/B0FHXTCNCR & will live tweet, thread below Image
Judge Failla: Defense, call your next witness.
It's expert Matthew Edman of NAXO.
Storm's lawyer Axel: Have you testified in the SDNY?
Edman: Yes. And I did a written submission for the US prosecutors in the Northern District of California.
[Long intro to jury]
Storm's lawyer Axel: If the Tornado Storm founder like Mr. Storm were hacked today could the hackers use the credential to steal money from the pools?
Edman: No. It's immutable.
Axel: Did you listen about the incidents?
Edman: Yes. They were after immutability
Read 25 tweets
Jul 25
OK - now in US v. Roman Storm, defense case Day 2, Melekan who opposed Tornado Cash sanctions. Inner City Press put out book about the case matthewrussellleeicp.substack.com/p/extra-in-rom… Crypto Tornado amazon.com/dp/B0FHXTCNCR & will live tweet, thread below Image
[Before jury in]
Storm's lawyer Klein: The prosecutors gave us a big spreadsheet from Special Agent George too late
Judge: How did this happen?
AUSA: Agent George only recently gave us the information. We don't think his testimony on this should be stricken
Storm's lawyer Klein: We only were given this new data yesterday - we didn't have it for our cross examination of Agent George.
Judge: I will have to think about this.
Storm's lawyer Axel: There was not a motion that all facts in the case must end in August 2022
Read 18 tweets
Jul 24
OK - now in US v. Roman Storm, Axel crossing IRS-CI George, US about to rest its case. Inner City Press put out book about the case matthewrussellleeicp.substack.com/p/extra-in-rom… Crypto Tornado amazon.com/dp/B0FHXTCNCR & will live tweet, thread below Image
Storm's lawyer Axel: In your review, were there transactions not related to Torn?
IRS-CI Agent George: Yes, Ma'am.
Axel: You found USDT coming out of the Binance account?
George: Yes.
Axel: To a pseudonymous wallet?
George: Right. I used communications from DOJ
Now: US summary witness O'Sullivan
AUSA: Mr. O'Sullivan, please look at the binder in front of you
Judge: Is this an exhibit?
AUSA: For now it is just a demonstrative... Mr. O'Sullivan, in the chart in front of you, are the dates plotted and are they accurate?
Yes
Read 55 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

:(