Inner City Press Profile picture
May 22 94 tweets 19 min read Read on X
OK - US v Sean Combs Day 9, six witnesses including Kid Cudi, on Molotov cocktail, cross by Brian Steel - Inner City Press is covering the case matthewrussellleeicp.substack.com/p/extra-in-sea… & civil cases v Diddy patreon.com/posts/diddy-do… book of Week 1 & will live tweet, thread below x.com/innercitypress…
[Note: down at courthouse entrance much security, presumably for arrival of Kid Cudi]. Now up in court, before jury is brought in]
Judge: I didn't hear Government objecting to Mr. Kaplan testifying about Ms. Ventura asking for drugs in Boston
Judge: Let's get Mr. Kaplan back on the stand.
[Witness enters; jury enters]
AUSA: When did you carry cash for Mr. Combs?
George Kaplan: $50,000 on his private jet.
AUSA: Did you pick up cash for Mr. Combs?
Kaplan: $10,000 at Western Union, from Combs Enterprises
AUSA: What long term relationships of Mr. Combs were you aware of?
George Kaplan: Cassie... Kim... Gina.
AUSA: Who was Kim?
Kaplan: Mother of his children.
AUSA: Cassie?
Kaplan: Girlfriend.
AUSA: Gina?
Kaplan: Another girlfriend
AUSA: The jet flight to Las Vegas. What was the lay out of the jet?
Kaplan: Four chairs. A partition. I had a partial view over my right shoulder.
AUSA: When you witnessed violence by Mr. Combs on Ms. Ventura, why didn't you intervene?
Kaplan: My career.
AUSA: After the last glass breaking, what did Mr. Combs do?
Kaplan: He came forward. Cassie stayed in the back... He asked me to get creams, to conceal the bruising on her face.
AUSA: How did you pay for it?
Kaplan: Corporate credit card.
AUSA: Why did you leave Combs Enterprises?
Kaplan: I didn't think I should be covering things up, like buying the witch hazel. Also, my father had prostate cancer.
AUSA: Any of violence?
Kaplan: He threw things at Gina. In the entryway of the main home on Star Is
AUSA: What was he throwing?
Kaplan: Green apples.
AUSA: How hard?
Kaplan: Very hard... Later I took the medicine bag into their room. Mr. Combs wanted me to leave quickly.
AUSA: Then what?
Kaplan: I heard Gina at the gate, and male voices.
AUSA: Who?
A: Security
AUSA: When you left, what did you do?
Kaplan: I collected myself... Then went to work for an integrated marketing firm.
Cross examination:
Combs' Agnifilo: Why did you go to work for Combs Enterprises?
Kaplan: He was an incredible entrepreneur. I have learned from him.
Agnifilo: What did Brian do as COO?
Kaplan: Ensuring profitability of each unit
Kaplan: I was an employee when Revolt TV launched.
Combs' Agnifilo: Tell me about it.
Kaplan: We were on 6th floor of 1710 Broadway, everyone was there. It was momentous.
Agnifilo: Diversity was important to Mr. Combs?
Kaplan: Specifically for African Americans
Combs' Agnifilo: What did Blue Flame do?
Kaplan: Marketing for Ciroc.
Agnifilo: What is Diageo?
Kaplan: They own Johnnie Walker and others... Mr. Combs set up an marketing entity for Ciroc.
Combs' Agnifilo: Your job, what was it?
Kaplan: For example, Mr. Combs would say, we are going to leave the house. He meant three to five minutes. I had a check list for the bags and toiletry. It was a bad look in me if something wasn't in there.
Combs' Agnfilo: Is there a binder near you? I can't read that.
Kaplan: It says Southern District-
Agnfilo: I'm handing you something to refresh your recollection. Take a look at it as long as you want to.
Combs' Agnifilo: You ran an offsite training.... a graduate from Harvard Business School... Also Kenny Burns
Kaplan: I remember
Agnifilo: You were effective, right?
Kaplan: I worked hard
Agnifilo: I don't know how you'll answer - was it good or bad?
A: Complicated
Combs' Agnifilo: He didn't need to yell at you when you brought two waters
Kaplan: I worked hard.
Agnifilo: OK, who was Biggie?
Kaplan: A huge rapper who unfortunately passed away.
Agnifilo: Wasn't Biggie's birthday a holiday at Combs Enterprises?
A: Yes.
Combs' Agnifilo: Was it a creative environment?
Kaplan: Absolutely. It attracted all kinds of creative people... Lawyers... Musicians... Advertising people
Agnifilo: A few specific questions - you used a corporate credit card?
Kaplan: Yes.
Combs' Agnifilo: How did Mr. Combs pay?
Kaplan: KK held his wallet, with a black AmEx in it.
Agnifilo: You have no reason to think he kept track of how baby oil was paid for?
Kaplan: No reason.
Agnifilo: Or apple sauce.
Kaplan: He loves apple sauce
Combs' Agnfilo: On cheeseburgers? (smiles)
Kaplan: On everything.
Agnifilo: Let's talk about the plane. You heard glass breaking - you didn't see it?
Kaplan: I didn't see it.
Agnifilo: The incident with Gina - you walk into the house- there's a thin table?
A: IDK
Combs' Agnifilo: You don't remember how a person could get out of the gate at Two Star Island?
Kaplan: No. I just heard screaming and commotion.
Agnifilo: Screams of terror or of how can I open this gate?
Kaplan: I don't know how to distinguish between the two
Combs' Agnifilo: He threatened your jobs - but did he physically threaten you?
Kaplan: No.
Agnifilo: You talked about Kim Porter, how she was different
Kaplan: His respect for her. They had incredible kids
Agnifilo: Thank you.
Combs' Agnifilo: When you set up hotel room for Mr. Combs & Ms. Porter, there was no baby oil, right?
Kaplan: Lotions.
Agnifilo: You expressed caution about hotels, why you cleaned the room afterward.
Kaplan: Hotel staff could sell photos. Everyone wants a payday
Combs' Agnifilo: You sent him a photo of him & Kim Porter?
Kaplan: After she died. I was heartbroken for him
Agnifilo: You were close?
Kaplan: I invited him to my wedding. I didn't hear back-
Agifilo: Objection!
[Surprised looks]
Agnifilo: You respected him?
Yes.
Combs' Agnifilo: What's this photo of?
Kaplan: Me, KK and Mr. Combs at Teterboro Airport, he'd just got the jet, that's why there's champagne
Agnifilo: You're happy there, right?
Kaplan: No, refresh it. It's that I was glad I had found the mascara in the back seat
Combs' Agifilo: They found you and subpoenaed you?
Kaplan: I had to retain counsel right away.
Agnifilo: No further questions.
Judge: Re-direct?
AUSA: Which incidents shook you?
Kaplan: The plane with Cassie and the apples with Gina.
Kaplan: I felt guilty I didn't do anything after the incident with Cassie on the plane.
AUSA: But you didn't see any injuries.
Kaplan: People can be injured without injuries being visible. The tonality and tension with the apples he threw at Gina, it was troubling
AUSA: You told Ms. Khorram about both incidents?
Kaplan: Yes. And I told her, I am unwilling to stand behind the behavior, that I was quitting.
AUSA: Did Kristina say she would quit?
Kaplan: No
AUSA: How long did she stay after you told her?
Kaplan: Until recently
Next witness
AUSA: We calls Scott Mescudi.
[Kid Cudi takes the witness stand in a leather jacket, white shirt and blue jeans]
AUSA Johnson: What did you do for work?
Mescudi: I'm an actor and musician. Known as Kid Cudi.
AUSA: Who is this? [photo]
A: Cassie
Scott Mescudi: We dated in 2011.
AUSA: Who else was she involved with?
Mescudi: Sean Combs.
AUSA: What did you know about their status?
Mescudi: That she and Sean Combs had some problems and they weren't dating anymore
AUSA: In December 2011 did law enforcement respond to your home?
Mescudi: Yes. I had a break-in. Cassie called me at 5:30 or 6 am. She said Sean Combs had found out about us. She asked me to pick her up. So I did. Yeah.
AUSA: Why?
Mescudi: She was worried
AUSA: What was her demeanor?
Mescudi: Very stressed and worried.
AUSA: Where did you go?
Mescudi: The Sunset Marquis.
AUSA: Why?
Mescudi: I thought it was safe, off the radar
AUSA: Who else did you speak with?
Mescudi: Capricorn Clark. She sounded near tears.
AUSA: What did she say?
Mescudi: That Sean Combs in the car, near my house
Combs' Brian Steel: Objection
Judge: Overruled
AUSA: You called Sean Combs?
Mescudi: I did... He said, I'm over here waiting for you.
AUSA: When you arrived, what did the outside look like?
Mescudi: Pretty normal.
AUSA: Any security camera?
Mescudi: Yes but I found out they weren't working
Mescudi: But the security cameras had been moved.
AUSA: Did you move them?
Mescudi: No.
AUSA: What did you see inside your home?
Mescudi: Gifts were open, some stuff I got from Chanel. And my dog was locked up in the bathroom.
AUSA: How did you usually leave your dog?
Mescudi: I let him roam.
AUSA: How long had you had your dog?
Mescudi: Three years.
AUSA: What changes were behavior of your dog, after the break in?
Mescudi: Jittery, on edge all the time
Mescudi: I got back in & called Sean Combs again. I was looking for him. I wanted to fight him. You know.
AUSA: Did he answer?
Mescudi: Yeah. He said, I'm on my way. I thought to myself-
Combs' Steel: Objection
Judge: Grounds?
Steel: Non responsive
Overruled
Judge: Ask a new question.
AUSA: When you saw Cassie, how did she seem?
Mescudi: Depressed.
AUSA: Did you see Cassie in Connecticut?
Mescudi: Yes. She needed it.
AUSA: Did Mr. Combs call you?
Mescudi: Yes, he hit me a few times?
AUSA: Hit?
Mescudi: Called me.
AUSA: What did you say?
Mescudi: That I didn't want to talk with him, he broke into my house, hurt my dog
AUSA: Did you and Ms. Ventura break up?
Mescudi: Yes.
AUSA: What about your car?
Mescudi: My dog's babysitter called me and told me my car was on fire
AUSA: Where were you?
Mescudi: At a relative of my ex-girlfriend
AUSA: Where did you go?
Mescudi: To my house. 8925 Hollywood Hills Road
AUSA: Let me show you 6 pictures. Do you recognize?
Mescudi: My Porsche.
Mescudi: That's the damage to my Porsche from the Molotov cocktail.
AUSA: Who took these photos?
Mescudi: Chip, a good friend and collaborator.
AUSA: What's depicted here?
Mescudi: The hole they cut in the roof of my car to put in the Molotov cocktail
AUSA: What was your reaction to your car being set on fire?
Mescudi: What the fuck
Objection
Judge: Overruled
Before jurors back
Judge: Will you finish the witnesses of today?
AUSA: Yes, though the cross of Mr. Kaplan was three times long that we thought
Jury entering!
AUSA: Was the damage on your car present before the call from the dogsitter?
Mescudi: No.
AUSA: Did you think it was accidental or intentional?
Mescudi: Intentional.
AUSA: Where did you last see Ms. Ventura?
Mescudi: At the Soho House... I'd reached out to Sean Combs and said, Let's talk, this is getting out of hand.
Combs' Brian Steel: Can we have a sidebar?
Judge: Do you have an objection?
Steel: Yes.
Judge: Sustained. Disregard and move on.
AUSA: Who set up the meeting at Soho House?
Mescudi: D-Roc and my manager
AUSA: What was Mr. Combs doing?
Mescudi: Standing there like a Marvel Super Villain
[some laughter]
Mescudi: He said, We were homies, you know that is my girl
AUSA: What did you say?
Mescudi: I thought you had broken up. Then Sean Combs offered me water, twice
Mescudi: It was weird, Sean Combs being so calm.
AUSA: What did Cassie say?
Mescudi: That we have fallen in love, things happened
AUSA: What did you say to Mr. Combs?
Mescudi: What about my car. He said, "I don't know what you are talking about." I walked away
AUSA: Did you see Sean Combs later?
Mescudi: A few years later, also at Soho House, he said, I'm just sorry for all that bullsh*t. I was surprised, so I found peace with it.
AUSA: No further questions at this time
Judge: Mr. Steel
Combs' Brian Steel: I want to ask you some questions about your Porsche, in 2022
Mescudi: 2012.
Steel: I apologize. You get a call about damage to your vehicle. Any surveillance photos?
Mescudi: No. My dog's babysitter did send me pictures of the damage
Combs' Steel: The DNA taken, are you aware it came back being a female?
AUSA: Objection. No foundation.
Judge: Sustained
Steel: Do you know there were DNA results
Judge: I'll allow that
Mescudi: No
Combs' Steel: Ms. Ventura told you it was over?
Mescudi: We just stopped talking
Steel: You told this honorable court and this jury, that she played you?
Mescudi: Yes.
Steel: She played you and you had no clue?
Mescudi: No clue.
Combs' Steel: In 2011 you went on a tour?
Mescudi: Yes.
Steel: 65 locations?
Mescudi: Yeah.
Steel: At that time, Sean Combs as an icon, fair to say?
Mescudi: Yes.
Steel: You and Ms. Ventura had a sexual relationship?
AUSA: Objection!
SIdebar
[After sidebar]
Mescudi: Mr. Steel, can I-
Judge: No, you can do that on re-direct.
Steel: Do you want to tell me something?
Mescudi: Sean Combs asked about me doing a song with Ms. Ventura in 2010.
Steel: Thank you.
Combs' Steel: You believe they left your front door unlocked?
Mescudi: Yes.
Steel: No forced entry?
Mescudi: No.
Steel: Just presents opened, door in the bathroom - I'm not belittling, just asking... You called Sean Combs?
Mescudi: Yeah.
Steel: He was calm?
Yes
Combs' Steel: You went to see him, you didn't think he had a gun?
Mescudi: I couldn't call it.
Steel: You are a strong person, that's how you categorize yourself?
Mescudi: Yeah. This crossed the line.
Steel: Ms. Ventura told you she was abused
Mescudi: Yes.
Combs' Steel: But she never said she was sexually abused, true?
Mescudi: She did not.
Steel: You loved her? Tell me if I'm wrong.
Mescudi: I did.
Steel: You got played by the same person who played Mr. Combs... Cassie Ventura.
Combs' Steel: In the 13 years since, have you ever been notified in California that there has been any more action on this car fire?
Mescudi: No
Steel: Did Ms. Ventura have multiple phones?
Mescudi: I don't remember.
Steel: 35-12..
Mescudi: If I said it, I said it
Combs' Steel: Do you know what a burner phone is?
Mescudi: Untraceable
Steel: The trespass, you call it a break-in, Ms. Ventura told you she'd given your home address to Mr. Combs?
Mescudi: Yes. In the morning.
Steel: No more questions. Thanks.
Mescudi: No problem
Judge: Re-direct?
AUSA Johnson: What did Ms. Ventura confide in you about abuse?
Mescudi: That he would hit her, sometimes kick her.
AUSA: The day of the break in, was she carefree?
Mescudi: No.
AUSA: What did Capricorn Clark tell you?
Mescudi: Sean Combs and an affiliate forced her into a car to come to my house... I called the police.
AUSA: How would you describe Cassie that day?
Mescudi: Just really shook. Him finding out about us
AUSA: Why did your relationship with Ms. Ventura end?
Mescudi: The drama, it was getting out of hand. I wanted to give space
AUSA: What drama?
Mescudi: The break in. For my safety, her safety-
Combs' Steel: Objection
Judge: Grounds?
Steel: Speculation
Overruled
AUSA: Why did you have safety concerns?
Mescudi: Because I knew Sean Combs was violent -
Combs' Steel: Your Honor, may we approach?
[Sidebar]
AUSA: The meeting at the Soho House, Mr. Combs said, I don't know what you're talking about, about your car. Did you believe him?
Combs' Steel: Objection
Judge: Re-phrase.
AUSA: What was your understanding?
Mescudi: That he was lying.
AUSA: No further questions
Judge: Any re-cross?
Combs' Steel: No, Your Honors.
Judge: Mr. Mescudi, you're done.
Mescudi: All right
[Leaves]
[They're back, before the jury is brought it]
AUSA Comey: They want to put in exhibits showing Ms. Ventura scantily clad, we think it plays into a stereotype that if she dresses like this, she must have consented to the freak-offs.
Judge: I only have the album cover -
Combs' Estevao: We can bring it up on the screen. [Does, but not for the public gallery] We have withdrawn some of the exhibits. It's rather about her career opportunities and the like.
Judge: What's the relevance of these exhibits? The next witness did Ms. Ventura's makeup. But what's the purpose of the pictures? It's a 402 issue first, relevance
Combs's Estevao: Ms. Ventura testified about her career being impacted.
AUSA Comey: I'll stipulate
Judge: This one is of a public event, so what's the problem?
AUSA Comey: It's a low-cut dress.
Judge: I'm allowing it in. But not 652 nor 745. Bring in the witness and the jury.
AUSA: What's your name:
Witness: Mylah Morales. I'm a celebrity makeup artist
AUSA: Do you recognize anyone you've worked for?
Mylah Morales: Sean Combs. In the gray sweater and white collar.
AUSA: When did you work for Mr. Combs?
Mylah Morales: 2000 to 2005.
AUSA: Then who?
Morales: Rihanna.
AUSA: Who else?
Morales: Jennifer Lopez, Cassie
AUSA: When did you work with Cassie?
Mylah Morales: 2007 until COVID. She was like a little sister to me.
AUSA: How much older than her are you?
Mylah Morales: A few years
AUSA: Did you see her with injuries on her face?
Morales: 2010, Grammy weekend. Prince party
AUSA: Where were you with her?
Mylah Morales: Beverly Hills. I fell asleep in the room and woke up to a commotion. Cassie walked in - then Sean, asking Where the f*ck is she?
AUSA: What did he do?
Morales: Walk into the bedroom, shut the door
AUSA: What did you hear behind the door?
Mylah Morales: Yelling and screaming, both of them. Then Sean Combs left.
AUSA: What did you see next?
Morales: Cassie. She had a swollen eye and knots on her dead. I packed her things up, we went to my house
AUSA: Then?
Mylah Morales: My doctor friend came and examined her, to see if she had a concussion.
AUSA: What were you afraid of?
Morales: Sean. I feared for my life-
Combs' Estevao: Objection. Move to strike.
Judge: Overruled.
AUSA: How long did she stay?
Days.
AUSA: Have you done interviews about this?
Mylah Morales: A couple.
AUSA: Were you paid?
Morales: No.
AUSA: Did you provide evidence?
Morales: Photos of me and Kim Porter, early 2000s.
USA: Were you paid?
A: $1000
AUSA: No further questions.
Judge: Cross.
Combs' Estevao: Did you assist Ms. Ventura for any red carpet events?
Mylah Morales: Possibly. And some music video. Black and Yellow
Combs' Estevao: We have photos. 647, please
[Photos from a video shoot]
Combs' Estevao: The goal was that she looked put together?
Mylah Morales: Yes.
Estevao: These photos show your artistry, you re-posted them on Instagram?
Morales: Yes.
Estevao: You were in her hotel room though you lived near?
Yes
Combs' Estevao: You met Ms. Ventura's family?
Mylah Morales: Her father.
Estevao: You called a doctor - and a lawyer?
Morales: The lawyer lives in San Francisco.
Estevao: You provided emotional support?
Morales: Yes.
Combs' Estevao: You did an interview with CNN, and with Extra TV, Don Lemon, Piers Morgan?
Mylah Morales: Yes.
Estevao: Did Dateline reach out to you?
Morales: I don't look at those any more.
Estevao: Did you ask the Government if you could do more? Look at this
Combs' Estevao: So you asked permission to speak to Dateline?
Morales: Of course I asked.
Estevao: After the incident, neither Mr. Combs or anyone from his company ever approached you?
Morales: No one did.
Estevao: For a documentary were you paid?
Morales: Therapy
Combs' Estevao: You sold the photos to CNN for $1000?
Mylah Morales: Yes.
Estevao: No further questions.
Judge: Next witness.
Frédéric Zemmour, the general manager of L'Hermitage Hotel LA
AUSA: Why are you here?
Zemmour: I receive a subpoena.
AUSA: Are you familiar with the hotel's reservation system?
Zemmour: We have a system called Opera. We enter in personal preferences.
AUSA: How long do you keep them?
Zemmour: They stay forever
AUSA: How reserved this room for Sean Combs?
Zemmour: Ryan Lopez. Also other names were used.
AUSA: When was this profiled first created?
Zemmour: 2006, it said Sean Combs and Bad Boy Records. Then they changed it to Jackie Star.
AUSA: Let's look at 2011-2012
AUSA: This reservation - what's the bill?
Zemmour: Over $2000. It says only charge if Kristina Khorram approves.
AUSA: What were the instructions?
Zemmour: Put room out of service for cleaning. Like the room hot, set it for 75 degrees.
AUSA: What are these complaints?
Zemmour: Candle wax on carpet, security called. Charge $500.
AUSA: No further questions.
Judge: Cross examination?
Defense: None.
Judge: Next witness
AUSA: Special Agent Josh Croft
AUSA: Where do you work?
Agent Croft: HSI [Homeland Security Investigations] I extract data from computers.
AUSA: What is your training?
Agent Croft: The SANS Institute
AUSA: What does that stand for?
Agent Croft: I don't really know, they are opaque in that way
AUSA: What tools do you use?
Agent Croft: TX1 and Digital Collector.
AUSA: Whose laptops did you extract?
Agent Croft: Cassie Ventura. This is a Macbook Pro, roughly from 2010, 2011, with a white case.
AUSA: Did you boot it up?
Agent Croft: I got to the Macbook factory default screen?
AUSA: But you got data?
Croft: Yes. The hard drive had data not over-riden by the factory re-set.
AUSA: What is unallocated space?
Agent Croft: Something not viewable, something previously deleted.
AUSA: Explain how computers store data.
Agent Croft: You have a table of contents. A file can still be stored, in unallocated space.
AUSA: So on these three laptops, how were they backed up?
Agent Croft: iTunes was used, before iCloud. Some looks a little funky.
AUSA: But you can can validate the funky, as you say, data by going to the raw data?
Agent Croft: Yes.
AUSA: Nothing further
Defense: On one of the laptops there was a Frank Black profile?
Agent Croft: Yes.
Defense: Did you process every file?
Agent Croft: Yes.
Defense: Have a wonderful weekend.
AUSA: Frank Black, did you proceed under Ms. Ventura's consent?
Agent Croft: Under warrant.
Judge: No more witnesses. Jurors, I intend to release you early - any objections?
[laughter]
Don't read anything about the case. Go for a walk. Watch the Knicks avenge their Game 1 loss
[more laughter] And you must tattle. We're making great progress. All rise!
Judge: No more witnesses. Jurors, I intend to release you early - any objections?
[laughter]
Don't read anything about the case. Go for a walk. Watch the Knicks avenge their Game 1 loss
[more laughter] And you must tattle. We're making great progress. All rise!

• • •

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!

:(