[Before the jury in]
Judge Subramanian: I am ruling that the Government cannot recall Doctor Hughes for more testimony despite the Second Circuit's decision in US v. Larry Ray
[Book on Ray / Sarah Lawrence College sex cult case: amazon.com/gp/product/B09…
Judge Subramanian: On rule that Jane's notes reflecting alleged fraud to induce her into the hotel nights are admissible, despite the defense's arguments
[US reply about inducement: patreon.com/posts/diddy-do…
Combs' Alexandra Shapiro: Ms. Bongolan said clearly the balcony incident took place on September 26. We believed she perjured herself and that they knew. The government elicited that all injured were at the same time
Judge: Couldn't we just say that the Government screwed up, giving Ms. Westmoreland a rare Perry Mason moment in Federal court, that Defense back in its war zone could say, Great job?
Combs' Shapiro: She did do a great job. But they had Ms. Ventura say she saw it
Combs' Shapiro: This is only our second motion for a mistrial, I'm not sure why the Government says it's the third.
AUSA: Perjury is only one prong of a four part test.
Judge: This happened years ago, Ms. Bongolan was taken a lot of drugs, thank God she's sober
AUSA: Mr. Steel also moved for a mistrial
Judge: Well, he said he was going to move...
Combs' Shapiro: We object to Juror 6 being stricken, it's under seal but--
Judge: Everyone will be heard
[Where? Inner City Press filed: storage.courtlistener.com/recap/gov.usco…
Judge: Bring in Jane, then the jury...
All rise!
Judge: Ms. Geragos, you may proceed with cross examination.
Combs' Geragos: Jane, we met before - then you stopped meeting with the defense, that was your choice, right?
Jane: Correct
Combs' Geragos: You are testifying against Mr. Combs -
Jane: I'm testifying against him?
Geragos: How many times did they prep you on how to be cross examined at this trial?
Jane: Maybe 2 or 3 times.
Geragos: Did you bring in other prosecutors to cross you?
Yes
Combs' Geragos: And they granted you immunity at the grand jury, right?
Jane: Yes.
Geragos: You said you had regret about some of the choices you made with Mr. Combs?
Jane: If you have it, I'd love to look at it with you.
Combs' Geragos: You choice to participate in that lifestyle for many years - and you did not want to break up with him, right?
Jane: I did not want to.
Geragos: You had sex with other men for years
Jane: I resent the emotional control. I was hooked from the start
Jane: There was pressure to perform these acts my lover desired-
Combs' Geragos: You used the word partner again & again on direct, he was your partner?
Jane: Yes.
Geragos: You said you've having trouble answering for yourself why you had sex with these men?
Yes
Combs' Geragos: You are in therapy now?
Jane: Yes.
Geragos: You love Mr. Combs?
Jane: I love to spend time with my partner.
Geragos: You wanted to cuddle with him?
Jane: To give him foot rubs. You said-
AUSA Comey: Objection to counsel making herself a witness
Jane: I love to bathe him and we watch his favorite show
Combs' Geragos: Which show was that?
Jane: Dateline.
Geragos: Did you believe he was not doing this with anyone else?
Jane: During this time period.
Geragos: You'd look at his messages?
Jane: Yes
Jane: He was vulnerable in those hotel rooms and I share that with him. It was conflicting. I was breaking all my boundaries so that he would feel loved.
Combs Geragos: This brought you two together?
Jane: Yes. The lovemaking afterwards. That's why I enjoyed it
Combs' Geragos: You tried to be very sexy to him in those rooms?
Jane: I think I was sexy in those rooms.
Combs' Geragos: Because you are a beautiful woman. Did you choose the wardrobe?
Jane: Initially he did
Geragos: He liked baby oil, it turned him on?
Jane: Yes
Combs' Geragos: How old were you when you started your relationship with Mr. Combs?
Jane: 35.
Geragos: What are examples of your fantasy talk in those rooms?
Jane: He would have me and the entertainer be in a role play. Cheating role play, that Sean left town
Combs' Geragos: How high were your heels?
Jane: Six to seven inches. Usually I wear three to four inch heels.
Geragos: You wanted your child to be closer to your child's father - but did the father see the child?
Jane: What does that have to do with this?
Combs' Geragos: Who you fly weekly to Miami to see Mr. Combs?
Jane: Sometimes.
Geragos: We listed to 5 voice notes in which Mr. Combs sounded angry - but he'd sent you thousands, right?
Jane: Yes.
Geragos: Why did you feel he was larger that life?
A: Bright light
Jane: He introduced me to the Gospel. He had a favorite pastor, he'd watch on TV.
Combs' Geragos: Has that stayed with you?
Jane: Yes
Geragos: Do you watch that pastor today?
Objection
Sustained
Combs' Geragos: How much did he invest in your dress line?
A: $20,000
Combs' Geragos: Why did you join OnlyFans?
Jane: If I could get off it, I would. Financial need.
Geragos: Mr. Combs gave you money throughout the relationship - in three and a half years does $150,000 sound right?
Jane: I would assume.
Combs' Geragos: You told the government you gravitate toward providers?
Jane: Yes. As a woman I like that.
Geragos: You called the house, Our house.
Jane: Later I saw it as My house.
Combs' Geragos: You thought it was important that his staff not know about the entertainers, right?
AUSA: Objection!
Judge: Overruled
Jane: Right
Geragos: And that's a reason you go the house - that and a yard for your son?
Jane: Can you say, My child?
FBI forensic accountant Jocelyn Reyes runs through records of payroll and bonuses ($13,000 cited) now cross:
Storm's lawyer: Let's look at what you introduced as your summary, Ms. Reyes - this is all withdrawals for 2021, is that right?
FBI Reyes: Yes.
Storm's lawyer: Why doesn't this pie chart add up to 100%?
FBI Reyes: I would have to review my spreadsheet.
Storm's lawyer: So you don't know.
FBI Reyes: I have to review my spreadsheet.
Storm's lawyer: So you can't do it off the top of your head
Reyes: I cannot
Judge Liman: Mr. Gottlieb?
Lively's lawyer Gottlieb: Thanks for setting this on an emergency basis. Ms. Lively should only sit for on deposition, seven hours. At 10:30 am this morning your Honor granted motions to dismiss, for Wallace- now they offer us 3 options
Lively's lawyer Gottlieb: With Jed Wallace and Street Relations being dismissed without prejudice, they asked to attend ad participate at tomorrow's deposition. We want an order that tomorrow will be the only deposition, or that it be rescheduled.
Judge Failla: We will be liking to start the trial day on time. Mr. Rehn, you may proceed.
AUSA Rehn: Yesterday I was asking you about these wire transfers. Who else is on your bank account?
Ms. Lin: My husband. I also asked others to invest
AUSA Rehn: Was the last deposit in November 2021?
Ms. Lin: Yes.
AUSA Rehn: What happened a week after your last deposit?
Ms. Lin: He instructed me to make another trade - then everything went down to nil, to negative. Then in Feb 2022 the website disappeared
Judge Failla: The burden of proof never shifts to Mr. Storm - he is presumed innocent. First the government, and then Mr. Storm, will present their opening statements. As jurors, you must not talk to each other about this case until you deliberate at the end
Judge Failla: Mr. Mosley?
Assistant US Attorney Kevin Mosley: In the fall of 2021 a woman got scammed out of $250,000. Hackers broke into the computer of a company here in NYC. Then North Korea stole $600 million from a gaming company: all through Tornado Cash
OK - Now US v Truglia, sentenced to 18 months for stealing $20 million in crypto. Now for not paying restitution - he says couldn't open crypto wallet - he's up for resentencing. Inner City Press covers it and will live tweet, thread below innercitypress.com/sdny38jhellers…
Federal Defender: We need fact finding on the loss amount of $22 million-
Judge Hellerstein: Overruled. Take it to the Court of Appeals.
FD: It should be $8 million
Judge: Overruled
Federal Defender: We object to the guidelines calculation-
Judge: So you're finished with the facts in the Pre-Sentencing Report-
FD: You are not allowing a plenary resentencing
Judge: I adopt the factd in the amended PSR
4:59 pm
In the courtroom, Combs' lawyers Brian Steel and Jason Driscoll are patting each other on the back. Agnifilo is in the holding cell with Combs; his family is i the second row of the gallery.
5:04 pm
Combs' lawyers Agnifilo, Alexandra Shapiro and Teny Geragos emerge from the holding cell. Still waiting for Sean Combs to be brought into the courtroom by US Marshals