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Marjorie Hernandez
Seriously popular.
Larry Levine
The following episode explores a number of allegations regarding the artist Diddy. He denies all charges and has pled not guilty to sex trafficking, racketeering and transportation to engage in prostitution. The biggest secret in the entertainment industry that really wasn't a secret at all has finally been revealed to the world.
Marjorie Hernandez
At the height of his career, Sean Diddy Combs had it all. It seemed like everything Diddy touched turned to gold. Now the once untouchable hip hop mogul is fighting for his life as he faces multiple federal charges in New York, including sex trafficking and allegedly running a criminal enterprise.
Kayla Brantley
Music mogul and rapper Sean Diddy Combs has faced four different lawsuits in recent weeks alleging sexual assault.
Marjorie Hernandez
Combs can be seen grabbing Ventura and throwing her to the ground. Oh, this guy is dangerous. Woman has now come forward. A legend comes of sexual assault.
Kayla Brantley
She was drugged and sexually assaulted by Combs.
Marjorie Hernandez
I'm DailyMail.com journalist Marjorie Hernandez, and over the last six months I've been investigating this incredible story and speaking to the people in the eye of the storm. Welcome to the Trial of Diddy.
Kayla Brantley
Hey, I'm Kayla Brantley and welcome to episode seven of the Trial of Diddy.
Larry Levine
I hi.
Kayla Brantley
I'm a reporter at large here at the Daily Mail in New York based out of Manhattan. When Diddy's houses were first raided back in March this year, I was working on the story as part of our exclusives team. We were all over it, working with field reporters and talking to alleged victims.
Marjorie Hernandez
I'm Marjorie Hernandez, west coast news editor for DailyMail.com here in Los Angeles. I was the writer and host of the first four episodes of the Trial of Diddy podcast that explored the deep history that led us to where we are. And if you haven't listened to them yet, please do dive in. As a lifelong hip hop fan, I followed Diddy and his career over many years and as a reporter, I've been covering the many lawsuits filed against him. But I've really taken a deep dive into his current cases over the past six or seven months.
Kayla Brantley
So over the past 12 months, Diddy has faced an ever mounting storm of allegations of abuse and sexual assault, culminating in multiple civil lawsuits, a federal human trafficking probe, and ultimately his arrest and indictment. We'll get into all that and later in the show we'll be talking to former federal prisoner Larry Levine, founder of Wall Street Prison Consultants. Levine is a former private investigator. In 1998, his life took a very unexpected turn when he was arrested by an FBI Secret Service led organized crime task force. He was later charged with racketeering, security frauds, obstruction of justice and narcotics trafficking and received a 10 year sent in a federal prison almost exactly like the one Diddy is currently locked up in. Levine has a lot to say on the subject, so stick around for that.
Marjorie Hernandez
He does, but with all that in mind, let's nail the basics so we all know exactly where we are with this story. 54 year old combs, he'll turn 55 on November 4th. Was arrested on Monday, 16th of September in a New York hotel on charges of racketeering, conspiracy, sex trafficking by force and transportation for purposes of prostitution. It is alleged that Combs used drugs, violence and the inherent power of his wealth and status to, quote, lure female victims into lengthy sex acts known as freak offs. He has denied any criminal wrongdoing.
Kayla Brantley
Diddy's former girlfriend and bad boy recording artist Cassandra Cassaventura was the first person to call out Combs for his alleged behavior. In a lawsuit filed In November of 2023, Cassie alleged that Combs had trapped her for over a decade in a, quote, cycle of abuse, violence and sex trafficking.
Marjorie Hernandez
Combs vehemently denied the claims and after a single day in court, both parties declared they had amicably settled the case. Combs attorney insisted the settlement was, quote, in no way an admission of wrongdoing. Unquote. In May 2024, CNN obtained surveillance footage from a hotel that showed Combs assaulting Cassie in a 2016 altercation that she described in her suit.
Kayla Brantley
And in an Instagram video published two days later, Combs said he was, quote, disgusted by what he had done. Adding, my behavior on the video is inexcusable. I take full responsibility for my actions. Now in the last five months, 17 other people, both men and women, have made their own claims. Most recently Ashley Parham. She filed her on October 15 and she claimed that Combs had raped her as, quote, payback for suggesting he was responsible for Tupac's as yet unsolved murder.
Marjorie Hernandez
In response, Diddy's lawyers dismissed the avalanche of lawsuits as, quote, clear attempts to garner publicity. Going on to assert that Mr. Combs has never sexually assaulted anyone, adult or minor, man or woman.
Kayla Brantley
Just this week, Texas based attorney Tony Busby filed seven new lawsuits alleging Diddy sexually assaulted or raped the claimants in separate incidents between 2000 and 2022. Two of the anonymous accusers are men and three are women, including one who alleged that Combs raped her when she was just 13 years old. The Busby Law Firm represents some 120 alleged victims who the firm announced would file suits against the producer earlier this month.
Marjorie Hernandez
Again, it's important to say that Combs has denied all the accusations against him.
Kayla Brantley
That said, that's our wrap up, but this week there's been even further developments. So Marjorie, take it away.
Marjorie Hernandez
There have and as we covered the cases on dailymail.com again we mentioned that there were seven new lawsuits filed this week, including a victim who claimed she was 13 years old when she was raped by Diddy and an unnamed celebrity at a party after the MTV Video Music Awards in September 2000. This Jane Doe claimed Diddy and an unnamed male celebrity raped her while another female celebrity watched. Another alleged victim said he was a physical trainer when he was invited to a diddy party in June 2022 in Los Angeles. He claimed he was provided a drink when he got to the party and began to feel dizzy. His attorneys claimed Combs and or his employees spiked the drink with ghb. The trainer said he was so drugged up that he couldn't stop Diddy when the rapper removed his pants and allegedly gave him oral sex. John Doe also claimed he was forced to have sex with men and women, some of them known celebrities who allegedly passed his quote drug body around like a party favor for their sexual enjoyment. Another John Doe claimed Diddy invited him to a ciroc party in 2022 in LA under the guise that Diddy wanted to talk to him on a business deal since was a businessman. That's where Diddy allegedly tried to squeeze those genitals through his pants. Diddy only stopped after a well known athlete allegedly burst into the office and intervened. According to the plaintiff, another man who worked as a security guard claimed he was also drugged and sexually assaulted by Combs in 2005. Two other women and another man who were all aspiring artists also filed separate claims and alleged they were either sexually assaulted or raped by Diddy in 2022 and 2014.
Kayla Brantley
It's pretty interesting to note, Marjorie, that most of these alleged incidents happened in 2022, which was kind of Diddy's comeback year. This was the same year he got the BET Lifetime Achievement Award. He made a $1 million pledge to Howard University, he performed a solo at the iHeartRadio Awards, and he hosted the Billboard Music Awards. And it was also the 25th anniversary of Puffy receiving his first Billboard Music Award. So while he was being celebrated for his lifetime achievements, he became even more bold and violent in his attacks, which is of course according to these new sets of allegations.
Marjorie Hernandez
Combs attorneys also have filed a motion in his criminal case asking the court to order prosecutors to actually identify the alleged victims. In that case, his attorneys have said the government is treating his sexual history from 2008 to 2024 as part of a, quote, vast criminal conspiracy and is forcing Diddy to, quote, unfairly play a guessing game on who the victims are. They claim this has further complicated his defense as more civil lawsuits and unnamed plainups keep getting filed against him. But meanwhile, Diddy's children have put out a statement this week.
Kayla Brantley
Yeah. On Tuesday, October 22, his kids, Quincy, Justin, Christian, Chance, Jesse, and Delilah, they all released a statement, and I'll read it now. It says, the past month has devastated our family. Many have judged both him and us based on accusations, conspiracy theories, and false narratives that have spiraled into absurdity on social media. We stand united, supporting you every step of the way. We hold onto the truth, knowing it will prevail and nothing will break the strength of our family. We miss you and love you, dad.
Marjorie Hernandez
So Diddy's lawyers are actually still trying to get him out of federal custody, which prosecutors have opposed. There is now a November 4th court date in Manhattan before the 2nd Circuit US Court of Appeals on his bid to get out of jail while he waits for his May 2025 trial.
Kayla Brantley
So a few days ago, we sat down with Larry Levine, who is such a character, to talk about the sort of life that Diddy will be experiencing now that he's under lock and key in the Metropolitan Detention center in Brooklyn. It's a federal jail that has become notorious for its violence and poor inmate care. Now here we are with Larry.
Larry Levine
My name is Larry Levine. I am the director and founder of Wall Street Prison consultants. I spent 10 years in federal custody for narcotics trafficking, securities fraud, racketeering, obstruction of justice, and machine guns. And now I help prepare people that are going into federal prison survive going through the court system, the judicial process, and while they're in custody, that's essentially what I do.
Marjorie Hernandez
Being somebody who was in lockup, essentially, you have a very unique perspective. And also now serving as an expert, can you talk a little bit about the jail that Diddy is in right now?
Larry Levine
MDC Brooklyn. It's a federal detention center. Remember that he's not a federal inmate. Not really. Remember, this guy has not been sentenced. This guy is going through the court process. So he's a U.S. marshal's detainee. Okay. The whole purpose of these buildings, these facilities, are to support the court system. So you're locked and you're confined in essentially a corrections housing unit. These are like Steel doors with little hatches and little horizontal windows going down. And the inmates essentially just BS all day long. They sit around in the common area, watch tv, laugh and cry with each other, beat the crap out of each other. It's like a boring existence. You know what it was like just hanging out? Prison is like a social experience now. Imagine living in your bathroom forever. That's what he's experiencing. And he's got no real life. He's not milling around with other inmates. Prison, as I said, is a social experience. He's not experiencing any of that. I guess all he has to look forward to is meeting with his lawyer, maybe getting a limited phone call to his family or something, reading the Bible. I'm sure that people are sending him in books and magazines and such, but they hand out psych meds at these detention centers like they're M&Ms. Because they want to help people put things into perspective. He's not really on suicide watch, but my inside source there tells me that he's got somebody from the psychology department coming out to visit with him to make sure he's okay. I mean, mdc, it's. Have you seen the pictures of mdc?
Marjorie Hernandez
Yes, it's very ominous looking.
Larry Levine
It's a multi story building where they have housing units on each floor. It's kind of like everything stacked on top of each other. So they have a central ventilation system. And you can talk and shout through the vents and you can talk to other people. Where I was at, I was on six north in Lambdc. Some dudes would be like talking through the vents to the women who were like on the ninth floor. It was like amazing to hear these people holding a vent relationship with people. It was just like the funniest thing. And wait, oh, this gets better. Then you could empty the water out of the toilet and you take like some empty toilet paper rolls and you put them together and you can shout and you can talk to people through the big white telephone. You know, crazy stuff.
Marjorie Hernandez
When we talked earlier, you mentioned that because of the new allegations that 120 possible victims coming forward, he's now even in more danger while he's in lockup. Can you talk a little bit about what your sources have said?
Larry Levine
It's not really the 120 victims. It's the ones that are minors, the ones that potentially are children. I mean, look at the nine year old. Where's this guy gonna hide? He can't hide anywhere. Everybody knows all over the world who he is and he's gonna like walk a tightrope so he's gonna be in a high security unit, limited communication with other inmates, no matter where he goes, when he goes. And he's going to be in that shoe, the special housing unit, probably the entire time that he's in New York. You know, I read an article today that said that I guess he had a court date yesterday that, well, we're going to try to take him to trial in April or May. I mean, that's the biggest crock of bs. Maybe the king will come and knight me in a regular federal criminal case. Going to take you at least six to nine months, maybe longer to go to trial. And that's your run of the mill fraud case. Takes a long time. So potentially, I would say there's a good two to three years before he goes to trial. This guy is going to be tied up in the federal judicial system pretrial for years and years and years. It's going to take a long time. Remember that he wanted to go to a different jail somewhere. He wasn't happy with the conditions in Brooklyn. Gee, I'm sorry, Mr. Coombs. You know, we're not the motel 6 here that you don't like your accommodations. Essex county is in Jersey. It's not even in the same federal district. So really the court, that building is there, remember, that's to support the court system. That's the whole purpose. So do you honestly think they're going to put him in Jersey? And they'd have to have three vehicles, two marshals in each one, chase cars to transport him back and forth in New Jersey several times a week. It's not happening. Why should they? Because he's not happy.
Marjorie Hernandez
One of the things that I really found interesting you talked about, obviously he's in the shoe. He's going to be separated from the gen pop. But the fact that there are allegations now involving minors that really place an extra target essentially on his back.
Larry Levine
But then again, he's not going to be in a situation for a long time that anyone could get to him because he's sitting in that cell all day long. There's nobody in that cell with him. Did you see that nonsense? They said that Sam Bankman Fried was his cellmate.
Marjorie Hernandez
Yes.
Larry Levine
That the crypto guy that was going around. You've got all these cells all the way around and they've got inmates in the cells that really, other than shouting at the vents and lying to each other, they don't have communication. It's all nonsense. He's got a lonely existence. He's got A target on his back. And you know, I honestly believe, well, fact, he's got too much on too many people. He does, and someone's gonna have to take him out. And it's not going to be the inmates there because they can't get to him. Now imagine staff member, it always comes down to the dollar, doesn't it? And somebody gets to someone on the outside, gives him the payoff. They prepare his food and bring his food to his cell. So they sprinkle stuff in his food every day, just a little bit, trace amounts of something so you can't detect it through a toxicology report. And all of a sudden, wow, he develops high blood pressure. Then he's got all this stress, so we can justify the blood pressure. Then he has a heart attack and dies, you know, early checkout from the Motel 6. And who would know anything? He died from a heart attack, but somebody will get to him somewhere.
Marjorie Hernandez
If you had a chance to talk to Diddy, what would you say to him?
Larry Levine
I'd probably tell him he's an a hole and he's screwed and he gets what he deserves. And I hope he dies from the most painful death possible. The guy's never getting out. There is really, really no hope for him. So I don't know. I wouldn't have anything to tell him. Nobody could, you know, a lot of people. I can't get the guy transferred, I can't get the guy a sentence reduction. Imagine if you were living in your bathroom for the rest of your life. Could you do it? First of all, they're not taking him out of the cell with anybody. They lock that housing unit down, that cell block down. When he gets out of there to go to a legal visit, he's going to a healthcare, to a medical visit, so they lock the place down. But when they take you to the shower, okay, or anytime you leave the cell, there's like a little hatch on the cell door. They pop that hatch open and you back up to it, okay? And you hold your hands behind your back and they can reach into the cell and they can put handcuffs on you. So they're doing this to him. They pop the cell door open, they escort him to the shower, and then they, I don't know, maybe they'll give him 10 minutes, who knows?
Marjorie Hernandez
But he's getting extra time.
Larry Levine
Yeah. And then they'll put him back in his cell. So my sources are telling me that he is getting extra showers a week. I don't know how many, it probably varies. They're giving him extra privileges.
Marjorie Hernandez
Thanks again to Larry Levine for joining us on the show. And next week we'll be speaking to Rachel Kennedy, the woman who claims she was tricked into a freak off experience with Diddy after meeting him at a strip club in Japan in the early 2000s.
Kayla Brantley
Until then, thank you as ever, for listening. Please share your thoughts on the trial of Diddy on Apple or Spotify and follow us on TikTok@DailyMailCrime. We're live every Friday and we'll be back next week.
Marjorie Hernandez
Goodbye.
Release Date: October 24, 2024
Hosts: Kayla Brantley, Germania Rodriguez & Marjorie Hernandez
Producers: Serita Wesley, Rob Fitzpatrick
Editor: Sam Morris, Chelsey Moore
Production Manager: Vittoria Cecchini
Creative Director: Caroline Cheetham
Executive Producer: Jamie East
In the latest episode of The Trial of Diddy, hosts Kayla Brantley and Marjorie Hernandez delve deep into the ongoing legal saga surrounding Sean "Diddy" Combs. As Diddy's career transitions from a celebrated music mogul to a defendant facing severe federal charges, the podcast provides an in-depth analysis of the allegations, legal maneuvers, and personal impacts of the case.
The episode begins by outlining the gravity of the federal charges against Diddy. As Marjorie Hernandez states at [00:25], “At the height of his career, Sean Diddy Combs had it all. It seemed like everything Diddy touched turned to gold. Now the once untouchable hip hop mogul is fighting for his life as he faces multiple federal charges in New York, including sex trafficking and allegedly running a criminal enterprise.”
Key Allegations:
Sex Trafficking and Racketeering: Diddy denies all charges, pledging not guilty to accusations that he used his influence to engage in sex trafficking.
Violence and Drug Use: Allegations include the use of drugs and violence to coerce victims into participating in prolonged sexual activities known as "freak offs."
Multiple Lawsuits: Over the past year, Diddy has faced numerous lawsuits alleging sexual assault. Notably, a lawsuit filed in November 2023 by former girlfriend Cassandra Cassaventura accused Diddy of trapping her in a "cycle of abuse, violence, and sex trafficking" for over a decade ([03:42]).
Recent Claims: Just this week, Texas-based attorney Tony Busby filed seven new lawsuits, including allegations of rape involving minors, with one claimant stating she was raped at the age of 13 ([05:13]).
Marjorie Hernandez provides a succinct breakdown of Diddy's legal timeline:
Arrest Details ([03:01]):
Age: 54 (turning 55 on November 4th)
Date of Arrest: September 16
Location: New York hotel
Charges: Racketeering, conspiracy, sex trafficking by force, and transportation for purposes of prostitution.
Initial Settlement ([04:00]): Despite initial denials, a single day in court saw both parties amicably settling the case involving Cassandra Cassaventura. Diddy's attorney clarified that the settlement did not equate to an admission of guilt ([04:00]).
Surveillance Evidence: In May 2024, CNN obtained footage depicting an alleged assault by Diddy in 2016, which further fueled public and legal scrutiny ([04:27]).
Amidst the growing allegations, Diddy's children released a heartfelt statement on October 22nd ([08:57]):
"The past month has devastated our family. Many have judged both him and us based on accusations, conspiracy theories, and false narratives that have spiraled into absurdity on social media. We stand united, supporting you every step of the way. We hold onto the truth, knowing it will prevail and nothing will break the strength of our family. We miss you and love you, dad."
This statement underscores the personal turmoil and public scrutiny the family is enduring.
A significant portion of the episode features an interview with Larry Levine ([10:00]), founder of Wall Street Prison Consultants and a former federal prisoner. Levine draws parallels between his own incarceration experience and what Diddy might face:
Current Detention Conditions:
Potential Risks:
Psychological and Physical Impact:
Speculative Risks and Outcome:
Kayla Brantley offers a compelling analysis of the timing and nature of the allegations in relation to Diddy's career milestones ([07:45]):
This juxtaposition raises questions about the motives behind the timing of the allegations and their potential impact on Diddy's public image and legal standing.
The episode concludes by setting the stage for future discussions:
Upcoming Interview: Next week, listeners can expect an in-depth conversation with Rachel Kennedy, who alleges being coerced into a "freak off" experience with Diddy in Japan during the early 2000s ([20:10]).
Court Proceedings: Diddy's legal team is actively seeking to have prosecutors identify the alleged victims, arguing that the current approach forces him into an "unfair guessing game" regarding his accusers ([08:20]).
The Trial of Diddy provides a comprehensive and nuanced exploration of the complex legal and personal battles facing Sean "Diddy" Combs. Through meticulous reporting, expert interviews, and firsthand accounts, the podcast offers listeners an unvarnished look into one of the most high-profile trials in the entertainment industry.
Connect with The Trial of Diddy:
This summary aims to encapsulate the key points and discussions from the episode "A Lonely Existence" of The Trial of Diddy. For a more detailed understanding and firsthand accounts, listening to the full episode is recommended.