Seven months after his high-profile arrest, the trial of hip-hop mogul Sean “Diddy” Combs is due to start.
A three-time Grammy winner and one of the most influential hip-hop producers of the past 30 years – also known variously as Puff Daddy, P Diddy and “Love” in the years since he rose to fame in the 1990s – the rapper and founder of Bad Boy Records is now facing serious criminal charges in the US, as well as several civil lawsuits.
Image: Sean ‘Diddy’ Combs in 2018. Pic: 20th Century Fox Licensing/Merchandising/Everett/Shutterstock
Combs, 55, was arrested and charged in September 2024, six months after raids by federal agents on two of his properties in Los Angeles and Miami. He has been held in detention in New York since his arrest, having been refused bail as he awaits trial.
Jury selection began last week, with the final stages due to take place once court is in session today – starting at 2.30pm UK time. The court in Manhattan is set to be extremely busy, with opening statements by lawyers expected to begin after this.
Here is everything you need to know.
What is Combs on trial for?
Image: Combs’ first court appearance in September 2024. Court sketch: Elizabeth Williams via AP
Combs is facing five felony charges:
• Racketeering conspiracy • Two counts of sex trafficking by force, fraud or coercion • Two counts of transportation to engage in prostitution
The rapper was initially charged with three offences – racketeering, sex trafficking, and transportation to engage in prostitution. Two extra counts – one each of sex trafficking and transportation to engage in prostitution – were added earlier in April.
Combs has pleaded not guilty to all charges.
Racketeering broadly means engaging in an illegal scheme or enterprise, and the charge falls under the Racketeering Influenced and Corrupt Organisations Act (RICO) in the US.
According to the US justice department’s definition of RICO statute, it is also illegal to “conspire to violate” the laws.
The indictment against Combs alleges that between 2008 and 2024, he “led a racketeering conspiracy that engaged in sex trafficking, forced labour, kidnapping, arson, bribery, and obstruction of justice, among other crimes”, the US attorney’s office for the Southern District of New York said following his arrest in September.
Who are the accusers?
Image: Pic: AP Photo/Suzanne Plunkett 2000
Prosecutors expect four accusers to testify against Combs during the criminal trial.
Three have requested their identities not be revealed to the press or the public and that they instead be referred to using only pseudonyms.
One accuser, who is referred to as Victim 1 in court documents, is prepared to testify under her own name, prosecutors have said.
When did allegations begin?
Image: Cassie Ventura and Combs, pictured in 2015, reportedly started dating in 2007 and split in 2018. Pic: Reuters
In November 2023, Combs’ former girlfriend, R’n’B star Cassie – full name Casandra Ventura – filed a civil lawsuit alleging she was trafficked, raped, plied with drugs and viciously beaten by the rapper on many occasions over the course of 10 years.
The lawsuit was settled the following day. Terms of the agreement were not made public but there was no admission of wrongdoing from Combs, and he issued a statement saying he “vehemently” denied the “offensive and outrageous” allegations.
Six months later, footage recorded at a hotel in Los Angeles in 2016 emerged, allegedly showing Combs hitting and kicking Cassie in a hallway.
Shortly afterwards, he released a video apology, saying his behaviour in the video was at a time when he had “hit rock bottom” but nonetheless was “inexcusable” and that he was “disgusted” with himself.
The rapper’s lawyers argue the footage was nothing more than a “glimpse into a complex but decade-long consensual relationship”.
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1:08
Combs issues apology after assault video emerges
Details of ‘freak offs’
The charges include details of alleged “freak offs” – described as “elaborate and produced sex performances that Combs arranged, directed, masturbated during, and often electronically recorded”.
He allegedly induced female victims and male sex workers into drug-fuelled sexual performances, according to the indictment.
Prosecutors allege victims were given controlled substances during the sometimes days-long events to keep them “obedient and compliant” and Combs subjected them to “physical, emotional, and verbal abuse” to get them to engage.
The indictment also alleges Combs “engaged in acts of violence, threats of violence, threats of financial and reputational harm, and verbal abuse” including kidnapping and arson when witnesses of his alleged abuse threatened his authority or reputation.
Image: Two of Combs homes were raided by Homeland security in March 2024
What happens first?
The hearing at the US District Court for the Southern District of New York, in Lower Manhattan, began with the start of jury selection on Monday 5 May.
After the two additional charges were added in April, Combs’ legal team requested a delay of two months, saying they needed more time to prepare his defence. However, Judge Arun Subramanian, who will hear the trial, denied the request, saying it had been made too close to the start date.
So, the trial will go ahead as planned. Jury selection is scheduled to take a week, but as a high-profile case, this process may be complicated and take some time.
If it goes to plan, the opening statements from the prosecution and defence are set to begin on Monday 12 May.
Potential jurors were questioned on their views regarding sex, drugs, alcohol, and violence, as well as their thoughts on Combs and whether they can remain fair and impartial, in a questionnaire.
In a letter submitted to the judge, the rapper’s legal team said: “Because this trial involves content that is sensitive and private in nature, many individuals are uncomfortable speaking about these issues in front of others and would be more candid writing about them in a questionnaire.”
Examples of areas “requiring inquiry” were potential connections to “drug or alcohol abuse… domestic violence, their willingness to watch videos with physical assault and videos that are sexually explicit, and their views towards people with multiple sexual partners”, they said.
They also wanted potential jurors to say if they have watched documentaries released about Combs since the charges were announced.
Hundreds of prospective jurors filled out questionnaires designed to elicit any bias they may have about the case. Combs’ defence lawyers and prosecutors agreed on about 150 who could proceed to in-person questioning by the judge, known as voir dire.
During the first day of jury selection, they were also presented with a list of names, including celebrities, that may come up during the trial. These included actors Michael B Jordan and Mike Myers, rapper Kanye West, Aubrey O’Day and Dawn Richard – former members of girl group Danity Kane, who were signed to Bad Boy – and singer Michelle Williams.
The context in which these people may be mentioned is not yet known.
What has Combs said?
Image: Pic: Charles Sykes/Invision/AP 2023
The rapper has strongly denied all the allegations against him.
Following his initial court appearance in September, one of his lawyers, Marc Agnifilo, said the rapper would “fight this to the end,” that he was “not afraid” of the charges, and was “looking forward to clearing his name”.
“Eventually he’s going to be shown to be innocent,” Mr Agnifilo said.
In a document submitted in February, Combs’ legal team argued for the transportation charge to be dismissed, saying he had been subject to a “racist” prosecution “for conduct that regularly goes unpunished”, and that he was being “singled out” as “a powerful black man” over the use of escorts.
They argued that “no white person” had ever “been the target of a remotely similar prosecution” and said that while the rapper had “complicated relationships with significant others as well as with alcohol and drugs… that doesn’t make him a racketeer, or a sex trafficker”.
Are the criminal charges separate to the lawsuits?
Yes. Combs has also been hit with dozens of civil claims – a few filed before the criminal charges were announced, but the majority afterwards.
These include accusations of sexual abuse by men and women, from alleged victims who were as young as 10 at the time of the alleged incidents.
Many of these have been filed by Texas lawyer Tony Buzbee, whom Combs’ team have accused of seeking publicity.
One particularly high-profile lawsuit, involving rapper Jay-Z as well as Combs, was voluntarily dropped with prejudice, meaning it cannot be brought again, by the accuser in February.
Another lawsuit accuses Combs of raping a woman as alleged payback for her saying she believed he was involved in the murder of rapper Tupac Shakur. Combs is suing the lawyer involved in this case for defamation, over other allegations that have been made against him.
What sentence does Combs face?
The US attorney’s officefor the Southern District of New York announced details of potential sentences when Combs was charged, but said the decision would ultimately be determined by the judge.
Racketeering conspiracy carries a maximum sentence of life in prison, the attorney’s office said, as does sex trafficking by force, fraud, or coercion – which also carries a mandatory minimum sentence of 15 years in prison.
The charge of transportation for purposes of prostitution carries a maximum sentence of 10 years in prison.
A bill that would force the US Justice Department to release all of its files on Jeffrey Epstein will be sent to the desk of Donald Trump after both houses of Congress gave it the all-clear.
The House of Representatives was near unanimous in voting for the material to be released, with 427 in favour and one against.
Hot on the heels of that vote, which was met with cheers in the chamber, the Senate said it too would pass the bill.
“As soon as it comes over from the House, we will pass the House’s bill without changes, without delay, and we will finally get this done,” said minority leader Chuck Schumer.
Once the Republican-controlled Senate has formally transmitted the bill – set to happen on Wednesday, according to majority leader John Thune – it will go to Mr Trump for approval.
Once the president signs it, the justice department has 30 days to release the files.
Image: Mr Trump hosted Saudi Crown Prince Mohammed bin Salman on Tuesday. Pic: Reuters
“It may be because of the scale of the result in the House,” he explained. “Or it may simply be because in the last few days, the president has sought to seize control of the narrative.”
Mr Trump has spent weeks decrying the Epstein files as a Democratic “hoax”.
His links to the disgraced financier, a convicted paedophile, have long been subject to scrutiny. The US president has always denied any wrongdoing.
Speaking at the White House ahead of the vote on Tuesday, he said: “I threw him out of my club many years ago because I thought he was a sick pervert and I guess I would turn out to be right.”
In a later post on his Truth Social platform, he said he doesn’t care when the Senate passes the bill.
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The issue has proved to be a major source of division within Mr Trump’s Make America Great Again movement.
‘Time to see who is listening’
Marjorie Taylor Greene, a long-time Trump backer who publicly fell out with the president just days ago, stood with Epstein survivors on the steps of the Capitol on Tuesday afternoon.
She said: “These women have fought the most horrific fight that no woman should have to fight. And they did it by banding together and never giving up.
“That’s what we did by fighting so hard against the most powerful people in the world, even the president of the United States, in order to make this vote happen today.”
One of the group, Liz Stein, added: “We have told our stories over and over and over. Now it’s time to see who is listening. We ask that you vote to release the files. All of them.”
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Tuesday’s votes followed the release of thousands of files related to Epstein as part of an investigation by Congress’ House Oversight Committee.
Emails, messages, photos and other documents released in recent weeks have included references to Mr Trump, the UK’s since sacked US ambassador Lord Mandelson, and former British prince Andrew Mountbatten Windsor, who has faced calls from members of the committee to give evidence.
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Former US treasury secretary Larry Summers has said he is stepping back from public life as emails showed he continued to communicate with Jeffrey Epstein after the paedophile financier pleaded guilty to soliciting prostitution from an underage girl.
Mr Summers, a former president of Harvard University, kept in touch with Epstein after the billionaire financier pleaded guilty in 2008, emails released last week showed.
The Harvard professor said in a statement sent to the university’s student newspaper, The Harvard Crimson, and other media outlets on Monday that he wanted to “rebuild trust and repair relationships with the people closest to me”.
“I am deeply ashamed of my actions and recognise the pain they have caused. I take full responsibility for my misguided decision to continue communicating with Mr Epstein,” he said.
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Trump on Epstein files: ‘We’ll give them everything’
In an email that year, Mr Summers asked Epstein for guidance in relation to a woman with whom he was trying to start a relationship.
In the message, Mr Summers wrote: “I said what are you up to. She said ‘I’m busy’. I said awfully coy u are.”
Epstein, who often wrote with spelling and grammatical errors, replied: “You reacted well.. annoyed shows caring. , no whining showed strentgh.”
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13:31
The new Epstein files: The key takeaways
Their correspondence was among thousands of Epstein emails published by the US House of Representatives.
When asked about the emails last week, Mr Summers said in a statement that he has “great regrets in my life” and that his association with Epstein was a “major error in judgement”.
The emails showed many in Epstein’s vast network of wealthy and influential friends continued to stay in touch long after his 2008 guilty plea.
Mr Summers, a Democrat who served as treasury secretary from 1999 to 2001 under former US president Bill Clinton and National Economic Council director under former US president Barack Obama, would continue to teach, he said.
According to his website, he teaches several economics courses at the prestigious US university, where he was president for five years from 2001.
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Current US President Donald Trumpcalled on Sunday for all the files to be released, a change of tack after he earlier dismissed the matter as a “hoax” perpetrated by the Democrats.
Mr Trump is one of a number of high-profile figures, who have been referenced in some of the documents.
The president has consistently denied any involvement or knowledge about Epstein’s sex trafficking operation.
The White House has said the “selectively leaked emails” are an attempt to “create a fake narrative” to smear Mr Trump.
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1:50
‘Let justice be served,’ says Mike Pence on Epstein files
The House of Representatives will vote on Tuesday on forcing the release of the documents.
On Monday, US attorney general Pam Bondi said she ordered a top federal prosecutor to investigate Epstein’s ties to Mr Trump’s political enemies, including Mr Clinton.
The most advanced US aircraft carrier has travelled to the Caribbean Sea in what has been interpreted as a show of military power and a possible threat to Venezuela’s Nicolas Maduro regime.
The USS Gerald R Ford and other warships arrived in the area with a new influx of troops and weaponry on Sunday.
It is the latest step in a military build-up that the Donald Trump administration claims is aimed at preventing criminal cartels from smuggling drugs to America.
Since early September, US strikes have killed at least 80 people in 20 attacks on small boats accused of transporting narcotics in the Caribbean and eastern Pacific Ocean.
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0:43
Trump takes questions on MTG, Epstein and Venezuela
Mr Trump has indicated that military action would expand beyond strikes by sea, saying the US would “stop the drugs coming in by land”.
The US government has released no evidence to support its assertions that those killed in the boats were “narcoterrorists”, however.
The arrival of the USS Gerald R Ford now rounds off the largest increase in US firepower in the region in generations.
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With its arrival, the “Operation Southern Spear” mission includes nearly a dozen navy ships and about 12,000 sailors and marines.
Rear Admiral Paul Lanzilotta, who commands the strike group, said it will bolster an already large force of American warships to “protect our nation’s security and prosperity against narco-terrorism in the Western Hemisphere”.
Image: Donald Trump said the US would ‘stop the drugs coming in by land’. Pic: Reuters
Admiral Alvin Holsey, the US commander who oversees the Caribbean and Latin America, said in a statement that the American forces “stand ready to combat the transnational threats that seek to destabilise our region”.
Government officials in Trinidad and Tobago have announced that they have already begun “training exercises” with the US military that are due to run over the next week.
The island is just seven miles from Venezuela at its closest point.
The country’s minister of foreign affairs, Sean Sobers, said the exercises were aimed at tackling violent crime in Trinidad and Tobago, which is frequently used by drug traffickers as a stopover on their journey to Europe or North America.
Venezuela’s government has described the training exercises as an act of aggression.
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0:23
Venezuelan president breaks into song during speech
They had no immediate comment on Sunday regarding the arrival of the USS Gerald R Ford.
The US has long used aircraft carriers to pressure and deter aggression by other nations because its warplanes can strike targets deep inside another country.
Some experts say the Ford is ill-suited to fighting cartels, but it could be an effective instrument of intimidation to push Mr Maduro, who faces charges of narcoterrorism in the US, to step down.
Mr Maduro has said the US government is “fabricating” a war against him.
The US president has justified the attacks on drug boats by saying the country is in “armed conflict” with drug cartels, while claiming the boats are operated by foreign terrorist organisations.
US politicians have pressed Mr Trump for more information on who is being targeted and the legal justification for the boat strikes.
Elizabeth Dickinson, the International Crisis Group’s senior analyst for the Andes region, said: “This is the anchor of what it means to have US military power once again in Latin America.
“And it has raised a lot of anxieties in Venezuela but also throughout the region. I think everyone is watching this with sort of bated breath to see just how willing the US is to really use military force.”