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Sean Combs— Case Archive
evidenceevidencedocument2025 Federal Trial4H141; 4H130; 4H129; 4D-131Exhibits 4H141, 4H130, 4H129, and 4D-131 include CE Opco invoices and Sean Combs bank-account records. During Special Agent Joseph Cerciello's cross-examination, the defense paired invoice totals with bank transfers and elicited that a chart did not state that Combs personally paid the listed expenses.
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4H141; 4H130; 4H129; 4D-131

Exhibits 4H141, 4H130, 4H129, and 4D-131 include CE Opco invoices and Sean Combs bank-account records. During Special Agent Joseph Cerciello's cross-examination, the defense paired invoice totals with bank transfers and elicited that a chart did not state that Combs personally paid the listed expenses.

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  • CE Opco invoices and Sean Combs bank-account records

Trial Record (1)