Documents & Records
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.
CE Opco invoices and Sean Combs bank-account records
Mentioned2025 Federal Trial