Cassie to Testify About Hotel Clash With Sean Combs During Sex-Trafficking Trial
At trial, Sean Combs will be represented by a large and varied defense team — one that has grown even larger and more varied in recent days.
Since early in the government's investigation, Mr. Combs has retained Marc Agnifilo and Teny Geragos of the firm Agnifilo Intrater.
Mr. Agnifilo is a longtime criminal defense attorney who has represented high-profile figures like the former pharma executive Martin Shkreli; Keith Raniere, the leader of the Nxivm sex cult; and Dominique Strauss-Kahn, the former managing director of the International Monetary Fund, who in 2011 was accused of sexually assaulting a hotel maid in New York. (The case against Mr. Strauss-Kahn was dismissed before a trial.) Along with Karen Friedman Agnifilo, his wife, Mr. Agnifilo is also part of the defense team for Luigi Mangione, who has been charged with murder in the killing of a health care executive.
In and out of the courtroom, Mr. Agnifilo has been perhaps the strongest voice in Mr. Combs's defense. At a hearing last month, he reiterated the defense's argument that Mr. Combs's 'freak-offs' — sexual encounters that the government contends were coerced — were consensual, with Mr. Combs's ex-girlfriend Casandra Ventura a willing participant. 'Call it 'swingers,' call it whatever you will,' Mr. Agnifilo said.
In media interviews, he has called the case an 'unjust prosecution' and said that Mr. Combs is 'an imperfect person but is not a criminal.'
Mr. Agnifilo was a longtime lawyer at the firm Brafman & Associates but left last year to help start Agnifilo Intrater. With him, he brought Ms. Geragos, whose father is Mark Geragos, the celebrity lawyer who has represented Mr. Combs in the past. Ms. Geragos has also spoken publicly about the case, including in a series of TikTok videos that she posted before Mr. Combs was arrested in September.
The team also includes Alexandra Shapiro, a prominent appellate court lawyer at the firm Shapiro Arato Bach who was once a prosecutor in the U.S. Attorney's Office for the Southern District of New York, which is prosecuting the Combs case. She graduated from Columbia Law School and was one of the first clerks for Justice Ruth Bader Ginsburg at the Supreme Court. She also wrote a novel, 'Presumed Guilty.'
Ms. Shapiro is widely recognized for her success rate at trial and on appeals. 'If you want to maximize your chances of either prevailing at trial or on appeal against the S.D.N.Y., then you should call Alexandra Shapiro (if you can afford her),' the legal newsletter Original Jurisdiction wrote last year.
Given her specialty, Ms. Shapiro may be keeping a close eye during the trial on any issues that might be useful if the defense appeals a verdict.
Mr. Combs's defense also includes Jason Driscoll of Shapiro Arato Bach and Anna Estevao of Harris Trzaskoma.
In the last few weeks, Mr. Combs has added several other lawyers.
Most prominent is Brian Steel, who defended the rapper Young Thug in a long-running racketeering trial in Georgia. Young Thug, whose real name is Jeffery Williams, pleaded guilty to participating in criminal street gang activity, and was released with time served. But Mr. Steel — who was recently profiled in The New Yorker — drew wide notice, in legal circles and beyond, for a courtroom showdown where he accused a judge of improperly meeting with a witness. He was held in contempt but later vindicated when the judge was ordered to recuse himself from the case.
Mr. Combs's team has also recently added Xavier Donaldson, a New York lawyer whose LinkedIn profile describes him as 'litigator, professor, speaker, crisis manager,' and Nicole Westmoreland, who represented one of Young Thug's co-defendants in his trial.
In April, Mr. Combs's legal team asked for a two-month delay of the trial to consider what it said was newly produced evidence by the government. The judge denied the request, noting that Mr. Combs had four law firms working for him, giving him ample resources to prepare.
Since then, Mr. Combs has added two more.
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These so-called "freak off" performances were first revealed in Ventura's quickly settled 2023 lawsuit. (Combs paid Ventura $20 million.) Ventura's allegations have since been corroborated at trial by freak off videos she'd saved over the years, by hotel records, and by testimony from eye-witnesses, including sex workers. One exotic dancer told jurors he witnessed Combs beating Ventura twice during freak offs in Manhattan between 2012 and 2014. "Bitch, when I tell you to come here, come now, not later," the dancer recalled Combs saying during one of more than a dozen beatings recounted at trial by witnesses and Ventura herself. Proof of sex trafficking Prosecutors say Ventura was sex-trafficked, meaning coerced into crossing state lines to participate in commercial sex acts (commercial because they involved paid sex workers). They say the violent, 2016 InterContinental hotel hallway video is unavoidable proof that she was sex-trafficked by force. They will likely argue that other evidence, including her unprofitable record deal and Combs' threats to publicize her freak-off tapes, proves she was sex-trafficked by means of fraud and coercion as well. They will likely also argue that from Ventura's vantage point at the center of the Combs empire, she also witnessed multiple crimes that support the racketeering charge. These include not just sex trafficking, but narcotics sales, forced labor (she was never compensated for her mixtape, a producer testified), extortion (she says Combs threatened to release freak off videos) and kidnapping (she says that when she was 22, he forced her to stay at an LA hotel until the bruises on her battered face healed enough to be hidden by makeup.) The defense has challenged Ventura's credibility by pointing to her lawsuit windfall, to the many times she left the Combs relationship only to freely return, and to the years of texts and emails in which she expresses her love of Combs and the freak offs. But Ventura described being trapped in a cycle of drug addiction, financial and emotional dependency, and fear. And yes, also love. "I would do absolutely anything for him," she told the jury, explaining why she agreed to the first freak off at age 22. "And it never stopped, our whole relationship." "Jane," his second sex-trafficking accuser "Jane," a recent ex-girlfriend of Combs, testified that on their first date at a Miami hotel in 2010, she fell "pretty head-over-heels for Sean." The date lasted five days, she told the jury. Over the next four months, she said, Combs slowly introduced her to his sexual preferences. He loved baby oil and drugs that kept them up day and night. He loved it when she dressed in lingerie and "high stripper heels." He'd play pornography and tell her to fantasize about the men on screen. "Do you like what you see there?" she said he'd ask her of these men. "Do you want that?" Then one night in 2021 at his Miami mansion, as the pornography rolled, he told her, "I can make this fantasy a reality if you'd like that." She loved him, she explained, and agreeing made him so happy. So she said yes. Jane said she soon realized she'd opened up "Pandora's box." Gone were the romantic trips and dinner dates of their first four months. Combs wanted freak offs — by now he was calling them "hotel nights" — nearly every time they saw each other over the next three years, up until his arrest in 2024. "It was just a door I was unable to shut," she told the jury. Jane must show force, fraud, or coercion Jane's testimony has so far described some of the elements of sex trafficking. She said she reluctantly crossed state lines, traveling from the East Coast to Miami to Los Angeles, to engage with paid sex workers. But her testimony, which continues next week, has yet to show that Combs sex trafficked her using force, fraud, or coercion, as the indictment requires. She instead described intensive psychological and financial pressure. She said she agreed to hotel nights because she loved him, and because he'd moved her to Los Angeles from the East Coast and was paying rent and other costs for her and her child. And when she told him she no longer wanted to do hotel nights, he would brush her off, or make what may or may not rise to the level of a coercive threat to withdraw that financial support. "If you want to break up, that's fine," she testified he'd tell her. "Do you need, like, what, three more months in the house? Because I'm not about to be paying for a woman's rent that I'm not even seeing." Prosecutors have said Combs defrauded Jane by promising romantic dinners and trips, only to renege and persuade her into another hotel night. They have also said Combs was brutally violent with Jane, though it's unclear how they plan to draw a link between that violence and sex trafficking by force. Meanwhile, the defense will likely use hundreds of affectionate and erotic texts between Jane and Combs to argue that she is a bitter ex who willingly suffered any demands and violence, and who continues to have her expenses paid by Combs in return. Asked late Friday who is currently paying her rent, Jane answered, "Sean is." Jane pushes back Prosecutors have also hinted that Jane is a witness to obstruction of justice, one of the underlying crimes they can use to prove the racketeering charge. "You will hear him try to manipulate Jane into saying she wanted freak offs," Emily Johnson, an assistant US attorney, told the jury during May 12 opening statements, describing a phone call recorded after Ventura's lawsuit was filed. "You will hear him interrupt Jane when she pushes back," Johnson said. Prosecutors have also said he made a point of paying for Jane's housing — even after his arrest. "Mia," his rape accuser "Mia," a former Combs employee, told the jury about a night 15 years ago, when she slept in the employee bedroom at his Los Angeles mansion. She woke up with Combs on top of her, she said, telling her, "Be quiet." "It was very quick, but it felt like forever," she said, her voice breaking into quiet, gasping sobs. Mia, like Jane, testified under a pseudonym to protect her privacy. She told the jury that Combs raped or sexually assaulted her at least four times throughout her eight years working as his personal assistant and as an executive for his short-lived movie company, Revolt Films. As with Jane and Cassie, Mia described in dozens of texts and social media posts struggling with her financial dependence on Combs and her fear of his violent nature, even as she spoke warmly of him. Mia supported the Ventura sex-trafficking claim. She said she saw Combs throw Ventura to the ground and "crack her head open." But Mia was not herself sex-trafficked, according to prosecutors — she is instead a racketeering witness. Forced labor, bribery, obstruction of justice Mia's testimony may be used to support an underlying racketeering crime of forced labor. She told the jury that Combs made her work as many as five days in a row with little or no sleep. Combs was a volatile boss who stole her phone and passport during arguments that turned violent, she said. Her testimony may also support an underlying crime of bribery and obstruction of justice. Mia told the jury that Combs' bodyguard, Damion "D-Roc" Butler, called and texted her repeatedly in the weeks after Ventura's lawsuit, spinning the "Puff and Cass" relationship as normal, and offering her "a gift." Capricorn Clark, his kidnapping accuser In her testimony, Capricorn Clark, Combs' former personal assistant and marketing exec, supported the Ventura sex-trafficking charge, describing Ventura as docile, trapped, and frequently subjected to beatings. During one beating, Clark said, Combs stopped briefly to warn her, "If I jumped in he was going to fuck me up, too." Kid Cudi, kidnapping, and extortion Clark is primarily a racketeering witness. Her testimony supports the underlying crimes of kidnapping and extortion. Clark said Combs was so enraged by Ventura's brief 2011 romance with rival rapper Kid Cudi that he forced Clark at gunpoint to ride with him and a bodyguard to Cudi's nearby house in Hollywood Hills. "He just said get dressed, we're going to go kill this —" and here he used the N-word. Cudi — whose given name is Scott Mescudi — told the jury that he arrived home to find his dog locked in the bathroom and a table full of Christmas presents unwrapped and rifled through. Clark also corroborated trial testimony by Ventura and her mom, Regina Ventura, concerning what prosecutors call a $20,000 extortion threat. The mom said she wired Combs the money after he threatened to release explicit sex tapes of her daughter. Dawn Richard, death-threat witness Former Danity Kane singer Dawn Richard testified to a brutal 2009 beating at Combs' rented Los Angeles mansion that supports both the Ventura sex-trafficking-by-force allegation and racketeering. Combs punched, kicked, and dragged Ventura during a fight over her not cooking him breakfast quickly enough, both Ventura and Richard told the jury. The next day, Combs called Ventura and Richard into his studio and locked the door. Inside, he tried to explain the incident, gave them some flowers, and what Richard said she considered to be a death threat. "He said that what we saw was passion," Richard testified. He told them, "he was trying to take us to the top, and that, where he comes from, people go missing," if they talk to the police, she said. "And then he gave us flowers." Prosecutors may call what happened next inside the studio extortion, witness tampering, and obstruction of justice, all underlying racketeering crimes. Kerry Morgan In her testimony, Kerry Morgan supported the Ventura sex-trafficking charge, describing two times she saw Combs beat Ventura, whom she called her best friend from their teenage modeling years. Once was when Ventura took too long in the bathroom during a 2013 Jamaica vacation. Morgan said Combs dragged a screaming Ventura outside by the hair and flung her down onto some paving bricks. For about 30 seconds, "I thought she was knocked out," Morgan testified. Morgan also supported the racketeering count by describing a $30,000 hush-money payment she received from Combs. In return for the money, Morgan said, she signed a non-disclosure agreement that barred her from talking about a 2018 assault she said happened earlier that year in Ventura's Hollywood Hills house. Combs was desperate to learn "who Cassie was cheating on him with," she testified. Combs let himself into Ventura's apartment, she said. "He came up behind me, and choked me when I got away, he boomeranged a wooden hanger at my head," giving her a concussion, Morgan said. Bryana "Bana" Bongolan, who says Combs dangled her over a balcony Bryana "Bana" Bongolan, a marketing director, told jurors she and Ventura are longtime friends. They shared a lot of drugs over the years, she said — including cocaine, ketamine, and GHB. They also shared trauma, she told the jury. She once saw Combs throw a knife at Ventura, who she said threw it back. "I'm the devil and I could kill you," she testified Combs told her in 2016, seemingly at random, when she and Ventura were with him on a Malibu beach. Combs, she said, gave no explanation for the threat. A violent, criminal racket Bongolan's most important testimony — feeding the prosecution's argument that Combs stood at the head of a violent, criminal "racket" — described him picking her up and holding her over the railing of a 17th-story balcony in September 2016. "You know what the fuck you did!" she said Combs kept shouting as he hoisted her into the air. Asked if she knew what he meant, she testified, "I still have no idea." On cross-examination, defense attorney Nicole Westmoreland highlighted inconsistencies between what Bongolan has said in a $10 million lawsuit, in her interviews with prosecutors, and in her testimony. The defense lawyer also leaned into the defense contention that Combs' accusers have financial reasons to falsely implicate him. Westmoreland questioned Bongolan hard about her and Ventura's lawsuits against Combs. In one example, Bongolan's ongoing lawsuit accuses Combs of violent sexual assault, an allegation not made in her June 4 testimony — though Bongolan did tell jurors that Combs' hands cupped her breasts before he hoisted her up from under her arms.
