Federal

Thalia Graves filed a lawsuit Tuesday claiming Sean 'Diddy' Combs and his bodyguard violently raped her in 2001. More

September 25, 2024

Sean 'Diddy' Combs will remain in federal custody while he awaits his sex trafficking trial after a second judge denied his request for bond. More

September 18, 2024

Sean 'Diddy' Combs pleaded not guilty to the charges and asked he be released on a $50 million bond to home detention. More

September 16, 2024

Sean 'Diddy' Combs asked a federal judge to throw out a lawsuit from a music producer who accused the music mogul of sexual abuse. More

August 26, 2024

Transcripts from a 2006 grand jury investigation into sex trafficking and rape allegations against Jeffrey Epstein were released on Monday. More

July 1, 2024

Former model Crystal McKinney filed a lawsuit alleging Sean Combs drugged and sexually assaulted her in 2003 in Manhattan. More

May 22, 2024

UPDATE: Diddy issues apology after hotel surveillance video of him attacking Cassie Ventura in a hotel hallway is released. More

May 20, 2024

Sean Combs' lawyer said the searches of the rapper's homes in a sex trafficking investigation were 'a gross use of military-level force.' More

March 26, 2024

Officials said the searches of Sean 'Diddy' Combs' homes were connected to an investigation by federal authorities in New York. More

March 25, 2024

A new law in Florida will allow for the grand jury transcripts from a 2006 investigation into Jeffrey Epstein to be released on July 1. More

February 29, 2024

The 943 pages of documents include emails between Epstein and his girlfriend Ghislane Maxwell, depositions, transcripts, and police reports. More

January 4, 2024

Documents said to contain up to 150 names were released as part of a lawsuit against Jeffrey Epstein's associate, Ghislaine Maxwell. More

January 3, 2024

Jeffrey Epstein's little black book is about to become public. The names were included in a 2015 civil suit against Ghislaine Maxwell. More

January 2, 2024

Music mogul Sean 'Diddy' Combs settled a lawsuit one day after it was filed by singer Cassie, which alleged rape and abuse. More

November 20, 2023

UPDATE: Jeffrey Epstein was left alone in his jail cell with a surplus of bed linens the night he killed himself. More

June 27, 2023

After three years, investigators have still not reached out to several key witnesses tied to the case of the disgraced financier's death. More

June 23, 2023

Jeffrey Epstein called himself a 'coward' and complained he was struggling to adapt to life behind bars following his arrest. More

June 2, 2023

Ghislaine Maxwell lawyers say court should reverse conviction or grant new trial on charges she joined and enabled sex abuse Jeffrey Epstein committed. More

March 1, 2023

Jeffrey Epstein’s estate agreed to pay the territorial government $105 million in cash and half of the proceeds from the sale of Little St. James island. More

December 1, 2022

“I now recognize I may have made a mistake in identifying Mr. Dershowitz," stated Epstein accuser Virginia Giuffre. More

November 9, 2022

Medical examiners confirmed Friday that convicted Ponzi schemer and Jeffrey Epstein mentor Steven Hoffenberg was the person found dead in a Connecticut apartment earlier this week. More

August 26, 2022

A law firm that helped defend Ghislaine Maxwell is suing her, her brother and husband, saying it was never paid for more than $878,000 for its work. More

August 25, 2022

Soon, it will be Cruz's attorneys arguing why he should be spared, hoping to convince at least one juror their mitigating factors outweigh the prosecution's aggravating circumstances — a death sentence must be unanimous. More

August 15, 2022

Convicted sex trafficker Ghislaine Maxwell has been moved to a Florida federal prison to continue serving her 20-year sentence. More

July 25, 2022

Ghislaine Maxwell, the jet-setting socialite who once consorted with royals, presidents and billionaires, is set to be sentenced Tuesday for helping the wealthy financier Jeffrey Epstein sexually abuse underage girls. More

June 28, 2022

“Ghislaine, like a wolf in sheep’s clothing, you used your femininity to betray us, and you led us all through it," said accuser Virginia Giuffre. More

June 27, 2022

Two of four women who testified at Ghislaine Maxwell’s trial that she had a role in their sexual abuse at the hands of financier Jeffrey Epstein may be speaking at her sentencing or have their statements read aloud. More

June 24, 2022

Prosecutors said she should serve between 30 years and 55 years in prison, reflecting the federal sentencing guidelines. More

June 23, 2022

“Epstein was the mastermind, Epstein was the principal abuser, and Epstein orchestrated the crimes for his personal gratification,” the lawyers wrote. More

June 16, 2022

A judge concluded there was enough evidence to convict Ghislaine Maxwell of sex trafficking girls for financier Jeffrey Epstein to sexually abuse, but gave Maxwell a legal victory by concluding that three conspiracy counts charged the same crime and she can only be sentenced for one. More

April 29, 2022