NEW YORK — The federal investigation into Sean “Diddy” Combs’ alleged sex and narcotics trafficking is now focused on a ritzy Miami hotel.
According to recently filed legal documents obtained by TMZ, federal prosecutors in the Southern District of New York obtained a subpoena, demanding that the unnamed Florida hot spot turn over any information related to Combs and his ex-girlfriend Daphne Joy.
The request covers evidence and documents dating back to January 2008, including reservation records such as check-in and check-out dates, room numbers, guest preferences and requests, billing information, and room service charges.
Investigators also asked for emails and mailing addresses, as well as phone numbers and forms of payment such as cash or credit cards.
More specifically, the feds demanded computer IP addresses and logins for the individuals, as well as copies of their IDs and vehicle information.
Surveillance video was also requested in the documents, according to TMZ.
Since November 2023, Diddy has been named in eight different lawsuits, all of them accusing him of sex trafficking, sexual assault and physical abuse.
The first was filed by the music mogul’s ex-girlfriend Casandra Ventura, known professionally as singer Cassie. The suit was settled the following day, but no specific details were revealed.
Daphne Joy’s lawsuit came weeks later. According to court documents, the model claims that in 1991 the rapper “intentionally drugged” her during a date in Harlem, then brought her home and sexually assaulted her. She was a 19-year-old college student at the time.
Back in March, Homeland Security agents raided Diddy’s homes in Miami and Los Angeles in connection with the trafficking allegations.
Combs meanwhile has repeatedly denied any wrongdoing, with his attorneys blasting the lawsuits and their accusations as money grabs, “baseless” or “sickening.”
Combs has not been charged with any crimes, though sources told told CNN in May that a federal grand jury in New York City could potentially soon be hearing from his accusers — signaling that the Justice Department could be seeking an indictment against Combs.
Source Agencies
