Law

Judge orders Sean 'Diddy' Combs to jail until trial after rejecting $50 million bond package

Sean "Diddy" Combs photographed at an event.
Sean "Diddy" Combs has been hit by a series of lawsuits accusing him of sexual assault. REUTERS/Lucas Jackson
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A federal judge on Tuesday ordered that Sean "Diddy" Combs be sent to jail ahead of his criminal trial after prosecutors argued that the music mogul could try to flee the country or attempt to meddle with the investigation of sex trafficking charges against him.

Magistrate Judge Robyn Tarnofsky denied that Combs be released on bond during a hearing in Manhattan federal court.

The judge cited Combs's alleged history of violence, which prosecutors said was "both spontaneous and premeditated."

"I don't know that you can control yourself," Tarnofsky said.

In an indictment unsealed Tuesday, prosecutors in the Southern District of New York accused Combs of sex trafficking, racketeering conspiracy, and illegal prostitution transportation. They allege he manipulated and pressured victims into participating in "Freak Offs" — elaborate "sex performances" that Combs masturbated to and recorded. Assistant US Attorney Emily Anne Johnson said at Tuesday's hearing that prosecutors have obtained some of the videos through search warrants.

Combs wore a black T-shirt and sweatpants at the hearing. He was arrested at 8:25 p.m. Monday night at a hotel where he was staying, prosecutors said.

The rapper was marched into the courtroom by US marshals on Tuesday. When he sat at the defense table, his feet moved restlessly.

During much of the hearing, Combs kept a neutral expression and sipped occasionally from a Fiji water bottle. If he is convicted at trial, he could face life in prison.

At the hearing, Combs pleaded not guilty to the three felony charges against him.

At the afternoon court appearance, Combs's lawyer, Marc Agnifilo, proposed a $50 million bond package to keep him out of jail before his trial. He held a stack of six passports — which he said belonged to Combs and five of his family members — and said the rapper planned to sell his private jet to illustrate he was not a flight risk.

Prosecutors, meanwhile, said in their own letter filed to the court that Combs should remain incarcerated, arguing he has used his "vast wealth" to "ensure that his criminal conduct goes unpunished through manipulative and obstructive conduct." Johnson compared Combs to Jeffrey Epstein, R. Kelly, and Keith Raniere — all people who have been kept incarcerated following their arrests on sex-trafficking charges in recent years.

In addition to being known as a rapper and record producer, Combs is a serial entrepreneur who's founded fashion and media companies and was a brand ambassador for Cîroc vodka. Prosecutors pegged his wealth at about $1 billion and said he had a private jet and $1 million in cash on hand to flee the country if he wanted to.

"In short, if the defendant wanted to flee, he has the money, manpower, and tools to do so quickly and without detection," prosecutors wrote in the filing.

Diddy tried to shut down witnesses, prosecutors say

Combs' lawyer, Agnifilo, said at the hearing that the rapper had taken pains to update prosecutors on his whereabouts throughout the course of the investigation into his conduct. Combs avoided traveling overseas and even gave a heads-up when he went on a whitewater rafting over the summer, Agnifilo said.

Prosecutors said that if Combs were released, he could engage in witness tampering. Johnson said Combs and his associates have contacted witnesses in the investigation and tried to get them to change their stories, including "gaslighting" them so they'd adopt a different version of events.

Most of the bond Combs' lawyers offered would have been backed by his Miami home, which they said was worth $48 million.

"Sean Combs has never evaded, avoided, eluded, or run from a challenge in his life," his lawyers wrote in their letter. "He will not start now."

In the past, Combs has pressured security staff to stay quiet about his activities, prosecutors wrote.

After a March 2016 incident, where Combs "was captured on video surveillance striking, kicking, and dragging a woman in a public area of a hotel" — an apparent reference to the R&B singer Cassie Ventura — Combs tried to bribe hotel security, prosecutors said.

"When a member of hotel security staff intervened, the defendant attempted to offer the hotel security officer a stack of cash to ensure his silence," prosecutors wrote. "After the security guard refused the defendant's bribe, and after coordination between the defendant and his employees, the defendant's staff contacted other members of hotel security."

At the hearing, Agnifilo tried to characterize the "Freak Offs" and Combs's relationship with Ventura as fully consensual. He said their 10-year relationship was "mutual in their toxicity" and that the two had cheated on each other multiple times.

"This 'sex-trafficking' was a 10-year relationship," Agnifilo said. "These were two people in love."

According to Agnifilo, Ventura wanted to extract a $30 million payment from Combs to buy her silence about their relationship history. The lawyer said that after Combs settled a civil lawsuit that Ventura filed in November 2023, there was a "bandwagon" of other lawsuits against Combs.

In their letter, prosecutors that Combs' abuse has continued despite being under criminal investigation.

"The defendant has continued to physically assault and threaten those around him, including his romantic partners, his employees, and others who happened to be present when he succumbed to fits of rage," prosecutors wrote. "No bail conditions can address the defendant's tendency to become violent when angry or emotional: anyone in his presence is at risk of abuse or assault."

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Jacob Shamsian
Jacob Shamsian is a correspondent on Business Insider's Enterprise news desk. He is also a Global Reporter for Axel Springer.He was previously on BI's Legal Affairs desk, covering major litigation, courtroom trials, and the legal industry.Jacob has reported on the criminal trials of Donald TrumpGhislaine Maxwell, Sam Bankman-Fried, Sean "Diddy" CombsR. Kelly, and Anna Sorokin (AKA Anna Delvey), He's also covered blockbuster civil trials, including both E. Jean Carroll v. Trump trials, the New York Attorney General's fraud trial against TrumpSarah Palin v. The New York Times, and Johnny Depp v. Amber Heard.His stories have been cited in judicial rulings, lawsuits, letters from congressional committees, and in numerous media publications. He was a pool reporter in Donald Trump's Manhattan criminal trial.Jacob has been interviewed on CNN, the docuseries "Surviving R. Kelly," ABC's "Good Morning America," and BBC News, among other programs. His work has been cited by media outlets, including The New York Times, Bloomberg News, The Washington Post, Vanity Fair, and New York magazine. He's also written for GQ, The Awl, The New Republic, Entertainment Weekly, Time, and Modern Farmer.You can reach Jacob on Signal at JacobShamsian.07.
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Natalie Musumeci
Natalie is a senior reporter on Business Insider's Business News team covering the AI and data center boom.She was previously on BI's Legal Affairs team, where she handled major cases coming out of state and federal court, as well as bankruptcy. Her coverage often focused on stories at the intersection of law, business, politics, and technology. Natalie has covered Donald Trump’s criminal and civil cases, the wave of lawsuits against the second Trump administration, the indictment and criminal trial of Sean “Diddy” Combs, the shooting death of UnitedHealthcare CEO Brian Thompson, and the legal battles facing Elon Musk and his companies. Natalie came to Business Insider in June 2021 as a breaking news reporter, focusing on the most interesting angles on the day's trending news. Natalie largely drove BI’s coverage around the fatal “Rust” shooting involving Alec Baldwin and the disappearance and murder of Gabby Petito.Prior to joining BI, Natalie worked for the New York Post, the New York Daily News, and The Brooklyn Paper. She has an extensive background covering crime and courts. During her more than 12-year journalism career, she did a stint covering the police beat out of the New York Police Department's headquarters. Natalie, a Brooklyn native, graduated from Brooklyn College in 2012 with a degree in journalism. 
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Laura Italiano reported on legal affairs and the courts, focusing on lawsuits and prosecutions affecting business, innovation, and technology. She was following the scores of cases being pursued both by and against the new Trump administration, including those relating to DOGE and the ongoing federal anti-trust actions against Apple, Amazon, Google, Meta, and Ticketmaster.Laura is based in New York City, where she covers high-profile federal and state defendants, including Luigi Mangione, Sean "Diddy" Combs, Charlie Javice, and the Alexander brothers.Laura worked at three New York City tabloids — Newsday, The Post and (freelance) The News — before scrubbing off the newsprint and joining Insider in February 2022.Check out Insider's source guide for tips on sharing information securely.