Firms Tied to Diddy Get Federal Subpoenas This Week Amid Investigation

The raids on Diddy‘s properties are simply the beginning — the feds are issuing subpoenas to firms doing biz with him, aiming to determine anybody with data pertinent to the intercourse trafficking probe … TMZ has realized.

Sources with direct information inform TMZ subpoenas — all bearing Diddy’s actual identify, Sean Combs — have been despatched this week to numerous suppliers tied to the rapper, together with his non-public constitution jet, cellphone suppliers and pc firms.

We’re advised the subpoenas have been fired off by the U.S. Legal professional for the Southern District of New York … which, as we have reported, is operating the investigation.

As we reported, the feds’ aim right here is finding out who flew on Diddy’s dime and the place they went. They are not solely in search of alleged victims, but in addition any potential witnesses who might assist or dispute allegations of human/intercourse trafficking.

It’s going to be significantly intriguing to see if individuals who’ve sued Diddy have been on these planes.

What’s extra … we’re advised the subpoenas will allow feds to assemble extra intel in regards to the nature of Diddy’s involvement with these varied companies.

Goes with out saying, this can be a essential side of the federal investigation, which started with raids on Diddy’s L.A. and Miami homes Monday.

We have been advised the feds have already interviewed a number of folks linked to the lawsuits filed in opposition to Diddy.

It is going to take time for authorities to find out whether or not they have sufficient proof to indict, because of the expansive nature of the investigation.