Companies Tied to Diddy Get Federal Subpoenas This Week Amid Investigation

The raids on Diddy‘s houses 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 title, Sean Combs — have been despatched this week to numerous suppliers tied to the rapper, together with his non-public constitution jet, telephone suppliers and pc firms.

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

Our sources say subpoenas will even be issued to business airways, and presumably the FAA, simply in case Diddy opted for business flights as an alternative of his non-public jet.

As we reported, the feds’ objective right here is finding out who flew on Diddy’s dime and the place they went. They don’t seem to be solely on the lookout for alleged victims, but in addition any potential witnesses who might help or dispute allegations of human/intercourse trafficking.

It’s going to be notably 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 concerning the nature of Diddy’s involvement with these varied companies.

Goes with out saying, it is a essential facet 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 individuals related to the lawsuits filed in opposition to Diddy.

It’ll take time for authorities to find out whether or not they have sufficient proof to indict, as a result of expansive nature of the investigation.