More stories

  • in

    Inside the Payoff to Stormy Daniels That May Lead to Trump’s Indictment

    Manhattan prosecutors investigating a payout to Stormy Daniels may be poised to make Donald J. Trump the first former president ever to be criminally indicted.At the time, it all was more tawdry than momentous. A reality star invited a porn actress half his age to a hotel room after a round in a celebrity golf tournament. She arrived in a spangly gold dress and strappy heels. He promised to put her on television and then, she says, they slept together.Yet the chain of events flowing from the 2006 encounter that the adult film star, Stormy Daniels, has said she had with the television personality, Donald J. Trump, has led to the brink of a historic development: the first criminal indictment of a former American president.The Manhattan district attorney, Alvin L. Bragg, has signaled he is preparing to seek felony charges against Mr. Trump; Mr. Bragg is expected to accuse him of concealing a $130,000 hush-money payment that Michael D. Cohen, Mr. Trump’s lawyer and fixer, made to Ms. Daniels on the eve of the 2016 presidential election.A conviction would be likely to hinge on prosecutors’ proving that Mr. Trump reimbursed Mr. Cohen and falsified business records when he did so, possibly to hide an election law violation.It would not be a simple case. Prosecutors are expected to use a legal theory that has not been assessed in New York courts, raising the possibility that a judge could throw out or limit the charges. The episode has been examined by both the Federal Election Commission and federal prosecutors in New York; neither took action against Mr. Trump.Mr. Trump has denied having sex with Ms. Daniels and said he did nothing wrong. The former president, who is seeking the Republican nomination for the White House, has made it clear that he will cast the indictment as a political “witch hunt” and use it to rally his supporters. On Saturday, he predicted he would be arrested on Tuesday and called for protests.The prosecutors’ chief witness would be Mr. Cohen, who pleaded guilty to federal campaign finance violations in August 2018, admitting he helped arrange the Daniels payment — and another to a former Playboy model — to aid Mr. Trump’s presidential bid at the behest of Mr. Trump.Any indictment of Mr. Trump brought by the Manhattan district attorney, Alvin L. Bragg, would rely on a legal theory that has not been tested in New York courts, making its success far from assured.Benjamin Norman for The New York TimesAn indictment would mark another extraordinary episode in the Trump era: The former president — whose tenure closed with a riot at the Capitol, who tried to overturn a fair election and who is under investigation for failing to return classified material — may face his first criminal charge for paying off a porn star.A Lake Tahoe encounterMs. Daniels, born Stephanie Gregory and raised mostly in a ramshackle ranch house in Baton Rouge, La., was 27 in July 2006, when she met Mr. Trump, then 60, at the celebrity golf tournament in Nevada.As a child, she wrote in her 2018 memoir, “Full Disclosure,” she felt ashamed and motivated after overhearing a friend’s father refer to her as “white trash.” Attracted by the money she could make, Ms. Daniels started as an exotic dancer even before she finished high school, working at a local joint called Cinnamon’s. At 23, she began acting in pornographic movies and soon married the first of her four husbands: Bartholomew Clifford, who directed adult films under the name “Pat Myne.”When he met Ms. Daniels, Mr. Trump had largely transitioned from real estate mogul to reality star; he had traveled to the tournament without his third wife, Melania, who remained behind with their newborn son. Mr. Trump and Ms. Daniels crossed paths on the golf course and later in the gift room, where they were photographed together at a booth for her porn studio, Wicked Pictures. He invited her to dinner.As they chatted that night in Mr. Trump’s penthouse at Harrah’s Lake Tahoe — she has said he wore black silk pajamas and slippers — he told her that she should be on “The Apprentice,” an NBC reality show. She doubted he could make it happen. He assured her he could, she said.Afterward, he would phone her occasionally from a blocked number, calling her “Honeybunch.” They saw each other at least twice more in 2007, at a launch party for the short-lived Trump Vodka and at the Beverly Hills Hotel, where they watched “Shark Week.” But they did not sleep together again. And Mr. Trump never put her on “The Apprentice.” Still, he kept calling, she has said. Eventually, she stopped answering.Selling storiesStormy Daniels, an adult film star, was paid $130,000 by Mr. Trump’s fixer in exchange for her silence.Shannon Stapleton/ReutersSince 2000, Mr. Trump had staged long-shot presidential runs that more resembled publicity stunts than serious bids for office. He kicked off another in 2011, promoting conspiracy theories that then-President Barack Obama had been born outside the United States. As he did so, Ms. Daniels, still bitter, began working with an agent to see if she could sell the story of their liaison.They negotiated a $15,000 deal with Life & Style, a celebrity magazine, telling its reporter that Ms. Daniels believed Mr. Trump’s offer to make her a contestant had been a lie, according to a transcript later published online.“Just to impress you, to try to sleep with you?” the reporter asked. “Yeah,” Ms. Daniels responded. “And I guess it worked.”When the magazine contacted the Trump Organization for comment, Michael Cohen returned the call. A lawyer who had joined the company four years earlier, Mr. Cohen had become Mr. Trump’s fixer, diving headlong into resolving thorny problems for his boss and the Trump family. Mr. Cohen threatened to sue, the magazine killed the story, and Ms. Daniels did not get paid.Mr. Trump, for his part, dropped out of the race and continued hosting “The Apprentice.”That October, Ms. Daniels’s story about Mr. Trump surfaced briefly after her agent leaked it to a gossip blog called “The Dirty,” trying to gin up interest from a paying publication. A couple of media outlets followed up, but none offered payment. Ms. Daniels denied the story, and her agent had a lawyer in Beverly Hills, Calif., Keith Davidson, get the post taken down.As Mr. Obama prepared to leave office in 2015, Mr. Trump decided to run for president once more. That August, he sat in his office at Trump Tower with Mr. Cohen and David Pecker, the publisher of American Media Inc. and its flagship tabloid, The National Enquirer.Mr. Pecker, a longtime friend of Mr. Trump’s, had used The Enquirer to boost Mr. Trump’s past presidential runs. He promised to publish positive stories about Mr. Trump and negative ones about opponents, according to three people familiar with the meeting. Mr. Pecker also agreed to work with Mr. Cohen to find and suppress stories that might damage Mr. Trump’s new efforts, a practice known as “catch and kill.”The National Enquirer, a tabloid run by David Pecker, played a central role in efforts to “catch and kill” negative stories about Mr. Trump.Marion Curtis, via Associated PressIn spring 2016, Ms. Daniels attempted through her agent to sell her story again — this time for more than $200,000. But the publications she approached all passed, including The Enquirer.Around the same time, Karen McDougal, the former Playboy model, began exploring how to monetize her own tale of sleeping with Mr. Trump. Ms. McDougal, Playboy’s 1998 Playmate of the Year, has said she had an affair with Mr. Trump starting in 2006, when she was 35. They had spent time together in his Trump Tower apartment and at the same golf tournament where Ms. Daniels encountered him. But Ms. McDougal ended the relationship in 2007, she has said. Mr. Trump has denied the affair.In 2016, with her modeling career flagging, Ms. McDougal hired Mr. Davidson, the same lawyer who had helped Stormy Daniels remove the 2011 blog post.Karen McDougal, a former Playboy model, said she also had an affair with Mr. Trump and was paid by The National Enquirer for her story, which was never published.Bennett Raglin/Getty Images for BacardiThe lawyer approached The Enquirer’s editor, Dylan Howard, about buying Ms. McDougal’s story, and Mr. Howard and Mr. Pecker both briefed Mr. Cohen, three people with knowledge of the discussions have said. In late June, Mr. Trump personally appealed to Mr. Pecker for help in keeping Ms. McDougal quiet, according to an account Mr. Pecker gave federal prosecutors.But the tabloid did nothing until Ms. McDougal was about to give an interview to ABC News. In early August, American Media agreed to pay Ms. McDougal $150,000 for the exclusive rights to her story about Mr. Trump, camouflaging the real purpose of the deal by guaranteeing she would appear on two magazine covers, among other things, five people familiar with the events have said.American Media would later admit, in a deal to avoid federal prosecution, that the principal purpose of the agreement was to suppress Ms. McDougal’s story, which the company had no intention of publishing.Stormy Daniels, meanwhile, still had not found any takers for her story. Her luck changed in early October.‘It could look awfully bad’Mr. Trump’s fixer, Michael D. Cohen, right, went to prison in part for campaign finance violations related to hush-money payments. He has turned against the former president and could testify against him.Jefferson Siegel for The New York TimesThe news hit the presidential race like a bomb. On Oct. 7, 2016, The Washington Post published what would become known as the “Access Hollywood” tape, in which Mr. Trump, unwittingly on a live microphone, was recorded describing in lewd terms how he groped women.The people surrounding Stormy Daniels immediately realized that Mr. Trump’s new vulnerability made her more of a threat — and thus gave her story value.Mr. Davidson, the Los Angeles lawyer, was also friendly with Ms. Daniels’s agent, Gina Rodriguez, and with The Enquirer’s editor, Mr. Howard. On the day after the “Access Hollywood” tape emerged, Mr. Davidson and Mr. Howard texted about the damage it had done to Mr. Trump’s campaign. Then Mr. Howard asked Ms. Daniels’s agent to send another pitch for his boss, Mr. Pecker.The Enquirer executives alerted Mr. Cohen; Mr. Cohen asked Mr. Pecker for help containing it.Mr. Howard haggled with Ms. Daniels’s agent, but when he presented Mr. Pecker with an offer to buy the story for $120,000, the publisher refused.“Perhaps I call Michael and advise him and he can take it from there,” Mr. Howard wrote.Dylan Howard, the editor of The National Enquirer, connected Mr. Cohen to a lawyer for Ms. Daniels to discuss a payment for the story of her tryst with Mr. Trump.Ilya S. Savenok/Getty Images for American MediaThat night, Mr. Cohen spoke by phone to Mr. Trump, Mr. Pecker and Mr. Howard, according to records obtained by federal authorities. Mr. Howard connected him to the lawyer, Mr. Davidson, who would negotiate the deal for Ms. Daniels.Three days after the “Access Hollywood” tape’s release, Mr. Cohen agreed to pay $130,000 in a deal that threatened severe financial penalties for Ms. Daniels if she ever spoke about her affair with Mr. Trump. The contract used pseudonyms: Peggy Peterson, or “P.P.,” for Ms. Daniels, and David Dennison, or “D.D.,” for Mr. Trump. Their identities were revealed only in a side letter.Ms. Daniels signed her copy on the trunk of a car near a porn set in Calabasas, Calif. Mr. Cohen signed on Mr. Trump’s behalf.But Mr. Cohen delayed paying. He has said he was trying to figure out where to get the money while Mr. Trump campaigned. According to Mr. Cohen, Mr. Trump had approved the payment and delegated to him and the Trump Organization’s chief financial officer the task of arranging it. They considered options for funneling the money through the company, Mr. Cohen said, but did not settle on a solution.Ms. Daniels began to believe that Mr. Trump was trying to stall until after the Nov. 8 election; if he lost, her story would lose its value. In mid October, after Mr. Cohen had blown two deadlines, Ms. Daniels’s lawyer canceled the deal, and the porn actress again began shopping the story. The next week, Mr. Howard texted Mr. Cohen that if Ms. Daniels went public, their work to cover up the sexual encounter might also become known.“It could look awfully bad for everyone,” Mr. Howard wrote.Mr. Cohen agreed to make the payment himself. He spoke briefly by phone with Mr. Trump, twice. Then he transferred about $130,000 from his home equity line of credit into the account of a Delaware shell company and wired it to Ms. Daniels’s lawyer.Mr. Davidson circulated a new hush-money agreement. Ms. Daniels signed and notarized it at a UPS store near a Walmart Supercenter in Forney, Texas, near her home.“I hope we are good,” Mr. Cohen texted Mr. Davidson afterward.“I assure you we are very good,” the lawyer replied.Ms. Daniels remained silent. A week and a half later, Mr. Trump won the election.Once he was in the White House, Mr. Trump handled one more piece of business related to Stormy Daniels. He signed checks to reimburse Mr. Cohen for paying her off.Jonah E. Bromwich More

  • in

    Trump Says He Will Be Arrested on Tuesday as Indictment Looms

    His indictment by a Manhattan grand jury is expected, but its timing is unclear.With former President Donald J. Trump facing indictment by a Manhattan grand jury but the timing of the charges uncertain, he declared on his social media site on Saturday that he would be arrested on Tuesday and demanded that his supporters protest on his behalf.Mr. Trump made the declaration on his site, Truth Social, at 7:26. a.m., in a post that ended with, “THE FAR & AWAY LEADING REPUBLICAN CANDIDATE AND FORMER PRESIDENT OF THE UNITED STATES OF AMERICA, WILL BE ARRESTED ON TUESDAY OF NEXT WEEK. PROTEST, TAKE OUR NATION BACK!”Two hours later, a spokesman issued a statement clarifying that Mr. Trump had not written his post with direct knowledge of the timing of any arrest.“President Trump is rightfully highlighting his innocence and the weaponization of our injustice system,” the statement said.The Manhattan district attorney’s office declined to comment.Although prosecutors working for the district attorney, Alvin L. Bragg, have signaled that an indictment of Mr. Trump could be imminent, they have not told Mr. Trump’s lawyers when charges would be sought or when an arrest would be made, people with knowledge of the matter said. At least one more witness is expected to testify in front of the grand jury, which could slightly delay any indictment, the people said.And one of the people said that even if the grand jury were to vote to indict the former president on Monday, a Tuesday surrender was unlikely given the need to arrange timing, travel and other logistics.The statement from Mr. Trump’s spokesman did not explain how he landed on Tuesday as the arrest date, but one of the people with knowledge of the matter said that his advisers’ best guess was that it could happen around then, and that someone may have relayed that to the former president.Mr. Trump, who faced his first criminal investigation in the late 1970s, has been deeply anxious about the prospect of arrest, which is expected to include being fingerprinted, one of the people said. When the Trump Organization’s former chief financial officer, Allen H. Weisselberg, was arrested in 2021, Mr. Trump watched in horror as television news showed Mr. Weisselberg flanked by officers in the courthouse and said he couldn’t believe what was being done to him.Mr. Trump’s post urging his supporters to “PROTEST, TAKE OUR NATION BACK!” carried unmistakable echoes of the incendiary messages he posted online in the weeks before the attack on the U.S. Capitol. In the most notorious of those messages, he announced on Twitter that he would hold a rally in Washington on Jan. 6, 2021. “Be there,” he told his millions of followers. “Will be wild.”At that rally, at the Ellipse near the White House, Mr. Trump told supporters to march to the Capitol, where the certification of the 2020 presidential election was taking place. He is under investigation by federal prosecutors for his activities in the lead-up to the attack.Investigators later determined that far-right extremist groups as well as ordinary Trump supporters had read that tweet — posted on Dec. 19, 2020 — as a clear-cut invitation and almost immediately sprung into action, acquiring protective gear, setting up encrypted communications channels and, in one case, preparing heavily armed “quick reaction forces” to be staged outside of Washington for the event.Leaders of groups like the Proud Boys and the Three Percenter militia movement also started to whip up their members with bellicose language as their private messaging channels were increasingly filled with plans to rush to Mr. Trump’s aid.On Friday evening, Mr. Trump’s campaign announced what could be his first rally after an indictment: an event in Waco, Texas, where deadly clashes between federal officials and extremists occurred 30 years ago around this time..css-1v2n82w{max-width:600px;width:calc(100% – 40px);margin-top:20px;margin-bottom:25px;height:auto;margin-left:auto;margin-right:auto;font-family:nyt-franklin;color:var(–color-content-secondary,#363636);}@media only screen and (max-width:480px){.css-1v2n82w{margin-left:20px;margin-right:20px;}}@media only screen and (min-width:1024px){.css-1v2n82w{width:600px;}}.css-161d8zr{width:40px;margin-bottom:18px;text-align:left;margin-left:0;color:var(–color-content-primary,#121212);border:1px solid var(–color-content-primary,#121212);}@media only screen and (max-width:480px){.css-161d8zr{width:30px;margin-bottom:15px;}}.css-tjtq43{line-height:25px;}@media only screen and (max-width:480px){.css-tjtq43{line-height:24px;}}.css-x1k33h{font-family:nyt-cheltenham;font-size:19px;font-weight:700;line-height:25px;}.css-1hvpcve{font-size:17px;font-weight:300;line-height:25px;}.css-1hvpcve em{font-style:italic;}.css-1hvpcve strong{font-weight:bold;}.css-1hvpcve a{font-weight:500;color:var(–color-content-secondary,#363636);}.css-1c013uz{margin-top:18px;margin-bottom:22px;}@media only screen and (max-width:480px){.css-1c013uz{font-size:14px;margin-top:15px;margin-bottom:20px;}}.css-1c013uz a{color:var(–color-signal-editorial,#326891);-webkit-text-decoration:underline;text-decoration:underline;font-weight:500;font-size:16px;}@media only screen and (max-width:480px){.css-1c013uz a{font-size:13px;}}.css-1c013uz a:hover{-webkit-text-decoration:none;text-decoration:none;}How Times reporters cover politics. We rely on our journalists to be independent observers. So while Times staff members may vote, they are not allowed to endorse or campaign for candidates or political causes. This includes participating in marches or rallies in support of a movement or giving money to, or raising money for, any political candidate or election cause.Learn more about our process.New York officials have been discussing security arrangements in and around the Manhattan Criminal Court in case of an indictment of Mr. Trump, according to people with knowledge of the planning, which was first reported by NBC News. He is expected to be charged in connection with a hush money payment his former fixer and lawyer, Michael D. Cohen, made to an adult-film actress who claimed to have had an affair with Mr. Trump.Mr. Cohen made the $130,000 payment to the actress, Stormy Daniels, to bury her story of the affair.The payment came in the run-up to the 2016 presidential election, and Mr. Trump subsequently reimbursed Mr. Cohen. Prosecutors are expected to accuse Mr. Trump of overseeing the false recording of the reimbursements in his company’s internal records. The records falsely stated that the payments to Mr. Cohen were for “legal expenses.”There have been several signals that charges may be imminent: The prosecutors gave Mr. Trump an opportunity to testify, a right afforded to people who will soon face indictment, and have questioned nearly every major player in the hush money saga in front of the grand jury.Mr. Trump has denied all wrongdoing, as well as having had an affair with Ms. Daniels.Early on Saturday morning, there was little evidence that Mr. Trump’s new demand for protests had been embraced by extremist groups.But Ali Alexander, a prominent organizer of the “Stop the Steal” rallies following the 2020 election, reposted a message on his Telegram channel on Saturday suggesting that he supported a mass protest to protect Mr. Trump.“Previously, I had said if Trump was arrested or under the threat of a perp walk, 100,000 patriots should shut down all routes to Mar-a-Lago,” Mr. Alexander wrote. “Now I’m retired. I’ll pray for him though!”Without the platform provided by the White House or the machinery of a large political campaign, it is unclear how many people Mr. Trump is able to reach, let alone mobilize, via Truth Social.And it remained unclear if he would repeat his call for action or increase the stakes with more aggressive language. But his political allies made plain this week that they were preparing for a political war on Mr. Bragg.For months Mr. Trump has been attacking Mr. Bragg, who is Black, as “racist.” Mr. Bragg won a conviction for tax fraud against the Trump Organization last year, though he did not charge Mr. Trump personally.Some of Mr. Trump’s supporters responded of their own accord with violence after F.B.I. agents, acting on a search warrant, descended on Mar-a-Lago, his private club and residence in Florida, in August and carted away boxes of documents in an investigation into the former president’s handling of classified material.Days after the search, an armed Ohio man who had posted online about his outrage over what happened at Mar-a-Lago tried to breach the F.B.I.’s field office outside Cincinnati. He was later killed in a standoff with local officers.The unexpected Saturday morning salvo from the former president provided a preview of the kind of chaos that Mr. Bragg is likely to face if he moves forward with an indictment in the near future.Mr. Bragg, a former federal prosecutor and deputy New York attorney general, has some history of prosecuting public officials. But he is unaccustomed to dealing with a figure as high-profile, erratic and pugilistic as the former president, and it is unclear how his office will deal with future outbursts from Mr. Trump. More

  • in

    As a Possible Indictment Looms, Trump’s Team Plans to Attack

    If the former president faces criminal charges, his campaign plans to begin a broad offensive against Alvin Bragg, the Manhattan district attorney and a Democrat, accusing him of political bias.As former President Donald J. Trump faces likely criminal charges, his campaign is preparing to wage a political war.With an indictment looming from the Manhattan district attorney, Alvin L. Bragg, Mr. Trump’s campaign is laying the groundwork for a broad attack on Mr. Bragg, a Democrat. According to two of Mr. Trump’s political allies, the campaign will aim to portray any charges as part of a coordinated offensive by the Democratic Party against Mr. Trump, who is trying to become only the second former president to win a new term after leaving office.It is unclear what data points, if any, the Trump team plans to point to beyond Mr. Bragg’s party registration in order to make a case that the district attorney is part of a broader political conspiracy against the former president. It is also uncertain whether Mr. Trump will add lawyers to his legal defense team or bring on a communications adviser to play a more traditional role of responding to what will be a crush of media questions related to a potential indictment.Mr. Trump’s two allies said his campaign was adding staff members, particularly to focus on pushing out their message and their attacks on the prosecutors. In addition, the campaign has been putting together a database listing everyone — members of Congress, legal experts, media figures — who have cast doubts on the strength of the district attorney’s case, the allies said.Specifically, his campaign team plans on trying to connect Mr. Bragg’s investigation into Mr. Trump to President Biden, who is expected to seek re-election. The Justice Department has spent months investigating Mr. Trump in separate inquiries into his possession of hundreds of classified documents at his private club, Mar-a-Lago, and his efforts to remain in power after losing the 2020 election.Those efforts led to the most visible moment when Mr. Trump focused the anger of his supporters on the institutions of government, the lead-up to the violent riot at the Capitol on Jan. 6, 2021.Underscoring the degree to which Mr. Trump’s campaign is again relying on outrage from his supporters, a campaign official maintained that the nation would not “tolerate” the prosecution and would see it as an effort to influence the 2024 election.“President Donald J. Trump is completely innocent, he did nothing wrong, and even the biggest, most radical left Democrats are making that clear,” said Steven Cheung, a Trump campaign spokesman. He listed a series of other investigations that Mr. Trump has faced and referred to the Manhattan case as “the nuclear button,” calling it a “political donation” by Mr. Bragg “to Joe Biden.” And the Trump team plans to highlight a donation to a political action committee made by the philanthropist George Soros, a subject of frequent right-wing attacks, that was intended to help Mr. Bragg.A spokeswoman for the Manhattan district attorney’s office declined to comment.Mr. Trump’s allies say that tying Mr. Biden to what is taking place in Manhattan will be a key aspect of the campaign’s response. And the degree to which the Trump team plans to make a history-making indictment of a former president a central campaign message is likely to set a new political precedent.“A Trump indictment will immediately be added to his campaign platform and talking points, another first in presidential politics,” said Scott Reed, a veteran Republican strategist who has observed Mr. Trump and presidential campaigns for decades.While he was in office, Mr. Trump was shielded by a Justice Department policy against indicting a sitting president..css-1v2n82w{max-width:600px;width:calc(100% – 40px);margin-top:20px;margin-bottom:25px;height:auto;margin-left:auto;margin-right:auto;font-family:nyt-franklin;color:var(–color-content-secondary,#363636);}@media only screen and (max-width:480px){.css-1v2n82w{margin-left:20px;margin-right:20px;}}@media only screen and (min-width:1024px){.css-1v2n82w{width:600px;}}.css-161d8zr{width:40px;margin-bottom:18px;text-align:left;margin-left:0;color:var(–color-content-primary,#121212);border:1px solid var(–color-content-primary,#121212);}@media only screen and (max-width:480px){.css-161d8zr{width:30px;margin-bottom:15px;}}.css-tjtq43{line-height:25px;}@media only screen and (max-width:480px){.css-tjtq43{line-height:24px;}}.css-x1k33h{font-family:nyt-cheltenham;font-size:19px;font-weight:700;line-height:25px;}.css-1hvpcve{font-size:17px;font-weight:300;line-height:25px;}.css-1hvpcve em{font-style:italic;}.css-1hvpcve strong{font-weight:bold;}.css-1hvpcve a{font-weight:500;color:var(–color-content-secondary,#363636);}.css-1c013uz{margin-top:18px;margin-bottom:22px;}@media only screen and (max-width:480px){.css-1c013uz{font-size:14px;margin-top:15px;margin-bottom:20px;}}.css-1c013uz a{color:var(–color-signal-editorial,#326891);-webkit-text-decoration:underline;text-decoration:underline;font-weight:500;font-size:16px;}@media only screen and (max-width:480px){.css-1c013uz a{font-size:13px;}}.css-1c013uz a:hover{-webkit-text-decoration:none;text-decoration:none;}How Times reporters cover politics. We rely on our journalists to be independent observers. So while Times staff members may vote, they are not allowed to endorse or campaign for candidates or political causes. This includes participating in marches or rallies in support of a movement or giving money to, or raising money for, any political candidate or election cause.Learn more about our process.Already, Mr. Trump has spent the better part of two years attacking Mr. Bragg, who is Black, as “racist” and as continuing efforts to harm him, after two impeachment inquiries and a two-year special counsel investigation into whether he obstructed justice and whether his 2016 campaign conspired with Russians.But since declaring his third presidential campaign in November, Mr. Trump has made attacking the investigators an increasingly intense focus.Other political allies of Mr. Trump made clear that there would be efforts to highlight how his Republican rivals handle the news of any indictment, and whether they endorse it or defend him. Mr. Trump’s allies said his advisers believed the issue could tie some of his opponents in knots, particularly his closest prospective opponent in public polls, Gov. Ron DeSantis of Florida.Mr. Trump has often subjected anyone who investigates him or holds him to scrutiny to slashing attacks. It remains to be seen whether the campaign’s approach will be more of the same, or will deploy new tactics, such as television ads.When Mr. Trump was in office and facing the investigation by the special counsel, Robert S. Mueller III, some of his lawyers initially tried to follow the playbook established by aides to President Bill Clinton during his impeachment inquiry in the 1990s. In that case, separate, parallel operations were created so the work of the government could continue.But Mr. Trump, who often conflates legal and public relations issues, rejected that idea. So there was only briefly a designated spokesman handling press questions.People involved in Mr. Trump’s legal case have discussed bringing on a new lawyer to add to the existing team of Susan Necheles, a Manhattan criminal defense lawyer, and Joe Tacopina, a New York lawyer with a brawler’s attitude.Mr. Tacopina has been an aggressive defender of Mr. Trump on television. On Tuesday on MSNBC, Mr. Tacopina made several points attacking the credibility of the key witness, Michael D. Cohen, Mr. Trump’s former lawyer and fixer. But other comments he made left some of Mr. Trump’s allies stunned by what he was articulating.Mr. Tacopina bluntly stated that there was a political benefit to Mr. Trump from an indictment.“If they bring this case, I believe this will catapult him into the White House,” Mr. Tacopina said of Mr. Trump on MSNBC. “I believe it, because this will show how they’re weaponizing the justice system.”Mr. Tacopina insisted that what Mr. Trump did — signing off on reimbursement payments to Mr. Cohen, who had made a $130,000 hush-money payment to Stormy Daniels, the porn star who said she had an affair with Mr. Trump — was done at Mr. Cohen’s suggestion and “was not a crime.”At one point, as the interviewer, Ari Melber, was reading from a piece of paper, Mr. Tacopina tried to grab it unsuccessfully across the set. When Mr. Tacopina was pushed on why Mr. Trump told reporters aboard Air Force One in 2018 that he did not know about the payments, he insisted it was not a lie.“A lie to me is something material under oath in a procedure,” Mr. Tacopina told Mr. Melber.“Here’s why it’s not a lie,” Mr. Tacopina added. “Because it was a confidential settlement. So, if he acknowledged that, he would be violating the confidential settlement.”He went on: “So, is it the truth? Of course it’s not the truth. Was he supposed to tell the truth? He would be in violation of the agreement if he told the truth. So, by him doing that, by him doing that, he was abiding by not only his rights, but Stormy Daniels’s rights.”Jonah E. Bromwich More

  • in

    The Trump Aide Who Helps the Former President Navigate Legal Peril

    Boris Epshteyn is the latest aide to take on the role of slashing defender of the former president, even as the Justice Department seeks information about him in the Jan. 6 and documents inquiries.Boris Epshteyn has had his phone seized by federal agents investigating former President Donald J. Trump’s efforts to remain in power after his election loss. Lacking any track record as a political strategist, he has made more than $1.1 million in the past two years for providing advice to the campaigns of Republican candidates, many of whom believed he could be a conduit to Mr. Trump.A cryptocurrency with which he is involved has drawn scrutiny from federal prosecutors. And he has twice been arrested over personal altercations, leading in one case to an agreement to attend anger management classes and in another to a guilty plea for disorderly conduct.As the former president faces escalating legal peril in the midst of another run for the White House, Mr. Epshteyn, people who deal with him say, mirrors in many ways Mr. Trump’s defining traits: combative, obsessed with loyalty, transactional, entangled in investigations and eager to make money from his position.Mr. Epshteyn is the latest aide to try to live up to Mr. Trump’s desire for a slashing defender in the mold of his first lawyer protector, Roy M. Cohn. He serves as a top adviser and self-described in-house counsel for Mr. Trump, at a time when the former president has a growing cast of outside lawyers representing him in a slew of investigations and court cases.A Trump spokesman, Steven Cheung, called Mr. Epshteyn “a deeply valued member of the team” and said he has “done a terrific job shepherding the legal efforts fighting” the Justice Department and congressional investigations.Mr. Epshteyn declined to comment for this article.Mr. Epshteyn speaks with Mr. Trump several times a day and makes it known that he does so, according to interviews with Trump associates and other Republicans. He has recommended, helped hire and negotiated pay for several lawyers working for Mr. Trump on civil litigation and the federal and local criminal investigations swirling around him.As Mr. Epshteyn has worked to establish his place as a key legal adviser to Mr. Trump, he has profited from his ties to the former president — and come under scrutiny himself.Desiree Rios/The New York Times“Boris is a pair of heavy hands — he’s not Louis Brandeis,” said Stephen K. Bannon, a close ally of Mr. Epshteyn and former adviser to Mr. Trump, referring to the renowned Supreme Court justice. But Mr. Trump, he said, “doesn’t need Louis Brandeis.”“You need to be a killer, and he’s a killer,” Mr. Bannon added.But Mr. Epshteyn’s attacking style grates on other people in Mr. Trump’s circle, and he has encouraged ideas and civil lawsuits that have frustrated some of Mr. Trump’s lawyers, like suits against the journalist Bob Woodward and the Pulitzer Prize committee. His detractors see him as more of a political operative with a law license than as a provider of valuable legal advice.“As soon as anybody starts making anything happen for Trump overall, the knives come out,” Mr. Bannon said. He described Mr. Epshteyn as “a wartime consigliere.”Federal records show that Mr. Epshteyn was paid nearly $200,000 by Mr. Trump’s political action committee over seven months in 2022, and $30,000 by his 2024 campaign. The past payments were almost all listed in Federal Election Commission records as for “strategy consulting,” not legal work.After the search last summer of Mar-a-Lago by F.B.I. agents looking for classified documents still in Mr. Trump’s possession, Mr. Epshteyn retroactively changed his agreement with the political action committee. The agreement, which had been primarily for communications strategy, was updated to include legal work, and to say it covered legal work since the spring of last year, a campaign official said. His monthly retainer doubled to $30,000.But he dropped a separate effort to have Mr. Trump sign a letter retroactively designating him as a lawyer for Mr. Trump personally, dating to March of last year, soon after Mr. Trump’s post-presidency handling of classified documents became an issue. The letter specifically stated that their communications would be covered by attorney-client privilege, multiple people familiar with the request said.The Justice Department has recently sought to pierce assertions of attorney-client privilege by another of Mr. Trump’s lawyers, M. Evan Corcoran, and compel him to answer more questions before a grand jury in the special counsel’s investigation into the former president’s handling of classified documents.But even as Mr. Epshteyn has worked to establish his place as a key legal adviser to Mr. Trump, he has also profited from his ties to the former president and his supporters as a strategist and political adviser.Prosecutors have sought information related to Mr. Epshteyn in investigations into Mr. Trump’s efforts to thwart the transfer of power. They have also asked about Mr. Epshteyn’s role connecting two attorneys to respond to the Justice Department inquiry into classified material. Hailey Sadler for The New York TimesFederal records show the only candidates who paid Mr. Epshteyn for work before 2020 were the Republican senator John McCain, for his 2008 presidential race, and Mr. Trump. But in the 2022 midterm election cycle, he had contracts with at least 13 candidates, some of them interested in having Mr. Trump’s support, or in preventing attacks from him or other MAGA figures with whom Mr. Epshteyn has close connections.Bernard B. Kerik, a close Epshteyn ally who worked with him on a few races, said Mr. Epshteyn has an expansive list of contacts and offered advice on polling and social media. Some Republicans said he provided help with opinion essays and fund-raising targets. But some campaigns that paid his monthly retainers said they were skeptical of his value..css-1v2n82w{max-width:600px;width:calc(100% – 40px);margin-top:20px;margin-bottom:25px;height:auto;margin-left:auto;margin-right:auto;font-family:nyt-franklin;color:var(–color-content-secondary,#363636);}@media only screen and (max-width:480px){.css-1v2n82w{margin-left:20px;margin-right:20px;}}@media only screen and (min-width:1024px){.css-1v2n82w{width:600px;}}.css-161d8zr{width:40px;margin-bottom:18px;text-align:left;margin-left:0;color:var(–color-content-primary,#121212);border:1px solid var(–color-content-primary,#121212);}@media only screen and (max-width:480px){.css-161d8zr{width:30px;margin-bottom:15px;}}.css-tjtq43{line-height:25px;}@media only screen and (max-width:480px){.css-tjtq43{line-height:24px;}}.css-x1k33h{font-family:nyt-cheltenham;font-size:19px;font-weight:700;line-height:25px;}.css-1hvpcve{font-size:17px;font-weight:300;line-height:25px;}.css-1hvpcve em{font-style:italic;}.css-1hvpcve strong{font-weight:bold;}.css-1hvpcve a{font-weight:500;color:var(–color-content-secondary,#363636);}.css-1c013uz{margin-top:18px;margin-bottom:22px;}@media only screen and (max-width:480px){.css-1c013uz{font-size:14px;margin-top:15px;margin-bottom:20px;}}.css-1c013uz a{color:var(–color-signal-editorial,#326891);-webkit-text-decoration:underline;text-decoration:underline;font-weight:500;font-size:16px;}@media only screen and (max-width:480px){.css-1c013uz a{font-size:13px;}}.css-1c013uz a:hover{-webkit-text-decoration:none;text-decoration:none;}How Times reporters cover politics. We rely on our journalists to be independent observers. So while Times staff members may vote, they are not allowed to endorse or campaign for candidates or political causes. This includes participating in marches or rallies in support of a movement or giving money to, or raising money for, any political candidate or election cause.Learn more about our process.“It’s a mystery; we’re still trying to figure it out,” said Carl Paladino, a Republican who failed in his primary race in a congressional district in Western New York last year, when asked what Mr. Epshteyn did for $20,000 on what was a three-month House primary campaign.“He was highly recommended as having good relations with some people that work for Trump,” said Mr. Paladino, who did not receive Mr. Trump’s endorsement. He added: “I was told that it would be in my interest if I sent money to this Boris. I did, and we heard nothing from the man. He was totally useless.”Some former aides to Mr. Paladino said that the candidate was livid over his loss and that Mr. Epshteyn had in fact provided advice and assistance to senior aides.An adviser to another candidate seeking a Trump endorsement, who was not authorized to speak publicly, said the candidate’s team had hoped Mr. Epshteyn would praise the candidate to Mr. Trump or at least help avoid public criticism from him. Advisers to Mr. Trump have long said Mr. Epshteyn often tries to influence the former president’s views.Several people involved with campaigns that hired Mr. Epshteyn said he had made it clear that he could not promise an endorsement from Mr. Trump. But some said Mr. Epshteyn described himself as someone who understood Mr. Trump’s hard-core base. Some campaigns, one Republican operative said, saw him as an effective way to get information about what was happening within Mr. Trump’s orbit.Mr. Epshteyn was paid $95,000 over four months by Senator Katie Britt’s campaign in Alabama. Another $82,500 came from Eric Greitens’s losing Senate campaign in Missouri. Over three months, he was paid $60,000 by the losing Don Bolduc Senate campaign in New Hampshire.Representative Eli Crane’s campaign in Arizona paid him $125,000. The cryptocurrency entrepreneur Brock Pierce in Vermont paid him $100,000, but ultimately did not run for a Senate seat.Mr. Epshteyn’s legal role with Mr. Trump, while less often focused on gritty legal details, has been to try to serve as a gatekeeper between the lawyers on the front lines and the former president, who is said to sometimes roll his eyes at the frequency of Mr. Epshteyn’s calls but picks up the phone.“Boris has access to information and a network that is useful to us,” said one of the team’s lawyers, Timothy Parlatore, whom Mr. Epshteyn hired. “It’s good to have someone who’s a lawyer who is also inside the palace gates.”Mr. Parlatore suggested that he was not worried that Mr. Epshteyn, like a substantial number of other Trump lawyers, had become at least tangentially embroiled in some of the same investigations on which he was helping to defend Mr. Trump.“Absent any solid indication that Boris is a target here, I don’t think it affects us,” Mr. Parlatore said.“Going after the lawyers is a tactic D.O.J. uses to wear you down and remove your defenses,” he added, referring to the Justice Department. “And it’s dirty.”Prosecutors have sought information related to Mr. Epshteyn in investigations into Mr. Trump’s efforts to thwart the transfer of power. Of particular interest are his work with Rudolph W. Giuliani and his alleged involvement in securing so-called alternate electors in an attempt to overturn Mr. Trump’s loss in the 2020 presidential election, people familiar with the matter said. Mr. Epshteyn also testified before a fact-finding grand jury in Fulton County, Ga., looking into efforts to overturn Mr. Trump’s election loss in that state.Prosecutors investigating Mr. Trump’s handling of classified material have looked at whether Mr. Epshteyn improperly sought a common-interest agreement among witnesses as a shield against the investigation, the people familiar with the matter said.Prosecutors have also asked about his role connecting two attorneys to respond to the Justice Department inquiry into classified material. The two lawyers then produced a statement in June saying that to the best of their knowledge all of the classified documents being kept at Mar-a-Lago had been returned to the government in compliance with a subpoena — which turned out to be untrue.More recently, a pro-Trump cryptocurrency that Mr. Epshteyn and Mr. Bannon are involved with managing is facing an inquiry from federal prosecutors in the Southern District of New York, according to a person familiar with the matter. ABC News reported that the management of the cryptocurrency has been criticized, including for not fulfilling charitable pledges.Mr. Epshteyn, whose family emigrated from the Soviet Union when he was young and who grew up in New Jersey, attended Georgetown University with Mr. Trump’s son, Eric, and then Georgetown’s law school. He worked at the firm Milbank Tweed for nearly three years.He became a television surrogate on the 2016 Trump campaign, hired late in the race.“He desperately wanted to be part of the inner circle,” said Michael D. Cohen, Mr. Trump’s former lawyer and fixer who is now a key witness against Mr. Trump.Mr. Epshteyn, left, speaking at Trump Tower in 2016. He became a television surrogate on the 2016 Trump campaign and also joined Mr. Trump’s 2020 campaign.Hilary Swift for The New York TimesMr. Epshteyn worked on the presidential inaugural committee after Mr. Trump’s victory, and then briefly in the White House, leaving after an issue arose with his security clearance. (A person briefed on the matter said the issue has been resolved.)He was the chief political analyst for Sinclair Broadcast Group until December 2019. After losing his on-air role, Mr. Epshteyn remained a consultant with Sinclair. He was hired months later by the 2020 Trump campaign as a strategic adviser.He has faced other legal entanglements over the years.Mr. Epshteyn was arrested in Arizona in 2014 for an alleged assault in a bar; the charges were dropped when he agreed to anger management classes.In October 2021, he was arrested in Arizona again after a woman claimed he had inappropriately touched her and a friend, telling the police he appeared as a less attractive “version of Tony Soprano,” according to a copy of the police report. Mr. Epshteyn denied the claims to the police. Prosecutors dropped charges related to sexual misconduct; Mr. Epshteyn pleaded guilty to disorderly conduct. He was ordered to attend an alcohol abuse prevention program and put on probation, which ended last year. The conviction was set aside last year.Several people who have worked closely with Mr. Epshteyn compared his impulse to please Mr. Trump to that of Mr. Cohen, a comparison disputed by supporters of Mr. Epshteyn but backed by Mr. Cohen.“He’s a great mimic,” Mr. Cohen said. “He watched me with hungry eyes in terms of how to maneuver around Trump.”Ben Protess More

  • in

    M.I.A. in 2024: The Republicans Trump Vanquished in 2016

    If Donald J. Trump were not running for president in 2024, there’s a group of Republicans who could be expected to vie for the White House: the ones Mr. Trump beat in 2016.Instead, many of these once high-wattage candidates are either skipping the 2024 cycle or have bowed out of national politics altogether. Jeb Bush is mostly a political recluse. Three senators, Ted Cruz, Marco Rubio and Rand Paul, all capitulated to Mr. Trump and became sometimes unconvincing acolytes. After losing re-election for governor in Wisconsin, Scott Walker now runs an organization for young conservatives and hosts a podcast.None have shown much interest in facing the wrath of Mr. Trump again.For all of the chatter about how the former president has grown weak politically and is ripe for overthrowing as the Republican Party’s dominant figure, and for all the polling that shows large numbers of Republican voters would prefer that Mr. Trump not run again, the will to challenge him is small, and the few contenders brave enough so far are inexperienced on the national stage.That has left Mr. Trump as potentially the only Republican candidate in 2024 who has run for president before. The last time an open Republican presidential primary featured just one candidate who had previously sought the office was in 1980.The relatively small size of the prospective 2024 field of Trump challengers, with several potential candidates dragging their feet on entering the race, may have something to do with the debasing experience of the Republicans who battled him in 2016 and came away with nothing to show for it but insulting sobriquets like Low-Energy Jeb, Lyin’ Ted and Liddle Marco.Mr. Trump still commands the loyalty of about a quarter of Republicans, who say they would vote for him even as an independent candidate.Nicole Craine for The New York Times“I was just wise enough to see it before everybody else, so I didn’t get a nickname,” Mr. Walker said in an interview of his 2016 campaign, which he ended after 71 days with a warning to consolidate behind one candidate or risk nominating Mr. Trump. “I could see the phenomenon that was Donald Trump going into the 2016 election. And it just took others longer to figure that out.”Several of the other Republicans who lost in 2016 have made clear that they have absolutely no intention of confronting Mr. Trump again.“I will always do what God wants me to do, but I hope that’s not it,” said Ben Carson, the pioneering neurosurgeon who became Mr. Trump’s housing secretary after his primary loss. “It’s not something I particularly want.” Mr. Carson went so far as to say he never wanted to run for president in the first place. “I didn’t particularly want to do it then,” he said. “There were so many pushing me to do it. I said, ‘If people really want me to, I will,’ but it was never anything that I wanted to do. I certainly don’t want to do it now.”Mr. Cruz, who has said repeatedly that he is running for re-election to the Senate and not for president, predicted last fall that if Mr. Trump chose to bow out, “everybody runs.” And Mr. Walker, in his interview, said he still harbored presidential ambitions — but not right now.“I’m a quarter-century younger than Joe Biden, so I’ve got plenty of time,” Mr. Walker, 55, said. “But not in ’24.”Running for president, Mr. Carson said, “was never anything that I wanted to do. I certainly don’t want to do it now.”Lexey Swall for The New York TimesEven as the G.O.P. salivates to take on President Biden, many ambitious Republicans sense that it may be wise to wait for Mr. Trump to depart the national scene. This apparent reluctance to join the 2024 field — which early polling suggests will be dominated by Mr. Trump and Gov. Ron DeSantis of Florida — shows that high-level Republicans still view the former president as a grave threat to their political futures, and see more long-term costs than benefits in challenging him.Mr. DeSantis, former Gov. Nikki Haley of South Carolina and several other Republicans are angling to topple Mr. Trump, but the expected field will probably fit easily on one debate stage.Already, personal ambitions are colliding with a desire to avoid fracturing the opposition to Mr. Trump. Warning of “another multicar pileup,” former Gov. Larry Hogan of Maryland announced this month that he would not run for president. And Paul D. Ryan, the former House speaker, recently reiterated his call for a narrow primary field.The don’t-run stance upends decades of political wisdom. Even long-shot presidential bids have provided a path to national relevance and laid the groundwork for subsequent campaigns — or at least cable TV shows. Before Mr. Trump won in 2016, seven of the previous eight Republican presidential nominees had either run for president before or been president — and the other was the son of a president. Mr. Biden won the office on his third try.Mr. Cruz has said repeatedly that he is running for re-election to the Senate and not for president.Sarahbeth Maney/The New York TimesNearly all of the Democrats who ran and lost to Mr. Biden in 2020 ended their campaigns in better political shape than they began them, either with larger national and fund-raising profiles or with consolation prizes that included the vice presidency, a cabinet post, a key Senate seat, Senate committee chairs, influence on the Biden administration and a major platform as a right-wing pundit..css-1v2n82w{max-width:600px;width:calc(100% – 40px);margin-top:20px;margin-bottom:25px;height:auto;margin-left:auto;margin-right:auto;font-family:nyt-franklin;color:var(–color-content-secondary,#363636);}@media only screen and (max-width:480px){.css-1v2n82w{margin-left:20px;margin-right:20px;}}@media only screen and (min-width:1024px){.css-1v2n82w{width:600px;}}.css-161d8zr{width:40px;margin-bottom:18px;text-align:left;margin-left:0;color:var(–color-content-primary,#121212);border:1px solid var(–color-content-primary,#121212);}@media only screen and (max-width:480px){.css-161d8zr{width:30px;margin-bottom:15px;}}.css-tjtq43{line-height:25px;}@media only screen and (max-width:480px){.css-tjtq43{line-height:24px;}}.css-x1k33h{font-family:nyt-cheltenham;font-size:19px;font-weight:700;line-height:25px;}.css-1hvpcve{font-size:17px;font-weight:300;line-height:25px;}.css-1hvpcve em{font-style:italic;}.css-1hvpcve strong{font-weight:bold;}.css-1hvpcve a{font-weight:500;color:var(–color-content-secondary,#363636);}.css-1c013uz{margin-top:18px;margin-bottom:22px;}@media only screen and (max-width:480px){.css-1c013uz{font-size:14px;margin-top:15px;margin-bottom:20px;}}.css-1c013uz a{color:var(–color-signal-editorial,#326891);-webkit-text-decoration:underline;text-decoration:underline;font-weight:500;font-size:16px;}@media only screen and (max-width:480px){.css-1c013uz a{font-size:13px;}}.css-1c013uz a:hover{-webkit-text-decoration:none;text-decoration:none;}How Times reporters cover politics. We rely on our journalists to be independent observers. So while Times staff members may vote, they are not allowed to endorse or campaign for candidates or political causes. This includes participating in marches or rallies in support of a movement or giving money to, or raising money for, any political candidate or election cause.Learn more about our process.But Republicans eyeing 2024 appear to see less to gain. They are well aware of Mr. Trump’s cutthroat political approach and his impulse to tear down in personal terms anyone he sees as a threat — even if those traits helped win him the undying loyalty of many Republican voters and created a cult of personality that has at times consumed his party.Though his political strength has ebbed, he still commands the loyalty of about a quarter of the party’s voters, who say they would vote for him even as an independent candidate.For the 2016 Republican field, losing to Mr. Trump was a springboard to party obsolescence.Senator Lindsey Graham of South Carolina became one of Mr. Trump’s most fawning supporters and has endorsed his 2024 campaign. Mr. Rubio, still a Florida senator, is now the fourth most influential Republican in his own state. Former Gov. John Kasich of Ohio and Carly Fiorina, the former corporate executive whose signature campaign moment came in response to Mr. Trump’s denigrating her appearance, emerged in 2020 as surrogates for the Biden campaign in its effort to court moderate Republicans repelled by Mr. Trump.George Pataki, the former three-term governor of New York, acknowledged in an interview that by the time he ran in 2016, he was past his own viability.“Politics is about timing, and I should have run before the time I did,” Mr. Pataki said. He explained that he had never considered a 2024 campaign and that most people could plainly see the race was shaping up as a Trump-DeSantis contest.Chris Christie, the former New Jersey governor who has been a confidant, competitor and critic of Mr. Trump, is now one of the few prospective 2024 candidates willing to publicly disparage the former president by name. (Gov. Chris Sununu of New Hampshire, who is toying with running, has morphed into a dial-a-quote for Trump criticism.)In a recent interview, Mr. Christie said presidential campaigns exposed politicians, like Mr. DeSantis, whose experience in the spotlight was limited to smaller press corps in secondary media markets.“We’ve seen plenty of people just go, whoosh, all the air comes out of the balloon, because they get on that stage and either they’re not smart enough or they’re not skilled enough or experienced enough,” he said.Mr. Christie is the only other 2016 candidate who has said he is even considering running again in 2024, though an aide to Mr. Rubio said he had not formally ruled it out. Neither man has taken any concrete steps toward building a campaign.No one else other than Mr. Trump in the current or prospective field of 2024 candidates has run for president before. That is unlike 2016, when the field included Mike Huckabee and Rick Santorum, the two previous winners of the Iowa caucuses, and Rick Perry, the former Texas governor whose 2012 effort flamed out after he forgot a key part of his signature campaign pledge on a debate stage.Gov. Ron DeSantis of Florida is thought to be Mr. Trump’s chief rival for the 2024 nomination.Scott McIntyre for The New York TimesFor months, Mr. DeSantis has been the lone Republican who is competitive with Mr. Trump in polls. He has drawn public praise from a flotilla of prominent Republicans eager to move on from Mr. Trump but conscious of how he has transformed the party.Mr. Bush, a fellow Floridian who as the early front-runner in 2016 drew the harshest attacks from Mr. Trump, emerged last month to heap praise on Mr. DeSantis.“He’s been a really effective governor,” Mr. Bush said in a Fox Nation interview. “He’s young. I think we’re on the verge of a generational change in our politics. I kind of hope so.”Mr. Bush did not respond to emails for this article.As Mr. Bush showed, early strength in a presidential primary can be perilous, especially for untested candidates. Bad first impressions in front of a national audience can doom a campaign and sully a career.Mr. Christie said the platform he built for himself as governor and in 2016 would allow him to enter the 2024 race late if he chose. He has repeatedly said that Republican voters are tired of Mr. Trump and suggested that there could still be room for a battle-tested late entrant.“I’ve never seen in my adult life the person who everybody thought was going to be the guy be the guy,” Mr. Christie said. “Conventional wisdom was Jeb Bush was going to be the nominee. He raised $150 million and he was going to win, OK? He got one delegate, I think.”Mr. Bush in fact took four delegates from Iowa and New Hampshire before dropping out of the race after placing fourth in South Carolina. More

  • in

    Michael Cohen Testifies in Grand Jury as Trump Indictment Appears Near

    Mr. Cohen, Donald Trump’s onetime fixer, is a key piece of the puzzle in a case centered around a 2016 hush money payment to Stormy Daniels.Michael D. Cohen, a crucial witness in the Manhattan district attorney’s criminal investigation into Donald J. Trump, testified in front of a grand jury on Monday, as prosecutors near a likely indictment of the former president.Mr. Cohen, Mr. Trump’s former fixer, testified for much of the afternoon and was expected to return on Wednesday to continue his testimony.When he walked into the building where the grand jury meets, Mr. Cohen remarked to reporters that he felt “fine” but “a little twisted, to be honest, inside” and that his goal was “to tell the truth.” On his way out, Mr. Cohen’s lawyer, Lanny J. Davis, called it a “long and productive afternoon” and said that Mr. Cohen “answered all questions.”His appearance is one of several recent signals that the district attorney, Alvin L. Bragg, is poised to seek an indictment of the former president for his role in paying hush money to a porn star in the days before the 2016 presidential election.Mr. Bragg’s prosecutors have already questioned at least seven other people before the grand jury this year, and Mr. Cohen is likely one of the final witnesses, according to people with knowledge of the matter. It would be rare for a prosecutor in a high-profile white-collar case to question nearly every relevant witness without intending to seek an indictment.Another signal that an indictment is likely came when Mr. Bragg’s office informed Mr. Trump’s lawyers that the former president could appear before the grand jury this week should he want to do so. Such offers almost always indicate an indictment is close, because in New York, potential defendants have the right to answer questions in the grand jury shortly before they are indicted.Mr. Trump declined the offer, people with knowledge of his decision said. And members of his legal team recently met privately with prosecutors to make their case against an indictment, one of his lawyers, Joseph Tacopina, said on “Good Morning America” on Monday. One of the lawyers at the meeting was Susan R. Necheles, who Mr. Tacopina said was “leading the charge” for Mr. Trump.The former president has blasted Mr. Bragg’s investigation, saying that the Democratic district attorney is conducting a politically motivated “witch hunt.” Last week, Mr. Trump issued a statement in which he denied having an affair with the porn star, Stormy Daniels, and said Mr. Bragg’s inquiry was an effort to “take down” the leading Republican candidate in the 2024 presidential election.If Mr. Bragg ultimately decides to ask the grand jurors to vote to indict Mr. Trump, the case could hinge on Mr. Cohen’s testimony.It was Mr. Cohen who made the $130,000 hush money payment to Ms. Daniels in late October 2016, stifling her story of an affair with Mr. Trump. Mr. Trump later reimbursed him, signing monthly checks while he was president, and Mr. Cohen pleaded guilty in 2018 to federal charges involving the hush money.Mr. Bragg’s case would likely center on how Mr. Trump and his family business, the Trump Organization, handled the reimbursement payments to Mr. Cohen.The company falsely recorded the payments in internal records as legal expenses, according to court papers in Mr. Cohen’s federal case. The Trump Organization’s records also cited a phony retainer agreement with Mr. Cohen, who was a lawyer but had no such agreement with the Trumps.In New York, it can be a crime to falsify business records, but to make it a felony, prosecutors would need show that Mr. Trump’s “intent to defraud” included an effort to commit or conceal a second crime.While it is unclear what that second crime might be in this case, it is possible that Mr. Bragg will cite a violation of state election law. Like the federal prosecutors who charged Mr. Cohen, Mr. Bragg’s prosecutors could argue that the payment to Ms. Daniels was an illicit contribution to Mr. Trump’s campaign, given that the money silenced Ms. Daniels, which helped his candidacy.A conviction is not a sure thing. An attempt to combine the false records charge with the election violation would be based on a legal theory that has not been evaluated by judges, raising the possibility that a court could throw out or limit the charges. But if a case does go to trial, the circumstances of the hush money payment — a president essentially paying off a porn star — could appeal to a jury.At trial, Mr. Trump’s lawyers are likely to attack Mr. Cohen’s credibility, noting that he pleaded guilty not only to the hush money but also to accusations that he lied to Congress about a potential Trump hotel deal in Moscow.Prosecutors could respond that Mr. Cohen was lying for Mr. Trump, and that in recent years his story about the hush money has been consistent. Mr. Cohen, for example, has long said that Mr. Trump directed him to pay Ms. Daniels, an accusation that was supported by federal prosecutors in the case against Mr. Cohen.And when Mr. Cohen was asked during congressional testimony why Mr. Trump’s company spread out the reimbursements over many months, he explained, “That was in order to hide what the payment was,” adding that it was done “so that it would look like a retainer.”Asked whether Mr. Trump knew, Mr. Cohen replied, “Oh, he knew about everything, yes.” On Monday, Mr. Cohen said he was not testifying to exact “revenge” on Mr. Trump.“This is all about accountability,” he said. “He needs to be held accountable for his dirty deeds.”Sean Piccoli More

  • in

    Michael Cohen to Testify at Grand Jury as Likely Trump Indictment Looms

    Mr. Cohen, Donald J. Trump’s former fixer, is the key witness in a case built around a hush money payment to Stormy Daniels.Michael D. Cohen, the former fixer who for years did Donald J. Trump’s dirty work, is expected to testify before a Manhattan grand jury next week, a sign that prosecutors are poised to indict the former president for his role in paying hush money to a porn star, according to people with knowledge of the matter.The Manhattan district attorney’s office has already questioned at least seven other people before the grand jury hearing evidence about the hush money deal, according to several other people with knowledge of the inquiry, potentially making Mr. Cohen the last witness.Once he has testified, nearly every crucial player in the hush money matter will have appeared before the grand jury — with the exception of the porn star herself, Stormy Daniels, who may not be called to testify.It would be highly unusual for a prosecutor in a high-profile white-collar case to go through a weekslong presentation of evidence — and question nearly every relevant witness — without intending to seek an indictment.Mr. Cohen’s testimony is the second strong indication that the district attorney, Alvin L. Bragg, will ask the grand jury to indict the former president, possibly as soon as this month. The first came when Mr. Bragg’s prosecutors informed Mr. Trump’s lawyers that if he wanted to testify before the grand jury, he could do so next week, people with knowledge of the matter said. Such offers almost always indicate an indictment is close.In New York, potential defendants have the right to answer questions in the grand jury shortly before they are indicted, but they rarely testify, and Mr. Trump is likely to decline the offer.A spokeswoman for the district attorney’s office declined to comment. Reached for comment, Mr. Cohen’s lawyer, Lanny J. Davis, said that “I’m only allowed to say that we’re cooperating with the investigation.” He added, “We appreciate the professionalism of Mr. Bragg’s team.”Mr. Bragg’s investigation concerns a $130,000 payment that Mr. Cohen made in the final days of the 2016 presidential campaign to Ms. Daniels, who said she had an affair with Mr. Trump. After taking office, Mr. Trump reimbursed Mr. Cohen, who has long said that he was acting on his boss’s orders to silence Ms. Daniels.The prosecutors have zeroed in on whether Mr. Trump and his company falsified internal records to hide the reimbursement to Mr. Cohen — and Ms. Daniels’s story — from the voting public.Mr. Trump has consistently derided the investigation as a partisan “witch hunt” engineered by his political enemies and has called Mr. Bragg, a Democrat who is Black, “racist.”On Thursday, in a lengthy, unrestrained statement on Truth Social, Mr. Trump denied having an affair with Ms. Daniels and insulted her appearance while painting the investigation as part of a conspiracy to keep him from returning to the White House. He and his followers, he wrote, are “victims of this corrupt, depraved, and weaponized justice system.”Any case charging a former president would be unprecedented and, with Mr. Trump running for a third time, could roil the 2024 presidential primary campaign in ways that are hard to predict. Already, Mr. Bragg’s prosecutors have come closer to indicting Mr. Trump than any of the others who have pursued him over the years.Yet an indictment is not assured. Mr. Bragg could delay or opt against seeking charges, and Mr. Cohen’s testimony could influence that decision.Even if Mr. Trump is indicted, convicting him or sending him to prison is no sure bet, and bringing charges would represent a significant gamble for Mr. Bragg. The case against the former president hinges on a risky legal theory involving two different bodies of law, and if Mr. Trump were ultimately convicted, he would face a maximum sentence of four years, though prison time would not be mandatory.Mr. Trump’s lawyers will also undoubtedly take aim at the prosecution’s star witness, Mr. Cohen, who in 2018 pleaded guilty to federal charges related to the hush money as well as accusations that he lied to Congress about a potential Trump hotel deal in Moscow. The defense lawyers could use his guilty pleas as ammunition to attack his credibility as a witness and argue that he has an ax to grind against Mr. Trump.But prosecutors might counter that Mr. Cohen was convicted of lying on behalf of Mr. Trump and that he is best positioned to explain the former president’s involvement in the hush money saga to jurors. Mr. Cohen’s testimony could illuminate that sequence of events, providing prosecutors the firsthand account they would need to make a case against Mr. Trump. Mr. Cohen has also provided documents to prosecutors, the people familiar with the matter said.An appearance on the stand would not be his first test in a high-pressure setting: In February 2019, Mr. Cohen testified for hours in a public hearing held by the House Oversight Committee, brushing back repeated attacks from Mr. Trump’s Republican allies as he described how Mr. Trump makes his desires known.“He speaks in a code,” Mr. Cohen said during the hearing. “And I understand the code because I’ve been around him for a decade.”Mr. Cohen’s payout to Ms. Daniels came in October 2016, after Ms. Daniels’s representatives contacted the National Enquirer to offer exclusive rights to her story about an affair with Mr. Trump. David Pecker and Dylan Howard, two of the tabloid’s leaders, helped broker a deal between Mr. Cohen and Ms. Daniels’s lawyer, Keith Davidson.The day before Mr. Cohen wired the $130,000, he spoke by phone twice with Mr. Trump, according to records in the federal case. They spoke again the day after the payment.Mr. Trump repaid him in monthly installments over the course of the following year. While president, he personally signed several of the checks.In Mr. Cohen’s federal case, prosecutors said that Mr. Trump’s company, the Trump Organization, “falsely accounted” for the reimbursement payments as legal expenses and that company records cited a phony retainer agreement with Mr. Cohen. Mr. Cohen was a lawyer, but there was no such retainer agreement and the reimbursement was unrelated to any legal services.When Mr. Cohen was asked during congressional testimony why Mr. Trump’s company spread out the reimbursements over many months, he explained, “That was in order to hide what the payment was,” adding that it was done “so that it would look like a retainer.” Asked whether Mr. Trump knew, Mr. Cohen replied, “Oh, he knew about everything, yes.”Now, those false reimbursement records are at the heart of the potential criminal case against Mr. Trump.In New York, it can be a crime to falsify business records, but it amounts to a misdemeanor. To elevate it to a felony, prosecutors would need show that Mr. Trump’s “intent to defraud” included an intent to commit or conceal a second crime.Alvin L. Bragg, who was criticized for calling off an earlier grand jury presentation, would be the first American prosecutor to indict a former president.Sarah Blesener for The New York TimesIn this case, that second crime could be a violation of election law. Like the federal prosecutors who charged Mr. Cohen, Mr. Bragg’s prosecutors will likely argue that the payment to Ms. Daniels was an illegal contribution to Mr. Trump’s campaign, given that the money silenced the porn star and, thus, benefited his candidacy.Combining the false records charge with the election violation would constitute a novel legal theory, raising the possibility that a judge or appellate court could throw out the case. Mr. Cohen for years has pointed the finger at Mr. Trump, saying that his boss directed him to pay Ms. Daniels, an accusation that was supported by federal prosecutors in the case against Mr. Cohen.But Mr. Bragg’s prosecutors may have to rely on Mr. Cohen in linking Mr. Trump to the false reimbursement records. Mr. Cohen wrote in his memoir that he worked out the monthly repayment plan after the election with Mr. Trump and the Trump Organization’s longtime chief financial officer, Allen H. Weisselberg.Mr. Weisselberg is not expected to testify before the grand jury; he is serving a sentence in the Rikers Island jail complex after pleading guilty to unrelated tax fraud charges in a case that also led to the Trump Organization’s conviction last year.Since Mr. Bragg impaneled the grand jury in January, it has heard testimony from Mr. Pecker, Mr. Howard and Mr. Davidson. The jurors have also heard testimony from two employees of the Trump Organization, as well as Kellyanne Conway, who managed the final months of Mr. Trump’s 2016 campaign.This is not the first Manhattan grand jury to hear evidence about Mr. Trump. Before leaving office at the end of 2021, Mr. Bragg’s predecessor, Cyrus R. Vance Jr., had directed prosecutors to begin presenting evidence to an earlier grand jury. But after taking office last year, Mr. Bragg and some of his prosecutors grew concerned about the strength of that case, which was focused on the former president’s business practices. He halted the presentation, prompting two senior prosecutors leading the investigation to resign.That portion of the investigation is continuing, people with knowledge of the matter said.But over the past several months, Mr. Bragg has focused on the hush money, the initial impetus for the investigation when it opened in 2018.Mr. Cohen has faithfully tracked his meetings with the district attorney’s office over the years, and on Tuesday noted that he had met with prosecutors to discuss Mr. Trump 19 times to date.“He needs to be held accountable if in fact there’s something that he did wrong,” Mr. Cohen said outside the district attorney’s office on one of his final visits.Kate Christobek More

  • in

    What We Know About the Potential Indictment of Donald Trump

    A case against the former president — who is also a current presidential candidate — poses challenges for prosecutors. Here’s why.The revelation that the Manhattan district attorney’s office has indicated to Donald J. Trump’s lawyers that he could soon face criminal charges marked a major development in an inquiry that has loomed over the former president for nearly five years.It also raised a number of questions about the contours of the potential case against Mr. Trump, who could become the first former American president to be indicted.Alvin L. Bragg, the district attorney, is focused on Mr. Trump’s involvement in the payment of hush money to a porn star who said she had an affair with him. Michael D. Cohen, Mr. Trump’s fixer at the time, made the payment during the final days of the 2016 presidential campaign.While the facts are dramatic, the case against Mr. Trump would likely hinge on a complex interplay of laws. And a conviction is far from assured.Here’s what we know, and don’t know, about the longest running investigation into Mr. Trump:How did this all begin?Stormy Daniels during an event at a Washington, D.C. bookstore in December 2018.T.J. Kirkpatrick for The New York TimesIn October 2016, during the final weeks of the presidential campaign, the porn star Stormy Daniels was trying to sell her story of an affair with Mr. Trump.At first, Ms. Daniels’s representatives contacted the National Enquirer to offer exclusive rights to her story. David Pecker, the tabloid’s publisher and a longtime ally of Mr. Trump, had agreed to look out for potentially damaging stories about him during the 2016 campaign, and at one point even agreed to buy the story of another woman’s affair with Mr. Trump and never publish it, a practice known as “catch and kill.”But Mr. Pecker didn’t purchase Ms. Daniels’s story. Instead, he and the tabloid’s top editor, Dylan Howard, helped broker a separate deal between Mr. Cohen and Ms. Daniels’s lawyer.Mr. Cohen paid $130,000, and Mr. Trump later reimbursed him from the White House.In 2018, Mr. Cohen pleaded guilty to a number of charges, including federal campaign finance crimes involving the hush money. The payment, federal prosecutors concluded, amounted to an improper donation to Mr. Trump’s campaign.In the days after Mr. Cohen’s guilty plea, the district attorney’s office opened its own criminal investigation into the matter. While the federal prosecutors were focused on Mr. Cohen, the district attorney’s inquiry would center on Mr. Trump.So what did Mr. Trump possibly do wrong?Michael Cohen visited the Manhattan district attorney’s office for an interview on Tuesday.Jefferson Siegel for The New York TimesWhen pleading guilty in federal court, Mr. Cohen pointed the finger at his boss. It was Mr. Trump, he said, who directed him to pay off Ms. Daniels, a contention that prosecutors later corroborated.The prosecutors also raised questions about Mr. Trump’s monthly reimbursement checks to Mr. Cohen. They said in court papers that Mr. Trump’s company “falsely accounted” for the monthly payments as legal expenses and that company records cited a retainer agreement with Mr. Cohen. Although Mr. Cohen was a lawyer, and became Mr. Trump’s personal attorney after he took office, there was no such retainer agreement and the reimbursement was unrelated to any legal services Mr. Cohen performed.Mr. Cohen has said that Mr. Trump knew about the phony retainer agreement, an accusation that could form the basis of the case against the former president.In New York, falsifying business records can amount to a crime, albeit a misdemeanor. To elevate the crime to a felony charge, Mr. Bragg’s prosecutors must show that Mr. Trump’s “intent to defraud” included an intent to commit or conceal a second crime.In this case, that second crime could be a violation of New York State election law. While hush money is not inherently illegal, the prosecutors could argue that the $130,000 payout effectively became an improper donation to Mr. Trump’s campaign, under the theory that it benefited his candidacy because it silenced Ms. Daniels.Will it be a tough case to prove?Even if Mr. Trump is indicted, convicting him or sending him to prison will be challenging. For one thing, Mr. Trump’s lawyers are sure to attack Mr. Cohen’s credibility by citing his criminal record.The case against the former president also likely hinges on an untested and therefore risky legal theory involving a complex interplay of laws.Combining the falsifying business records charge with a violation of state election law would be a novel legal theory for any criminal case, let alone one against the former president, raising the possibility that a judge or appellate court could throw it out or reduce the felony charge to a misdemeanor.And even if the felony charge remains, it amounts to a low-level felony. If Mr. Trump were ultimately convicted, he would face a maximum sentence of four years, though prison time would not be mandatory.How did prosecutors convey that charges are likely?Prosecutors in the district attorney’s office recently signaled to Mr. Trump’s lawyers that he could face criminal charges.They did this by offering Mr. Trump the chance to testify next week before the grand jury that has been hearing evidence in the potential case, people with knowledge of the matter said. Such offers almost always indicate an indictment is close; it would be unusual for prosecutors to notify a potential defendant without ultimately seeking charges against him.In New York, potential defendants have the right to answer questions in the grand jury before they are indicted, but they rarely testify, and Mr. Trump is likely to decline the offer.Will Mr. Trump definitely be indicted?It is still possible that Mr. Trump will not face charges. Mr. Trump’s lawyers could meet privately with the prosecutors in hopes of fending off criminal charges.And although Mr. Bragg’s prosecutors have already questioned at least six other people before the grand jury, they have not completed their presentation of evidence. Mr. Cohen, for example, has yet to appear before the panel.The prosecutors will then need to present the charges to the grand jurors, who will vote on an indictment.Until then, Mr. Bragg could decide to pump the brakes. As of now, however, that seems unlikely.What has Mr. Trump said in his defense?Mr. Trump has referred to the investigation as a “witch hunt” against him that began before he became president, and has called Mr. Bragg, who is Black and a Democrat, a “racist” who is motivated by politics.In a statement released Thursday night on Mr. Trump’s social network, Truth Social, he reiterated those claims, and denied he had ever had an affair with Ms. Daniels. He noted that prosecutors from various offices — including Mr. Bragg’s predecessor — had investigated the matter and had never before charged him with a crime.He wrote that the potential indictment was an attempt to thwart his presidential campaign.“They cannot win at the voter booth, so they have to go to a tool that has never been used in such a way in our country, weaponized law enforcement,” Mr. Trump wrote. Former Justice Department officials have accused Mr. Trump of ordering them to act in ways that aided him politically when he was in office. More