The new DOJ investigation of E. Jean Carroll, according to CNN, stems from her testifying at her 2022 deposition that her lawyers were handling her case on contingency and that no one else was funding her case. But correspondence filed in the first-tried Carroll case reflects that it was always more complicated. 1/
In April 2023, as they were preparing for trial, Carroll’s counsel informed Trump’s team that E. Jean recalled that she had learned that a non-profit was helping defray the costs associated with her suit, costs that her lawyers assumed when they took the case on contingency. 2/
By the next day, having spoken with Trump’s counsel, Carroll’s lawyers wrote again to clarify the Trump side’s “misunderstanding of the facts.” 3/
Specifically, months after the case was first filed, Carroll’s lawyers “secured financial support from a nonprofit
organization that would help offset certain costs and fees” associated with counsel’s work on the case. 4/
Further, Carroll had never met or communicated “with anyone associated with that nonprofit or its financial support.” 5/
I explained these facts to a lawyer tonight, who said, “In a situation like that, the only thing a plaintiff would care about is whether or not she herself was paying the fees.” And she wasn’t. 6/
In other words, it struck them as totally plausible that nearly two years after her lawyers got funding from people she never met or spoke to, Carroll forgot about the non-profit. 7/
Yet the federal statutes criminalizing perjury require that the allegedly false statements be made knowingly and/or willfully. 8/
It’s worth asking the question federal prosecutors in Chicago now must answer: Do the facts outlined above suggest inadvertence and good faith, or an intentional falsehood in order to disguise malice toward Trump? FIN.
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NEW: DOJ sent Congress a six-page “report,” as required by Section 3 of the Epstein Files Transparency Act. But DOJ’s list of “government officials” and “politically exposed persons” included in the produced materials is, like the redactions themselves, too much and not enough. 1/
On one hand, the letter is missing multiple boldfaced names — like former Norwegian Prime Minister Thorbjorn Jagland and Steve Tisch — who are under fire because of their dealings with Epstein. 2/
And on the other? The inclusion of pop cultural figures who died decades ago, including Elvis Presley, Marilyn Monroe, and Michael Jackson. 3/
NEW: As the FBI executes a search warrant at a Fulton County board of elections office, it's worth remembering that there is existing litigation between DOJ and Fulton County over DOJ's attempt to obtain records pertaining to the 2020 election. 1/
In October, and at the request of the Georgia Election Board, DOJ issued a subpoena to Fulton County for "all used and void ballots, stubs of all ballots, signature envelopes, and corresponding envelope digital files from the 2020 General Election in Fulton County." 2/
In its December 2025 civil lawsuit, DOJ claims it sought these records due to "unexplained anomalies in vote tabulation and storage related to the 2020 election.” justice.gov/crt/media/1420…
NEW: Folks have been asking why Attorney General Pam Bondi, in her letter to Tim Walz, fixated on DOJ’s obtaining MN’s voting data. The answer may lie in Trump’s public statements—and MN’s last three elections. 1/
On Jan. 9, Trump met with oil and gas executives at the White House in a meeting his administration then posted to YouTube. Roughly 54 minutes in, Trump was asked about the feds’ failure to share evidence of Renee Good’s killing with state officials. 2/
Trump started by criticizing Gov. Walz and complaining about the “$19 billion” fraud uncovered in MN and mostly, according to him, perpetrated by Somali immigrants. But within a minute or so, he was talking about the elections. 3/
NEW: Comey moves to dismiss on grounds of multiple alleged instances of grand jury misconduct, stating that because the two-count indictment was never presented to the full grand jury, there was no actual indictment within the five-year statute of limitations for the two charged crimes.
This is hardly Comey's only effort to dismiss the indictment. He has two fully briefed and already argued motions to dismiss: one on grounds of selective/vindictive prosecution and the other due to Lindsay Halligan's allegedly unlawful appointment.
Some expected that Comey would wait for Judge Michael Nachmanoff to decide whether, as a magistrate judge previously ruled, he should get the transcripts and other grand jury materials.
NEW: In order to prove vindictive prosecution, a defendant has to show they have been charged due to a genuine animus toward them on account of their exercise of constitutional or statutory rights. That's usually a very tough road to hoe. 1/
Enter Tish James (and her legal team, led by Abbe Lowell). Their brief tonight cites to an Exhibit A, a 112-page compilation of 360 of Trump's public statements dating back to the day after she opened her investigation of the Trump Org and him. 2/
That exhibit reflects a LOT of work but everything in it was already public. What I don't recall seeing before is Exhibit G, an August 2025 letter to Lowell from DOJ's "special attorney for mortgage fraud" Ed Martin. 3/
As I was looking for information about the appointment of Kelly Hayes, the U.S. Attorney for the District of Maryland, I found an interesting DOJ press release. It describes how U.S. Attorney vacancies should be filled. 1/
Specifically, it explains: “Pursuant to the Vacancy Reform Act, 28 U.S.C. § 546, the Attorney General has the authority to name a U.S. Attorney to serve on an interim basis for up to 120 days.” 2/
The press release continues, “After that time, if a successor isn’t nominated and confirmed, it falls to the district court to appoint a U.S. Attorney to serve until the confirmation of his or her successor.” 3/