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Trump’s lawyers have accepted service of House January 6 committee subpoena

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Lawyers for former President Donald Trump have accepted service of the subpoena from the House January 6 select committee, according to sources familiar with the matter.

Trump and his lawyers have until November to 4 to turn over documents sought in the subpoena and until November 14 to testify at a deposition.

CNN has reached out to Trump’s lawyers for comment.

Trump has criticized the committee but not said whether he would comply with the subpoena. He did recently share a Fox News story on Truth Social that claimed he “loves the idea of testifying.” But Trump also could fight the subpoena in court in what would likely be a lengthy legal battle that could outlast the committee.

Politico first reported on the subpoena being served.

The committee announced on October 21 that it had officially sent a subpoena to Trump.

On the day the subpoena was announced, Trump’s attorney David Warrington released a statement saying, “we are going to be handling this matter as counsel for President Donald J. Trump. We understand that, once again, flouting norms and appropriate and customary process, the Committee has publicly released a copy of its subpoena. As with any similar matter, we will review and analyze it, and will respond as appropriate to this unprecedented action.”

The subpoena to Trump set down a marker and made clear the committee wants information directly from the former President as the panel investigates the attack.

Republican Rep. Liz Cheney of Wyoming, who serves as vice chairwoman of the panel, said at a recent Harvard event she assumes Trump will fulfill his legal obligation and honor the committee’s subpoena, “but if that doesn’t happen, then we’ll take the steps we need to take after that, but I don’t want to go too far down that path at this point.”

Unlike with previous subpoena announcements, the committee released on Friday the entire subpoena it sent to Trump along with the documents it is requesting.

“As demonstrated in our hearings, we have assembled overwhelming evidence, including from dozens of your former appointees and staff, that you personally orchestrated and oversaw a multi-part effort to overturn the 2020 presidential election and to obstruct the peaceful transition of power,” Cheney and Democratic Rep. Bennie Thompson of Mississippi, the committee’s chairman, wrote in the subpoena letter.

Rep. Zoe Lofgren, a California Democrat who serves on the committee, was asked last week if she and her colleagues are open to the former President testifying before the panel. She told CNN’s Wolf Blitzer on “The Situation Room” that it’s “subject to negotiation,” but reiterated that Trump must respond to the subpoena first.

“We asked for the documents first, so that we can consider what additional questions we may wish to pose to him,” Lofgren added.

The panel summarized what it presented in its hearings to demonstrate why it believes Trump “personally orchestrated and oversaw” the efforts to overturn the election.

It said Trump “purposely and maliciously” disseminated false claims that the 2020 election was stolen in order to help his plan to overturn the election and to solicit contributions. The committee painted Trump as “orchestrating and overseeing” the effort to obtain false state electors. On pressure campaigns Trump enacted, the panel highlight said the former President attempted to “corrupt the Department of Justice,” by getting officials to make “false statements,” illegally pressured state officials to change election results, pressured former Vice President Mike Pence to refuse to count electoral votes on January 6 “despite knowing specifically that it was illegal,” and pressured members of Congress to object to valid electors.

In its subpoena, the committee also specifically demanded Trump turn over any communications, sent or received during the period of November 3, 2020, to January 20, 2021, with more than a dozen of his close allies who have emerged as key players in the broader plan to overturn the 2020 election.

The subpoena also demanded Trump turn over any communications, sent or received during the period of November 3, 2020, to January 20, 2021, with more than a dozen of his close allies who have emerged as key players in the broader plan to overturn the 2020 election:

  • Michael Flynn, Trump’s former national security adviser
  • Roger Stone, a long-time Republican operative, pardoned by Trump
  • Stephen Bannon, former Trump adviser, convicted of contempt of Congress
  • Rudy Giuliani, Trump’s former attorney
  • Jeffrey Clark, a former Justice Department official
  • John Eastman, a conservative attorney who worked with Trump to overturn 2020 election
  • Christina Bobb, a former One America News Network host and current Trump lawyer
  • Jenna Ellis, a former member of Trump’s legal team
  • Sidney Powell, a former member of Trump’s legal team
  • Kenneth Chesebro, an attorney behind legal theories for overturning 2020 election
  • Boris Epshteyn, a Trump adviser
  • Cleta Mitchell, an attorney who worked with Trump campaign after 2020 election
  • Patrick Byrne, a former Overstock CEO and election denier

The panel’s request for communications included Trump’s Signal communications. The committee also noted that it wants Trump to testify about his interactions with several individuals, including people on the same list, who invoked their Fifth Amendment rights when questioned by the committee about their dealings with the former President.

“This subpoena calls for testimony regarding your dealings with multiple individuals who have now themselves invoked their Fifth Amendment privilege against self-incrimination regarding their communications with you, including Roger Stone, Lt. Gen. Michael Flynn, U.S. Army (Retired), John Eastman, Jeffrey Clark and Kelli Ward,” the committee wrote in a letter to Trump.

In its most recent public hearing on October 13, the committee voted unanimously to subpoena Trump.

Ahead of that vote, Thompson said, “it is our obligation to seek Donald Trump’s testimony.”

Cheney said during the hearing that seeking the former President’s testimony under oath remains “a key task” because several witnesses closest to him invoked their Fifth Amendment right against self-incrimination in response to their interactions with Trump.

“We are obligated to seek answers directly from the man who set this all in motion,” Cheney said, referring to Trump.

CNN’s Sara Murray and Paula Reid contributed to this report.

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A New Putin Biography: Rich Stories of Early Life, and Some Needless America Bashing

BOOK REVIEW

Putin by Philip Short“Putin”
By Philip Short
Henry Holt and Co., July 2022

As Russia continues its devastating war in Ukraine, those inside and outside both countries strain to understand Russian President Vladimir Putin. Despite some shortcomings, Philip Short’s new biography “Putin” is valuable to anyone eager to learn more about Russia’s leader.

At nearly 700 pages, the book is exhaustive though not comprehensive, in that few if any biographers could have full access to the Kremlin’s internal operations or to Putin’s confidantes (if any truly exist). Short conducted nearly 200 interviews during eight years of research; his narrative of Putin’s pre-Moscow life, which makes up the first third of the book, is especially rich and engaging. These chapters establish Vladimir Putin as a human being—calculating, reticent, prideful, easily provoked and at times reckless—rather than a crafty super-spy or a comic-book villain.

Short has likewise usefully integrated the parallel stories of Putin’s career and Russia’s post-Soviet history. His prologue, about the 1999 apartment bombings that many see as covert state acts of terror to enable Putin’s rise to the presidency, illustrates Russia’s murky internal affairs. His description of St. Petersburg Putin’s post-KGB work in local government helps to decode the later Moscow Putin’s complex relations with Russia’s economic reformers. And his chronicle of Putin’s growing disappointment with the West during the George W. Bush administration sets the stage for the unraveling of U.S.-Russia relations.

Still, “Putin” is not flawless. While some have criticized Short’s characterization of Putin as “more sympathetic” than other English-language biographies by American, British and Russian émigré writers, the book’s true weakness lies less in Short’s presentation of Putin—which does not shy from the Russian leader’s flaws—than in an apparent contempt for U.S. foreign policy and some U.S. officials that sometimes distorts history.

Many might agree with Short’s view that Washington has made numerous mistakes—in managing U.S.-Russia relations and in Afghanistan, Iraq, Libya and elsewhere—and share his desire for greater humility from U.S. officials past and present. Nevertheless, Short’s editorial commentary detracts from “Putin” by derailing the narrative and presenting simplistic, at times misleading or baseless interpretations. This is especially evident in his account of the Bush administration and its policies. (I was a political appointee and a senior advisor to the under secretary of state from 2003 to 2005.)

One example is Short’s assertion that “neoconservatives in the White House” provoked Moscow to invade Georgia in August 2008 by pressing for NATO membership for Ukraine and Georgia. While a Russia-Georgia war might not have occurred in 2008 absent NATO’s April communique promising eventual membership, securing NATO Membership Action Plans (MAPs) for the two countries was a bipartisan project with support well beyond unnamed neoconservative aides to President Bush. Short does not acknowledge that one month before the NATO summit, in March, the U.S. Senate passed a resolution calling for MAPs for the two countries by unanimous consent. Moreover, while Washington was the most influential advocate for Ukrainian and Georgian membership, it was neither the only nor the most ardent supporter of the policy.

Short likewise goes somewhat astray in his discussion of Russia’s energy exports to Europe during this period, wrongly asserting that concerns over Europe’s dependence on Russian natural gas “took on additional significance” at the time of Gazprom’s 2006 cutoff of gas deliveries to Ukraine because “Washington was seeking European markets for U.S. exports of liquified natural gas.”

Washington (that is, the Bush administration) was not able to seek European or any other additional markets at that time. The surge in America’s natural gas production that enabled LNG exports occurred only during the Obama administration, when officials approved 24 export licenses and created conditions for the rapid expansion in exports under President Donald Trump. Where U.S. LNG exports were concerned, Trump often acted like a salesman-in-chief, but George W. Bush had no new LNG to sell. Nor would the entirety of America’s 2006 LNG exports have materially affected European imports from Russia: Germany’s alone were over 100 times larger than America’s total LNG exports in 2006.

“Putin” raises several important questions that the book does not answer fully. One is when and why Russia’s president lies. Short recounts several occasions when Putin was untruthful, such as Putin’s efforts to obscure his service in the KGB’s Fifth Main Directorate (the department charged with monitoring and suppressing dissent inside the Soviet Union) and to manufacture a story explaining his transition from KGB officer to St. Petersburg official. Short describes these falsehoods as conveniences or necessary for Putin’s purposes at the time but does not offer a systematic explanation for Putin’s dissimulation.

Short refers more often to Putin’s risk-taking, including some rather dangerous personal behavior in his youth, and to his later attempts at greater caution. Yet here also he does not present a theory to explain the Russian president’s behavior as a young man, a KGB officer and official or as head of state. As a journalist rather than an academic, Short appears more interested in the individual stories of Putin’s risky conduct than in their structure, classification and implications. Readers must each draw individual conclusions.

One intriguing question is only implicit in Short’s work: Is Putin out of touch with today’s Russia and, for that matter, with Russian-speakers in Ukraine and other post-Soviet countries? As the book progresses, and as Putin’s career advances, the narrative necessarily becomes increasingly remote. First-hand accounts from ordinary people who knew Putin in his early life understandably disappear in favor of publicly available information, though Short does present some details from his past interviews.

While Russia’s president continues to encounter ordinary people, these interactions—like those of any president in a large country—are highly structured. During the 22 years that Putin has been president or prime minister, Russia has evolved dramatically; he may have intimately understood public anger over Russia’s domestic chaos and international decline during the 1990s, but how well does he understand his country today? Short does not fully explore either Russia’s evolution or Putin’s connection to its disparate social groups.

In concluding “Putin,” Short grapples with one of the biggest questions in U.S.-Russia relations since 1991—was today’s hostility inevitable? In Short’s view, it was: “America, the dominant global power, believes that its role is to lead. Russia refuses to be led.” These two short sentences capture the enduring tension at the heart of Washington’s interaction with Moscow over the last 30 years. But they prompt another question—namely, if conflict was inevitable, how much does Putin really matter? That Russians appeared shocked by their president’s decision to invade Ukraine in February, notwithstanding broad agreement with his grievances toward America and the West, suggests that some of Putin’s choices have been unique and consequential. Likewise, while their approaches to European security have not been equivalent to Putin’s war, it is conceivable that leaders in Washington, London, Paris, Berlin and other Western capitals could have developed different policies to pursue their hopes and avoid their fears. Short effectively conveys Vladimir Putin’s bitterness that they did not.

The opinions expressed herein are solely those of the author. Photo by Kremlin.ru shared under a Creative Commons license.

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Opinion | Does It Matter That Investigators Are Closing In on Trump?

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The former president famously said his voters wouldn’t care if he stood in the middle of Fifth Avenue and shot someone. He may have a point.

The former president famously said his voters wouldn’t care if he stood in the middle of Fifth Avenue and shot someone. He may have a point.Credit…Damon Winter/The New York Times

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Gail Collins: Bret, which do you think is more of a threat to Donald Trump’s political future, the classified document drama at Mar-a-Lago or the legal challenge to his businesses in New York?

Bret Stephens: Gail, I suspect the most serious threats to Trump’s future, political or otherwise, are Big Macs and KFC buckets. Otherwise, I fear the various efforts to put the 45th president out of business or in prison make it considerably more likely that he’ll wind up in the White House as the 47th president. How about you?

Gail: Sigh. You’re probably right but I’m still sorta hoping New York’s attorney general can hit him in the pocketbook. He’s super vulnerable when it comes to his shady finances — I’m even surprised he can find lawyers who have confidence they’ll keep being paid.

Bret: No doubt the Trump Organization was run with the kind of fierce moral and financial rectitude you’d expect if Elizabeth Holmes had been put in charge of Enron. But the essential currency of Trumpism is drama, and what the New York and U.S. attorneys general have done is inject a whole lot more of it into Trump’s accounts.

Gail: I don’t think the news that Letitia James accused him of fudging his financial statements will upset the base — they’ve always known this is a guy who responded to the World Trade Center terror attack by bragging that his tower was now the highest building in Lower Manhattan.

Bret: A graceless building, by the way, far surpassed by the Chrysler Building, for those who care about architectural rivalries.

Gail: Maybe I need to stop obsessing about this and take a look at the rest of the public world. Anything got your attention in particular?

Bret: Am I allowed a rant?

Gail: Bret, rants are … what we do.

Bret: The investigation of Matt Gaetz, Republican of Florida, which looks like it’s about to fall apart, is an F.B.I. disgrace for the ages. It should force heads to roll. And Congress needs to appoint a Church-style committee or commission to reform the bureau. After the Ted Stevens fiasco, James Comey’s disastrous interventions with Hillary Clinton’s emails, and the bureau misrepresenting facts to the Foreign Intelligence Surveillance Court as part of its investigation of Trump and Russia, something dramatic has to change to save the F.B.I. from continuing to lose public trust.

Gail: Are you upset by the investigation or the fact that the investigation is failing?

Bret: I’m upset by a longstanding pattern of incompetence tinged by what feels like political bias. I don’t like Gaetz’s politics or persona any more than you do. But what we seem to have here is a high-profile politician being convicted in the court of public opinion of some of the most heinous behavior imaginable — trafficking a minor for sex — until the Justice Department realizes two years late that its case has fallen apart. We have a presumption of innocence in this country because we tend to err the most when we assume the worst about the people we like the least.

Gail: Nothing nobler than ranting about a basic moral principle on behalf of a deeply unattractive victim.

Bret: He’s the yang to Lauren Boebert’s yin. But no American deserves to be smeared this way.

Gail: While we’re on the general subject of crime, let’s talk bail reform. Specifically, New York’s new system, under which a judge basically lets out arrestees not accused of violent felonies. New info suggests this may be increasing crime. But I’m sticking with my support for the concept. Suspects who haven’t yet been tried shouldn’t get different treatment based on their ability to come up with bail.

Your turn …

Bret: New York’s bail reform laws are egregious because we’re now the only state that forbids judges from considering the potential danger of a given suspect. It leads to crazy outcomes, like the guy who was charged with the attempted stabbing of Representative Lee Zeldin at a campaign stop in July and was released hours later.

Another problem is that too many cities effectively decriminalized misdemeanors like shoplifting and have given up prosecuting a lot of felonies, which tends to encourage an anything-goes mentality among the criminally minded. We really need a new approach to crime, of the kind that Joe Biden and Bill Clinton pushed back in the early 1990s, when the Democrats finally became determined to be a law-and-order party again.

Gail: Biden’s generally held to a middle course that doesn’t drive anybody totally crazy. That’s why he got elected, after all. How would you say he’s doing these days?

Bret: I’m giving him full marks on supporting Ukraine. And I know Democrats have this whole “Dark Brandon” thing given Biden’s legislative victories, along with the chance that Democrats might hold the Senate thanks to bad Republican candidates. But I still don’t see things going well. Food prices keep going up-up-up and we’re heading for a bad-bad-bad recession.

You?

Gail: Going for Not At All Bad. Otherwise known as N.A.A.B.

Bret: I’m approaching the point of T.O.T.W.I.T.: The Only Thing Worse Is Trump.

Gail: You’re way off.

Biden may not have mobilized Congress the way we hoped, but he’s gotten quite a bit done — from funding the ever-popular infrastructure programs to reducing health care costs for the working and middle classes to finally, finally giving the Internal Revenue Service some funds to do its work more efficiently.

But he lost you after infrastructure, right?

Bret: He’s governed so much further to the left than I would have liked. Change of subject: What governor’s races are you following?

Gail: It’s always a lot harder to focus on other states’ governors than the senators but I gotta admit this year I’m hooked on …

Well, let’s start with one we’re going to disagree about. I’m guessing there’s no way you could be rooting for Beto O’Rourke in Texas, right?

Bret: Ah, no, except as a performance artist. When are Texas Democrats going to nominate a centrist who stands a modest chance of winning a statewide race?

What about the New York race? I don’t suppose you could have warm feelings for Lee Zeldin, could you?

Gail: Well, to get Zeldin as their gubernatorial nominee, New York Republicans passed up a bid by Rudy’s son, Andrew Giuliani, so I’d definitely put Zeldin in the Could Be Worse category.

Bret: Kathy Hochul’s main achievement to date has been to get taxpayers to put up $850 million for a new Bills stadium in Buffalo. That makes her perfect for Albany, which I don’t mean as a compliment.

Gail: Yeah, her Buffalo obsession is pretty irritating. But about Texas — Greg Abbott is one of those Make Everything Worse Republicans, who most recently made the headlines by shipping busloads of migrants to Northern cities. A move that did nothing to solve anything, but did help expose what a jerk he is.

Really, nothing Beto has ever done is that awful.

Bret: That’s because Beto has never done anything.

One Democrat I am excited about is Maryland’s Wes Moore, whom I know slightly and impresses me greatly. His book, “The Other Wes Moore,” will soon be required reading the way Barack Obama’s “Dreams From My Father” used to be. And, just to be clear, that’s me saying that Moore could one day be president.

Who else?

Gail: Your bipartisanship is making me feel guilty. But about the governors — one other guy who fills me with rancor is my ongoing obsession, Ron DeSantis of Florida, who’s terrible in all the ways Abbott is terrible but much worse since he’s already a serious presidential candidate.

Bret: And an effective governor who knows how to drive liberals crazy and whose state is attracting thousands of exiles from New York, California and other poorly governed, highly taxed blue states.

Gail: Sorry but having empty space to develop and few social services to support doesn’t make you effective, just well positioned.

But go on ….

Bret: Speaking of DeSantis, how do you think he’d fare in a theoretical matchup against California’s Gavin Newsom?

Gail: Oh boy, that’s pretty theoretical. DeSantis worries me because his policies are terrible — cruel and terrible. But he’s an obsessive campaigner with a smart pitch.

Have to admit I don’t have much of a feel for Newsom — in general it’s hard to be a national candidate if you’re running as a Democrat from a state that’s very liberal. Liberal for good and historic reasons, but hard to sell to folks in Kansas or North Carolina.

Here’s another Republican governor I’ve been mulling — what about Brian Kemp in Georgia?

Bret: I’m generally not a fan of Southern Republicans. But Kemp did stand his ground against three election deniers: David Perdue in 2022, Donald Trump in 2020 and Stacey Abrams in 2018.

Gail: Kemp is one of those Republicans — like Mike Pence and Liz Cheney — who I admire for their principled stands while realizing I would never vote for them. His abortion position, for instance, is appalling. So he goes in my Honorable But Wrong list.

We’re cruising toward the final stage of the Senate campaigns, too, Bret. Let me leave you with the thought that Arizona is looking great for my side and Ohio maybe conceivably possible.

Bret: And who’da thunk I’d be rooting for Democrats in both races?

Gail: Wow. To be continued.

Bret: In the meantime, Gail, I recommend reading Richard Sandomir’s beautiful obituary for two Jewish sisters who survived the Holocaust and passed away a few weeks ago in Alabama, 11 days apart. It’s a nice reminder of how much we all have to live for — and to wish all of our readers, Jewish or otherwise, a good and sweet new year.

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The Justice Department’s sex trafficking investigation into Rep. Matt Gaetz seems stalled, attorneys say

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The FBI seized Rep. Matt Gaetz’s cellphone in December 2020, marking the beginning of an investigation into whether the Florida Republican allegedly sex-trafficked a 17-year-old girl. In the time since, his former friend Joel Greenberg pleaded guilty to trafficking the same teen in exchange for helping the Justice Department’s investigation. Gaetz’s ex-girlfriend also struck a deal, obtaining immunity from federal prosecution in return for her testimony.

But the sex-trafficking investigation into Gaetz now appears stalled, according to seven attorneys who represent witnesses, people who have been subpoenaed or have spoken to investigators. The attorneys briefed on aspects of the case say federal investigators appear stymied by concerns about the credibility of two key witnesses or a lack of direct evidence implicating Gaetz, who has denied all wrongdoing.

Doubts about prosecuting Gaetz have mounted for months among many of those seven attorneys. It’s also an opinion held by some within the Justice Department, according to a recent Washington Post article. Citing people familiar with the matter, the paper reported that career prosecutors internally recommended that Gaetz not be indicted.

Gaetz’s attorney and the Justice Department declined to comment. Gaetz himself has long denied allegations that he had sex with a minor, that he ever transported the alleged victim across state lines to engage in prostitution or that he obstructed justice in an effort to cover up his actions — the three main potential crimes he has been investigated for, according to three sources familiar with those aspects of the case. 

“At a federal level, I could not ever imagine prosecuting a case where you have a documented liar like Greenberg and this other person as your top witnesses,” said Richard Hornsby, an attorney for former state Rep. Chris Dorworth, who was subpoenaed in the case.

While the sex-trafficking case appears stalled in the eyes of attorneys like Hornsby, another attorney involved in the investigation pointed out that “the Justice Department hasn’t formally closed this case.” That lawyer, like others who spoke anonymously, did not want to comment on the record given the sensitive nature of the case. 

The case is undoubtedly complex — one of the attorneys described it as having “tentacles” — and politically fraught. It also touches on systemic legal issues such as the expectation among some prosecutors and juries that women involved in sex crime investigations can be held to a higher, and unfair, standard. 

Former Seminole County, Florida, tax collector Joel Greenberg talks to the Orlando Sentinel in September 2019, during an interview at his office in Lake Mary, Fla.Former Seminole County tax collector Joel Greenberg talks to the Orlando Sentinel in September 2019, during an interview at his office in Lake Mary, Fla.Joe Burbank / Orlando Sentinel via Getty Images file

The prosecution’s star witness — Greenberg, Gaetz’s onetime friend and a disgraced elected tax official — pleaded guilty last year to six federal crimes. Those included a stalking charge for falsely smearing a political rival as a pedophile, identity theft and sex trafficking the same 17-year-old who is the alleged victim in the Gaetz case. A prosecutor in the case has labeled Greenberg a “prolific criminal.”

The alleged victim has been reluctant to speak to federal investigators about whether she had sex with Gaetz in 2017, when she was 17, according to a source briefed in the case and a message Greenberg sent to a mutual friend of his and Gaetz’s, Dorworth, when the investigation gained steam in 2020. 

The alleged victim, who turned 18 in December 2017, did not answer requests for comment from NBC News.

Another complication for prosecutors involves the alleged victim. She currently makes online pornography, which could trigger biases in jurors if the case were ever brought to trial, according to Barbara Martinez, a former assistant U.S. attorney who oversaw sex-trafficking cases in South Florida but is not connected to the Gaetz investigation. 

Martinez, who spoke generally about sex-crimes prosecutions and not the specifics of the Gaetz investigation, told NBC News that sex-crimes cases can involve witnesses or alleged victims who are involved in sex work or have a criminal history. 

“Many victims of trafficking have credibility issues because they have had a difficult life, been arrested, and/or suffered from other trauma. And frankly, that’s why they are often targeted and victimized by traffickers,” said Martinez. 

Greenberg’s attorney, Fritz Scheller, referring to the report that prosecutors may not move forward in a case against Gaetz, told NBC News: “While one could hesitate to draw a conclusion from a single news story, my hesitation stems from a different source — my knowledge of the evidence in this matter.  But to be perfectly cryptic, to the extent the government considers this matter closed, I do not.” 

He did not provide further details.

The ‘Wingman’ 

Joel Greenberg’s scandal-plagued term as the elected tax collector of Seminole County began in 2017, around the same time he and Gaetz became close. Both men were elected to their respective offices in the same year, and Gaetz at one point called Greenberg his “wingman.”

Both gained reputations as newsmakers, with Gaetz defending newly elected President Donald Trump on the national stage and Greenberg making waves at home. 

Soon after Greenberg took office, he became the subject of criticism from county commissioners for a move to an expensive new office building, while also coming under scrutiny for a proposal to arm tax collectors and for chastising a driver about her speeding while wearing a badge that made him seem like a law enforcement officer.

According to the plea agreement in his federal case, Greenberg met the minor in 2017 on a website that advertised itself as a place where ‘“sugar daddies’ could find ‘sugar babies,’” which five sources identified as SeekingArrangement. Greenberg also admitted in his plea agreement that he gave the minor and “others” ecstasy for “commercial sex,” that he introduced the minor to other men, and that he took the drug himself. In total, the plea agreement said, Greenberg from 2016 to 2018 made at least 150 transactions for sex worth $70,000, including commercial sex acts with the minor.

Gaetz, who was not named in the plea agreement, met the alleged victim through Greenberg, according to four sources who were friends with both men. 

NBC News is withholding the names of all the women to protect their privacy due to the nature of the case. SeekingArrangement has not commented on Greenberg, citing the ongoing investigation. The site has said it has no record of Gaetz ever having an account; Gaetz has long maintained he was not on the site.

Also according to that plea agreement, the alleged victim falsely claimed she was of age on her SeekingArrangement profile. Greenberg discovered her real age in September 2017, five months after he first texted with her.

Even if an underage person lies about his or her age, it’s still legally considered sex trafficking of a minor if an adult has sex with them and something of value changes hands.

In late 2019, a school teacher, Brian Beute, filed to run in a Republican primary against the first-term tax collector, who responded by engaging in a smear campaign. Greenberg created a fake Twitter account to make Beute look like a white supremacist, and Greenberg made a phony Facebook account and engaged in a false letter-writing campaign to frame Beute as a pedophile who abused his students, according to the indictment and plea agreement.

Former Seminole County tax collector Joel GreenbergFormer Seminole County tax collector Joel Greenberg leaves the federal courthouse in Orlando, Fla., after making a first appearance following his indictment on a federal stalking charge, on June 23, 2020.Joe Burbank / Orlando Sentinel via Getty Images file

In June 2020, Greenberg was arrested for the smears, precipitating a series of investigations and indictments that ultimately led to a 33-count indictment against him. The sex crimes inquiry into Gaetz began as part of the broader investigation into Greenberg. 

In December 2020, the FBI seized the congressman’s cellphone and the congressman subsequently furnished federal investigators thousands of records, mainly related to travel calendars and emails, according to a source. Gaetz reportedly lobbied former President Trump’s top aides for a pardon related to the Justice Department’s investigation toward the end of the administration.

The Gaetz investigation became public in March 2021, after The New York Times reported the general contours of the investigation. Earlier that month, Greenberg had been jailed after he violated probation to find his wife, who called 911 because she wanted to get away from him. They are now divorced. 

Greenberg now faces a mandatory-minimum prison sentence of 12 years. But in an effort to get a more lenient sentence, Greenberg pleaded guilty and has been cooperating with prosecutors. His sentencing is scheduled for Dec. 1.

In April 2021, CBS News reported that in addition to investigating Gaetz for alleged sex trafficking of a minor, federal investigators were examining a Bahamas trip he took in the fall of 2018 to see if it violated the Mann Act, which prohibits taking people across state lines to engage in prostitution. Two sources briefed on that aspect of the investigation confirmed that line of inquiry.

The alleged victim, who by that time was 18, Gaetz and others were on the trip, according to Politico, which cited three sources familiar with the Bahamas jaunt, including one who was there. Prosecutors wanted to know if any of the women on the trip were paid for sex and, therefore, were transported across state lines to engage in prostitution. 

The investigation into Gaetz gained some momentum earlier this year when his ex-girlfriend struck an immunity deal with prosecutors. Before her appearance, a source familiar with her thinking told NBC News she was willing to testify about Gaetz’s interactions with the alleged victim, that 2018 trip to the Bahamas, and a secretly recorded phone call between her, a former roommate of the alleged victim and Gaetz. It is during that conversation that federal investigators suspected Gaetz of attempting to obstruct justice, NBC News previously reported.

Since that time, seven others tied to Greenberg have been charged in a host of other crimes unrelated to the sex-crimes investigation: two in fraud schemes that are related to Greenberg’s office, two associates of Greenberg’s in an alleged real estate scam, and three with campaign finance-related crimes. At least one more friend of Greenberg’s is likely facing federal fraud charges, according to Greenberg’s fourth and final indictment issued March 30, 2021. None of those indictments show a link to Gaetz or suggest his involvement. 

All of the charges and investigations involving Greenberg were the result of the teacher’s friend, lawyer David Bear, insisting that law enforcement authorities seriously investigate the smears masterminded by Greenberg in the 2020 primary for tax collector.

Bear said it sounds “totally plausible” that prosecutors might not charge Gaetz.

“The U.S. attorney’s office and Department of Justice are very particular in what they prosecute and in making sure there’s a strong chance they will win the case,” he told NBC News. “They don’t prosecute 50/50 cases.”

Bear is a critic of Gaetz and says he bears responsibility for associating with Greenberg. But he said Greenberg’s criminality is problematic. 

“Greenberg is a prolific criminal. His story is going to be in criminology textbooks one day,” Bear said. 

The potential witnesses in the federal government’s inquiry into Gaetz is not limited to Greenberg, the alleged victim and Gaetz’s ex-girlfriend.

The alleged victim’s former roommate, who was on the three-way call with Gaetz and his ex-girlfriend, has spoken to prosecutors, according to two lawyers involved in the case. They say that at least one other woman who had been sexually involved with Gaetz has also spoken to investigators.

None of the women have been charged with a crime, but lawyers in the case are divided over whether some of the women could be charged with sex-trafficking the alleged victim, too, if evidence emerged they engaged in group sex with her.

Under the federal sex-trafficking law, anyone who has sex with a minor as part of an enterprise in which money changes hands can be criminally charged. The attorneys say that the federal government has expressed no interest in charging any of the women, but they say it could become an issue at trial if the women were ever used as witnesses.

‘This is Joel’s M.O.’ 

After Greenberg’s first arrest in June 2020, he tried to get Gaetz and Republican operative and Trump confidante Roger Stone to get him an election-year pardon, Stone said in an interview, confirming a Daily Beast article. 

Gaetz’s friend, Dorworth, said Greenberg threatened to bring him and Gaetz down if he didn’t get the pardon. Dorworth, who was subpoenaed to give records to the federal grand jury in the case, said Greenberg falsely accused him of wrongdoing and, to disprove the allegations, he wound up hiring a lawyer, furnishing text, phone and travel records to federal investigators, as well as three polygraphs. His attorney, Hornsby, confirmed the account.

“I’m not surprised prosecutors won’t move forward with the case against Matt because it’s built on lies and Joel Greenberg is the biggest piece of lying garbage trash I’ve ever seen in my life,” Dorworth told NBC News, previewing what would be his testimony for Gaetz’s defense if he were ever charged.

“This is Joel’s M.O.: He tries to frame people for what he did.”

Scheller, Greenberg’s attorney, said in response to Dorworth’s allegations: “In any case, the credibility of witnesses is always at issue. Thus, any prosecutor worth their salt will develop evidence, including documents and financial records, that corroborates the testimony of the witness. Although I have not received any communication from the federal government regarding the status of its investigation (nor would I), it does not merely depend on a couple of witnesses, let alone a single individual.”

Dorworth said he felt Greenberg tried to set him up in the sex-crimes investigation with a series of WhatsApp message exchanges shortly before Greenberg was first charged with sex trafficking the minor, according to his third, penultimate indictment in August 2020. Dorworth shared the messages with the FBI and with NBC News.

From left, Chris Dorworth, Rep. Matt Gaetz and then-Seminole County Tax Collector Joel Greenberg pose together outside the White House during a visit in 2019.From left, Chris Dorworth, Rep. Matt Gaetz and then-Seminole County Tax Collector Joel Greenberg pose together outside the White House during a visit in 2019.Orlando Sentinel via Getty Images file

In the messages, Greenberg suggested Dorworth had culpability and suggested that another attorney told him that Dorworth may need a lawyer. But Dorworth checked with that attorney, who Dorworth says told him that he never said Dorworth needed to get a lawyer.

Greenberg also said he wanted to warn Dorworth that “some chick” may say “she partied at your house or something.” Dorworth responded by saying that didn’t happen.

The messages show Greenberg said he was paying for the lawyer for the minor whom he later pleaded guilty to trafficking and said that “she doesn’t want to talk to” the FBI. Also, Greenberg said, the “link” between himself and the minor was money he paid her via a banking app.

“The feds are going through my Venmo history,” Greenberg said.

Dorworth has not been charged with a crime.

Greenberg’s Venmo could play a crucial role in a prosecution. In a so-called “confession letter” obtained by The Daily Beast, Greenberg wrote there was no direct payment between Gaetz and the 17-year-old. Instead, he wrote, he was the go-between who collected the cash.

A source who had been briefed on aspects of the investigation told NBC News that investigators had discussed a weakness in the case: there is no direct evidence of payment between Gaetz and the alleged victim and that prosecutors therefore had to rely on testimony from witnesses like Greenberg, who could be viewed a less credible by a jury.  

‘The king elephant’

Lyle Mazin, an attorney who represents two women who are also potential witnesses of the investigation, said it has so many “tentacles,” complexities and lawyers that it’s hard to get a global perspective of the case. But, he said, the feeling “amongst the attorneys seems to be it’s not going anywhere.”

Mazin said he believes top Justice Department officials could be concerned about the political ramifications of going after Gaetz and Trump, who is not connected to this case but is under other federal investigations concerning the Jan. 6 Capitol riot and the alleged possession and improper storage of documents related to national security.

Prosecutors probably can’t afford a not guilty verdict against Gaetz, he said, or a hung jury.

“To me, what leans me to thinking this is dead in the water is that DOJ eventually is going to go after Donald Trump,” Mazin said. “They [prosecutors] can’t put their foot over the line and get it chopped off … if they parade their circus of witnesses in there — even if it’s a perfectly good case and it’s a statutorily serious crime — I think they hurt themselves. I think they’re going after the king elephant.”

Another attorney in the case said the Justice Department is aware of the political complications around the investigation. 

Martinez, the former assistant U.S. attorney, said that pursuing a “high-profile target” could further complicate the case because prosecutors weigh the likelihood of conviction while deciding whether they should bring charges. 

“A victim’s difficult past alone is not a reason for a prosecution not to proceed. In fact, prosecutors have obtained convictions following trials in such cases,” she said, stressing she was not specifically addressing Gaetz’s investigation. “But when you’re the only victim in a case, it could be much more difficult to get a conviction and it could be much harder on the victim. As a former federal prosecutor, I had to decline some cases in which I believed the crime occurred but we determined that we simply couldn’t present a credible case.”

Gaetz has attacked the Justice Department for not doing more to prosecute alleged co-conspirators who tried to shake down his wealthy father, former state Senate president Don Gaetz, for $25 million in return for securing a presidential pardon of the congressman in the sex crimes investigation. Gaetz’s father went to the FBI and wore a wire to catch the suspects — one of whom has since pleaded guilty.

And if House Republicans win control of the chamber in November and make good on their promise to investigate the agency for its various investigations of Trump.

A Trump-appointed judge “could let the Gaetz defense turn into a circus because the victim’s past would come out in court,” the attorney said. “DOJ will pretend it’s not considering all of this in addition to the evidence. But you can bet they are.”

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Putin allies are pushing for swift retaliation after an explosion on a key Crimean bridge delivered another humiliation for the Russian president

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Allies of Russian President Vladimir Putin are calling for a swift response after an explosion on a crucial bridge linking the Crimean peninsula to mainland Russia.

The Kerch bridge collapsed Saturday at around 6 a.m. local time after a truck explosion set off fuel tankers while a train was crossing, Russian officials said.

Putin immediately ordered the source of the explosion to be investigated, but some in Russia quickly blamed Ukraine. Some Ukrainian officials offered subtle hints that they may have been behind the blast, which occurred the morning after the Russian president’s 70th birthday, but Ukraine has not formally taken responsibility.

The bridge provides a road and rail connection between Russia and Crimea, the Ukrainian territory that Russia illegally annexed in 2014. It serves as a key supply route for transporting essential goods like fuel and equipment to Russian forces, which are already said to be struggling as they try to ward off more Ukrainian counteroffensives.

The bridge also held personal significance to Putin, who oversaw its opening in 2018 by driving a truck across it in a symbolic show of the connection between Crimea and Russia.

—Михайло Подоляк (@Podolyak_M) October 8, 2022

The explosion on Saturday has been called a humiliation for Putin due to both the strategic and symbolic significance of the bridge, and has opened him up to additional public criticism over his handling of the war in Ukraine.

Some of his allies have publicly demanded retaliation, certain that Ukraine was behind the blast.

Sergei Markov, a politician and former adviser to Putin, called the explosion of the bridge a “terrorist attack” in a Telegram post and said it showed “the US and its Ukrainian proxy regime will move the red line further and further,” Politico Europe reported.

“No response from Russia? Even further. And again? Even further,” he wrote, urging Moscow to respond.

The explosion was also called a “terrorist attack” by Konstantin Dolgov, a member of Russia’s parliament, according to Politico Europe. He called it “another sinister manifestation of the terrorist nature of the puppet Kyiv regime,” adding: “Terrorists must be treated unequivocally!”

The calls for revenge come as Putin and the Russian military have faced increasing criticism in recent weeks, including from members of his inner circle, according to reports.

Though Ukraine has not claimed responsibility for the attack, the explosion of the bridge was celebrated by Ukrainians.

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The Case for Dismantling the FBI

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Special forces continue to blow up railway tracks in Russia – British intelligence

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A partisan movement continues to create sabotage on the Russian railway, due to which the Russian Armed Forces have certain difficulties in transferring troops to the war in Ukraine.

This follows from a statement by the Ministry of Defense of Great Britain.

Thus, on October 24, the governor of the Belgorod Oblast of the Russian Federation, Vyacheslav Gladkov, reported that an explosive device damaged the railway in the area of the village of Novozybkove, approximately 15 km from the Russian-Belarusian border. The line is the main railway connection between Russia and southern Belarus. The Russian anti-war group Stop the Wagons claimed responsibility for the incident. This is already the sixth known case of sabotage against the infrastructure of Russian railways, which the group claimed, since June.

The British Ministry of Defense reports that the Russian armed forces mainly rely on rail transport to transfer troops to Ukraine, but with a network of more than 33,000 km, which mostly crosses isolated areas, the system is extremely difficult to protect from physical threats.

The Russian leadership is increasingly concerned that even a small group of citizens opposed to the war may continue sabotage.

We will remind, earlier in Shebekino, Belgorod Oblast, a fire started at an electrical substation, and Russian officials blame the Ukrainian military for the fire.

Meanwhile, Ukrainian partisans blew up the railway in the occupied Melitopol. The occupiers confirmed the detonation of the railway track, calling the actions of the partisans “a strike by Ukrainian militants.”

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