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WASHINGTON — Rep. Robert Garcia and his team faced a monumental task on Nov. 5: Sift through more than 20,000 documents obtained from the estate of Jeffrey Epstein in search for something that would shed more light into President Trump’s relationship with the now-deceased convicted sex offender.

After six tedious days combing through the records, Garcia, the top Democrat on the House Oversight and Government Reform Committee, and four staff members identified three emails that would go on to ignite a political firestorm.

In the emails, Epstein wrote that Trump had “spent hours” at the late financier’s house with one of his victims and that he “knew about the girls,” suggesting the president knew more about Epstein’s abuse than he had previously acknowledged. The estate released the emails to the committee after receiving a subpoena.

“We thought [the emails] really raised questions about the relationship between the president and Jeffrey Epstein,” Garcia said in an interview last week. “We knew we had to get those out as soon as possible.”

Garcia’s plan to release the emails quickly thrust the second-term Democrat into the national spotlight, elevating his profile as a chief antagonist of Trump on a issue that has dogged the president since his first term. It also increased the pressure on the White House to release its investigative Epstein files.

The assertions in Epstein’s emails about Trump’s involvement or awareness of Epstein’s illicit acts have not been corroborated and the White House has denied the veracity of those accounts.

The White House accused Democrats of “selectively” leaking emails to create a “fake narrative to smear President Trump,” adding that Democrats redacted the name of one of the victims, Virginia Giuffre, who died by suicide in April and had previously said she had not witnessed Trump participating in abuse at Epstein’s house.

The email disclosures on Nov. 12 prompted Republicans on the committee to publish the full cache of records just hours later. At the same time, Democrats — joined by a handful of Republicans — were on the verge of forcing a House vote to compel the Justice Department to release its Epstein files. Days later, Trump urged GOP lawmakers to back the bill he had long resisted, and he ultimately signed it into law.

“If we hadn’t released the initial emails, Republicans would likely have released nothing,” Garcia said. “They never release anything until we push them and we bring pressure from the public.”

Garcia said Democrats were prepared to publish the full set themselves — but incrementally over the course of the week, arguing that such a release needed to be done carefully to protect victims’ privacy.

Republicans on the committee have criticized the minority party’s approach, arguing that it focuses on sensationalizing select pieces of information to damage Trump and politicizing the Epstein investigation.

“The most dangerous place in D.C. is between Robert Garcia and a cable news camera,” Republican strategist Matthew Gorman said. “This is simply a ploy for him to draw more attention to himself, and he’s using this issue to do it.”

‘Sometimes you gotta punch back harder’

Garcia’s allies view the 47-year-old’s rise as both foreseeable and reflective of his past.

Born in Peru, Garcia immigrated to the United States as a young child and became a citizen in his early 20s. He later became Long Beach’s first Latino and first openly gay mayor before arriving in Washington — where he is now one of the youngest to ever serve as the ranking member of the main investigative panel in the House.

Five months into the role, Garcia says he remains in disbelief that he is in the position that has been held by people like Rep. Jamie Raskin (D-Md.), whom he considers one of his “heroes.”

“To be in a place where I’m doing the job that he was in when I got to Congress a couple of years ago is not something that I expected,” Garcia said. “I want to contribute back as best I can, and take on this corruption, take on what is happening with the Jeffrey Epstein case and holding the administration accountable.”

The oversight committee is one of the House’s most high-profile panels and its chair, Republican Rep. James Comer of Kentucky, has broad subpoena power. Comer, a staunch Trump ally, has been leading a review of the government’s investigation into Epstein and his longtime associate, Ghislaine Maxwell. Comer has subpoenaed both the Epstein estate and the Justice Department.

Comer declined to be interviewed for this article, as did other House Republicans. But Comer told Politico last week that he was “done with Garcia” and that the Democrat had “burned his bridges with this.”

“He just needs to do TikTok videos or something. … He’s not a serious investigator. He’s like a TikTok video kind of guy,” Comer said.

Garcia responded to Comer’s comments with a reference to the movie “Mean Girls.”

“Why’s he so obsessed with me?” he said Wednesday in an Instagram post — an example of how Garcia often uses pop culture to communicate to a more general audience.

Garcia says his tactics are motivated by an allergy to bullies.

“I grew up as an immigrant kid. … I know what it is like to be on the other side of the bully,” he said. “If the bully is going to punch or cause harm to you or others that you care about, you have to punch back. Sometimes you gotta punch back harder.”

Democrats credit Garcia for pushing Comer to act. In July, a Republican-led subcommittee passed a Democrat-led motion to subpoena the Justice Department’s Epstein documents — a move that ultimately prompted Comer to issue his subpoenas.

Rep. Robert Garcia speaks at a ceremonial swearing-in event in Long Beach in August to commemorate his new role as ranking member of the House oversight committee.

(Jonathan Alcorn / For The Times)

Rep. Greg Casar, a Texas Democrat, said the vote “began knocking over the dominoes” that eventually led to the public seeing a copy of Epstein’s “50th birthday book,” which includes Trump’s name, as well as the three emails linking Trump to Epstein.

Rep. Ro Khanna (D-Fremont), a member of the oversight committee, praised Garcia for securing bipartisan support to secure documents and pushing records out to the public. Khanna, who led the push to force a vote on the House floor to demand the Justice Department release the Epstein files, also co-wrote a letter with Garcia to Epstein’s estate requesting an unredacted copy of the birthday book.

Attorneys for the estate said that they would cooperate, but that they required a subpoena to release materials due to privacy concerns. Khanna said he believes the letter set in motion the push that ultimately led Comer to subpoena the estate.

“I think the way he has worked with Comer to make sure a lot of the investigation has been bipartisan, has been effective,” Khanna said in an interview.

A ‘dynamic’ approach to oversight

Garcia — who is known to use social media and pop culture to amplify his message — has folded those communication tactics into his role on the oversight committee.

The day the emails were released, Garcia promoted them in social media posts and videos and gave multiple interviews. The congressman — a self-described Bravo fan — is scheduled to appear this week on the cable channel’s “What Happens Live with Andy Cohen.”

Rep. Nancy Pelosi (D-San Francisco) told The Times that Garcia’s “dynamic” leadership approach is creating new ways to communicate to a younger generation about the work Congress is doing.

“He seems to thrive on it, and that’s a joy to behold,” the former speaker said. “He is young, but has brought members along and the public along as to what the challenge is.”

Rep. Robert Garcia speaks with Mayor Karen Bass at a congressional field hearing at the Metropolitan Water District on Monday.

(Eric Thayer / Los Angeles Times)

Republicans on the committee have accused Garcia and Democrats of intentionally using the Epstein investigation to generate a false narrative against Trump — criticism that Democrats see as Garcia being willing to “fight fire with fire.”

Sen. Adam Schiff, who served on the House Select Committee that investigated the Jan. 6, 2021, attack on the U.S. Capitol, said Garcia’s push to seek records “outside of traditional channels,” including the Epstein estate, helped drive a “public narrative that broke through.”

“Under such a lawless and corrupt administration, we need talented and creative leaders to do oversight work, expose the malfeasance to the public and break through in a fractured media environment, and Congressman Garcia has proven adept at all three,” Schiff said.

Matthew Bartlett, a Republican strategist and former Trump administration appointee, said Garcia’s strategy could backfire if or when all the information on the Epstein investigation comes out.

“I believe that they’ve sprung Pandora’s box with a whole bunch of conspiracy theories, fake memes and news that the left is fully embracing and that may not actually be real,” he said.

As more records from Epstein’s estate are expected to come to light in the coming weeks, Garcia says he is committed to exposing wrongdoing from anyone, regardless of party. The documents have already shown Epstein’s links to prominent Democrats.

The records have also shown links to major banks, a thread Garcia says he believes could be central in understanding Epstein’s plea deal negotiated by a prosecutor who served in Trump’s Cabinet during his first term.

“I am not interested in protecting anybody,” he said. “I’m interested in justice for the survivors.”

As the Liberty Van rolled into the Home Depot, its driver slowed, lowered the window and waved at day laborers standing around the parking lot.

It had rained all morning and the overcast clouds trapped a chill in the air. Still, on a recent Friday, day laborers milled around even as it began to drizzle again. A pastor, a Navy veteran, an immigration lawyer and cameraman got out of the Liberty Van — camioneta de la libertad in Spanish — and greeted the day laborers while offering them water and snacks.

Since June in Los Angeles, federal immigration agents have destabilized daily life by raiding neighborhoods, worksites and Home Depots — popular gathering spots for day laborers who often lack U.S. citizenship. In turn, several “rapid-response” organizations have surged into action to aid those targeted in the raids, and document their treatment.

One of these organizations is the Save America Movement, which runs the Liberty Vans and includes a bipartisan leadership that is far more politically connected than that of many grassroots organizations. The group was founded by Steve Schmidt, a former top aide to Republican Sen. John McCain of Arizona, and Mary Corcoran, a longtime public relations specialist, with a steering committee that includes law professors, pastors and strategists.

On this particular Friday, Fabian Núñez — a member of that steering committee who previously served as speaker of the California Assembly — was one of those who hopped out of the Liberty Van. He chatted with a day laborer who stopped by to grab a snack, and explained they were there to film any interactions with federal agents, as part of their national rapid-response effort.

The day laborer said Immigration and Customs Enforcement agents have previously detained other workers at the Panorama City Home Depot and have returned frequently. “Many times,” he said. “Five or six.”

Despite the repeated raids, the laborer said workers like himself have little choice but to keep showing up.

“They have to keep coming,” he said. “One has to pay the bills.”

The Save America Movement launched the vans first in L.A. and then in Chicago and Charlotte, N.C., where federal immigration agents were raiding heavily Latino areas. The motivation behind the project was to provide support and help people understand the impact of the daily immigration raids, Corcoran said in an interview. Outside California, she said, many people don’t get it.

“If they did, I believe there would be much more urgency around what’s happening,” she said.

The vans were inspired by the Liberty ships and Victory ships during World War ll that provided supplies and other relief to the U.S. and its allies.

The teams that run the vans document and record video, with the footage published online so the public can watch the enforcement actions and hear testimonies from affected local residents, she said.

For months, the Trump administration has argued that it is merely enforcing the law — and fulfilling a campaign promise — by detaining and deporting immigrants who lack documentation. But some enforcement actions by ICE and Border Patrol agents have resulted in U.S. citizens being detained. Others have been criticized for being unnecessarily violent and traumatizing.

Fabian Núñez, a Save America Movement steering committee member who previously served as speaker of the California Assembly, talks with a laborer who stopped by the Liberty Van for some snacks in the parking lot of a Panorama City Home Depot on Nov. 21, 2025.

(Myung J. Chun/Los Angeles Times)

In Los Angeles, the Save America Movement first launched its vans in MacArthur Park in September, just two months after immigration agents on horses and armored vehicles descended on the area carrying rifles and tactical gear.

City Councilmember Eunisses Hernandez — whose district spans from Highland Park, Chinatown and south to Pico-Union — welcomed the group’s effort, which she described as a tool in a movement of resistance.

Alejandro Maciel, the L.A. bureau chief for the organization and a former Los Angeles Times journalist, takes the van out roughly five times a week, starting around 6 a.m. and wrapping up late into the afternoon. Maciel and volunteers drive to Home Depots across Southern California, going north to Ventura County, east to the Inland Empire and south to Orange County.

On Friday, the van ride included the Rev. Madison Jones McAleese, Navy veteran Brian Kelly and immigration lawyer Juan Jose Gutierrez, who can offer legal support to families or offer “know your right” basics to laborers. And to capture it all was cameraman René Miranda, who started covering raids when a large protest broke out in Paramount, where he lives.

For McAleese, she said she felt it was her duty to be part of the effort to stand against the raids because of what she views as unlawful actions being taken by ICE enforcement. McAleese carries holy water and offers to pray with any one who seeks prayer.

“I don’t feel like I have a choice,” she said. “God is reflected in the face of every immigrant, documented and undocumented.”

As they headed to the next location, Maciel pulled up on his phone StopIce.Net, a website on which people submit reports of ICE activity. Just the day before, there was a raid in Long Beach, later confirmed by local media reports, and nine people were detained by masked agents, an L.A. County official said.

The San Fernando Valley was quiet that Friday, but Maciel said it has been important to establish and maintain relationships with both workers and organizers who have created rapid response networks. When he drives the van to a site, he said, he greets such organizers and makes sure the laborers understand they are there to help.

Ernesto Ayala, the site coordinator at the Van Nuys Day Labor Center in the Home Depot parking lot, said ICE agents have been to the site several times, as recently as a few weeks ago. At the Van Nuys Home Depot, volunteers monitor each entry point of the parking lot and alert the center of any suspicious vehicles that could contain federal agents.

“It’s very traumatic,” Ayala said of the continuing raids. Ayala himself was detained and sprayed with an irritant by agents after they held him down and accused him of interfering. He was arrested but never charged with any crime, he said.

Organizations such as the Save America Movement help with videos and other documentation that could be used in potential litigation against ICE in the future, Ayala said. He said his arrest was recorded from a distance by a witness.

In October, the organization said video by a Save America Movement photojournalist in Chicago recorded federal agents deploying tear gas against protesters and pointing weapons at journalists, which at the time violated a federal court order. The organization made that footage available online with time stamps and annotations.

Along with documenting interactions, Núñez said, the group hopes to remind ICE agents of the human impact and make them question their actions, and to move viewers. Such footage, he said, could help Americans see “that these Gestapo-like tactics are happening and they’re being utilized with our tax dollars.”

“We think we can convince them to move, to think more compassionately about people and think: Is this the America I signed up for?”

For Marina Lacerda, the upcoming publication of U.S. government files on Jeffrey Epstein represents more than an opportunity for justice.

She says she was just 14 when Epstein started sexually abusing her at his New York mansion, but she struggles to recall much of what happened because it is such a dark period in her life.

Now, she’s hoping that the files will reveal more about the trauma that distorted so much of her adolescence.

“I feel that the government and the FBI knows more than I do, and that scares me, because it’s my life, it’s my past,” she told the Associated Press.

President Trump signed legislation last week that will force the Justice Department to release documents from its voluminous files on Epstein.

“We have waited long enough. We’ve fought long enough,” Lacerda said.

It isn’t clear yet how much new information will be in the files, gathered over two decades of investigations into Epstein’s alleged sexual abuse of many girls and women.

Some of his accusers expect the files to provide a level of transparency they had hardly allowed themselves to believe would materialize, but the release of the documents will be a more complicated moment for others.

Two federal investigations cut short

The FBI and police in Palm Beach, Fla., began investigating Epstein in the mid-2000s after several underage girls said he had paid them for sex acts. He pleaded guilty in 2008 to charges including procuring a minor for prostitution, but a secret deal with the U.S. attorney in Florida — future Trump Cabinet member Alex Acosta — allowed him to avoid a federal prosecution. He served little more than a year in custody.

Jena-Lisa Jones says she was abused by Epstein in Palm Beach in 2002, when she was 14. She did not report the abuse to the police at the time, but she later became one of many accusers to sue the multimillionaire.

The Miami Herald published a series of articles about Epstein in 2018 that exposed new details about how the federal prosecution was shelved. A year later, federal prosecutors in New York, where Epstein owned a mansion, revived the case and charged him with sex trafficking.

Jones said she was interviewed during that federal investigation and was prepared to testify in court.

“It was very important for me to have my moment, for him to see my face and hear my words, and me have that control and power back,” Jones said.

But that day never came.

Epstein killed himself in a federal jail cell in New York City in August 2019.

In lieu of her day in court, Jones and others are hoping for a public reckoning with the publication of the government files on Epstein.

While the government only ever charged two people in connection with the abuse case — Epstein and his longtime confidant Ghislaine Maxwell, who is in prison for her related crimes — at least one of Epstein’s accusers has claimed she was instructed to have sex with other rich and powerful men.

Jones didn’t make similar claims, but said she believes the documents could map out a “broad scheme” involving others.

“I’m hoping they’re shaking a little bit and that they have what’s coming for them,” Jones said.

Filling in the gaps

Lacerda, now 37, is also hoping the files will clarify her own personal experience, which is muddled by the pain she said she endured at that time in her life.

“I was just a child and it’s just trauma. That’s what trauma does to your brain,” Lacerda said.

An immigrant from Brazil, Lacerda said she was working three jobs to support herself and her family the summer before 9th grade when a friend said she could make $300 if she gave Epstein massages.

The first time she massaged Epstein, he told her to remove her shirt, she said.

Lacerda said she was soon spending so much time working for Epstein that she dropped out of school. The sexual abuse persisted until she turned 17, when Epstein informed her that she was “too old,” she said.

Lacerda wondered whether the files might include videos and photographs of her and other victims at Epstein’s properties.

“I need to know — for my healing process and for the adult in me — what I did as a child,” Lacerda said. “It will be re-traumatizing, but it’s transparency — and I need it,” she said.

Accusers wonder, why now?

For Lacerda, the elation around the upcoming release of the files gave way to familiar feelings for many women who survive abuse: fear and paranoia.

“In the heat of the moment, we were like, ‘Wow, this is like, everything that we’ve been fighting for.’ And then we had to take a moment and be like, ‘Wait a minute. Why is he releasing the files all of a sudden?’ ” Lacerda said.

The abrupt change in the political momentum made her uneasy. She wondered whether the documents would be doctored or redacted to protect people connected to Epstein.

Others echoed her concerns, and wondered if the government would sufficiently protect victims who have remained anonymous, who fear scrutiny and harassment if their names were to become public.

“For the rest of my life, I will never truly trust the government because of what they’ve done to us,” Jones said.

Haley Robson, who says she was abused by Epstein when she was 16, has the same concerns.

Robson was a leading voice in advocating for the Florida legislation signed in 2024 that unsealed the grand jury transcripts from the 2006 state case against Epstein.

She said the political maneuvering in recent months about the files led to nonstop anxiety, reminiscent of how she felt when she was abused as a teenager.

“I guess it really comes from the trauma I’ve endured, because this is kind of what Jeffrey Epstein did to us. You know, he wasn’t transparent. He played these manipulation tactics,” she said. “It’s triggering for anybody who’s been in that situation.”

Still, Robson said she is trying to savor the victory while she can.

“This is the first time since 2006 where I don’t feel like the underdog,” she said.

Riddle writes for the Associated Press.

The U.S. Border Patrol is monitoring millions of American drivers nationwide in a secretive program to identify and detain people whose travel patterns it deems suspicious, the Associated Press has found.

The predictive intelligence program has resulted in people being stopped, searched and in some cases arrested. A network of cameras scans and records vehicle license plate information, and an algorithm flags vehicles deemed suspicious based on where they came from, where they were going and which route they took. Federal agents in turn may then flag local law enforcement.

Suddenly, drivers find themselves pulled over — often for reasons cited such as speeding, failure to signal, the wrong window tint or even a dangling air freshener blocking the view. They are then aggressively questioned and searched, with no inkling that the roads they drove put them on law enforcement’s radar.

Once limited to policing the nation’s boundaries, the Border Patrol has built a surveillance system stretching into the country’s interior that can monitor ordinary Americans’ daily actions and connections for anomalies instead of simply targeting wanted suspects. Started about a decade ago to fight illegal border-related activities and the trafficking of drugs and people, it has expanded over the last five years.

The Border Patrol has recently grown even more powerful through collaborations with other agencies, drawing information from license plate readers nationwide run by the Drug Enforcement Administration, private companies and, increasingly, local law enforcement programs funded through federal grants. Texas law enforcement agencies have asked Border Patrol to use facial recognition to identify drivers, documents show.

This active role beyond the borders is part of the quiet transformation of its parent agency, U.S. Customs and Border Protection, into something more akin to a domestic intelligence operation. Under the Trump administration’s heightened immigration enforcement efforts, CBP is now poised to get more than $2.7 billion to build out border surveillance systems such as the license plate reader program by layering in artificial intelligence and other emerging technologies.

The result is a mass surveillance network with a particularly American focus: cars.

This investigation, the first to reveal details of how the program works on America’s roads, is based on interviews with eight former government officials with direct knowledge of the program who spoke on the condition of anonymity because they weren’t authorized to speak to the media, as well as dozens of federal, state and local officials, attorneys and privacy experts. The AP also reviewed thousands of pages of court and government documents, state grant and law enforcement data, and arrest reports.

The Border Patrol has for years hidden details of its license plate reader program, trying to keep any mention of the program out of court documents and police reports, former officials say, even going so far as to propose dropping charges rather than risk revealing any details about the placement and use of their covert license plate readers. Readers are often disguised along highways in traffic safety equipment like drums and barrels.

The Border Patrol has defined its own criteria for which drivers’ behavior should be deemed suspicious or tied to drug or human trafficking, stopping people for anything from driving on backcountry roads, being in a rental car or making short trips to the border region. The agency’s network of cameras now extends along the southern border in Texas, Arizona and California, and also monitors drivers traveling near the U.S.-Canada border.

And it reaches far into the interior, affecting residents of big metropolitan areas and people driving to and from large cities such as Chicago and Detroit, as well as from Los Angeles, San Antonio and Houston to and from the Mexican border region. In one example, AP found the agency has placed at least four cameras in the greater Phoenix area over the years, one of which was more than 120 miles from the Mexican frontier, beyond the agency’s usual jurisdiction of 100 miles from a land or sea border. The AP also identified several camera locations in metropolitan Detroit, as well as one placed near the Michigan-Indiana border to capture traffic headed toward Chicago or Gary, Ind., or other nearby destinations.

Border Patrol’s parent agency, U.S. Customs and Border Protection, said it uses license plate readers to help identify threats and disrupt criminal networks and are “governed by a stringent, multi-layered policy framework, as well as federal law and constitutional protections, to ensure the technology is applied responsibly and for clearly defined security purposes.”

“For national security reasons, we do not detail the specific operational applications,” the agency said. While the U.S. Border Patrol primarily operates within 100 miles of the border, it is legally allowed “to operate anywhere in the United States,” the agency added.

While collecting license plates from cars on public roads has generally been upheld by courts, some legal scholars see the growth of large digital surveillance networks such as Border Patrol’s as raising constitutional questions. Courts have started to recognize that “large-scale surveillance technology that’s capturing everyone and everywhere at every time” might be unconstitutional under the 4th Amendment, which protects people from unreasonable searches, said Andrew Ferguson, a law professor at George Washington University.

Today, predictive surveillance is embedded into America’s roadways. Mass surveillance techniques are also used in other countries, including authoritarian governments such as China and, increasingly, democracies in the United Kingdom and Europe in the name of national security and public safety.

“They are collecting mass amounts of information about who people are, where they go, what they do, and who they know … engaging in dragnet surveillance of Americans on the streets, on the highways, in their cities, in their communities,” Nicole Ozer, the executive director of the Center for Constitutional Democracy at UC Law San Francisco, said in response to the AP’s findings. “These surveillance systems do not make communities safer.”

‘We did everything right and had nothing to hide’

In February, Lorenzo Gutierrez Lugo, a driver for a small trucking company that specializes in transporting furniture, clothing and other belongings to families in Mexico, was driving south to the border city of Brownsville, Texas, carrying packages from immigrant communities in South Carolina’s low country.

Gutierrez Lugo was pulled over by a local police officer in Kingsville, a small Texas city near Corpus Christi that lies about 100 miles from the Mexico border. The officer, Richard Beltran, cited the truck’s speed of 50 mph in a 45 mph zone as the reason for the stop.

But speeding was a pretext: Border Patrol had requested the stop and said the black Dodge pickup with a white trailer could contain contraband, according to police and court records. U.S. Route 77 passes through Kingsville, a route that state and federal authorities scrutinize for trafficking of drugs, money and people.

Gutierrez Lugo, who through a lawyer declined to comment, was interrogated about the route he drove, based on license plate reader data, per the police report and court records. He consented to a search of his car by Beltran and Border Patrol agents, who eventually arrived to assist.

They unearthed no contraband. But Beltran arrested Gutierrez Lugo on suspicion of money laundering and engaging in organized criminal activity because he was carrying thousands of dollars in cash — money his supervisor said came directly from customers in local Latino communities, who are accustomed to paying in cash. No criminal charges were brought against Gutierrez Lugo and an effort by prosecutors to seize the cash, vehicle and trailer as contraband was eventually dropped.

Luis Barrios owns the trucking company, Paquetería El Guero, that employed the driver. He told AP he hires people with work authorization in the United States and was taken aback by the treatment of his employee and his trailer.

“We did everything right and had nothing to hide, and that was ultimately what they found,” said Barrios, who estimates he spent $20,000 in legal fees to clear his driver’s name and get the trailer out of impound.

Border Patrol agents and local police have many names for these kinds of stops: “whisper,” “intel” or “wall” stops. Those stops are meant to conceal — or wall off — that the true reason for the stop is a tip from federal agents sitting miles away, watching data feeds showing who’s traveling on America’s roads and predicting who is “suspicious,” according to documents and people interviewed by the AP.

In 2022, a man from Houston had his car searched from top to bottom by Texas sheriff’s deputies outside San Antonio after they got a similar tipoff from Border Patrol agents about the driver, Alek Schott.

Federal agents observed that Schott had made an overnight trip from Houston to Carrizo Springs, Texas, and back, court records show. They knew he stayed overnight in a hotel about 80 miles from the U.S.-Mexico border.

At Border Patrol’s request, Schott was pulled over by Bexar County sheriff’s deputies. The deputies held Schott by the side of the road for more than an hour, searched his car and found nothing.

“The beautiful thing about the Texas Traffic Code is there’s thousands of things you can stop a vehicle for,” said Joel Babb, the sheriff’s deputy who stopped Schott’s car, in a deposition in a lawsuit Schott has filed alleging violations of his constitutional rights.

According to testimony and documents released as part of Schott’s lawsuit, Babb was on a group chat with federal agents called Northwest Highway. Babb deleted the WhatsApp chat off his phone but Schott’s lawyers were able to recover some of the text messages.

Through a public records act request, the AP also obtained more than 70 pages of the Northwest Highway group chats from June and July of this year from a Texas county that had at least one sheriff’s deputy active in the chat.

The chat logs show Border Patrol agents and Texas sheriff’s deputies trading tips about vehicles’ travel patterns — based on suspicions about little more than someone taking a quick trip to the border region and back.

In Schott’s case, Babb testified that federal agents “actually watch travel patterns on the highway” through license plate scans and other surveillance technologies. He added: “I just know that they have a lot of toys over there on the federal side.”

After finding nothing in Schott’s car, Babb said: “Nine times out of 10, this is what happens” — a phrase Schott’s lawyers claimed in court filings shows the sheriff’s department finds nothing suspicious in most of its searches.

Babb did not respond to multiple requests for comment. The Bexar County sheriff’s office referred questions about the case to the county’s district attorney, who did not respond to a request for comment.

The case is pending in federal court in Texas. In an interview, Schott: said: “I didn’t know it was illegal to drive in Texas.”

Tau and Burke write for the Associated Press. Tau reported from Washington, Laredo, San Antonio, Kingsville and Victoria, Texas. Burke reported from San Francisco.

WASHINGTON — President Trump on Wednesday night signed into law legislation demanding that the Justice Department release all documents related to its investigation into sex offender Jeffrey Epstein.

With little fanfare, the president announced the action in a lengthy social media post that attacked Democrats who have been linked to the late financier, a line of attack that he has often deployed while ignoring his and other Republicans’ ties to the scandal.

“Perhaps the truth about these Democrats and their associations with Jeffrey Epstein, will soon be revealed, but I HAVE JUST SIGNED THE BILL TO RELEASE THE EPSTEIN FILES!” Trump wrote in a post on his social media platform Truth Social.

Now the focus turns to Atty. Gen. Pam Bondi, whom the legislation compels to make available “all unclassified records, documents, communications and investigative materials” in the Department of Justice’s possession no later than 30 days after the legislation becoming law.

The action on the bill marks a dramatic shift for Trump, who worked for months to thwart release of the Epstein files — until Sunday, when he reversed course under pressure from his party and called on Republican lawmakers to back the measure. Within days, the Senate and House overwhelmingly voted for the bill and sent it to Trump’s desk.

Although Trump has now signed the bill into law, his resistance to releasing the files has led to skepticism among some lawmakers on Capitol Hill who question whether the Justice Department may try to conceal information.

“The real test will be, will the Department of Justice release the files or will it all remain tied up in investigations?” Rep. Marjorie Taylor Greene (R-Ga.) said at a news conference Tuesday before the House and Senate passed the bill. Greene was among a small group of GOP defectors who joined Democrats in forcing the legislation to the floor over Trump’s objections.

The legislation prohibits the attorney general from withholding, delaying or redacting the publication of “any record, document, communication, or investigative material on the basis of embarrassment, reputational harm, or political sensitivity, including to any government official, public figure, or foreign dignitary.”

Carve-outs in the bill could allow Trump and Bondi to withhold documents that include identifying information of victims or depictions of child sexual abuse materials.

The law also would allow them to conceal information that would “jeopardize an active federal investigation or ongoing prosecution, provided that such withholding is narrowly tailored and temporary.”

Trump directed the Justice Department last week to investigate Epstein’s links with major banks and several prominent Democrats, including former President Clinton.

Bondi abided, and appointed a top federal prosecutor to pursue the investigation with “urgency and integrity.” In July, the Justice Department determined after an extensive review that there was not enough evidence that “could predicate an investigation against uncharged third parties” in the Epstein case.

At a news conference Wednesday, Bondi said the department had opened another case into Epstein after “new information” emerged.

Bondi did not say how the new investigation could affect the release of the files.

Asked if the Epstein documents would be released within 30 days, as the law states, Bondi said her department would “follow the law.”

“We will continue to follow the law with maximum transparency while protecting victims,” Bondi said.

WASHINGTON — The House is poised to vote overwhelmingly on Tuesday to demand the Justice Department release all documents tied to its investigation of the late convicted sex offender Jeffrey Epstein.

President Trump, who initially worked to thwart the vote before reversing course on Sunday night, has said he will sign the measure if it reaches his desk. For that to happen, the bill will also need to pass the Senate, which could consider the measure as soon as Tuesday night.

Republicans for months pushed back on the release of the Epstein files, joining Trump in claiming the Epstein issue was being brought up by Democrats as a way to distract from Republicans’ legislative successes.

But that all seismically shifted Sunday when Trump had a drastic reversal and urged Republicans to vote to release the documents, saying there was “nothing to hide.”

“It’s time to move on from this Democrat Hoax perpetrated by Radical Left Lunatics in order to deflect from the Great Success of the Republican Party,” Trump wrote on Truth Social.

The reversal came days after 20,000 documents from Epstein’s private estate were released by lawmakers in the House Oversight Committee. The files referenced Trump more than 1,000 times.

In private emails, Epstein wrote that Trump had “spent hours” at his house and “knew about the girls,” a revelation that reignited the push in Congress for further disclosures.

Trump has continued to deny wrongdoing in the Epstein saga despite opposing the release of files from the federal probe into the conduct of his former friend, a convicted sex offender and alleged sex trafficker. He died by suicide while in federal custody in 2019.

Many members of Trump’s MAGA base have demanded the files be released, convinced they contain revelations about powerful people involved in Epstein’s abuse of what is believed to be more than 200 women and girls. Tension among his base spiked when Atty. Gen. Pam Bondi said in July that an “Epstein client list” did not exist, after saying in February that the list was sitting on her desk awaiting review. She later said she was referring to the Epstein files more generally.

Trump’s call to release the files now highlights how he is trying to prevent an embarrassing defeat as a growing number of Republicans in the House have joined Democrats to vote for the legislation in recent days.

The Epstein files have been a hugely divisive congressional fight in recent months, with Democrats pushing the release, but Republican congressional leaders largely refusing to take the votes. The issue even led to a rift within the MAGA movement, and Trump to cut ties with Rep. Marjorie Taylor Greene, a Republican from Georgia who had long been an ardent support of the president.

“Watching this actually turn into a fight has ripped MAGA apart,” Greene said at a news conference Tuesday in reference to the resistance to release the files.

Democrats have accused Speaker Mike Johnson (R-La.) of delaying the swearing-in of Rep. Adelita Grijalva, an Arizona Democrat, because she promised to cast the final vote needed to move a so-called discharge petition, which would force a vote on the floor. Johnson has denied those claims.

If the House and Senate do vote to release the files, all eyes will turn to the Department of Justice, and what exactly it will choose to publicly release.

“The fight, the real fight, will happen after that,” Greene said. “The real test will be: Will the Department of Justice release the files? Or will it all remain tied up in an investigation?”

Several Epstein survivors joined lawmakers at the news conference to talk about how important the vote was for them.

Haley Robson, one of the survivors, questioned Trump’s resistance to the vote even now as he supports it.

“While I do understand that your position has changed on the Epstein files, and I’m grateful that you have pledged to sign this bill, I can’t help to be skeptical of what the agenda is,” Robson said.

If signed into law by Trump, the bill would prohibit the attorney general, Bondi, from withholding, delaying or redacting “any record, document, communication, or investigative material on the basis of embarrassment, reputational harm, or political sensitivity, including to any government official, public figure, or foreign dignitary.”

But caveats in the bill could provide Trump and Bondi with loopholes to keep records related to the president concealed.

In the spring, FBI Director Kash Patel directed a Freedom of Information Act team to comb through the entire trove of files from the investigation, and ordered it to redact references to Trump, citing his status as a private citizen with privacy protections when the probe first launched in 2006, Bloomberg reported at the time.

Rep. Thomas Massie, a Republican from Kentucky, said the Trump administration will be forced to release the files with an act of Congress.

“They will be breaking the law if they do not release these files,” he said.

NEW YORK — Acceding to President Trump’s demands, U.S. Atty. Gen. Pam Bondi said Friday that she has ordered a top federal prosecutor to investigate sex offender Jeffrey Epstein’s ties to Trump political foes, including former President Clinton.

Bondi posted on X that she was assigning Manhattan U.S. Atty. Jay Clayton to lead the probe, capping an eventful week in which congressional Republicans released nearly 23,000 pages of documents from Epstein’s estate and House Democrats seized on emails mentioning Trump.

Trump, who was friends with Epstein for years, didn’t explain what supposed crimes he wanted the Justice Department to investigate. None of the men he mentioned in a social media post demanding the probe has been accused of sexual misconduct by any of Epstein’s victims.

Hours before Bondi’s announcement, Trump posted on his Truth Social platform that he would ask her, the Justice Department and the FBI to investigate Epstein’s “involvement and relationship” with Clinton and others, including former Treasury Secretary Larry Summers and LinkedIn founder and Democratic donor Reid Hoffman.

Trump, calling the matter “the Epstein Hoax, involving Democrats, not Republicans,” said the investigation should also include financial giant JPMorgan Chase, which provided banking services to Epstein, and “many other people and institutions.”

“This is another Russia, Russia, Russia Scam, with all arrows pointing to the Democrats,” the Republican president wrote, referring to special counsel Robert Mueller’s investigation of alleged Russian interference in Trump’s 2016 election victory over Bill Clinton’s wife, former Secretary of State Hillary Clinton.

Big names in Epstein’s emails

Trump, Bill Clinton, Summers and Hoffman were all mentioned in the documents released this week — a collection of emails Epstein exchanged with friends and business associates, news articles, book excerpts, legal papers and other material.

Epstein kept in touch with Summers and Hoffman via email, according to the documents, and wrote to other people about Trump and Clinton being in his company at various times over the years — though nothing in the messages suggested any wrongdoing on the men’s part.

Clinton has acknowledged traveling on Epstein’s private jet but has said through a spokesperson that he had no knowledge of the late financier’s crimes. Neither Clinton nor Trump has been accused of wrongdoing by any of the women who say Epstein abused them.

Summers, who served in Clinton’s Cabinet and is a former Harvard University president, previously said in a statement that he has “great regrets in my life” and that “my association with Jeffrey Epstein was a major error of judgment.”

Messages seeking comment were left for Hoffman through his investment firm, Greylock, and with a spokesperson for JPMorgan Chase.

After Epstein’s sex trafficking arrest in 2019, Hoffman said he’d had only a few interactions with Epstein, all related to his fundraising for MIT’s Media Lab. He nevertheless apologized, saying that “by agreeing to participate in any fundraising activity where Epstein was present, I helped to repair his reputation and perpetuate injustice.”

None of Epstein’s victims has accused Hoffman of misconduct.

Bondi, in her post, praised Clayton as “one of the most capable and trusted prosecutors in the country” and said the Justice Department “will pursue this with urgency and integrity to deliver answers to the American people.”

Clayton, the chairman of the Securities and Exchange Commission during Trump’s first term, took over in April as U.S. attorney for the Southern District of New York — the same office that indicted Epstein and won a sex trafficking conviction against Epstein’s longtime confidante, Ghislaine Maxwell, in 2021.

Trump changes course on Epstein files

Trump has raised questions about Epstein’s death in jail a month after his arrest and suggested while campaigning last year that he’d seek to open up the government’s case files.

But Trump has changed course in recent months — blaming Democrats and painting the matter as a “hoax” — amid questions about his own friendship with Epstein and what knowledge he may have had about Epstein’s years-long exploitation of underage girls.

On Wednesday, Democrats on the House Oversight Committee released three Epstein email exchanges that referenced Trump, including one from 2019 in which Epstein said the president “knew about the girls” and another from 2011 in which he said Trump had “spent hours” at his house with a sex trafficking victim.

The emails did not say what Trump knew and did not give any details of what Trump did while at Epstein’s house. White House spokeswoman Karoline Leavitt accused Democrats of having “selectively leaked emails” to “create a fake narrative to smear President Trump.”

Soon after, Republicans on the committee disclosed what they said was an additional 20,000 pages of documents from Epstein’s estate. Among them were emails Epstein wrote, including many where he commented — often unfavorably — on Trump’s rise in politics and corresponded with journalists.

Other emails show Epstein keeping up friendly relationships with academic and business leaders, including Summers and Hoffman, well after he pleaded guilty in 2008 and served 13 months in jail for procuring a person under 18 for prostitution.

Epstein and Summers discussed politics, arranged calls with each other and spoke on more intimate matters, according to the emails, including about a woman Summers had interactions with. Epstein’s advice to him: “You care very much for this person. You might want to demonstrate that.”

Sisak and Bedayn write for the Associated Press.

WASHINGTON —  A slow drip of revelations detailing President Trump’s ties to Jeffrey Epstein that have burdened the White House all year has turned into a deluge after House lawmakers released reams of documents that imply the president may have intimate knowledge of his friend’s criminal activity.

The scope of Epstein’s interest in Trump became clear Thursday as media organizations combed through more than 20,000 documents from the convicted sex offender’s estate released by the House Oversight Committee, prompting a bipartisan majority in the House — including up to half of Republican lawmakers — to pledge support for a measure to compel the Justice Department to release all files related to its investigation of Epstein.

In one email discovered Thursday, sent by Epstein to himself months before he died by suicide in federal custody, he wrote: “Trump knew.” The White House has denied that Trump knew about or was involved in Epstein’s years-long operation that abused over 200 women and girls.

The scandal comes at a precarious political moment for Trump, who faces a 36% approval rating, according to the latest Associated Press-NORC survey, and whose grip on the Republican Party and MAGA movement has begun to slip as his final term in office begins winding down leading up to next year’s midterm elections.

Attempts by the Trump administration to quash the scandal have failed to shake interest in the case from the public across the political spectrum.

The records paint the most expansive picture yet of Trump’s relationship with Epstein, the subject of unending fascination and conspiracy theories online, as well as growing bipartisan interest in Congress.

In several emails, Epstein, a disgraced financier who maintained a close friendship with Trump until a falling-out in the mid-2000s, said that the latter “knew about the girls” involved in his operation and that Trump “spent hours” with one in private. Epstein also alleged that he could “take him down” with damaging information.

In several exchanges, Epstein portrayed himself as someone who knew Trump well. Emails show how he tracked Trump’s business practices and the evolution of the president’s political endeavors.

Other communications show Epstein closely monitoring Trump’s movements at the beginning of his first term in office, at one point attempting to communicate with the Russian government to share his “insight” into Trump’s proclivities and thinking.

White House officials attempted to thwart the effort to release the files Wednesday, holding a tense meeting with a GOP congresswoman in the White House Situation Room, a move the administration said demonstrated its willingness “to sit down with members of Congress to address their concerns.”

But House Minority Leader Hakeem Jeffries of New York accused the White House and Speaker Mike Johnson (R-La.) of “running a pedophile protection program” for trying to block efforts to release the Epstein files.

The legislative effort in the House does not guarantee a vote in the Senate, much less bipartisan approval of the measure there. And the president — who has for months condemned his supporters for their repeated calls for transparency in the case — would almost certainly veto the bill if it makes it to his desk.

Epstein died in a federal prison in Manhattan awaiting trial on charges of sex trafficking in 2019. His death was ruled a suicide by the New York City medical examiner and the Justice Department’s inspector general.

As reporters sift through the documents in the coming days, Trump’s relationship with Epstein is likely to remain in the spotlight.

In one email Epstein sent to himself shortly before his imprisonment and death, he wrote that Trump knew of the financier’s sexual activity during a period where he was accused of wrongdoing.

“Trump knew of it,” he wrote, “and came to my house many times during that period.”

“He never got a massage,” Epstein added. Epstein paid for “massages” from girls that often led to sexual activity.

Trump has blamed Democrats for the issue bubbling up again.

“Democrats are using the Jeffrey Epstein Hoax to try and deflect from their massive failures, in particular, their most recent one — THE SHUTDOWN!” the president wrote Wednesday in a social media post, hours after the records were made public.

Trump made a public appearance later that day to sign legislation ending the government shutdown but declined to answer as reporters shouted questions about Epstein after the event.

Trump comes up in several emails

The newly released correspondence gives a rare look at how Epstein, in his own words, related to Trump in ways that were not previously known. In some cases, Epstein’s correspondence suggests the president knew more about Epstein’s criminal conduct than Trump has let on.

In the months leading up to Epstein’s arrest on sex trafficking charges, he mentioned Trump in a few emails that imply the latter knew about the financier’s victims.

In January 2019, Epstein wrote to author Michael Wolff that Trump “knew about the girls,” as he discussed his membership at Mar-a-Lago, the president’s South Florida private club and resort.

Trump has said that he ended his relationship with Epstein because he had “hired away” one of his female employees at Mar-a-Lago. The White House has also said Trump banned Epstein from his club because he was “being a creep.”

“Trump said he asked me to resign, never a member ever,” Epstein wrote in the email to Wolff.

One of the employees was Virginia Giuffre, one of Epstein’s survivors who died by suicide this year. Giuffre said in a civil case deposition that she never witnessed Trump sexually abuse minors in Epstein’s home.

Republicans in the House Oversight Committee identified Giuffre as one of the victims whose names are redacted in an April 2011 email.

In that email, Epstein wrote to Ghislane Maxwell, a former associate who was later sentenced for conspiring with Epstein to sexually abuse minors, that Trump was “the dog that hasn’t barked.”

“[Victim] spent hours at my house with him,” Epstein wrote. “He has never once been mentioned.”

“I have been thinking about that…,” Maxwell replied.

White House Press Secretary Karoline Leavitt told reporters Wednesday that the emails “prove absolutely nothing other than the fact that President Trump did nothing wrong.”

News over the summer that Trump had penned a lewd birthday card to Epstein, drawing the silhouette of a naked woman with a note reading, “may every day be another wonderful secret,” had sparked panic in the West Wing that the files could have prolific mentions of Trump.

As Gov. Gavin Newsom flew around the country last year campaigning for President Biden and Vice President Kamala Harris, his chief of staff Dana Williamson — known as one of California’s toughest political insiders — was not only helping to helm the ship in Sacramento, but under criminal investigation by federal law enforcement.

The resulting criminal case, which splashed into public view with Williamson’s arrest Wednesday, does not implicate Newsom in any wrongdoing. Williamson’s alleged misdeeds occurred in private work prior to her joining his staff, and his office said it placed her on leave in November 2024 after she informed him she was under investigation.

Nonetheless, the bombshell allegations struck at the center of the political power circle surrounding Newsom, rattling one of the nation’s most prominent and important hubs of Democratic state power at a time when President Trump and his Republican administration wield power in Washington.

Williamson was charged with bank and tax fraud for allegedly siphoning campaign and COVID-19 recovery funds into her and an associate’s pockets and claiming personal luxuries as business expenses on tax forms. According to the indictment, the campaign funds were drawn from a dormant state account of another top California Democrat: gubernatorial candidate and former U.S. Health and Human Services secretary Xavier Becerra.

Two other well-connected aides in state politics were also charged — and struck plea deals confirming the scheme — while a third, with deep ties to one of the most well-connected circles of political and business consultants in the country, appeared in charging documents as an uncharged co-conspirator.

Williamson’s attorney McGregor Scott, a former U.S. attorney in Sacramento, told The Times on Wednesday that federal authorities had approached Williamson more than a year ago, seeking help with some kind of probe of the governor himself.

“She told them she had no information to provide them, and then we wind up today with these charges,” Scott said. The nature of that alleged probe is unclear.

Newsom’s office on Thursday said it was “not aware of any federal investigation involving the governor.”

Lauren Horwood, a spokesperson for the U.S. attorney’s office in Sacramento, said she could not confirm or deny the existence of any investigation involving Newsom, in accordance with Justice Department policy. None of the charging documents released in the cases against the three aides mention Newsom.

A loquacious liberal foil to Trump and likely 2028 presidential contender, Newsom has been in Brazil since Sunday and on Wednesday left for a planned trip into the Amazon with a small delegation after attending the United Nations climate summit known as COP30. He left the conference before news of Williamson’s arrest, and could not be reached directly by The Times for comment.

In his absence, Newsom’s representatives have tried to draw a connection between the federal case and the contentious relationship between California and the Trump administration, though offered no evidence that the investigation was influenced by the White House.

“At a time when the president is openly calling for his attorney general to investigate his political enemies, it is especially important to honor the American principle of being innocent until proven guilty in a court of law by a jury of one’s peers,” a Newsom spokesperson said Wednesday.

“Under the Trump administration, the DOJ routinely targets the state, which has resulted in us suing the federal administration 46 times,” a Newsom spokesperson said Thursday.

Trump and his administration have been accused of using their power — and control over the Justice Department — to go after his political enemies. Charges reportedly deemed weak and unfounded by career prosecutors have been brought forward anyway against former FBI Director James Comey and New York Atty. Gen. Letitia James, while Sen. Adam Schiff (D-Calif.) is being investigated for years-old occupancy claims in mortgage documents. All have denied wrongdoing.

The case against Williamson and the other California aides, however, is something different — originating years ago under the Biden administration.

“Today’s charges are the result of three years of relentless investigative work, in partnership with IRS Criminal Investigation and the U.S. Attorney’s Office,” FBI Sacramento Special Agent in Charge Sid Patel said Wednesday.

Abigail Jackson, a White House spokesperson, rejected the notion that the case was in any way driven by the Trump administration or politically motivated.

“What an absurd claim to make when public reporting has already noted that this investigation began under the Biden DOJ,” Jackson said. “The Trump administration is restoring integrity and accountability to the Justice Department.”

Prosecutors also have plea deals with two of the primary suspects in the case, in which they corroborate some of the allegations.

According to the 23-count indictment, unsealed Wednesday morning, Williamson conspired with Sean McCluskie — a former top aid to Becerra — and lobbyist Greg Campbell to bill Becerra’s dormant state campaign account for bogus consulting services. The three allegedly used shell companies to funnel money out of the campaign fund starting in 2022.

Federal authorities alleged the bulk of the payments were made to McCluskie’s wife, who did not actually provide consulting services, and deposited into an account accessed by McCluskie. Becerra, who has not been accused of wrongdoing, said Wednesday’s charges alleging “impropriety by a long-serving trusted advisor are a gut punch,” and that he was cooperating with authorities.

In addition, Williamson was charged with falsifying documents for a COVID-era small business loan, and with claiming luxury goods and services — including a $15,353 Chanel purse, $21,000 in private jet travel and a $150,000 birthday trip to Mexico, complete with an $11,000 yacht trip — as business expenses on her tax returns, federal prosecutors said.

Williamson appeared in federal court in Sacramento on Wednesday afternoon, and pleaded not guilty to the charges.

Williamson’s attorney said he has been in “regular communication” with federal prosecutors about the case for some time, and had asked to meet with prosecutors to “present our side” before any charges were brought, but that request “was not honored.”

Instead, officials “chose grandstanding instead of the normal process” and arrested Williamson at home Wednesday, despite her being seriously ill and in need of a liver transplant, Scott said. Williamson could not be reached for comment directly.

Williamson previously worked as a Cabinet secretary to former Gov. Jerry Brown, who also could not be reached for comment Thursday.

The case against Williamson is bolstered by acknowledgments of guilt from at least two others.

McCluskie — a former chief deputy attorney general of California when Becerra was attorney general — pleaded guilty to conspiracy to commit fraud and is cooperating with authorities, court filings show. He could not be reached for comment.

Campbell pleaded guilty to conspiracy to commit fraud and conspiracy to defraud and commit offenses against the U.S. government. Campbell’s attorney Todd Pickles said his client “takes full accountability for his actions and is cooperating fully with the legal process.”

The case also involves another longtime California political insider: Alexis Podesta, a former secretary of the California Business, Consumer Services and Housing Agency who Newsom appointed to the State Compensation Insurance Fund board of directors in January 2020. A spokesperson for the board confirmed Podesta remained a member as of Thursday morning.

Bill Portanova, Podesta’s attorney, confirmed to The Times that Podesta is the person identified as “Co-Conspirator 2” in charging documents — including McCluskie’s plea agreement, which alleges she funneled the campaign funds to him.

Portanova said Podesta inherited responsibilities for handling the Becerra account from Williamson when Williamson left to become Newsom’s chief of staff. Podesta did not perceive anything “unusual about the accounts, how they were set up or who had set them up,” so continued making payments as previously arranged, Portanova said.

However, “when confronted with the information that it was improper payments,” Portanova said, she immediately stopped the payments, and “has been fully cooperative with the federal authorities at every stage of these proceedings.”

He said she is not charged, and “should not be charged” moving forward. He otherwise declined to comment, as “investigations are ongoing.”

Podesta had close ties to some of the most influential Democratic political consultants in California, adding to the intrigue surrounding the case.

In September 2020 — about eight months after Newsom had appointed Podesta to the insurance board for workers’ compensation — Politico reported on a new “influence superteam” of Democratic political consultants forming in California.

The project, it said, would be called the Collaborative. Among its “architects” were Williamson and Campbell, as well as Jim DeBoo, another former Newsom chief of staff. Its managing director, the outlet reported, would be Podesta.

Among its enlisted consultants, it said, would be Sean Clegg of Bearstar Strategies, another senior advisor to Newsom, and Shannon Murphy, of M Strategic Communications, who has ties to Los Angeles Mayor Karen Bass.

DeBoo, Clegg and Murphy have not been accused of any wrongdoing.

“Bearstar participated in a joint marketing press release with the Collaborative and worked on one campaign with the Collaborative’s members in 2022. Bearstar and its partners had no interest, stake or other involvement with this entity,” David Beltran, a representative of Bearstar, said in a statement Thursday.

Murphy also released a statement about the enterprise: “Five years ago, our firm participated in a joint-marketing effort. We had zero ownership or role in the business entity that was created and had no knowledge of its finances or operations until yesterday’s news stories.”

DeBoo did not respond to requests for comment Thursday.

Members of the Collaborative advise some of the largest companies in not just the country, but the world.

The Collaborative’s website was recently scaled down to a simple landing page, but it previously touted itself there as “the hub for the most talented public affairs, campaign, crisis management, communications and lobbying firms in California,” providing clients “the ability to choose one or several firms that work together — rather than compete — to provide their clients with the best possible outcomes.”

The website led with what it called a proverb: “If you call one wolf, you invite the pack.”

Donald Trump “spent hours at my house” and “knew about the girls,” Jeffrey Epstein, the disgraced financier accused of orchestrating sex trafficking of young girls, wrote in private emails House Democrats released Wednesday.

“Of course he knew about the girls,” Epstein said of Trump in an email to author and journalist Michael Wolff in early 2019, when Trump was nearing the end of his first term as President.

After months of political bickering over the well-connected sex offender’s documents, dubbed “the Epstein files,” Democrats on the House Oversight Committee publicly released some of Epstein’s emails to Wolff and Epstein’s longtime associate Ghislaine Maxwell, who was convicted of sex trafficking after Epstein’s death.

The emails are just a small part of a collection of 23,000 documents Epstein’s estate released to the committee and are sure to revive questions about what the president knew about Epstein’s sexual misconduct with girls and young women.

Trump has denied knowing anything about Epstein’s crimes and no investigation has tied Trump to them.

“The more Donald Trump tries to cover up the Epstein files, the more we uncover,” California Democrat Robert Garcia (D-Long Beach) said in a statement as he released the documents.

“These latest emails and correspondence raise glaring questions about what else the White House is hiding and the nature of the relationship between Epstein and the President,” Garcia added. “The Department of Justice must fully release the Epstein files to the public immediately. The Oversight Committee will continue pushing for answers and will not stop until we get justice for the victims.”

Epstein, 66, died by suicide in a New York jail in August 2019, weeks after he was arrested and federally charged with sex trafficking and conspiracy to commit sex trafficking of minors. A watchdog report released last year found that negligence, misconduct and other failures at the jail contributed to his death.

More than a decade earlier, Epstein evaded federal criminal charges when he struck a plea deal in a south Florida case related to accusations that he molested dozens of girls.

As part of the agreement, Epstein pleaded guilty to state charges, including soliciting prostitution. He registered as a sex offender and served 13 months in jail but was allowed to leave six days a week to work at his office.

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