U.S. Justice Department launches a criminal investigation into Trump accuser E. Jean Carroll: CNN exclusive

E. Jean Carroll exits the New York Federal Court after former President Donald Trump appeared in court, Sept. 6, 2024, in New York. (AP Photo/Eduardo Munoz Alvarez, File)

The U.S. Justice Department has launched a criminal investigation into E. Jean Carroll, the former magazine columnist who accused President Donald Trump of sexual assault, according to multiple sources familiar with the matter.

The investigation is focused on whether Carroll committed perjury in testimony tied to her two civil lawsuits against the president – one alleging he sexually abused Carroll in a New York department store in the mid-1990s, and a second for defaming her when in 2019 he repeatedly denied the assault, said she wasn’t his type and claimed she made it up to boost sales of a book.

Prosecutors’ theory hinges on a 2022 deposition statement by Carroll, 82, that she received no outside funding for her lawsuit, though it was later revealed that billionaire Reid Hoffman had paid some legal fees and expenses.

Carroll’s team declined to comment for this story. Attempts to reach Hoffman on Wednesday were unsuccessful.

The probe is the latest move in the department’s ceaseless, and somewhat strained, efforts to meet Trump’s demands to target his long-standing personal foes.

Under acting Attorney General Todd Blanche, the department has pushed to speed up Trump’s campaign of retribution. But the cases he’s brought since taking the reins of the department in April have been heavily criticized and are likely to face challenges in court over allegations of politicization.

But Blanche has been recused from this matter because he worked as one of Trump’s personal attorneys on the Carroll appeals, according to a source familiar with the matter. Blanche has not attended meetings or been involved in discussions about the investigations, and the investigation is being overseen by other officials in the deputy attorney general’s office.

Senior leaders at the Justice Department referred the investigation to federal prosecutors in Chicago, according to two sources familiar with the matter. While Carroll’s deposition took place in New York, one of the individuals who helped cover some of Carroll’s legal fees, Hoffman, has a nonprofit based in Chicago.

Hoffman’s support of the case caught Trump’s attorneys off guard when it came to light on the eve of trial.

In a 2022 videotaped deposition, Carroll told then-Trump attorney Alina Habba that no one else was paying for her legal fees. But two weeks before the trial Carroll’s attorneys informed the judge and Trump’s lawyers that they secured funding from Hoffman’s nonprofit.

Carroll’s lawyers said she never met nor had conversations with anyone associated with the nonprofit. Habba said in court at the time that Carroll’s team “conspired to conceal the truth for nearly six months.”

The judge permitted Trump’s attorneys to question Carroll again in a deposition, which has not been made public.

When the trial began two weeks later Judge Lewis Kaplan said he saw no issue with Carroll’s credibility and blocked the lawyers from asking about Hoffman’s funding.

Caroll is still embroiled in multiple legal battles with the president. Juries awarded Carroll millions of dollars in damages, which the president is appealing. Trump has appealed the US$5 million sexual abuse case judgement to the Supreme Court and has pledged to do the same with the $83 million defamation case.

The Supreme Court has deferred its decision on whether to take up Trump’s appeal twelve times. The most recent deferral was made Wednesday morning.

In a different case, the president unsuccessfully asked for the Justice Department to join the case as a defendant so that he could argue he is immune from liability. An appeals court panel of judges said the argument was raised too late in the legal process.