2005 In September,
Trump is videoed describing his attempt to seduce a married woman... He adds, "I don't even wait. And when you're a star, they let you do it. You can do anything. ... Grab 'em by the
pussy. You can do anything."
2006 In July, Trump and Daniels meet at the
American Century Celebrity Golf Tournament in
Lake Tahoe, Nevada and, according to Daniels, have consensual sex. Cohen "intervene[s]," the story is not published and Daniels is not paid.
Alleged meeting between Trump, Cohen, and Pecker In August, a meeting allegedly took place between Trump, Cohen, and
David Pecker, owner of
American Media, Inc (AMI), which among other periodicals published the
National Enquirer. On November 8, Trump won the 2016 US presidential election.
December On December 9, Cohen allegedly called Davidson complaining that Cohen would not be part of Trump's team in Washington and that he had not yet been reimbursed for the $130,000 Cohen paid to Daniels. Sometime "around November/December", Pecker allegedly met first with Cohen and then with Trump at Trump Tower. Cohen allegedly asked Pecker for help getting his expected "Christmas bonus" from Trump. When Pecker later met with Trump Pecker allegedly said that Cohen had been loyal and "his bonus is really very important to him on the monies he's going to receive", to which Trump allegedly replied, "Don't worry about it, I'll take care of it."
2017 January On January 7, Trump allegedly met with Pecker at Trump Tower and thanked Pecker for preventing publication of Sajudin's and McDougal's stories. On January 19, Cohen announced he would start a new job as Trump's personal attorney. On January 20, Trump was
sworn in as president. January 27 was Cohen's last day as a paid employee of Trump Organization, according to the company's finance controller at the time.
February In Cohen's 2019 congressional testimony, he said: In February 2017, one month into his presidency, I’m visiting President Trump in the oval office for the first time, and it’s truthfully awe-inspiring. He’s showing me all around and pointing to different paintings. And he says to me something to the effect of, Don’t worry, Michael. Your January and February reimbursement checks are coming. They were FedEx’d from New York. And it takes a while for that to get through the White House system. As he promised, I received the first check for the reimbursement of $70,000 not long thereafter. On February 6, McConney, then-finance controller for the Trump Organization, allegedly emailed Cohen to remind Cohen to submit the invoices Cohen allegedly discussed with then-Trump Organization chief financial officer
Allen Weisselberg. On February 14, Cohen allegedly emailed McConney saying "Please remind me of the monthly amount" that Cohen should bill on the invoices, to which McConney allegedly replied "$35,000 per month". Later that day Cohen sent an invoice to McConney billing $35,000 for each of January and February. Vouchers for $35,000 for both January and February were attached and coded as "legal retainer". Id.
2018 January On January 12, 2018,
The Wall Street Journal reported that
Michael Cohen paid Daniels $130,000 in October 2016, a month before the presidential election, to stop her discussing an affair she allegedly had with Trump in 2006. Daniels was reportedly in talks to tell her account to both
Good Morning America and
Slate at the time.
The Daily Beast also discussed with Daniels "after three sources—including fellow porn star
Alana Evans—told the website that both Daniels and Trump were involved. Daniels ultimately backed out on November3, just five days before the 2016 election." On January 16,
CNN reported that
Fox News reporter
Diana Falzone wrote an article about Daniels and Trump in October 2016, that Fox News never published. It included Daniels's then-manager
Gina Rodriguez alleging on-the-record about a sexual relationship between them. CNN also reported that "Falzone had even seen emails about a settlement" between Daniels and Trump.
In Touch Weekly published excerpts of the 2011 interview of Daniels alleging a 2006 extramarital affair with Trump the next day. The magazine described her account as being supported by a polygraph and corroborated by both her friend
Randy Spears and her ex-husband Mike Moz. Although Cohen alleged that claims made in that interview were untrue and previously published in
Life & Style magazine on October 24, 2011,
The Daily Beast described the interviews as "hardly identical". Although Daniels declined to comment to
Life & Style, the
In Touch Weekly interview had direct quotes from Daniels. On January 18,
Mother Jones reported that Daniels considered running to become the
senator for
Louisiana in 2009, identified Trump as a potential campaign donor to a political consultant, and described details of a sexual relationship with Trump. That consultant discussed Daniels's revelations to another consultant in emails that
Mother Jones obtained and published.
February On February 13, Cohen publicly acknowledged paying Daniels $130,000 and said the payment was made with his own funds. He also said that neither the Trump Organization nor the campaign reimbursed him. Daniels's attorneys notified Cohen that by disclosing the payment Cohen was in breach of the NDA agreement, and so Daniels was no longer bound to it.
March On March 5,
The Wall Street Journal cited anonymous sources recounting Cohen as saying he missed two deadlines to pay Daniels since Cohen "couldn't reach Mr. Trump in the hectic final days of the presidential campaign" and that he complained that he had not been reimbursed for the payment after Trump's election. Cohen described this report as "
fake news". On March 6, Daniels filed a lawsuit against Trump in
California Superior Court, claiming that the non-disclosure agreement never came into effect since Trump never signed it among other things. A complaint for
declaratory relief, the suit seeks a judgment declaring that no agreement formed and for costs of the suit and other relief the Court deemed proper. The Court set a July hearing date. On March 7, NBC News reported that Cohen initiated an
ex parte private arbitration case against Daniels on February 27, 2018, and obtained a
restraining order barring Daniels from disclosing "confidential information" related to the NDA agreement and stated that Daniels faces penalties for discussing her alleged relationship with Trump in public. Daniels's lawyers called the order bogus and was to remain confidential.
White House press secretary Sarah Sanders said that President Trump's personal attorneys won an arbitration case "in the President's favor" against Daniels, and "there was no knowledge of any payments [to Daniels] from the President". On March 14, documents surfaced indicating that Jill Martin, assistant
general counsel for The Trump Organization, signed legal papers in connection with the restraining order against Daniels. On March 16, Daniels's lawyer,
Michael Avenatti, said on both
CNN and
MSNBC that Daniels had been
threatened with physical harm if she was not silent about the alleged affair with Trump. Avenatti did not state when the threat was made, or who made it. The filing marked the first time that Trump himself, through his personal attorney, took part in the Daniels litigation. On March 25, Daniels's involvement with Trump was the subject of a segment on the U.S. television news program
60 Minutes. The segment included interviews by
Anderson Cooper with Daniels, her attorney Avenatti, and
Trevor Potter, the former chairman of the FEC. Daniels said in her interview that she briefly
spanked Trump with a copy of a
Forbes magazine; had sex with Trump in the same encounter; later met Trump privately but did not have sex on that occasion; and signed multiple false statements that the affair was not under pressure from her former business manager–lawyer. She also said that, while she was getting her infant daughter out of their vehicle in a Las Vegas parking lot, an unknown man showed up at the vehicle and said "Leave Trump alone. Forget the story. That's a beautiful little girl. It'd be a shame if something happened to her mom".
April 2018 • April 5, 2018: Trump said he did not know about the $130,000 payment Cohen made to Daniels on
Air Force One. He also said he was not aware of why Cohen had made the payment or where he got the money. • April 9, 2018: FBI agents raid Cohen's office and seized emails, tax documents, and business records relating to several matters, including payments to Daniels. The raid conducted on behalf of the
United States attorney for the Southern District of New York, and likely resulted from information uncovered from
Mueller's investigation. Daniels reportedly cooperated with federal investigators following the raid. • April 26, 2018: Trump said in an interview on
Fox & Friends that Cohen "would represent me on some things. He represents me like with this crazy Stormy Daniels deal, he represented me". • April 30, 2018: Daniels's lawyer Michael Avenatti, tweeted about a lawsuit filed against Trump, where Daniels currently sues Trump for his "recent irresponsible and defamatory statements" made against her. These statements appear in a tweet mocking the released police sketch of the man Daniels claims told her to drop her allegations of the affair, and have been claimed to be defamatory as they accuse Daniels of falsely accusing a person of threatening her.
May • May 2, 2018: Trump's personal lawyer Rudy Giuliani said on
Fox News that "the president repaid" Cohen the $130,000 that Cohen had paid to Daniels. He also said that Trump "did know the general arrangement" of Cohen's payment, but not "the specifics". This contradicts Trump's claim of April5 that he had no knowledge of the payment. • May 3, 2018: Trump tweeted that Cohen entered into a non-disclosure agreement with Daniels. He tweeted that Cohen reimbursed for the $130,000 through monthly $35,000 retainer payments to him and wrote that "Money from the campaign, or campaign contributions, played no in this transaction". • May 9, 2018:
CNN reported that Mueller's team questioned Russian oligarch
Viktor Vekselberg about hundreds of thousands of dollars in payments his company's US affiliate made to Cohen. The
US Treasury Department opened an investigation into the leak of Michael Cohen's private bank records to
Michael Avenatti, the porn actress's lawyer, who sent a seven-page dossier to
The New York Times and other news outlets. • May 10, 2018:
Newsweek reported that Michael Cohen's lawyers argued that some of the small transactions that Avenatti reported were for a different Michael Cohen but did not deny that the large transactions were for their client.
Greenberg Traurig, the former law firm of Giuliani, released a statement against Giuliani's claim that it was common practice for lawyers to make secret payments to individuals. A spokesperson for the firm stated: "We cannot speak for Mr. Giuliani.... Speaking for ourselves, we would not condone payments of the nature alleged to have been made or otherwise without the knowledge and discretion of a client." • May 16, 2018: Trump acknowledged that Cohen was paid between $100,000 and $250,000 last year, out of which potentially came the $130,000 payment for Daniels, in his annual disclosure of personal finances required by the
Office of Government Ethics. The form reports on page 45, "Mr. Cohen sought reimbursement of those expenses and Mr. Trump fully reimbursed Cohen in 2017. The category of the value would be $100,001 to $250,000..." • May 24, 2018: Daniels's lawyer Avenatti filed a motion in federal court to have a judge allow Daniels's lawsuit to move forward, instead of continuing the 90-day hold placed last month. Avenatti cited recent statements by Trump and Giuliani, that potentially contradict Cohen's argument for the stay, with the recent disclosure of the Settlement Agreement and the "new facts call into question whether Mr. Cohen's Fifth Amendment rights..." in relation to the case are "as compelling as previously argued..."
June • June 6, 2018: Daniels sued both Michael Cohen and her own former lawyer,
Keith Davidson, accusing Cohen of encouraging Davidson to violate her
attorney–client privilege. The lawsuit also alleges Trump was aware of the efforts for Daniels to deny the affair on media interviews. • June 6, 2018: Trump's lawyer, Rudy Giuliani, verbally attacked Daniels, saying: "The business you were in entitles you to no degree of giving your credibility any weight... Explain to me how she could be damaged... If you're going to sell your body for money, you just don't have a reputation... a woman who sells her body for sexual exploitation I don't respect". • June 19, 2018: Daniels's May 24 motion to reconsider denied. Avenatti said he would file an appeal shortly.
July 2018 • July 12, 2018: Undercover vice cops arrested Daniels in a sting operation in
Columbus, Ohio. Officers alleged that Daniels "touched" three undercover officers in the club where she performed, which is against
Ohio law. Two other female adult entertainers who were arrested at the club for the same alleged violations received summons to appear in court and did not have their mugshots taken, unlike Daniels while she was booked into the county jail. Daniels retained Columbus defense lawyer Chase Mallory, who worked with prosecutors to dismiss the charges less than 12 hours later, citing that the law excluded out-of-town performers.
August • August 21, 2018: Cohen officially surrendered to the FBI. He pleaded guilty to eight charges that afternoon: five counts of tax evasion, one count of making false statements to a financial institution, one count of willfully causing an unlawful corporate contribution, and one count of making an excessive campaign contribution at the request of a candidate or campaign. The plea deal reportedly does not include any agreement to cooperate with investigators. However, the plea includes both jail time and a substantial monetary fine. It was also specified that Cohen had requested a reimbursement of $180,000, which Trump Organization officials doubled and added a bonus of $60,000 for a total payment of $420,000. • August 22, 2018:
The New York Times reported that Cohen court documents revealed that two senior Trump Organization executives also involved in the hush-money payments, and that Cohen "coordinated with one or more members of the campaign, including through meetings and phone calls" about the payments. • September 8, 2018: Trump's lawyers declared that he would neither enforce the non-disclosure agreement nor contest Daniels's claim that it is invalid. • September 10, 2018: Michael Avenatti argued lawsuit over 2016 non-disclosure agreement must be allowed to proceed in federal court since neither President Trump nor his former personal attorney has faced "any true consequences or a meaningful inquiry into the truth" in the case. • September 12, 2018: Stormy Daniels announced a book titled
Full Disclosure about her life that she says will include details of her tryst with Donald Trump.
October • October 15, 2018: Federal judge
S. James Otero dismissed Daniels's defamation lawsuit against President Trump. He also ruled that Trump was entitled to receive attorney's fees from Daniels. Daniels's attorney Michael Avenatti immediately appealed to the
U.S. Court of Appeals for the Ninth Circuit.
November • November 9, 2018:
The Wall Street Journal reported that federal prosecutors have evidence of Trump's "central role" in payments to both Stormy Daniels and Karen McDougal that violated campaign-finance laws.
December • December 7, 2018: Federal prosecutors implicated Trump in directing Cohen to commit the campaign finance law felonies Cohen pleaded guilty to in a sentencing memorandum for Cohen. Trump tweeted shortly after the memorandum court filing, "Totally clears the president. Thank you!" • December 12, 2018: Cohen was sentenced to three years' imprisonment for having paid $130,000 hush money (characterized in the charges as an "excessive campaign contribution") to Daniels during Trump's election campaign.
2019 May • May 6, 2019: Cohen began his prison term in a federal prison in
Otisville, New York.
July • July 17, 2019: The federal investigation into the hush payments announced as closed.
August • August 1, 2019: The
New York County district attorney subpoenaed
the Trump Organization for records related to the hush-money payments.
September • September 2, 2019: The
House Judiciary Committee prepared to investigate Trump's alleged involvement in the 2016 hush-money payments to both Daniels and Karen McDougal. • September 11, 2019: NBC and CNN reported that Cohen entered into a
proffer agreement with the Manhattan prosecutor to provide information on the matter.
2020 August • August 1, 2020: Daniels lost her appeal in the defamation lawsuit against Trump. • August 22, 2020: A California judge ordered Trump to pay Daniels's legal fees as the prevailing party due to his September 2018 agreement not to enforce the NDA.
November • November 3, 2020: Trump lost the 2020 United States Presidential Election.
2021 January • January 20, 2021: Trump
officially leaves office as president.
February • February 22, 2021: The Supreme Court declined to take up the defamation case, making Daniels's loss final.
May • May 6, 2021: The FEC dropped an inquiry into whether the payment to Stormy Daniels violated campaign financial law during the 2016 election. The FEC split 2–2 along party lines on taking action. The vote came months after an internal report recommended that there was "reason to believe" Trump's campaign had knowingly violated campaign finance law.
November • November 21, 2022:
The New York Times reported that Manhattan district attorney
Alvin Bragg's office "has moved to jump-start its criminal investigation into Donald J. Trump['s]" reported "hush-money payment to a porn star who said she had an affair with Mr. Trump."
2023 January • January 17, 2023: Michael Cohen met with Bragg's office following the sentencing of
Allen Weisselberg. • January 30, 2023: The Manhattan district attorney's office was scheduled to present evidence to a grand jury regarding Trump's role in the payment. • January 31, 2023: Trump wrote on
Truth Social that "the 'Stormy' nonsense ... is VERY OLD & happened a long time ago. ... there was NO reason not to rely on [Cohen], and I did." Daniels asserted that this was an admission to the truth of her claims.
February • February 1, 2023: Cohen said he had given his cellphones to the DA's prosecutors, who wanted evidence of communications, including voice recordings, of Daniels's former lawyer Keith Davidson.
March • March 18, 2023: Trump stated that he expected to be placed under arrest the following Tuesday (March 21), on unspecified charges at the behest of New York prosecutors. • March 30, 2023: A
grand jury voted to
indict Donald Trump on more than 30 charges related to business fraud. Trump's attorney
Joe Tacopina suggested a New York surrender and arraignment the following week.
April • April 4, 2023: The 9th Circuit dismissed Daniels's challenge to over $121,000 in fees from a firm representing Trump, which were related to her unsuccessful defamation suit.
June • June 2, 2023: Trump's attorneys requested that Judge
Juan Manuel Merchan recuse himself from his New York City criminal case due to what they described as anti-Trump bias and a conflict of interest stemming from Merchan's daughter's association with some of Trump's Democratic opponents.
2024 May The court case regarding this incident and its aftermath,
Prosecution of Donald Trump in New York, was decided on May 30, 2024, against Trump. ==See also==