As Donald Trump fought his way to victory in the 2016 presidential campaign, key allies tried to smooth his bumpy path by paying off two women who had been thinking of going public with allegations of extramarital encounters with the Republican.
The payoffs, and the way that Trump's company accounted for one of them, are believed to be at the center of a grand jury investigation that and could result in the first-ever criminal prosecution of a former U.S. president.
Here's a look at key figures in the case:
STORMY DANIELS
A porn actor who鈥檚 also had bit parts in mainstream films like 鈥淭he 40-Year-Old Virgin鈥 and 鈥淜nocked Up,鈥 about what she says was an awkward and unexpected sexual encounter with Trump at a celebrity golf outing in Lake Tahoe in 2006. Trump denies having sex with Daniels.
Daniels, whose real name is Stephanie Clifford, was paid the money in the final weeks of Trump鈥檚 2016 presidential campaign after her representative said she was willing to make on-the-record statements to the 好色tv Enquirer or on television confirming a sexual encounter with Trump.
Daniels attempted to capitalize on her newfound notoriety after news of the payment became public, embarking on a nationwide strip club tour in 2018. During a stop in Columbus, Ohio, Daniels was arrested on suspicion of inappropriately touching an undercover officer, but the charges were dropped hours later.
Her former lawyer, Michael Avenatti, is serving 11 years in prison for extortion and fraud, including a conviction for stealing $297,000 in proceeds from Daniels鈥 2018 book, 鈥淔ull Disclosure.鈥
KAREN MCDOUGAL
A former Playboy model who said she had a 10-month affair with Trump in the mid-2000s, McDougal was paid $150,000 in 2016 by the parent company of the 好色tv Enquirer for the rights to her story about the alleged relationship. Trump denies any affair.
The story never ran. The company suppressed McDougal鈥檚 story until after the election, a dubious journalism practice known as 鈥渃atch and kill.鈥 American Media Inc. has acknowledged that its payments to McDougal were done specifically to assist Trump鈥檚 election bid and were made 鈥渋n concert鈥 with his campaign.
McDougal has said Trump tried to pay her after their first sexual tryst at a bungalow at the Beverly Hills Hotel in 2006. McDougal said she continued the relationship with Trump for about 10 months and broke it off in April 2007 because she felt guilty.
MICHAEL COHEN
A lawyer by training, Cohen worked for the Trump Organization from 2006 to 2017, serving as Trump's fixer. He once proudly proclaimed he鈥檇 鈥渢ake a bullet鈥 for his boss.
Cohen took the lead in , passing it through a corporation he established for the purpose. He says he was then reimbursed by Trump, whose company logged the payment and related bonuses as 鈥渓egal expenses.鈥
A few months earlier, Cohen had also arranged for the publisher of the 好色tv Enquirer to make the similar $150,00 payment to McDougal for the rights to her story about an alleged affair with Trump.
Cohen made recordings of a conversation in which he and Trump spoke about the arrangement to pay McDougal through the tabloid publisher. At one point, Trump said: 鈥淲hat do we got to pay for this? One-fifty?鈥 Trump denies the affair.
After Trump became president, Cohen held himself out as someone who could potentially advise corporate clients on the new administration, collecting hefty fees from companies seeking influence in the new White House.
Federal prosecutors in 2018 charged Cohen with evading taxes related to his investments in the taxi industry, with lying to Congress and with campaign finance violations related to the hush money payments.
Cohen, who blamed Trump for his legal problems, pleaded guilty and served about a year in prison before being released to home confinement because of the COVID-19 pandemic. He is now a key prosecution witness in the Manhattan district attorney鈥檚 investigation.
ALLEN WEISSELBERG
The longtime chief financial officer at the Trump Organization, Weisselberg in how the company kept its books, but did not appear to be cooperating with the hush-money investigation.
During testimony before Congress in 2019, Cohen said it was Weisselberg who decided how to structure his reimbursement for the payment to Daniels. Cohen said Weisselberg paid the money out over 12 months 鈥渟o that it would look like a retainer.鈥
Federal prosecutors gave Weisselberg limited immunity from prosecution in exchange for his grand jury testimony in their investigation of the payments. But the Manhattan district attorney's office ultimately brought unrelated charges against Weisselberg for dodging income taxes on job perks he got from Trump's company, including a rent-free apartment and a luxury car.
He pleaded guilty and is serving a short jail term set to expire in April.
DAVID PECKER
The 好色tv Enquirer鈥檚 former publisher and a longtime Trump friend, Pecker about the tabloid's involvement in suppressing negative stories about Trump.
Pecker met with Cohen during Trump鈥檚 2016 campaign and said the Enquirer's parent company would help buy and bury potentially damaging stories about Trump鈥檚 relationship with women.
Pecker, who was the Enquirer's chairman and chief executive at the time, agreed to keep Cohen apprised of any such stories. In June 2016, he alerted Cohen that McDougal's lawyer had approached the publication seeking to sell her story about an alleged affair with Trump.
The Enquirer鈥檚 owner at the time, American Media Inc., then agreed to pay McDougal for 鈥渓imited life rights鈥 to the story of her relationship with 鈥渁ny then-married man.鈥 The publisher said it would feature her on two magazine covers and print more than 100 of her articles in exchange for $150,000.
Cohen signed an agreement to buy the nondisclosure part of McDougal鈥檚 contract for $125,000 through a company he formed, but Pecker later called off the deal and told Cohen to tear up the agreement.
Federal prosecutors agreed in 2018 not to prosecute American Media in exchange for its cooperation in the campaign finance investigation that led to Cohen鈥檚 guilty plea and prison sentence. The Federal Election Commission fined the company $187,500, deeming the McDougal deal as a "prohibited corporate in-kind contribution.鈥
Pecker stepped down as CEO of the publisher in 2020.
ALVIN BRAGG
Manhattan鈥檚 first Black district attorney, Bragg could become the first prosecutor anywhere to bring a criminal case against a former U.S. president. The Democrat when he took office in January 2022.
Bragg grew up in Harlem during the 1980s crack cocaine epidemic, where he says he was held at gunpoint six times 鈥 three times by police. A graduate of Harvard Law School, he previously worked as a federal prosecutor, chief deputy state attorney general, civil rights lawyer and law school professor.
Bragg campaigned for office as a progressive reformer. He was elected with 83% of the vote in deep-blue Manhattan.
After taking office, Bragg paused an investigation into Trump's business dealings that had been seen as gathering momentum toward a possible indictment. But after his prosecutors won a trial last year in which Trump鈥檚 company, the Trump Organization, was convicted of tax fraud, Bragg convened a new grand jury to examine the hush money payouts.
JOSEPH TACOPINA
A Brooklyn-born lawyer known for his sharp suits and celebrity clientele, Tacopina is .
Trump is just the latest big name to turn to Tacopina, whose past clients have included the rappers Meek Mill, Jay-Z and A$AP Rocky and baseball great Alex Rodriguez.
In recent weeks Tacopina has been making the former president鈥檚 case on TV news shows, questioning Bragg鈥檚 investigation and motives, challenging Cohen鈥檚 credibility as a star witness and suggesting Trump was extorted.
It wasn鈥檛 always like that. In a TV appearance in 2018, long before Tacopina started representing Trump, he told CNN that the payment to Daniels appeared to be 鈥渋llegal鈥 and a 鈥減otential campaign finance issue.鈥 He told the network that claims Trump wasn鈥檛 aware of the payment didn't "pass the straight-face test.鈥
Trump hired Tacopina in January, initially to defend him against a civil lawsuit brought by magazine columnist E. Jean Carroll, who says Trump raped her in the mid-1990s. That case is scheduled to go to trial next month.
Tacopina played ice hockey in college and later dabbled as a player agent. He owns S.P.A.L., a team in the second tier of Italian soccer.
SUSAN NECHELES
Necheles is a New York City defense lawyer who last year and has been working behind-the-scenes on the former president鈥檚 criminal defense, meeting with prosecutors in an attempt to head off potential charges.
In the past she served as counsel to the late Genovese crime family underboss Venero Mangano, known as Benny Eggs, and defended John Gotti鈥檚 lawyer, Bruce Cutler, in a contempt-of-court case in the early 1990s. In recent years, the Yale Law School graduate has represented liquor heiress Clare Bronfman in the NXIVM cult case.
Like Tacopina, Necheles is a former Brooklyn prosecutor.
During the Trump Organization trial, she made a point of referring to Trump as 鈥淧resident Trump.鈥
鈥淭his is not a political statement," she explained to jurors. 鈥淢y parents were immigrants and migrants,鈥 she continued. 鈥淎nd in my home we referred to all former presidents as presidents out of respect for the office, whether we supported him, or disagreed with him.鈥
MATTHEW COLANGELO
Bragg hired Colangelo in December to lead the investigation. They previously worked together on Trump-related matters as senior officials at the office of New York Attorney General Letitia James.
During his tenure with the attorney general's office, Colangelo worked on a lawsuit that resulted in the closure of Trump鈥檚 charitable foundation for misusing funds. He was also part of a wave of state litigation against Trump administration policies, resulting in dozens of lawsuits that challenged everything from diluted environmental standards to changes to U.S. mail service ahead of the 2020 election.
After President Joe Biden took office, Colangelo joined the U.S. Justice Department and was temporarily its third in command. He then became a principal deputy to Associate U.S. Attorney General Vanita Gupta. Previously, Colangelo served as deputy assistant to President Barack Obama, was a deputy director of the 好色tv Economic Council and a chief of staff for the U.S. labor secretary.
JUAN MANUEL MERCHAN
A respected jurist and former prosecutor, Merchan is the judge in Trump鈥檚 criminal case 鈥 the latest in a string of Trump-related cases he鈥檚 presided over.
Merchan, an acting justice in the criminal division of New York鈥檚 trial court, was the judge in the Trump Organization鈥檚 tax fraud trial last year and a related case against the company鈥檚 longtime finance chief, Allen Weisselberg.
Merchan, 60, is the supervising judge of the grand jury that indicted Trump and is presiding over a border wall fraud case against longtime Trump ally Steve Bannon. He is also the judge of Manhattan鈥檚 mental health court.
Merchan steered the negotiations that led to Weisselberg鈥檚 guilty plea last summer, which called for him to testify against the Trump Organization in exchange for a five-month jail sentence.
During the company鈥檚 trial, Merchan was calm and considered but irked the defense with some rulings they felt were favorable to the prosecution.
Merchan, a graduate of Hofstra law school, worked in the trial and investigations divisions of the Manhattan district attorney鈥檚 office in the 1990s and held various roles in the state attorney general鈥檚 office before being appointed to the bench in 2006.
Merchan started as a family court judge in the Bronx. In 2009, he was appointed to the court of claims, which deals with lawsuits against the state, and assigned to his current role, as an acting justice in the trial court, which in New York is known as Supreme Court. He is not elected to the post.
