WASHINGTON - Court documents released Thursday closely tied President Donald Trump and his former top aide Hope Hicks to hush money paid to a porn actress ahead of the 2016 election.
But a New York judge said the investigation into the payment was closed, making it likely that neither the president nor anyone but his former lawyer Michael Cohen will be punished for them.
The FBI warrant requests released Thursday show the law enforcement agency believed Trump and Hicks were intimately involved in arranging the $130,000 payment to Stormy Daniels -- the screen name for Stephanie Clifford.
The documents map out a flurry of phone calls and text messages in October 2016, when Cohen was arranging the payment to Daniels to keep her from going public with her claim of an affair years earlier with Trump.
The exchanges involved Cohen, Daniels' attorney Keith Davidson, media executives David Pecker and Dylan Howard, Trump and Hicks, and came as Daniels was quietly offering to sell her story about Trump to media just weeks before a hotly contested election.
Cohen was ultimately convicted and imprisoned on campaign finance and other violations.
The documents show eight calls, including two involving Trump and three with Hicks, on October 8, 2016, as Cohen prepared a plan to buy Daniels' silence at, he has said, Trump's direction.
The FBI noted that before that day, Cohen had not spoken by phone to Trump or Hicks -- Trump's campaign press secretary and then his White House communications director -- for several weeks.
It took weeks to finalize the deal, after communications suggested that Daniels was still preparing to sell her story to Britain's Daily Mail.
After some panicky communications, on October 26 -- two weeks before the election -- Cohen spoke to Trump multiple times. Over the next two days, he created a shell company to handle the payoff and transferred the funds.
"Based on the timing of the calls... and the content of the text messages and emails, I believe that at least some of these communications concerned the need to prevent Clifford from going public," an FBI investigator wrote.
Trump, who has both denied knowledge of the payment and argued they were not a crime, was implicated as "Individual-1" in court documents last year in the Cohen case, raising the possibility that he too could be charged for the hush money payment.
ILLEGAL CAMPAIGN CONTRIBUTION
The court ruled that the payment to Daniels, which Trump later repaid to Cohen, amounted to an illegal campaign contribution because it aimed at helping Trump win the election.
The documents also show Cohen liaising with Trump, Hicks and White House advisor Kellyanne Conway in early November 2016 over a looming Wall Street Journal story that the National Enquirer had bought the silence of another alleged former Trump lover, Karen McDougal.
When the story gained little traction in other media, Hicks and Cohen enthused in text messages that the efforts to counter it had worked.
Trump lawyer Jay Sekulow on Thursday hailed the closure of the investigation in a statement to media.
"We have maintained from the outset that the President never engaged in any campaign finance violation," he said.
Cohen said in a statement, issued through his publicist, that Sekulow's comments were "completely distorted and dishonest."
"The conclusion of the investigation exonerating The Trump Organization's role should be of great concern to the American people and investigated by Congress and the Department of Justice," he said.
Adam Schiff, the Democratic Chairman of the House Intelligence Committee, questioned whether the Department of Justice had ended the investigation in order to protect Trump.
"The inescapable conclusion from all of the public materials available now is that there was ample evidence to charge Donald Trump with the same criminal election law violations for which Michael Cohen pled guilty and is now serving time in prison," Schiff said in a statement.
"Were Individual-1 not protected by the DOJ opinion prohibiting the indictment of a sitting president, he would be criminally charged as Cohen's co-conspirator."
© Agence France-Presse