Watchdog Demands Trump Release Report on Probe of 'Pay-for-Play' Scheme

The watchdog Public Citizen on Wednesday demanded that U.S. President-elect Donald Trump's transition team release a report from an internal investigation into allegations that aide Boris Epshteyn asked potential nominees to pay him monthly consulting fees in exchange for pushing for them to get jobs in the next administration.

"If a pay-for-play operation has corrupted the political appointment process in the Trump transition, as seems to be the case, the full facts must be disclosed to the American people," said Public Citizen co-president Robert Weissman in a statement. "If one of Mr. Trump's close advisers has been compromised by personal monetary considerations, then the personnel selection process itself has been compromised."

In a letter to Trump transition co-chairs Howard Lutnick and Linda McMahon, Weissman and Public Citizen co-president Lisa Gilbert noted that "media accounts indicate that the internal report discovered at least two specific incidents where Mr. Epshteyn made inappropriate demands for payment, so the concerns appear far beyond speculative."

Multiple outlets, including Just the News and CNN, reported on the existence of the internal review on Monday.

"One of those who was pitched by Epshteyn for both a consulting contract and an investment opportunity was Scott Bessent, the hedge fund manager named Friday night by Trump as his nominee for Treasury secretary. Bessent rejected the overtures and eventually, when asked, reported concerns about them to the Trump transition team, including Vice President-elect JD Vance," Just the News detailed. "Trump late last week ordered an internal inquiry into the consulting arrangements of Ephsteyn and other contractors to be conducted by lawyer David Warrington with the results to be delivered to his incoming Chief of Staff Susie Wiles."

Just the News continued:

Former Missouri Gov. Eric Greitens, a retired Navy SEAL who previously hired Epshteyn for consulting on an unsuccessful Senate candidacy in 2022, reported to the transition team in a sworn statement that he had an uncomfortable conversation this month with Epshteyn when he inquired about whether he should apply for the job of Navy secretary. "It is too early for that, let's talk business," Greitens quoted Epshteyn as telling him.

"Mr. Epshteyn's overall tone and behavior gave me the impression of an implicit expectation to engage in business dealings with him before he would advocate for or suggest my appointment to the president," Greitens wrote in a statement that was submitted Friday to the Trump transition office and obtained by Just the News. "This created a sense of unease and pressure on my part."

Greitens immediately alerted his lawyer to the concerns, who arranged for the statement to be sent to Warrington, the lawyer named by Trump and Wiles to probe the issue, according to interviews and documents.

While CNN reported that the claims "prompted those looking into the matter to make an initial recommendation that Epshteyn should be removed from Trump's proximity and that he should not be employed or paid by Trump entities," the aide broadly denied the alleged behavior.

"I am honored to work for President Trump and with his team," Epshteyn said in a statement. "These fake claims are false and defamatory and will not distract us from Making America Great Again."

In a statement to both outlets, Trump spokesperson Steve Cheung said that "as is standard practice, a broad review of the campaign's consulting agreements has been conducted and completed, including as to Boris, among others. We are now moving ahead together as a team to help President Trump Make America Great Again."

Trump himself told Just the News that "I suppose every president has people around them who try to make money off them on the outside. It's a shame but it happens."

"But no one working for me in any capacity should be looking to make money. They should only be here to Make America Great Again," he added. "No one can promise any endorsement or nomination except me. I make these decisions on my own, period."

Weissman and Gilbert wrote Wednesday: "No doubt Mr. Trump makes his own decisions on personnel. But advisers frame decisions, push for candidates they like, make the case against those they disfavor, and sometimes act as gatekeepers influencing who gets consideration at all. No one doubts that close advisers are impactful."

"The American people have a right to know the facts your internal review has found," the watchdog leaders concluded.

The probe into Epshteyn is part of a flood of ethics problems with Trump's transition team and future administration. Another issue has been a delay in signing transition agreements with the Biden administration. Wiles announced Tuesday that the team finally signed a memorandum of understanding with President Joe Biden's White House.

Wiles also signaled that rather than signing a separate agreement with the General Services Administration to access federal funding, government office space, and cybersecurity support, Trump's transition team will run a privately funded operation. Politicoreported that the team did not respond to a question about another agreement with the U.S. Department of Justice that enables the Federal Bureau of Investigation (FBI) to run background checks and start processing security clearances for Cabinet nominees.

U.S. Sen. Elizabeth Warren (D-Mass.), who has criticized the delays in the transition process that is laid out in federal law, said Tuesday that "this announcement fails to answer key questions about national security threats and FBI vetting of nominees, and increases concerns about corruption. There appear to be serious gaps between the Trump transition's ethics agreement and the letter of the law."

While Wiles said the team will disclose its funders and not take foreign money, Warren added that "the reliance on private donors to fund the transition is nothing more than a ploy for well-connected Trump insiders to line their pockets while pretending to save taxpayers money."