Nevertheless, it is unlikely that federal authorities will charge Gaetz with a crime in an investigation that started in late 2020 and focused on his alleged involvement with a 17-year-old girl several years earlier. Gaetz, 40, has repeatedly denied wrongdoing, saying he has never paid for sex. He has also said the only time he had sex with a 17-year-old was when he was also 17.
Gaetz’s lawyer, Isabelle Kirshner, declined to comment. A Justice Department spokesman declined to comment.
Investigators set out to determine if the congressman paid for sex in violation of federal sex-trafficking laws and have examined his dealings with the then-17-year-old, people familiar with the matter have said. Earlier this year, a federal grand jury in Orlando heard testimony from associates of Gaetz, including an ex-girlfriend.
The ex-girlfriend was among several women on a trip Gaetz allegedly took to the Bahamas in 2018 that has been of particular interest to investigators. The 17-year-old at issue in the investigation was also on that trip, though by that time she was already 18 or older, people familiar with the matter have said. She has been a central witness in the investigation, but people familiar with the case said she is one of two people whose testimony has issues that veteran prosecutors feel would not pass muster with a jury.
The other is a former friend of Gaetz’s, Joel Greenberg, a former tax collector for Seminole County, Fla. He pleaded guilty last year to sex trafficking of a minor and a host of other crimes as part of a cooperation deal with authorities.
Greenberg was first charged in 2020 with fabricating allegations and evidence to smear a political opponent, but prosecutors continued to investigate and added additional charges to his case. He ultimately agreed to plead guilty to six criminal charges, including sex trafficking of a child, aggravated identity theft and wire fraud.
In exchange for his guilty plea, prosecutors agreed to dismiss the other 27 counts Greenberg faced and recommend a term within federal sentencing guidelines, which are often far less than the statutory maximum penalties. They also agreed to recommend other possible sentencing breaks.
If Greenberg provided “substantial assistance” in building other cases, prosecutors might ask a judge to deviate below the minimum required penalty, according to Greenberg’s plea agreement. His sentencing is scheduled for later this year.
It was in exploring Greenberg’s conduct that investigators came upon evidence potentially implicating Gaetz in sex trafficking, people familiar with the matter have said. Prosecutors had been exploring whether Greenberg paid women to have sex with Gaetz and whether the two shared sexual partners, including the 17-year-old girl at issue in Greenberg’s case, these people said.
Gaetz, who represents a mostly conservative district…
Read More: Rep. Matt Gaetz unlikely to be charged in sex-trafficking probe