Trump Action Archive

Supporting reports

• Attorney General Bondi releases first phase of declassified Epstein files — Attorney General Pamela Bondi, in conjunction with the FBI, declassified and publicly released approximately 200 pages of documents related to Jeffrey Epstein's sexual exploitation of over 250 underage girls. The release includes evidence lists, flight logs, contact books, and masseuse lists. Bondi stated the files shed light on Epstein's network and provide accountability. The Attorney General has requested the FBI deliver thousands of additional pages of previously undisclosed documents by February 28 and tasked FBI Director Kash Patel with investigating why the initial request was not fully complied with.
• Pam Bondi demands full Epstein files from FBI — Attorney General Pam Bondi has demanded the FBI provide the complete files related to Jeffrey Epstein, following a release of partial documents. Bondi's request highlights ongoing scrutiny and demands for transparency regarding Epstein's connections and activities.
• House Judiciary Committee posts misleading link — The House Judiciary Committee's social media account posted a misleading link purporting to provide access to the Epstein files, which instead directed users to a music video. The incident raises concerns about transparency and the use of official channels for misinformation.
• Attorney General Bondi accused FBI of withholding Epstein investigation files — On February 27, 2025, Attorney General Pam Bondi released a letter to FBI Director Kash Patel accusing the FBI of "inappropriately withholding thousands of pages of files" related to the Epstein investigation from the DOJ. She demanded the FBI turn over the material by 8 a.m. the following day. This accusation was made after Bondi had stated on Fox News that Trump had directed her to review Epstein's client list for potential release, setting public expectations for disclosure that would later not be met.
• Trump administration delays release of Epstein files after initially promising disclosure to QAnon-aligned influencers — In February 2025, the Trump White House invited 15 right-wing influencers, including QAnon promoters, to meet with Trump, Attorney General Pam Bondi, FBI Director Kash Patel, and Vice President JD Vance. They were given binders labeled "The Epstein Files: Phase 1," signaling more releases would follow. Bondi stated on Fox News that Trump had directed her to review Epstein's client list for release. However, months passed without further disclosure. On July 6, the DOJ released an unsigned memo contradicting Bondi's claims, stating there was no "incriminating client list" and no evidence of blackmail. The delay sparked backlash from Trump's MAGA base, including QAnon adherents who believed Trump was covering up evidence.

Supporting reports

• Judge blocks Musk agency access to personal data — U.S. District Judge Deborah L. Boardman issued a temporary restraining order preventing Elon Musk's "department of government efficiency" (Doge) from accessing sensitive personal information of millions of Americans. The ruling stops the Department of Education and the Office of Personnel Management from sharing federal employees' and student borrowers' data with Doge, citing potential violations of federal privacy laws. This decision follows a lawsuit by federal employee unions, student loan recipients, and veterans, and represents a significant judicial check on Doge's activities since its establishment by a January executive order.
• Federal court issues injunction against DOGE — On February 24, 2025, a federal court issued a temporary restraining order (TRO) against the Office of Personnel Management (OPM), preventing it from disclosing personally identifiable information of federal employees to the DOGE team. This decision followed a lawsuit filed by a coalition of labor unions, which cited a report by Popular Information and Musk Watch. The court found that the plaintiffs were likely to succeed in their claim that OPM's actions violated the Privacy Act. The TRO is set to expire on March 10, 2025, pending further court determination.
• Judge blocks data sharing with Musk's department — A federal judge temporarily blocked the Department of Education and Office of Personnel Management from sharing sensitive data with Musk's Department of Government Efficiency. This decision addresses concerns about data privacy and security.
• Federal judge blocks Doge from accessing personal data — A federal judge temporarily blocked Elon Musk's "department of government efficiency" (Doge) from accessing sensitive personal information of millions of Americans. This decision challenges the Trump administration's efforts to downsize the federal government by limiting Doge's access to data maintained by the US education department and the US office of personnel management.

Supporting reports

• Trump signs executive order pausing FCPA enforcement — President Trump signed an executive order directing the Department of Justice to pause enforcement of the Foreign Corrupt Practices Act (FCPA), which prohibits American companies from bribing foreign officials to obtain or retain business. This move could undermine efforts to prevent public corruption and maintain the rule of law in international business practices.
• Executive Order Pauses FCPA Enforcement — President Donald J. Trump issued Executive Order 14209, pausing enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days to review guidelines and policies. The order aims to enhance American economic competitiveness and national security by reducing barriers to commerce abroad. The Attorney General is tasked with reviewing and potentially revising FCPA enforcement actions and guidelines during this period.
• Trump halts enforcement of Foreign Corrupt Practices Act — President Donald Trump signed an executive order directing the Department of Justice to halt prosecutions under the Foreign Corrupt Practices Act (FCPA), which bans bribery of foreign officials. The order requires the Attorney General to pause these prosecutions until new enforcement guidance is issued, aimed at promoting American competitiveness. This move has been criticized by anti-corruption groups, who argue it undermines the US's leadership in fighting global corruption. The FCPA has been instrumental in significant corporate cases, including actions against Goldman Sachs.
• Trump Pauses FCPA Enforcement — President Donald Trump issued an executive order pausing enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days. The order directs the Attorney General to cease new FCPA investigations and review existing ones, with the possibility of extending the review period for another 180 days. The order aims to enhance American economic competitiveness and national security by reducing perceived overreach in FCPA enforcement, which Trump argues impedes U.S. foreign policy objectives.
• White House issued executive order pausing Foreign Corrupt Practices Act enforcement — The White House issued an executive order on February 10, 2025, directing the Attorney General to cease initiating new FCPA investigations and enforcement actions for 180 days while reviewing enforcement guidelines. The order states that FCPA enforcement "harms the interests of the United States" and "impedes" foreign policy objectives. The Attorney General is instructed to review existing investigations and issue revised guidelines prioritizing "American economic competitiveness" and "Presidential foreign policy prerogatives." The order characterizes current FCPA enforcement as "overexpansive" and claims it wastes prosecutorial resources.
• White House issues fact sheet on FCPA enforcement pause — The White House issued a fact sheet on February 10, 2025, announcing that President Trump signed an executive order directing the Attorney General to pause Foreign Corrupt Practices Act (FCPA) enforcement actions and issue revised enforcement guidance. The fact sheet states that past and existing FCPA actions will be reviewed, and future investigations and enforcement must be approved by the Attorney General. The document frames the pause as necessary to restore American competitiveness and national security.
• Trump signs executive order pausing Foreign Corrupt Practices Act — President Trump signed an executive order pausing the enforcement of the Foreign Corrupt Practices Act, which prohibits bribery of foreign officials. This suspension could lead to increased corruption in international business dealings.
• Trump signed executive order pausing prosecutions under Foreign Corrupt Practices Act — On February 10, 2025, Trump signed an executive order directing the DOJ to halt prosecutions of Americans accused of bribing foreign government officials. Attorney General Pam Bondi was instructed to pause prosecutions under the Foreign Corrupt Practices Act of 1977 until she issues revised enforcement guidance promoting American competitiveness. Trump stated the action would "mean a lot more business for America." The White House claimed the law disadvantages US firms compared to foreign competitors.

Supporting reports

• SEC investigation into crypto billionaire Justin Sun placed on hold in February. — Crypto billionaire Justin Sun, who purchased $75 million in Trump coin at the dinner, had been under SEC investigation for market manipulation. That investigation was placed "on hold" in February 2025, prior to the dinner event.
• SEC halts prosecution of crypto entrepreneur Justin Sun in exchange for settlement — In February 2025, the SEC announced it was halting prosecution of crypto entrepreneur Justin Sun for fraud and market manipulation to work out a settlement. Sun had invested $75 million in World Liberty Financial tokens beginning in November 2024, directly after Trump won the 2024 presidential election. Sun's purchases resulted in a $50 million windfall for Trump and his sons. The timing and terms of the settlement halt suggest prosecutorial discretion exercised in favor of a major investor in the president's personal financial scheme.