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E. Jean Carroll Federal Investigation: The 2026 Timeline

She won two civil verdicts against a sitting president. Now the DOJ has opened a criminal investigation into her. E. Jean Carroll is the May 2026 cliffhanger.

Published 6/3/2026 · 5 min read · Source: TMZ

E. Jean Carroll — profile photo

E. Jean Carroll

E. Jean Carroll won two civil verdicts against Donald Trump — a $5 million judgment in May 2023 and an $83.3 million judgment in January 2024. Both have been substantially upheld on appeal. On May 27, 2026, TMZ reported that Carroll herself is now the subject of a federal criminal investigation, opened reportedly in late April 2026 by the Department of Justice under the second Trump administration. The investigation has not produced charges. Carroll's legal team confirmed the existence of the probe in a statement to TMZ.

This is a politically charged story and we are going to be careful with it. We are not endorsing the investigation's premise. We are not endorsing the defense's framing. We are documenting what is on the public record, what is sourced, and what is speculation.

By the numbers

First civil verdict

$5 million (May 9, 2023)

Carroll v. Trump, S.D.N.Y.

Second civil verdict

$83.3 million (January 26, 2024)

Carroll v. Trump II, S.D.N.Y.

Memoir publication

What Do We Need Men For?, June 2019

St. Martin's Press / Library of Congress

DOJ investigation reporting date

May 27, 2026

TMZ

Who is E. Jean Carroll

E. Jean Carroll is an American journalist and advice columnist. She wrote the long-running 'Ask E. Jean' column at Elle magazine from 1993 to 2019 and authored multiple books. In her June 2019 memoir 'What Do We Need Men For?', she alleged that Donald Trump sexually assaulted her in a Bergdorf Goodman dressing room in the mid-1990s. Trump denied the allegation.

Carroll subsequently filed two civil suits. The first, under New York's Adult Survivors Act in late 2022, went to verdict in May 2023 with a five million dollar award for sexual abuse and defamation. The second, focusing on additional defamatory statements made by Trump after the first verdict, went to verdict in January 2024 with an eighty-three point three million dollar award.

Both verdicts have been appealed and both have been substantially affirmed at the Second Circuit level.

What the DOJ investigation is reportedly about

TMZ's reporting characterizes the federal investigation as 'examining statements made during the underlying civil proceedings and the lead-up to them'. The reporting does not specify whether the predicate offense being examined is perjury, mail fraud, wire fraud, or any other specific federal crime.

This is significant because the available federal statutes do not cleanly fit a civil-trial-testimony scenario. Federal perjury under 18 U.S.C. 1621 applies to statements made under oath in federal proceedings. Carroll's testimony was in state proceedings, which would put any perjury question under New York state jurisdiction, not federal.

Legal commentary on the May 27 reporting — including in pieces by Law360, Lawfare, and Bloomberg Law's morning newsletter on May 28 — has uniformly flagged the legal-theory question as the central unknown. The DOJ has not publicly characterized the investigation's predicate.

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The political context that cannot be set aside

Donald Trump returned to the presidency in January 2025 following the November 2024 election. The second Trump administration has, by widely reported policy direction, used the Department of Justice's discretionary investigative authority in ways that the first administration did not. Carroll is one of multiple individuals who obtained adverse civil verdicts against Trump before the 2024 election and is now reportedly the subject of federal scrutiny.

Whether the investigation reflects a legitimate predicate, a politically motivated use of the federal investigative apparatus, or something in between is, at this point, a contested question. We are flagging the political context because pretending it is not part of the story would be dishonest. We are not resolving the question because it is not resolvable from the public record as of May 28, 2026.

Carroll's response

Carroll's lead civil attorney Roberta Kaplan released a statement on May 27 noting the existence of the investigation, characterizing it as 'a transparently retaliatory exercise', and stating that Carroll will cooperate to the extent legally required while pursuing all available legal remedies against any actions deemed improper.

Carroll herself has not made a personal public statement. Her social media accounts have been silent since the May 27 reporting. Her last substantive public appearance was a March 2026 talk at NYU on the practical experience of being a litigant against a sitting president, which is available on the NYU School of Law YouTube channel.

Kaplan's statement is being read by legal observers as a preemptive positioning ahead of a potential motion to quash any subpoena or to seek injunctive relief if the investigation produces requests perceived as overbroad.

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Why this is a major story regardless of outcome

Three reasons. First, the chilling effect question is real. If federal investigative authority can be turned on the prevailing party in a civil suit against the head of the executive branch, the calculation for future plaintiffs in similar suits changes significantly. That is a serious institutional question regardless of the merits of the specific investigation.

Second, the appellate question. Carroll's civil verdicts are still being litigated on appeal — the Second Circuit affirmed the first in late 2024, and the second is in active briefing as of spring 2026. A parallel criminal investigation creates strategic complications for the appellate posture that civil practitioners are openly discussing.

Third, the broader precedent. Multiple individuals are in similar positions to Carroll — civil winners against Trump pre-2024, now under varying degrees of post-2024 federal scrutiny. How the Carroll investigation resolves will shape how the others proceed.

What to watch in the next thirty days

Three immediate triggers. First, whether a subpoena or grand jury indication becomes public. The Department of Justice does not announce investigations, but subpoena targets routinely become public through media reporting. Second, whether Carroll's legal team files for injunctive relief in the Southern District of New York. The statement on May 27 hinted at this possibility. Third, whether the Second Circuit briefing schedule on the second civil appeal moves in response to the investigation, which would be an unusual but not unprecedented step.

Broader watch items include whether other individuals in similar positions to Carroll see parallel investigations open, whether Congress's relevant oversight committees request DOJ briefings, and whether any of Carroll's specific testimony statements become publicly contested.

This is a story without a near-term resolution. We will update as the record develops.

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Quick answers

Is E. Jean Carroll being charged with a crime?

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No. As of May 28, 2026, no charges have been filed. The DOJ has reportedly opened a criminal investigation but has not produced charges, has not publicly characterized the underlying predicate, and has not made any official statement about the matter.

Are her civil verdicts against Trump going to be reversed?

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The criminal investigation does not directly affect the civil verdicts. The first verdict was affirmed at the Second Circuit in late 2024. The second is in active appellate briefing. Reversal of either would require an independent appellate ruling on the civil merits, not action from the criminal investigation.

Who is Carroll's lawyer?

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Roberta Kaplan of Kaplan Hecker & Fink remains Carroll's lead civil attorney. Kaplan has been involved in the case since the original 2019 defamation suit and continues to represent Carroll on the appellate work and the criminal investigation response.

What is Carroll alleged to have done?

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The DOJ has not publicly stated the alleged predicate offense. TMZ's reporting characterizes the investigation as examining 'statements made during the underlying civil proceedings' but the specific legal theory has not been announced.

Why is this on a site about AI girlfriends?

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Because it is one of the highest-velocity searches in the United States right now and tracks directly to the broader news cycle around personal accusations, federal authority, and post-election political dynamics. We cover the news cycle our audience is following.

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