AUTHENTICATED

U.S. GOVERNMENT
INFORMATION

GPO

House Calendar No.

118TH CONGRESS REPORT

2nd Session } HOUSE OF REPRESENTATIVES { 118- _

IN THE MATTER OF ALLEGATIONS

RELATING TO REPRESENTATIVE
MATT GAETZ

REPORT

OF THE

COMMITTEE ON ETHICS

December 23 , 2024. - Referred to the House Calendar and ordered

to be printed

U.S. GOVERNMENT PUBLISHING OFFICE

XX-XXX WASHINGTON : 2024

ADOPTED BY THE COMMITTEE ON ETHICS ON DECEMBER 10, 2024

118TH CONGRESS, 2ND SESSION

U.S. HOUSE OF REPRESENTATIVES
COMMITTEE ON ETHICS

IN THE MATTER OF ALLEGATIONS RELATING TO

REPRESENTATIVE MATT GAETZ

December 23 , 2024

Mr. Guest from the Committee on Ethics, submitted the following

REPORT
with DISSENTING VIEWS
 COMMITTEE ON ETHICS

MICHAEL GUEST, Mississippi SUSAN WILD, Pennsylvania

Chairman Ranking Member
DAVID P. JOYCE, Ohio VERONICA ESCOBAR, Texas
JOHN H. RUTHERFORD, Florida MARK DESAULNIER, California
ANDREW R. GARBARINO, New York DEBORAH K. ROSS, North Carolina
MICHELLE FISCHBACH, Minnesota GLENN F. IVEY, Maryland

REPORT STAFF

THOMAS A. RUST, ChiefCounsel / StaffDirector

BRITTNEY PESCATORE, Director ofInvestigations
KEELIE BROOM, Counsel to the Chairman
DAVIDARROJO, Counsel to the Ranking Member

SYDNEY R. BELLWOAR, Senior Counsel

MELISSA CHONG, Counsel
PEYTON WILMER, Investigative Clerk
 Michael Guest, Mississippi Thomas A. Rust

Chairman StaffDirector and ChiefCounsel

Susan Wild, Pennsylvania Keelie Broom
Ranking Member Counsel to the Chairman

David P. Joyce, Ohio David Arrojo

John H. Rutherford, Florida ONE HUNDRED EIGHTEENTH CONGRESS Counsel to the Ranking Member
Andrew R. Garbarino, New York
Michelle Fischbach, Minnesota 1015 Longworth House Office Building

Veronica Escobar, Texas U.S. House of Representatives Washington, D.C. 20515-6328

Telephone: (202) 225-7103
Mark DeSaulnier, California Facsimile: (202) 225-7392
Deborah K. Ross, North Carolina COMMITTEE ON ETHICS
Glenn F. Ivey, Maryland

LETTER OF TRANSMITTAL

December 23 , 2024

The Honorable Kevin McCumber

Acting Clerk, House of Representatives
H-154, The Capitol
Washington, DC 20515
Dear Mr. McCumber:

Pursuant to clauses 3(a)(2) and 3(b) of Rule XI of the Rules of the House of
Representatives, I herewith transmit the attached report with dissenting views, "In the
Matter of Allegations Relating to Representative Matt Gaetz."

Sincerely,

Rchool
Tchael Guest
Michael Guest
Chairman
 CONTENTS

I. INTRODUCTION .

II. PROCEDURAL HISTORY..... .3

III. RELEVANT LAWS, RULES, AND OTHER APPLICABLE STANDARDS OF

CONDUCT .... .7

A. Federal Laws..... .7

B. Florida State Laws…........

C. House Rules and Other Standards of Conduct ……………… .8

IV. FACTUAL BACKGROUND........ .10

A. Allegations of Sexual Misconduct and Drug Use …..... .10

B. Allegations Relating to the House Gift Rule . .25

C. Allegations Related to Misuse of Official Resources.... .25
D. Obstruction of the Committee's Investigation.......... .26

V. FINDINGS ..... .30

A. The Committee Found Representative GaetzViolated State Laws Related toSexual

Misconduct............. .30
B. The Committee Found Representative Gaetz Used Illegal Drugs .. .32

C. The Committee Found that Representative Gaetz Violated the House Gift Rule.33
D. The Committee Found Representative Gaetz Dispensed Special Privileges and
Favors to Individuals with Whom He Had a Personal Relationship .... .34
E. The Committee Found Representative Gaetz Sought to Obstruct Its Investigation
of His Conduct ....... ..34

VI . CONCLUSION . ...36

VII. STATEMENTUNDER HOUSE RULE XIII , CLAUSE 3(c )…………………………………………… .36

VIII .
VIEWS OF CHAIRMAN MICHAEL GUEST ON BEHALF OF THE
DISSENTING COMMITTEE MEMBERS .. ... 37

APPENDIX A : REPRESENTATIVEGAETZ'S CORRESPONDENCE WITH THE COMMITTEE

APPENDIX B : EXHIBITS TO THE COMMITTEE REPORT
 118TH CONGRESS, 2ND SESSION
U.S. HOUSE OF REPRESENTATIVES
COMMITTEE ON ETHICS

IN THE MATTER OF ALLEGATIONS RELATING TO

REPRESENTATIVE MATT GAETZ

December 23, 2024

Mr. GUEST, from the Committee on Ethics , submitted the following

REPORT
with
DISSENTING VIEWS

In accordance with House Rule XI, clauses 3 (a)(2) and 3 (b), the Committee on Ethics
(Committee) hereby submits the following Report to the House of Representatives, includingthe
Views of Chairman Guest on behalf of the dissenting Committee Members:

I. INTRODUCTION

On April9,2021, the Committee announced it was investigatinga series ofwidely reported

allegations relating to Representative Matt Gaetz. At the request of the Department of Justice
(DOJ), the Committee deferred its review during the 117th Congress. After it was organized for
the 118th Congress, the Committee reauthorized its investigation into the allegations involving
Representative Gaetz. Specifically, the Committee undertook a review of allegations that
Representative Gaetz may have: engaged in sexual misconduct and/or illicit drug use; shared
inappropriate images or videos on the House floor; misused state identification records ; converted
campaign funds to personal use; and/or accepted a bribe, improper gratuity, or impermissible gift.
In June 2024, following extensive factfinding, the Committee determined to continue its review of
the allegations of sexual misconduct, illicit drug use, and acceptance of impermissible gifts and
expanded its review to include allegations that Representative Gaetz may have dispensed special
privileges and favors to individuals with whom he had a personal relationship and obstructed
government investigations into his conduct. At that time, the Committee determined to take no
further action on the allegations relating to the House floor, state identification records, personal
use of campaign funds, and acceptance of a bribe or gratuity.

On November 14, 2024, Representative Gaetz resignedfrom the House, afterthe President-
Elect announced his intention to nominate Representative Gaetz for the position of United States
Attorney General. As a result of Representative Gaetz's resignation, the Committee lost
jurisdiction to continue its investigation. Representative Gaetz subsequently withdrew from
consideration for the position of Attorney General ; at this time, he has not announced any intent
to seek higher office or return to Congress.

1
 The Committee has typically not released its findings after losingjurisdiction in a matter.¹
However, there are a few prior instances where the Committee has determined that it was in the
public interest to release its findings even after a Member's resignation from Congress.2 The
Committee does not do so lightly. In this instance, although several Committee Members objected,
a majority of the Members of the Committee agreed that the Committee's findings should be
released to the public.
In sum, the Committee found substantial evidence of the following:

• From at least 2017 to 2020, Representative Gaetz regularly paid women for
engaging in sexual activity with him.
·
In 2017, Representative Gaetz engaged in sexual activity with a 17 -year-old girl.
• During the period 2017 to 2019 , Representative Gaetz used or possessed illegal
drugs, including cocaine and ecstasy, on multiple occasions.
• Representative Gaetz accepted gifts, including transportation and lodging in
connection with a 2018 trip to the Bahamas, in excess of permissible amounts.
•
In 2018, Representative Gaetz arranged for his Chief of Staff to assist a woman
with whom he engaged in sexual activity in obtaining a passport, falsely indicating
to the U.S. Department of State that she was a constituent.
?
Representative Gaetz knowingly and willfully sought to impede and obstruct the
Committee's investigation of his conduct.
• Representative Gaetz has acted in a manner that reflects discreditably upon the
House.

Based on the above, the Committee concluded there was substantial evidence that Representative
Gaetz violated House Rules, state and federal laws, and other standards of conduct prohibiting
prostitution, statutory rape, illicit drug use, acceptance of impermissible gifts, the provision of
special favors and privileges, and obstruction of Congress.

The Committee did not find sufficient evidence to conclude that Representative Gaetz
violated the federal sex trafficking statute. Although Representative Gaetz did cause the
transportation ofwomen across state lines for purposes ofcommercial sex, the Committee did not
find evidence that any ofthose women were under 18 at the time of travel, nor did the Committee
find sufficient evidence to conclude that the commercial sex acts were induced by force, fraud, or
coercion.

1
See, e.g., Statements ofthe Chair and RankingMember in the Matters ofRepresentative JeffFortenberry (Apr. 1,
2022), Duncan Hunter (Jan. 14, 2020), Chris Collins (Oct. 1, 2019), Chaka Fattah (June, 24, 2016), Henry"Trey”
Radel (Jan.29, 2014 ).
2 See, e.g., Comm. on Standards of Official Conduct, In theMatter ofRepresentative DanielJ. Flood, H. Rept. 96-
856 , 96th Cong., 2d. Sess . (1980); Staff Report of the Comm . on Standards of Official Conduct, In the Matter of
Representative DonaldE. Lukens (1990 ) ; StaffReport ofthe Comm . on Standards of OfficialConduct, In theMatter
of Representative William H. Boner ( 1987).

2
 Representative Gaetz was uncooperative throughoutthe Committee's review. Heprovided
minimal documentation in response to the Committee's requests. He also did not agree to a
voluntary interview. On July 11 , 2024, the Committee issued a subpoena to Representative Gaetz
for his testimony. He did not appear, despite having received notice of the date and time ofthe
deposition. The Committee then sent Representative Gaetz a set of written questions, to which he
issued a public response that ignored most of the direct questions about his misconduct and
mischaracterized the Committee's investigation and his participation up to that point. Despite
Representative Gaetz's claims to the contrary, the Committee's singular mission is to protectthe
integrity of the House. When faced with serious public allegations against a Member, the
Committee will often investigate, and when such allegations are false, the Committee has a shared
goal with the respondent to disprove those allegations.

While the Committee considered whether to establish an investigative subcommittee to

consider sanctions against Representative Gaetz, the Committee ultimately determined that it
would notrisk the further victimization ofthe women involved in this matter. Most of the women
with whom the Committee spoke also gave statements to DOJ and urged the Committee to rely on
those statements in lieu of requiring them to relive their experience. They were particularly
concerned with providing additional testimony about a sitting congressman in light of DOJ's lack
of action on their prior testimony. DOJ refused to provide the relevant statements and other
significant evidence to the Committee. DOJ cited internal policies about protecting uncharged
subjects like Representative Gaetz, general concerns about how DOJ's cooperation with the
Committee may deter other victims in other matters, and various inapposite policies relating to
congressional oversight of DOJ itself. DOJ's initial deferral request and subsequent lack of
cooperation with the Committee's review caused significant delays in the investigation; those
delays were compounded by Representative Gaetz's obstructive efforts . The Committee has
determined that its findings must be released without further impediments.

Accordingly, on December 10, 2024, the Committee voted on whether to release this
Report; although several Members did not support its release, a majority ofthe Members voted in
favor of its release.

II. PROCEDURAL HISTORY

On April 9 , 2021 , the Committee publicly announced it was investigating allegations

relating to Representative Gaetz, including whether he may have: engaged in sexual misconduct
and/or illicit drug use; shared inappropriate images or videos on the House floor; misused state
identification records; converted campaign funds to personal use; and/or accepted a bribe,
improper gratuity, or impermissible gift.³ Shortly thereafter, DOJ requested that the Committee
defer all investigation of Representative Gaetz. The Committee did so .

3
Comm . on Ethics , Statement of the Chairman and Ranking Member of the Committee on Ethics Regarding
RepresentativeMatt Gaetz (Apr. 9 , 2021), https://ethics.house.gov/press-releases/statement-chairman-and-ranking-
member-committee-ethics-regarding-representative-22. The Committee's well-established precedent is to publicly
announce its investigations when there are public allegations of sexual misconduct. See, e.g., Comm. on Ethics,
Statementofthe Chairwoman and RankingMemberofthe Committee on Ethics RegardingRepresentative John
Conyers,Jr. (Nov.21 ,2017),https://ethics.house.gov/press-release/statement-chairwoman-and-ranking-member-

3
 In February 2023, afterthe Committee asked DOJ for an update on its deferral request,
public reports indicated that DOJ had informed Representative Gaetz and multiple witnesses that
the congressman would not be charged in connection with the investigation. Shortly thereafter,
DOJ informed the Committee it was no longer requesting a deferral. The Chairman and Ranking
Member reauthorized the matter in May of 2023 in accordance with Committee Rule 18(a).4

On June 18, 2024, the Committee announced that the scope ofthe inquirywould focus on
allegations of sexual misconduct, illicit drug use, acceptance of improper gifts, dispensation of
special privileges and favors to individuals with whom he had a personal relationship, and
obstruction of government investigations . At that time, the Committee also stated it would not
continue to investigate allegations of sharing inappropriate images or videos on the House floor,
misusing state identification records, convertingcampaign funds to personal use, and accepting a
bribe or improper gratuity.

The Chairman and Ranking Member sent nine requests for information and six Freedom
ofInformationAct(FOIA) requests. 5 The Committee also authorized 29 subpoenas fordocuments
and testimony, reviewed nearly 14,000 documents, and contacted more than two dozen witnesses.
The Committee also received sworn written responses from an associate of Representative Gaetz,
Joel Greenberg; as discussed further below, however, the Committee determined that, due to

committee-ethics-regarding-representative-jo- 1 ; Comm . on Ethics, Statement of the Chairwoman and Ranking

Member ofthe Committee on Ethics Regarding Representative Ruben Kihuen (Dec. 15 , 2017) ,
https://ethics.house.gov/press-release/statement-chairwoman-and-ranking-member-committee-ethics-regarding-
representative-8; Comm. on Ethics, Statement ofthe Chairwoman and RankingMemberofthe Committee on Ethics
Regarding Representative Patrick Meehan (Jan. 22, 2018 ) , https://ethics.house.gov/press-release/statement-
chairwoman-and-ranking-member-committee-ethics-regarding-representative- 12; Comm . on Ethics, Statement of
the Chairman and RankingMember oftheCommittee onEthics RegardingDelegateMichaelF.Q. San Nicolas(Oct.
24, 2019), https://ethics.house.gov/press-releases/statement-chairman-and-ranking-member-committee-ethics-
regarding-delegate-michael-f-q; Comm. on Ethics , Statement ofthe Chairman and Ranking Member Regarding
RepresentativeKatie Hill (Oct. 23, 2019), https://ethics.house.gov/press-releases/statement-chairman-and-ranking-
member-committee-ethics -regarding-representative-katie; Comm . on Ethics, Statement of the Chairman and
Ranking Member of the Committee on Ethics Regarding Representative Alcee Hastings (Nov. 14, 2019),
https://ethics.house.gov/press-releases/statement-chairman-and-ranking-member-committee-ethics-regarding-
representative-alcee ; Comm. on Ethics, Statement of the Chairman and Ranking Member of the Committee on
Ethics Regarding Representative Tom Reed (Apr. 9, 2021 ), https://ethics.house.gov/press-releases/statement-
chairman-and-ranking-member-committee-ethics-regarding-representative-tom.
4 The Committeetypically reauthorizes unresolved matters atthe startofa new Congress. It is also the Committee's
longstandingpracticeto continuea deferred investigation after DOJ concludes a parallel review, even whereDOJ
declined topress charges. See Comm. on Ethics, SummaryofActivitiesfor theOne HundredFifteenthCongress,H.
Rept. 115-1125 , 115th Cong. , 2d Sess. 35 (2019) (noting the Committee deferred its investigation at the request of
law enforcement andthat the Committee had not closed its review ofRepresentative Robert Pittenger afterDOJ
ended its investigation into the congressman ); Comm . on Ethics , In the Matter ofAllegations Relating to
Representative VernonG. Buchanan, H. Rept. 114-643, 114th Cong., 2d Sess . 2 (2016) (noting that the matterwas
"the subjectofreviewby four different entities-the Committee, [Office ofCongressional Ethics], [FederalElection
Commission],and theDepartment ofJustice" and that the DOJ investigation concluded in 2012); cf. id at 27 (noting
that the Committee would not defer to decisions by other law enforcement agencies, including DOJ).
5 Initially,the Chairman and RankingMembersentonlytwo voluntaryrequestsfor information, includingthe oneto
Representative Gaetz. After it became clear that Representative Gaetz was not cooperating in good faith, the
Committee sought information from additional sources.
4
credibility issues, it would not rely exclusively on information provided by Mr. Greenberg in
making any findings.

Shortly after DOJ withdrew its deferral request and the Committee reauthorized its review,
the Committee sent DOJ a request for information. After three months without a response despite
repeated follow up,the Committee submitted FOIArequests to several relevant DOJoffices,which
to date have not been adequately processed.6 The Committee continued to reach out to DOJ
throughout 2023 , having still not received a substantive response to its request for information.
On January 12, 2024, the Committee received its first correspondence from DOJ on the matter. At
that time, DOJ provided no substantive response or explanation for its delay; instead, DOJ simply
stated that it"do[es ] notprovide non-public informationabout law enforcement investigationsthat
do not result in charges.”7 This “policy” is, however, inconsistent with DOJ's historical conduct
with respect to the Committee and its unique role in upholding the integrity of the House.8

Thereafter, the Committee determinedto issue a subpoena to DOJ to obtain records relating
to its investigation of Representative Gaetz. DOJ did not comply with the subpoena by the date
required, but suggested it remained “committed to good-faith engagement with the Committee.”999
Inthe spiritofcooperation,the Committee provided a list of specific responsive documents, setting

6 The U.S. Attorney's Office affirmatively declined the Committee's FOIA request as "categorically exempt from
disclosure." However,the reasons citedfornot disclosingresponsive records are not applicable to theCommittee's
request itdidnot considerthe special accessgranted to Congress pursuant to 5 U.S.C. § 522(8)(d) (statingthat
FOIA"is notan authority to withhold information from Congress” even when an exemption may otherwise be
implicated), nordid it considerthe overriding public interestexception, which has been applied to information that
would inform the public aboutproven violations ofpublic trust (see, e.g., Columbia PackingCo., Inc v. Department
ofAgriculture, 564 F.3d 495, 499 (1st Cir. 1977) (federal employees found guilty of accepting bribes);
Congressional News Syndicate v. Department ofJustice, 438 F. Supp. 538, 544 (D.D.C. 1977) (misconduct by
White House staffers)).
7
Letterfrom U.S.Attorney's Office, U.S. DepartmentofJustice, to ChairmanMichael Guest and RankingMember
Susan Wild, Committee on Ethics (Jan. 12, 2024).
8
Comm. on Ethics, In theMatterofRepresentative Don Young, H. Rept. 113-487, 113th Cong., 2d Sess. (2014)
(hereinafterYoung)(discussinginformation and documents providedto the Committee by DOJ relating to a Federal
BureauofInvestigation (FBI) investigation ofRepresentative Young); Comm. onStandards ofOfficial Conduct, In
theMatter ofRepresentative James McDermott, H. Rept. 109-732, 109th Cong., 2d Sess. 5 (2006) (hereinafter
McDermott) (noting that the investigativesubcommittee requested and obtained documents from DOJ regarding its
investigation ofthe matter); Comm. on Standards ofOfficialConduct , In theMatterofRepresentative JayKim, H.
Rept. 105-797, 105thCong., 2d Sess. 79 (1998) (notingthe FBI provided "valuable assistance to the Investigative
Subcommitteethroughout its inquiry."); Comm. on Standards of Official Conduct,Investigation Pursuant to House
Resolution 12 ConcerningAlleged Illicit Use or Distribution ofDrugs by Members, Officers, or Employeesofthe
House, H.Rept.98-559, 98thCong., 1 st Sess.21 (1983) ("the Special Counsel and the Attorney Generalentered
into an agreement whereby the Department was to provide the Committee non-privileged results ofthe
Department's drug investigation,provided thataccess to the material was restrictedto certain named individuals and
that certain security precautions were taken."); Comm. on Standards ofOfficial Conduct, In the Matter of
RepresentativeRaymondF.Lederer, H.Rept. 97-110,97th Cong., 1 st Sess. (1981); Comm. on StandardsofOfficial
Conduct, In the Matter ofRepresentativeMichael J. Myers , H. Rept. 96-1387, 96th Cong. ,2d Sess . (1980); Comm .
on StandardsofOfficial Conduct,In the Matter ofRepresentative John W. Jenrette, Jr., H. Rept. 96-1537, 96th
Cong.,2d Sess.2 (1980) (notingthe Special Counsel and DOJentered into an agreement “coveringthe receipt of
confidential information in respect to the investigation” into a Member who was a subject of DOJ investigations
known as ABSCAM ).
9 Letterfrom U.S.Attorney's Office, U.S. DepartmentofJustice, to ChairmanMichael Guest and Ranking Member
Susan Wild, Committee on Ethics (Feb. 13 , 2024).

5
out particularized demands to the subpoena. Among the particularized demands was a request for
any exculpatory evidence relating to Representative Gaetz. On March 13, 2024, Committee
Members met with the Assistant Attorney General for the Office of Legislative Affairs and the
Principal Deputy Assistant Attorney General for the Criminal Division of DOJ. The DOJ officials
again cited no legal basis for failing to comply with the subpoena. DOJ subsequently requested
additional context for the Committee's demands, which the Committee provided. After further
attempts at meaningful accommodation of DOJ's concerns aboutthe breadth of the Committee's
request, DOJ ultimately provided publicly reported information about the testimony of a deceased
individual. To date, DOJ has provided no meaningful evidence or information to the Committee
or cited any lawful basis for its responses . The Committee hopes to continue to engage with DOJ
on the broader issues raised by its failure to recognize the Committee's unique mandate. As the
Committee has told DOJ, the Committee and DOJ should be partners in their shared mission of
upholding the integrity of our government institutions.

TheCommittee initially made a narrowly tailored request for informationto Representative

Gaetz seeking information limited to the allegations that would not be within DOJ'sjurisdiction-
the alleged acceptance of an improper gift and sharing of nude images and videos on the House
floor. The request also invited Representative Gaetz to provide additional information relevantto
any of the allegations under review. Representative Gaetz sought numerous extensions and
complained about the burden ofthe request. Representative Gaetz ultimately provided onlythree
pages of information in response to the Committee's initial request.

On May 20 , 2024, the Committee requested Representative Gaetz inform the Committee
whether he would agree to participate in a voluntary interview and provided him a list of
allegations so that he could make any response or provide any information regarding the
allegations. On May 24 , 2024, Representative Gaetz provided brief written denials of the
allegations and "demand[ed] that the [C]ommittee address [‘ leaks'] prior to me providing any oral
testimony to the Committee.” On June 28, 2024, the Committee requested that Representative
Gaetz provide the Committee with all records previously produced to DOJ, as well as dates of
availability for an interview, by July 8. At that time, the Committee made an explicitrequest for
any exonerating information.10 The Committee also informed Representative Gaetz that it could
not permit further delays. Representative Gaetz did not produce the requested documentsordates
of availability, and on July 10 , he asked for an extension through the August recess to produce
documents he deemed “appropriate." Representative Gaetz did not provide these documents,
despite multiple extensions provided by the Committee.

The Committee noted to Representative Gaetz that an interview would be an “opportunity

to respond to the allegations against you and relevant questions arising out of the review.”11
However, he declined to voluntarily participate, again making demands ofthe Committee instead.
On July 11, the Committee issued a subpoena for Representative Gaetz's testimony; the subpoena
was served electronically to Representative Gaetz and his Chief ofStaff, who had communicated

10
See, e.g., Letter from Representative Matt Gaetz to Chairman MichaelGuestand Ranking MemberSusan Wild,
Committee onEthics (June 24, 2024) ("It is highly likely that there is evidence which will exculpate me ofany
allegation that I have violated House Rules.") .
11
Letter from Chairman Michael Guest and Ranking MemberSusanWild, Committeeon Ethics, to Representative
Matt Gaetz (May 20, 2024 ).

6
with the Committee on behalf of the Congressman throughout the investigation. Representative
Gaetz did not appear to testify pursuant to the Committee's subpoena. Representative Gaetz did
not provide a legal basis for his failure to appear, but informed the Committee that, “[u]pon
information and belief, the House will not take action to enforce" the subpoena. The Committee
informed Representative Gaetz that, following his failure to comply with a subpoena and to
provide a fulsome response to previous requests for information, the Committee would “rely on
the record available to it to make its findings in this matter.” Representative Gaetz responded by
stating that he had prioritized providing evidence that “most clearly and directly proves [his]
innocence,"and stated that he "welcomed"written questions fromthe Committee. TheCommittee
subsequently sent a set ofwritten questions to Representative Gaetz. Representative Gaetz issued
his response publicly, which did not answer most questions and asserted he would “no longer
voluntarily participate” in the investigation.

On November 14 , 2024, Representative Gaetz submitted his resignation to the House. On

December 10,2024, while several Membersofthe Committee objected, a majority ofthe Members
voted to release the Report.

III. RELEVANT LAWS, RULES, AND OTHER APPLICABLE STANDARDS OF

CONDUCT

A. Federal Laws

Section 1591 of Title 18, United States Code, prohibits trafficking (including recruiting,
enticing, or transporting) a minor for commercial sex, while knowing or in reckless disregard of
the fact that the victim is a minor. 12 Section 1591 also prohibits traffickingadults for commercial
sex using"force, threats of force, fraud, or coercion.”

The Mann Act, 18 U.S.C. § 2421 et seq. , prohibits the knowing transportation of
individuals through interstate or foreign commerce to engage in prostitution or other illegal sexual
activity. Section 2423 specifically prohibits the transportation of minors with the intent to engage
in commercial sex or illegal sexual activity. However, if a defendant establishes that (s)he
"reasonably believed" that the individual with whom (s)he engaged in commercial sex was at least
18 years old, the defendant may avoid criminal liability. Sections 2421 and 2422 are not limited
to transportation ofminors, but the Criminal Division ofDOJ has stated that it “ does not prosecute
these statutes in every case in which they are violated, but only where there is evidence of a victim
of severe forms of trafficking in persons." " 13

Federal law also prohibits obstruction of Congress. Specifically, under 18 U.S.C. § 1505,
it is a crime, either " corruptly” 14 or through threats, to influence, obstruct, or impede the "due and

12
As defined in 18 U.S.C. § 1591 (e)(3), commercialsex act"means any sex act, on account of which anything of
value is given to or received by any person."
13Statutes Enforced by the Criminal Section, U.S. Department of Justice (last visited July 16,2024),
https://www.justice.gov/crt/statutes-enforced-criminal-section.
14
18 U.S.C. § 1515(b) (“As used in section 1505, the term ‘corruptly' means acting with an improper purpose,
personally orbyinfluencing another, including makinga false or misleading statement, orwithholding, concealing,
altering, ordestroying a document or other information.").
7
proper exercise of the power of inquiry" of a House committee, or to endeavor to do so . Federal
law also prohibits tampering with witnesses in a congressional proceeding; pursuant to 18 U.S.C.
§ 1512(b), it is a crime to knowingly intimidate, threaten or “ corruptly persuade” (or attempt to do
so), or to “ engage[ ] in misleading conduct toward” 15 an individual with the intent to “ influence,
delay, or prevent the testimony of any person in an official proceeding," or to cause someone to
withhold or alter evidence. The witness tampering statute also prohibits the lesser offense of
intentionally harassing a witness in an attempt to dissuade the witness from testifying. 16 False
statements to Congress in connection with an investigation are also prohibited , pursuant to 18
U.S.C. § 1001 .

B. Florida State Laws

Under Florida's statutory rape law, it is a felony for a person 24 years ofage or olderto
engage in sexual activity with a 16- or 17-year-old. 17 A person charged with this offense maynot
claim ignorance or misrepresentation of the minor's age as a defense.

It is also a criminal offenseunder Florida state law to solicit, induce, entice , or procure
anotherto commitprostitution, orto “purchase the services of any person engaged in prostitution,”"
or to “aid, abet, or participate” in such actions. 18 Florida defines prostitution as “the giving or
receivingofthe body for sexual activity for hire but excludes sexual activity between spouses."19

In Florida, unauthorized possession of controlled substances is also a criminal offense.20

Schedule I and II controlled substances are deemed by Florida law as having a “high potential for
abuse."21 Cocaine and MDMA, commonly referred to as ecstasy or molly, are controlled
substances under Florida law.22

C. House Rules and Other Standards of Conduct

Pursuant to 5 U.S.C. § 7353 and House Rule XXV, clause 5 (the Gift Rule), Members of
Congress are subject to broad limitations on the solicitation and acceptance of gifts. Under the
Gift Rule, Members may not knowingly accept any gift except as provided in the rule. As the
Ethics Manual explains, gifts “include gratuities, favors , discounts, entertainment, hospitality,
loans, forbearances, services, training, travel expenses, in-kind contributions, advanced payments,
and reimbursements after the fact.” 23 The general provision ofthe Gift Rule allows a Memberto

15 18 U.S.C. § 1515(a)(3) (Misleading conduct is defined as knowingly making a false statement, intentionally
omittingmaterial information to create a false impression, inviting reliance on a writing or recording known to be
inauthentic, and “knowingly using a trick, scheme, or device with intent to mislead.").
16 18 U.S.C. § 1512 (d).
17 FLA . STAT. § 794.05 ( 1) (2023).
18
FLA. STAT. §§ 796.07(2)(h), (i) (2023).
19
FLA. STAT. § 796.07 ( 1)(d) (2023).
20
FLA. STAT. § 893.13 (3)(e) (2023).
21 FLA. STAT. §§ 893.03 (1), (2) (2023 ).
22FLA. STAT. § 893.03 ( 1) (2023 ).
23House Ethics Manual (2022) at 25 (hereinafter Ethics Manual); see also House Rule XXV, cl. 5(a)(2)(A).
8
accept a gift valued less than $50 so long as the source of the gift is not a registered lobbyist,
foreign agent, or private entity that retains or employs such individuals.24

A gift received through a personal friendship where the fair marketvalue is more than $250
requires formal approval from the Committee. With respect to a trip, the value is viewed as a
whole and thus includes transportation, lodging, and meal expenses paid for by the gift-giver.25
Certain considerations must be made in determining whether to accept a gift over $ 250 related to
a personal friendship, such as (1) the history of the personal friendship, including any previous
occasions ofexchanging gifts; (2) whether the gift-giver personally paid for the gift or sought a
tax deduction or business reimbursement for the gift; and (3) whether the gift-giver gave similar
gifts to other Members, officers, or employees ofthe House.26 In addition, Members are required
to report the receipt of certain gifts from non-relatives where the aggregate value exceeds the
“minimal value.”27 The minimum value in 2024 is $480 (excluding any gifts valued under $ 192);
in 2018 , it was $ 390 (excluding any gifts valued under $ 156) .

There is also an exemption for gifts of personal hospitality, for which there is no value limit
and no reporting requirement.28 The personal hospitality exemption, however, is limited. It
applies only to stays and meals in someone's personally-owned home, and it does not include air
travel to get to that location or stays in a property that is rented out to others.

House Rule XXIII, clause 15, governs the payment for use ofnon-commercial aircraftby
House Members. Members may use personal funds for the use of an aircraft supplied by an
individual on the basis of personal friendship. Members may only accept a flight on a non-
commercial aircraft withoutreimbursement under limited circumstances under the Gift Rule. As
a general matter, the personal friendship exception can apply only if the aircraft is owned bythe
Member's personal friend, the use ofthe aircraft is for personal purposes , and the Member receives
written approval from the Committee where the value is in excess of $250.

Section 5341 of Title 2 , United States Code, establishingthe Members' Representational

Allowance, provides that its purpose is "to support the conduct ofthe official and representational
duties ofa Member [] with respectto the district fromwhich the Member [] is elected ." The Ethics
Manual notes, however, that assistance to a non-constituent is not entirely prohibited under this
statute and explains “[i]n some instances, working for non-constituents on matters that are similar
to those facing constituents may enable the Member better to serve his or her district.”29
Nonetheless, Members" should not devote official resources to casework for individuals who live

24
Caveatsto this provision include: (1) the cumulativegift value from a single source in a calendar year must be less
than $100; (2)a giftworth less than $ 10 does not count toward the cumulative limit; (3) cash orcash equivalentsare
not acceptable; and (4)buyingdowna gift valueto less than the $50 limit is impermissible. Ethics Manual at 38;
House Rule XXV, cl. 5(a) (1)(B)(i).
25
Ethics Manual at 40.
26 House RuleXXV, cl. 5(a)(3)(D)(ii); see also Ethics Manual at 41.
27Ethics Manual at 268 (also statingthe minimalvalue is set by the General Services Administration every three
years).
28 House Rule XXV, cl. 5(a)(3)(P) (incorporating 5 U.S.C. app . § 109(14)).
29 Ethics Manual at 317 .

9
outside the district" but instead "may refer the person to his or her own Representative or Senator"
for assistance. 30
30

The Code of Ethics for Government Service sets forth standards of conduct for all
government employees. Paragraph 2 of that Code provides that those in government service
should "[u]phold the Constitution, laws, and legal regulations of the United States and of all
governments therein and never be a party to their evasion.” Paragraph 5 states that they should
"[n]ever discriminate unfairly by the dispensing of special favors or privileges to anyone, whether
for remuneration or not." All public servants are charged under the Code with upholdingthe
principles articulated, “ ever conscious that public office is a public trust.”

House Rule XXIII, clause 1 states, “ [a] Member . . . of the House shall behave at all times
in a manner that shall reflect creditably on the House." House Rule XXIII, clause 2 states that
Members "shall adhere to the spirit and the letter of the Rules of the House."

IV. FACTUAL BACKGROUND

A. Allegations of Sexual Misconduct and Drug Use

On March 30, 2021 , the New York Times reported that Representative Gaetz was under
investigation by DOJ for possible violation of sex trafficking laws. 31 The investigation reportedly
related to allegations that Representative Gaetz had a sexual relationship with a 17-year-old and
paid for her to travel with him. On April 1 , 2021 , additional reporting indicated the federal
investigation included allegations involving cash payments , the use of illegal substances, the
recruitmentofwomen online for sex, and theuse of campaign funds to pay for travel for women.³2
The DOJ investigation was part of an ongoing inquiry involving a former county tax collector in
Florida named Joel Greenberg, who was sentenced to 11 years in prison in 2022.33

30 Id.
31 MichaelS. Schmidtet al.,MattGaetz IsSaidto FaceJustice Dept. Inquiry Over Sex withan Underage Girl, THE
NEW YORKTIMES (Mar. 30,2021), https://www.nytimes.com/2021/03/30/us/politics/matt-gaetz-sex-trafficking-
investigation.html(hereinafterMar. 30 NYTArticle). Representative Gaetz voted against the Frederick Douglass
TraffickingVictims Prevention& Protection ReauthorizationAct of2022 and was the lone “no ” vote in 2017 on
legislation to establish an advisory committee that would coordinate efforts to prevent human trafficking. In
defendinghis2017vote, Representative Gaetz asserted that he worked in the Florida legislature to broadenthe
definition of"duress" in the state's trafficking lawto include, inter alia, "economic duress. ” Matt Gaetz, FACEBOOK
(Dec. 28, 2017), https://www.facebook.com/RepresentativeMattGaetz/videos/1498815083501178.
32 Katie Bennerand Michael S. Schmidt, JusticeDept. InquiryIntoMattGaetzSaidto BeFocusedon Cash Paid to
Women, THENEW YORK TIMES (Apr. 1, 2021), https://www.nytimes.com/2021/04/01/us/politics/matt-gaetz-justice-
department.html (hereinafterApril 1 NYTArticle); Evan Perez et al. , Feds ' Investigation of Matt GaetzIncludes
Whether Campaign Funds Were Used to Payfor Travel and Expenses, CNN (Apr. 1 , 2021 ),
https://www.cnn.com/2021/04/01/politics/matt-gaetz-campaign-funds-investigation/index.html.
33
See U.S. v. JoelMicah Greenberg,No. 6 :20-CR-97 (M.D. Fla. 2020) (Mr.Greenbergpleaded guilty to charges of
sex traffickingof a minor, stalking, identity theft, wire fraud, andconspiracy to bribe a public official); April 1 NYT
Article; Sara Dorn, FormerMatt GaetzAssociate Joel GreenbergSentenced to 11 Yearsfor Child Sex Trafficking,
FORBES (Dec. 1,2022 ), https://www.forbes.com/sites/sara dorn/2022 / 12 /01 /former-matt-gaetz-associate-joel-
greenberg-sentenced-to- 11 -years-for-child-sex-trafficking/?sh=694d6c9e4dd3.
10
 1. Representative Gaetz's Arrangement with Joel Greenberg

The Committee's record shows that, shortly after he was sworn into Congress in 2017,
Representative Gaetz became friends with Mr. Greenberg, who had also recently taken office as
the Seminole County tax collector. According to Mr. Greenberg, the two met at the house of
Christopher Dorworth, a Florida lobbyist. Mr. Greenberg and Representative Gaetz frequently
attended parties and other gatherings with young women in attendance. Many of those women
were initially contacted by Mr. Greenberg via the website SeekingArrangement.com (now
Seeking.com), and Mr. Greenberg subsequently introduced the women to Representative Gaetz.
SeekingArrangement.com advertised itself as a “sugar dating” website that primarily connected
older men and younger women seeking “mutually beneficial relationships.”34 The website was
generally understood by many of the women interviewed by the Committee to involve, at
minimum, an exchange of companionship for money. 35 There have been prosecutions against
individuals for sex trafficking that originated with contacts made through
SeekingArrangement.com or similar websites ,36 and some have called for the website to be shut
down due to its facilitation of prostitution.37 Platforms such as SeekingArrangement.com are
known to "mak[e] it easier for traffickers to exploit victims and connect with buyers."" 38

34See Rebecca Downs, Alternate to College Debt? Site Arranges Women to Use 'Sugar Daddies, ' THE
WASHINGTONEXAMINER (May 19 , 2016), https://washingtonexaminer.com/red-alert-politics/787936/alternate-to-
college-debt-site-arranges-women-to-use-sugar- daddies.
35
18(a) Interview of Woman 5 (“ [I]t was like a sugar daddy type website."); 18(a) Interview of Victim A (“I
understood [thepurpose ofSeekingArrangement.com]to be meeting men to have sex orgo on dates and get paid.");
18(a)Interview ofWoman 6 (understandingthe purposeofthe website to be "[g]oingon dates with older men and
gettingpaidforit."); 18(a) Interview of Woman 3 (“I understand it to be a sugardaddy website .... [I]t'spretty
well known that that's what it is.") .
36
E.g. , Anton Tony'LazzaroSentenced to 21 Yearsin Prison for Child Sex Trafficking, U.S. Attorney's Office, D.
Minn . (Aug. 9 , 2023 ) , https://www.justice.gov/usao-mn/pr/anton-tony-lazzaro-sentenced-21-years-prison-child-sex-
trafficking.
37
SeeDoes Web SiteFacilitateProstitution? State Sen. DarrenSotoAsks Florida's Attorney General to ShutDown
Seekingarrangement.com, NEWS4JAX (Feb. 14 , 2013 ), https://www.news4jax.com/news/2013/02/14/does-web-site-
facilitate-prostitution.
38See U.S. Government Accountability Office Report to Congressional Committees, Sex Trafficking: Online
Platforms andFederal Prosecutions (June 2021), https://www.gao.gov/assets/gao-21-385.pdf. Seealso Jake
Roberson, The Dangers ofSugarDating and Sugaring, Explained, NATIONAL CENTER ON SEXUAL EXPLOITATION
(Sept.25,2019), https://endsexualexploitation.org/articles/the-dangers-of-sugar-dating-and-sugaring-explained
(“ [T]he ‘arrangements' are targeted toward—and often intentionallymislead theyounger, lower-income audience
and puts them in situations where the natural end game is a variety of forms of manipulation and sexual
exploitation"; " Sugar dating' is not safe and it is not an empowering system— it is inherently exploitative.");
Meeghan Sheppard, Exposing the Exploitative Realities ofSugar Dating, NATIONALCENTER ON SEXUAL
EXPLOITATION (July 2 , 2020 ),https://endsexualexploitation.org/articles/exposing-the-exploitative-realities-of-sugar-
dating("Forall intents and purposes, when the facade is stripped away, what is framed as a form of online dating
meantto cultivateconsentingrelationships between two individuals is revealed as actually being a disturbing form
ofsexual exploitation." ); Virginia Department of Criminal Justice Services, An Introduction to Sex Trafficking:
2022 SROBasic (2022), https://www.dcjs.virginia.gov/sites/dcjs.virginia.gov/files/training-
events/8020/introduction_to_sex_trafficking.pdf (notingthat situations such as "arrangement dating” can
"potentiallyescalate into [] humantrafficking.” ); Laura E. Deeks, A Websiteby Any Other Name? Sex, Sugar, and
Section230,34Women'sRts. L.Rep. Law 245, 257 (2013) (“Under the banner of sugar daddy and sugarbaby
arrangements,a lot of prostitution may be going on.") (internal citations omitted); Melissa Farley et al., Online

11
 The Committee did not receive any evidence that Representative Gaetz had his own
account on SeekingArrangement.com. Mr. Greenberg indicated he frequently showed the site to
Representative Gaetz and that he provided his login credentials to Representative Gaetz.
Accordingto Mr. Greenberg, he and Representative Gaetz would splitthe costs of"drugs, hotel[s],
and girls." For example, the Committee reviewed evidence that such activity occurred in July
2017. Specifically, evidence showed that Representative Gaetz, Mr. Greenberg, and others
gathered at a rental property located in the Brickell neighborhood ofMiami, Florida for a weekend
beginning on July 7 , 2017; Representative Gaetz and Mr. Greenberg also spent time in Fort
Lauderdale during the Miami stay (during which time Representative Gaetz withdrew at least
$ 1,200 in cash from three different accounts at a single ATM). On June 22, 2017, Representative
Gaetz paid $6,308 for that rental booking. 39 On July 9, 2017, Mr. Greenberg paid Representative
Gaetz $ 1,600 by check; Mr. Greenberg stated the check was reimbursement for a share of the
rental.40 Mr. Greenberg also noted that they met up with another individual for dinner that
weekend, and he shared a photo of Representative Gaetz, himself, and the other individual on
social media on July 8 , 2017.41

The Committee received evidence confirming that Representative Gaetz at times

personally made payments to women who attended parties with him and Mr. Greenberg, using
various peer-to-peer electronic payment services, as well as checks and cash. The Committee's
record also indicates that Mr. Greenberg sometimes paid women for having sex with
Representative Gaetz and was sometimes reimbursed by Representative Gaetz.42 Witnesses
indicated that there were times where a lump sum would be sent to one woman, who would then
distribute the money evenly among others who attended the parties. Likewise, in one instance

Prostitution and Trafficking,77 AlbanyL.Rev. 1039, 1056 (2014) ("Compartmentalization ofthe sex industry into
illegal versus quasi-legal prostitution [referencing seekingarrangement.com]benefits pimps and traffickers in that it
frequentlyavoids accountability for criminal acts."); JacquelineMotyl, Trading Sexfor College Tuition: How Sugar
Daddy "Dating"Sites MayBe Sugar CoatingProstitution, 117:3 Dickinson L. Rev. 927.956-57 (2013 ) (“[S]ugar
daddy dating sitesmaynotbethemost pressing issue regardingprostitution, but enough is known to suggest and
perhaps predict that increasingly questionable individuals and activities may migrate to these sites" allowingfor
"prostitution -type arrangements to foster within the Sugar Culture .").
39PersonalCheckingAccount #3. Records obtained bythe Committee show that this vacation rental was booked
via an accountbelongingto one ofRepresentativeGaetz's former congressional staffers and paid for via Personal
Checking Account #3 .
40 Exhibit 1. Mr. Greenbergclaimed that he and Representative Gaetz did drugs the entire weekend. Venmo
recordsshowthatMr. Greenbergpaid several hundred dollars to two ofthe women he identified as present forthe
weekend,with a notethatthe payment was for“food." One of the women identified by Mr. Greenbergasserted her
Fifth Amendmentprivilege when asked questions about the purpose ofthe payments from Mr. Greenberg, including
whetherany ofthe payments werefordrugs.
41 JoelGreenberg (@JoelGreenbergTC), X (formerly Twitter) (July 8, 2017, 10:00 PM),
https://x.com/JoelGreenbergTC /status/883868335955480576.
42 For example, the Committee reviewed a contemporaneous text message showing that one of the women with
whom both Representative Gaetz and Mr. Greenberg engaged in sexual activity contacted Mr. Greenbergto
complain about not receivingexpected moneyfrom him; Mr. Greenbergresponded atthe timeindicatingthathewas
waitingon money from Representative Gaetz. Exhibit 2 (Woman4 testified that she savedRepresentative Gaetz on
her phone as"Marissa” for discretion. (18(a) Interview ofWoman 4.)). Financial records reviewed by the
Committee generally corroborate Mr. Greenberg's assertions that Representative Gaetz would sometimes send him
money to cover his portion of payments owed to women.
12
Representative Gaetz sent $400 to Mr. Greenberg with the note “Hit up [Victim A]"; Mr.
Greenberg then sent two women payments totaling $400, including Victim A.43

OnAugust 19,2020, Mr. Greenberg was indicted on charges related to his misuse ofmotor
vehicle records and identification documents in his role as Seminole County tax collector and his
attempt to falsely accuse a political opponent of being a pedophile; he was additionally charged
with sex trafficking of a child (Victim A), wire fraud, bribery of a public official, theft of
government property, and related charges. He pleaded guilty to six charges, including sex
trafficking of Victim A, in May 2021 but his sentencing was delayed until December 2022 due to
his ongoing cooperation in several other matters. As part of his cooperation, he provided
information that was ultimately corroborated and ended in successful prosecutions.44

2. Representative Gaetz's Interactions with Women He Met Through Mr. Greenberg

i. Transactional Nature of the Interactions

From 2017 to 2020 , Representative Gaetz made tens of thousands of dollars in payments
to women that the Committee determined were likely in connection with sexual activity and/or
drug use.45 Payments were made to these women using peer-to-peer payment platforms such as
PayPal, Venmo, and CashApp; while Representative Gaetz had accounts in his name on each of
those platforms, he also sometimes paid women through another person's PayPal account, or
through an account held under a pseudonymous e-mail account.46 Representative Gaetz also paid

43
PersonalVenmoAccount # 1; Mr. Greenberg VenmoAccount # 1. Representative Gaetz's initial attempt to send
thepayment did not go through; in thatattempt, the notestated, "Don't forget tohit [Victim A] up. She was onme."
44
Nonetheless, as the Committee has acknowledged, there are concerns regarding Mr. Greenberg's credibility.
Representative Gaetz was also a warethat Mr. Greenbergwas notanentirelytrustworthy individual: “We all joked
about how Joelis going to get us in troubleone day" ; Representative Gaetz was "aware" that it was notsmartto “be
hanging out with [Joel] because he wasn't a very [up]standing person” ( 18 (a) Interview of Woman 5 ); Mr.
Greenberg's personality was "not onethat really lends to whatyouwould call a traditional, conventional friend” ;
Mr. Greenberg" exists in a manic [] state" ; "Congressman Gaetz and I had many conversations about concerns about
what kind ofguy Joel Greenberg was" ; and Mr. Greenbergwould "walk[] around with a bunch ofyoung women he
met online and things like that" (18(a) Interview of Christopher Dorworth).
45

46
The Committee determined that a small portion of the payments was for drugs. See Exhibit 3.
PersonalVenmoAccount # 1; Personal CashApp Account # 13; Affiliated PayPal Account # 1 ; Affiliated PayPal
Account#2. The pseudonymouse-mail account was subject to a user-initiated deletion in September 2017 and
purged ofall records including emails, photographs, and calendars, as well as access to certain applications,
subscriptions, and content. Google only maintains deleted accounts for short periods in case a userwishes to
recover it. See Google Account Help, Delete YourGoogle Account or Google Services
https://support.google.com/accounts/answer/32046?hl=en; Google Account Help, Recover a RecentlyDeleted
Google Account , https://support.google.com/accounts/answer/6236295?sjid=7679482182268347965-NA.
Representative Gaetz appears to have initially set up the pseudonymous e-mail account in order to make payments
relatingto cannabis products, and thenalsoused itto make payments to women. The witnesses interviewed bythe
Committeeconsistently testified that Representative Gaetz was a frequent user of marijuana. See, e.g., 18 (a)
Interview ofWoman 5 (“I provided him some cartridges...[o]f marijuana.” ); 18(a) Interview ofWoman 3 (“I know
[Representative Gaetz]had his weed pen on him a lot of the times.") ; 18 (a) Interview of Woman 7 (" I've seen him
smoking marijuana .”).

13
some ofthe women by check or in cash. 47

The following chart summarizes payments made by Representative Gaetz to Mr.

Greenberg and to women via peer-to-peer payment platforms or checks:

Recipient Amount48 Timeframe

Woman 149 (former $63,836.58 2017-2020
girlfriend)
Woman 2 $4,189.82 2019-2020
Woman 3 $ 2,651.69 2018-2019
Woman 4 $ 6,198.75 2017-2019
Woman 5 $4,025.27 2018-2019
Woman 6 $5,251.23 2018-2019
Woman 7 $ 200.00 2018
Woman 8 $ 600.00 2017
Woman 9 $ 1,280.00 2018-2020
Woman 10 $ 400.00 2018
Woman 11 $ 500.00 2017
Woman 12 $2,135.48 2018-2019
Joel Greenberg $ 3,950.00 2018-2019

The Committee's record indicates that Representative Gaetz was in a long-term

relationship with Woman 1 , and therefore some ofthe payments may have been of a legitimate
nature; however, as discussed further below, Woman 1 asserted her Fifth Amendmentright when
asked whether the payments to her from Representative Gaetz were for sexual activity and/or
drugs, or for her to pass on to others for such purposes. Based on that assertion combined with
evidence received from other sources , the Committee found substantial reason to believe that most
of these payments were for such activity.

The Committee was not able to speak with every woman who received payments from
Representative Gaetz that were suspected of being part of illicit activity. Several women initially
were responsive to the Committee's outreach but later told the Committee they would not
voluntarily participate. Other women were clear at first contact that they feared retaliation or were
unwilling to voluntarily relive their interactions with Representative Gaetz. Due to the women's
reluctance to cooperate, as well as the delay caused by DOJ's deferral request and subsequent
refusal to provide meaningful cooperation, the Committee was unable to determine the full extent
to which Representative Gaetz's payments to women were compensation for engaging in sexual
activity with him. However, the record before the Committee provides substantial reason to

47
One malewitness recalled seeingRepresentative Gaetz give cash to a woman at a party at his home. He asked
RepresentativeGaetz whetherthepaymentwas for sex, whichRepresentative Gaetz denied. When asked whether
he believed Representative Gaetz, the witness stated only that he “wanted to believe” him. 18(a) Interview of
Individual 1. Mr. Greenbergalso received cash reimbursements for paying women on Representative Gaetz's
behalf.
48
Amountdoes notincludecash orchecks to cashthatmay have ultimately been received by the women ; it also
does not include amounts paid by other individuals to women on behalf of Representative Gaetz.
49
Amount does not include payments of attorney's fees.
14
believe that many ofthe payments in the chart above were made in connection with sexual activity
and/or illicit drug use. The Committee was also not able to quantify the amount ofcash payments
Representative Gaetz made to women, 50 or the amount ofpayments that other individuals, such as
Mr. Greenberg, made on behalf of Representative Gaetz.

Representative Gaetz refused to answer questions about his relationships with the women
involved. There was, however, evidence that he understood and shared many of the women's
transactional views of their arrangements. In one text exchange viewed by the Committee,
Representative Gaetz balked at a woman's request that he send her money after he accused her of
“ditching" him on a night when she was feeling tired, claiming she only gave him a "drive by."
The woman asserted to Representative Gaetz that she was being “treated differently" than other
women he was paying for sex.51 The Committee also obtained text messages in which
Representative Gaetz's then-girlfriend informed some of the women who were typically paid for
sex that "the guys [Representative Gaetz and Mr. Greenberg] wanted me to share that they are a
little limited in their cash flow this weekend ... [M]att was like[,] if it can be more ofa customer
appreciation week. . . .” 52 A few months later, she noted that, “Btw Matt also mentioned he is
going to be a bit generous cause of the 'customer appreciation' thing last time.” Another woman
specifically recalled a conversationwith Representative Gaetz about issues with Mr. Greenberg's
"followingthrough" with expected payments after Mr. Greenberg's encounters with her.53 Mr.
Greenberg told the Committee that Representative Gaetz was aware that the women they had sex
with and paid had met Mr. Greenberg through the “sugar dating” website.

Representative Gaetz did not appear to have negotiated specific payment amounts prior to
engaging in sexual activity with the women he paid . Instead, the women had a general expectation
that they would typically receive some amount of money after each sexual encounter. In 2017,
using a pseudonymous account, Representative Gaetz made payments to women largely without a
description of the purpose of the payment. After several months, he began to use other payment
accounts, including ones with his own name, using innocuous descriptions to indicate the purpose
of the payments. 54 Representative Gaetz did not provide any information regarding the tens of
thousands of dollars in payments he made to over a dozen women despite being offered the
opportunity to do so by the Committee. Representative Gaetz was provided with a list ofwomen
who the Committee found received payments fromhim beginning in 2017 and was askedtoinform
the Committee ofthe purpose ofthose payments, as well as to inform the Committee how he knew

50
Representative Gaetz withdrew more than $ 25,000 in cash from 2017-2018 alone . See Personal Checking
Account #2; Personal Checking Account #3; Personal Checking Account #4.
51
Some women appeared mindful oftheir own potential liability and were reluctant to acknowledge explicit
discussions ofsex-for-hire. The Committeereceived sometestimony indicatingthat there may have at times been
miscommunications about the transactional nature oftheir interactions , butthat it was ultimately made clear. One
womantestified, “[m]aybe I was underthe impression that Joel [Greenberg] had talked to [Representative Gaetz]
about kind ofwhatwas supposedto happen. I think maybe [Representative Gaetz] evendidn't reallyunderstand at
some points because maybe that's why he wasn'tgiving me what I wanted. So I think there was definitely some
miscommunication, andthen maybe Joelpromised stuff, and he wasn't keeping it. I don't really know whatwas
going on behindthe scenes with them orthatkind ofstuff. But Iwouldassumethathe understood, considering he
did send me money at one point.” 18 (a) Interview ofWoman 4.
52 Exhibit 4.
53
18 (a) Interview of Woman 5 .
54 See Exhibit 3 .

15
the individual and whether, “ifyou engaged in any sexual activity with the individual, did she ever
indicate to you that she expected payment for engaging in sexual activity with you?"55 Rather
than answer the questions, Representative Gaetz asserted incorrectly: "You ask, in part, whether
I've had sex with a list of adult women over the past seven years. The lawful, consensual, sexual
activities of adults are not the business of Congress."

Many of the women interviewed by the Committee were clear that there was a general
expectation ofsex . One woman who was paid more than $5,000 by Representative Gaetzbetween
2018 and 2019 told the Committee that “99 percent of the time that [Representative Gaetz and I]
were hanging out, there was sex involved."56

Textmessages obtained by the Committee show that Representative Gaetz would also ask
women to bring drugs to their rendezvous, in some instances requesting marijuana cartridges and
repaying the women directly, but in other cases requesting “a full compliment [sic] of party
favors," "vitamins,” or “rolls.” 57 Representative Gaetz sent one woman several hundred dollars
formarijuana cartridges . 58 One woman stated that, with respect to a 2018 Bahamas trip,"[M]yself
and [Representative Gaetz's then-girlfriend] brought drugs with us, and I do know that Matt
supplied [his then- girlfriend ] with money.'" 59 Another woman said that she brought cocaine to at
leastoneeventwith Representative Gaetz and that she witnessed him taking cocaine or ecstasy on
at leastfiveoccasions. 60 Mr.Greenberg told the Committee thathe would typically providedrugs,
such as ecstasy, for events he attended and Representative Gaetz would pay him back in cash.
Several other women observed Representative Gaetz to be under the influence of drugs.61
Additionally, nearly every witness interviewed observed Representative Gaetz using marijuana. 62

ii. Selected Interactions

Based on the evidentiary record, the Committee identified at least 20 occasions from the
beginning of 2017 through the middle of 2020 where there was substantial evidence that
Representative Gaetz met with women who were paid for sex and/or drugs. The Committee also
received testimony related to multiple additional events, trips, or parties where Representative

55See Appendix A (emphasis added).

56Id. Seealso 18(a) Interview ofWoman 13 ("Matt Gaetzpaid mefor sex, that was the extent ofourinteraction.”);
18 (a) Interview of Woman 5 (" it was understood ... that [sex for money] was the arrangement.").
57Exhibit 4; Exhibit 5. Woman5 explained that"rolls” referredto ecstasy. See also Slang Termsand CodeWords:
A ReferenceforLaw Enforcement Personnel, Drug Enforcement Administration (July 2018),
https://www.dea.gov/sites/default/files/2018-07/DIR-022-18.pdf(listing “vitamin E” and “rolls” as slangfor
ecstasy/MDMA/molly). The Committee was not ableto determine how and when Representative Gaetz paid for
"party favors" such as ecstasy and cocaine.
58 See Personal Venmo Account # 1 ; 18(a) Interview of Woman 5 .
59 18(a) Interview ofWoman5 (also notingthat she (Woman5), Representative Gaetz'sthen-girlfriend (Woman 1 ),
orMr. Greenberg would typically supply drugs).
60
18 (a ) Interview of Woman 6 .
61
See, e.g., 18(a) Interview ofWoman 4 (stating, forexample,on one occasion RepresentativeGaetz was"talkative,
sexual[]... he stayedup late, like probably the whole night with everybody" and thatthe “appearance of hisface,
eyes" were indicators ofhis havingtakenecstasy); 18(a)Interview ofWoman 5 (statingthat ona differentoccasions
Representative Gaetz “exhibited signs of being on ecstasy").
62See, e.g., 18(a) Interview of Woman 3; 18(a) Interview of Woman 4; 18(a) Interview of Woman 5 ; 18(a)
Interview of Woman 7; 18(a) Interview of Individual 1 ; 18 (a) Interview ofChristopher Dorworth.
16
Gaetz may have paid women for sex and drugs, although the Committee could not determine the
specific dates or locations for all of them. To the extent Representative Gaetz paid money to
women in connection with those trips, at least some such transactions are reflected in the chart
discussed in the prior section.

One ofthewomen that Mr. Greenberg met on SeekingArrangement.com and introduced to

Representative Gaetz in or around March 2017 became Representative Gaetz's girlfriend, when
hewas almost 35 and she was 21 years old; their relationship continued for over two years. The
relationship was not exclusive, and the Committee received evidence that Representative Gaetz's
then-girlfriend sometimes participated with him in sexual encounters with other women who were
active on the website or otherwise involved in sex-for-money arrangements. The Committee also
obtained textmessages where she appeared to act as an intermediarybetween RepresentativeGaetz
and the womenhe paid for sex. She herselfwas paid tens of thousands ofdollars by Representative
Gaetz over the course oftheir two-year relationship; she stated “Matt always paid foranything for
me .." 63 However, she invoked her Fifth Amendment right against self-incrimination in response

to severalquestions, including what the purpose ofspecific payments was, whether Representative
Gaetz ever paid her money for sex, and whether she was aware of Representative Gaetzpaying
others forsex. She also invoked her FifthAmendmentprivilege when asked to explain an increase
in payments from Representative Gaetz in 2019, whether any ofthe payments from Representative
Gaetz were related to drugs, and whetherpayments she received from Mr. Greenbergwere related
to Representative Gaetz .

The Committee obtained messages between Mr. Greenberg and a 20-year-old woman he
met through SeekingArrangement.com who noted, “I usually do $400 per meet.” As shown in the
followingexchange, Mr. Greenbergand the woman madeplans to each bring a friend to their meet.
The Committee found that the language used by the woman and amount proposed were consistent
with typical "pay per meet” arrangements made by users of SeekingArrangement.com at that
time . 64

63
18(a)Interview ofWoman 1. This amountdoes not include the $50,025 Representative Gaetzpaid her attorneys
at the outsetofDOJ's investigation. His then-girlfriend indicated he paid forher attorneys “because he cares forme,
wantsmeto beprotected andsafe." Id. Otherwitnesses indicated that they understood Representative Gaetz to
have a financial relationship with his then -girlfriend .
64
See, e.g.,.Lauren Seabrook, UCFSugarBabies TalkSugarDaddyFoot Fetish, ArrangementsNettingUpto $500
a Date, WFTV9 (Apr. 26, 2019), https://www.wftv.com/news/9-investigates/ucf-sugar-babies-explain-
arrangements-that-net-up-to-500-a-date-talk-sugar-daddy-foot-fetish/943137086; Anonymous,I'm a S
' ugarBaby'
Who Gets Paid $500a Date - Here's WhatIt's ReallyLiketo Date SugarDaddies and Get Cash, Gifts, and 5-Star
Hotel Stays, BUSINESS INSIDER(Aug. 8 , 2022 ) , https://www.businessinsider.com/sugar-baby-relationship-sugar-
daddy-what-its- like-2019-8 ; REDDIT (r/sugarlifestyleforum ), https://www.reddit.com/r/sugarlifestyleforum.

17
 Sowhat do you havein mind for
Messages between Joel Greenberg
tonight?
and 20 year-old Female
Phone) . Sep 22, 2018

If you have a friend that is down, perhaps

all four of us can meet up later.

Do you party at all?

Sep 22, 2018

Oh that's perfect. I have a friend

who introduced me to the website
that I could bring . She's very pretty,
great personality. I usually do $400
per meet, does your friend use the
My friend
website as well? And yes I do liketo
go out sometimes Sep 22, 2018

(iPhone ) • Sep 22, 2018 Oooh my friend thinks he's really

cute!
Very cool . Yes he understands the deal :)
(iPhone) . Sep 22, 2018

Whatdoes yourfriend look like? Well, he's down here only for the day, we
work hard and play hard.
$ 400 is not a problem. Are you both old
enough to drink ? Have you ever tried molly
Sep 22, 2018 Sep 22, 2018 65

Evidence reviewed by the Committee shows that, on several occasions, Representative Gaetz met
with the woman who corresponded with Mr. Greenberg in these messages; he continues to follow
her on social media and has paid her more than $2,000 since late 2018.

The Committee received evidence indicating that the 20-year-old woman in the above
messages joined Mr. Greenberg and Representative Gaetz at a hotel in Florida less than two weeks
after her initial encounter with Representative Gaetz. The Committee's record indicates that
Representative Gaetz also invited another woman who he regularly paid for sex to meet him at the
hotel, without disclosing to her that others would bepresent. The other woman, who was 21 years
old, had recently asked the congressman for his help with her tuition. She recalled that
Representative Gaetz agreed and told her to meet him at that hotel room, where he would provide
her with a check, which, according to the woman, “was interesting because he had normally sent
Venmo payments.”66 When she arrived to pick up the check, she found Mr. Greenberg and the
20-year-old woman present. The 21 -year-old woman told the Committee there was an
"expectation" of a “sexual encounter." The four of them had sex and afterwards Representative
Gaetz gave her a $ 750 check made out to cash with “tuition reimbursement” in the memo line,
which she deposited the next day to help pay her tuition. 67 The 21 -year-old woman told the
Committee she believed that the encounter “could potentially be a form of coercion because I

65
Image has been altered to redact a woman's name and images of minors.
66
18 (a) Interview of Woman 5 .
67
Personal Checking Account #4 .

18
really needed the money..”' 68 Representative Gaetz's financial records confirm that he wrote the
check, and that he was present at the hotel identified by the woman, on the date identified by the
69
woman .

As another example, the Committee obtained text messages that appeared to show
Representative Gaetz messaging a woman he knew through Mr. Greenberg, inviting her to travel
on a private plane to Key West from May 19-21, 2017, with "2 guys, 4 girls. A very high-quality,
adventurous group." 70 She initially responded, “Yeah I'm in ,” to which Representative Gaetz
stated, "Fantastic. As is true with all time you spend w[ ith] me, it'll be fun and very chill." The
same woman was photographed with Representative Gaetz on May 19, 2017, in Orlando . The
photograph depicts Representative Gaetz in a casual shirt with his arm around her in a dimly lit
bar. She was also photographed in front of a helicopter with three other women associated with
Representative Gaetz around the same time, including his then-girlfriend. After the Committee
obtained copies of the text messages and “selfie” photo, there was public reporting about the
evidence.71 Inresponseto the reporting, Representative Gaetz's spokespersonreleased a statement
asserting that "Rep. Gaetz does not know anything about the woman you're referencing, though
he takes thousands ofselfies each year.”72 Payment records reviewed by the Committee, however,
show that Representative Gaetz paid $ 600 to the woman the same day he was photographed with
her.

In February 2018, Mr. Greenberg introduced Representative Gaetz to two women with
accounts on SeekingArrangement.com. They were generally older than the other womenthat Mr.
Greenberg had previously introduced to Representative Gaetz, and they had a slightly different
relationship with the two men . They were the only women paid by Representative Gaetzwho
denied to the Committee that the payments they received from the congressman were
compensation for engaging in sexual activity.

Oneofthewomen, who was 25 years old when she met Representative Gaetz, testified that
she to be more “sophisticated” than some other women on
understood herself
SeekingArrangement.com. In contrast to the women who almost exclusively interacted with
Representative Gaetz in hotel rooms or at private parties,73 this woman attended events as

68
18 (a ) Interview of Woman 5. Contemporaneous messages reviewed by the Committee show that Representative
Gaetz also understood the urgency of the woman's need to pay for classes on a deadline.
69
Personal Checking Account # 2; Personal Checking Account #4 .
70
Exhibit 6 .
71 SeeWill Steakin,HousePanelObtains TextsAllegedlyShowing GaetzSettingUp 2017 Florida Keys Trip with
Woman HisAssociatePaidfor Sex:Sources, ABC NEWS (Feb. 14,2024), https://abcnews.go.com/US/house-panel-
obtains -texts-allegedly-showing-gaetz -setting/story?id=107126493 (hereinafter February 14 ABC Article).
RepresentativeGaetz repeatedly accused the Committee ofbeingresponsible for “leaking” this information to the
press. The Committeewas notresponsibleforthe disclosure ofevidence. The same records were in the possession
of multiple individuals at the time ofthe disclosure due to the civil litigation relating to the allegations against
Representative Gaetz.
72 Id.
73
TheCommitteereceived evidencethat Representative Gaetz invited some ofthe youngerwomen to hotels where
political events were occurring. Representative Gaetz advised the women on what to wear when attending such
events. See Exhibit 5 (Rep. Gaetz: “ let's talk wardrobe ... [d]o you have a cute black dress ? ... Can't be toooo
short. But sexy def OK.").
19
Representative Gaetz's date, for which she was paid between $ 500 and $ 1,000 per event.74 She
also stated that she did not feel pressured to have sex with Representative Gaetz, and only did so
on some occasions.75 She told the Committee that, in December 2019, Representative Gaetz had
his congressional assistant arrange travel for her to Washington, D.C. for one night. 76 According
to the woman, she attended a dinner with Representative Gaetz and a few other individuals.77 She
stayed overnight at a hotel with Representative Gaetz and had sex with him . Representative Gaetz
sentthe woman $ 1,000 around that time. The woman told the Committee she was paid to be his
date and that sex was not necessarily an expectation.78

The other older woman, who was 27 years old when she met Representative Gaetz, was
the only woman interviewed by the Committee who did notview their relationship as transactional
in nature.79 The first time she met Representative Gaetz, however, she had sex with him and was
paid $1,000 by Mr. Greenberg, which she understood to have been at Representative Gaetz's
direction. She told the Committee that she viewed her relationship with Representative Gaetz as
“more or less” dating, although “it was never anything serious.”80 She said she was not familiar
with his then-girlfriend, and said she was not aware that he was also having a sexualrelationship
with her friend, the 25-year-old woman. She frequently commented on his social media, and he
still follows her on social media.

Most ofthe sex-for-money encounters that the Committee reviewed occurred in Florida,
particularly around Orlando. Several of the women involved were students based in that area. On
several occasions, however, Representative Gaetz did travel with women that he paid for sex.

On September 13 , 2018, Representative Gaetz, two other men, and six women traveledto
the Bahamas. Representative Gaetz arrived by commercial plane later than the others, who arrived
on private planes. The group stayed at a vacation rental booked and paid for by one of the male
travelers.81 The attendees stated that this was a social trip—they sunbathed , chartered a boat, and
went to dinners and to a casino as a group. Representative Gaetz engaged in sexual activitywith
at least four ofthe women on the trip .82 Several ofthe women recalled that Representative Gaetz

74
18(a)Interview of Woman 6 (statingthat the moneywas “pretty much to standthere, take pictures, and smile.”).
75 Id.
76
Personal CashApp Account #1 .
77
RepresentativeGaetz referenced this dinner in a March 30 , 2021 media interview: "[Y]ou and I went to dinner
about twoyears ago, your wife was there, andI broughta friend of mine , you'll remember her ...." Teo Armus,
Tucker Carlson Denies Gaetz Claim That HeMet Witness in FBIProbes: 'One ofthe WeirdestInterviewsI've Ever
Conducted, THE WASHINGTON POST (Mar. 31 , 2021) (hereinafter Carlson Interview),
https://www.washingtonpost.com/nation/2021/03/31/tucker-carlson-matt-gaetz-17.
78
18 (a ) Interview of Woman 6.
79
As one example, the Committee asked this woman about a $ 550 payment she received from RepresentativeGaetz
in 2018,which occurred around the same time she attendedan event with Representative Gaetz and had sex with
him. The woman told the Committee that the$ 550paymentwas reimbursementfora dress she purchased to wearto
the event. 18 (a) Interview of Woman 3.
80
Id.
81 Exhibit 7 .
82
18 (a) Interview of Woman 1 (statingthat she was a "witness" to Representative Gaetz engaging in sexual activity
withotherwomenon the trip); 18(a) Interview ofWoman4 (“I had sex with [Representative Gaetz] at the Airbnb
that we were staying in in the Bahamas.” However, in the civil litigation, Woman 4 stated that she did not

20
appeared to be under the influence ofdrugs and that they took ecstasy during this trip; one woman
said she witnessed Representative Gaetz taking ecstasy as well.83 Most, ifnot all, of the women
involved had some history of sexual interactions with Representative Gaetz for which they had
been paid. While there were no specific payments to the women in connection with the Bahamas
trip, according to one woman, “the trip itself was more so the payment.” 84 The group returned to
Orlando on September 16, 2018; Representative Gaetz flew on a private plane with anotherman
and three women, while the remaining individuals flew on another private plane.

Representative Gaetz paid for two women to travel to New York City in January 2019 to
meet up with him and his then-girlfriend. The Committee reviewed text messages in which
Representative Gaetz asked the women about obtaining drugs in advance of the trip, stating,
“[w]ho can help w[ith] party favors?”85 In addition to paying for their travel costs, the Committee
received evidence that Representative Gaetz sent the womenmoney to compensate them forsexual
activities they engaged in with him during the trip. 86
8

While all the women that the Committee interviewed stated their sexual activity with
Representative Gaetz was consensual, at least one woman felt that the use of drugs at the parties
and events they attended may have “ impair[ed their] ability to really know what was going on or
fully consent.:.” 87 Indeed, nearly every woman that the Committee spoke with could not remember
the details of at least one or more of the events they attended with Representative Gaetz and
attributed that to drug or alcohol consumption.88 The women also discussed instances where
Representative Gaetz would try to convince them to have sex with him or Mr. Greenberg: “[H]e
would make me feel bad about not having sex with him or [] Joel Greenberg” and that he would
say, "Why don't you want to have sex with me" or " [Mr. Greenberg] looks very sad overthere ..
' Another woman said that their relationship at some point was a "loving
Make him happy..”89
friendship,"but over time came to feel like a “ task." 90 A third woman said, “ [W]hen I look back
on certain moments, I feel violated."91 One woman said, “I think about it all the time . . . . I still
see him when I turn on the tv and there's nothing anyone can do. It's frustrating to know I lived a
reality that he denies."92

participate in sexualactivity in the Bahamas.); 18(a) Interview ofVictim A (“I joined in ... when[] [Representative
Gaetz] was with all ofthose women in the bedroom.") .
83 18 (a ) Interview ofVictim A.
84
18 (a ) Interview of Woman 5 .
85 Exhibit 8 .
86Id.; see also Exhibit 3 ; 18(a) Interview of Woman 5.
87
18 (a ) Interview of Woman 4.
88
Id.; 18(a) Interview of Victim A; 18(a) Interview ofWoman 1 ; 18 (a) Interview of Woman 5.
89
18(a) Interview of Victim A.
90
18 (a) Interview of Woman 5 .
91
18(a)Interview ofVictim A (also commentingthat she "thought all ofthosepeople were my friends ....I know
now that they're not.").
92
18 (a ) Interview of Woman 13.
21
 3. Representative Gaetz's Interactions with the Minor He Met Through Mr. Greenberg

Numerous witnesses told the Committee that, on July 15 , 2017, Representative Gaetz
attended a party at Mr. Dorworth's home.?3 This party was also attended by Mr. Greenberg,
Representative Gaetz's then-girlfriend, and several others, including Victim A, who was 17 years
old at the time. The record overwhelmingly suggests that Representative Gaetz had sex with
multiple women at the party, including the then- 17-year-old, for which they were paid.94
Mr. Dorworth testified that Representative Gaetz was a frequent guest at his home. 95 To
enter the community where Mr. Dorworth lives, non-residents are required to present a driver's
license before entering, and entry records are maintained.9 Mr. Dorworth believed that
Representative Gaetz invited people to his home on the evening of July 15, 2017.97 Likewise,
Representative Gaetz's then-girlfriend provided an affidavit in the civil litigation stating that she
and Representative Gaetz attended the July 15 , 2017, party at the Dorworth residence.98

The Committee received testimony that Victim A and Representative Gaetz had sex twice
during the party, including at least once in the presence of other party attendees. 99 Victim A
recalled receiving $ 400 in cash from Representative Gaetz that evening, which she understood to
be payment for sex. 100 At the time, she had just completed her junior year of high school. 101
Victim A said that she did not inform Representative Gaetz that she was under 18 at the time, nor

93
3 Id.; 18(a) Interview of Woman 4; 18(a) Interview ofVictim A; Sworn response of Joel Greenberg.; see also
Exhibit 9 (showing that Woman 1 , Victim A, and Woman 4 were present at the party).
94
18 (a ) Interview of Victim A; 18 (a) Interview of Woman 1 ; 18 (a) Interview of Woman4. Mr. Greenberg informed
the Committee that theday afterthis party, Representative Gaetzbragged that“he had sex with six girls in oneday
and named all of them ," including Victim A.
95
18 (a) Interview ofChristopherDorworth(statingthat Representative Gaetzwould stay at his home three to five
times a year, and that his home has seven bedrooms).
96The records only list the vehicle and driver; it does not include passengers.
97See Exhibit 9 (showingat leastfiveindividuals arriving between 3:20 p.m. and 11:16 p.m.). Mr. Dorworth's wife
testified in the civil litigation thatshe also thought Representative Gaetz was at her home on July 15, 2017, and
anotherindividual testified in that litigation that Representative Gaetz was at Mr. Dorworth's house whenhe arrived
that evening. One woman provided an affidavit in the civil litigation statingthat, “Over the course of the Summer
and into the Fallof 2017, I attended gatherings at the Dorworth Residence with alcohol; cocaine; middle-aged men;
and young, attractive females."
98Woman4 also provided an affidavit in the civil litigation placingRepresentative Gaetz at Mr. Dorworth's house
during the July 15 ,2017, party .
99
Although one witness indicatedthat Representative Gaetz and Victim A had sex with Representative Gaetz's
then-girlfriend present and participating,another witness indicated that Representative Gaetz's then-girlfriend did
nothave sex with Victim A atthat specific party. One individualstated she saw Representative Gaetz andVictim A
havingsex; her testimonywas consistent to both the Committee and in the civil litigation. The Committee also
received evidence that Mr. Dorworthmay have observed Representative Gaetz and Victim A havingsex at the
party; Victim A said he walked in on her and Representative Gaetzhavingsex and that Mr. Dorworth was "joking
about itwith otherpeople at theparty.” 18(a) Interview of Victim A. Mr. Dorworth testified that he was not home
that evening. 18(a) Interview ofChristopher Dorworth. However,phone records for Mr. Dorworth indicate that he
was homeat approximately 7:00 p.m. and did not leaveuntilthe following day. Additionally, multiple individuals
provided testimonyand affidavitsin the civillitigation assertingMr. Dorworth was home on the evening ofJuly 15.
100
In the week leading up to this party, RepresentativeGaetz withdrewatleast $ 1,200 cash overthree transactions.
See Personal Checking Account # 2 ; Personal Checking Account # 3 ; Personal Checking Account # 4 .
101 Victim A did not turn 18 until later in 2017.

22
did he ask her age. The Committee did not receive any evidence indicating that Representative
Gaetz was aware that Victim A was a minor when he had sex with her.

Victim A acknowledged that she was under the influence of ecstasy during her sexual
encounters with Representative Gaetz at the July 15, 2017, party, and recalled seeing
Representative Gaetz use cocaine at that party. 102 Victim A told the Committee she was “certain"
of her sexual encounters with Representative Gaetz on that night. 103 As discussed furtherbelow,
Representative Gaetz generally denied engaging in sexual activity with a minor but refused to
answer specific questions relating to his interactions with Victim A.

On August2, 2024, Representative Gaetz sentthe Committee a copy ofa socialmediapost

from Mr. Dorworth regarding his lawsuit against Victim A, in which he had accused her ofbeing
part of a conspiracy to defame him. In that post, Mr. Dorworth discussed his recent settlement
with Victim A (in which no funds were exchanged). He asserted that he had "succeeded" in
proving that Victim A “lied” abouthim, and that “ [s]he didn't just lie about me, she lied about
Gaetz as well in a federal criminal investigation that resulted in no charges against the congressman
because our false-accuser has no credibility and had no evidence for the crime that didn't occur."
The same day, Mr. Dorworth revised his post (after Victim A's attorneys contacted his attorneys)
to remove his claim that he succeeded in proving the Victim A had lied but maintaining his
assertion that she falsely accused Representative Gaetz. Mr. Dorworth testified to the Committee
that he himself was not present for the July 15, 2017, party at his own home, despite Victim A's
assertionstothe contrary. Afterthe Committee's interview, and after he settled his lawsuit against
Victim A, Mr. Dorworth was deposed and confronted with cell phone records showingthat he was
in fact at his residence during the party. Mr. Dorworth stated, “I don't have an answerto these
questions” and “I am not going to opine on cell phone data when I don't know anything about [it].
. .. I don't know. I do not believe I was there. .. . There could be a million reasons for that.” As
the questions about his cell phone pinging from a tower less than a mile from his home continued,
Mr. Dorworth became irritated, informing the attorney “I'm telling you that I was not at that
party. So if you believe those [phonerecords] somehow impute that I was or that they make itjust
undeniable, then that is certainly your belief.” The Committee requested, through counsel, that
Mr. Dorworth clarify his testimony regarding his whereabouts onthe evening ofJuly 15, 2017; his
counsel did not respond.

4. Representative Gaetz's Response to the Allegations of Sexual Misconduct and Illicit

Drug Use

Representative Gaetz categorically stated to the Committee that the allegations he “may
have engaged in sexual misconduct including violations offederal laws relating to sex trafficking

102 18 (a)Interview ofVictim A. See also 18(a) Interview of Woman 4 (“[T]he state everyone was in ... made me
assume that [Representative Gaetz] was probably on [some drugs].").
103
18(a) Interview ofVictim A (A: [W]hen[] I first got to that party [] I wasn't that drunk at the beginning ofthe
party, and []those two memories are [] so huge in my head. Q: [I]s there any chancethat you aremisremembering
whether or not you engaged in sexual activity with Matt Gaetz when you were 17 years old? A: No.). Mr.
Greenbergclaimed to havewitnessed Victim A having sex with RepresentativeGaetz at the home of Individual 1
when she was 17 years old; however, Victim A did not recall such an instance occurring. Victim A also had hazy
memories of other occasions on which she saw Representative Gaetz.
23
and state laws relating to prostitution and statutory rape,” were “false" and that“[t]hese allegations
were investigated by the Department of Justice and the investigation was completely dropped.”
He also repeatedly, incorrectly stated that the DOJ investigation “exonerated" him. Representative
Gaetz did notprovide any explanation for his assertion that the allegations of state law violations
were false, even though those violations were not within the jurisdiction of DOJ. He also denied
the allegations that he used illicit drugs. 104

The Committee provided Representative Gaetz with the names of 15 women who were
alleged to have received payments from him or on his behalf relating to sexual misconductand
illicit drug use, as well as the approximate payment amounts and transaction years, but he did not
provide any explanation for those payments. Representative Gaetz responded publicly to
allegations that his payments to women were for sex by stating that “someone is trying to
recategorize my generosity to ex-girlfriends as something more untoward.” 105 He also repeatedly
denied having ever paid for sex. 106 When given the opportunity to put that assertion in writing in
this matter, however, Representative Gaetz refused to respond, asserting that “asking about [his]
sexual history as a single man with adult women is a bridge too far. ”

Representative Gaetz did broadly address the allegation that he engaged in sexual activity
with a minor; he asserted in his September 26, 2024 , letter to the Committee: "Your
correspondence of September 4 asks whetherI have engaged in sexual activity with any individual
under 18. The answer to this question is unequivocally NO. You can apply this response to every
version of this question, in every forum."107 The Committee's September 4 letter, however,
specifically asked him whether he was present at the July 15, 2017, party at Mr. Dorworth's,
whether he ever engaged in sexual activity with Victim A and when, and whether he ever gave
Victim A money (directly or indirectly) and if so , for what purpose. Representative Gaetzdid not
answer any of those questions.

104 See, e.g., @FmrRepMattGaetz, X (formerly Twitter) (Sept. 26, 2024 , 12:29 p.m.),
https://twitter.com/FmrRepMattGaetz/status/1839341409582846196(hereinafter, September 26 X Post)("I have not
used drugs which are illegal, absent some law allowinguse in a jurisdiction of the United States. I have not used
‘illicit' drugs, which I considerto be drugsunlawful for medical or over-the-counter use everywhere in the United
States.").
105See, e.g., Will Steakin, Witness Tells House Ethics Committee ThatMatt GaetzPaidHerfor Sex: Sources, ABC
NEWS (June 19, 2024), https://abcnews.go.com/US/witness-tells-house-ethics-committee-matt-gaetz-
paid /story?id=111217102; Mar. 30 NYTArticle.
106 Id .
106
February 14 ABCArticle (a spokesperson forthe congressman stated, “Rep. Gaetz has never paid for sex.");
MichaelS.Schmidt andKatie Benner, Indicted Gaetz Associateis Saidto be Cooperating with Justice Dept., THE
NEW YORKTIMES (Apr. 13,2021), https://www.nytimes.com/2021/04/13/us/politics/joel-greenberg-matt-gaetz.html
(a spokespersonforRepresentative Gaetz stated, "Congressman Gaetz has neverpaidfor sex"); Marc Caputo, The
Congressman and His Wingman, POLITICO (Apr. 6, 2021), https://politico.com/states/florida/story/2021/04/06/the-
congressman-and-his-wingman- 1371840 (hereinafter April 6 Politico Article) ("I have neverpaid for sex");
Representative Matt Gaetz, Rep. Matt Gaetz: The Swamp is Out to Drown Me with False Charges, but I'mNot
Giving Up, THE WASHINGTON EXAMINER (Apr. 5, 2021),
https://www.washingtonexaminer.com/opinion/1933067/rep-matt-gaetz-the-swamp-is-out-to-drown-me-with-false-
charges-but-im-not-giving-up/(hereinafter April5 Washington Examiner Article) (“[L]et me address the allegations
against me directly. First, I have never, ever paid for sex.").
107 See Appendix A.
24
 B. Allegations Relating to the House Gift Rule
In 2021 , news outlets reported that federal investigators were reviewing the 2018 Bahamas
108
trip. According to these reports, the trip was paid for by an associate of Representative Gaetz
with connections to the medical marijuana industry, who allegedly also paid for female escorts to
accompany them on the trip. 109 The only other male attendee was also connected to the medical
marijuana industry. According to press reports, DOJ was investigating allegations that the trip
may have been part of an illegal influence effort on behalf of the medical marijuana industry.11
110

As discussed above, the Bahamas trip took place from September 13 to 16 , 2018, and
included Representative Gaetz, two other men, and six women. Representative Gaetz flew on a
commercial airline from Washington, D.C. to the Bahamas on September 13 , 2018.
Representative Gaetz's associate paid for a vacation rental for the group but told the Committee
that Representative Gaetz paid for various expenses in the Bahamas, such as meals, and thatthese
expenses covered Representative Gaetz's share of the vacation rental. No other individuals
recalled whether Representative Gaetz paid for their meals, vacation rental, or other activities on
this trip , with the exception of his then-girlfriend. No one recalled Representative Gaetz making
cash payments, and his bank statements and credit card records do not show any transactions on
these dates occurring in the Bahamas, nor large withdrawals of cash during or in advance ofthe
trip. On September 16, 2018, Representative Gaetz flew on his associate's private plane from the
Bahamas to Orlando, along with three female passengers between 20 to 29 years old. 111

C. Allegations Related to Misuse of Official Resources

As discussed above , in early 2018, Representative Gaetz met a woman through Mr.
Greenberg; the same night they met, they had sex and Mr. Greenberg sent her money. At that first
meeting, the woman also told Representative Gaetz she needed a new passport for an upcoming
trip. She did not initially know Representative Gaetz was a congressman, but he connected her
with his then-Chief of Staff, who worked with the State Department's congressional liaison to
secure a passport appointment for the woman within days of their first meeting . An individual
from the Department of State, Miami PassportAgency sent the ChiefofStaff an e-mail confirming
"anappointment foryour constituent," which the Chiefof Staffthen forwarded to the woman,who
lived in Orlando, Florida? outside of Representative Gaetz's congressional district. 112

The woman acknowledged to the Committee that the money she received from Mr.
Greenberg was sent on behalf of Representative Gaetz but denied that the money was
compensation for their sexual encounter. Instead, she said the $ 1,000 she received from Mr.

108 MajorGarrettetal., Matt Gaetz TriptoBahamas is Part ofFederal Probe into Sex Trafficking, Sources Say,
CBSNEWS (Apr. 8,2021), https://www.cbsnews.com/news/matt-gaetz-bahamas-trip-federal-probe-sex-trafficking.
109
Id .
110
Evan Perez et al., GaetzProbe Includes Scrutiny ofPotential Public Corruption Tied to Medical Marijuana
Industry, CNN (Apr. 23, 2021), https://www.cnn.com/2021/04/23/politics/gaetz-probe-public-corruption-medical-
marijuana/index.html. The Committeedid not find any evidence that the trip was intended as a quid pro quo or
gratuity for Representative Gaetz's official actions.
111
Exhibit 10 .
112
18 (a ) Interview ofWoman 3.

25
Greenberg was to assist her with transportation costs to go to the Miami passport office from
Orlando.113 The woman spent $ 195 to obtain her new passport prior to her trip- a standard $60
fee for an in-person appointment, plus $ 135 for the passport. She continued to meet up with
Representative Gaetz on other occasions, during which they engaged in sexual activity.
The Committee reviewed other records relating to passport assistance requests from the
office of Representative Gaetz. It was unusual for the Chief of Staff to process requests for
expedited passports from constituents; those casework matters were typically handled by district
staff. The Committee also received evidence that Representative Gaetz tasked the Chiefof Staff
with assisting Mr. Greenberg on occasion. The Chief of Staff was no longer employed in
Representative Gaetz's office at the time of the Committee's review and did not respond to
communications from the Committee.

D. Obstruction of the Committee's Investigation

On May 23, 2023 , the Committee informed Representative Gaetz that it had reauthorized
an investigation into several allegations, including sexual misconduct and illicit drug use, and sent
Representative Gaetz a narrowly tailored request for information seeking specific documents
related to allegations squarely within the Committee's jurisdiction—namely, violations related to
the House Gift Rule or bribery and improper images on the House floor. The request for
information also asked for " any other information that you believe may be relevant" tothe matter
as a whole. In response, Representative Gaetz began sending letters to the Chairman and Ranking
Member asserting, among other things, that the Committee's requests for a two-week response
time and signed declaration under oath (both of which are standard practice for the Committee)
were unreasonable and that he was being treated differently than other Members of Congress.
Representative Gaetz indicated that the Committee's request was overly burdensome, as he would
need to sortthrough six years' worth ofrecords, across various accounts. In these letters, he also
began making demands of the Committee in exchange for his “good faith" cooperation while
suggesting that the Committee was being "weaponized” against him for various changing reasons.

The Chairman and Ranking Member granted Representative Gaetz an extension through
August 11, 2023, to respond to the request for information, and explained the Committee's
standardpractices. 114 Representative Gaetz missed the deadline, and stated he would onlyproduce

113
See Section IV.C supra.
114
The July 19,2023, letterexplained, among otherthings,that theCommittee determined that public allegations
raised against Representative Gaetz should be reviewed, consistent with longstanding practice regarding public
allegations of sexual misconduct (see, e.g., Comm. on Ethics, Statement ofthe Chairwoman and RankingMember
of the Committee on Ethics Regarding Representative John Conyers, Jr. (Nov. 21 , 2017),
https://ethics.house.gov/press-release/statement-chairwoman-and-ranking-member-committee-ethics-regarding-
representative-jo-1; Comm. on Ethics, Statement oftheChairwoman and Ranking Member of the Committee on
Ethics RegardingRepresentative Ruben Kihuen (Dec. 15, 2017) , https://ethics.house.gov/press-release/statement-
chairwoman-and -ranking-member-committee-ethics -regarding-representative- 8; Comm . on Ethics , Statement ofthe
Chairwoman and RankingMemberofthe Committeeon Ethics RegardingRepresentative Patrick Meehan (Jan. 22,
2018), https://ethics.house.gov/press-release/statement-chairwoman-and-ranking-member-committee-ethics-
regarding-representative-12; Comm . on Ethics, Statement ofChairmanand Ranking Member of the Committee on
Ethics Regarding Delegate Michael F.Q. San Nicolas (Oct. 24 , 2019), https://ethics.house.gov/press-

26
documents in-person at his district office. 115 The Chairman and Ranking Member responded
again, giving him an extension through September 28, 2023 , to comply with the request for
information and reiterating the Committee's standard practices. Representative Gaetz again
missed the deadline, ultimately producing three pages that were not fully responsive to the request
for information on October2, 2023. In his response, Representative Gaetz produced his “boarding
passes and itinerary” used for the 2018 Bahamas trip, whichhe also stated he “paid for personally.”
However, the boarding passes and itinerary only show his flight to the Bahamas and not his return
(as discussed above, Representative Gaetz flew out of the Bahamas via private plane).
Representative Gaetz intentionally omitted information relating to his return transportation,
indicating in later correspondence that, because the Committee's request was for documents
"related to actual or planned travel to the Bahamas," (emphasis added), he should not be expected
to have produced records of his transportationfrom that location. When the Committee noted that
any documents involvinghis transportation from the Bahamas were clearly “related to” the travel
at issue, his response made clear that he was not willing to provide good faith responses:

[D]oes the Committee also have interest in every dollar I spent in the
Bahamas on food, refreshments and other travel provisions such as
sunscreen? I ask because your request is unclear, unrelated to House Rules,
and more than a bit nosey. I can represent to the Committee that no funds
of mine were expended in the Bahamas for “illicit drug use” or sexual
misconduct.

Despite frequently suggestinghe had insufficientopportunities to respond to the allegations

against him, Representative Gaetz sent more than a dozen letters to the Chairman and Ranking
Member throughout the Committee's review. In addition to alleging that the Committee's process
was being"weaponized” against him, Representative Gaetz repeatedly alleged that the Committee
Members and staff were leaking information to the press, that the Committee's non-partisanstaff
were actually acting as Democrats, or that the Committee was working on behalf of former-
Speaker Kevin McCarthy. He also demanded to know the sources ofthe allegations against him
and argued that the Committee's investigation should be closed because DOJ had “exonerated”
him .

On May 20, 2024, the Committee requested Representative Gaetz provide availability for
an interview to be conducted sometime in the first two weeks of June; the interview would be an

releases/statement-chairman-and-ranking-member-committee-ethics-regarding-delegate-michael-f-q; Comm. on
Ethics, Statement ofChairman and Ranking Member ofthe Committee on Ethics Regarding Representative Katie
Hill (Oct.23,2019), https://ethics.house.gov/press-releases/statement-chairman-and-ranking-member-committee-
ethics -regarding- representative-katie; Comm. on Ethics , Statement of Chairman and Ranking Member of the
Committee onEthics Regarding Representative Alcee Hastings (Nov. 14, 2019), https://ethics.house.gov/press-
releases/statement-chairman-and-ranking-member-committee-ethics-regarding-representative-alcee; Comm. on
Ethics, Statement ofthe Chairman and Ranking Member of the Committee on Ethics Regarding RepresentativeTom
Reed (Apr. 9,2021 ), https://ethics.house.gov/press-releases/statement-chairman-and-ranking-member-committee-
ethics-regarding-representative-tom).
115
As Representative Gaetz is undoubtedly aware, it is common practice to provide materials responsive to a
congressional request viae-mail, courier, or a secure cloud-based platform. In fact, he provided documents via e-
mail in the Committee's prior investigation into his conduct. Comm. on Ethics, In the Matter ofAllegations
Relating to Representative Matt Gaetz, H. Rept. 116-479, 116th Cong. , 2d Sess. (2020) (hereinafter Gaetz).
27
opportunity for Representative Gaetz to answer questions about and respond to the allegations. 116
Inthat letter, the Committee appendeda fulsome list of allegations involvingRepresentative Gaetz,
to ensure his awareness ofallallegations before the Committee. On May 24, 2024, Representative
Gaetz responded to the Committee's letter. He demanded the Committee investigate “leaks" to
the press prior to him submitting for an interview and argued (incorrectly) that the Committee
could not subpoena his testimony unless it impaneled an investigative subcommittee. 117 He also
referred to "voluminous documentary evidence” he produced to the Committee that he claimed
showed his innocence and categorically denied all the allegations.

On June 17, 2024, the Committee informed Representative Gaetz that it would be both
expanding and narrowingthe scope of its investigation into allegations involvinghim. The letter
also requested evidence that DOJ had “exonerated" him, 118 any records previously producedto
DOJ, and any other documents he believed the Committee should have already received
comprising the"voluminous” evidence he claimed to haveprovided. Finally, the letter reiterated
the Committee's request that Representative Gaetz appear for a voluntary interview and reminded
him that, pursuant to Committee Rule 10(a), it would consider whether to use compulsoryprocess
to obtain his testimony.

Representative Gaetz responded on June 24 , 2024, stating that he would need additional
time to review “over ten thousand records” he had previously submitted to DOJ. 119 He also
reiterated his requests that the Committee provide him with confidential information about its
investigative sources, as well as regarding any investigation of disclosures in the press. He then
publicly called the Committee's investigation “frivolous” and said it was an “obvious fact that

116The letteralso noted that, should RepresentativeGaetz not submit to a voluntary interview,the Committee may
use its compulsory process to obtain his testimony. See Committee Rule 10(a)(1).
117
The Committee's subpoena authority is notrelated to whetherit establishes aninvestigativesubcommittee, which
is only one procedural path for investigation by the Committee. See House Rule XI, cl. 2 (m); Committee Rule
10(a)(1); see also, e.g. , Comm. on Ethics, In the Matter ofAllegations Relating to Delegate Michael F.Q. San
Nicolas, H.Rept. 117-387, 117thCong., 2d Sess. (2022)(hereinafter San Nicolas) (ISC issued a subpoena after the
Delegate declineda voluntary interview and did not meaningfully respond to several opportunities to provide a
written statementto addressthe allegations againsthim ); Comm. on Ethics, In theMatterofAllegationsRelatingto
Laura Richardson , H. Rept. 112-642 , 112th Cong. , 2d Sess . (2012) (hereinafterRichardson) ; Comm . on Standards
ofOfficialConduct, In the Matter ofRepresentativeCharles B. Rangel, H. Rept. 111-161 , 111th Cong., 2d Sess.
(2010) (Memberagreed tovoluntarily produce documents after staffinformedhim theCommittee issued a subpoena
and the subpoena was not served); McDermott; Comm. on Standards of Official Conduct, Investigation of
Allegations Relatedto Improper Conduct InvolvingMembers andCurrent or Former House Pages, H. Rept. 109-
733, 109th Cong.,2d Sess. (2006) (subpoenas served to preserve documents atthe outset ofthe investigation, rather
than compel production of documents); Comm . on Standards of Official Conduct, Investigation ofCertain
Allegations Related to Votingon theMedicare Prescription Drug, Improvement, andModernization Actof2003, H.
Rept. 108-722, 108thCong., 2d Sess. (2004) (subpoena ing Representative Nick Smith, the only Member in the
investigation who declined to voluntarily interview); Comm. on Standards of Official Conduct, In theMatter of
RepresentativeE.G. "Bud"Shuster, H. Rept. 106-979, 106th Cong. , 2d Sess. at 94-98 (2000) ; Comm . on Standards
ofOfficialConduct, In theMatter ofRepresentativeBarbara-RoseCollins, H. Rept. 104-876, 104thCong., 2d Sess.
(1997). Furthermore, aninvestigativesubcommittee is notthe most common process through which the Committee
conducts its investigations; most Committee investigations are conducted pursuantto Committee Rule 18 (a), as in
this matter.
118
See Section II supra (regarding DOJ's non-cooperation with the Committee).
119
Representative Gaetz did not explain in his letterwhy he has not produced those 10,000 records to theCommittee
despite having been informed ofthe Committee's reauthorized investigation more than a year prior.
28
every investigation into me ends the same way: my exoneration . " 120 Representative Gaetz
ultimately produced some additional documents to the Committee through early September,
although it is notclear how many ofthose documents had been previously produced to DOJ. The
Committee also invited Representative Gaetz to clarify the relevancyofthe records he produced,
most ofwhich did not appear to be responsive to the Committee's request, to which he stated only
that he was prioritizing the evidence that most clearly proved his innocence. Representative Gaetz
also falsely stated in a letter to the Committee, which he shared in a public social media post, that
he had"voluntarily produced tens ofthousands ofrecords." Tothe contrary,Representative Gaetz
provided only a couple hundred records, more than 90 percent of which was either irrelevant or
publicly available. Despite multiple extensions from the Committee to review and produce
responsive records from the "ten thousand" he claimed he would review, Representative Gaetz
ultimately declared he would “no longer cooperate” with the Committee in the public letter. 121

The Committee also reviewed allegations that Representative Gaetz may have soughtto
tamper with witness testimony in connection with its investigation or the DOJ's investigation.
DOJ refused to provide a copy of an audio recording in which Representative Gaetzdiscussed the
DOJ's inquiry with one of the women he paid for sex.

While the Committee did not find documentary evidence thatRepresentativeGaetzdirectly

acted to prevent any woman from testifying before DOJ or the Committee, some women cited a
fear of retaliation from the congressman when declining to speak on the record with the
Committee.

120
@FmrRepMattGaetz, X (formerly Twitter) (June 17, 2024, 4:41 PM),
https://twitter.com/FmrRepMattGaetz/status/1802803825826304266. DOJ did not characterize the closure of their
investigation into Representative Gaetz as an “exoneration” to the Committee . Representative Gaetz has also
repeatedly claimed that “there are exactly zero credible (or evennon-credible) accusers willingto come forward by
nameand stateon thepublic record that I behaved improperly toward them." April5 Washington ExaminerArticle;
see also Jake Tapper, Rep. Matt Gaetz on Efforts to Oust House Speaker, CNN, at 6:10 (May 6, 2024),
https://cnn.com/videos/politics/2024/05/06/the-lead-matt-gaetz-speaker-johnson-oust-niger-troops-jake-tapper.cnn
(callingthe allegations an“urbanlegend"); April6 Politico Article. However, DOJ's investigation involved grand
juryhearings, duringwhich many ofthe womenthat theCommittee contactedorinterviewed testified, in additionto
conducting
121
depositions under penalty of perjury with the Committee.
@FmrRepMattGaetz, September 26 X Post. Representative Gaetz also provided a copy of the letter and its
attachments to the Committee after having made his post public.
29
 V. FINDINGS

A. The Committee Found Representative Gaetz Violated State Laws Related to Sexual
Misconduct

1. The Committee Did Not Find that Representative Gaetz Violated Federal Sex
Trafficking Laws

The Committee did not obtain substantial evidence that Representative Gaetz violated
federal sex trafficking laws. Transportation of an individual for purposes ofcommercial sexcould
violate such laws if the individual was a minor, or if the sexual activity occurred through force,
fraud, or coercion .

Representative Gaetz was alleged in news reports to have paid a minor to engage in sexual
activity and travel with him on a trip to the Bahamas in September 2018. However, theyoungest
person who traveled with him and his associates was 18 years old at the time ofthe trip. Further,
she and the other women who attended the Bahamas trip did not recall being paid for sexual
activity on thatoccasion. One woman testified that she was not paid for sex on the trip, although
she did have sex with Representative Gaetz, because "the trip itself was more so the payment." 122

As discussed above, there is evidence that Representative Gaetz paid women to travel to
New Yorkand Washington, D.C. for commercial sex. Atthe time, each of the women was over
the age of 18. While Representative Gaetz's relationship with these women involved an
exploitative power imbalance, the Committee does not have reason to believe that he used force,
fraud, or coercion as those terms apply under the applicable laws.

2. The Committee Found that Representative Gaetz Engaged in Commercial Sex

There is substantial evidence that Representative Gaetz paid women for sex ,and had others
pay women for sex on his behalf. The Committee heard testimony from over half a dozen
witnesses who attended parties, events, and trips with Representative Gaetz from 2017-2020.
Nearly every young woman that the Committee interviewed confirmed that she was paid for sex
by, or on behalf of, Representative Gaetz. A few ofthe women characterized theirrelationship
differently, describing a date-for-hire arrangement that may not necessarily implicate state
prostitution laws. Even assuming the payments to those particular women would not violate
prostitution laws, the Committee found evidence that Representative Gaetz spent tensofthousands
of dollars on other women with whom he had a shared understanding that they would be
compensated for sexual activity with him. There were potentially additional amounts spent on
commercial sex that could not be specifically identified either because payments were made in
cash or through intermediaries. The Committee's record thus indicates that Representative Gaetz
enticed and procured women to engage in sexual activity for hire and purchased the services of
women engaging in sexual activity for hire, in violation of Florida state law.

122
18 (a ) Interview of Woman 5.
30
 Representative Gaetz refused to answer the Committee's questions about his paymentsto
women, despite opportunities to do so in sworn testimony or in writing. While he has been
unwilling to address the allegations under oath, Representative Gaetz has made several public
statements regarding the allegations under the Committee's review, including that his “ generosity
to ex-girlfriends" is being misconstrued and thathe has “never, ever paid for sex.” The Committee
found this to be untrue.

Members are required to uphold the laws of the United States and all governments therein,
and never be a party to their evasion. 123 Through his violations of state prostitution laws,
Representative Gaetz acted contrary to this ethical obligation. 124 Representative Gaetz took
advantage of the economic vulnerability of young women to lure them into sexual activity for
which they received an average of a few hundred dollars after each encounter. Such behavior is
not "generosity to ex-girlfriends," and it does not reflect creditably upon the House. The
Committee thus found Representative Gaetz to be in violation of House Rule XXIII, clause 1.

3. The Committee Found that Representative Gaetz Violated Florida's Statutory

Rape Law

There is substantial evidence that Representative Gaetz engaged in sexualactivity with a

17-year-old girl. The Committee received credible testimony from Victim A herself, as well as
multiple individuals corroboratingthe allegation. Several of those witnesses have also testified
under oath before a federal grand jury and in a civil litigation. Representative Gaetz denied the
allegation but refused to testify under oath. He has publicly stated that Victim A “doesn't exis?”
and that he has not “had sex with a 17-year-old since I was 17." 125 The Committee found thatto
be untrue and determined that there is substantial evidence that Representative Gaetz had sex with
Victim A in July 2017, when she was 17 years old , and he was 35. Representative Gaetz's actions
were in violation of Florida's statutory rape law.

Representative Gaetz has suggested that the allegations against him have been
manufactured and that Mr. Greenberg and Victim A are not credible. The Committee has
acknowledged that Mr. Greenberg's credibility is in doubt. The Committee received additional
evidence from Mr. Greenberg that is not included in this Report, much of it salacious but
unverifiable, although consistentwiththe nature ofthe conduct that the Committee learned offrom
other witnesses. The Committee found no reason to doubt the credibility of Victim A.
Representative Gaetz has suggested the fact that she has, through her attorneys, expressed an
intention to seek civil redress against him for raping her means that she has a financial motive that
undermines the veracity of her claims. The Committee reviewed a letter from counsel to Victim
A to counsel for Representative Gaetz, which stated she intended to "pursue claims against

123 Code of Ethics for Government Service, ¶2.

124Whilethe statute oflimitations to bringstate law charges against Representative Gaetz has long passed, that
limitations period is not applicableto theCommittee's findings. Pursuantto CommitteeRule 18(d) andHouseRule
XI, cl. 3(b)(3), the Committee's investigativeauthority extends to any violations occurring since the third previous
Congress (in this matter, since January 2017).
125Carlson Interview; April 6 Politico Article.
31
[Representative Gaetz] including child sex trafficking and statutory rape." 126 Regardless of
whether Victim A had any pecuniary motive in sending such a communication, she cooperated
with DOJ's investigation for years and was let down by the justice system when reports circulated
thatDOJ would beunlikely to pursue charges against Representative Gaetz. 127 VictimA is entitled
to all ofthe protections and remedies available to her under civil laws, and her intention to pursue
claims against Representative Gaetz and others does not negate her credibility. Moreover, as
discussed above, the Committee obtained testimony and documentary evidence from other
witnesses corroborating the allegations.

Representative Gaetz's statutory rape ofVictim A was a violation of Florida law, the Code
of Official Conduct, and the Code of Ethics for Government Service. The Committee received
evidence that Representative Gaetz did not learn that Victim A was 17 years old until more than a
month after their first sexual encounters . However, statutory rape is a strict liability crime. After
he learned that Victim A was a minor, he maintained contact and less than 6 months after she
turned 18 , he met up with her again for commercial sex. When Mr. Greenberg was prosecuted for
sex trafficking the same individual, Representative Gaetz denied that she existed. 128 His conduct
reflects discreditably upon the House.

B. The Committee Found Representative Gaetz Used Illegal Drugs

There is substantial evidence that Representative Gaetz used cocaine, ecstasy, and
marijuana. At least two women saw Representative Gaetz using cocaine and ecstasy atdifferent
events. 129 Even more women understood him to regularly be using ecstasy. There is also ample
evidence that Representative Gaetz purchased and used marijuana; he appears to have set up a
pseudonymous e-mail account from his House office in the Capitol complex for the purpose of
purchasing marijuana. Representative Gaetz denied using illicit drugs in written correspondence
to the Committee.

126Letterfrom counsel to Victim A to counsel to Representative Gaetz (Dec. 30 , 2022). Representative Gaetz
provided this letter to the Committee but did not produce subsequent correspondence showing that his counsel
engaged in discussions regarding a potential pre-filing settlement. Over three months, Representative Gaetz's
counseldelayed Victim A's counsel from filing her lawsuit by engaging what were ultimately unsuccessful
settlement
127
discussions, in part due to "constrain[ts] by [Representative Gaetz's] limited [financial] resources."
See, e.g. , Evan Perezand Hannah Rabinowitz, DOJ Prosecutors Recommend Against Charging Rep . Gaetz in
Sex-Trafficking Probe, CNN (Sept. 23 , 2022), https://www.cnn.com/2022/09/23/politics/matt-gaetz-justice-
department-probe/index.html. Victim A also noted in her response in the civil litigation that she would not be
precluded from filing counterclaims against Mr. Dorworth: "theComplaint improperly seeks to preemptany claims
[Victim A] may have against Mr. Dorworth for raping and trafficking her by making a threadbarerequestfor
expansive declaratory judgment." Mot. to Dismiss Complaint by Victim A, ChristopherDorworth v. Joel
Greenberg, et al., No. 6 :23 -cv -00871 (M.D. Fla .). Victim A settled with Mr. Dorworth in August 2024. On the
same dateasthe settlement, Representative Gaetz produced a publiclyavailable Facebookpost by Mr. Dorworth as
evidence thatVictim A was"not credible." Letter from Representative Matt Ga etz to Chairman Michael Guestand
Ranking Member Susan Wild, Committee on Ethics (Aug. 2 , 2024). Shortly thereafter, Mr. Dorworth edited the
postto removevarious assertions, including allegations that Victim A was a "prostitute.” Representative Gaetz
argued that the initial Facebook post was "dispositive" in showing Victim A's “unreliability.”
128Caroline Linton, Matt Gaetzdenies relationship witha 17-year-old and sayshe's a victimofattempted extortion,
CBS NEWS (Mar. 31, 2021 ), https://www.cbsnews.com/news/matt-gaetz-denies-inappropriate-sexual-relationship-
17-year-old-investigation/ ("The person doesn't exist. I have not had a relationship with a 17-year-old.”).
129Mr. Greenberg also stated he witnessed Representative Gaetz take ecstasy and cocaine.
32
 Members of Congress are not required to undergo the same background checkprocess as
other government officials who obtain a security clearance. That process includes answering
questionsabout use of illegal drugs in the seven precedingyears. RepresentativeGaetz used illegal
drugs on numerous occasions between 2017 and 2020, in violation of state laws. The Committee
also received evidence that Representative Gaetz and his associates provided drugs to women to
facilitate the sexual misconduct described above. Representative Gaetz's conduct violated
paragraph 2 of the Code of Ethics for Government Service and clause 1 ofthe Code of Official
Conduct.

C. The Committee Found that Representative Gaetz Violated the House Gift Rule

There is substantial evidence that Representative Gaetz received impermissible gifts in

connection with his travel to the Bahamas in September 2018. Specifically, Representative Gaetz
accepted travel via a private plane and other travel costs. Contrary to Representative Gaetz's
claims that he provided “ substantial” evidence to the Committee “demonstrating his innocence"
on this allegation , he provided no evidence showing how he paid for any travel costs other than
his flight to the Bahamas, despite being given multiple opportunities to do so.

As discussed above, Representative Gaetz's associate provided the lodging and retum
flight via private plane. Representative Gaetz accepted this gift without first seeking approval
from the Committee. 130 The Gift Rule requires Members to apply to the Committee for a waiver
to acceptgifts of personal friendship with a fair market value over a threshold amount. 131 For
travel via private plane, the Committee has provided extensive guidance; less than a year after
Representative Gaetz's flight from the Bahamas trip, the Committee circulated a reminder about
that guidance to the House community, noting that “ [p]ractically any flight on a non-commercial
aircraft will exceed $250 in value and hence will require Committee approval."132 The flight,
lodging, meal and “entertainment” expenses on the Bahamas trip that were incurred but not paid
by Representative Gaetz were well in excess of the personal friendship threshold.133 The
Committee also found evidence that Representative Gaetz impermissibly accepted private plane
travel on other occasions. Representative Gaetz failed to disclose the Bahamas travel gift, as well
as other private flights he has taken on his associates' private planes, on his Financial Disclosure
forms.

Accordingly, the Committee found that Representative Gaetz violated House Rule XXV,
clause 5, by accepting impermissible gifts. Consistent with the Committee's longstanding

130The personalhospitality exception to the Gift Rulewould notbe applicable in this matterbecause Representative
Gaetz did not stay at a personal residence of the gift-giver.
131See Young(findingthat on at least three occasions, although Representative Young"mayhave been permitted to
accept thegift oftravel underthe personal friendship exceptionto the gift rule at the time," because he did not seek
approvalfrom the Committee, “theexception was inapplicable” and he was not permitted to accept the travel).
132 Comm. on Ethics, Non-Commercial Aircraft Travel (Apr. 10 , 2019),
https://ethics.house.gov/sites/ethics.house.gov/files/Private%20Plane%20pinksheet%20FINAL.pdf.
133 Had RepresentativeGaetz applied fora waiver, the Committee would have considered multiple factors including
the nature ofthe friendship, which could have involved questions related to their joint interest in and past efforts
towards lobbying formedical marijuana.
33
33
precedent, Representative Gaetz would be required to repay the value ofthe gifts and amend his
Financial Disclosure statements to disclose receipt of the gifts. 134

D. The Committee Found Representative Gaetz Dispensed Special Privileges and Favors
to Individuals with Whom He Had a Personal Relationship

The Committee found substantial evidence thatRepresentative Gaetz used thepowerofhis

office to assist a woman with whom he was engaged in a sexual relationship in obtaining an
expedited passport. The woman was not his constituent, and the case was not handled in the same
manner as similar passport assistance cases. Accordingly, the Committee found Representative
Gaetz violated House regulations and laws requiring the use of official resources for
representational purposes , and paragraph 5 ofthe Code ofEthics for Government Service, which
prohibits the dispensing of special favors and privileges.

E. The Committee Found Representative Gaetz Sought to Obstruct Its Investigation of

His Conduct

The Committee found substantial evidence that Representative Gaetz engaged in

obstructive conduct with respect to the Committee's investigation. Representative Gaetz pointed
to evidencethatwould “ exonerate” him yet failedto produce any such materials. 135 Representative
Gaetz continuously sought to deflect, deter, or mislead the Committee in order to prevent his
actions from being exposed. This was most notable with respect to the Committee's specific
requests regarding the Bahamas trip; as discussed above, Representative Gaetz intentionally
withheld information relating to his return trip via private plane. Representative Gaetz clearly
understood that he had acted contrary to House Rules by acceptingprivate plane travel but chose
to try to cover up his actions rather than comply with the Committee's request.

Despite asserting he wanted an opportunity to address the allegations against him,

Representative Gaetz declined to provide testimony voluntarily and did not appear when
subpoenaed.136 Representative Gaetz was also provided ample time to review and produce
documents requested at various points in the Committee's investigation, yet he produced only a

134Comm. on Ethics, In theMatterofAllegations Relatingto RepresentativeMadison Cawthorn, H.Rept. 117-591 ,

117th Cong., 2d Sess. (2022); Comm. on Ethics,In theMatter ofAllegations Relating to Representative Bobby L.
Rush, H. Rept. 115-618, 115th Cong., 2d Sess. (2018 ); Young.
135
Representative Gaetz pointed to news articles,the lack ofa DOJindictment, evidence that Mr. Greenberg is an
unreliable witness, and a letter from a jailhouse informant as exonerating. However, he did not produce any
contemporaneous documents thatshowed he did not engage in the conductunder investigation, such ashis own text
messages, peer-to-peer payment platform records, calendar entries from relevanttime frames, etc. In anX (formerly
Twitter) post,Representative Gaetz suggested, without actualknowledge, that the Committee's “star witness” is Mr.
Greenberg. As noted atseveralpoints in this Report, the Committee agreed with Representative Gaetz that Mr.
Greenbergis not entirely credible and sought evidencefrom numerous other sources . Representative Gaetz also
produced a letter from a jailhouse informant and a subsequent interview conducted by "two former federal
investigators." However,thoseinvestigators were not objective third-party interviewees; rather, theyappear tohave
been hired by Representative Gaetz's counsel. @FmrRepMatt Gaetz September 26 X Post.
136
The Rules of the House do not apply any standard to service of process, unlike the Federal Rules of Civil
Procedure, and other individuals, including Members of Congress , havebeen servedsubpoenas by e-mail in recent
Congresses . As noted, Representative Gaetz acknowledged that he received the subpoena from the Committee.

34
handful ofnon-public documents to the Committee. 137 These documents were largely irrelevant,
corresponding to time periods after most of the relevant conduct occurred. Likewise,
Representative Gaetz informed the Committee that he would "welcome" the opportunity to
respond to written questions, and the Committee then sent a list of 16 questions. After requesting
an extension to respond to written questions, which was granted, it appears that Representative
Gaetz used that time to craft a public letter mischaracterizing the Committee's requests and
asserting he would “no longer” voluntarily cooperate, despite his uncooperative approach
throughout the review. 138 His actions undermine not only his claims that he had exculpatory
information to provide, but also his claims that he intended to cooperate with the Committee in
good faith. It is apparent that Representative Gaetz's assertions were nothing morethan attempts
to delay the Committee's investigation.

Representative Gaetz routinely ignored or significantly delayed producing relevant

information requested by the Committee . His failure to respond required the Committee to issue
subpoenas to financial institutions for Representative Gaetz's financial records related to alleged
transactions. Those records show that Representative Gaetz bought and sold stocks and
cryptocurrencies from a trading account he opened in March 2021.139 Some of the trades were
below the $ 1,000 reporting threshold but others were not. Representative Gaetz not onlyfailed to
file the required Periodic Transaction Reports, but he also failed to disclose the transactions in his
annual Financial Disclosure Statement. The Committee's longstanding practice is not to take
enforcement action where a failure to file required disclosures is inadvertent, butbecause ofhis
lack of cooperation the Committee was unable to determine the reason the transactionswere not
disclosed.

The Committee reminded Representative Gaetz of his duty ofdiligence and candor to the
Committee. 140 Representative Gaetz's response was to suggest that the Committee had a duty of
candortohim and must reveal the confidential sources supportingthe allegations against him. The
Committee's rules prevent such disclosures. Moreover, the Committee had serious concerns that
Representative Gaetz might retaliate against individuals who cooperated with the Committee. In
2020, the Committee admonished Representative Gaetz for his conduct towards a witness in a
congressional proceeding, finding that he acted in violation ofthe Code ofOfficial Conduct for a
public statement that was perceived by some as a threat towards a witness. 141 In that matter, the
Committeedid not find sufficient evidenceto conclude that Representative Gaetz had the requisite

137
Representative Gaetz further asserted that he would need to ascertain whether “privilege or confidentiality"
applies to documents that hepreviously produced to DOJ. The Committee is not aware ofany privileges thatwould
permit withholdingdocumentsthat were previously produced to anothergovernmental entity, and there is no basis
to withhold documents for “confidentiality.”
138
@FmrRepMattGaetz September 26 X Post.
139PersonalChecking Account # 1 (showing over 50 purchases of stock or cryptocurrency on Coinbase and
Robinhood from March 2021 through June 2021 in amounts ranging from $ 100 to $3,105.62).
140 Comm. on Ethics,In the Matter ofAllegations Relating to Representative George Santos, H. Rept. 118-274,
118thCong., 1st Sess. 55 (2023); San Nicolas at 5; Comm. on Ethics, In the Matter ofAllegations Relating to
RepresentativeDavid Schweikert, H. Rept. 116-465, 116th Cong. 2d Sess. 6 (2020); see also Richardson at95
(explainingthatthepublic's trust in the integrity ofthe House is at risk when a respondent demonstrates “such little
respect forthe internal discipline of the House that [the respondent] would evade its questioning, rather than
submittingto the fact gathering process in good faith.").
141 Gaetz.

35
criminal intent, and noted that he had expressed regret for his conduct. In contrast, in the current
matter, there is sufficient evidence of Representative Gaetz's intent to derail the investigation.

The Committee determined that Representative Gaetz's attempts to mislead and deter the
Committee from investigating him implicated federal criminal laws relating to false statements
and obstruction of Congress. Even if Representative Gaetz's obstructive conduct in this
investigation did not rise to the level of a criminal violation, it was certainly inconsistentwith the
requirement that Members act in a manner that reflects creditably upon the House, in violation of
House Rule XXIII, clause 1 .

VI. CONCLUSION

Based on the above, the Committee determined there is substantial evidence that
Representative Gaetz violated House Rules and other standards ofconductprohibitingprostitution,
statutoryrape, illicit drug use, impermissible gifts, special favors or privileges, and obstruction of
Congress.

VII . STATEMENTUNDER HOUSE RULE XIII, CLAUSE 3(c)

The Committee made no special oversight findings in this Report . No budget statement is
submitted . No funding is authorized by any measure in this Report.

96
36
 VIII . VIEWS OF CHAIRMAN MICHAEL GUEST ON BEHALF OF THE
DISSENTING COMMITTEE MEMBERS

I write on behalf of the members of the committee who do not support the release ofthe
report regarding former Representative Matt Gaetz. We believe and remain steadfast in the
position that the House Committee on Ethics lost jurisdiction to release to the public any
substantive work product regarding Mr. Gaetz after his resignation from the House on November
14 , 2024.142

While we do not challenge the Committee's findings, we take great exception that the
majority deviated from the Committee's well-established standards and voted to release a report
on an individual no longer under the Committee's jurisdiction, an action the Committee has not
taken since 2006.143

House Rules give the Committee jurisdiction over current Members, officers, and
employees ofthe House. 144 Consistent with these rules, when a member who is under investigation
by the Committee leaves the House, the Committee's standard practice is to close its investigation
and make no further statement on its findings. We do notbelieve the rules authorize theCommittee
to continue or expand its jurisdiction as it sees fit. Any precedent to the contrary is extremely rare,
inconsistentwiththe rules, and outweighed bythe vast majority ofmatters?too numerousto list—
in which the Committee took no material action after losing jurisdiction.

Representative Gaetz resigned from Congress, withdrew from consideration to serve in the
next administration, and declared that he would not seek to be seated in the 119th Congress. The
decision to publish a report after his resignation breaks from the Committee's long-standing
practice, opens the Committee to undue criticism, and will be viewed by some as an attempt to
weaponize the Committee's process.

We believe that operating outside the jurisdictional bounds set forth by House Rules and
Committee standards, especially when making public disclosures, is a dangerous departure with
potentially catastrophic consequences.

Finally, we join the views of the Committee as expressed in its December 23, 2024, public
statement addressing the significant and unusual amount of public reporting on the Committee's
review of this matter. As expressed by the Committee, “[t]o the extent that any of the public
reporting on this matter came from unauthorized disclosures of confidential Committee
information, we strongly condemn such unauthorized disclosures, which are damaging and
harmful to the Committee's work." 145

142170 Cong. Rec. H5985 (daily ed. Nov., 14, 2014).

143Comm. On Ethics, Investigation ofAllegations Related to Improper Conduct Involving Members and Current or
Former House Pages, H.Rept. 109-733, 109th Cong.2d Sess. Unlike thematterofRepresentative Gaetz,this2006
matter also involved the conduct of current members.
144
House Rule 11 , Clause 3 .
145 Statement of the Committee on Ethics Regarding Representative Matt Gaetz (Dec. 23, 2024), available at
https://ethics.house.gov/press-releases/statement-of-the-committee-on-ethics-regarding-representative-matt-gaetz-2 .

37