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Democrats Set Aggressive Agenda to Probe Trump Family Wealth and Epstein Records

Party leaders plan to use subpoena power and alternative legal routes to bypass White House obstruction if they win control of either chamber of Congress.

By Rosa Wojcik ·

Illustration for: Democrats Set Aggressive Agenda to Probe Trump Family Wealth and Epstein Records
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Democratic leaders are preparing a comprehensive set of investigations into President Donald Trump's business interests and administration practices if they secure a majority in either chamber of Congress in the midterm elections. The strategy aims to overcome anticipated White House resistance by leveraging committee control, increased staffing, and subpoena power.

Robert Garcia, a California representative who will lead the House Oversight Committee if Democrats win the chamber, stated that the volume of financial dealings requires a full-party effort. He told the Washington Post that there is substantial corruption and profit-seeking that will demand extensive investigation. His team has already requested information regarding Jared Kushner's dual roles as an informal foreign policy adviser and the head of a private equity firm that works with foreign governments. Democrats also intend to examine whether the family's investments in cryptocurrency created channels for foreign influence.

The connection between the Trump administration and Jeffrey Epstein remains a central focus for the party. Democrats are preparing to test whether the Justice Department complied with the Epstein Files Transparency Act by withholding or improperly redacting documents. Senate Minority Leader Chuck Schumer formed a special working group in February to review Epstein-related information that has not been made public.

Lawmakers are attempting to balance these probes with voter concerns about inflation. Senator Sheldon Whitehouse, who is likely to chair the Senate Judiciary Committee, noted that more than 90 percent of voters believe the government is corrupted. He added that investigations must not distract from the immediate cost pressures affecting American families. Daniel Goshorn, chief investigative counsel for Democrats on the Senate Finance Committee, said the party will also examine private equity's impact on healthcare and housing costs, as well as the taxation of data centers amid public debate over artificial intelligence.

The party plans to scrutinize what it calls wasteful vanity projects in Washington. This includes the troubled Lincoln Memorial Reflecting Pool and a 90,000-square-foot White House ballroom funded in part by donors and friends. Jared Huffman, the top Democrat on the House Natural Resources Committee, said he will investigate whether the proper approval processes were followed and whether donors received favorable treatment in return for their contributions.

While some members remain cautious about launching a third impeachment, others are targeting cabinet officials. Hakeem Jeffries, a potential House speaker, said at an October rally that the party would force Defense Secretary Pete Hegseth out of office. Senators Elizabeth Warren, Andy Kim, and Richard Blumenthal have requested information about Pentagon loans and contracts involving companies associated with the president's son. Garcia has also sought records detailing Donald Trump Jr.'s relationship with Russian oligarch Umar Kremlev, who helped fund the couple's wedding in the Bahamas.

White House lawyers have briefed appointees and agency leaders on how to handle congressional inquiries, advising caution with written communications. Officials told Reuters that the administration expects slow-walked requests and claims of executive privilege. To counter this, Democrats plan to pursue private entities tied to the Trump family. Goshorn said banks could serve as repositories of information for Congress without going through the front door of the administration.

Pardons are also under review. President Trump said on a New York Post podcast that he would pardon everyone who worked for him. Democrats intend to investigate donations made in hopes of clemency, including the reported $50 million Alina Habba Mildon earned helping secure a pardon for a wealthy Venezuelan family member, and the pardon of Binance founder Changpeng Zhao, who pleaded guilty to violating money-laundering law.

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