The Georgia district attorney Fani Willis delivered an extensive 41-count indictment against former president Donald Trump and 18 others over their plot to subvert the 2020 US presidential election, unsealed late on Monday night. While each defendant faces a different list of charges, all 19 have been charged with racketeering in violation of Georgia’s powerful Rico (Racketeer Influenced and Corrupt Organizations) Act, which carries a sentence of five to 20 years.
The racketeering charge also lists 30 “unindicted co-conspirators”, as participants in the “criminal enterprise in Fulton county, Georgia, and elsewhere”.
Willis did not charge the 30 unnamed co-conspirators in her investigation, but that doesn’t mean they can never face penalties for their involvement in the election fraud plot to keep Trump in power.
Here’s what to know about the 30 unnamed co-conspirators.
13 unnamed Georgia Republican electors
David Shafer, Cathy Latham and Shawn Still are the three fake electors – out of 16 total – that are named as defendants in Willis’s indictment, charged with racketeering and other felonies. But the other 13 appear to be listed among the unnamed co-conspirators: “Individual 2, Individual 8, Individual 9, Individual 10, Individual 11, Individual 12, Individual 13, Individual 14, Individual 15, Individual 16, Individual 17, Individual 18, and Individual 19.”
On 14 December 2020, the 16 Republican electors had met to cast fraudulent votes for Trump by signing a document titled “CERTIFICATE OF THE VOTES OF THE 2020 ELECTORS FROM GEORGIA’’ that declared a Trump victory, falsely claiming that they were the “duly elected and qualified Electors” from the state. They then mailed that document, attempting to file it in a Georgia district court.
According to the indictment, the fake electors committed three felony offenses, including: impersonating a public officer, forgery in the first degree, and false statements and writings; and they attempted to commit a fourth felony offense of filing false documents, according to the unsealed indictment.
Individual 3: references point to Trump adviser Boris Epshteyn
References to “Individual 3” within Willis’s indictment point to Boris Epshteyn, a political consultant and adviser to Trump, as one of the unindicted co-conspirators who aided the plot to subvert the election.
Epshteyn, who is also believed to be one of the six co-conspirators in the federal investigation into Trump’s January 6 involvement by Jack Smith, attended a 19 November 2020 press conference on behalf of the Trump campaign along with Rudy Giuliani, Jenna Ellis and Sidney Powell where they made false statements of election fraud.
Epshteyn was also copied on previously reported emails that detail parts of the fake electors scheme, which the Willis indictment identifies as being received by Individual 3.
Individual 4: references point to Robert Sinners, Trump 2020 campaign election day operations official
David Shafer sent a previously reported email to Robert Sinners on 20 November 2020, asking him to help Georgia bail bondsman Scott Hall “as needed”, which matches a reference involving “Individual 4” from the Willis indictment. Individual 4 was also copied on a number of messages asking for help with the 16 Georgia Republican electors scheme on 14 December 2020, to “avoid drawing attention” and ensure everything went according to plan.
From the indictment: “On or about the 20th day of November 2020, DAVID JAMES SHAFER sent an e-mail to unindicted co-conspirator Individual 4, whose identity is known to the Grand Jury, and other individuals. In the e-mail, DAVID JAMES SHAFER stated that SCOTT GRAHAM HALL, a Georgia bail bondsman, “has been looking into the election on behalf of the President at the request of David Bossie” and asked unindicted co-conspirator Individual 4 to exchange contact information with SCOTT GRAHAM HALL and to “help him as needed.” This was an overt act in furtherance of the conspiracy.”
Sinners sent the 14 December 2020 email referenced in the Willis indictment to Michael Roman and others saying: “All votes cast, paperwork complete, being mailed now. Ran pretty smoothly” which was previously presented by the House January 6 select committee.
Others
Individual 1: discussed with Trump on 31 October 2020 a draft speech for a widely televised 4 November 2020 news conference during which Trump falsely declared victory.
Individuals 5 and 6: met with a group of Pennsylvania legislators at the White House on 25 November 2020 along with Trump, Mark Meadows, Rudy Giuliani and Jenna Ellis to discuss holding a special session of the Pennsylvania general assembly.
They also met with Arizona legislators, along with Giuliani and Ellis, on 30 November 2020 where the two Trump attorneys requested the Arizona legislators to unlawfully appoint Republican electors from their state.
Individual 7: ‘Electors Whip Operation’
Assisted with the fake electors scheme in six states – Georgia, Arizona, Michigan, Nevada, Pennsylvania and Wisconsin.
This person is probably among a group of individuals associated with the Trump campaign whom Mike Roman enlisted to participate in his “Electors Whip Operation” – who kept track of Trump electors. That team included G Michael Brown, Peter McGinnis, James Fitzpatrick, Shawn Flynn, Jesse Law, Thomas Lane, Valerie Phillips McConahay, Robert Sinners and Ryan Terrill, as revealed by the House January 6 select committee.
Individual 20: met with Trump, Giuliani, Powell and others at the White House where they “discussed certain strategies and theories intended to influence the outcome of the November 3, 2020, presidential election, including seizing voting equipment and appointing SIDNEY KATHERINE POWELL as special counsel with broad authority to investigate allegations of voter fraud in Georgia and elsewhere”. While the individual’s identity is unclear, the 18 December 2020 meeting was infamously “unhinged” as Trump and his allies screamed at White House aides who pushed back against their plan to overturn the election. Michael Flynn, the former national security adviser, and Patrick Byrne, the former CEO of Overstock.com, were among the Trump allies at that meeting.
Individuals 21 and 22: copied on a 21 December 2020 email from Sidney Powell to the chief operations officer of SullivanStrickler LLC, who instructed him that they were to “receive a copy of all data” obtained by SullivanStrickler LLC from Dominion Voting Systems equipment in Michigan.
Individual 23: Participated in a four-way phone call with Harrison Floyd, Trevian Kutti and Steve Lee on 5 January 2021.
Coffee county, Georgia, voting machine data scheme
Individual 24: traveled with Scott Hall to Coffee county, Georgia on 7 January 2021. That day, Hall, Cathy Latham and Misty Hampton sought to unlawfully access voting machines at the Coffee county board of elections & registration office.
Individuals, 25, 26, 27, 28, and 29: unlawfully sought to access data from voting machines in Coffee county, Georgia, at various points in January and February 2021.
Individual 30: involved with the unlawful effort to access voting machine data.
