A Trump employee has told federal agents about moving boxes of documents at Mar-a-Lago at the specific direction of the former president, according to people familiar with the investigation, who say the witness account — combined with security-camera footage — offers key evidence of Donald Trump’s behavior as investigators sought the return of classified material.
The witness description and footage described to The Washington Post offer the most direct account to date of Trump’s actions and instructions leading up to the FBI’s Aug. 8 search of the Florida residence and private club, in which agents were looking for evidence of potential crimes including obstruction, destruction of government records or mishandling classified information.
[A]fter Trump advisers received a subpoena in May for any classified documents that remained at Mar-a-Lago, Trump told people to move boxes to his residence at the property. That description of events was corroborated by the security-camera footage, which showed people moving the boxes, . . .
The employee who was working at Mar-a-Lago is cooperating with the Justice Department and has been interviewed multiple times by federal agents, according to the people familiar with the situation, who declined to identify the worker.
In the first interview, these people said, the witness denied handling sensitive documents or the boxes that might contain such documents. As they gathered evidence, agents decided to re-interview the witness, and the witness’s story changed dramatically, these people said. In the second interview, the witness described moving boxes at Trump’s request.
The witness is now considered a key part of the Mar-a-Lago investigation, these people said, offering details about the former president’s alleged actions and instructions to subordinates that could have been an attempt to thwart federal officials’ demands for the return of classified and government documents.
Multiple witnesses have told the FBI they tried to talk Trump into cooperating with the National Archives and Records Administration and the Justice Department as those agencies for months sought the return of sensitive or historical government records, people familiar with the situation said. . . . But entreaties from advisers and lawyers who pushed for Trump to hand the documents back fell on deaf ears with Trump, these people said, . . .
Trump grew angry this spring after a House Oversight Committee investigation was launched, telling aides they’d “screwed up” the situation, according to people who heard his comments. “They’re my documents,” Trump said, according to an aide who spoke to him.
The details shared with The Post reveal two key parts of the criminal probe that until now had been shrouded in secrecy: an account from a witness who worked for and took directions from Trump, and the way that security footage from Mar-a-Lago has played an important role in buttressing witness accounts.
Together, those pieces of evidence helped convince the FBI and Justice Department to seek the court-authorized search of Trump’s residence, office and a storage room at Mar-a-Lago, which resulted in the seizure of 103 documents that were marked classified and had not been turned over to the government in response to the May subpoena. Some of the documents detail top-secret U.S. operations so closely guarded that many senior national security officials are kept in the dark about them.
[P]eople familiar with the situation said, authorities are also concerned that if or when the witness’s identity eventually becomes public, that person could face harassment or threats from Trump supporters.
Since the Aug. 8 search, Trump has offered a number of public defenses of why documents with classified markings remained at Mar-a-Lago — saying he declassified the secret documents, suggesting that the FBI planted evidence during the search, and suggesting that as a former president he may have had a right to keep classified documents. National security law experts have overwhelmingly dismissed such claims, saying they range from far-fetched to nonsensical.
In May, a grand jury subpoena demanded the return of classified documents with a wide variety of markings, including a category used for secrets about nuclear weapons.
In response to that subpoena, Trump’s advisers met with government agents and prosecutors at Mar-a-Lago in early June, handing over a sealed envelope containing another 38 classified documents, including 17 marked top secret, according to court papers. According to government filings, Trump’s representatives claimed at the meeting that a diligent search had been conducted for all classified documents at the club.
Agents continued to gather evidence that Trump was apparently not complying with either government requests or subpoena demands. After significant deliberation, aware that it would be highly unusual for federal agents to search a former president’s home, they decided to seek a judge’s approval to do so.
That Aug. 8 search turned up, in a matter of hours, 103 documents marked classified, including 18 marked top secret, according to court papers. The stash included at least one document that described a foreign country’s military defenses, including its nuclear capabilities.
1 comment:
Heh.
And this is a surprise why? Because at this point everybody but the most obtuse of the MAGAts knows that Cheeto stole those docs to see what money he could get for them. It's all about the grift, with Cheeto &Co. Well, that and lying.
XOXO
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